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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
4479 swiftglobalfinance.com Swift Globbal Finance Co aka Bell Trust Finance Ltd http://www.swiftglobalfinance.com banking scam dead 12.168.39.138 4/29/2005 2:09
4480 swiftglob.com Swift Global Finance http://www.swiftglob.com banking scam dead 195.39.35.28 4/29/2005 2:17
4481 nigcontractpayment.com FGN Contractors Payment Center http://www.nigcontractpayment.com banking scam dead 195.39.35.28 4/29/2005 2:31
4482 online-fsf.com First Standard Finance http://www.online-fsf.com banking scam dead 195.39.35.28 4/29/2005 2:34
4483 nmb-gh.com New Meridian Bank Limited http://www.nmb-gh.com banking scam dead 195.39.35.28 4/29/2005 2:38
4484 midastg.com Midas Trust Group http://www.midastg.com banking scam dead 195.39.35.28 4/29/2005 2:42
4485 midas-tg.com Midas Trust Group http://www.midas-tg.com banking scam dead 195.39.35.28 4/29/2005 2:45
4486 peoplesbank-sa.com Peoples Bank http://www.peoplesbank-sa.com banking scam dead 195.39.35.28 4/29/2005 2:49
4487 platinumfinancetrust.com Platinum and Finance Trust Bank http://www.platinumfinancetrust.com banking scam dead 195.39.35.28 4/29/2005 3:22
4488 foreignpaymentscheme.org The Senate http://www.foreignpaymentscheme.org banking scam dead 195.39.35.28 4/29/2005 3:29
4489 foreigncontractpayment.org the senate http://www.foreigncontractpayment.org banking scam dead 195.39.35.28 4/29/2005 3:32
4490 fgncontractpayments.org FGN Contract Payment Center aka Federal Government Contract Payment Center http://www.fgncontractpayments.org banking scam dead 195.39.35.28 4/29/2005 3:39
4491 landextrack.com LandEx Track Courier Services http://www.landextrack.com banking scam dead 195.39.35.28 4/29/2005 4:02
4492 ibtcuk.com Investment Banking & Trust Bank Limited aka Capital Investment aka Credit Capital Limited http://www.ibtcuk.com banking scam dead 195.39.35.28 4/29/2005 4:08
4493 fcplconline.com Financial Care PLC UK http://www.fcplconline.com banking scam dead 195.39.35.28 4/29/2005 4:12
4494 gbonline-ng.com Gulf Bank of Nigeria PLC http://www.gbonline-ng.com banking scam dead 195.39.35.28 4/29/2005 4:17
4495 fctfsonline.org First Citi Trust Finance and Security http://www.fctfsonline.org banking scam dead 195.39.35.28 4/29/2005 4:21
4496 dibonline.org Dubik International Bank Plc http://www.dibonline.org banking scam dead 195.39.35.28 4/29/2005 4:42
4497 adbcourier.com ADB Courier Service http://www.adbcourier.com banking scam dead 195.39.35.28 4/29/2005 4:51
4498 arkcourier.com Ark Courier Services http://www.arkcourier.com banking scam dead 195.39.35.28 4/29/2005 4:54
4499 accessb-online.com Access Bank Plc http://www.accessb-online.com 3499 banking scam dead 195.39.35.28 4/29/2005 4:59
4500 bankofafricaplc.net Bank of Africa Capital Investment aka Credit Capital Limited http://www.bankofafricaplc.net banking scam dead 195.39.35.28 4/29/2005 5:07
4501 bpb-online.com (3501) BPB Inter-bank Fiduciary http://www.bpb-online.com (3501) banking scam dead 213.230.202.220 4/29/2005 13:01
4502 crubank.net Crubank http://www.crubank.net banking scam dead 213.230.202.12 4/29/2005 13:05
4503 f-tb.com Fortune Trust Bank http://www.f-tb.com 3503 banking scam dead 67.18.0.0 4/29/2005 16:42
4504 standardc.com Standard Chartered Bank http://www.standardc.com banking scam dead 66.116.144.162 4/29/2005 16:46
4505 resbank.info Resbank http://www.resbank.info banking scam dead 66.116.213.236 4/29/2005 16:51
4506 cefs-ltd.com City Exchange Finance and Securities http://www.cefs-ltd.com banking scam dead 82.165.43.145 4/29/2005 16:55
4507 centraleurofinanceco.com Central Euro Trust and Finance http://www.centraleurofinanceco.com banking scam dead 70.85.43.154 4/29/2005 16:59
4508 ecowasfp.net ECOWAS Finance Service http://www.ecowasfp.net banking scam dead 198.87.82.56 4/30/2005 1:49
4509 cfss-online.com Crystaline Finance and Securities Services http://www.cfss-online.com banking scam dead 193.151.75.18 4/30/2005 23:56
4510 walesinvestment.co.uk Wales Investment Bank http://www.walesinvestment.co.uk banking scam dead 83.245.4.0 5/1/2005 0:18
4511 unionbankngonline.com Union Bank of Nigeria PLC http://www.unionbankngonline.com 3511 banking scam dead 195.39.35.34 5/1/2005 14:12
4512 fsmcaonline.com Fidelity Security Merchant & Courier Agency http://www.fsmcaonline.com banking scam dead 217.160.224.0 5/1/2005 15:54
4513 dicsltd.org Diamond Bank & Securities Ltd http://www.dicsltd.org banking scam dead 213.230.202.220 5/2/2005 10:10
4514 eaaft.com/ Euro Asia Alliance Financial Trust http://www.eaaft.com/ banking scam dead 213.230.202.220 5/2/2005 10:19
4515 coldencourier.org Golden Courier http://www.goldencourier.org banking scam dead 213.171.218.44 5/3/2005 1:39
4516 rbmconline.org Royal Bank of Monte Carlo http://www.rbmconline.org banking scam dead 213.230.202.220 5/3/2005 1:48
4517 btransatlantic.com Banque Transatlantic http://www.btransatlantic.com banking scam dead 66.98.128.0 5/3/2005 1:57
4518 ftcenvoyssecurities.com FTC Envoy Securities http://www.ftcenvoyssecurities.com banking scam dead 213.188.128.38 5/3/2005 2:03
4519 glocapman.com/ Global Capital Management http://www.glocapman.com/ banking scam dead 216.251.43.11 5/3/2005 9:24
4520 priorityft.com/ Priority FT http://www.priorityft.com/ banking scam dead 24.105.183.218 5/3/2005 11:25
4521 afroglobal.net AfroGlobal Cargo & Securities http://www.afroglobal.net banking scam dead 0.0.0.0 5/3/2005 11:49
4522 tgbcorp.com Transglobal Bank http://www.tgbcorp.com banking scam dead 209.128.64.0 5/3/2005 15:58
4523 barctrust.com Barclays Trust http://www.barctrust.com banking scam dead 209.128.64.0 5/3/2005 16:02
4524 mecotrustfs.com Mecosta Trust aka Mecotrust http://www.mecotrustfs.com banking scam dead 209.128.64.0 5/3/2005 16:06
4525 aminukanofoundation.com Aminu Kano International Foundation http://www.aminukanofoundation.com banking scam dead 66.54.216.125 5/3/2005 16:09
4526 triaqui.com Triaqui Limited http://www.triaqui.com banking scam dead 66.54.216.125 5/3/2005 16:11
4527 hitechsec.com Hi-Tech Securities and Cargo http://www.hitechsec.com banking scam dead 209.128.118.132 5/3/2005 16:14
4528 fbninsurancebrokers.com FBN Insurance Brokers LImited http://www.fbninsurancebrokers.com banking scam dead 66.54.216.125 5/3/2005 16:18
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