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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
9283 amicablesecurity.com Amicable Security SARL Services http://www.amicablesecurity.com banking scam dead 193.86.238.12 7/5/2006 9:36
9284 deutcrb.com Deutsche Credit Bank http://www.deutcrb.com banking scam dead 64.128.189.58 7/5/2006 10:25
9285 bocnuk.com Bank of China - United kingdom http://www.bocnuk.com banking scam dead 63.246.210.12 7/5/2006 11:10
9286 firscts.com FIRST CITY FINANCIAL LIMITED http://www.firscts.com banking scam dead 63.246.210.12 7/5/2006 11:31
9287 firstatlstg.org Earlville Financial Services Ltd aka First Atlantic Storage http://www.firstatlstg.org banking scam dead 63.246.210.12 7/5/2006 11:36
9288 impefch.net Imperial Finance Clearing House http://www.impefch.net banking scam dead 63.246.210.12 7/5/2006 11:45
9289 londonctonline.com London City Bank International http://www.londonctonline.com banking scam dead 63.246.210.12 7/5/2006 11:51
9290 pacificfsb.com PACIFIC FINANCIAL AND SECURITY BANK http://www.pacificfsb.com banking scam dead 66.225.240.202 7/5/2006 13:55
9291 boafrica-ci.net BANK OF AFRICA http://www.boafrica-ci.net banking scam dead 65.39.211.140 7/5/2006 14:47
9292 mweint.net Mega Worldwide Xpress Couriers Service http://www.mweint.net banking scam dead 66.152.98.203 7/5/2006 18:10
9293 costplan-trust.com Cosplan Trust and Securities http://www.costplan-trust.com banking scam dead 72.29.64.157 7/5/2006 18:48
9294 cresthold.com Cresthold Financial Investment Group http://www.cresthold.com banking scam dead 202.75.48.27 7/5/2006 21:44
9295 iftgc.org Independent Finance and Trust Group http://www.iftgc.org banking scam dead 202.75.48.27 7/5/2006 22:04
9296 baomg.com Banco Offshore Management Group http://www.baomg.com banking scam dead 202.9.109.2 7/5/2006 22:22
9297 centuragroups.com Centura Financial Investment Group http://www.centuragroups.com banking scam dead 202.75.53.25 7/5/2006 22:34
9298 bancocrystal.com Banco Crystal http://www.bancocrystal.com banking scam dead 193.86.238.13 7/5/2006 22:41
9299 ban-codeandalucia.com Banco De Andalucia http://www.ban-codeandalucia.com banking scam dead 193.86.238.13 7/5/2006 22:48
9300 ban-iber.com Ibercaja Banking and Finance Online http://www.ban-iber.com banking scam dead 193.86.238.13 7/5/2006 23:13
9301 ecogloballp.com Econo Global International Lottery Program http://www.ecogloballp.com banking scam dead 217.31.58.24 7/5/2006 23:55
9302 ecoglobal-lp.com Econo Global Lottery Program http://www.ecoglobal-lp.com banking scam dead 217.31.51.156 7/5/2006 23:58
9303 firstzurichfinance.com FirstZurich Finance http://www.firstzurichfinance.com banking scam dead 217.31.51.156 7/6/2006 0:22
9304 lloyds-psb.com Lloyds Bank http://www.lloyds-psb.com banking scam dead 74.52.5.218 7/6/2006 7:44
9305 waytouse.com Shopessistant Limited http://www.waytouse.com banking scam dead 216.251.43.98 7/6/2006 8:39
9306 ftb-tg.org Financial Trust Bank Togo Plc http://www.ftb-tg.org banking scam dead 193.86.238.13 7/6/2006 8:42
9307 cmbnkuk.com JPMorgan Chase & Co. http://www.cmbnkuk.com banking scam dead 193.86.238.13 7/6/2006 8:47
9308 netfirms.com Dubik International Bank Plc http://dibonlinebk.netfirms.com banking scam dead 64.34.66.19 7/6/2006 9:37
9309 netfirms.com The Cooperative and Finance Bank http://www.cfbbk.netfirms.com banking scam dead 64.34.66.19 7/6/2006 9:38
9310 eaaslottery.gq.nu Euro-Afro-American Sweepstakes http://www.eaaslottery.gq.nu banking scam dead 64.136.24.0 7/6/2006 9:46
9311 tradeshipping.net TradeShipping.net http://www.tradeshipping.net banking scam dead 205.209.178.93 7/6/2006 12:25
9312 nb-u.net Nantes Bank http://www.nb-u.net banking scam dead 66.36.229.71 7/6/2006 19:15
9313 fortesf.net Astra Merchant Bank aka Forte's Finance Group http://www.fortesf.net banking scam dead 66.36.229.71 7/6/2006 19:52
9314 uintd.net United International Delivery http://www.uintd.net banking scam dead 213.171.218.191 7/6/2006 20:43
9315 eurospecialmailservices.com Euro Special Mail Services http://www.eurospecialmailservices.com banking scam dead 72.29.64.157 7/6/2006 22:27
9316 mer-bank.com Merchant Bank London http://www.mer-bank.com banking scam dead 82.165.205.233 7/6/2006 23:29
9317 world-deliver.com World Deliver http://www.world-deliver.com banking scam dead 65.39.211.142 7/7/2006 7:37
9318 safecargos.com Safe Cargo Delivery Company http://www.safecargos.com banking scam dead 64.40.114.101 7/7/2006 10:25
9319 overseasunionfinance.com Overseas Union Finance.com http://www.overseasunionfinance.com banking scam dead 203.142.2.7 7/7/2006 16:04
9320 nationalintcorp.com nationalintcorp.com http://www.nationalintcorp.com banking scam dead 12.168.33.178 7/7/2006 18:18
9321 theglobenet.com Globenet Security Services, Inc http://www.theglobenet.com banking scam dead 202.75.32.0 7/8/2006 9:47
9322 equityfinad.com Equity Financial Advisors http://www.equityfinad.com banking scam dead 69.93.167.178 7/8/2006 10:26
9323 euroshipment-company.us Eurocargo company - euroshipment company http://www.euroshipment-company.us banking scam dead 68.142.212.45 7/8/2006 21:16
9324 eds-shipping-transport.com Eds-Shipping-Transport Inc. http://www.eds-shipping-transport.com banking scam dead 216.25.99.69 7/8/2006 21:23
9325 unitedworldshipping.com United World Shipping http://www.unitedworldshipping.com banking scam dead 66.244.251.19 7/8/2006 21:30
9326 express-transporting-cargo.com Express Transporting Cargo - International Cargo Spedition http://www.express-transporting-cargo.com banking scam dead 207.159.148.128 7/8/2006 21:37
9327 inter-spedition-express.com inter spedition express - international cargo spedition http://www.inter-spedition-express.com banking scam dead 207.159.148.127 7/8/2006 21:41
9328 alphagroupsec.com Alpha Group Securities http://www.alphagroupsec.com banking scam dead 209.51.129.218 7/9/2006 12:49
9329 euassetmagmt.com EU-Asset Management http://www.euassetmagmt.com banking scam dead 67.15.35.195 7/9/2006 12:56
9330 langalbertchamber-and-co.com Langalbert Chamber http://www.langalbertchamber-and-co.com banking scam dead 202.75.63.68 7/9/2006 13:27
9331 afinserv.com ASIA FINANCE SERVICES http://www.afinserv.com banking scam dead 202.75.63.68 7/9/2006 21:53
9332 ipds-security.com INTERNATIONAL PERODUA DIPLOMATIC SERVICES SECURITY AND FINANCE COMPANY SDN BHD MALAYSIA http://www.ipds-security.com banking scam dead 202.75.63.68 7/9/2006 21:59
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