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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
8081 international-auscert.com International Shipping Company aka Global Security One http://www.international-auscert.com banking scam dead 67.59.130.213 4/19/2006 10:01
8082 centraledubaquebenin.com centraledubaquebenin.com http://www.centraledubaquebenin.com banking scam dead 66.29.40.210 4/19/2006 13:10
8083 nat-westb.com nat-westb.com http://www.nat-westb.com 7159 banking scam dead 66.29.40.210 4/19/2006 13:13
8084 nnpc-group.com Nigerian National Petroleum Corporation (NNPC) http://www.nnpc-group.com banking scam dead 66.29.40.210 4/19/2006 13:24
8085 centralbankremit.org centralbankremit.org http://www.centralbankremit.org banking scam dead 66.29.40.210 4/19/2006 13:29
8086 fzg-iloxx.com/ THE MISSING LINK IN E-COMMERCE TRANSACTIONS http://www.fzg-iloxx.com banking scam dead 202.71.240.0 4/19/2006 22:14
8087 shippingusglobal.com Shipping Us Global http://www.shippingusglobal.com banking scam dead 216.55.191.221 4/19/2006 22:16
8088 trans-shipping-inc.com Trans-Shipping http://www.trans-shipping-inc.com banking scam dead 68.178.211.29 4/19/2006 22:18
8089 intercargodeliverys.com InterCargoDeliverys http://www.intercargodeliverys.com banking scam dead 65.39.211.121 4/19/2006 22:20
8090 smooth-trades.com smooth-trades.com http://www.smooth-trades.com banking scam dead 66.226.64.29 4/19/2006 22:22
8091 securetrustbk.com Secure Trust Bank http://www.securetrustbk.com_84586 banking scam dead 84.40.5.130 4/20/2006 4:28
8092 fairtrades-international.com FairTrades International INC. http://www.fairtrades-international.com banking scam dead 64.34.66.18 4/20/2006 8:19
8093 hoovers-nl.com Hoovers Finance and Securities Services http://www.hoovers-nl.com banking scam dead 203.86.104.4 4/20/2006 8:33
8094 cajacanarias-es.com Cajacanarias Finance and Securities Services http://www.cajacanarias-es.com banking scam dead 203.86.104.4 4/20/2006 9:09
8095 nigrfmf.org Federal Ministry of Finance http://www.nigrfmf.org banking scam dead 84.40.5.130 4/20/2006 9:38
8096 uafbmigonline.com Union Atlantic Finance Bond & Marketing Investment Group http://www.uafbmigonline.com banking scam dead 84.40.5.130 4/20/2006 9:49
8097 diplo-cs.com Diplomatic Courier Services http://www.diplo-cs.com banking scam dead 12.168.39.226 4/20/2006 12:16
8098 bancoesp.com BANCO ESPECIAL http://www.bancoesp.com banking scam dead 12.168.39.226 4/20/2006 12:44
8099 cibsls.com Credit International Bank S.L. ??? http://www.cibsls.com banking scam dead 65.182.100.204 4/20/2006 13:56
8100 hmfss.com HALLMALK FINANCE & SUCURITIES SERVICES BV http://www.hmfss.com banking scam dead 0.0.0.0 4/20/2006 15:49
8101 apllog.com/ APL Logistics Inc. http://www.apllog.com/ banking scam dead 0.0.0.0 4/20/2006 16:01
8102 ladeut.com Laagste de Deutsche Inc. http://www.ladeut.com banking scam dead 0.0.0.0 4/20/2006 16:20
8103 spaarhu.com SPAAR HUIS INC. http://www.spaarhu.com/ banking scam dead 0.0.0.0 4/20/2006 16:44
8104 amafsec.com Amacos Financial Advisors http://www.amafsec.com/ banking scam dead 0.0.0.0 4/20/2006 21:29
8105 world-airexpress.com World Air Express Ltd. http://www.world-airexpress.com banking scam dead 65.36.191.247 4/21/2006 6:58
8106 airlines-delivery-express.com Airlines Delivery Express http://www.airlines-delivery-express.com banking scam dead 216.39.58.44 4/21/2006 7:11
8107 chcc-online.info Chartered House Cash Centre Online http://www.chcc-online.info banking scam dead 67.18.0.0 4/21/2006 8:40
8108 intership-co.com International Cargo Spedition http://www.intership-co.com banking scam dead 216.251.32.0 4/21/2006 9:29
8109 epsfsecs.com/ Exprex Finances BV http://www.epsfsecs.com/ banking scam dead 0.0.0.0 4/21/2006 22:42
8110 fortunefss.com Fortune Finance and Security Services http://www.fortunefss.com banking scam dead 66.111.200.141 4/22/2006 18:16
8111 prime-atlantic.com Prime atlantic Limited http://www.prime-atlantic.com banking scam dead 12.168.39.226 4/22/2006 19:10
8112 chatfieldfs.com Chatfield Finance & Securities Malaysia http://www.chatfieldfs.com banking scam dead 67.15.187.29 4/22/2006 20:01
8113 al-alibafts.com Al-Aliba Finance Trustees and Securities http://www.al-alibafts.com banking scam dead 209.67.222.214 4/22/2006 22:12
8114 allfincce.com Alliance Finance http://www.allfincce.com banking scam dead 72.18.135.133 4/22/2006 23:46
8115 veritagelines.com EuroMobile http://www.veritagelines.com banking scam dead 66.152.98.210 4/23/2006 13:23
8116 ats-transports.com ATS Transport Company http://www.ats-transports.com banking scam dead 38.113.1.102 4/23/2006 13:43
8117 udboa.com Urban Development Bank of Asia http://www.udboa.com banking scam dead 209.67.222.214 4/23/2006 14:42
8118 delnagroup.com DELNA INTERNATIONAL SERVICES http://www.delnagroup.com banking scam dead 64.69.33.45 4/23/2006 15:11
8119 royaldelivery.biz Royal Delivery CO http://www.royaldelivery.biz banking scam dead 70.103.140.100 4/23/2006 20:50
8120 interworldxpress.co.uk Interworld Express http://www.interworldxpress.co.uk banking scam dead 66.98.220.75 4/23/2006 20:58
8121 third-party-mobile.com Euro Mobile http://www.third-party-mobile.com banking scam dead 216.39.58.62 4/23/2006 21:18
8122 ud-boa.com Urban Development Bank of Asia http://www.ud-boa.com banking scam dead 72.36.133.34 4/23/2006 21:26
8123 shipponline.com ShippOnLine.com http://www.shipponline.com banking scam dead 216.185.128.144 4/23/2006 21:44
8124 e-mobileship.com Mobile Shippment Company http://www.e-mobileship.com banking scam dead 161.58.28.124 4/23/2006 21:50
8125 cargoltd.net Cargo Inc http://www.cargoltd.net banking scam dead 216.39.58.48 4/23/2006 21:57
8126 bowmanlawfirms.com Bowman Law Firm http://www.bowmanlawfirms.com banking scam dead 66.113.128.0 4/24/2006 5:02
8127 shipping-courier.net International Cargo Spedition http://www.shipping-courier.net banking scam dead 159.25.17.164 4/24/2006 13:35
8128 providentsecuritygh.com Provident Insurance and Security Company http://www.providentsecuritygh.com banking scam dead 205.243.144.81 4/24/2006 16:28
8129 dmbinteruk.com Diamond Metro Bank http://www.dmbinteruk.com banking scam dead 213.171.218.190 4/25/2006 8:34
8130 scbukinter.net Standard Chartered Bank http://www.scbukinter.net banking scam dead 213.171.218.191 4/25/2006 8:36
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