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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
10853 eurostar-spedition.com Eurostar Spedition http://www.eurostar-spedition.com banking scam dead 207.234.128.0 10/22/2006 9:19
10854 escrowsafe.net Escrow INC. aka Internet Escrow Services http://www.escrowsafe.net banking scam dead 64.26.0.0 10/22/2006 9:23
10855 securebilling.us SecureBilling.us http://www.securebilling.us banking scam dead 68.142.192.0 10/22/2006 9:26
10856 gprexpresstr.com International Cargo Spedition http://www.gprexpresstr.com banking scam dead 68.142.192.0 10/22/2006 9:30
10857 ubinvest.com United Business Invest, Inc http://www.ubinvest.com banking scam dead 0.0.0.0 10/22/2006 11:53
10858 capitalandassetbank.com Capital and Asset Bank of UK http://www.capitalandassetbank.com banking scam dead 193.86.238.13 10/22/2006 13:59
10859 stf-plc.net Standard Trust Finance http://www.stf-plc.net banking scam dead 193.86.238.12 10/22/2006 14:12
10860 aamlondon.org Allied Asset Management http://www.aamlondon.org banking scam dead 193.86.238.13 10/22/2006 14:16
10861 abbey-sot.com Abbey National plc http://www.abbey-sot.com banking scam dead 193.86.238.13 10/22/2006 14:21
10862 europe-moverstransport.com Europe Movers Transport http://www.europe-moverstransport.com banking scam dead 203.22.204.164 10/22/2006 14:47
10863 db-ng.com Diamond Bank PLC http://www.db-ng.com banking scam dead 193.86.238.13 10/22/2006 15:01
10864 amtrakinternational.com Amtrak International http://www.amtrakinternational.com banking scam dead 193.86.238.13 10/22/2006 15:49
10865 creekmerchantile-tg.org Creek Mercantile Bank Togo http://www.creekmerchantile-tg.org banking scam dead 193.86.238.13 10/22/2006 16:10
10866 db-benin.net Diamond Bank PLC http://www.db-benin.net banking scam dead 193.86.238.13 10/22/2006 16:28
10867 offshorcoms.com Offshore Commission & Security http://www.offshorcoms.com banking scam dead 72.29.64.157 10/22/2006 16:32
10868 barcleybankplc.com barcleybank plc http://www.barcleybankplc.com banking scam dead 72.29.64.157 10/22/2006 17:56
10869 nibnltd.com National Industrial Bank http://www.nibnltd.com banking scam dead 193.86.238.13 10/22/2006 19:21
10870 fedex-cotonou.com Fedex Express aka FedEx Cotonou http://www.fedex-cotonou.com banking scam dead 193.86.238.13 10/22/2006 21:19
10871 federalexpressdiplomatic.net Federal Express Diplomatic & Courier Service http://www.federalexpressdiplomatic.net banking scam dead 193.86.238.13 10/22/2006 21:28
10872 co-operateaccess.com The Co-operative Bank p.l.c. http://www.co-operateaccess.com banking scam dead 193.86.238.13 10/22/2006 23:02
10873 hsbcbankw.com HSBC Bank http://www.hsbcbankw.com banking scam dead 66.226.27.61 10/22/2006 23:06
10874 britishgateway.co.uk BRITISH GATEWAY COMMERCIAL Bank http://www.britishgateway.co.uk banking scam dead 12.168.39.186 10/23/2006 2:02
10875 your-courier.co.uk Your-Courier http://www.your-courier.co.uk banking scam dead 0.0.0.0 10/23/2006 5:42
10876 habib-online.com Habib Internationl Bank Limited http://www.habib-online.com banking scam dead 66.49.222.169 10/23/2006 8:52
10877 cfbbank.8m.com British Standard Bank http://cfbbank.8m.com banking scam dead 0.0.0.0 10/23/2006 9:53
10878 globalmastershipping.com Global Master Shipping Inc. http://www.globalmastershipping.com banking scam dead 69.72.210.210 10/23/2006 11:48
10879 brt-triplesdeal.com BRT-Triplesdeal Inc. http://www.brt-triplesdeal.com banking scam dead 67.29.153.208 10/23/2006 12:12
10880 sharklog.org Shark Logistics http://www.sharklog.org banking scam dead 68.142.212.139 10/23/2006 14:33
10881 memebot.com/ Total Postal Service http://www.tps-courier.memebot.com/ banking scam dead 0.0.0.0 10/23/2006 14:42
10882 worldwide-etrade.com WorldWide-eTrade.com http://www.worldwide-etrade.com banking scam dead 69.50.214.163 10/23/2006 14:49
10883 priorityxpress.co.uk Priority Express http://www.priorityxpress.co.uk banking scam dead 66.98.128.0 10/23/2006 20:08
11147 etc-garant.com Expert Trade http://www.etc-garant.com banking scam dead 68.142.212.120 11/3/2006 1:33
11148 cenbank-ofng.org Central Bank of Nigeria http://www.cenbank-ofng.org banking scam dead 62.12.135.145 11/3/2006 4:47
11149 cf-corp.net Classic Period Furniture Company aka CF Corp. http://www.cf-corp.net banking scam dead 80.93.57.62 11/3/2006 4:55
11150 acrossworldfinance.com Across World Finance LLC http://www.acrossworldfinance.com banking scam dead 80.93.56.181 11/3/2006 6:18
11151 centuryfinancialpartners.com XXI Century Financial Partners http://www.centuryfinancialpartners.com banking scam dead 80.93.56.181 11/3/2006 6:22
11152 internationalfinancialpartners.com International Financial Partners http://www.internationalfinancialpartners.com banking scam dead 80.93.56.181 11/3/2006 6:25
11153 transworldpay.com Trans World Pay http://www.transworldpay.com banking scam dead 80.93.56.181 11/3/2006 6:28
11154 nypoe.com New York Petroleum Option Exchange http://www.nypoe.com banking scam dead 80.80.224.0 11/3/2006 7:30
11155 neoplario-inc.net Neoplario Inc. http://www.neoplario-inc.net banking scam dead 217.106.0.0 11/3/2006 9:10
11156 i-curriero.com I Curriero Inc. aka EspMovers Express http://www.i-curriero.com banking scam dead 86.109.161.219 11/3/2006 10:05
11157 youorder-wedeliver.com Brain Marketing http://www.youorder-wedeliver.com banking scam dead 70.112.0.0 11/3/2006 11:11
11158 bwlegalfirm.com Brad Willis & Co Legal Firm http://www.bwlegalfirm.com banking scam dead 193.86.238.13 11/3/2006 11:30
11159 ibtc-paycenter.com IBTC Chartered Bank PLC http://www.ibtc-paycenter.com banking scam dead 207.46.0.0 11/3/2006 11:42
11160 cargoshipping.lx.ro Cargo Shipping http://cargoshipping.lx.ro banking scam dead 81.181.218.85 11/3/2006 19:16
11161 das-deliveryman.com Cargo Shipping http://www.das-deliveryman.com banking scam dead 68.142.192.0 11/3/2006 19:17
11162 transplanetworldwide.com transplanet satellite - wws spedition http://www.transplanetworldwide.com banking scam dead 207.56.0.0 11/3/2006 20:35
11163 watermanfs.com Waterman Financial Solutions http://www.watermanfs.com banking scam dead 216.83.6.41 11/4/2006 1:29
11164 attoprofessional.com ATTO Company http://www.attoprofessional.com banking scam dead 68.142.212.130 11/4/2006 6:11
11165 transworldpay.org Trans World Pay http://www.transworldpay.org banking scam dead 204.111.200.143 11/4/2006 6:27
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