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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
10703 eu-traders.net EUtraders.net http://www.eu-traders.net banking scam dead 87.98.255.19 10/15/2006 19:40
10704 automovileshipping.com Automovile Shipping Logistics - AS Logistics http://www.automovileshipping.com banking scam dead 0.0.0.0 10/16/2006 6:44
10705 international-cfc.com INTERNATIONAL CREDIT FINANCE CORPORATION http://www.international-cfc.com banking scam dead 81.171.103.2 10/16/2006 6:54
10706 bbfinsec.com BLUEBIRD FINANCE & SECURITY CO; LONDON UK http://www.bbfinsec.com banking scam dead 213.171.219.1 10/16/2006 7:09
10707 dule.biz DULE BANK http://www.dule.biz banking scam dead 82.194.66.125 10/16/2006 7:16
10708 benjaminsbicycle.net Benjamin's Cycling Store http://www.benjaminsbicycle.net banking scam dead 63.85.86.0 10/16/2006 7:32
10709 ecgfns.com Euro Credit Group & Finance http://www.ecgfns.com banking scam dead 66.246.59.225 10/16/2006 7:55
10710 barclupdate.com National Trust Bank http://www.barclupdate.com banking scam dead 193.86.238.13 10/16/2006 8:13
10711 adattransport.net Adat Auto Transport http://www.adattransport.net banking scam dead 216.185.128.144 10/16/2006 9:29
10712 euro-cars-trans.com Euro-Cars-Trans Inc. http://www.euro-cars-trans.com banking scam dead 66.98.178.4 10/16/2006 10:33
10713 zenithexpress.net ZenithExpress Courier Service http://www.zenithexpress.net banking scam dead 68.142.212.129 10/16/2006 12:40
10714 standardbkm.com Standard Bank http://www.standardbkm.com banking scam dead 216.39.48.0 10/16/2006 13:05
10715 invensionfortuna.com Standard Bank http://www.invensionfortuna.com banking scam dead 216.39.48.0 10/16/2006 13:08
10716 uace-inc.com United air cargo express http://www.uace-inc.com banking scam dead 72.22.64.0 10/16/2006 13:32
10717 eds-worldwide.com Express Delivery Service http://www.eds-worldwide.com 9832 banking scam dead 71.18.0.0 10/16/2006 13:47
10718 asecco-ltd.net Asecco Capital Investment Ltd http://www.asecco-ltd.net banking scam dead 195.245.229.8 10/16/2006 14:00
10719 deltalineexpress.com DeltaLineExpress http://www.deltalineexpress.com banking scam dead 64.27.12.150 10/16/2006 19:42
10720 kdbuk.net Korea Development Bank http://www.kdbuk.net banking scam dead 193.86.238.12 10/16/2006 20:48
10721 trans-online-world-wide.com Trans Shipping http://www.trans-online-world-wide.com banking scam dead 66.6.63.32 10/16/2006 21:05
10722 transporters-worldwide-mobile.com Transporters Worldwide Mobile Inc. http://www.transporters-worldwide-mobile.com banking scam dead 69.49.101.19 10/16/2006 21:13
10723 addr.com/ Trans International http://www.inttrans.addr.com/ banking scam dead 0.0.0.0 10/16/2006 21:18
10724 eurotrans-lines.com EuroTrans Lines Inc, Euro Mobile http://www.eurotrans-lines.com banking scam dead 82.165.122.51 10/16/2006 21:23
10725 squareshipp-ltd.com Square Ship http://www.squareshipp-ltd.com banking scam dead 64.148.130.1 10/16/2006 21:28
10726 euro-ship.co.uk/ Mobile Shippment Company http://www.euro-ship.co.uk/ banking scam dead 207.56.91.157 10/16/2006 21:33
10727 gps-shipping.com Gps-Shipping http://www.gps-shipping.com banking scam dead 217.76.130.72 10/16/2006 21:36
10728 lkw-delivery.com Lkw Delivery http://www.lkw-delivery.com banking scam dead 65.254.228.100 10/16/2006 21:43
10729 opecbankers.com OPEC BANKERS http://www.opecbankers.com banking scam dead 205.178.152.4 10/16/2006 21:48
10730 ntbukonline.com National Trust Bank http://www.ntbukonline.com banking scam dead 193.86.238.13 10/16/2006 22:26
10731 montgomerrydirect.co.uk Montgomerry Direct Finance http://www.montgomerrydirect.co.uk banking scam dead 194.154.164.90 10/16/2006 22:32
10732 mpsxpr.com MailPost Express http://www.mpsxpr.com banking scam dead 84.18.204.34 10/16/2006 22:56
10733 oftfh.com OFFSHORE TRUST FINANCE HOUSE http://www.oftfh.com banking scam dead 84.18.204.34 10/16/2006 23:05
10734 menatep-spb.net Bank MENATEP SPb http://www.menatep-spb.net banking scam dead 84.18.204.34 10/16/2006 23:58
10735 atlanbk.com ATLANTICO BANK http://www.atlanbk.com banking scam dead 216.39.58.160 10/17/2006 7:41
10736 bkatlantico.com Atlantico Bank http://www.bkatlantico.com banking scam dead 216.239.138.149 10/17/2006 7:43
10737 asiaconb.com Asia Continental Bank http://www.asiaconb.com banking scam dead 66.29.47.233 10/17/2006 8:06
10738 eurofidalt.com EUROPEAN FIDELITY TRUST http://www.eurofidalt.com banking scam dead 202.71.111.81 10/17/2006 8:26
10739 icbgh.gq.nu International Commercial Bank PLC http://www.icbgh.gq.nu banking scam dead 0.0.0.0 10/17/2006 9:25
10740 pfacbv.com Post Finance And Credit BV http://www.pfacbv.com banking scam dead 70.47.169.215 10/17/2006 9:36
10741 aftservice.com Allied Financial Trust http://www.aftservice.com banking scam dead 202.75.52.73 10/17/2006 9:45
10742 devcombkuk.com Devcom Bank http://www.devcombkuk.com banking scam dead 193.86.238.13 10/17/2006 9:53
10743 boiltd.net The Bank of Scotland and Finance http://www.boiltd.net banking scam dead 193.86.238.13 10/17/2006 9:59
10744 ecomfs.com EcommerceFS http://www.ecomfs.com banking scam dead 202.75.52.73 10/17/2006 10:27
10745 festhold.com Festhold Financial http://www.festhold.com banking scam dead 202.75.52.73 10/17/2006 10:33
10746 midtransports.com Mobile Transports Company http://www.midtransports.com banking scam dead 216.185.128.150 10/17/2006 16:08
10747 gjhghff7ft5re.com European-Shipping Company http://www.gjhghff7ft5re.com banking scam dead 82.165.117.70 10/17/2006 16:12
10748 bavaria-transport.com Bavaria Transport Company http://www.bavaria-transport.com banking scam dead 216.185.128.145 10/17/2006 16:16
10749 mlnbnk.com Midland Bank http://www.mlnbnk.com banking scam dead 66.226.27.61 10/17/2006 17:42
10750 euroway-logistic.com Euroway Logistic http://www.euroway-logistic.com banking scam dead 207.234.128.0 10/17/2006 18:32
10751 intercontinental-delivery.com InterContinental Delivery http://www.intercontinental-delivery.com banking scam dead 64.94.51.64 10/17/2006 18:36
10752 wmscomp.com World Mobile Company http://www.wmscomp.com banking scam dead 72.232.0.0 10/17/2006 18:41
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