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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
10803 tlcexpressship.com TLC Express Shipping http://www.tlcexpressship.com banking scam dead 64.72.119.195 10/19/2006 16:48
10804 tlcexpress.net TLC Express Shipping http://www.tlcexpress.net banking scam dead 64.72.119.195 10/19/2006 19:11
10805 tlc-express.net TLC Express Shipping http://www.tlc-express.net banking scam dead 64.72.119.195 10/19/2006 19:13
10806 equtifinances.com Equity Financial Advisors http://www.equtifinances.com banking scam dead 0.0.0.0 10/19/2006 19:55
10807 mlb-transfers.com MLB-Transfers Inc. http://www.mlb-transfers.com banking scam dead 69.141.12.54 10/19/2006 21:30
10808 pltinter.co.uk Platinum Bank London http://www.pltinter.co.uk banking scam dead 209.85.32.12 10/19/2006 23:02
10809 utb-uk.com UNITED TRUST BANK http://www.utb-uk.com 9924 banking scam dead 193.86.238.12 10/19/2006 23:55
10810 waccb.com West African Courier and Contract Board http://www.waccb.com banking scam dead 64.187.106.251 10/20/2006 7:29
10811 fontaine-shop.com FONTAINE COMPUTERS http://www.fontaine-shop.com banking scam dead 85.13.212.120 10/20/2006 7:57
10812 agicofins.com AGI CORPORATE FINANCE TRUST UK http://www.agicofins.com banking scam dead 88.208.216.125 10/20/2006 8:08
10813 newphones4you.com NewPhones4You http://www.newphones4you.com banking scam dead 195.110.124.133 10/20/2006 12:08
10814 eurocars-spedition.com Eurocars-Spedition http://www.eurocars-spedition.com banking scam dead 207.234.128.234 10/20/2006 17:59
10815 best-gsm-shop.com Genuine-Mobiles-Shop http://www.best-gsm-shop.com banking scam dead 195.110.124.133 10/20/2006 18:33
10816 d2d-transport.com D2D Cargo LTD http://www.d2d-transport.com banking scam dead 8.0.0.0 10/20/2006 19:45
10817 postbv.net Postbank http://www.postbv.net banking scam dead 64.72.119.195 10/20/2006 21:25
10818 hvsecurities.com Hard Vaults Securities http://www.hvsecurities.com banking scam dead 64.72.119.195 10/20/2006 21:54
10819 ci-biao.com BIAO COTE D'IVOIRE http://www.ci-biao.com banking scam dead 64.72.119.195 10/20/2006 22:00
10820 swiztrust.com Swiz Trust Bank http://www.swiztrust.com banking scam dead 202.190.173.60 10/20/2006 22:05
10821 robbv.com ROYAL ONLINE BANKING BV http://www.robbv.com banking scam dead 193.86.238.13 10/20/2006 23:40
10822 partners-trust.biz RITM Company http://www.partners-trust.biz banking scam dead 68.142.212.137 10/21/2006 7:16
10823 parteners-usa.com RITM Company http://www.parteners-usa.com banking scam dead 68.142.212.140 10/21/2006 7:28
10824 parner-ritm-us.com RITM Company http://www.parner-ritm-us.com banking scam dead 68.142.192.0 10/21/2006 8:12
10825 ritm-trust.info RITM Company http://www.ritm-trust.info banking scam dead 68.142.192.0 10/21/2006 8:18
10826 benjamins-bicycle.net Benjamin http://www.benjamins-bicycle.net banking scam dead 64.72.112.0 10/21/2006 9:06
10827 goldsfin.com Gold Sterling Finance http://www.goldsfin.com banking scam dead 220.248.192.0 10/21/2006 9:12
10828 ctautotrans.com World Cargo Transport http://www.ctautotrans.com banking scam dead 66.6.48.0 10/21/2006 9:31
10829 capital-secured.com Capital Secured Escrow Service http://www.capital-secured.com banking scam dead 85.112.149.0 10/21/2006 9:34
10830 transworld-online.com Transworld Finance & Securities http://www.transworld-online.com banking scam dead 72.232.44.170 10/21/2006 12:22
10831 anglo-irishbnkonline.com ANGLO IRISH BANK http://www.anglo-irishbnkonline.com banking scam dead 209.63.57.10 10/21/2006 12:59
10832 garant-atto.com ATTO Company http://www.garant-atto.com banking scam dead 68.142.192.0 10/21/2006 13:13
10833 rs-courier.com Royal Shipping aka RS courier http://www.rs-courier.com banking scam dead 64.26.63.10 10/21/2006 13:28
10834 global-trans.org Global Trans Inc http://www.global-trans.org banking scam dead 64.26.63.10 10/21/2006 13:35
10835 globetransport.us GlobeTransport http://www.globetransport.us banking scam dead 64.26.63.10 10/21/2006 13:44
10836 natwst-onlineb.org.uk Natwest Bank Plc http://www.natwst-onlineb.org.uk banking scam dead 64.40.114.26 10/21/2006 13:58
10837 50webs.com Ship 2 World http://ship-2-world.50webs.com banking scam dead 64.72.112.10 10/21/2006 14:08
10838 wcpbsc.com WestCliff Private Bank http://www.wcpbsc.com banking scam dead 70.86.191.90 10/21/2006 14:34
10839 lightworldfinance.com Light World Creditors http://www.lightworldfinance.com banking scam dead 195.47.247.97 10/21/2006 14:44
10840 opes.ro Online Shipping Worldwide http://www.opes.ro banking scam dead 217.10.193.171 10/21/2006 15:01
10841 courier-company-express.com Online Shipping Worldwide http://www.courier-company-express.com banking scam dead 159.25.17.33 10/21/2006 15:07
10842 arthacargo.com ArthaCargo International http://www.arthacargo.com banking scam dead 65.254.224.0 10/21/2006 21:24
10843 europe-logistic.com Europe-Logistic LTD http://www.europe-logistic.com banking scam dead 68.142.212.117 10/21/2006 23:25
10844 conquerer.lx.ro Conquerer Shipping http://www.conquerer.lx.ro banking scam dead 81.181.218.85 10/21/2006 23:28
10845 ecouriers-delivery.com ECOURIER DELIVERY http://www.ecouriers-delivery.com banking scam dead 209.63.57.10 10/21/2006 23:53
10846 alibgroup.info Alliance & Leicester International Limited http://www.alibgroup.info banking scam dead 69.9.46.151 10/22/2006 0:16
10847 ctbonline-plc.com Citi Trustgroup Bank http://www.ctbonline-plc.com banking scam dead 74.52.84.138 10/22/2006 0:26
10848 fiall.com Financial Alliance http://www.fiall.com banking scam dead 72.29.64.157 10/22/2006 0:27
10849 eunl-be.com European Union National Lottery http://www.eunl-be.com banking scam dead 69.9.46.151 10/22/2006 0:30
10850 continentalbenin.com Continental Bank Benin http://www.continentalbenin.com banking scam dead 80.245.57.179 10/22/2006 0:46
10851 sbbplc.co.uk Standard Base Bank http://www.sbbplc.co.uk banking scam dead 217.22.64.55 10/22/2006 3:41
10852 aigars.co.uk Aigars.co.uk http://www.aigars.co.uk banking scam dead 68.142.192.0 10/22/2006 8:17
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