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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
10553 reliable-partners.biz RITM Company http://www.reliable-partners.biz banking scam dead 68.142.192.0 10/8/2006 7:30
10554 collinslawassociate.com Collins Law Associate http://www.collinslawassociate.com banking scam dead 72.232.40.119 10/8/2006 8:02
10555 alliancebank-plc.com Alliance Bank PLC http://www.alliancebank-plc.com banking scam dead 195.110.124.133 10/8/2006 8:02
10556 cromencotrade.com Cromenco Trade http://www.cromencotrade.com banking scam dead 72.21.32.0 10/8/2006 8:12
10557 fininter.com Finance International http://www.fininter.com banking scam dead 72.232.40.119 10/8/2006 8:25
10558 elfc-online.com Eurolink Financial Services http://www.elfc-online.com banking scam dead 193.86.238.13 10/8/2006 13:52
10559 pfctb.com Payne Finance Credit Trust Bank http://www.pfctb.com banking scam dead 193.86.238.13 10/8/2006 14:00
10560 fortrst.com Foreal Trust Corporation http://www.fortrst.com banking scam dead 65.182.215.254 10/8/2006 20:54
10561 mantech-online.jp ManTech Industries Co., LTD. http://www.mantech-online.jp banking scam dead 64.40.96.0 10/8/2006 22:12
10562 wcggroup.net WCG Cargo Group http://www.wcggroup.net banking scam dead 70.112.0.0 10/8/2006 22:34
10563 auto-ship.net Auto-ship http://www.auto-ship.net banking scam dead 204.209.209.80 10/9/2006 4:37
10564 global-curier.com Global Curier Service - Global Express http://www.global-curier.com banking scam dead 207.159.148.0 10/9/2006 5:47
10565 multivalt.com Multival Trade http://www.multivalt.com banking scam dead 207.155.128.0 10/9/2006 6:26
10566 deliverygroup.org DeliveryGroup http://www.deliverygroup.org banking scam dead 80.93.56.0 10/9/2006 6:38
10567 cargologisticsltd.net Cargo Logistics (PVT) LTD http://www.cargologisticsltd.net banking scam dead 208.101.0.0 10/9/2006 6:45
10568 lut-transport.com/ Lut-Transport http://www.lut-transport.com/ banking scam dead 209.59.128.0 10/9/2006 6:57
10569 cen-cargo-express.com International Cargo Spedition http://www.cen-cargo-express.com banking scam dead 65.254.224.0 10/9/2006 7:00
10570 avionet-express.com Avionet-Express http://www.avionet-express.com banking scam dead 0.0.0.0 10/9/2006 7:03
10571 ccub-online.net City Credit Union Brokers (CCUB) http://www.ccub-online.net banking scam dead 59.94.41.229 10/9/2006 8:54
10572 bo-clgroup.com BANK OF CHINA LONDON http://www.bo-clgroup.com banking scam dead 65.254.250.108 10/9/2006 8:59
10573 kingsfinancehomes.org KINGS FINANCE HOMES http://www.kingsfinancehomes.org banking scam dead 62.12.135.145 10/9/2006 9:03
10574 bcastleonline.com BROADCASTLE BANK LTD http://www.bcastleonline.com banking scam dead 67.55.49.64 10/9/2006 9:12
10575 broyalmerch.com BIRMINGHAM ROYAL COMMUNITY BANK http://www.broyalmerch.com banking scam dead 205.209.113.214 10/9/2006 9:16
10576 batlanonline.com BANCO ATLANTIC http://www.batlanonline.com banking scam dead 208.106.179.177 10/9/2006 9:21
10577 uk-nationwest.net Natwest Bank London http://www.uk-nationwest.net banking scam dead 193.86.238.13 10/9/2006 9:31
10578 eiib-inc.com European Islamic Investment Bank http://www.eiib-inc.com banking scam dead 66.96.234.221 10/9/2006 9:37
10579 new-horizonfinanceuk.net New Horizon Finance http://www.new-horizonfinanceuk.net banking scam dead 68.142.212.124 10/9/2006 9:42
10580 bfg-cus.com BFG Credit Union and Securities http://www.bfg-cus.com banking scam dead 83.229.56.6 10/9/2006 9:54
10581 natwest-onlinebnk.com NATWEST BANK UK http://www.natwest-onlinebnk.com banking scam dead 193.86.238.13 10/9/2006 10:00
10582 sibplconline.net Success Bank Intl. PLC http://www.sibplconline.net banking scam dead 193.86.238.13 10/9/2006 10:04
10583 wgs-transports.org WorldWide Shipping & Escrow http://www.wgs-transports.org banking scam dead 70.84.0.0 10/9/2006 12:30
10584 intralfib.net Intral Finance Int'l Bv http://www.intralfib.net banking scam dead 62.12.135.145 10/9/2006 12:46
10585 gpstransports-express.com International Cargo Spedition http://www.gpstransports-express.com banking scam dead 65.254.224.0 10/9/2006 13:11
10586 afdgb.net African Development Bank http://www.afdgb.net banking scam dead 205.209.113.214 10/9/2006 13:16
10587 e-diandel.com e-Diandel.com http://www.e-diandel.com banking scam dead 83.223.117.65 10/9/2006 13:20
10588 nwestbintl.com Natwest Bank http://www.nwestbintl.com banking scam dead 66.96.234.221 10/9/2006 13:24
10589 e-fidelcolor.com Fidelcolor SA http://www.e-fidelcolor.com banking scam dead 83.223.96.0 10/9/2006 13:25
10590 pldint-inc.com Platinum Bank London http://www.pldint-inc.com banking scam dead 66.96.234.221 10/9/2006 13:36
10591 udsc-inc.com UNITED DIPLOMATIC COURIER SERVICES Ltd. http://www.udsc-inc.com banking scam dead 205.234.198.185 10/9/2006 13:52
10592 pacifn.com Pacific Finance http://www.pacifn.com/my/ banking scam dead 72.18.128.0 10/9/2006 14:32
10593 inifiseb.net Inter Finance & Securities Bureau http://www.inifiseb.net banking scam dead 74.52.17.18 10/9/2006 16:57
10594 nnpcnigonline.net Nigerian National Petroleum Corporation http://www.nnpcnigonline.net banking scam dead 195.110.105.39 10/9/2006 17:26
10595 alitibess.net Alliance International Trust And Investment Bank http://www.alitibess.net banking scam dead 207.106.22.0 10/9/2006 17:53
10596 nnpcnigeriaon-line.com Nigerian National Petroleum Corporation http://www.nnpcnigeriaon-line.com banking scam dead 195.110.105.39 10/9/2006 18:12
10597 intercomgh.com International Commercial Bank http://www.intercomgh.com banking scam dead 205.209.108.42 10/9/2006 20:50
10598 pfsnl.net Premium Finance and Securities Limited http://www.pfsnl.net banking scam dead 74.52.0.0 10/9/2006 21:09
10599 tripod.com INTERNATIONAL COMMERCIAL BANK http://intbank.com.tripod.com banking scam dead 209.202.226.20 10/9/2006 21:14
10600 pegasus-transport.net/ D2D Cargo aka Pegasus Trans http://www.pegasus-transport.net/ banking scam dead 64.26.0.0 10/9/2006 22:14
10601 commettrade.com Commet Secure Trade http://www.commettrade.com banking scam dead 209.190.0.0 10/9/2006 22:15
10602 banafrikad.com Bank of African Development http://www.banafrikad.com banking scam dead 66.45.235.178 10/10/2006 6:28
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