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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
3135 santandertrust.com Santander Trust Bank http://www.santandertrust.com banking scam dead 70.84.229.131 11/23/2004 21:57
3136 bancoplatinum-online.com Banco Platinum International Bank aka Banco Platinum International Inc http://www.bancoplatinum-online.com banking scam dead 219.153.9.16 11/23/2004 22:43
3137 alphapbonline.com ALPHA PRIVATE BANK aka ALPHAPB http://www.alphapbonline.com banking scam dead 219.153.9.16 11/23/2004 23:04
3138 alliance-ctb.com Alliance Trust Bank aka ALLIANCE CREDIT AND TRUST aka Alliance Trust Finance and Securities http://www.alliance-ctb.com banking scam dead 219.153.9.16 11/23/2004 23:16
3139 bankofafricaonline.net Bank of Africa PLC http://www.bankofafricaonline.net banking scam dead 195.39.35.34 11/24/2004 2:28
3140 bankofafricaonline.com Bank of Africa PLC http://www.bankofafricaonline.com 2107 banking scam dead 66.40.52.69 11/24/2004 2:35
3141 aftbonline.com ANGLO FINANCIAL TRUST BANK http://www.aftbonline.com banking scam dead 209.249.147.221 11/24/2004 2:53
3142 alliancetrustbank.org Alliance Trust Bank Benin aka Alliance Bank http://www.alliancetrustbank.org banking scam dead 67.15.80.77 11/24/2004 11:04
3222 lcbespann.com la caixa Bank Madrid http://www.lcbespann.com banking scam dead 0.0.0.0 12/1/2004 15:59
3223 lcbespann.info La caixa Bank Madrid http://www.lcbespann.info banking scam dead 0.0.0.0 12/1/2004 16:02
3224 globalfinancesecurityonline.tk Global Finance and Security aka GFS South Africa http://www.globalfinancesecurityonline.tk banking scam dead 62.195.82.34 12/1/2004 16:23
3225 atlifs.com ATL Investment Finance and Securities http://www.atlifs.com banking scam dead 66.195.127.220 12/1/2004 16:29
3226 efssite.com Unipac Group Finance & Securties http://www.efssite.com banking scam dead 66.195.127.220 12/1/2004 16:32
3227 ifcuonline.com Indemnity Finance & Credit Union http://www.ifcuonline.com banking scam dead 66.195.127.220 12/1/2004 16:35
3228 wlsfs.com Worldline Security & Finance Services http://www.wlsfs.com banking scam dead 66.195.127.220 12/1/2004 16:37
3229 alphaconsultance.com Union Trust Mortgage Finance & Securities http://www.alphaconsultance.com banking scam dead 216.177.77.8 12/1/2004 22:06
3230 aeft-online.com AFRICAN EUROPEAN TRUST aka African European Finance Trust Jersey http://www.aeft-online.com banking scam dead 69.93.6.154 12/2/2004 9:05
3231 firsttrusteurobank.com First Trust Euro Bank http://www.firsttrusteurobank.com banking scam dead 80.247.224.206 12/2/2004 10:12
3232 blinks.net Universal Trust Bank-CI http://www.utbci.blinks.net banking scam dead 208.185.127.163 12/2/2004 12:34
3233 abnfs.com ABN Finance & Securities Amsterdam Netherland aka MPFS Haulage aka Trans Globe Lottery http://www.abnfs.com banking scam dead 210.51.190.119 12/2/2004 13:24
3234 internationalbankofafrica.org INTERNATIONAL BANK OF AFRICA aka IBA http://www.internationalbankofafrica.org banking scam dead 193.19.218.93 12/2/2004 14:00
3235 aeft-online.info AFRICAN EUROPEAN TRUST aka African European Finance Trust Jersey http://www.aeft-online.info banking scam dead 63.251.163.115 12/2/2004 14:47
3236 globalfinancesecuritycompany.tk Global Financial Security http://www.globalfinancesecuritycompany.tk banking scam dead 62.129.131.34 12/2/2004 17:52
3237 ifinancegroup.com Independent Finance Group of Companies aka IFGC http://www.ifinancegroup.com banking scam dead 204.92.115.18 12/3/2004 11:54
3238 sfinst.com Swiss Financial Security Trust http://www.sfinst.com banking scam dead 216.19.69.198 12/3/2004 12:13
3239 gdtfonline.org Global Diplomatic Trust & Finance aka GDTF aka Millienium Security & Finance http://www.gdtfonline.org banking scam dead 209.59.131.105 12/3/2004 14:51
3240 export-industrybank.com http://www.export-industrybank.com banking scam dead 65.54.132.254 12/3/2004 15:03
3241 merglobal.com Mercury Bank http://www.merglobal.com banking scam dead 64.132.144.218 12/3/2004 15:37
3242 cirrustrust.com Ciruss Trust http://www.cirrustrust.com banking scam dead 66.235.211.69 12/3/2004 15:53
3243 globalmagnetrust.net Global Magnet Trust http://www.globalmagnetrust.net banking scam dead 66.235.211.66 12/3/2004 16:16
3244 commercialbankvaultandsecurities.com Commercial Bank Vault and Securities aka CBVS http://www.commercialbankvaultandsecurities.com banking scam dead 66.235.202.149 12/3/2004 16:35
3245 pacificdeliveryexpress.com Pacific Delivery Express http://www.pacificdeliveryexpress.com banking scam dead 66.235.203.172 12/3/2004 16:51
3246 sbbuk-online.com STANDARD BOND BANK http://www.sbbuk-online.com banking scam dead 217.160.226.136 12/3/2004 19:09
3247 apexalliance.org Apex Alliance Trust http://www.apexalliance.org banking scam dead 12.168.33.226 12/3/2004 19:47
3248 bancoonlinedeespana.com Banco Online De Espana http://www.bancoonlinedeespana.com banking scam dead 12.168.33.226 12/3/2004 19:51
3249 gbnp-ng.com Global Bank of Nigeria Plc aka GBNPlc http://www.gbnp-ng.com banking scam dead 12.168.33.226 12/3/2004 19:55
3250 hamilton-ct.com HAMILTON CAPITAL TRUST http://www.hamilton-ct.com banking scam dead 12.168.33.226 12/3/2004 20:00
3251 moore-lawfirm.com Moore Law Firm http://www.moore-lawfirm.com banking scam dead 12.168.33.226 12/3/2004 20:04
3359 continentaltrustfinancial.com Continental Trust Financial aka CTF http://www.continentaltrustfinancial.com banking scam dead 66.152.98.201 12/10/2004 12:30
3360 paymastergeneral.com Paymaster General http://www.paymastergeneral.com banking scam dead 216.18.70.241 12/10/2004 12:53
3361 debtreconciliation.org Nigerian Debt Settlement Office http://www.debtreconciliation.org banking scam dead 66.218.79.147 12/10/2004 13:05
3362 debtreconciliation.net Nigerian Debt Settlement Office http://www.debtreconciliation.net banking scam dead 0.0.0.0 12/10/2004 13:07
3363 srbank.net South African Reserve Bank http://www.srbank.net banking scam dead 66.201.83.32 12/10/2004 13:29
3364 century-trust.com CENTURY TRUST BANK http://www.century-trust.com banking scam dead 66.197.186.85 12/10/2004 13:41
3365 nigeriaapprovedfundpanel.com NIGERIA APPROVED FUND PANEL aka NIGERIAN APPROVED FUND PAYMENT PANEL aka NAFP http://www.nigeriaapprovedfundpanel.com banking scam dead 64.176.28.27 12/10/2004 14:05
3366 globalfundstransfer.org GLOBAL FUNDS TRANSFER & SECURITY COMPANY aka REAL LOTTERY PROMOTION PAYMENT CENTER aka GFTB http://www.globalfundstransfer.org banking scam dead 206.112.88.44 12/10/2004 14:33
3367 marinaresources.net http://www.marinaresources.net banking scam dead 0.0.0.0 12/10/2004 14:48
3368 harrisonchambers.net fake Barrister Harrison Patrick http://www.harrisonchambers.net banking scam dead 206.158.106.177 12/10/2004 14:58
3369 harrisonchambers.com Fake Lawyer Barrister Harrison Patrick http://www.harrisonchambers.com banking scam dead 203.199.83.238 12/10/2004 15:01
3370 enix.cc Enix Trust http://www.enix.cc banking scam dead 66.207.212.89 12/10/2004 17:29
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