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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
3371 dfsecurities.com Definate Finance & Securities aka DFS aka Definate Finance And Securities http://www.dfsecurities.com banking scam dead 207.106.179.220 12/10/2004 17:32
3372 bif-bv.com Bond International Finance BV aka Bond International Finance Corporation aka BIFBV http://www.bif-bv.com banking scam dead 67.15.54.14 12/11/2004 10:12
3373 bifbv.com Bond International Finance BV aka Bond International Finance Corporation aka BIFBV http://www.bifbv.com banking scam dead 12.168.33.226 12/11/2004 10:19
3374 ceurotib.com Crown-Euro Trust Investment Bank http://www.ceurotib.com banking scam dead 213.171.218.17 12/11/2004 10:54
3375 lyvitthall.co.uk Lyvitt-Hall Solicitors Isle of Man http://www.lyvitthall.co.uk banking scam dead 217.204.9.215 12/11/2004 11:28
3376 anglotrustonline.com Anglo Trust Bank aka Anglo Trust Limited aka Anglo Trust Private Banking http://www.anglotrustonline.com banking scam dead 0.0.0.0 12/11/2004 11:45
3377 alliance-fb.com Alliance Finance Bank aka Alliance Finance Asset Management aka Winter Capital International LLC http://www.alliance-fb.com banking scam dead 65.182.102.24 12/11/2004 11:52
3378 heritagenbonline.com Heritage National Bank aka Heritage National Asset Management aka Winter Capital International LLC http://www.heritagenbonline.com banking scam dead 70.84.252.218 12/11/2004 11:57
3379 royalpacific-online.com Royal Pacific Bank http://www.royalpacific-online.com banking scam dead 0.0.0.0 12/11/2004 12:07
3380 royalpacificonline.com Royal Pacific Bank http://www.royalpacificonline.com banking scam dead 0.0.0.0 12/11/2004 12:11
3381 soroshollandfund.com SOROS HOLLAND aka Soros-Holland Investment Fund IV http://www.soroshollandfund.com banking scam dead 202.172.244.41 12/11/2004 13:17
3382 ecodevbank.4t.com ECOWAS DEVELOPMENT BANK aka SunTrust http://www.ecodevbank.4t.com banking scam dead 208.185.127.165 12/11/2004 14:22
3383 century-trust.info CENTURY TRUST BANK aka Century-Trust http://www.century-trust.info banking scam dead 0.0.0.0 12/11/2004 15:40
3384 fstbonline.net First Security Trust Bank aka FSTB http://www.fstbonline.net banking scam dead 217.160.226.136 12/11/2004 16:56
3385 pbfg.info Progress Bank Financial Group AG http://www.pbfg.info banking scam dead 216.147.42.247 12/12/2004 1:24
3386 bondinvestonline.com BOND INVESTMENT ONLINE aka Bond Investment Bank Limited http://www.bondinvestonline.com banking scam dead 67.19.117.154 12/12/2004 10:45
3387 alphamerchant.com Alpha Merchant Bank Private Banking http://www.alphamerchant.com banking scam dead 213.171.218.41 12/12/2004 11:32
3388 diamondfinancialtrust.com Diamond Financial Trust http://www.diamondfinancialtrust.com banking scam dead 66.152.98.201 12/12/2004 11:58
3389 fleetfinancialtrust.com FLEET FINANCIAL TRUST aka FFT http://www.fleetfinancialtrust.com banking scam dead 216.19.68.167 12/12/2004 12:21
3390 financialtrustsecurity.net Financial Trust SecurityBank http://www.financialtrustsecurity.net banking scam dead 204.8.217.181 12/12/2004 12:33
3391 swisscredite.com Swiss Credite http://www.swisscredite.com banking scam dead 193.22.244.17 12/12/2004 12:50
3392 bfoisonline.org Bank For International Settlement aka BIS http://www.bfoisonline.org banking scam dead 0.0.0.0 12/12/2004 13:09
3393 heritage-finance-security.net HERITAGE FINANCE SECURITY aka SMARTBALL LOTTERY UK http://www.heritage-finance-security.net banking scam dead 65.54.132.254 12/12/2004 13:24
3394 caynab.com http://www.caynab.com banking scam dead 0.0.0.0 12/12/2004 19:00
3395 glcst.com Global Crossing Security & Trust http://www.glcst.com banking scam dead 0.0.0.0 12/12/2004 19:06
3396 glcst.info Global Crossing Security & Trust http://www.glcst.info banking scam dead 63.251.163.115 12/12/2004 19:08
3397 stsscssf.com http://www.stsscssf.com banking scam dead 210.50.195.83 12/12/2004 19:13
3398 pearl-atlantic.com Pearl Atlantic http://www.pearl-atlantic.com banking scam dead 0.0.0.0 12/12/2004 19:21
3399 mwesterngroup.com Midwestern Group aka Mid-Western Credit & Trust aka Mid-Western Courier http://www.mwesterngroup.com banking scam dead 66.245.188.1 12/12/2004 19:51
3400 midwestern-group.info Mid-Western Group aka Mid-Western Credit & Trust aka midwest http://www.midwestern-group.info banking scam dead 0.0.0.0 12/12/2004 20:09
3401 standardbanksouthafrica.net STANDARD BANK OF SOUTH AFRICA http://www.standardbanksouthafrica.net banking scam dead 203.199.93.103 12/12/2004 20:34
3402 interbancopib.com http://www.interbancopib.com banking scam dead 0.0.0.0 12/12/2004 20:39
3403 pradmanchambers.us.tt Fake lawyer John W Pradman aka Pradman Law Offices aka Pradman Associates aka Pradman Chamber http://www.pradmanchambers.us.tt banking scam dead 213.239.203.47 12/12/2004 20:56
3404 rbcbkonline.com Royal Bank of Canada & Trust aka SBB&T http://www.rbcbkonline.com banking scam dead 67.19.117.154 12/12/2004 21:22
3405 cfhl.co.uk CHARTERED FINANCE HOLDINGS LTD aka CFHL http://www.cfhl.co.uk banking scam dead 217.112.33.21 12/12/2004 22:12
3406 forexbondsuk.com Forex Associates aka Forex Bonds aka FOREX BOND ASSOCIATES http://www.forexbondsuk.com banking scam dead 195.47.247.70 12/12/2004 22:27
3407 imptrust.com Imperial Finance Trust Bank http://www.imptrust.com banking scam dead 0.0.0.0 12/12/2004 22:40
3408 abbeyinvestment.com ABBEY INVESTMENT BANKING LIMITED aka ABBEY INVESTMENT BANK http://www.abbeyinvestment.com banking scam dead 0.0.0.0 12/12/2004 22:44
3409 stacb.net Standard Chartered Bank PLC http://www.stacb.net banking scam dead 66.98.218.16 12/12/2004 23:06
3410 unitrust-online.com Universal Trust Finance http://www.unitrust-online.com banking scam dead 64.87.25.96 12/12/2004 23:16
3411 unitrust-online.co.uk Universal Trust Finance http://www.unitrust-online.co.uk banking scam dead 207.155.241.10 12/12/2004 23:30
3412 asfnigeria.com Access Finance and Securities aka ASF Nigeria aka First Financial Bank Nigeria http://www.asfnigeria.com banking scam dead 212.15.82.22 12/13/2004 11:37
3413 fbbenin.net Financial Bank Benin http://www.fbbenin.net banking scam dead 212.15.85.21 12/13/2004 11:42
3414 fbbenin.com Financial Bank Benin http://www.fbbenin.com banking scam dead 0.0.0.0 12/13/2004 11:45
3415 aibukonline.com Anglo Irish Bank aka Anglo Irish Bank Corporation plc http://www.aibukonline.com banking scam dead 67.19.214.227 12/13/2004 12:23
3416 stinb.com Standard Investment Bank PLC http://www.stinb.com banking scam dead 64.15.133.193 12/13/2004 12:36
3417 stinb.gq.nu Standard Investment Bank PLC http://www.stinb.gq.nu banking scam dead 208.185.127.165 12/13/2004 12:48
3418 westmerchantplc.co.uk West Merchant Bank Plc London http://www.westmerchantplc.co.uk banking scam dead 0.0.0.0 12/13/2004 12:55
3419 savetrustsecurities.com SaveTrust Securities & Courier Services BEWARE Viruses! http://www.savetrustsecurities.com banking scam dead 193.22.244.17 12/13/2004 13:30
3420 excelexchange.net EXCEL EXCHANGE FINANCE aka Excel ExchangeFinance Corp. UK aka EEF http://www.excelexchange.net banking scam dead 193.22.244.17 12/13/2004 13:42
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