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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
9233 cargo-trans.biz Pegasus Cargo Ltd. - International Air Carrier http://www.cargo-trans.biz banking scam dead 203.150.225.31 7/2/2006 18:49
9234 kenbikesonline.com Ken Bicycle http://www.kenbikesonline.com banking scam dead 64.72.112.0 7/2/2006 20:50
9235 standard-switz.com Standard Bank Switzerland http://www.standard-switz.com banking scam dead 70.84.13.163 7/2/2006 21:41
9236 hamintonline.com Hamilton Capital Trust http://www.hamintonline.com banking scam dead 70.84.13.163 7/2/2006 22:08
9237 dctbint.com Daileys Capital Trust Bank http://www.dctbint.com banking scam dead 69.90.47.82 7/2/2006 22:47
9238 5gigs.com Platinum Trust http://ptrustsecured.5gigs.com banking scam dead 64.40.114.11 7/2/2006 23:14
9239 swissuctc.net Universal Credit And Trust Commission http://www.swissuctc.net banking scam dead 198.64.133.98 7/2/2006 23:24
9240 globalworldexpress.com Global World Express Courier Service http://www.globalworldexpress.com banking scam dead 193.86.238.12 7/2/2006 23:45
9241 skyb-bv.com Skyb Bank BV http://www.skyb-bv.com banking scam dead 217.22.64.55 7/3/2006 0:04
9242 snsb-int.com SNS International Bank http://www.snsb-int.com banking scam dead 217.22.64.55 7/3/2006 0:33
9243 s-b-online.com Standard Bank http://www.s-b-online.com banking scam dead 194.106.33.0 7/3/2006 6:43
9244 goldleader.biz Gold Leader Inc. http://www.goldleader.biz banking scam dead 88.72.132.210 7/3/2006 8:11
9245 euroshipmentcompany.com Euro Cargo Company http://www.euroshipmentcompany.com banking scam dead 0.0.0.0 7/3/2006 8:24
9246 practical-s-southern.com Practical Services (Southern) Ltd http://www.practical-s-southern.com banking scam dead 64.82.0.0 7/3/2006 8:40
9247 practicalcouriers.com Practical Services (Southern) Ltd http://www.practicalcouriers.com banking scam dead 64.136.24.0 7/3/2006 9:06
9248 postroexpress.com Practical Services (Southern) Ltd http://www.postroexpress.com banking scam dead 70.87.107.226 7/3/2006 9:14
9249 pss-ltd-couriers.com Practical Services (Southern) Ltd http://www.pss-ltd-couriers.com banking scam dead 216.39.48.0 7/3/2006 9:28
9250 itgo.com Practical Services (Southern) Ltd http://pssovertheworld.itgo.com banking scam dead 64.136.24.165 7/3/2006 9:33
9251 united-cargotrans.com United-Cargotrans http://www.united-cargotrans.com banking scam dead 66.45.224.0 7/3/2006 9:45
9252 leicesterb.com Leicester Bank http://www.leicesterb.com banking scam dead 12.168.39.28 7/3/2006 9:54
9253 alexanderattorneys.org ALEXANDER ATTORNEYS http://www.alexanderattorneys.org banking scam dead 194.106.33.35 7/3/2006 10:07
9254 transworld-finsecu.com Transworld Finance aka Virtualtrust Finance and Courier Services http://www.transworld-finsecu.com banking scam dead 69.16.205.88 7/3/2006 11:50
9255 dbagonline.com Deutsche Bank AG http://www.dbagonline.com banking scam dead 64.79.50.176 7/3/2006 11:56
9256 dfservices.org Distributive Financial Services http://www.dfservices.org banking scam dead 209.59.176.73 7/3/2006 12:12
9257 pacifictrust-online.com Pacific Trust Online http://www.pacifictrust-online.com banking scam dead 213.188.130.110 7/3/2006 12:19
9258 nat-westukonline.com National Westminster Online Bank aka NatWest http://www.nat-westukonline.com banking scam dead 217.22.64.55 7/3/2006 12:32
9259 dion-grande.com GRANDE BANK http://www.dion-grande.com banking scam dead 205.209.108.42 7/3/2006 12:41
9260 bbcamden.com Barclays Bank Camden Branch http://www.bbcamden.com banking scam dead 217.22.64.55 7/3/2006 12:52
9261 ntbankonline.com Natwest Bank Online http://www.ntbankonline.com banking scam dead 207.46.213.151 7/3/2006 13:11
9262 icargoexpress.biz International Cargo http://www.icargoexpress.biz banking scam dead 212.227.183.20 7/3/2006 14:41
9263 cvbltdnl.com CVB Bank Limited http://www.cvbltdnl.com banking scam dead 70.86.229.151 7/3/2006 18:12
9264 afcpt.com Independent Finance Company http://www.afcpt.com banking scam dead 64.34.111.240 7/3/2006 20:21
9265 euroatlb.com Euro Atlantic Bank http://www.euroatlb.com banking scam dead 63.246.18.4 7/3/2006 20:35
9266 ba-c.net Banco Alta Des Ezpanas http://www.ba-c.net banking scam dead 193.86.238.13 7/3/2006 21:10
9267 ukspblotto.com U.K. Powerball Lottery http://www.ukspblotto.com banking scam dead 216.219.88.94 7/3/2006 21:22
9268 gloinpb.com Global Investment Private Bank http://www.gloinpb.com banking scam dead 70.86.190.226 7/3/2006 22:27
9269 charbn.org Charity Bank http://www.charbn.org banking scam dead 63.246.18.4 7/3/2006 22:48
9270 cbinternationalplc.com Citibank India http://www.cbinternationalplc.com banking scam dead 70.86.190.226 7/4/2006 8:12
9271 hostultra.com Investment Banking & Trust Company Plc (IBTC) http://www.hostultra.com/~aquafortis/ banking scam dead 66.28.205.141 7/4/2006 9:12
9272 market-trades.com MarketTrades http://www.market-trades.com banking scam dead 207.159.148.56 7/4/2006 10:44
9273 intercommercialbank.gq.nu INTERNATIONAL COMMERCIAL BANK LTD http://intercommercialbank.gq.nu banking scam dead 0.0.0.0 7/4/2006 13:27
9274 gulfpvt.com Gulf Coast International Bank http://www.gulfpvt.com banking scam dead 203.175.172.4 7/4/2006 13:38
9275 carsafebuy.org Car Save Buy http://www.carsafebuy.org banking scam dead 68.142.212.40 7/4/2006 20:29
9276 carnatzi.com GSM Italian Electronics http://www.carnatzi.com banking scam dead 216.122.0.0 7/5/2006 7:58
9277 italian-electronics.com GSM Italian Electronics http://www.italian-electronics.com banking scam dead 159.25.17.5 7/5/2006 8:07
9278 airnationalcargos.com International Cargo Spedition http://www.airnationalcargos.com banking scam dead 68.142.212.40 7/5/2006 8:28
9279 abc-transcargo.com ABC TransCargo http://www.abc-transcargo.com banking scam dead 66.194.36.0 7/5/2006 8:35
9280 3pay-str.i8.com Pay Straight http://www.3pay-str.i8.com banking scam dead 64.136.24.160 7/5/2006 9:02
9281 spedd-intern.com Spedd-Intern Ltd. http://www.spedd-intern.com banking scam dead 69.49.96.0 7/5/2006 9:17
9282 world-shipping-express.com World Shipping Express http://www.world-shipping-express.com banking scam dead 198.173.79.4 7/5/2006 9:27
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