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banking scam Websites

Total Records: 72,002

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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
8181 caritasinsbrokers.com Caritas Insurance http://www.caritasinsbrokers.com banking scam dead 205.209.102.187 4/27/2006 22:31
8182 inpacen.com International Payment Center http://www.inpacen.com banking scam dead 70.85.141.98 4/28/2006 1:40
8183 trans-internationalgroup.net Trans International Bank aka International Payment Center http://www.trans-internationalgroup.net banking scam dead 70.85.141.98 4/28/2006 1:46
8184 faizallawchambers.com Faizal Law Chambers http://www.faizallawchambers.com banking scam dead 70.84.0.0 4/28/2006 6:41
8185 faibplc.com First Alliance International http://www.faibplc.com banking scam dead 70.84.13.163 4/28/2006 13:21
8186 ucbint.com http://www.ucbint.com banking scam dead 64.40.114.38 4/28/2006 13:26
8187 cti-transport.com International Cargo Spedition http://www.cti-transport.com banking scam dead 82.165.76.242 4/28/2006 18:43
8188 uncreb.com Union Credit Bank http://www.uncreb.com banking scam dead 67.18.154.10 4/28/2006 19:28
8189 alfa-grp.com http://www.alfa-grp.com banking scam dead 65.118.242.112 4/28/2006 20:05
8190 paramontf.com Paramont Finance http://www.paramontf.com banking scam dead 65.118.242.112 4/28/2006 20:15
8191 evr-finn.net Evrofinance Commercial Bank http://www.evr-finn.net banking scam dead 207.44.246.62 4/28/2006 21:19
8192 intercare-fid-bv.com Intercare Fiduciary BV aka Tellgate Security Inc http://www.intercare-fid-bv.com banking scam dead 207.44.194.44 4/28/2006 21:26
8193 excel-access.net Excel Bank http://www.excel-access.net banking scam dead 80.94.196.23 4/28/2006 21:34
8194 globtf.com Global Trust Finance http://www.globtf.com banking scam dead 64.86.165.100 4/28/2006 21:39
8195 onlinecargoserv.com OnlineCargoServ http://www.onlinecargoserv.com banking scam dead 216.39.58.39 4/28/2006 21:39
8196 globetrustfin.com Globe Trust Finance http://www.globetrustfin.com banking scam dead 67.15.45.30 4/28/2006 21:44
8197 standardgtf.com Standard Guaranty Trust Finance http://www.standardgtf.com banking scam dead 64.86.165.100 4/28/2006 21:49
8198 ugtsc.net UNION GUARANTEE TRUST AND SECURITY http://www.ugtsc.net banking scam dead 70.86.228.34 4/28/2006 22:04
8199 ultrafastshipment.net World Delivery Inc. http://www.ultrafastshipment.net banking scam dead 159.25.17.243 4/28/2006 22:17
8200 grandtbonline.com Grand Trust Bank http://www.grandtbonline.com banking scam dead 216.39.58.45 4/28/2006 22:30
8201 swissarmord.com Swiss Armoured Security And Courier http://www.swissarmord.com banking scam dead 67.15.106.124 4/28/2006 22:49
8202 fastcargo-transports.com International Cargo Spedition http://www.fastcargo-transports.com banking scam dead 82.165.64.0 4/30/2006 20:08
8203 cargo-sped-company.com International Cargo Spedition http://www.cargo-sped-company.com banking scam dead 66.148.60.151 4/30/2006 20:20
8204 transmediterana.com TransMediterana Shipping LTD http://www.transmediterana.com banking scam dead 62.149.131.158 4/30/2006 21:59
8205 catalanshippingworld.com Catalan Shipping Grupo Eco http://www.catalanshippingworld.com banking scam dead 66.45.228.130 4/30/2006 22:03
8206 internationalcargos-speditions.com International Cargo Spedition http://www.internationalcargos-speditions.com banking scam dead 69.12.112.0 4/30/2006 23:07
8207 cargosairspedition.com International Cargo Spedition http://www.cargosairspedition.com banking scam dead 216.39.58.40 4/30/2006 23:23
8208 worldwide-transportations.com International Cargo Spedition http://www.worldwide-transportations.com banking scam dead 216.39.58.39 4/30/2006 23:32
8209 europeanspedition.com International Cargo Spedition http://www.europeanspedition.com banking scam dead 69.49.96.8 4/30/2006 23:37
8210 euro-cargo-company.info Euro Cargo http://www.euro-cargo-company.info banking scam dead 216.39.58.47 4/30/2006 23:42
8211 gibbonsgov.com International Cargo Spedition http://www.gibbonsgov.com banking scam dead 198.65.22.127 4/30/2006 23:47
8212 motors-shippment.net Motors Shippment Company http://www.motors-shippment.net banking scam dead 203.150.225.31 5/1/2006 17:58
8213 cargoaleg.com Cargo Alegorya http://www.cargoaleg.com banking scam dead 216.251.32.92 5/1/2006 18:44
8214 ship-2world.com/ Ship 2 World http://www.ship-2world.com/ banking scam dead 206.251.184.110 5/1/2006 19:46
8215 sernam-international.com Sernam International http://www.sernam-international.com banking scam dead 68.142.234.135 5/1/2006 19:54
8216 intcargser.com International Cargo Services aka Intercargser http://www.intcargser.com banking scam dead 195.47.247.96 5/1/2006 20:17
8217 inmrdonline.co.uk Barclays http://www.inmrdonline.co.uk banking scam dead 84.22.161.11 5/1/2006 20:19
8218 bimrd.com Barclays http://www.bimrd.com banking scam dead 70.85.149.98 5/1/2006 20:26
8219 hs-bcuk.com HSBC-UK Financial Services http://www.hs-bcuk.com 7298 banking scam dead 217.31.51.148 5/2/2006 8:05
8220 bancandaluz.com Banco ANDALUZ http://www.bancandaluz.com banking scam dead 217.31.51.148 5/2/2006 8:12
8221 europe-exchanging.com International Cargo Spedition http://www.europe-exchanging.com banking scam dead 216.251.43.98 5/2/2006 9:18
8222 delivery-cargo-company.com International Cargo Spedition http://www.delivery-cargo-company.com banking scam dead 209.35.198.175 5/2/2006 9:43
8223 dacos-trans.com Global Shipping Center http://www.dacos-trans.com banking scam dead 69.49.101.19 5/2/2006 10:15
8224 bcc-shipmentsweb.org BEST CORPORATE COMPANY http://www.bcc-shipmentsweb.org banking scam dead 147.202.45.202 5/2/2006 11:11
8225 ltd-shipping.com Mobile Shippment Company http://www.ltd-shipping.com banking scam dead 206.251.184.90 5/2/2006 11:28
8226 royaludc.net Royal UDC http://www.royaludc.net banking scam dead 85.106.201.179 5/2/2006 12:02
8227 pldincint.com Platinum Bank London http://www.pldincint.com banking scam dead 130.94.202.99 5/2/2006 13:22
8228 pbukonline.com Platinum Bank London http://www.pbukonline.com banking scam dead 66.29.36.27 5/2/2006 13:28
8229 platukonline.com Platinum Bank London http://www.platukonline.com banking scam dead 130.94.202.99 5/2/2006 13:32
8230 byethost15.com tnt-online.byethost15.com http://www.tnt-online.byethost15.com banking scam dead 209.190.18.74 5/2/2006 14:27
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