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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
37778 fccub.com First Central Credit Union Bank http://www.fccub.com banking scam dead 209.202.252.21 6/27/2009 21:16
37779 online1stcreditut.com First Credit Union and Trust Bank http://www.online1stcreditut.com banking scam dead 204.8.216.163 6/27/2009 21:30
37780 tdbandfg.com TD Bank Financial Group http://www.tdbandfg.com banking scam dead 204.8.216.163 6/27/2009 21:33
37781 ghanacreditbk.com Ghana Credit Bank http://www.ghanacreditbk.com banking scam dead 89.20.93.12 6/27/2009 21:44
37782 ybplc-uk.com Yorkshire Bank http://www.ybplc-uk.com banking scam dead 66.40.52.64 6/27/2009 21:51
37783 capitalfin.org Capital Finance http://www.capitalfin.org banking scam dead 74.200.211.2 6/27/2009 23:56
37784 cargo-freight.co.uk Cargo-Freight (PVT) LTD http://www.cargo-freight.co.uk 37433 banking scam dead 75.125.0.0 6/28/2009 5:59
37785 hebei-hungmachinery.com Hebei-Hung Machinery, Ltd http://www.hebei-hungmachinery.com banking scam dead 72.9.226.251 6/28/2009 7:49
37786 hebei-hungmachinerychn.com Hebei-Hung Machinery, Ltd http://www.hebei-hungmachinerychn.com banking scam dead 0.0.0.0 6/28/2009 7:52
37787 icb-uk.co.cc Inland Capital Bank http://www.icb-uk.co.cc banking scam dead 66.45.237.90 6/28/2009 12:51
37788 spt-express.com SPT - Express http://www.spt-express.com banking scam dead 216.39.57.104 6/28/2009 13:27
37789 imi-gov-my.com Immigration Department of Malaysia http://www.imi-gov-my.com banking scam dead 207.46.222.29 6/28/2009 15:36
37790 llcsouthampton.com Linx Legal Chambers http://www.llcsouthampton.com banking scam dead 66.40.52.151 6/28/2009 17:36
37791 unaghana.org UNA GHANA http://www.unaghana.org banking scam dead 70.35.16.0 6/28/2009 21:01
37792 shipping-express-inc.com Shipping Express Inc http://www.shipping-express-inc.com banking scam dead 205.178.145.65 6/28/2009 22:48
37793 hfax-online.com Halifax Bank http://www.hfax-online.com banking scam dead 74.50.120.10 6/29/2009 3:12
37794 kootrade.com kootrade.com http://www.kootrade.com banking scam dead 205.209.175.51 6/29/2009 7:01
37795 maybankphil.com May Bank http://www.maybankphil.com banking scam dead 203.169.145.168 6/29/2009 7:39
37796 dsghambros.com SG Hambros http://www.dsghambros.com banking scam dead 66.63.181.74 6/29/2009 7:51
37797 fortisintb.com Fortis Bank http://www.fortisintb.com banking scam dead 66.249.137.135 6/29/2009 7:58
37798 csob-online.com Credit Suisse Bank International http://www.csob-online.com banking scam dead 66.249.137.135 6/29/2009 8:05
37799 globalquick.com GLOBAL QUICK INTERNATIONAL COURIERS http://www.globalquick.com banking scam dead 202.75.36.56 6/29/2009 9:06
37800 ambeliartandcraft.com Ambeli Arts and Crafts Gallery http://www.ambeliartandcraft.com banking scam dead 64.233.167.99 6/29/2009 9:08
37801 internationalcargo-delivery.com International Cargo Delivery http://www.internationalcargo-delivery.com banking scam dead 213.171.218.134 6/29/2009 9:15
37802 esolutions-transport.com Expert Solutions Transport (PVT) LTD, Inc. http://www.esolutions-transport.com banking scam dead 89.36.164.178 6/29/2009 9:17
37803 checkout-ebay-motors.com eBay http://www.checkout-ebay-motors.com banking scam dead 67.220.194.133 6/29/2009 9:31
37804 reserveautotransport.net Reserve Auto Transport http://www.reserveautotransport.net banking scam dead 82.98.131.41 6/29/2009 9:33
37805 olwfreightservice.com OLW Freight Services UK http://www.olwfreightservice.com banking scam dead 202.174.84.74 6/29/2009 9:40
37806 safedeal-online.com SafeDeal-Online http://www.safedeal-online.com banking scam dead 202.109.114.80 6/29/2009 10:21
37807 axlservices.com AXL Courier Company http://www.axlservices.com banking scam dead 204.8.216.163 6/29/2009 10:25
37808 vcooperfirm.com Van Cooper Law-Home http://www.vcooperfirm.com banking scam dead 204.8.216.163 6/29/2009 10:56
37809 ehu-world.com e-HU World http://www.ehu-world.com banking scam dead 83.243.58.158 6/29/2009 10:58
37810 stewartparkservices.com Stewart-Park Courier Company http://www.stewartparkservices.com banking scam dead 204.8.216.163 6/29/2009 11:51
37811 iconlineplc.co.cc Intercontinental Bank Plc http://www.iconlineplc.co.cc banking scam dead 66.40.52.70 6/29/2009 15:29
37812 broadcastleltd.co.uk Broadcastle Bank http://www.broadcastleltd.co.uk banking scam dead 75.125.101.160 6/29/2009 20:17
37813 union-plc.co.cc Union Bank Plc http://www.union-plc.co.cc banking scam dead 0.0.0.0 6/29/2009 20:43
37814 intcb.co.cc International Commercial Bank http://www.intcb.co.cc banking scam dead 116.124.128.227 6/29/2009 20:49
37815 bq-atlantiqubj.org BANQUE ATLANTIQUE DU BENIN http://www.bq-atlantiqubj.org banking scam dead 81.169.145.90 6/29/2009 21:15
37816 danielwilsonchamber.com Daniel Wilson's Law Chambers http://www.danielwilsonchamber.com banking scam dead 65.55.194.97 6/29/2009 21:19
37817 ing-delivery-line.com ING Delivery Line http://www.ing-delivery-line.com banking scam dead 205.178.145.65 6/29/2009 21:24
37818 allowancepaymentoffice.org Microsoft Lottery Allowance Payment http://www.allowancepaymentoffice.org banking scam dead 72.9.226.237 6/29/2009 21:25
37819 ftfbk.com First Trust Finance Bank http://www.ftfbk.com banking scam dead 213.188.134.217 6/29/2009 21:34
37820 firstb-k.com First Bank of Nigeria http://www.firstb-k.com banking scam dead 65.55.194.97 6/29/2009 21:37
37821 worldclasscourierservice.net World Class Courier Services http://www.worldclasscourierservice.net banking scam dead 216.157.146.64 6/29/2009 21:49
37822 bib-ci.com BANQUE INTERNATIONALE DU BURKINA http://www.bib-ci.com banking scam dead 94.23.0.0 6/29/2009 22:39
37823 dffch.com BANQUE INTERNATIONALE DU BURKINA - COTE D'IVOIRE http://www.dffch.com banking scam dead 193.25.197.0 6/30/2009 5:48
37824 xpresscallcourierservice.com XpressCall Courier Services http://www.xpresscallcourierservice.com banking scam dead 216.157.148.192 6/30/2009 6:20
37825 home-shippers.com Home-Shippers INC. http://www.home-shippers.com banking scam dead 159.25.17.125 6/30/2009 6:36
37826 dtvtex.com Dtvtex Line http://www.dtvtex.com banking scam dead 86.122.4.72 6/30/2009 6:43
37827 arshfodprivatebnk.com Arshford Private Bank http://www.arshfodprivatebnk.com banking scam dead 66.249.137.135 6/30/2009 6:58
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