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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
10453 cibgroups.com Channels International Bank (UK) http://www.cibgroups.com banking scam dead 64.246.54.30 10/4/2006 6:56
10454 ebaymotorspay.org ebaymotorspay.org http://www.ebaymotorspay.org banking scam dead 216.21.224.0 10/4/2006 6:56
10455 anvidirect.co.uk AnviDirect http://www.anvidirect.co.uk banking scam dead 68.178.128.0 10/4/2006 7:12
10456 pegasus-cargo-express.org Pegasus Cargo Express http://www.pegasus-cargo-express.org banking scam dead 207.46.213.151 10/4/2006 7:22
10457 online-cyb.com Clydesdale Bank PLC http://www.online-cyb.com banking scam dead 74.52.60.162 10/4/2006 8:05
10458 progressivefsbv.com PROGRESSIVE FINANCE & SECURITIES B.V. http://www.progressivefsbv.com banking scam dead 69.16.233.146 10/4/2006 8:17
10459 ceracontinental.com Cera Continental Bank Inc. http://www.ceracontinental.com banking scam dead 194.154.164.82 10/4/2006 8:32
10460 couttbk.com Coutts Bank http://www.couttbk.com banking scam dead 62.70.54.73 10/4/2006 8:47
10461 worcesterb.com Worcester Bank Plc http://www.worcesterb.com banking scam dead 62.70.54.73 10/4/2006 9:07
10462 paysafebank.com PaySafeBank (PSB) http://www.paysafebank.com banking scam dead 202.142.213.17 10/4/2006 9:50
10463 worldshippingcargoexpress.com World Shipping Express http://www.worldshippingcargoexpress.com banking scam dead 72.18.132.175 10/4/2006 11:33
10464 globalshipping-express.com Global Shipping Express http://www.globalshipping-express.com banking scam dead 65.254.224.0 10/4/2006 11:39
10465 europetraders.net EuropeTraders http://www.europetraders.net banking scam dead 209.160.0.0 10/4/2006 11:44
10466 conffidance.com Escrow UK Ltd. http://www.conffidance.com banking scam dead 65.254.250.106 10/4/2006 11:59
10467 interfreightuk.us Interfreightuk.US Ltd. http://www.interfreightuk.us banking scam dead 199.236.0.0 10/4/2006 16:20
10468 ubtuk.com Unity Trust Bank http://www.ubtuk.com banking scam dead 193.86.238.13 10/4/2006 18:06
10469 bordetrans.com Borde Transports http://www.bordetrans.com banking scam dead 216.247.0.0 10/4/2006 20:32
10470 facservltd.com Finance & Commercial Investment Private Bank http://www.facservltd.com/bank banking scam dead 220.248.198.185 10/4/2006 20:38
10471 aigprivatebankonline.com AIG Private Banking http://www.aigprivatebankonline.com banking scam dead 0.0.0.0 10/4/2006 20:44
10472 citrb-online.com Citi Trust Bank http://www.citrb-online.com banking scam dead 0.0.0.0 10/4/2006 20:48
10473 pb-cfsb.com C.F.S.B. Company Finance Sun Bank (Private Banking) http://www.pb-cfsb.com banking scam dead 0.0.0.0 10/4/2006 20:49
10474 dextraonline.com Dextra Private Bank http://www.dextraonline.com banking scam dead 70.84.110.117 10/4/2006 20:52
10475 dexnet.com Dextra Bank & Trust Co. Ltd. http://www.dexnet.com banking scam dead 64.29.221.29 10/4/2006 20:53
10476 dextrainternational.com Dextra International http://www.dextrainternational.com banking scam dead 0.0.0.0 10/4/2006 20:55
10477 dbtrustonline.com Duke Bank & Trust Co. http://www.dbtrustonline.com banking scam dead 0.0.0.0 10/4/2006 20:56
10478 firstcaponline.com First Capital http://www.firstcaponline.com banking scam dead 208.109.78.143 10/4/2006 20:57
10479 firstcapitalsecurities.com First Capital Securities Limited http://www.firstcapitalsecurities.com banking scam dead 68.178.232.100 10/4/2006 20:58
10480 1stcapitalsecurities.com First Capital Securities Limited http://www.1stcapitalsecurities.com banking scam dead 0.0.0.0 10/4/2006 20:59
10481 firstcyb.com First Cayman Bank http://www.firstcyb.com banking scam dead 0.0.0.0 10/4/2006 21:00
10482 firstcaymanbankltd.com First Cayman Bank http://www.firstcaymanbankltd.com banking scam dead 0.0.0.0 10/4/2006 21:01
10483 firstnationalltd.com First National Securities Limited http://www.firstnationalltd.com banking scam dead 0.0.0.0 10/4/2006 21:05
10484 ribku.com Royal International Bank http://www.ribku.com banking scam dead 204.13.160.25 10/4/2006 21:08
10485 ribku.org Royal International Bank http://www.ribku.org banking scam dead 0.0.0.0 10/4/2006 21:09
10486 swisscaribbean.com Swiss Carribean Finance and Securities http://www.swisscaribbean.com banking scam dead 64.74.96.243 10/4/2006 21:11
10487 skycargo-express.net Sky Cargo Company http://www.skycargo-express.net banking scam dead 65.254.224.0 10/4/2006 21:11
10488 transatlantictrust.com Trans Atlantic Financial Trust Group (and other names) http://www.transatlantictrust.com banking scam dead 0.0.0.0 10/4/2006 21:13
10489 transatlanticgroup.net Trans-Atlantic Credit & Trust http://www.transatlanticgroup.net banking scam dead 208.254.3.166 10/4/2006 21:14
10490 westerfield.com Westerfield Bank http://www.westerfield.com banking scam dead 216.10.106.149 10/4/2006 21:15
10491 transport-europe.net Mobile Transport http://www.transport-europe.net banking scam dead 65.254.224.0 10/4/2006 21:32
10492 esp-courier.com Esp Movers http://www.esp-courier.com banking scam dead 70.84.0.0 10/4/2006 21:35
10493 Global Investment & Trust Bank Global Investment & Trust Bank http://www.gibtc.s5.com banking scam dead 64.136.24.165 10/5/2006 6:06
10494 door2door-express.com Door2Door-Express Shipping http://www.door2door-express.com banking scam dead 209.237.150.13 10/5/2006 7:53
10495 chart-auto.com Chart Auto Company http://www.chart-auto.com banking scam dead 207.234.128.234 10/5/2006 8:01
10496 dtlexpress.com DTL EXPRESS COMPANY http://www.dtlexpress.com banking scam dead 69.80.208.158 10/5/2006 8:22
10497 mbe-transco.com AirCargo Express http://www.mbe-transco.com banking scam dead 38.113.1.102 10/5/2006 9:09
10498 unioco.net Union Commercial Bank http://www.unioco.net banking scam dead 204.13.175.137 10/5/2006 9:18
10499 bkmstandard.com STANDARD BANK http://www.bkmstandard.com banking scam dead 216.239.138.125 10/5/2006 9:37
10500 cargologisticsltd.com Cargo Logistics (PVT) LTD http://www.cargologisticsltd.com banking scam dead 216.139.0.0 10/5/2006 9:49
10501 cajafortunabk.com CAJA DE FORTUNA BANCO http://www.cajafortunabk.com banking scam dead 216.239.138.189 10/5/2006 9:50
10502 jscargo.com International Cargo Spedition http://www.jscargo.com banking scam dead 38.112.0.0 10/5/2006 10:01
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