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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
8131 trans-m-european.com World Ship Express http://www.trans-m-european.com banking scam dead 208.97.156.91 4/25/2006 9:30
8132 de-cargo-express.com DE-Cargo-Express.com http://www.de-cargo-express.com banking scam dead 68.142.234.135 4/25/2006 9:46
8133 dhl24-it.com DHL ITALIA http://www.dhl24-it.com banking scam dead 216.39.58.66 4/25/2006 10:08
8134 worldshippingonline.com Online Shipping WorldWide http://www.worldshippingonline.com banking scam dead 70.86.231.91 4/25/2006 11:15
8135 firstontcreditunion.com First Ontario Credit Union http://www.firstontcreditunion.com banking scam dead 66.152.98.210 4/25/2006 16:53
8136 bekint.com Bek Investment International http://www.bekint.com banking scam dead 64.128.189.44 4/25/2006 20:57
8137 ltsbint.biz Online bank to Dutbfinscom.com http://www.ltsbint.biz banking scam dead 70.84.13.163 4/25/2006 21:36
8138 gsfsite.com Greenlands Securities & Finance http://www.gsfsite.com banking scam dead 82.192.67.0 4/25/2006 22:08
8139 aleargemereu.com Alearge Mereu Inc. http://www.aleargemereu.com banking scam dead 216.39.58.43 4/25/2006 22:18
8140 citybonline.org.uk City Bank Plc http://www.citybonline.org.uk banking scam dead 64.40.114.36 4/26/2006 6:26
8141 mpfb.net Mapfre Bank http://www.mpfb.net banking scam dead 66.36.229.71 4/26/2006 8:04
8142 capitalgrouponline.net Capital Trust Bank http://www.capitalgrouponline.net banking scam dead 66.36.229.71 4/26/2006 8:58
8143 dutchdnl.net DUTCH DRESDNER NL http://www.dutchdnl.net banking scam dead 66.36.229.71 4/26/2006 9:07
8144 fintrust.org Financial Trust Bank http://www.fintrust.org banking scam dead 66.36.229.71 4/26/2006 9:31
8145 o-mb.net Omega Bank http://www.o-mb.net banking scam dead 66.36.229.71 4/26/2006 9:39
8146 ocsbonline.com Oceanic Securities aka Oceanic Trust Group http://www.ocsbonline.com banking scam dead 66.36.229.71 4/26/2006 9:46
8147 royaltrustinter.com Royal Trust International http://www.royaltrustinter.com banking scam dead 66.36.229.71 4/26/2006 9:53
8148 transglobesecuritiesfc.com TransGlobe Securities FC http://www.transglobesecuritiesfc.com banking scam dead 66.36.229.71 4/26/2006 10:12
8149 skebanken.com SKANDINAVISKA ENSKILDA BANKEN http://www.skebanken.com banking scam dead 66.36.229.71 4/26/2006 10:13
8150 ukltsbplcint.com Lloyds TSB Online http://www.ukltsbplcint.com banking scam dead 213.171.218.216 4/26/2006 11:24
8151 ascasps.com Asset Capital Trust NV http://www.ascasps.com banking scam dead 206.222.22.98 4/26/2006 11:36
8152 cargosairdelivery.com cargosairdelivery.com http://www.cargosairdelivery.com banking scam dead 66.36.247.82 4/26/2006 23:26
8153 motor-delivery.com Motor-Delivery LTD http://www.motor-delivery.com banking scam dead 68.142.234.135 4/26/2006 23:29
8154 skystar-express.com SkyStar-Express LTD http://www.skystar-express.com banking scam dead 213.171.218.210 4/26/2006 23:31
8155 wcexpress.net World Cargo Express, Inc. http://www.wcexpress.net banking scam dead 84.22.161.135 4/26/2006 23:34
8156 ofs-me.com OFS Offshore Financial Services Middle East http://www.ofs-me.com banking scam dead 209.25.221.22 4/27/2006 5:04
8157 lavegarde-sc.com Lavegarde Security http://www.lavegarde-sc.com banking scam dead 216.39.58.39 4/27/2006 5:08
8158 halifbk.co.uk Halif Bank http://www.halifbk.co.uk banking scam dead 194.154.164.66 4/27/2006 5:37
8159 www/alga-lott.com Alga Worldwide Lottery http://www.alga-lott.com banking scam dead 67.15.48.44 4/27/2006 5:57
8160 randstadweb.com Randstad Securities and Vaults http://www.randstadweb.com banking scam dead 62.148.180.72 4/27/2006 6:19
8161 textronis.net Textron Investment & Securities Bv http://www.textronis.net banking scam dead 212.203.14.115 4/27/2006 10:03
8162 20fr.com/ EURO CREDIT AND LOANS http://www.eurocreditloans.20fr.com/ banking scam dead 0.0.0.0 4/27/2006 11:37
8163 friendpages.com Codon Online Banking http://codonbank.friendpages.com banking scam dead 216.34.38.74 4/27/2006 11:43
8164 amesfsec.com Amess Finance & Securities Inc. http://www.amesfsec.com banking scam dead 206.222.22.98 4/27/2006 15:21
8165 escrowbusiness.net Financial Escrow Service http://www.escrowbusiness.net banking scam dead 216.39.58.40 4/27/2006 17:02
8166 financial-escrow.info Financial Escrow Service http://www.financial-escrow.info banking scam dead 217.107.217.3 4/27/2006 17:07
8167 tcfeu.net Tulips Credits http://www.tcfeu.net banking scam dead 213.171.218.187 4/27/2006 17:17
8168 allied-bsa.com TheAbsa http://www.allied-bsa.com banking scam dead 216.81.76.192 4/27/2006 17:49
8169 halifax-bkplc.com Halifax Bank Plc http://www.halifax-bkplc.com 7247 banking scam dead 67.15.22.5 4/27/2006 18:16
8170 bgp-e.com Brit Securities & Courier http://www.bgp-e.com banking scam dead 193.86.238.12 4/27/2006 18:29
8171 bm-gp.com Biometic Group & Finance Company Data Securities http://www.bm-gp.com banking scam dead 12.168.39.226 4/27/2006 18:33
8172 swisscapitallondon.org Swiss Capital Bank http://www.swisscapitallondon.org banking scam dead 69.16.201.202 4/27/2006 18:35
8173 ba-esp.com Banco Alta Des Espana http://www.ba-esp.com banking scam dead 193.86.238.12 4/27/2006 18:35
8174 amacfsec.com Amacos Financial Advisors http://www.amacfsec.com banking scam dead 71.18.45.35 4/27/2006 19:05
8175 gafinexec.com GAFIN Exec http://www.gafinexec.com banking scam dead 69.16.201.202 4/27/2006 20:22
8176 discounttrustfinance.com Discount Bank and Trust http://www.discounttrustfinance.com banking scam dead 193.86.238.12 4/27/2006 21:09
8177 utbci.com United Trust Bank http://www.utbci.com banking scam dead 216.136.232.176 4/27/2006 21:47
8178 zenith-ci.com Zenith Bank http://www.zenith-ci.com banking scam dead 216.39.58.40 4/27/2006 21:50
8179 ub-eu.com Union Bank of Europe http://www.ub-eu.com banking scam dead 206.51.230.106 4/27/2006 21:53
8180 owena-nl.com Owena http://www.owena-nl.com banking scam dead 66.180.173.32 4/27/2006 21:58
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