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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
2202 etbbv.com ETB BV http://www.etbbv.com banking scam dead 12.30.241.74 9/2/2004 16:45
2203 investmenttrustee.org Investment Trustee http://www.investmenttrustee.org banking scam dead 12.30.241.74 9/2/2004 16:49
2204 megasecurities.net Megasecurities aka MEGASECURITIES & FINANCE http://www.megasecurities.net banking scam dead 0.0.0.0 9/2/2004 16:55
2205 vpsfs.com Virtue Point Security & Finance Service aka V P S F S International Bank Limited http://www.vpsfs.com banking scam dead 0.0.0.0 9/2/2004 17:03
2206 ivoryfinanceandsecurities.com Ivory Finance and Securities http://www.ivoryfinanceandsecurities.com banking scam dead 12.30.241.130 9/2/2004 17:07
2207 ubstrustco.com http://www.ubstrustco.com banking scam dead 12.168.33.186 9/2/2004 17:11
2208 ingbks.com ING Finance and Securities http://www.ingbks.com banking scam dead 0.0.0.0 9/2/2004 17:20
2209 vitsecuritiess.com Vit Securities S.A http://www.vitsecuritiess.com banking scam dead 0.0.0.0 9/2/2004 17:28
2210 equitytrustinternational.com Equity Trust International Bank http://www.equitytrustinternational.com banking scam dead 67.18.2.226 9/2/2004 17:50
2211 acbplc.org African Continental Bank http://www.acbplc.org banking scam dead 12.168.32.52 9/2/2004 18:14
2212 prestagon.com Prestagon Credit Union http://www.prestagon.com banking scam dead 208.185.127.168 9/2/2004 18:55
2213 alliedcb.com Allied Chartered Bank Finance and Securities http://www.alliedcb.com banking scam dead 66.194.239.36 9/3/2004 6:33
2214 brianelite.com Brianelite http://www.brianelite.com banking scam dead 67.18.205.82 9/3/2004 6:39
2215 afbig.com Access Finance Bond and Investment Group aka AFBIG http://www.afbig.com banking scam dead 209.177.142.15 9/3/2004 6:45
2216 bromwichalbion.org Bromwich Albion Bank http://www.bromwichalbion.org banking scam dead 209.171.43.28 9/3/2004 6:47
2217 westministerfinance.com WestMinister Finance http://www.westministerfinance.com banking scam dead 216.19.68.26 9/3/2004 6:52
2218 zenfinsec.com Zenith Trust and Financial Services Italy http://www.zenfinsec.com banking scam dead 0.0.0.0 9/3/2004 6:53
2219 eiasc.com Euro Insurance and Security Company aka EIISC aka GOLDEN LOTTERY SPAIN http://www.eiasc.com banking scam dead 69.93.179.82 9/3/2004 6:55
2220 termsec.com Termsec Primer Finance & Securities aka TFS http://www.termsec.com banking scam dead 0.0.0.0 9/3/2004 6:58
2221 munttorenplc.com Munttoren Commercial Bank Plc aka Munttorenplc http://www.munttorenplc.com banking scam dead 67.19.156.130 9/3/2004 7:11
2222 ctbp-online.com Capital Trust Bond Plc. http://www.ctbp-online.com banking scam dead 0.0.0.0 9/3/2004 7:20
2223 tombelgian.com Tomberg Belgian Bank http://www.tombelgian.com banking scam dead 0.0.0.0 9/3/2004 7:34
2224 interafricbank.com International Afric Bank http://www.interafricbank.com banking scam dead 66.194.38.203 9/3/2004 8:00
2225 rbhuk.net Royal Banking Corporation http://www.rbhuk.net banking scam dead 66.194.38.203 9/3/2004 8:06
2226 kennethwalters.com Kenneth Walters http://www.kennethwalters.com banking scam dead 0.0.0.0 9/3/2004 8:12
2227 itbplc.net International Trust Bank Plc. http://www.itbplc.net banking scam dead 66.98.204.70 9/3/2004 9:53
2228 itbplc.com International Trust Bank Plc. http://www.itbplc.com banking scam dead 65.54.132.254 9/3/2004 9:57
2229 online-itbplc.com International Trust Bank Plc. http://www.online-itbplc.com banking scam dead 0.0.0.0 9/3/2004 9:59
2230 atlantrust.com ATLAN TRUST aka Atlantrust http://www.atlantrust.com banking scam dead 69.93.82.2 9/3/2004 10:10
2231 bromwichalbion.net Bromwich Albion Bank http://www.bromwichalbion.net banking scam dead 0.0.0.0 9/3/2004 10:39
2232 gdcssecurities.com GDCS Securities http://www.gdcssecurities.com banking scam dead 66.227.5.177 9/3/2004 11:08
2233 mutualtrustfinancial.com Mutual Trust Financial http://www.mutualtrustfinancial.com banking scam dead 194.206.90.8 9/3/2004 11:25
2234 noblefinanceonline.net Noble Finance Online http://www.noblefinanceonline.net banking scam dead 66.36.229.32 9/3/2004 11:36
2235 noblefinanceonline.com Noble Finance Online http://www.noblefinanceonline.com banking scam dead 0.0.0.0 9/3/2004 11:39
2236 centraleurotrustandfinance.com Central Euro Trust Finance http://www.centraleurotrustandfinance.com banking scam dead 80.71.2.170 9/3/2004 11:43
2237 atlanticgate.com Atlanticgate Bank http://www.atlanticgate.com banking scam dead 67.19.156.130 9/3/2004 11:55
2238 deutschepb.com Deutsche Financial Services aka Deutsche Private Bank http://www.deutschepb.com banking scam dead 38.113.185.152 9/3/2004 12:09
2239 dbsuisse.com Deutsche Bank of Switzerland http://www.dbsuisse.com banking scam dead 67.19.156.130 9/3/2004 12:19
2240 equishore.com Equishorebank Bank aka equishore.com http://www.equishore.com banking scam dead 67.19.156.130 9/3/2004 12:34
2241 tridentfinsec.com Trident Finance and Securities aka Tridentfinsec http://www.tridentfinsec.com banking scam dead 216.52.184.240 9/3/2004 12:46
2242 primerol.com Primerol Group http://www.primerol.com banking scam dead 0.0.0.0 9/3/2004 13:19
2243 dpsexpress.com Diplomatic Parcel Service aka Dps express parcel services http://www.dpsexpress.com banking scam dead 67.19.156.130 9/3/2004 13:33
2244 uvtgroup.com United Assets Offshore Finance LTDT aka UAOF aka Unity Virtual Trust Group http://www.uvtgroup.com banking scam dead 0.0.0.0 9/3/2004 13:43
2245 ef-s.com Equity Finance & Securities (UK) Limited aka EF&S Mutual Fund aka EFS http://www.ef-s.com banking scam dead 204.251.15.174 9/3/2004 14:07
2246 gfcnv.com Gateway Finance and Courier NV aka HILLCREST LOTTERY aka Hillcrest Lotto http://www.gfcnv.com banking scam dead 64.191.126.45 9/3/2004 14:36
2247 globalcreditcommission.net GLOBAL CREDIT COMMISSION INC. aka GCC http://www.globalcreditcommission.net banking scam dead 202.8.85.17 9/3/2004 14:56
2248 vigilesecurite.com VIGILE SECURITE http://www.vigilesecurite.com banking scam dead 212.78.206.150 9/3/2004 15:12
2249 globaldiplomaticsecurity.org Global Diplomatic Security Co., Ltd. aka GDSCL http://www.globaldiplomaticsecurity.org banking scam dead 202.8.85.17 9/3/2004 15:30
2250 hallmarktrustcredit.com Hallmark Trust Credit Bank aka HTCB http://www.hallmarktrustcredit.com banking scam dead 0.0.0.0 9/3/2004 15:43
2251 equitrustpb.com Equi Trust http://www.equitrustpb.com banking scam dead 0.0.0.0 9/3/2004 15:47
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