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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
7881 winglungonline.net Wing Lung Bank http://www.winglungonline.net banking scam dead 222.187.105.47 3/31/2006 19:53
7882 wing-lung.com Wing Lung Bank http://www.wing-lung.com banking scam dead 222.187.126.11 3/31/2006 19:58
7883 globalcredituk.net Global Credit Bank and Trust Company http://www.globalcredituk.net banking scam dead 60.191.12.152 3/31/2006 20:06
7884 nkosijabu.net Nkosijabu & Chambers Association http://www.nkosijabu.net banking scam dead 222.187.105.43 3/31/2006 20:15
7885 lotteryrollover.net The National Lottery http://www.lotteryrollover.net banking scam dead 216.136.232.176 3/31/2006 21:42
7886 uncrb.com UCB Online http://www.uncrb.com banking scam dead 65.118.242.112 3/31/2006 21:56
7887 cargo-mo.com Mobile Shippment Company http://www.cargo-mo.com banking scam dead 82.165.130.243 3/31/2006 22:38
7888 square-ship.com Square-Ship Ltd. http://www.square-ship.com banking scam dead 68.180.151.73 3/31/2006 22:54
7889 autojackers.com AutoJackers http://www.autojackers.com banking scam dead 66.194.38.106 3/31/2006 22:59
7890 trans-coli.com Mobile Shippment Company http://www.trans-coli.com banking scam dead 82.165.130.201 3/31/2006 23:04
7891 autoscargo.com AutosCargo Inc http://www.autoscargo.com banking scam dead 65.254.228.100 3/31/2006 23:11
7892 ectb-eu.com European Credit & Trust Bureau http://www.ectb-eu.com banking scam dead 87.233.130.30 3/31/2006 23:38
7893 innobluks.com IMS Securities and Finance http://www.innobluks.com banking scam dead 72.22.71.15 3/31/2006 23:57
7894 pacific-royal.com Pacific Royal Bank aka Pacific Royal Finance http://www.pacific-royal.com banking scam dead 66.193.188.82 4/1/2006 0:03
7895 last-gogo.com Hillmark Bank http://www.last-gogo.com banking scam dead 209.120.239.10 4/1/2006 12:29
7896 alliedresourcesltd.com AKOKO GOLDFIEDS LIMITED http://www.alliedresourcesltd.com banking scam dead 64.62.196.50 4/1/2006 19:10
7897 muveontime.com MuveOnTime http://www.muveontime.com banking scam dead 64.224.0.0 4/1/2006 19:20
7898 sbw-world-shipping.com SBW-World-Shipping http://www.sbw-world-shipping.com banking scam dead 204.209.209.80 4/2/2006 10:05
7899 trust-world-shipping.com Trust-World-Shipping http://www.trust-world-shipping.com banking scam dead 216.251.43.98 4/2/2006 17:09
7900 world-cargo-ship.com International Cargo Spedition http://www.world-cargo-ship.com banking scam dead 82.165.131.3 4/2/2006 17:19
7901 fortuncapital.com Fortune Finance and Securities BV http://www.fortuncapital.com banking scam dead 69.10.154.41 4/3/2006 4:39
7902 hallmalkfss.com HALLMALK FINANCE & SUCURITIES SERVICES BV http://www.hallmalkfss.com banking scam dead 69.10.154.41 4/3/2006 4:43
7903 dynamicfss.com Dynamic Finance & Securities Inc. http://www.dynamicfss.com banking scam dead 69.10.128.0 4/3/2006 4:46
7904 sectrustbnk.com Secure Trust Bank http://www.sectrustbnk.com banking scam dead 69.10.128.0 4/3/2006 4:58
7905 next-market.net Next Market Solutions http://www.next-market.net banking scam dead 207.155.252.112 4/3/2006 6:53
7906 wftb1.com World financial trust bank http://www.wftb1.com banking scam dead 213.171.218.71 4/3/2006 17:55
7907 ic-spedition.net International Cargo Spedition http://www.ic-spedition.net banking scam dead 195.110.124.144 4/3/2006 18:09
7908 aircargo-transporter.com Air Cargo http://www.aircargo-transporter.com banking scam dead 198.170.104.110 4/3/2006 18:15
7909 citybonlines.co.uk City Bank PLC http://www.citybonlines.co.uk banking scam dead 64.40.114.36 4/3/2006 18:21
7910 torasolution.com Tora Solution http://www.torasolution.com banking scam dead 65.39.211.137 4/3/2006 18:27
7911 expresseur.com Express Europe http://www.expresseur.com banking scam dead 82.165.130.243 4/3/2006 18:34
7912 worldwide-car-shippers.com Worldwide-Car-Shippers http://www.worldwide-car-shippers.com banking scam dead 65.39.211.146 4/3/2006 18:48
7913 asscapitals.com/ Asset Capital Trust NV http://www.asscapitals.com/ banking scam dead 206.222.22.98 4/4/2006 4:55
7914 electronics-shipping.com Electronics-Shipping http://www.electronics-shipping.com banking scam dead 65.39.211.130 4/4/2006 8:11
7915 ukallianceonline.com UKAllianceOnline.com http://www.ukallianceonline.com banking scam dead 203.22.204.43 4/4/2006 8:17
7916 aplus-transport.com aPlus-Transport.com http://www.aplus-transport.com banking scam dead 82.165.128.69 4/4/2006 8:27
7917 ubbarbados.com Union Bank (Barbados) Limited http://www.ubbarbados.com banking scam dead 70.85.98.146 4/4/2006 17:11
7918 unionbanking.com Unionbanking.com http://www.unionbanking.com banking scam dead 211.106.65.103 4/4/2006 17:14
7919 thefinter.com http://www.thefinter.com banking scam dead 70.84.59.150 4/4/2006 20:25
7920 one-click-deal.com One Click Transactions http://www.one-click-deal.com banking scam dead 66.226.64.25 4/5/2006 6:17
7921 tripod.com Equity Development Trust Bank Plc http://edtbankplc.tripod.com banking scam dead 0.0.0.0 4/5/2006 6:33
7922 britishemailgames.com British Email Games http://www.britishemailgames.com banking scam dead 64.202.163.57 4/5/2006 17:39
7923 platinumplc.net Platinum Group Plc http://www.platinumplc.net banking scam dead 216.39.58.45 4/5/2006 19:24
7924 unixshield.com UNIXSHIELD.COM http://www.unixshield.com banking scam dead 66.226.64.25 4/5/2006 19:36
7925 pgh-gh.com Pauro Groups Ghana http://www.pgh-gh.com banking scam dead 193.86.238.12 4/5/2006 19:42
7926 globalcargocenter.com GlobalCargoCompany http://www.globalcargocenter.com banking scam dead 216.39.58.40 4/5/2006 19:54
7927 suntsaractmp.com Basina Lamasa http://www.suntsaractmp.com banking scam dead 216.39.58.39 4/5/2006 20:11
7928 financion-corp.com Financial Escrow Service http://www.financion-corp.com banking scam dead 216.39.58.39 4/5/2006 20:14
7929 financials-escr.com Financial Escrow Service http://www.financials-escr.com banking scam dead 216.39.58.40 4/5/2006 20:17
7930 glohpro.com Amsterdam BanCorp aka First Capital Banking Corporation http://www.glohpro.com banking scam dead 12.168.39.66 4/5/2006 20:30
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