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banking scam Websites

Total Records: 72,369

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
37478 westpac-escrow.com Westpac Company (Westpac Escrow) http://www.westpac-escrow.com banking scam dead 212.158.167.16 6/22/2009 6:41
37479 edssolutionsinc.com Easy DebtS Solutions inc. (EDS Solutions Inc.) http://www.edssolutionsinc.com banking scam dead 212.158.167.16 6/22/2009 6:49
37480 masterairexpress.com Master Air Express Services http://www.masterairexpress.com banking scam dead 66.40.65.194 6/22/2009 7:04
37481 overseasexpltd.com Overseas Express Courier http://www.overseasexpltd.com banking scam dead 202.75.54.232 6/22/2009 7:09
37482 emirateairlinegroup.com Emirates Air http://www.emirateairlinegroup.com banking scam dead 0.0.0.0 6/22/2009 7:22
37483 mt-transport.co.uk MT TRANSPORT LIMITED http://www.mt-transport.co.uk banking scam dead 207.46.222.29 6/22/2009 7:33
37484 natwest-online-uk.co.cc natwest-online-uk.co.cc - http://www.natwest-online-uk.co.cc banking scam dead 87.98.234.92 6/22/2009 7:47
37485 eucargos.com EU CARGOS http://www.eucargos.com banking scam dead 62.149.140.145 6/22/2009 7:51
37486 uobinternational.com UOB Group http://www.uobinternational.com banking scam dead 72.29.64.157 6/22/2009 7:59
37487 lebangroup.com Leban Group of Company (LGC) http://www.lebangroup.com banking scam dead 65.55.194.96 6/22/2009 8:12
37488 royalpharmacycentral.co.uk Royal Pharmaceutical http://www.royalpharmacycentral.co.uk banking scam dead 207.46.222.27 6/22/2009 8:27
37489 itmotoride.com Moto Ride http://www.itmotoride.com banking scam dead 84.121.117.57 6/22/2009 8:31
37490 swiss-uk-cr.com SWISS-UK CREDIT LONDON (GENEVA) - UK Branch Network http://www.swiss-uk-cr.com banking scam dead 193.86.238.12 6/22/2009 8:32
37491 motorcycle-it.com Moto Ride http://www.motorcycle-it.com banking scam dead 96.255.67.250 6/22/2009 8:32
37492 motoride.net Moto Ride http://www.motoride.net banking scam dead 87.205.249.222 6/22/2009 8:32
37493 landorfinancial.com Landor Financial http://www.landorfinancial.com banking scam dead 148.228.148.74 6/22/2009 8:56
37494 recruitlandorfinancial.com Landor Financial http://www.recruitlandorfinancial.com banking scam dead 83.20.41.155 6/22/2009 8:59
37495 nwscotland.com NatWest Bank Plc http://www.nwscotland.com banking scam dead 193.86.238.12 6/22/2009 9:38
37496 somee.com First Inland Bank Plc http://www.finbn.somee.com/crystalaf banking scam dead 216.151.149.119 6/22/2009 10:59
37497 jumbofx.com WOrld Wide Shipping http://seguranzza.jumbofx.com banking scam dead 38.106.199.56 6/22/2009 11:45
37498 europe-cars-ltd.com Europe-Cars LTD. http://www.europe-cars-ltd.com banking scam dead 98.124.198.1 6/22/2009 12:11
37499 europe-freights.de europe-freights.de http://www.europe-freights.de banking scam dead 83.243.58.158 6/22/2009 12:32
37500 50webs.com Nat West Bank http://nnttwwbb.50webs.com banking scam dead 0.0.0.0 6/22/2009 12:37
37501 atspace.com Nat West Bank http://nationalwbl.atspace.com banking scam dead 0.0.0.0 6/22/2009 12:40
37502 atspace.com First Banco London http://firstbanco.atspace.com banking scam dead 0.0.0.0 Also see: https://db.aa419.org/fakebanksview.php?key=38655 Head Office: UNITER HOUSE, 5 RADFORD WAY, BILLERICAY, ESSEX, CM12 0DX United Kingdom. Branch Office: 79 SANSON DRIVE, SANDTON, REPUBLIC OF SOUTH AFRICA. Tel/Fax:+44 703 1927077 / +44 702 4066673 Website: http://www.firstbanco.atspace.com By e-mail : info.fstbanco@googlemail.com info.fstbanco@googlemail.com 6/22/2009 12:45
37503 bofag.com Bank of America http://www.bofag.com banking scam dead 174.142.17.142 6/22/2009 12:53
37504 ship-to.net Ship-To http://www.ship-to.net banking scam dead 208.87.243.4 6/22/2009 12:54
37505 acbmy.com Asia Continental Bank http://www.acbmy.com banking scam dead 67.225.128.52 6/22/2009 13:25
37506 unaid-gwcc.org UN AID: Global Warming & Climate Change Conference 2009 http://www.unaid-gwcc.org banking scam dead 68.180.151.74 6/22/2009 13:51
37507 global-lines-co.com Global Lines Deliver CO. http://www.global-lines-co.com banking scam dead 188.40.37.7 6/22/2009 13:54
37508 vppcraig.com vppcraig.com http://www.vppcraig.com banking scam dead 68.180.151.74 6/22/2009 15:29
37509 global-lines-co.t35.com Global Lines Delivery http://www.global-lines-co.t35.com banking scam dead 66.45.237.219 6/22/2009 17:02
37510 seamanoilgas.net Seaman Oil And Gas Co http://www.seamanoilgas.net banking scam dead 216.239.34.21 6/22/2009 17:13
37511 bkch.co.cc Bank of China http://www.bkch.co.cc banking scam dead 116.124.128.227 6/22/2009 17:22
37512 ocbcplc.co.cc OCBC Bank http://www.ocbcplc.co.cc banking scam dead 66.40.52.146 6/22/2009 17:30
37513 pncservicecom.co.cc PNC Bank http://www.pncservicecom.co.cc banking scam dead 63.247.93.98 6/22/2009 17:35
37514 fconlinecom.co.cc FC Banking http://www.fconlinecom.co.cc banking scam dead 63.247.93.98 6/22/2009 17:41
37515 nwonlines.co.cc Nationwide Bank http://www.nwonlines.co.cc banking scam dead 66.40.52.69 6/22/2009 17:48
37516 nation-wideonline.com Nationwide Bank http://www.nation-wideonline.com banking scam dead 174.123.232.130 6/22/2009 17:52
37517 bankburkinafso.net Burkina Faso Bank http://www.bankburkinafso.net banking scam dead 216.39.57.104 6/22/2009 18:00
37518 unaidgwcc.com UN AID: Global Warming & Climate Change Conference 2009 http://www.unaidgwcc.com banking scam dead 216.39.57.104 6/22/2009 18:33
37519 pncfreight.com Pnc Freight International http://www.pncfreight.com banking scam dead 204.2.183.5 6/22/2009 19:11
37520 isdelivery.org INTERCONTINENTAL SECURITY AND DELIVERY COMPANY http://www.isdelivery.org banking scam dead 68.180.151.74 6/22/2009 19:32
37521 vppautoebay.com vppautoebay.com http://www.vppautoebay.com banking scam dead 216.239.32.21 6/22/2009 20:03
37522 fastexpresscouriermy.com Fast Express Courier Services Ltd. http://www.fastexpresscouriermy.com banking scam dead 67.225.128.52 6/22/2009 20:31
37523 page.tl The Oil & Gas Company http://www.theoilandgascompany.page.tl banking scam dead 80.190.202.41 6/22/2009 20:31
37524 theoilandgascompany.co.cc The Oil & Gas Company http://www.theoilandgascompany.co.cc banking scam dead 116.124.128.227 6/22/2009 20:32
37525 mayoroilandgas.co.cc Mayor Oil And Gas Limited http://www.mayoroilandgas.co.cc banking scam dead 116.124.128.227 6/22/2009 20:37
37526 synthasite.com Mayor Oil And Gas Limited http://mayoroilandgas.synthasite.com banking scam dead 208.75.208.173 6/22/2009 20:37
37527 vpp-program.info vpp-program.info http://www.vpp-program.info banking scam dead 216.239.38.21 6/22/2009 20:42
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