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finance scam Websites

Total Records: 21,583

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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
13726 britishinternationalbank.com British International Bank http://www.britishinternationalbank.com finance scam dead 68.178.232.99 2/26/2007 0:19
13727 globalcargolink.com GlobalCargoLink (PVT) LTD http://www.globalcargolink.com finance scam dead 68.178.254.128 2/26/2007 6:19
13728 xdigi.co.uk XDigi http://www.xdigi.co.uk finance scam dead 58.65.239.10 2/26/2007 10:42
13729 digitalsys.co.uk Digitalsys, Inc. http://www.digitalsys.co.uk finance scam dead 58.65.239.246 2/26/2007 10:46
13730 inteh.co.uk Inteh, Inc. http://www.inteh.co.uk finance scam dead 58.65.239.246 2/26/2007 10:48
13731 shipping-mediteranea.info Shipping Mediteranea (PVT) LTD http://www.shipping-mediteranea.info finance scam dead 83.170.64.74 2/26/2007 10:51
13732 stantrustbnk.com Standard Trust Bank http://www.stantrustbnk.com finance scam dead 216.98.141.250 2/26/2007 10:54
13733 interescrowserv.com Standard Trust Bank http://www.interescrowserv.com finance scam dead 208.116.12.130 2/26/2007 10:55
13734 ibankbarclays.org Barclays Bank http://www.ibankbarclays.org finance scam dead 216.40.33.117 2/26/2007 11:11
13735 bingonationallottery.com Bingonational Lottery http://www.bingonationallottery.com finance scam dead 64.136.25.175 2/26/2007 11:22
13736 wgfservices.com WG Services (Financial Services) http://www.wgfservices.com finance scam dead 217.115.197.14 2/26/2007 11:45
13737 i-cspeditions.eu International Cargo Spedition http://www.i-cspeditions.eu finance scam dead 62.149.128.151 2/26/2007 13:20
13738 tim-euromobile.com Euromobile! http://www.tim-euromobile.com finance scam dead 74.52.15.123 2/26/2007 13:40
13739 britishdelivery.com British Delivery Company http://www.britishdelivery.com 12917 finance scam dead 69.49.101.19 2/26/2007 14:01
13740 deluxtrading.com Delux Trading http://www.deluxtrading.com finance scam dead 64.27.18.9 2/26/2007 14:08
13741 safe-etransactions.com Safe Online Transaction http://www.safe-etransactions.com finance scam dead 83.170.64.74 2/26/2007 14:18
13742 novatransactions.com Nova Transactions http://www.novatransactions.com finance scam dead 72.22.92.58 2/26/2007 15:27
13743 directwebtransactions.com Direct Web Transactions http://www.directwebtransactions.com finance scam dead 66.7.200.176 2/26/2007 15:33
13744 alexescrow.net Alex Escrow http://www.alexescrow.net finance scam dead 66.225.238.7 2/26/2007 16:19
13745 discount188.com DISCOUNT188 Trade Online http://www.discount188.com finance scam dead 210.51.22.165 2/26/2007 17:05
13746 nhl-trans.com INTERNATIONAL SHIPPING http://www.nhl-trans.com finance scam dead 0.0.0.0 2/26/2007 17:07
13747 cargo-transaport-international.com International Cargo http://www.cargo-transaport-international.com finance scam dead 0.0.0.0 2/26/2007 17:47
13748 great-britain-postal-service.net GlobalPS and United Parcel Service of America, Inc http://www.great-britain-postal-service.net finance scam dead 68.142.212.130 2/26/2007 18:35
13749 profil.cn Banco Santander http://banco-santan.profil.cn finance scam dead 205.209.96.0 2/26/2007 21:54
13750 deluxeshipping.ro Deluxe Shipping International, Inc. http://www.deluxeshipping.ro finance scam dead 217.10.193.161 2/26/2007 22:51
13751 unitetra.com United Transportation Agency http://www.unitetra.com finance scam dead 66.160.178.37 2/26/2007 23:34
13752 atspace.com/ Singh Global Trust Max Company http://singhglobaltrustmax.atspace.com/ finance scam dead 0.0.0.0 2/27/2007 9:24
13753 ifastnet.com Ambassador Diplomatic Cargos Services http://ambassador.ifastnet.com finance scam dead 0.0.0.0 2/27/2007 9:42
13754 my-place.us Ambassador Diplomatic Cargos Services http://couriers.my-place.us finance scam dead 0.0.0.0 2/27/2007 9:44
13755 stbs5foreignpaymentsoffice.s5.com/ Standard Trust Bank Foreign Payments Office http://stbs5foreignpaymentsoffice.s5.com/ finance scam dead 0.0.0.0 2/27/2007 9:47
13756 royaltrustservices.com ROYAL TRUST SERVICES http://www.royaltrustservices.com finance scam dead 202.75.48.31 2/27/2007 10:02
13757 powmf.8k.com Princess of Wales Memorial Foundation http://www.powmf.8k.com finance scam dead 0.0.0.0 2/27/2007 12:47
13758 autoexchangesite.us Fair Trades http://www.autoexchangesite.us finance scam dead 64.26.63.17 2/27/2007 13:58
13759 scout24-transport.com Scout24-Trans http://www.scout24-transport.com finance scam dead 83.133.96.118 2/27/2007 16:51
13760 bseich.com Banco Sociedad General de Credito http://www.bseich.com finance scam dead 64.15.175.5 2/27/2007 17:13
13761 premiuminvestinc.biz Premium Invest, Inc. http://www.premiuminvestinc.biz finance scam dead 91.120.68.130 2/27/2007 17:47
13762 atlanukb.com Atlantico Bank http://www.atlanukb.com finance scam dead 68.142.212.119 2/27/2007 19:02
13763 igbonline.com Incombank http://www.igbonline.com finance scam dead 69.90.47.153 2/28/2007 0:18
13764 actplc.com Abbey Capital Trust Bank http://www.actplc.com finance scam dead 68.178.232.195 2/28/2007 0:37
13765 nbgonline.net National Bank of Greece http://www.nbgonline.net finance scam dead 205.188.130.22 2/28/2007 7:27
13766 oceanviewfinn.net Oceanview Finance http://www.oceanviewfinn.net finance scam dead 68.142.212.118 2/28/2007 10:36
13767 protectivent.com RC/ Rau Cargo https://www.protectivent.com finance scam dead 208.179.130.32 2/28/2007 13:53
13768 best-trn.com Best Transaction http://www.best-trn.com finance scam dead 207.155.248.14 2/28/2007 14:01
13769 dtv-transports.com DTV Transports http://www.dtv-transports.com finance scam dead 202.75.41.233 2/28/2007 15:07
13770 controlcommerce.net Control Commerce http://www.controlcommerce.net finance scam dead 205.209.128.0 2/28/2007 15:33
13771 cargo-express-spedition.com International Cargo http://www.cargo-express-spedition.com finance scam dead 65.39.211.142 2/28/2007 16:04
13772 trucking-corporation.com Trucking Company http://www.trucking-corporation.com finance scam dead 216.122.216.166 2/28/2007 20:21
13773 verhuisscholtegroupe.com Euro Movers http://www.verhuisscholtegroupe.com finance scam dead 66.113.129.243 2/28/2007 20:46
13774 halif.org.uk Halif Bank http://www.halif.org.uk finance scam dead 213.171.218.184 2/28/2007 22:30
13775 wstarxpress.com West Star Diplomatic Parcel Service aka West-Star Express Courier Service http://www.wstarxpress.com finance scam dead 67.18.5.2 2/28/2007 23:50
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