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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
2815 capitalinvestmentinc.com Capital Financial and Investment Corporation Group aka 2004 International Olympics Committee Lottery http://www.capitalinvestmentinc.com banking scam dead 216.239.136.165 10/19/2004 17:19
2816 imperialtfs.com IMPERIAL TRUST FINANCE & SECURITIES aka ITFSOB http://www.imperialtfs.com banking scam dead 212.84.175.71 10/19/2004 23:03
2817 nesttrust.com Nest Trust Securities http://www.nesttrust.com banking scam dead 67.18.52.95 10/20/2004 17:07
2818 newefb.com New Era Finance Bank aka Lakewood International Bank http://www.newefb.com banking scam dead 216.180.225.26 10/20/2004 18:07
2819 cititrustcorporation.com Citi Trust Bank aka Citi Trust Banking Corporation aka Citi Trust Offshore Banking Corporation http://www.cititrustcorporation.com banking scam dead 69.57.158.60 10/21/2004 11:01
2820 tripod.com Lobi International Bank Corp. UK http://lobi-international.tripod.com banking scam dead 209.202.240.20 10/21/2004 11:20
2821 firstatlanticbankng.com First Atlantic Bank Nigeria http://www.firstatlanticbankng.com banking scam dead 216.136.232.176 10/21/2004 11:27
2822 hsbcsfinance.com HSBCS Finance http://www.hsbcsfinance.com banking scam dead 69.0.231.212 10/21/2004 11:43
2823 venus-trusts.com Venus Trust Finance & Security BV aka Venus Trust Bank http://www.venus-trusts.com banking scam dead 64.27.4.54 10/21/2004 12:04
2824 venus-trusts.info Venus Trust Finance & Security BV aka Venus Trust Bank http://www.venus-trusts.info banking scam dead 0.0.0.0 10/21/2004 12:06
2825 tg-courier.com Trans Global Courier Services aka TRANSGLOBAL COURIER aka Outgun Finance http://www.tg-courier.com banking scam dead 216.136.232.176 10/21/2004 14:51
2826 rbcltdonline.com Royal Bank of Canada & Trust aka SBB&T http://www.rbcltdonline.com banking scam dead 207.106.235.61 10/21/2004 15:42
2827 mbtonline.net Mercury Bank and Trust Ltd Cayman Islands http://www.mbtonline.net banking scam dead 64.246.58.82 10/21/2004 15:59
2828 banqueofafrica.net Bank Of Africa aka BOA Cote d\'Ivoire http://www.banqueofafrica.net banking scam dead 65.39.211.150 10/21/2004 16:31
2829 coopec.net Coopec Bank http://www.coopec.net banking scam dead 168.144.248.36 10/21/2004 16:44
2830 boacihq.com BANK OF AFRICA http://www.boacihq.com banking scam dead 65.39.211.133 10/21/2004 16:51
2831 globaltrustbank.tk Global Trust Bank http://www.globaltrustbank.tk banking scam dead 217.115.203.20 10/21/2004 20:19
2832 icftrust.com INTERCONTINENTAL FINANCIAL TRUST aka IFT aka Transcontinental Financial Trust http://www.icftrust.com banking scam dead 202.157.180.117 10/21/2004 22:25
2833 mtgib.com Mercury Bank And Trust Ltd http://www.mtgib.com banking scam dead 70.84.19.229 10/22/2004 11:37
2834 pacificdiplomatic-online.com Pacific Diplomatic Securities and Finance http://www.pacificdiplomatic-online.com banking scam dead 216.153.93.33 10/22/2004 11:48
2835 deutschnational.com Deutsche Bank AG aka Deutsche BankOnline http://www.deutschnational.com banking scam dead 67.18.233.172 10/22/2004 11:55
2836 g-rb.com Global Reach Bank aka GRB http://www.g-rb.com banking scam dead 217.160.226.135 10/22/2004 12:12
2837 globalreachbank.com Global Reach Bank aka GRB http://www.globalreachbank.com banking scam dead 217.160.226.135 10/22/2004 12:38
2838 unity-tf.com UNITY TRUST FINANCE aka UTF http://www.unity-tf.com banking scam dead 67.19.124.226 10/22/2004 12:43
2839 sttbn.com Stallion Trust Bank aka Stallion Trust Bank of Nigeria Corporation http://www.sttbn.com banking scam dead 216.218.233.32 10/22/2004 12:54
2840 universallottery.org UNIVERSAL TRUST WORLDWIDE LOTTERY http://www.universallottery.org banking scam dead 65.54.132.254 10/22/2004 13:16
2841 afrcap.com AFRICAN FINANCIAL CRIMES ARBITRATION PANEL aka AFRCAP http://www.afrcap.com banking scam dead 69.72.230.194 10/22/2004 13:45
2842 afrcap.info AFRICAN FINANCIAL CRIMES ARBITRATION PANEL aka AFRCAP http://www.afrcap.info banking scam dead 63.251.163.115 10/22/2004 13:49
2843 crystalsng.com Crystal Bank International http://www.crystalsng.com banking scam dead 69.72.230.194 10/22/2004 14:09
2844 allied-cf.com Allied Credit Finance Online aka ACFOnline aka ALLIED CREDIT FINANCE http://www.allied-cf.com banking scam dead 67.19.73.162 10/22/2004 14:20
2845 aufch.com African Union Financial Clearing House aka AUFCH aka African Financial Crimes Arbitration Panel (AUFCH) http://www.aufch.com banking scam dead 64.246.54.74 10/22/2004 14:48
2846 aufch.info African Union Financial Clearing House aka AUFCH aka African Financial Crimes Arbitration Panel (AUFCH) http://www.aufch.info banking scam dead 63.251.163.115 10/22/2004 14:55
2847 atlanticredit-trust.com ATLANTIC CREDIT TRUST Jersey http://www.atlanticredit-trust.com banking scam dead 64.119.181.5 10/22/2004 16:00
2848 atlanticredit.com Atlantic Credit Holdings aka ACH Banking http://www.atlanticredit.com banking scam dead 69.93.230.20 10/22/2004 16:16
2849 citicreditonline.com Citi Credit Bank aka City Credit Online http://www.citicreditonline.com banking scam dead 67.18.129.2 10/22/2004 16:23
2850 sunbridgecreditunion.com SUNBRIDGE CREDIT UNION aka SCU http://www.sunbridgecreditunion.com banking scam dead 69.93.230.20 10/23/2004 12:14
2851 mercuryonline.org Mercury Bank aka Mercury Global Internet Banking aka Mercury Bank And Trust Ltd Cayman Islands http://www.mercuryonline.org banking scam dead 66.227.5.177 10/23/2004 12:55
2852 pioneersecurities.co.uk PIONEER SECURITY AND DEPOSIT COMPANY http://www.pioneersecurities.co.uk banking scam dead 80.168.8.214 10/23/2004 13:36
2853 creditinvestmentbank.net CREDIT INVESTMENT BANK aka CIB http://www.creditinvestmentbank.net banking scam dead 217.160.226.135 10/23/2004 13:55
2854 creditinvestmentbank.com CREDIT INVESTMENT BANK aka CIB http://www.creditinvestmentbank.com banking scam dead 0.0.0.0 10/23/2004 14:12
2933 snspb.com SNS Private Banking http://www.snspb.com banking scam dead 69.50.209.109 11/5/2004 1:53
2934 ptrustf.com Prudent Trust Finance http://www.ptrustf.com banking scam dead 69.50.209.109 11/5/2004 1:58
2935 ivorytb.com Ivory Trust Bank http://www.ivorytb.com banking scam dead 69.50.209.109 11/5/2004 2:06
2936 intercontinental-trust.com Intercontinental Trust And Securities Inc. http://www.intercontinental-trust.com banking scam dead 67.18.129.2 11/5/2004 2:33
2937 bpopulartrust.com Banco Popular Trust http://www.bpopulartrust.com banking scam dead 66.98.166.87 11/5/2004 3:04
2938 union-sng.com Union Trust Bank - Senegal http://www.union-sng.com banking scam dead 66.98.166.87 11/5/2004 3:14
2939 ftbinc.com Finance Trust Bank Zurich Online aka Finance Trust Bank Limited http://www.ftbinc.com banking scam dead 202.157.169.50 11/5/2004 3:52
2940 financetrustbank.com Finance Trust Bank http://www.financetrustbank.com banking scam dead 66.155.21.158 11/5/2004 4:19
2941 northatlantictrust.com NORTH ATLANTIC TRUST Bahamas http://www.northatlantictrust.com banking scam dead 216.251.43.98 11/5/2004 11:41
2942 londontrustonline.net London Trust Bank Plc http://www.londontrustonline.net banking scam dead 65.75.128.70 11/5/2004 11:50
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