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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
9433 tripod.com Auditoc Bank http://members.tripod.com/bankauditoconline/ banking scam dead 209.202.226.20 7/18/2006 22:58
9434 natchatt.com NATIONAL CHATTERED http://www.natchatt.com banking scam dead 74.52.22.170 7/18/2006 23:57
9435 spedition-shipping-service.com SPEDITION CAR SHIPPING aka Secure Transports http://www.spedition-shipping-service.com banking scam dead 216.25.34.18 7/19/2006 9:15
9436 addr.com/ Trans International Inc. http://www.spedition.addr.com/ banking scam dead 0.0.0.0 7/19/2006 9:53
9437 getassisted.biz GetAssisted Group http://www.getassisted.biz banking scam dead 217.20.209.154 7/19/2006 10:47
9438 epierreandassociates.com Epierre And Associates http://www.epierreandassociates.com banking scam dead 12.168.39.186 7/19/2006 13:18
9439 osfonl.net Olympia Security & Finance Company http://www.osfonl.net banking scam dead 69.56.188.242 7/19/2006 13:56
9440 cexbkonline.com Crown Express Bank http://www.cexbkonline.com banking scam dead 69.56.188.242 7/19/2006 14:25
9441 snsbkonl.com SNS Online Banking http://www.snsbkonl.com banking scam dead 69.56.188.242 7/19/2006 14:45
9442 crownexpress-ng.com Crown Express Bank http://www.crownexpress-ng.com banking scam dead 69.56.188.242 7/19/2006 15:18
9443 xpressccs.com Express Cargo & Courier Services Company http://www.xpressccs.com banking scam dead 69.56.188.242 7/19/2006 15:43
9444 hbi-online.com Habib International Bank http://www.hbi-online.com banking scam dead 69.56.188.242 7/19/2006 16:33
9445 econfinance.com EconFinance http://www.econfinance.com banking scam dead 66.29.31.173 7/19/2006 16:50
9446 n-wc.com NationalWestChartered aka National West Chartered. http://www.n-wc.com banking scam dead 203.142.2.13 7/19/2006 17:38
9447 ef-pu.com ECOWAS Foreign Payment Monitoring Unit http://www.ef-pu.com banking scam dead 203.142.2.13 7/19/2006 17:53
9448 prolineinvest.com Credit World International Bank http://www.prolineinvest.com banking scam dead 64.141.114.17 7/19/2006 18:44
9449 allstatesfinance.com All States Finance http://www.allstatesfinance.com banking scam dead 66.29.31.173 7/19/2006 19:17
9450 swissftb.com Swiss Financial Trust http://www.swissftb.com banking scam dead 66.29.31.173 7/19/2006 20:05
9451 citiofshorebank.com Citiofshorebank http://www.citiofshorebank.com banking scam dead 66.29.31.173 7/19/2006 22:36
9452 asiainvestmentfinance.com Asia Investment Finance http://www.asiainvestmentfinance.com banking scam dead 66.29.31.173 7/19/2006 23:17
9453 b-r-o-a-d-way.com Broadway Finance Ltd http://www.b-r-o-a-d-way.com banking scam dead 209.85.5.187 7/20/2006 5:46
9454 royaldutchbank.org Deutsche Bank London http://www.royaldutchbank.org banking scam dead 38.113.1.153 7/20/2006 9:06
9455 standardcharteredfinance.com Standard Chartered Finance http://www.standardcharteredfinance.com banking scam dead 203.142.2.9 7/20/2006 10:03
9456 nova-shipping.com Nova Shipping aka Cronos Shipping http://www.nova-shipping.com banking scam dead 206.251.184.90 7/20/2006 11:25
9457 fbbenin.to.md Financial Bank Benin http://fbbenin.to.md banking scam dead 64.237.53.36 7/20/2006 18:52
9458 nothernfinancegroup.biz nothernfinancegroup http://www.nothernfinancegroup.biz banking scam dead 69.50.214.234 7/20/2006 19:38
9459 international-cargo-xpress.com International Cargo http://www.international-cargo-xpress.com banking scam dead 216.39.57.101 7/20/2006 20:30
9460 duraviata.com Dura Viata Inc http://www.duraviata.com banking scam dead 68.142.212.40 7/20/2006 21:11
9461 unionchambers.org Union Chambers http://www.unionchambers.org banking scam dead 84.22.160.0 7/20/2006 22:01
9462 r-dutchmb.net Royal Dutch Finance Ltd http://www.r-dutchmb.net banking scam dead 69.16.233.146 7/20/2006 22:44
9463 bancocaixacatalunya.com BANCOCAIXACATALUNYA http://www.bancocaixacatalunya.com banking scam dead 69.16.233.146 7/20/2006 22:56
9464 bancocajacataluna-online.com Bancocajacataluna http://www.bancocajacataluna-online.com banking scam dead 69.16.233.146 7/20/2006 23:07
9465 bibonline.net Barclays International Bank http://www.bibonline.net banking scam dead 69.16.233.146 7/20/2006 23:20
9466 sbl-online.com Standard Bank http://www.sbl-online.com banking scam dead 69.16.233.146 7/20/2006 23:28
9467 standbk.com Standard Chartered Bank aka Standbic Bank Plc http://www.standbk.com banking scam dead 216.39.57.104 7/20/2006 23:33
9468 blmfsuk.net Bellmark Finance and Securities http://www.blmfsuk.net banking scam dead 209.200.64.0 7/21/2006 7:19
9469 brmbweb.com BRITISH ROYAL MERCHANT BANK http://www.brmbweb.com banking scam dead 69.16.233.146 7/21/2006 7:27
9470 profil.cn Crystal Bank http://crystal.profil.cn banking scam dead 205.209.101.47 7/21/2006 7:29
9471 etradeaccess.com E-Trade Financial http://www.etradeaccess.com banking scam dead 80.94.194.0 7/21/2006 8:09
9472 online-shipps.com Shippings Online GmbH http://www.online-shipps.com banking scam dead 66.240.191.227 7/21/2006 9:27
9473 shippings-online.com Shippings Online GmbH http://www.shippings-online.com banking scam dead 82.197.131.36 7/21/2006 9:47
9474 auto-transshippers.com Sichre Service GmbH aka Mobile Secure Ltd. http://www.auto-transshippers.com banking scam dead 207.159.148.101 7/21/2006 10:25
9475 universal-trustbk.com Universal Trust & Finance Bank http://www.universal-trustbk.com banking scam dead 216.39.48.0 7/22/2006 23:18
9476 ppaymentcenter.com Payment Processing Center http://www.ppaymentcenter.com banking scam dead 209.200.229.181 7/23/2006 14:25
9477 tridentaonline.com Tridenta Seguros S.A Espana http://www.tridentaonline.com banking scam dead 67.43.6.219 7/23/2006 19:40
9478 safe-trader.us Safe Trader http://www.safe-trader.us banking scam dead 66.228.112.0 7/24/2006 8:23
9479 angloglobal.com Anglo Global Bank Corporation http://www.angloglobal.com banking scam dead 70.85.162.119 7/24/2006 9:43
9480 equi-fin1.com Equity Finance http://www.equi-fin1.com banking scam dead 64.74.96.243 7/24/2006 10:24
9481 bonziniglobaltransport.com International Cargo Spedition http://www.bonziniglobaltransport.com banking scam dead 68.142.212.47 7/24/2006 10:43
9482 gps-air.com GlobalPS and United Parcel Service of America, Inc. http://www.gps-air.com banking scam dead 66.244.251.19 7/24/2006 10:53
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