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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
10014 nasevaluators.com North American Service Evaluators http://www.nasevaluators.com banking scam dead 202.9.109.2 9/2/2006 19:32
10015 platinum-bank.org Swiss Platinum Bank International http://www.platinum-bank.org banking scam dead 213.188.129.183 9/2/2006 23:27
10016 eqtfsc.com Equity Finance & Securities http://www.eqtfsc.com banking scam dead 203.174.82.19 9/3/2006 1:24
10017 boelondon.net Bank of London / Bank of England http://www.boelondon.net banking scam dead 218.5.77.42 9/3/2006 16:19
10018 abbeysot.com Abbey National plc http://www.abbeysot.com banking scam dead 193.86.238.13 9/3/2006 17:02
10019 tripod.com Charles & Boyd Securities, Ltd. http://invest-brokers-inc.tripod.com banking scam dead 209.202.226.20 9/3/2006 17:49
10020 banestoplc.com Banesto Plc. http://www.banestoplc.com banking scam dead 209.200.229.19 9/3/2006 17:57
10021 pwksc.com West Pac Inc. http://www.pwksc.com banking scam dead 203.174.82.19 9/3/2006 18:02
10022 vanhfc.com Vanhout Finance Corporation Service Online Banking http://www.vanhfc.com banking scam dead 203.174.82.19 9/3/2006 18:04
10023 metrobtc.com Metropolitan Bank & Trust Co http://www.metrobtc.com banking scam dead 63.246.210.12 9/3/2006 18:08
10024 untbkgh.com Union Trust Bank http://www.untbkgh.com banking scam dead 203.81.48.91 9/4/2006 2:19
10025 royalbos-online.co.uk Royal Bank of Scotland http://www.royalbos-online.co.uk banking scam dead 194.154.164.0 9/4/2006 12:00
10026 siba.ws Siba Ltd. http://www.siba.ws banking scam dead 70.86.234.242 9/4/2006 12:01
10027 securednetonline.com Royal Bank of Scotland http://royalbos.securednetonline.com/secured/ banking scam dead 194.154.164.0 9/4/2006 12:02
10028 royalbos.co.uk Royal Bank of Scotland http://www.royalbos.co.uk banking scam dead 194.154.164.0 9/4/2006 12:07
10029 bclays.net Barclays Bank PLC http://www.bclays.net banking scam dead 70.84.0.0 9/4/2006 12:11
10030 alfacomltd.com Alfa Com Bank http://www.alfacomltd.com banking scam dead 66.90.73.56 9/4/2006 21:13
10031 finanzprivate.com Finanz Private Banking http://www.finanzprivate.com banking scam dead 66.90.73.56 9/4/2006 21:25
10032 premierinternationalltd.com Premier International Bank http://www.premierinternationalltd.com banking scam dead 66.90.73.56 9/4/2006 21:29
10033 forttrustltd.com Fort Trust Financial Corporation http://www.forttrustltd.com banking scam dead 66.90.73.56 9/4/2006 21:34
10034 entermoneyinc.biz Enter Money Inc. http://www.entermoneyinc.biz banking scam dead 62.214.98.96 9/4/2006 22:13
10035 rhssonline.com RHS Bank http://www.rhssonline.com banking scam dead 72.29.73.67 9/4/2006 22:23
10036 halbk.com Halmark Bank http://www.halbk.com banking scam dead 38.114.38.96 9/5/2006 8:51
10037 d2d-ltd.com D2D Ltd. http://www.d2d-ltd.com banking scam dead 65.254.224.0 9/5/2006 10:05
10038 itcar-delivery.com International Cars Delivery Corporation http://www.itcar-delivery.com banking scam dead 216.185.128.144 9/5/2006 10:26
10039 belltrans.net BellTrans Company http://www.belltrans.net banking scam dead 38.113.1.102 9/5/2006 11:31
10040 autotran-deluxe.com Autotrans Deluxe http://www.autotran-deluxe.com banking scam dead 64.136.25.170 9/5/2006 11:57
10041 db-t-boc.com Bank of China http://www.db-t-boc.com banking scam dead 208.101.48.245 9/5/2006 14:09
10042 db-kd-buk.net Korea Development Bank http://www.db-kd-buk.net banking scam dead 208.101.48.245 9/5/2006 14:15
10043 porellpartnersco.com Porell Partners http://www.porellpartnersco.com banking scam dead 81.177.37.61 9/5/2006 17:39
10044 porellpartnersc.com Porell Partners http://www.porellpartnersc.com banking scam dead 81.177.37.61 9/5/2006 17:42
10045 banco-cf.com Banco Credit Finance & Trust Ltd http://www.banco-cf.com banking scam dead 65.98.11.26 9/5/2006 19:57
10046 fpcc.ca Foreign Payments and Credit Centre http://www.fpcc.ca banking scam dead 69.46.26.100 9/5/2006 22:57
10047 angstbast.ca Quantum Concepts http://www.angstbast.ca banking scam dead 66.6.63.32 9/6/2006 5:57
10048 tgcexpressshipping.net TGC Express Shipping http://www.tgcexpressshipping.net banking scam dead 193.86.238.13 9/6/2006 7:48
10049 mobile-vertrauen.com Mobile Trust Company http://www.mobile-vertrauen.com banking scam dead 216.251.32.0 9/6/2006 10:55
10050 jones-bicycle.com Jones Bicycle http://www.jones-bicycle.com banking scam dead 64.72.112.0 9/6/2006 11:02
10051 bensbicycle.net Ben's Bicycle http://www.bensbicycle.net banking scam dead 64.72.112.0 9/6/2006 11:20
10052 worldwideshipping-cargo.com World Wide Euro Cargo http://www.worldwideshipping-cargo.com banking scam dead 69.16.192.0 9/6/2006 13:18
10053 royaleurocargo.com Royal Eurocargo http://www.royaleurocargo.com banking scam dead 62.149.128.0 9/6/2006 13:40
10054 midwaycover.com Midway Transactions http://www.midwaycover.com banking scam dead 203.223.128.0 9/6/2006 15:03
10055 dass-auto-shippers.com Dependable Auto Shippers http://www.dass-auto-shippers.com banking scam dead 38.112.0.0 9/6/2006 16:04
10056 escrow-safe-harbor.com Escrow Safe Harbor http://www.escrow-safe-harbor.com banking scam dead 207.46.0.0 9/6/2006 16:07
10057 worldcargo-line.com WorldCargo Line http://www.worldcargo-line.com banking scam dead 82.165.64.0 9/6/2006 16:11
10058 northernfinancegroup.com Northern Finance http://www.northernfinancegroup.com banking scam dead 65.98.11.26 9/6/2006 20:11
10059 bankofchinacorp.com Bank of China, New York Branch http://www.bankofchinacorp.com banking scam dead 65.98.11.26 9/7/2006 0:32
10060 cenbankofnigeria.com Central Bank of Nigeria http://www.cenbankofnigeria.com banking scam dead 218.185.20.35 9/7/2006 2:30
10061 centbankofng.com Central Bank of Nigeria http://www.centbankofng.com banking scam dead 218.185.20.35 9/7/2006 2:33
10301 global-secs.com Global Securities SKG http://www.global-secs.com banking scam dead 83.170.64.77 9/22/2006 18:19
10302 d2d-courier.com Euromovers Transport http://www.d2d-courier.com banking scam dead 65.254.228.100 9/22/2006 18:31
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