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banking scam Websites

Total Records: 72,002

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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
2590 adbgroup.org African Development Bank Group aka Groupe de la Banque africaine de developpement http://www.adbgroup.org banking scam dead 66.194.239.64 9/23/2004 15:21
2591 online-adbgroup.com African Development Bank Group aka Groupe de la Banque africaine de developpement http://www.online-adbgroup.com banking scam dead 0.0.0.0 9/23/2004 15:25
2592 adbgroup-ng.com African Development Bank Group aka Groupe de la Banque africaine de developpement http://www.adbgroup-ng.com banking scam dead 12.168.32.52 9/23/2004 15:36
2593 adbwebbank.com African Development Bank Virtual Bank aka African Development Bank Group aka Groupe de la Banque africaine de developpement http://www.adbwebbank.com banking scam dead 213.228.232.84 9/23/2004 15:53
2594 swiss-private-bank.com Swiss Private Bank? http://www.swiss-private-bank.com banking scam dead 218.5.79.25 9/23/2004 16:08
2595 firstatlanticcreditbank.com First Atlantic Credit Bank aka FACB http://www.firstatlanticcreditbank.com banking scam dead 209.182.57.232 9/23/2004 16:37
2596 firstatlanticfinance.com First Atlantic Finance Bank aka First Atlantic Credit Bank aka FACB http://www.firstatlanticfinance.com banking scam dead 69.25.27.173 9/23/2004 16:53
2597 schfinancial.com Schindler Financial Services aka Guarantee Offshore Finance http://www.schfinancial.com banking scam dead 67.18.54.176 9/23/2004 17:57
2598 lycos.fr Cross Atlantic http://membres.lycos.fr/crossatlantic banking scam dead 212.78.220.236 9/24/2004 15:40
2599 chcc-international.com Chartered House Cash Centre Inc aka Summary Trust Finance and Securities BV aka International Lottery U.K. http://www.chcc-international.com banking scam dead 67.19.70.200 9/24/2004 15:55
2600 cof-l.com CONTINENTAL OFFSHORE FINANCE LIMITED aka COFL aka Continental Credit Union http://www.cof-l.com banking scam dead 66.206.24.175 9/24/2004 16:14
2601 sub-online.com SUCCESS BANK - Madrid Spain http://www.sub-online.com banking scam dead 209.120.245.67 9/24/2004 16:32
2602 finsec.net SNS Private banking & Securitiesis aka SNS GROUP aka GLOBAL REACH SECURITIES aka Fortress Finance & Securities http://www.finsec.net banking scam dead 62.12.146.233 9/24/2004 16:57
2603 sns-pb.com SNS Private banking & Securities aka SNS GROUP http://www.sns-pb.com banking scam dead 0.0.0.0 9/24/2004 17:03
2604 creditsuissefinance.com CREDIT SUISSE FINANCE aka Credit Suisse Group http://www.creditsuissefinance.com banking scam dead 66.195.18.225 9/25/2004 13:21
2605 cndsngonline.com Credit National Du Senegal aka CNDSOnline http://www.cndsngonline.com banking scam dead 67.15.102.2 9/25/2004 13:36
2606 ebt-corp.com Edward Barrington Corp. aka EBT-Corp http://www.ebt-corp.com banking scam dead 0.0.0.0 9/25/2004 13:49
2607 abntrust.com ABN Trust http://www.abntrust.com banking scam dead 0.0.0.0 9/25/2004 13:53
2608 euroinvestmentservice.com Euro Investment Services aka Trans-Atlantic Securities & Finance BV aka Euro Investment Service Finance and Securities BV A http://www.euroinvestmentservice.com banking scam dead 12.168.33.226 9/27/2004 7:25
2609 transatlanticsecurities.com Trans-Atlantic Securities & Finance BV http://www.transatlanticsecurities.com banking scam dead 0.0.0.0 9/27/2004 7:29
2610 alphatfs.com Alpha Trust Finance and Securities http://www.alphatfs.com banking scam dead 209.120.245.0 9/28/2004 19:26
2611 alliedifs.com Allied Irish Finance http://www.alliedifs.com banking scam dead 0.0.0.0 9/29/2004 22:39
2612 slpca.co.nr Society for Less Privileged Children in Africa (SLPCA) aka SLPCA http://www.slpca.co.nr banking scam dead 82.146.33.215 9/30/2004 6:19
2613 chartered-union.com CHARTERED UNION BANK http://www.chartered-union.com banking scam dead 80.247.224.206 9/30/2004 12:38
2614 finomineescredit.com Financial Nominees Ltd. aka FNL aka Banco Libertad S.A. aka FinnOnline http://www.finomineescredit.com banking scam dead 66.98.166.87 9/30/2004 16:16
2615 hkiba.com International Bank of Asia aka IBA http://www.hkiba.com banking scam dead 61.145.118.200 10/2/2004 16:05
2616 tripod.com UNIVERSAL CHALLENGES FINANCE AND SECURITY aka UCFS http://universalchallenges.tripod.com banking scam dead 209.202.240.20 10/4/2004 11:18
2617 imperialfinsecurity.com IMPERIAL FINANCE AND SECURITY http://www.imperialfinsecurity.com banking scam dead 212.15.82.22 10/4/2004 11:50
2618 cnet.com Central Bank of Nigeria http://quicksitebuilder.cnet.com/cbn_bank banking scam dead 216.239.115.148 10/5/2004 9:40
2619 allseasonstrustbank.com All Seasons Trust Bank http://www.allseasonstrustbank.com banking scam dead 209.67.210.218 10/5/2004 9:59
2620 htbplc.net HARMONY TRUST BANK aka Harmony Financial Investments http://www.htbplc.net banking scam dead 67.18.253.84 10/5/2004 10:07
2621 universalsecurityfreightbv.com UNIVERSAL SECURITY & FREIGHT BV aka USF http://www.universalsecurityfreightbv.com banking scam dead 62.212.87.96 10/5/2004 10:30
2622 crystalbondbank.com Crystal Bond Bank Trust Company (UK) Limited aka Oxbridge Finance aka Jemifax General Insurance Services Limited http://www.crystalbondbank.com banking scam dead 69.44.155.250 10/5/2004 11:15
2623 cashchange-uklimited.net Cash Change UK Ltd aka LUCKY STRIKE LOTTERY UK http://www.cashchange-uklimited.net banking scam dead 65.54.132.254 10/5/2004 11:21
2624 anchoragetfs.com Anchorage Trust Finance and Securities http://www.anchoragetfs.com banking scam dead 209.120.245.67 10/5/2004 11:34
2625 1stunionnb.com First Union National Bank aka FUNB http://www.1stunionnb.com banking scam dead 67.19.124.226 10/5/2004 11:53
2626 cooperate-trust.com Cooperate Finance and Security aka Cooperate Finance and Securities BV http://www.cooperate-trust.com banking scam dead 69.93.6.154 10/5/2004 12:06
2627 continentaltb.com Continental Trust Bank http://www.continentaltb.com banking scam dead 12.168.33.226 10/5/2004 12:18
2628 fidelitycreditbank.com Fidelity Credit Bank http://www.fidelitycreditbank.com banking scam dead 209.59.132.183 10/5/2004 12:38
2728 ebinternational.net Elko Bank International aka EBI http://www.ebinternational.net banking scam dead 62.12.146.233 10/12/2004 7:42
2729 fsflonline.com FIRST SECURITIES & FUNDS LTD MONACO aka FSFL http://www.fsflonline.com banking scam dead 202.63.160.75 10/12/2004 11:09
2730 oceanicfin.com OCEANIC FINANCE & SECURITIES aka OFS aka OCEANIC FS http://www.oceanicfin.com banking scam dead 67.15.45.10 10/12/2004 11:26
2731 oceanicfin.net OCEANIC FINANCE & SECURITIES aka OFS aka OCEANIC FS http://www.oceanicfin.net banking scam dead 64.202.163.216 10/12/2004 11:35
2732 universalsecuritiesbv.com Universal Securities BV http://www.universalsecuritiesbv.com banking scam dead 64.202.167.129 10/12/2004 11:53
2733 oceanicfin.info OCEANIC FINANCE & SECURITIES aka OFS aka OCEANIC FS http://www.oceanicfin.info banking scam dead 0.0.0.0 10/12/2004 11:57
2810 gcibn.net Gulf Coast International Bank Nigeria aka Gulf Coast Limited aka Royal Trust Limited http://www.gcibn.net banking scam dead 207.155.252.47 10/18/2004 13:27
2811 royaltrustfinance.org Royal Trust Limited aka Royal Trust Finance http://www.royaltrustfinance.org banking scam dead 0.0.0.0 10/18/2004 13:41
2812 ubnplconline.org Union Bank of Nigeria PLC http://www.ubnplconline.org banking scam dead 0.0.0.0 10/18/2004 14:09
2813 doctornelson.org Doctor Nelson http://www.doctornelson.org banking scam dead 203.199.83.238 10/18/2004 14:18
2814 financialcontinentaltrustbank.com FINANCIAL CONTINENTAL TRUST BANK aka FCTB http://www.financialcontinentaltrustbank.com banking scam dead 67.19.193.90 10/19/2004 14:47
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