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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
9183 vtfc.org Viga Trust Finance Company http://www.vtfc.org banking scam dead 87.98.255.2 6/29/2006 21:41
9184 apexdbplc.net APEX DEVELOPMENT BANK PLC http://www.apexdbplc.net banking scam dead 87.98.255.2 6/29/2006 21:49
9185 bkofa-ci.com BANK OF AFRICA http://www.bkofa-ci.com banking scam dead 87.98.255.2 6/29/2006 21:54
9186 cofin-ci.com http://www.cofin-ci.com banking scam dead 87.98.255.2 6/29/2006 22:00
9187 fscci.info Fidele Securite Compagnie ET Fidele Securite Finance http://www.fscci.info banking scam dead 87.98.255.2 6/29/2006 22:04
9188 intermfund.org IMF aka International Monetary Fund http://www.intermfund.org banking scam dead 87.98.255.2 6/29/2006 22:09
9189 standardsfc.com Standard Security & Finance Company http://www.standardsfc.com banking scam dead 87.98.255.2 6/29/2006 22:25
9190 bicici-abj.com Banque internationale pour le commerce et l'industrie http://www.bicici-abj.com banking scam dead 87.98.255.2 6/29/2006 22:35
9191 adbkci.com Apex Development Bank Plc http://www.adbkci.com banking scam dead 87.98.255.2 6/29/2006 22:40
9192 natukbank.com NATIONAL UK BANK http://www.natukbank.com banking scam dead 217.22.64.55 6/30/2006 7:51
9193 bspb-bank.com Brown Shipley Private Banking http://www.bspb-bank.com banking scam dead 217.22.64.55 6/30/2006 8:24
9194 greyhound-deliveries.com Greyhound Deliveries (worldwide couriers) http://www.greyhound-deliveries.com banking scam dead 213.171.218.189 6/30/2006 8:35
9195 jetpage.biz HSBC Bank of London http://hsbcfinancialsolution.jetpage.biz banking scam dead 0.0.0.0 6/30/2006 9:10
9196 tcbuk.com Treasure Credit Bank http://www.tcbuk.com banking scam dead 72.18.135.76 6/30/2006 11:54
9197 hintb.com Heritage Internatonal http://www.hintb.com banking scam dead 72.18.135.76 6/30/2006 12:05
9198 tcbcredits.com Treasure Credit Bank http://www.tcbcredits.com banking scam dead 209.200.229.17 6/30/2006 12:14
9199 goldentrustfinancial.com Golden Trust Financial http://www.goldentrustfinancial.com banking scam dead 69.93.241.6 6/30/2006 14:52
9200 tcbdirect.com/ Treasure Credit Bank http://www.tcbdirect.com/ banking scam dead 0.0.0.0 6/30/2006 15:20
9201 samycram.com SamyCram - Worldwide Shipping Inc. http://www.samycram.com banking scam dead 70.84.173.130 6/30/2006 16:23
9202 postasolutions.com Posta Solutions http://www.postasolutions.com banking scam dead 65.39.211.106 6/30/2006 16:35
9203 britain-shipping.net Britain Shipping International Inc http://www.britain-shipping.net banking scam dead 216.104.184.222 6/30/2006 17:05
9204 firebrandtrust.com Fire Brand Trust Bank http://www.firebrandtrust.com banking scam dead 206.222.15.42 6/30/2006 17:21
9205 southwest1.com South West Bank http://www.southwest1.com banking scam dead 202.190.197.186 6/30/2006 17:36
9206 expressltd-trans.com Expressltd-Trans aka Escrow Associates http://www.expressltd-trans.com banking scam dead 64.148.130.30 6/30/2006 18:30
9207 world-cargo-trading.com International Cargo Spedition http://www.world-cargo-trading.com banking scam dead 72.232.110.186 6/30/2006 18:35
9208 smooth-trade.com Smooth-Trade http://www.smooth-trade.com banking scam dead 69.49.101.19 6/30/2006 18:44
9209 square-shipment.com Square Ship Express Transport http://www.square-shipment.com banking scam dead 66.226.64.29 6/30/2006 18:57
9210 pl-ukonline.com Platinum Bank London http://www.pl-ukonline.com banking scam dead 212.84.175.71 6/30/2006 19:03
9211 jkp-street.com International Cargo Spedition http://www.jkp-street.com banking scam dead 69.49.101.19 6/30/2006 19:45
9212 express-cargo-online.com Online Shipping Worldwide http://www.express-cargo-online.com banking scam dead 68.142.212.42 6/30/2006 19:50
9213 airlines-trackcourier.com Airlines Trackcourier http://www.airlines-trackcourier.com banking scam dead 68.142.212.93 6/30/2006 21:02
9214 safenet-ltd.com Safenet Limited http://www.safenet-ltd.com banking scam dead 220.194.52.106 7/1/2006 7:06
9215 natwestminster-bank.com natwestminster-bank http://www.natwestminster-bank.com 8304 banking scam dead 62.12.135.145 7/1/2006 7:12
9216 bondbnkgroup.com BOND BANK PLC. NIG. http://www.bondbnkgroup.com banking scam dead 216.136.232.176 7/1/2006 7:17
9217 usavehicletraders.com US Vehicle Traders LTD http://www.usavehicletraders.com banking scam dead 69.10.138.189 7/1/2006 7:22
9218 alexanddube.com Alexander and Dube Attorneys http://www.alexanddube.com banking scam dead 196.7.147.2 7/1/2006 7:23
9219 citibond-international.com Citibond International UK http://www.citibond-international.com banking scam dead 193.86.238.12 7/1/2006 14:20
9220 iinternational-shipping-cars.com International Shipping Cars http://www.iinternational-shipping-cars.com banking scam dead 64.202.163.135 7/1/2006 14:29
9221 gps-globalspedition.com GPS Global PS Express http://www.gps-globalspedition.com banking scam dead 159.25.17.152 7/2/2006 7:49
9222 vreau-multi-bani.com Global PS Express http://www.vreau-multi-bani.com banking scam dead 216.25.34.176 7/2/2006 7:53
9223 vreau-multi-bani.com GPS - Global PS Express - vreau-multi-bani.com http://www.vreau-multi-bani.com/speditions banking scam dead 216.25.34.176 7/2/2006 7:58
9224 pentrureddy.com Make Deals http://www.pentrureddy.com/make-deals.com banking scam dead 0.0.0.0 7/2/2006 8:06
9225 endex-tracteurs.com Endex Ltd. Tracteurs http://www.endex-tracteurs.com banking scam dead 216.39.58.63 7/2/2006 9:08
9226 airnationalcargo.com Air National Cargo - International Cargo Spedition http://www.airnationalcargo.com banking scam dead 68.142.212.48 7/2/2006 12:29
9227 fasterinterair.com Fasterintair - International Cargo Spedition http://www.fasterinterair.com banking scam dead 68.142.212.90 7/2/2006 12:33
9228 mieregroup.com Mieregroup - International Cargo Spedition http://www.mieregroup.com banking scam dead 68.142.212.44 7/2/2006 12:39
9229 super-cargo-trans.com Super-Cargo-Trans - Secure Shipping Company http://www.super-cargo-trans.com banking scam dead 64.202.163.191 7/2/2006 12:44
9230 forcecourier.com Forcecourier - International Cargo Spedition http://www.forcecourier.com banking scam dead 68.142.212.98 7/2/2006 13:12
9231 e-accourier.com E-accourier - air cargo express http://www.e-accourier.com banking scam dead 199.237.227.73 7/2/2006 13:18
9232 contaw.com Connecticut Lottery Awards http://www.contaw.com banking scam dead 64.69.33.45 7/2/2006 15:35
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