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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
10653 abbeyplcuk.com Abbey National Plc. http://www.abbeyplcuk.com banking scam dead 193.86.238.0 10/13/2006 10:14
10654 luxury-shipping.com Luxury Shipping aka Gemballa Logistics http://www.luxury-shipping.com banking scam dead 159.25.17.237 10/13/2006 10:39
10655 familia-bundy.com Luxury Shipping aka Gemballa Logistics http://www.familia-bundy.com banking scam dead 216.247.0.0 10/13/2006 10:43
10656 yorkshire-sec.com Yorkshire Building Society http://www.yorkshire-sec.com banking scam dead 209.63.0.0 10/13/2006 10:49
10657 butterfield-online.com Butterfield Private Bank http://www.butterfield-online.com banking scam dead 213.188.129.183 10/13/2006 10:57
10658 butterfieldonlinetransfer.com Butterfield Private Bank http://www.butterfieldonlinetransfer.com banking scam dead 207.46.213.150 10/13/2006 11:27
10659 camfins.com Forex Business Plc http://www.camfins.com banking scam dead 202.9.109.0 10/13/2006 11:59
10660 optrfin.com Optimum Finance Trust Limited. http://www.optrfin.com banking scam dead 207.106.22.9 10/13/2006 12:07
10661 vesa-spedition.eu Vesa-Spedition http://www.vesa-spedition.eu banking scam dead 64.26.63.12 10/13/2006 12:23
10662 bfieldonline-bnk.net Butterfield Private Bank http://www.bfieldonline-bnk.net banking scam dead 209.63.0.0 10/13/2006 13:04
10663 andrewcharleschambers.co.uk Andrew Charles Law Firm http://www.andrewcharleschambers.co.uk banking scam dead 213.188.129.183 10/13/2006 13:07
10664 smooth-deal.com Smooth-Deal.com http://www.smooth-deal.com banking scam dead 69.49.96.0 10/13/2006 15:18
10665 untungelectronic.com Utung Electronic http://www.untungelectronic.com banking scam dead 72.36.128.0 10/13/2006 15:35
10666 angelfire.com Executive Auto Shippers http://www.angelfire.com/co4/carshippers0/ banking scam dead 209.202.224.90 10/13/2006 15:50
10667 das-transport.com D&S Transport Inc. http://www.das-transport.com banking scam dead 67.18.0.0 10/13/2006 17:40
10668 apex-funishgroup.com Sabadell Atlantico Group http://www.apex-funishgroup.com banking scam dead 80.94.196.23 10/13/2006 21:21
10669 dascargoinc.com Online Shipping Worldwide aka Escrow DAS Cargo Inc. http://escrow.dascargoinc.com banking scam dead 69.72.128.0 10/14/2006 7:42
10670 ukautobrokers.com UK Auto Brokers http://www.ukautobrokers.com banking scam dead 84.16.64.0 10/14/2006 8:00
10671 door2door-trans.com Door2Door-Trans Shipping http://www.door2door-trans.com banking scam dead 65.254.224.0 10/14/2006 8:02
10672 world-tradering.com World Trade Escrow http://www.world-tradering.com banking scam dead 207.159.148.0 10/14/2006 8:05
10673 rtoe-online.com BUCKINGHAM ROYAL COMMUNITY BANK http://www.rtoe-online.com banking scam dead 205.209.113.214 10/14/2006 13:12
10674 bancounise.com Banco Unise http://www.bancounise.com banking scam dead 65.254.254.34 10/14/2006 13:27
10675 nationwideb.com NationWide and Investment Bank. http://www.nationwideb.com banking scam dead 208.109.78.141 10/14/2006 13:33
10676 scbonlineplc.com Standard Credit Bank http://www.scbonlineplc.com banking scam dead 74.52.84.138 10/14/2006 13:52
10677 ctbonlineplc.org Citi Trustgroup Bank http://www.ctbonlineplc.org banking scam dead 74.52.84.138 10/14/2006 14:01
10678 strufes.com Standard Trust Finance http://www.strufes.com banking scam dead 204.9.190.188 10/14/2006 14:06
10679 royaltb.com Royal Trust Bank http://www.royaltb.com 9793 banking scam dead 208.116.34.163 10/14/2006 14:30
10680 bankofscotlandltd.co.uk Bank of Scotland http://www.bankofscotlandltd.co.uk banking scam dead 216.136.232.0 10/14/2006 14:34
10681 ftbuk.org First Trust Bank http://www.ftbuk.org banking scam dead 209.202.226.100 10/14/2006 14:40
10682 gatewayexpresscouriers.com Gate Way Express Courier Service http://www.gatewayexpresscouriers.com banking scam dead 209.63.57.10 10/14/2006 14:59
10683 butterfieldp-online.com Butterfield Private Bank http://www.butterfieldp-online.com banking scam dead 209.63.57.10 10/14/2006 15:11
10684 wafserv.com World Access Financial Services http://www.wafserv.com banking scam dead 202.75.53.25 10/14/2006 16:10
10685 sbankbg.com Standard Bank http://www.sbankbg.com banking scam dead 212.35.125.153 10/14/2006 19:00
10686 stdcht-ng.com Evermax Finance Services http://www.stdcht-ng.com banking scam dead 208.67.80.209 10/14/2006 22:34
10687 strufin.com Standard Trust & Finance http://www.strufin.com banking scam dead 208.67.80.209 10/14/2006 22:53
10688 rbfin.net Rabo Finance http://www.rbfin.net banking scam dead 208.67.80.209 10/15/2006 0:49
10689 britgcb.net BRITISH GATEWAY COMMERCIAL BANK http://www.britgcb.net banking scam dead 208.67.80.209 10/15/2006 1:02
10690 dalian-europe.com D2D aka Dalian Shipping Inc. http://www.dalian-europe.com banking scam dead 68.142.192.0 10/15/2006 9:15
10691 elite-store.com Elite Store aka e-fidelcolor.com http://www.elite-store.com banking scam dead 64.15.128.0 10/15/2006 9:39
10692 spedition.go.ro Spedition go ro http://www.spedition.go.ro banking scam dead 81.196.20.128 10/15/2006 11:55
10693 alfa-sec.com ALPHA SECURITIES AND FINANCE http://www.alfa-sec.com banking scam dead 217.22.64.55 10/15/2006 12:20
10694 anzgroups-online.com AUSTRALIA AND NEW ZEALAND BANKING GROUP aka ANZ Bank http://www.anzgroups-online.com banking scam dead 217.22.64.55 10/15/2006 12:28
10695 cfbonline.net CENTEA FINANCE BANK http://www.cfbonline.net banking scam dead 80.69.68.17 10/15/2006 12:36
10696 bondfsonline.net Bond Finance & Securities http://www.bondfsonline.net banking scam dead 63.251.92.195 10/15/2006 13:04
10697 sotarduga.com SotarDuga! aka CV.ELECTRO GRAHA http://www.sotarduga.com banking scam dead 66.36.228.155 10/15/2006 13:05
10698 express-europe-transport.com Express-Europe-Transport http://www.express-europe-transport.com banking scam dead 68.142.212.117 10/15/2006 13:55
10699 ukbidpay.com Banco Unise http://www.ukbidpay.com banking scam dead 72.22.71.25 10/15/2006 16:24
10700 icbgh.com International Commercial Bank Limited http://www.icbgh.com banking scam dead 72.29.74.7 10/15/2006 16:33
10701 globalps.info Global PS Express http://www.globalps.info banking scam dead 66.226.64.34 10/15/2006 16:41
10702 trimitragabejaya.com PT.Trimitragabejaya http://www.trimitragabejaya.com banking scam dead 203.130.242.71 10/15/2006 17:18
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