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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
8796 escrowreal.com Escrow Realtors LLC http://www.escrowreal.com banking scam dead 209.240.147.114 6/7/2006 23:19
8797 europe-trans.net Europe Trans Express Ltd http://www.europe-trans.net banking scam dead 64.209.142.8 6/7/2006 23:27
9085 firstregentcapital.com First regent Capital S.A. http://www.firstregentcapital.com banking scam dead 208.65.62.247 First Regent Capital S.A. rue de la Poudrerie, L-1899 Kockelscheuer, Luxemburg, Phone: +352-20202403, Fax: +352-20202417, E-Mail: info@firstregentcapital.com, accounts@firstregentcapital.com, customerservice@firstregentcapital.com, legal@firstregentcapital.com, http://www.firstregentcapital.com 6/26/2006 6:33
9086 royal-courierltd.com Royal Courier Services Limited http://www.royal-courierltd.com banking scam dead 65.254.254.34 6/26/2006 16:23
9087 ecb-ltd.com ECB Group aka BCE Securities http://www.ecb-ltd.com banking scam dead 193.86.238.13 6/26/2006 19:24
9088 blf-f.com BLF Groups aka Belfork Bank and Finance http://www.blf-f.com banking scam dead 64.27.12.150 6/26/2006 19:28
9089 rabn.net Rabobank http://www.rabn.net banking scam dead 213.196.12.34 6/26/2006 21:39
9090 samegalotterys.com South Africa Mega Lottery http://www.samegalotterys.com banking scam dead 62.214.98.59 6/26/2006 22:36
9091 afdevbank.com African Development Bank http://www.afdevbank.com banking scam dead 83.98.192.13 6/27/2006 0:40
9092 abbeyfin.com Abbey finance aka Abbey aka Abbey National Plc http://www.abbeyfin.com banking scam dead 64.34.66.19 6/27/2006 0:43
9093 hk-hsbc.com HK-HSBC http://www.hk-hsbc.com banking scam dead 217.31.58.24 6/27/2006 4:27
9094 vocheonline.com Voche Bank http://www.vocheonline.com banking scam dead 217.31.48.0 6/27/2006 11:06
9095 fair-etrade.com Fair-eTrade http://www.fair-etrade.com banking scam dead 199.237.226.130 6/27/2006 11:24
9096 eurparceldistr.com EPDs Ltd aka EPD Ltd http://www.eurparceldistr.com banking scam dead 206.251.184.110 6/27/2006 12:50
9097 w-w-e-transports.com World-Wide-Express Warehouse LTD http://www.w-w-e-transports.com banking scam dead 199.237.206.216 6/27/2006 13:15
9098 stoffshores.com Standard Trust Offshores http://www.stoffshores.com banking scam dead 193.86.238.13 6/27/2006 13:17
9099 alliantz-express.com Alliantz Express of USA, Inc. http://www.alliantz-express.com banking scam dead 70.85.203.210 6/27/2006 13:24
9100 safetrade.ro Safe Trade http://www.safetrade.ro banking scam dead 217.10.193.171 6/27/2006 13:31
9101 alexalina.as.ro Sernam-United Inc. http://alexalina.as.ro banking scam dead 193.230.153.144 6/27/2006 13:35
9102 car-transporter-company.com Global Express Service Ltd http://www.car-transporter-company.com banking scam dead 206.251.184.110 6/27/2006 14:45
9103 extrafrigts.com Extra Freight (PVT) Ltd aka Extra-Fright (PVT) LTD http://www.extrafrigts.com banking scam dead 64.202.163.192 6/27/2006 14:57
9104 rds-escrow.com RDS Escrow aka Expres International Delievery http://www.rds-escrow.com banking scam dead 82.165.131.116 6/27/2006 15:02
9105 gps-autos.com GPS Autos http://www.gps-autos.com banking scam dead 217.76.130.66 6/27/2006 15:17
9106 londonexpressshipping.com Dacos-Invest http://www.londonexpressshipping.com banking scam dead 82.165.133.84 6/27/2006 15:27
9107 farsight-finance.us Farsight Finance Group http://www.farsight-finance.us banking scam dead 218.201.130.181 6/27/2006 16:20
9108 exp-transports.com International Cargo Spedition http://www.exp-transports.com banking scam dead 82.165.131.59 6/27/2006 16:35
9109 european-cargo.org European Cargo http://www.european-cargo.org banking scam dead 203.22.204.167 6/27/2006 16:42
9110 uniqfinba.com Unique Financial Bank http://www.uniqfinba.com banking scam dead 207.44.246.62 6/27/2006 17:24
9111 world-w-movers.com World Wide Movers http://www.world-w-movers.com banking scam dead 206.251.184.90 6/27/2006 22:33
9112 euroshippings.com Mobile Transports Company http://www.euroshippings.com banking scam dead 209.200.229.181 6/27/2006 22:59
9113 50webs.com Peak National http://peaknl-access.50webs.com/peak/ banking scam dead 64.72.112.10 6/27/2006 23:30
9114 cargospedition.com Cargo Spedition (PVT) Ltd http://www.cargospedition.com 8203 banking scam dead 68.180.151.58 6/28/2006 9:21
9115 dayzerlotterypaymentoffice.com DAYZERS LOTERIJ http://www.dayzerlotterypaymentoffice.com banking scam dead 207.44.246.62 6/28/2006 9:40
9116 co-opfintrust.com Co-operative Finance Trust Bank http://www.co-opfintrust.com banking scam dead 64.128.189.58 6/28/2006 10:21
9117 afg-usa.biz Atlantic Finance Group http://www.afg-usa.biz banking scam dead 81.3.137.196 6/28/2006 11:29
9118 powmf.8m.com Princess Of Wales Memorial Foundation http://powmf.8m.com banking scam dead 0.0.0.0 6/28/2006 11:41
9119 cargo-2international.com International Cargo Spedition http://www.cargo-2international.com banking scam dead 69.50.217.174 6/28/2006 11:42
9120 icargospedition.org International Cargo Spedition http://www.icargospedition.org banking scam dead 199.237.206.178 6/28/2006 11:47
9121 international2cargo.com International Cargo Spedition http://www.international2cargo.com banking scam dead 66.244.251.19 6/28/2006 12:36
9122 supreme-shipping.com Supreme-Shipping http://www.supreme-shipping.com banking scam dead 82.165.133.52 6/28/2006 12:47
9123 speedexpresseur.com Speed Express Europe http://www.speedexpresseur.com banking scam dead 82.165.193.75 6/28/2006 13:19
9124 sslonline.info ePayment Network http://www.sslonline.info banking scam dead 64.34.162.73 6/28/2006 13:25
9125 westbcorp.net Western Bridge Company, LLC http://www.westbcorp.net banking scam dead 207.176.128.0 6/28/2006 13:49
9126 online-etrades.com Online Etrades ltd aka Online Etrading Solutions ltd http://www.online-etrades.com banking scam dead 63.247.69.218 6/28/2006 14:02
9127 tdnshiping.com Online Shipping Worldwide aka TDNshiping Inc. http://www.tdnshiping.com banking scam dead 66.113.130.219 6/28/2006 14:44
9128 escrowbizz.com Escrowbizz.com http://www.escrowbizz.com banking scam dead 78.47.200.154 6/28/2006 14:50
9129 sellbizz.com Escrowbizz.com http://www.sellbizz.com/escrow/ banking scam dead 208.109.138.42 6/28/2006 14:53
9130 ardelia-trans.com Ardelia Trans Co Ltd http://www.ardelia-trans.com banking scam dead 65.254.250.101 6/28/2006 15:34
9131 tonersonsale.com E-cargo-trans http://www.tonersonsale.com banking scam dead 64.33.16.146 6/28/2006 15:53
9132 e-cargo-trans.com E-cargo-trans http://www.e-cargo-trans.com banking scam dead 64.33.16.146 6/28/2006 15:55
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