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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
9383 consignmentlink.net DP CONSIGNMENT LINK DPLOMATIC & SECURITY SERVICES http://www.consignmentlink.net banking scam dead 66.218.79.149 7/13/2006 10:15
9384 mabnk.com MAY BANK OF ASIA http://www.mabnk.com banking scam dead 202.75.58.137 7/13/2006 12:38
9385 fidelitchambers.com FIDELITY CHAMBERS http://www.fidelitchambers.com banking scam dead 12.168.33.178 7/13/2006 13:52
9386 standardtrustfinplc.com Standard Trust Finance PLC http://www.standardtrustfinplc.com banking scam dead 65.254.41.202 7/14/2006 0:06
9387 roimib.com Royal Impex International Bank http://www.roimib.com banking scam dead 64.187.96.0 7/14/2006 0:35
9388 bavaia-inter.com Bavaia Transports Company http://www.bavaia-inter.com banking scam dead 209.237.150.13 7/14/2006 10:00
9389 peaknatb.com Peak National Bank http://www.peaknatb.com banking scam dead 217.31.58.32 7/14/2006 18:40
9390 nat-westuk-online.com National Westminster http://www.nat-westuk-online.com banking scam dead 83.170.64.72 7/14/2006 18:43
9391 unbankltdonline.co.uk United National Bank http://www.unbankltdonline.co.uk banking scam dead 69.61.81.54 7/14/2006 18:57
9392 southernbk.com Southern Bank http://www.southernbk.com 8484 banking scam dead 202.75.58.137 7/14/2006 19:01
9393 gontonl.com Gonet Trust Bank http://www.gontonl.com banking scam dead 64.187.109.146 7/14/2006 19:14
9394 sns-intbank.com SNS International Bank http://www.sns-intbank.com banking scam dead 217.22.64.55 7/14/2006 19:33
9395 cfattorneylawfirm.com BARRISTER CHEONG FEUNG http://www.cfattorneylawfirm.com banking scam dead 202.71.108.107 7/14/2006 21:21
9396 equity-ibn.co.uk Equity International http://www.equity-ibn.co.uk banking scam dead 217.22.64.55 7/15/2006 11:40
9397 altbnl.net Alticom Bank http://www.altbnl.net banking scam dead 207.106.22.9 7/15/2006 12:03
9398 transeurocargo.com TransEuroCargo aka Euroscarro.com http://www.transeurocargo.com banking scam dead 66.113.131.40 7/15/2006 13:07
9399 natukbonline.com NATIONAL TRUST AND CREDIT UNION http://www.natukbonline.com banking scam dead 217.22.64.55 7/15/2006 19:54
9400 s-trust-fin.com Standard Trust Finance PLC http://www.s-trust-fin.com banking scam dead 193.86.238.13 7/16/2006 16:47
9401 ifonline.org Inland Finance http://www.ifonline.org banking scam dead 62.93.239.56 7/16/2006 18:52
9402 atrustb.com Ashland Trust Bank http://www.atrustb.com 8494 banking scam dead 216.180.243.250 7/16/2006 20:34
9403 westally-nl.org West-Ally Finance International http://www.westally-nl.org banking scam dead 59.94.38.29 7/16/2006 22:28
9404 banccredito.com Banco Capital Credito http://www.banccredito.com banking scam dead 207.106.22.9 7/17/2006 8:17
9405 boccidental.com Banco Occidental http://www.boccidental.com banking scam dead 207.106.22.9 7/17/2006 8:31
9406 globaltffin.com Global Trust Offshore Finance Corp. http://www.globaltffin.com banking scam dead 207.106.22.9 7/17/2006 8:42
9407 cretrab.com Credit Transaction Bureau http://www.cretrab.com banking scam dead 216.180.243.250 7/17/2006 9:32
9408 euro-freighters.com EuroFreighters http://www.euro-freighters.com banking scam dead 212.227.92.92 7/17/2006 12:27
9409 cvb-ltd.com CVB Bank Limited http://www.cvb-ltd.com banking scam dead 80.94.196.23 7/17/2006 20:56
9410 ccfs-online.net Capital Credit Finance http://www.ccfs-online.net banking scam dead 69.50.214.234 7/17/2006 21:14
9411 gulffinancegroup.net GULF FINANCE http://www.gulffinancegroup.net banking scam dead 193.86.238.12 7/17/2006 21:21
9412 ctbglobal.com Chattered Trust Bank http://www.ctbglobal.com banking scam dead 69.50.214.234 7/17/2006 21:26
9413 tripod.com Cooperative online bank http://d.negos.tripod.com banking scam dead 209.202.226.20 7/17/2006 21:36
9414 co-b.net Cooperative online bank http://www.co-b.net banking scam dead 209.202.226.100 7/17/2006 21:41
9415 ringwoodsociety.com The RingWood Society http://www.ringwoodsociety.com banking scam dead 12.168.39.154 7/17/2006 22:27
9416 bib.euro.st British Intercontinental Bank http://www.bib.euro.st banking scam dead 128.242.103.35 7/17/2006 23:38
9417 coopec-ci.com COOPERATIVE D'EPARGNE ET DE CREDIT DE COTE D'IVOIRE aka COOPEC http://www.coopec-ci.com banking scam dead 70.86.243.34 7/17/2006 23:50
9418 bib-uk.tk British Intercontinental Bank http://www.bib-uk.tk banking scam dead 62.129.131.38 7/17/2006 23:58
9419 unitedtrustbankonline.com United Trust Trust Bank http://www.unitedtrustbankonline.com banking scam dead 193.86.238.13 7/18/2006 9:01
9420 broadwaybk.com Broad Way Bank LTD http://www.broadwaybk.com banking scam dead 193.86.238.13 7/18/2006 9:11
9421 butterfieldbk.com Butterfield Bank and Trust http://www.butterfieldbk.com banking scam dead 193.86.238.12 7/18/2006 9:21
9422 euro-shippings.com Mobile Transports Company http://www.euro-shippings.com banking scam dead 69.80.208.151 7/18/2006 9:57
9423 addr.com BuyItSafe Inc. http://buyitsafe.addr.com banking scam dead 38.113.244.252 7/18/2006 12:43
9424 boriental.net Banco Oriental http://www.boriental.net banking scam dead 91.142.64.5 7/18/2006 13:33
9425 bwescrow.com Beverly West Escrow Inc. http://www.bwescrow.com banking scam dead 69.61.75.137 7/18/2006 13:36
9426 mysafedeal.com My Safe Deal http://www.mysafedeal.com banking scam dead 65.19.128.0 7/18/2006 14:03
9427 transcargoexpres.net TransCargo Express Ltd. http://www.transcargoexpres.net banking scam dead 216.251.32.92 7/18/2006 14:15
9428 speditionworld.net Trans International aka Spedition World Cargo Shipment Inc. http://www.speditionworld.net banking scam dead 64.202.189.130 7/18/2006 14:19
9429 worldequitycredit.com World Equity Credit http://www.worldequitycredit.com banking scam dead 216.180.243.250 7/18/2006 18:11
9430 sent-international-inc.com Sent International Inc. http://www.sent-international-inc.com banking scam dead 216.185.128.200 7/18/2006 21:15
9431 tripod.com ECO BANK Nigeria PLC http://ecobanknigeria.tripod.com banking scam dead 209.202.226.20 7/18/2006 21:15
9432 tripod.com Comercial BANK http://members.tripod.com/comercialbankonline/ banking scam dead 209.202.226.20 7/18/2006 22:54
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