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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
10303 ntrustonline.com/ National Bank http://www.ntrustonline.com/ banking scam dead 193.86.238.13 9/22/2006 18:38
10304 transatmutual.com Transatlantic Mutual http://www.transatmutual.com banking scam dead 72.10.160.0 9/23/2006 7:10
10305 transactions-w-w-e.com International Cargo Spedition http://www.transactions-w-w-e.com banking scam dead 217.160.144.0 9/23/2006 7:43
10306 psa-4you.biz Personnal Shopping Assistant http://www.psa-4you.biz banking scam dead 38.112.0.0 9/23/2006 18:23
10307 global-expressonline.co.uk Global Express Courier Service Ltd. http://www.global-expressonline.co.uk banking scam dead 70.47.0.0 9/23/2006 22:15
10308 frieslandfinancial.com Friesland Bank http://www.frieslandfinancial.com banking scam dead 72.1.201.156 9/24/2006 5:27
10309 thorandtrustltd.com Thorand Bank and Trust Limited http://www.thorandtrustltd.com banking scam dead 66.29.0.0 9/24/2006 10:05
10310 dailycargo.com Online Shipping Worldwide http://www.dailycargo.com banking scam dead 207.56.89.127 9/24/2006 10:43
10311 accor-trade.com Accor-Trade Escrow http://www.accor-trade.com banking scam dead 84.22.160.0 9/24/2006 11:16
10312 cargoexpressshippers.com CargoExpress Inc. http://www.cargoexpressshippers.com banking scam dead 64.23.0.0 9/24/2006 11:23
10313 ww-shippings.com World Wide Shippings Courier and Cargo International Limited http://www.ww-shippings.com banking scam dead 194.154.164.0 9/24/2006 11:29
10314 sabasecure.com SOUTH AFRICA BANK OF AFRICA http://www.sabasecure.com banking scam dead 196.22.132.22 9/25/2006 7:12
10315 fbngplc.com Fidelity Bank Nigeria Plc http://www.fbngplc.com 9427 banking scam dead 193.86.238.13 9/25/2006 7:17
10316 la-diones.com GRANDE BANK http://www.la-diones.com banking scam dead 74.52.61.194 9/25/2006 7:24
10317 tbcplc.com BANK OF CHINA LONDON http://www.tbcplc.com banking scam dead 0.0.0.0 9/25/2006 7:41
10318 alfabonline.com Alpha Bank LONDON http://www.alfabonline.com banking scam dead 205.234.198.185 9/25/2006 7:45
10319 tbcdirect.com BANK OF CHINA LONDON http://www.tbcdirect.com banking scam dead 72.29.66.119 9/25/2006 7:48
10320 buysz.com digitallife http://www.buysz.com banking scam dead 220.194.59.17 9/25/2006 7:56
10321 cxpressng.com Crown Express Bank http://www.cxpressng.com banking scam dead 69.50.213.105 9/25/2006 7:59
10322 newdigital88.com newdigital88.com http://www.newdigital88.com banking scam dead 220.194.59.17 9/25/2006 8:00
10323 3w-digi.com 3w-digi.com http://www.3w-digi.com banking scam dead 220.194.59.17 9/25/2006 8:05
10324 icb-online.com INVESTMENT CHARTERED BANK LONDON - UK http://www.icb-online.com 9436 banking scam dead 69.50.213.105 9/25/2006 8:07
10325 168ele.com 168ele.com http://www.168ele.com banking scam dead 220.194.59.17 9/25/2006 8:09
10326 diamond-bankltd.com Diamond Bank Ltd. http://www.diamond-bankltd.com banking scam dead 216.136.232.176 9/25/2006 8:31
10327 tripod.com Asia UK National Lottery http://uknationallotteryco.tripod.com banking scam dead 0.0.0.0 9/25/2006 9:42
10328 goldanddiamond.5u.com/ Gold and Diamond miners association of Sierra Leone http://www.goldanddiamond.5u.com/ banking scam dead 0.0.0.0 9/25/2006 10:08
10329 edshop-electronics.com EdShop Online Electronics http://www.edshop-electronics.com banking scam dead 68.142.212.40 9/25/2006 11:30
10330 onixcell.com Onix Co. http://www.onixcell.com banking scam dead 85.92.70.48 9/25/2006 11:34
10331 expert-mobiles.com Mobile Experts http://www.expert-mobiles.com banking scam dead 216.39.58.156 9/25/2006 11:41
10332 silotex.org Silotex Inc. http://www.silotex.org banking scam dead 69.41.185.2 9/25/2006 11:56
10333 eastline-del.com Eastline Delivery Service http://www.eastline-del.com banking scam dead 67.166.15.235 9/25/2006 12:20
10334 eastline-del.biz Eastline Delivery Service http://www.eastline-del.biz banking scam dead 87.165.10.29 9/25/2006 12:25
10335 eastline-delivery.com Eastline Delivery Service http://www.eastline-delivery.com banking scam dead 67.166.15.235 9/25/2006 12:27
10336 eastline-delivery.biz Eastline Delivery Service http://www.eastline-delivery.biz banking scam dead 87.165.10.29 9/25/2006 12:29
10337 bj-computer.com BJ-Computer http://www.bj-computer.com banking scam dead 220.194.59.17 9/25/2006 13:24
10338 bjdigital.com BJDigital http://www.bjdigital.com banking scam dead 220.194.59.17 9/25/2006 13:27
10339 financial-e.com Financial Escrow Service http://www.financial-e.com banking scam dead 217.107.216.27 9/25/2006 21:26
10340 bbs-transactions.com BBS Transactions http://www.bbs-transactions.com banking scam dead 65.254.228.100 9/25/2006 22:26
10341 onlineshippingunits.com Online Shipping Worldwide Inc. http://www.onlineshippingunits.com banking scam dead 216.39.58.156 9/25/2006 22:30
10342 euroasiabank.net Euro Asia Bank http://www.euroasiabank.net banking scam dead 69.57.134.83 9/26/2006 7:08
10343 euro-asiabank.com Euro Asia Bank http://www.euro-asiabank.com banking scam dead 69.57.134.83 9/26/2006 7:22
10344 express-cargoshipping.com LKW International aka Gemballa Trans http://www.express-cargoshipping.com banking scam dead 65.254.224.0 9/26/2006 7:29
10345 iic-global.com Global Financial http://www.iic-global.com banking scam dead 64.136.24.0 9/26/2006 7:57
10346 fbifraudwatchalert.com FEDERAL BUREAU OF INVESTIGATION FBI. http://www.fbifraudwatchalert.com banking scam dead 195.110.124.133 9/26/2006 10:19
10347 freewebs.com Canadian Workers Recruitment Program http://www.freewebs.com/cwrprogram banking scam dead 38.119.100.2 9/26/2006 10:29
10348 adactransport.com Adac Auto Transport Ltd. aka Emmvmovers Auto Transport, Ltd. http://www.adactransport.com banking scam dead 68.178.232.58 9/26/2006 12:19
10349 gps-delivery.us GlobalPS Express - GPS http://www.gps-delivery.us banking scam dead 66.226.64.30 9/26/2006 12:49
10350 eurotrader-express.com EuroTrader-Express Company http://www.eurotrader-express.com banking scam dead 82.165.122.44 9/26/2006 12:52
10351 onlineshipworldwide.net onlineshipworldwide.net http://www.onlineshipworldwide.net banking scam dead 65.83.225.227 9/26/2006 12:55
10352 online-secure-trade.com online-secure-trade.com http://www.online-secure-trade.com banking scam dead 70.47.123.114 9/26/2006 12:57
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