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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
2943 theglobalreach.com GLOBAL REACH BANK aka GRB http://www.theglobalreach.com banking scam dead 212.227.118.87 11/5/2004 12:17
2944 standardbond.net STANDARD BOND BANK http://www.standardbond.net banking scam dead 199.231.131.195 11/5/2004 12:32
2945 standardbond.com STANDARD BOND BANK http://www.standardbond.com banking scam dead 12.168.33.194 11/5/2004 12:36
2946 standardbond.org STANDARD BOND BANK http://www.standardbond.org banking scam dead 217.160.226.135 11/5/2004 12:39
2947 ptrustb.com Prudent Trust Bank http://www.ptrustb.com banking scam dead 69.50.209.109 11/5/2004 12:43
2948 icsca.net Inter-Continental Security and Courier Agency http://www.icsca.net banking scam dead 0.0.0.0 11/5/2004 13:03
2949 cajamediterraneoffshoretrust.com Cajamediterraneo Offshore Trust aka CMOTS http://www.cajamediterraneoffshoretrust.com banking scam dead 213.232.89.184 11/5/2004 13:05
2950 cajamediterraneoffshoretrust.info Cajamediterraneo Offshore Trust aka CMOTS http://www.cajamediterraneoffshoretrust.info banking scam dead 63.251.163.115 11/5/2004 13:17
2951 firstalliedonlineuk.com First Allied International Bond Bank aka FAIBB aka Chartered National Bank http://www.firstalliedonlineuk.com banking scam dead 65.211.123.50 11/5/2004 13:44
2952 uniontrustintbank.com Union Trust International Bank aka International Trust Bank http://www.uniontrustintbank.com banking scam dead 64.124.217.68 11/5/2004 14:09
2953 daxinte.com Dah Sing Bank Limited (DSB) aka Dah Sing Group http://www.daxinte.com banking scam dead 218.5.79.135 11/5/2004 14:37
2954 mkfonline.com MarkHouse Finance & Securites aka MKF aka MarkHouse Finance Plc http://www.mkfonline.com banking scam dead 216.218.232.203 11/5/2004 14:40
2955 lightyearsonline.com Light Years Investment Limited aka LightYears aka Buckingham Shipping and Trading http://www.lightyearsonline.com banking scam dead 66.227.5.177 11/5/2004 14:54
2956 offshoretrustb.com European Offshore Trust Bank aka EOT aka EL PREMIO LOTTERY http://www.offshoretrustb.com banking scam dead 66.152.98.201 11/5/2004 15:27
2957 fidelitytk.com Fidelity Bank PLC http://www.fidelitytk.com banking scam dead 65.75.128.70 11/5/2004 15:32
2958 fidelityuae.com Fidelity Bank U.A.E. http://www.fidelityuae.com banking scam dead 65.75.128.70 11/5/2004 15:42
2959 fidelityplc.com Fidelity Bank http://www.fidelityplc.com banking scam dead 65.75.128.70 11/5/2004 15:52
2960 fbplc.com Fidelity Bank http://www.fbplc.com banking scam dead 67.18.253.84 11/5/2004 16:02
2961 acuplc.com Access Credit Union http://www.acuplc.com banking scam dead 66.160.175.238 11/6/2004 4:12
2962 alltbonline.com Allied Trust Bank UK http://www.alltbonline.com banking scam dead 207.155.252.31 11/6/2004 4:29
2963 ppbonline.com Pacific Private Bank http://www.ppbonline.com banking scam dead 212.227.119.194 11/6/2004 4:58
2964 f-stb.net First Security Trust Bank - FSTB http://www.f-stb.net banking scam dead 65.54.132.254 11/6/2004 5:07
2965 f-stb.com First Security Trust Bank - FSTB http://www.f-stb.com banking scam dead 212.227.118.87 11/6/2004 5:20
2966 armtagefinancialtrust.net Armtage Financial Trust http://www.armtagefinancialtrust.net banking scam dead 207.155.241.10 11/6/2004 5:36
2967 fr/midwesterntrust/home.html Midwestern Finance & Securities http://membres.lycos.fr/midwesterntrust/home.html banking scam dead 0.0.0.0 11/6/2004 6:09
2968 firstchoicetrust.net First Choice Bank International http://www.firstchoicetrust.net banking scam dead 216.239.129.34 11/6/2004 16:07
2969 nationwide-international.com Nationwide International Group http://www.nationwide-international.com banking scam dead 66.226.64.16 11/6/2004 17:23
2970 firstchoicebank.net First Choice Bank London http://www.firstchoicebank.net banking scam dead 207.155.248.12 11/7/2004 2:37
2971 transatlantic-securities.com Trans-Atlantic Securities and Finance BV http://www.transatlantic-securities.com banking scam dead 202.157.177.15 11/7/2004 2:51
2972 reliancefidelity.com Reliance Fidelity Bank http://www.reliancefidelity.com banking scam dead 67.18.233.172 11/7/2004 3:19
2973 spokewelleonline.com Spokewelle Bank http://www.spokewelleonline.com banking scam dead 0.0.0.0 11/7/2004 3:23
2974 fountain-trust.com Fountain Trust International Bank aka FTIB aka FTB http://www.fountain-trust.com banking scam dead 67.18.233.172 11/7/2004 3:44
2975 ptbonline.net Panatrust Bank http://www.ptbonline.net banking scam dead 65.118.244.82 11/7/2004 4:00
2976 ctfs-online.com CTFS http://www.ctfs-online.com banking scam dead 0.0.0.0 11/7/2004 4:28
2977 westmerchantplc.net West Merchant Bank Plc London http://www.westmerchantplc.net banking scam dead 64.86.25.14 11/7/2004 5:05
2978 ayudasecurities.com AYUDA SECURITIES aka O.N.G AYUDA SANTARIA AND SECURITY SERVICES http://www.ayudasecurities.com banking scam dead 217.68.23.6 11/8/2004 1:08
2979 ayudasecurities.net AYUDA SECURITIES http://www.ayudasecurities.net banking scam dead 217.68.23.6 11/8/2004 1:13
2980 europatrustbank.com Europatrustbank http://www.europatrustbank.com banking scam dead 0.0.0.0 11/8/2004 1:17
2981 integritybondfinance.com Integrity Bonds - Finance and Security (IBFS) http://www.integritybondfinance.com banking scam dead 66.218.79.149 11/8/2004 1:36
2982 nat-westbank.com NatWest Bank aka NWB http://www.nat-westbank.com banking scam dead 69.56.205.130 11/8/2004 2:21
2983 westmerchantplc.com West Merchant Bank Plc London http://www.westmerchantplc.com banking scam dead 216.218.232.203 11/8/2004 3:32
2984 nabaduae.com NabadUAE http://www.nabaduae.com banking scam dead 65.75.128.70 11/8/2004 3:43
2985 swissfinancialtrust.com Swiss Financial Trust Bank http://www.swissfinancialtrust.com banking scam dead 202.71.129.51 11/8/2004 9:51
2986 barcbonline.com Barclays Bank http://www.barcbonline.com banking scam dead 216.193.201.67 11/8/2004 10:19
2987 westminsterexpress.com Westminster Express Bank http://www.westminsterexpress.com banking scam dead 66.155.40.66 11/8/2004 19:07
2988 yorkft.com York Fidelity Trust http://www.yorkft.com banking scam dead 213.171.218.0 11/9/2004 9:12
2989 cashchange-uklimited.com Cash Change First Securities Inc aka Cash Change UK http://www.cashchange-uklimited.com banking scam dead 65.54.132.254 11/9/2004 19:44
2990 fintft.com First International Financial Trust aka FIFT http://www.fintft.com banking scam dead 216.19.67.62 11/9/2004 22:06
2991 safeguardbank.com Safeguard Saving & Loans http://www.safeguardbank.com banking scam dead 204.251.10.203 11/10/2004 1:53
2992 eqft.com Equity Financial Trust http://www.eqft.com banking scam dead 216.7.160.0 11/11/2004 0:36
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