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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
2993 zcbonline.com Zurich City Bank http://www.zcbonline.com banking scam dead 69.93.186.98 11/12/2004 16:02
2994 scibonline.com Standard Chartered Investment Bank Online http://www.scibonline.com banking scam dead 67.18.253.68 11/12/2004 16:30
2995 imbponline.com Intercontinental Merchant Bank PLC http://www.imbponline.com banking scam dead 67.18.86.98 11/12/2004 16:41
2996 fairbankgroup.com FairBank Group http://www.fairbankgroup.com banking scam dead 66.152.96.0 11/13/2004 5:09
2997 sbbuk.net Standard Bond Bank http://www.sbbuk.net banking scam dead 0.0.0.0 11/13/2004 7:44
2998 abnfinance-securities.com ABN Finance-Security Services aka ABNFS http://www.abnfinance-securities.com banking scam dead 64.202.166.210 11/14/2004 15:21
2999 alphatms.com Alpha Trust Mortgage Finance and Securities aka Union Trust Mortgage Finance and Securities http://www.alphatms.com banking scam dead 69.93.150.29 11/15/2004 11:02
3000 vusikhumaloandassociates.net Vusi Khumalo and Associates http://www.vusikhumaloandassociates.net banking scam dead 65.75.128.70 11/15/2004 18:38
3001 prosperfundsltd.com Prosper Funds Ltd aka Prosperfunds Limited http://www.prosperfundsltd.com banking scam dead 69.57.142.32 11/15/2004 18:44
3002 zlakhani.com Z. Zlakhani Financial Services http://www.zlakhani.com banking scam dead 64.86.25.14 11/15/2004 18:56
3003 creditcapitalbank.org Credit Capital Bank http://www.creditcapitalbank.org banking scam dead 80.94.197.248 11/15/2004 19:52
3004 mamohemaillottey.com MAMOH EMAIL LOTTERY http://www.mamohemaillottey.com banking scam dead 66.113.130.212 11/16/2004 11:32
3005 standardbankjohannesburg.com STANDARD BANK NIGERIA aka Standard Bank Johannesburg http://www.standardbankjohannesburg.com banking scam dead 65.54.132.254 11/16/2004 11:37
3006 slpca.8m.com Society for Less Privileged Children in Africa (SLPCA) aka SLPCA http://www.slpca.8m.com banking scam dead 64.136.24.161 11/16/2004 12:17
3007 slpca.cjb.net Society for Less Privileged Children in Africa (SLPCA) aka SLPCA http://www.slpca.cjb.net banking scam dead 216.194.70.4 11/16/2004 12:32
3008 slpca.4t.com Society for Less Privileged Children in Africa (SLPCA) aka SLPCA http://www.slpca.4t.com banking scam dead 64.136.24.161 11/16/2004 12:36
3009 millieniumsecurities.com Millienium Security & Finance Co. aka MSFC http://www.millieniumsecurities.com banking scam dead 66.226.64.12 11/16/2004 12:55
3010 union-courier.com Union Courier Services Company Nederland B.V. aka UCSCompany http://www.union-courier.com banking scam dead 64.62.167.229 11/16/2004 13:22
3011 pentagon-online.com Pentagon Finance & Diplomatic Courier aka Sunset Finance & Diplomatic Courier http://www.pentagon-online.com banking scam dead 66.36.238.27 11/16/2004 14:30
3012 charterednational-online.com Chartered National Bank Global Private Banking aka Chartered National Bank ( Netherlands ) http://www.charterednational-online.com banking scam dead 66.36.238.27 11/16/2004 14:50
3013 charteredtrustfinancesecurities.com Chartered Trust Finance & Securities aka CTFS Nigeria http://www.charteredtrustfinancesecurities.com banking scam dead 66.98.145.18 11/16/2004 15:09
3014 chesterfieldcreditandtrust.com Chesterfield Credit and Trust Grand Cayman Island aka CCT http://www.chesterfieldcreditandtrust.com banking scam dead 66.36.238.27 11/16/2004 15:12
3015 fortiscreditsandtrust.com Fortis Credits and Trust http://www.fortiscreditsandtrust.com banking scam dead 66.36.238.27 11/16/2004 15:33
3016 mark-starinternational.com Markstar Finance & Securities International aka MSFI http://www.mark-starinternational.com banking scam dead 66.36.238.27 11/16/2004 15:42
3017 nass-online.com Nassau Trust Ltd aka N T L Bahamas http://www.nass-online.com banking scam dead 213.171.218.41 11/16/2004 16:07
3018 uatrust.com United Alliance Trust http://www.uatrust.com banking scam dead 66.235.218.144 11/16/2004 16:44
3019 uknational-lottery.com UK National Lottery aka The National Lottery http://www.uknational-lottery.com 1986 banking scam dead 65.54.132.254 11/16/2004 17:17
3020 piccadillyfn.com PICCADILLY FINANCE Jersey http://www.piccadillyfn.com banking scam dead 66.34.178.92 11/16/2004 17:40
3021 piccadillyfn.net PICCADILLY FINANCE Jersey http://www.piccadillyfn.net banking scam dead 218.85.134.174 11/16/2004 17:44
3022 unifeu.com Universal Financial Services http://www.unifeu.com banking scam dead 66.79.190.210 11/16/2004 17:51
3023 unifae.com Universal Financial Services http://www.unifae.com banking scam dead 0.0.0.0 11/16/2004 17:54
3024 ibercajafinance.org IberCaja Finance Trust http://www.ibercajafinance.org banking scam dead 0.0.0.0 11/16/2004 18:18
3025 numpb.com Norwich Union & Trust aka Norwich Union Merchantile & Trust Bank http://www.numpb.com banking scam dead 209.210.24.155 11/16/2004 19:09
3026 smithchambers.tk Smith Chambers Netherlands http://www.smithchambers.tk banking scam dead 62.129.131.34 11/16/2004 19:36
3027 banksaonline.net BANKSA COMMUNITY BANK aka UK/AFRO/AUSSIE Lottery http://www.banksaonline.net banking scam dead 69.93.50.150 11/16/2004 20:06
3028 unactionagainstterrorism.org UN ACTION AGAINST TERRORISM http://www.unactionagainstterrorism.org banking scam dead 66.79.190.210 11/16/2004 20:22
3029 unactionagainstterrorism.com UN ACTION AGAINST TERRORISM http://www.unactionagainstterrorism.com banking scam dead 216.218.232.203 11/16/2004 20:24
3030 unactionagainstterrorism.info UN ACTION AGAINST TERRORISM http://www.unactionagainstterrorism.info banking scam dead 0.0.0.0 11/16/2004 20:27
3031 interlinkexpresshaulage.com Interlink Express Haulage and Storage LLC. aka ILEHS http://www.interlinkexpresshaulage.com banking scam dead 212.15.82.22 11/17/2004 10:58
3032 dutchlandtrust.com DUTCHLAND TRUST http://www.dutchlandtrust.com banking scam dead 0.0.0.0 11/17/2004 11:01
3033 euatb.com EUATB BANK aka EuroAtlantic Bank http://www.euatb.com banking scam dead 209.151.66.120 11/17/2004 11:25
3034 eurcb.com http://www.eurcb.com banking scam dead 209.151.66.120 11/17/2004 11:27
3035 stafmcorp.com Standard Finance & Security Corp. aka Standard Finance & Mortgage Corporation http://www.stafmcorp.com banking scam dead 209.151.66.120 11/17/2004 11:41
3036 barcbonline.info Barclays Bank http://www.barcbonline.info banking scam dead 0.0.0.0 11/17/2004 12:52
3037 nat-westbank.org NatWest OnLine Banking aka NatWest Bank aka National Westminster Bank http://www.nat-westbank.org banking scam dead 213.230.202.5 11/17/2004 14:23
3038 nat-westbank.net NatWest OnLine Banking aka NatWest Bank aka National Westminster Bank http://www.nat-westbank.net banking scam dead 213.230.202.5 11/17/2004 14:28
3039 creditclearanceservices.com CREDIT CLEARANCE SERVICES aka CCS http://www.creditclearanceservices.com banking scam dead 213.171.218.46 11/17/2004 15:09
3040 investecuae.com Investec Bank UAE http://www.investecuae.com banking scam dead 69.93.6.154 11/17/2004 15:16
3041 investecuae.info Investec Bank UAE http://www.investecuae.info banking scam dead 199.85.4.52 11/17/2004 15:21
3042 trustsecuritygh.com Trust Security Company Ltd. http://www.trustsecuritygh.com banking scam dead 69.25.27.171 11/17/2004 16:11
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