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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
7781 cityfinanciallimited.co.uk City Financial Limited http://www.cityfinanciallimited.co.uk banking scam dead 217.114.173.186 3/25/2006 18:31
7782 cenbank-ngr.com Central Bank of Nigeria http://www.cenbank-ngr.com banking scam dead 195.224.48.90 3/25/2006 18:56
7783 stbc-ci.net SCTBC Bank aka Society Care Trust Bank Co-operation http://www.stbc-ci.net banking scam dead 213.186.33.3 3/25/2006 19:12
7784 untswiss.com Union Trust Bank http://www.untswiss.com banking scam dead 203.199.200.68 3/25/2006 19:20
7785 cstfin.com Credit Swisse Trust http://www.cstfin.com banking scam dead 72.29.85.20 3/25/2006 19:45
7786 bfsgroups.com Broad Groups aka Broad Finance & Securities http://www.bfsgroups.com banking scam dead 65.254.51.18 3/25/2006 20:02
7787 trans-international.com Trans International http://www.trans-international.com banking scam dead 82.194.84.85 3/25/2006 20:29
7788 successful-delivery.com Successful-Delivery http://www.successful-delivery.com banking scam dead 66.152.98.207 3/25/2006 23:29
7789 world-safe-transport.com World-Safe-Transport.com http://www.world-safe-transport.com banking scam dead 68.142.234.57 3/25/2006 23:36
7790 mob-1.com bc-world-shipment http://www.mob-1.com banking scam dead 64.111.124.107 3/25/2006 23:41
7791 delivery-realtime.com REAL TIME DELIVERY http://www.delivery-realtime.com banking scam dead 206.251.184.110 3/25/2006 23:45
7792 spfat.com South Pacific Finance http://www.spfat.com banking scam dead 213.171.218.209 3/26/2006 0:01
7793 sent-auto.com sent-auto.com http://www.sent-auto.com banking scam dead 64.111.110.113 3/26/2006 0:55
7794 myinfo.ws Estuary {Finance & Deposit} Bank http://securedservers.myinfo.ws banking scam dead 64.237.43.132 3/26/2006 3:07
7795 5gigs.com GlobalLynx http://www.globallynx.5gigs.com banking scam dead 64.40.114.11 3/26/2006 3:27
7796 tripod.com Central Bank of Nigeria aka centralbanknigeria.org http://cenbank.tripod.com banking scam dead 209.202.240.20 3/26/2006 13:56
7797 trans-shipping-auto.com Trans Shipping Auto http://www.trans-shipping-auto.com banking scam dead 68.178.128.0 3/26/2006 19:47
7798 xhost.ro Online shipping worldwide http://shipping-company.xhost.ro banking scam dead 64.111.196.14 3/26/2006 22:31
7799 dhllines.com DhlLines http://www.dhllines.com banking scam dead 64.111.112.39 3/26/2006 22:33
7800 pulica-franaru.com Pulica Franaru http://www.pulica-franaru.com banking scam dead 64.111.123.231 3/26/2006 22:35
7801 onlineanyship.org ThirdPartyInc http://www.onlineanyship.org banking scam dead 68.142.234.50 3/26/2006 22:40
7802 thunder-trades.com Thunder Trades http://www.thunder-trades.com banking scam dead 159.25.17.148 3/27/2006 8:04
7803 leadwayservices.com Leadway Courier Services http://www.leadwayservices.com banking scam dead 174.142.17.138 3/27/2006 8:49
7804 tripod.com BELLVIEWS SWEEPSTAKES PROMO http://bellviews-promo.tripod.com banking scam dead 209.202.240.20 3/27/2006 9:05
7805 tripod.com Lucky 7 Lottery http://mrscarolyn.tripod.com banking scam dead 0.0.0.0 3/27/2006 9:55
7806 donaldsduke.tripod.com Donald Duke & Associates http://donaldsduke.tripod.com banking scam dead 0.0.0.0 3/27/2006 10:06
7807 tripod.com Ian Smith and Associates http://iansmith16.tripod.com banking scam dead 0.0.0.0 3/27/2006 10:13
7808 betacourier.com Beta Courier aka INTERNATIONAL SHIPPING COMPANY http://www.betacourier.com banking scam dead 159.25.16.106 3/27/2006 11:04
7809 llstb.co.uk LLoyds Bank http://www.llstb.co.uk banking scam dead 69.16.202.18 3/27/2006 21:28
7810 tripod.com security/deposit-bank http://sec-deposit.tripod.com banking scam dead 209.202.240.20 3/27/2006 21:34
7811 stbc-china.com STBC Bank aka Society Trust Bank Co-operation China http://www.stbc-china.com banking scam dead 213.186.33.19 3/27/2006 21:43
7812 fam-bk.com FIRST ATLANTIC MERCHANT BANK http://www.fam-bk.com banking scam dead 216.93.250.34 3/27/2006 21:49
7813 centfs.com Century Finance and Securities http://www.centfs.com banking scam dead 202.71.108.114 3/27/2006 21:54
7814 db-oa.com DEVELOPMENT BANK OF ASIA http://www.db-oa.com banking scam dead 202.71.108.114 3/27/2006 22:00
7815 dlpexpressshipping.com DLP Express Shipping http://www.dlpexpressshipping.com banking scam dead 66.113.130.173 3/27/2006 22:13
7816 international-mobile24.com International Mobile24 Ltd http://www.international-mobile24.com banking scam dead 209.132.28.1 3/27/2006 22:26
7817 scout-auto-shipping.com Scout-Auto-Shipping.com http://www.scout-auto-shipping.com banking scam dead 64.71.53.195 3/27/2006 22:29
7818 betterupssupport.com Better UPS Support http://www.betterupssupport.com banking scam dead 67.59.136.101 3/27/2006 22:36
7819 ranstad-online.org Randstad Securities & Vaults http://www.ranstad-online.org banking scam dead 194.30.160.61 3/27/2006 22:59
7820 banconat.org Banco National Bank http://www.banconat.org banking scam dead 194.109.193.91 3/27/2006 23:13
7821 otte-transports.com International Cargo Spedition http://www.otte-transports.com banking scam dead 82.165.131.95 3/28/2006 8:44
7822 dffnet.org Dexia Express Foreign Finance http://www.dffnet.org banking scam dead 217.148.187.41 3/28/2006 8:58
7823 prime-ship.com Prime Ship Ltd. aka Smart Trans http://www.prime-ship.com banking scam dead 216.251.32.92 3/28/2006 9:49
7824 otv-eurotransports.com International Cargo Spedition http://www.otv-eurotransports.com banking scam dead 216.122.159.217 3/28/2006 10:18
7825 safer-deal.com Safer Deal http://www.safer-deal.com banking scam dead 66.29.31.3 3/28/2006 10:22
7826 omb-transport.com Mobile Transports Company http://www.omb-transport.com banking scam dead 69.49.101.19 3/28/2006 10:32
7827 wweshippers.com WorldWide Express Shippers http://www.wweshippers.com banking scam dead 64.246.58.31 3/28/2006 12:53
7828 creditadservis.com Credit Cartaland Bank http://www.creditadservis.com banking scam dead 72.34.38.5 3/28/2006 21:26
7829 fctb-ng.com First Consolidated Trust Bank http://www.fctb-ng.com banking scam dead 216.98.141.250 3/28/2006 21:35
7830 airline-delivery.com Airline Delivery http://www.airline-delivery.com banking scam dead 66.244.251.19 3/28/2006 21:41
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