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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
9483 cashcultureinternational.com Cash Culture Intl http://www.cashcultureinternational.com banking scam dead 24.105.183.250 7/24/2006 10:56
9484 cargotransit-express.com Mobile Shippment Company http://www.cargotransit-express.com banking scam dead 66.244.251.19 7/24/2006 11:09
9485 crystal-express.com Crystal Express http://www.crystal-express.com banking scam dead 68.142.212.40 7/24/2006 11:40
9486 gastb.com Global Allied States Trust Bank http://www.gastb.com banking scam dead 70.86.101.210 7/24/2006 16:33
9487 millermorgans.info Miller & Morgans http://www.millermorgans.info banking scam dead 81.177.8.128 7/24/2006 21:47
9488 mayremittance.com May Remittance Service http://www.mayremittance.com banking scam dead 70.84.121.98 7/25/2006 3:11
9489 marmpay.com Marmpay Financial Company http://www.marmpay.com banking scam dead 205.178.145.0 7/25/2006 11:29
9490 w-w-express.com International Cargo Spedition http://www.w-w-express.com banking scam dead 199.237.255.199 7/25/2006 16:46
9491 pacific-union-trust.com.com Pacific Union Trust and Finance http://www.pacific-union-trust.com banking scam dead 66.244.251.19 7/25/2006 17:01
9492 abbeyinter.com Abbey National plc http://www.abbeyinter.com banking scam dead 66.249.137.45 7/25/2006 21:33
9493 afntrugnv.com AFN Trust Group NV http://www.afntrugnv.com banking scam dead 69.64.49.136 7/25/2006 22:23
9494 afdevbang.com Bank of African Development http://www.afdevbang.com banking scam dead 64.20.37.50 7/25/2006 22:44
9495 affribe.com AFRIB FINANCE BUREAU aka AFB European Credit Office http://www.affribe.com banking scam dead 69.64.49.136 7/25/2006 22:55
9496 hanbakor.com Hanah Bank Korea http://www.hanbakor.com banking scam dead 69.64.49.136 7/25/2006 23:11
9497 troysecure.com Troy Securities http://www.troysecure.com banking scam dead 69.64.49.136 7/25/2006 23:32
9498 sbinter.com Swiss Bank Consulting http://www.sbinter.com banking scam dead 66.249.137.45 7/25/2006 23:44
9499 dctbint.net Daileys Capital Trust Bank http://www.dctbint.net banking scam dead 66.249.137.45 7/25/2006 23:51
9500 ca-group.net Cross Atlantic Group http://www.ca-group.net banking scam dead 85.233.194.8 7/26/2006 0:36
9501 diles-duma-tare.com GlobalPS Inc. http://www.diles-duma-tare.com banking scam dead 216.247.217.243 7/26/2006 9:18
9502 cibom.net Commerce International Bank of Monaco http://www.cibom.net banking scam dead 85.233.194.8 7/26/2006 14:51
9503 cofipainvestmentplc.com COFIPA investment http://www.cofipainvestmentplc.com banking scam dead 67.15.198.32 7/26/2006 17:07
9504 petrustint.net Pia Trust Investment http://www.petrustint.net banking scam dead 66.249.137.45 7/26/2006 20:21
9505 yibint.com Yek Investment Bank http://www.yibint.com banking scam dead 66.249.137.45 7/26/2006 20:33
9506 excelexchanges.biz Excel Exchange Finance http://www.excelexchanges.biz banking scam dead 202.157.177.19 7/26/2006 21:18
9507 royintb.com Royal Impex International Bank http://www.royintb.com banking scam dead 63.246.210.0 7/26/2006 22:27
9508 gatewayintbank.com Gateway International Bank http://www.gatewayintbank.com banking scam dead 209.132.244.91 7/26/2006 23:25
9509 omm-electronics.com GlobalPS Inc. http://www.omm-electronics.com banking scam dead 208.98.52.198 7/27/2006 7:50
9510 ba-ci.com http://www.ba-ci.com banking scam dead 85.233.194.8 7/27/2006 9:10
9511 adac-europeancargo.com GlobalPS Inc. http://www.adac-europeancargo.com banking scam dead 216.247.204.135 7/27/2006 10:34
9512 hkb-online.com HK-HSBC http://www.hkb-online.com banking scam dead 217.31.58.24 7/27/2006 12:00
9513 cargus-shipping.net Cargus Shipping http://www.cargus-shipping.net banking scam dead 206.251.184.30 7/27/2006 17:29
9514 interpolglobal.com Interpol http://www.interpolglobal.com banking scam dead 222.187.105.36 7/28/2006 5:01
9515 primewinterfinance.com Prime Winter Finance http://www.primewinterfinance.com banking scam dead 66.98.152.62 7/28/2006 6:30
9516 ashfordbnk.com Ashford Bank Limited http://www.ashfordbnk.com banking scam dead 82.165.132.5 7/28/2006 6:38
9517 cbnng.net Central Bank of Nigeria http://www.cbnng.net banking scam dead 83.244.130.78 7/28/2006 6:47
9518 npa-stp.org National Petroleum Agency of Sao Tome and Principe aka ANP-STP http://www.npa-stp.org banking scam dead 70.85.171.162 7/28/2006 7:06
9519 royalbankscotish.com Royal Scottish Bank http://www.royalbankscotish.com banking scam dead 209.157.71.50 7/28/2006 7:17
9520 freewebs.com Orient Bank Plc http://www.freewebs.com/orientb banking scam dead 38.119.100.2 7/28/2006 7:43
9521 centralbankofnigeriaheadquarter.org Central Bank of Nigeria http://www.centralbankofnigeriaheadquarter.org banking scam dead 216.55.145.248 7/28/2006 8:21
9522 psecourss.net Platinum Securities http://www.psecourss.net banking scam dead 74.52.17.18 7/28/2006 12:56
9523 bspbgroups.co.uk Brown Shipley Private Banking http://www.bspbgroups.co.uk banking scam dead 0.0.0.0 7/28/2006 14:35
9524 interglobalcity.com Inter Global City Bank http://www.interglobalcity.com banking scam dead 69.56.133.154 7/28/2006 16:55
9525 alerttsunami.org American Red Cross http://www.alerttsunami.org banking scam dead 0.0.0.0 7/28/2006 17:01
9526 alticbnl.com Alticom Bank http://www.alticbnl.com banking scam dead 74.52.17.18 7/29/2006 1:11
9527 nmacc.us National Mergers and Acquisitions Compliance Comission http://www.nmacc.us banking scam dead 206.225.94.251 7/29/2006 13:05
9528 istcommission.us International Securities Tax Commission http://www.istcommission.us banking scam dead 206.225.80.0 7/29/2006 13:09
9529 packardtransactionss.com Packard Transactions http://www.packardtransactionss.com banking scam dead 66.244.251.19 7/29/2006 13:22
9530 autotransshippers.com AutoTransShippers http://www.autotransshippers.com banking scam dead 216.122.18.128 7/29/2006 13:27
9531 crystalshippings.com Crystal Shippings http://www.crystalshippings.com banking scam dead 216.39.48.0 7/29/2006 18:25
9532 cargo-cycles.com Cargo Cycles & Escrow Company http://www.cargo-cycles.com banking scam dead 70.96.0.0 7/29/2006 18:28
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