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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
10603 affnbe.com AFRIB FINANCE BUREAU (European Credit Office) http://www.affnbe.com banking scam dead 72.18.132.183 10/10/2006 6:33
10604 herank.com Heritage Bank http://www.herank.com banking scam dead 66.97.173.32 10/10/2006 6:52
10605 solgatespana.com SOLGATE BANCO ESPANA http://www.solgatespana.com banking scam dead 66.96.217.53 10/10/2006 7:04
10606 metrub.net Merchants Universal Bank http://www.metrub.net banking scam dead 66.97.173.32 10/10/2006 7:27
10607 markabtrust.com Markab Trust Group aka Prime Atlantic http://www.markabtrust.com banking scam dead 72.18.132.183 10/10/2006 7:33
10608 afntrust.com AFN Trust Group NV http://www.afntrust.com banking scam dead 66.45.235.178 10/10/2006 7:40
10609 atlanticoespana.net Banco Atlantico Espana http://www.atlanticoespana.net banking scam dead 66.45.235.178 10/10/2006 7:46
10610 cr-alliance.com Credit Alliance http://www.cr-alliance.com banking scam dead 66.45.235.178 10/10/2006 7:57
10611 firstdireb.com First Direct Bank http://www.firstdireb.com banking scam dead 66.45.235.178 10/10/2006 8:03
10612 fortrut.com Forex Business Plc http://www.fortrut.com banking scam dead 70.84.222.194 10/10/2006 15:40
10613 central-escrow.com Central Escrow http://www.central-escrow.com banking scam dead 147.202.0.0 10/10/2006 18:18
10614 ritm-trust.com RITM Company http://www.ritm-trust.com banking scam dead 68.142.192.0 10/10/2006 18:36
10615 aff-s.net Affin Finance & Security http://www.aff-s.net banking scam dead 66.97.173.0 10/10/2006 20:09
10616 etrade-expert.com Etrade Expert Inc. http://www.etrade-expert.com banking scam dead 205.209.178.102 10/11/2006 7:16
10617 vesa-spedition.com Vesa Spedition http://www.vesa-spedition.com banking scam dead 64.26.63.10 10/11/2006 8:05
10618 andalascargo.com Pro Trucking http://www.andalascargo.com banking scam dead 209.157.0.0 10/11/2006 8:08
10619 transpegasus.com Online Shipping Worldwide http://www.transpegasus.com banking scam dead 202.71.96.0 10/11/2006 8:54
10620 transporter-w-w-e.com transporter-w-w-e.com - international cargo spedition http://www.transporter-w-w-e.com banking scam dead 82.165.58.246 10/11/2006 9:05
10621 3rdpart-transintel.com 3rd part trans international - shipping & third party service http://www.3rdpart-transintel.com banking scam dead 159.25.17.240 10/11/2006 9:09
10622 motor-protection.com motor protection - worldwide shipping company http://www.motor-protection.com banking scam dead 64.23.112.141 10/11/2006 9:14
10623 3rdparty-comt.com 3rdparty-comt.com http://www.3rdparty-comt.com banking scam dead 209.35.189.201 10/11/2006 9:20
10624 dpt-express-shipping.com DPT Express Shipping http://www.dpt-express-shipping.com banking scam dead 202.9.98.0 10/11/2006 9:21
10625 dpt-express.com DPT Express Shipping http://www.dpt-express.com banking scam dead 64.72.112.0 10/11/2006 9:25
10626 3rdparty-company.com 3rdparty company http://www.3rdparty-company.com banking scam dead 209.35.189.201 10/11/2006 9:26
10627 capitalinsured.com Capitalinsured Escrow Service http://www.capitalinsured.com banking scam dead 66.7.197.27 10/11/2006 9:34
10628 firsttrustfsonline.com First Trust Finance and Securities http://www.firsttrustfsonline.com banking scam dead 202.71.102.170 10/11/2006 9:47
10629 bilaniimatii.com Phones-For-You http://www.bilaniimatii.com banking scam dead 195.110.124.128 10/11/2006 16:55
10630 elite-escrow.co.uk Elite Escrow http://www.elite-escrow.co.uk banking scam dead 66.232.128.0 10/11/2006 18:21
10631 speditions.co.uk Speditions http://www.speditions.co.uk banking scam dead 195.47.247.0 10/11/2006 18:24
10632 uk-speditions.com UK-SPEDITIONS http://www.uk-speditions.com 9746 banking scam dead 193.43.212.0 10/11/2006 18:26
10633 invetrst.com Investrust Advisors Inc. http://www.invetrst.com banking scam dead 216.248.206.149 10/11/2006 19:53
10634 cargofederal.com Cargo Federal (PVT) LTD http://www.cargofederal.com banking scam dead 203.22.204.49 10/12/2006 7:35
10635 utb-secure.com Unity Trust Bank http://www.utb-secure.com banking scam dead 69.50.182.18 10/12/2006 8:53
10636 unitytrustsecure.com Unity Trust Bank http://www.unitytrustsecure.com banking scam dead 208.101.10.42 10/12/2006 9:00
10637 icbankonlineng.com Intercontinental Bank Plc http://www.icbankonlineng.com banking scam dead 207.46.213.150 10/12/2006 9:51
10638 safe-shipper.com world trade express - safe-shipper.com http://www.safe-shipper.com banking scam dead 200.115.171.188 10/12/2006 9:59
10639 dhl-shippers.com DHL Shippers http://www.dhl-shippers.com banking scam dead 64.23.11.110 10/12/2006 10:10
10640 nokia-business.com Nokia http://www.nokia-business.com banking scam dead 70.86.250.218 10/12/2006 10:13
10641 euroasiaonlineservices.com Euro Asia Bank http://www.euroasiaonlineservices.com banking scam dead 74.52.133.18 10/12/2006 12:16
10642 hillmak-bnk.com Hillmark Bank http://www.hillmak-bnk.com banking scam dead 65.98.0.0 10/12/2006 14:01
10643 speedcargotransport.com International cargo spedition http://www.speedcargotransport.com banking scam dead 216.39.48.0 10/12/2006 16:43
10644 fast-couriers.net Fast-couriers http://www.fast-couriers.net banking scam dead 68.178.128.0 10/12/2006 17:33
10645 skycargo-courier.com Sky Cargo http://www.skycargo-courier.com banking scam dead 64.26.63.10 10/13/2006 6:32
10646 charteredbankworld.net Chartered Bank http://www.charteredbankworld.net banking scam dead 0.0.0.0 10/13/2006 6:47
10647 international-euro-mobile.com Euro Mobile Company http://www.international-euro-mobile.com banking scam dead 195.47.247.101 10/13/2006 6:55
10648 onboard-cargo.com Onboard-Cargo Company http://www.onboard-cargo.com banking scam dead 64.148.129.140 10/13/2006 7:12
10649 euro-cargo-delivery.com Secure Shipping Company http://www.euro-cargo-delivery.com 9763 banking scam dead 216.122.181.213 10/13/2006 8:59
10650 logistranss.com Logistranss Company Corporation http://www.logistranss.com banking scam dead 65.254.228.100 10/13/2006 9:19
10651 lufthansa-worldwide-cargo.com Lufthansa Air Cargo http://www.lufthansa-worldwide-cargo.com banking scam dead 207.46.213.150 10/13/2006 9:37
10652 kigpb.com KIG PRIVATBANK Schweiz http://www.kigpb.com banking scam dead 61.151.0.0 10/13/2006 10:02
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