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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
9964 dbankag-online.com Deutsche Bank AG http://www.dbankag-online.com banking scam dead 217.22.64.55 8/29/2006 10:29
9965 facbtrust.com FIRST ALLIANCE CONTINENTAL BANK http://www.facbtrust.com banking scam dead 217.22.64.55 8/29/2006 11:20
9966 glologisticsdelivery.com Glologistics Courier http://www.glologisticsdelivery.com banking scam dead 217.22.64.55 8/29/2006 11:28
9967 skyb-online.com Skyb Bank BV http://www.skyb-online.com banking scam dead 217.22.64.55 8/29/2006 11:38
9968 pinaclesec.com PINACLE SECURITIES aka Nest Logistics & Securities http://www.pinaclesec.com banking scam dead 217.22.64.55 8/29/2006 11:44
9969 firstgulf-me.com 1st Gulf International (aka First Gulf International) http://www.firstgulf-me.com/home/ banking scam dead 217.31.58.24 8/29/2006 12:22
9970 bnp-paribasgroups.com BNP Paribas Bank http://www.bnp-paribasgroups.com banking scam dead 83.170.64.74 8/29/2006 14:06
9971 priorityxpresscourier.com PRIORITY EXPRESS COURIERS http://www.priorityxpresscourier.com banking scam dead 64.40.114.26 8/29/2006 14:19
9972 royalfns.com Royal Finance & Security http://www.royalfns.com banking scam dead 66.244.251.19 8/29/2006 14:20
9973 lavegardesecurity.net LAVEGARDE SECURITY COMPANY http://www.lavegardesecurity.net banking scam dead 84.246.225.130 8/29/2006 14:52
9974 atspace.com Bellmark Finance & Securities http://bellmark-finn.atspace.com banking scam dead 64.27.12.150 8/29/2006 15:00
9975 fidelityanualinvestment.com Fidelity Annual Investment Group http://www.fidelityanualinvestment.com banking scam dead 72.22.69.70 8/29/2006 15:28
9976 buynetgold.com Buynetgold http://www.buynetgold.com banking scam dead 65.182.104.141 8/29/2006 16:56
9977 sky-bird-security.com Skybird Diplomatic & Courier Company http://www.sky-bird-security.com banking scam dead 193.86.238.12 8/29/2006 17:20
9978 norwayconsultinggroup.cn Norway Consulting Group http://www.norwayconsultinggroup.cn banking scam dead 71.234.251.79 8/29/2006 19:12
9979 brts-ltd.com Brit Securities & Courier http://www.brts-ltd.com banking scam dead 193.86.238.13 8/29/2006 21:51
9980 equitytrustbank-online.com Equity Trust Bank Plc http://www.equitytrustbank-online.com banking scam dead 208.101.44.240 8/29/2006 21:57
9981 ukpromotelottery.com UK National Lottery http://www.ukpromotelottery.com banking scam dead 64.27.12.150 8/29/2006 22:01
9982 generalhospitalng.org General Hospital Nigeria http://www.generalhospitalng.org banking scam dead 0.0.0.0 8/29/2006 23:05
9983 tundesmithchambers.net Tunde Smith Law Firm http://www.tundesmithchambers.net banking scam dead 216.67.238.23 8/29/2006 23:16
9984 bfieldonline-bnk.com Butterfield Private Bank http://www.bfieldonline-bnk.com banking scam dead 207.44.244.108 8/30/2006 0:57
9985 kd-bonline.com Korea Development Bank http://www.kd-bonline.com banking scam dead 208.101.48.245 8/30/2006 2:12
9986 att-movers.com ATT Movers Transport, Inc. http://www.att-movers.com banking scam dead 203.150.230.154 8/30/2006 6:25
9987 ltsbinteruk.net Lloyds Bank International http://www.ltsbinteruk.net banking scam dead 67.19.124.82 8/30/2006 7:49
9988 dlx-fs.com Deluxe Finance & Security Company http://www.dlx-fs.com banking scam dead 209.25.195.0 8/30/2006 7:56
9989 t-boc.com BOC, London http://www.t-boc.com banking scam dead 208.101.48.245 8/30/2006 8:32
9990 pacific-all.com Pacific Alliance Bank http://www.pacific-all.com banking scam dead 64.27.12.150 8/30/2006 12:18
9991 atspace.com Postein Bank, NL http://postein-bk.atspace.com/home/ banking scam dead 64.27.12.150 8/30/2006 12:24
9992 hvibs.com Highveild Investment Bank & Security aka Credit Suisse Private Bank & Securities http://www.hvibs.com/home/ banking scam dead 64.62.148.103 8/30/2006 12:29
9993 lcb-uk.net LEICESTER CREDIT BANK http://www.lcb-uk.net banking scam dead 203.170.81.1 8/30/2006 12:39
9994 atspace.com Banco Centendal Espana http://bancocentendal-es.atspace.com banking scam dead 64.27.12.150 8/30/2006 12:51
9995 ahlifinancialbk.com Ahli Finance Bank http://www.ahlifinancialbk.com banking scam dead 193.86.238.0 8/30/2006 14:29
9996 e-invsttrust.com European Investment Trust http://www.e-invsttrust.com/trust/ banking scam dead 80.94.196.23 8/30/2006 16:27
9997 halifaxbnk-uk.com Halifax Bank UK http://www.halifaxbnk-uk.com banking scam dead 66.179.155.66 8/30/2006 17:40
9998 wilsonjackandassociates.com Wilson Jack & Associates http://www.wilsonjackandassociates.com banking scam dead 69.156.240.29 8/30/2006 19:36
9999 versusbk.net Versus Bank http://www.versusbk.net banking scam dead 69.156.240.29 8/31/2006 0:41
10000 st-cb.com Standard Chartered Bank http://www.st-cb.com banking scam dead 63.246.210.12 8/31/2006 8:24
10001 rnbdirect.com Royal National Bank http://www.rnbdirect.com banking scam dead 63.246.210.12 8/31/2006 8:31
10002 oriefs.com Orient Financial Services http://www.oriefs.com banking scam dead 63.246.210.23 8/31/2006 8:49
10003 frontierservicesltd.org Frontier Forwarding Services LTD http://www.frontierservicesltd.org banking scam dead 207.46.213.151 8/31/2006 15:15
10004 e-safeauctions.com E-Safe auctions http://www.e-safeauctions.com banking scam dead 66.135.41.86 8/31/2006 18:31
10005 cargodelivery.biz CargoDelivery.biz http://www.cargodelivery.biz banking scam dead 69.57.161.180 8/31/2006 18:36
10006 natwestbnk.com Natwest Bank http://www.natwestbnk.com 9113 banking scam dead 65.55.194.74 9/1/2006 4:59
10007 dungachambers.com DUNGA CHAMBERS http://www.dungachambers.com banking scam dead 216.74.123.31 9/1/2006 7:28
10008 madur.net Interparcel International Courier and Security Company aka Ecobank Benin http://interparcel.madur.net banking scam dead 0.0.0.0 9/1/2006 7:39
10009 ecobankbenin.be.cx Ecobank Benin http://www.ecobankbenin.be.cx banking scam dead 0.0.0.0 9/1/2006 7:42
10010 db-ng-plc.com Diamond Bank PLC http://www.db-ng-plc.com banking scam dead 216.74.123.31 9/1/2006 8:01
10011 n-westuk.com Natwest Bank, London http://www.n-westuk.com banking scam dead 216.74.123.31 9/1/2006 8:07
10012 uk-nwest.com Natwest Bank, London http://www.uk-nwest.com banking scam dead 216.74.123.31 9/1/2006 8:15
10013 gecsonline.com Global Express Couriers http://www.gecsonline.com banking scam dead 69.16.202.18 9/2/2006 1:41
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