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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
8231 ctnxpress.com CTN XPress Courier Service http://www.ctnxpress.com banking scam dead 130.94.202.99 5/2/2006 16:57
8232 storebaselimited.com Store Base Limited http://www.storebaselimited.com banking scam dead 195.110.105.39 5/2/2006 17:42
8233 ost-ci.com Obnifinance Standard Trust aka Obnifinance Bank aka Obnifinance Bank of Côte d'Ivoire http://www.ost-ci.com banking scam dead 216.127.86.113 5/2/2006 17:49
8234 fib-bahamas.com Finter Bank International http://www.e-access.fib-bahamas.com banking scam dead 84.18.204.220 5/2/2006 18:36
8235 batci.com Banque Atlantique de Côte d'Ivoire http://www.batci.com banking scam dead 66.180.173.32 5/2/2006 18:43
8236 fdss-online.com Futureguard Diplomatic Securities SARL http://www.fdss-online.com banking scam dead 66.180.173.32 5/2/2006 19:30
8237 ob-bkonline.com Omnifinance Bank aka Omnifinance Côte d'Ivoire http://www.ob-bkonline.com banking scam dead 66.180.173.32 5/2/2006 19:35
8238 uknwest.com NatWest Bank London http://www.uknwest.com banking scam dead 193.86.238.12 5/2/2006 19:41
8239 nw-bk.com NatWest Bank London http://www.nw-bk.com 7318 banking scam dead 193.86.238.12 5/2/2006 19:43
8240 zbplc.com Zenith Bank PLC http://www.zbplc.com banking scam dead 68.180.151.111 5/2/2006 19:49
8241 ubsfin.info Union Bank Switzerland http://www.ubsfin.info banking scam dead 193.86.238.12 5/2/2006 19:52
8242 icommercefs.com International Commerce Finance and Security Services http://www.icommercefs.com banking scam dead 66.111.200.141 5/2/2006 21:17
8243 stfince.com Standard Finance http://www.stfince.com banking scam dead 64.91.227.62 5/2/2006 21:21
8244 inter-shipp.com International Cargo Spedition http://www.inter-shipp.com banking scam dead 216.239.138.5 5/2/2006 21:57
8245 fastlinkexpress.com Fastlink Express Courier Service http://www.fastlinkexpress.com_100672 banking scam dead 205.234.185.80 5/3/2006 10:27
8246 bluewirelessinc.com Blue Wireless Inc. http://www.bluewirelessinc.com banking scam dead 193.86.238.12 5/3/2006 11:48
8247 worldwideflc.com Free Line Cargo http://www.worldwideflc.com banking scam dead 216.39.58.40 5/3/2006 14:21
8248 lloydsfinancialsolutions.10e.net Lloyds Bank http://lloydsfinancialsolutions.10e.net banking scam dead 72.36.228.203 5/3/2006 17:08
8249 espana-shipping.com Espana Shipping http://www.espana-shipping.com banking scam dead 216.39.58.44 5/3/2006 22:31
8250 eurocreditbank.org EURO CREDIT BANK http://www.eurocreditbank.org banking scam dead 66.49.128.0 5/4/2006 0:10
8251 strustfi.com Standard Trust & Finance http://www.strustfi.com banking scam dead 63.246.18.4 5/4/2006 0:35
8667 bexpresscouriers.com B. Express Courier Service http://www.bexpresscouriers.com banking scam dead 64.79.50.176 6/6/2006 19:26
8668 znibb.com Zenith International Bank http://www.znibb.com banking scam dead 216.67.238.23 6/6/2006 20:10
8669 paynefct.com Payne Finance Credit Trust (Payne FCT) http://www.paynefct.com banking scam dead 82.109.69.204 6/6/2006 22:00
8670 coopecabj.net Coopec Bank CI http://www.coopecabj.net banking scam dead 195.110.124.144 6/6/2006 22:07
8671 biao-hq.com BIAO http://www.biao-hq.com banking scam dead 195.110.124.144 6/6/2006 22:10
8672 virtualtrustsecurities.com VirtualTrust Finance & Securities http://www.virtualtrustsecurities.com banking scam dead 67.15.208.26 6/6/2006 22:32
8673 global-courier-online.co.uk Global Courier Service http://www.global-courier-online.co.uk banking scam dead 64.40.114.36 6/6/2006 22:41
8674 mtscsp.org Meridian Standard Trust Credit Union http://www.mtscsp.org banking scam dead 193.86.238.12 6/6/2006 22:55
8675 sicher-service.com Sicher Service aka Mobile Secure Ltd aka Mobilesecure.de aka Sicherservice.com aka MobileTreuhand Ltd http://www.sicher-service.com banking scam dead 66.240.191.227 6/6/2006 23:06
8676 org-del.com The Org-Del Inc http://www.org-del.com banking scam dead 70.84.110.119 6/7/2006 0:10
8677 yarisworldwideshipping.net Yaris Wordwide Shipping Ltd http://www.yarisworldwideshipping.net banking scam dead 84.22.161.132 6/7/2006 0:39
8678 emvmovers.com Emvmovers Auto Transport, Ltd aka European Mover Transport Inc http://www.emvmovers.com banking scam dead 66.98.168.41 6/7/2006 1:14
8679 europe-mm.com Cargo Delivery Transports http://www.europe-mm.com banking scam dead 64.34.66.0 6/7/2006 7:42
8680 dipalliance.com Diplomatic Alliance Services http://www.dipalliance.com banking scam dead 216.67.238.23 6/7/2006 7:54
8681 globafs.com Global Alliance Finance & Securities http://www.globafs.com banking scam dead 216.67.238.23 6/7/2006 8:48
8682 cent-tb.com Century Trust Bank http://www.cent-tb.com banking scam dead 207.46.213.142 6/7/2006 9:47
8683 arabsia.com Arab Bank of Asia http://www.arabsia.com banking scam dead 72.232.75.138 6/7/2006 9:56
8684 motors-fb.com First Banking Escrow http://www.motors-fb.com banking scam dead 64.62.179.202 6/7/2006 11:39
8685 autos-shippings.com http://www.autos-shippings.com banking scam dead 64.202.189.170 6/7/2006 12:05
8686 das-shipping-auto.com Dependable Auto Shippers (DAS-Express) http://www.das-shipping-auto.com banking scam dead 205.178.145.65 6/7/2006 12:09
8687 e-deal-it.com/ e-Deal-it http://www.e-deal-it.com/ banking scam dead 66.226.64.30 6/7/2006 12:13
8688 mobile-express-inc.com/ Mobile Transports Company http://www.mobile-express-inc.com/ banking scam dead 216.122.254.189 6/7/2006 12:22
8689 aircargo-etrans.com Air Cargo Express http://www.aircargo-etrans.com banking scam dead 199.237.227.104 6/7/2006 12:35
8690 triple-deal-europe.com Triple Deal Europe http://www.triple-deal-europe.com banking scam dead 202.71.251.196 6/7/2006 12:37
8691 safe-trader.net SafeTrader aka Safe Trader http://www.safe-trader.net 7775 banking scam dead 62.214.98.137 6/7/2006 12:47
8692 dhl-euro.com Conquerer Shipping http://www.dhl-euro.com banking scam dead 68.142.234.50 6/7/2006 13:06
8693 smooth-trade.co.uk Smooth-Trade Internet Escrow Service http://www.smooth-trade.co.uk banking scam dead 0.0.0.0 6/7/2006 13:13
8694 watkins-international.com Watkins International Internet Escrow Services http://www.watkins-international.com banking scam dead 84.22.161.138 6/7/2006 13:18
8695 acor-trade.com Acor-Trade.com Inc http://www.acor-trade.com banking scam dead 199.237.205.78 6/7/2006 13:22
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