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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
3421 ccubi.net Central Credit Unions aka CCU http://www.ccubi.net banking scam dead 207.106.22.32 12/13/2004 13:56
3422 fortfinance.com http://www.fortfinance.com banking scam dead 217.160.226.136 12/13/2004 14:09
3423 fortfinance.net http://www.fortfinance.net banking scam dead 217.160.226.136 12/13/2004 14:11
3424 crownsave.com CROWN SAVE BANK http://www.crownsave.com banking scam dead 69.64.50.247 12/13/2004 14:34
3425 crownsave.info CROWN SAVE BANK aka CROWN SAVE BANK Courier http://www.crownsave.info banking scam dead 0.0.0.0 12/13/2004 14:52
3426 bancoestados.com Banco Estados http://www.bancoestados.com banking scam dead 209.120.245.67 12/13/2004 14:59
3427 capitaltrustfing.com Capital Trust Financial http://www.capitaltrustfing.com banking scam dead 209.120.245.67 12/13/2004 15:04
3428 dsscssecurities.com Dominium Securities Air & Sea Cargo Forwarders & Consolidators http://www.dsscssecurities.com banking scam dead 209.120.245.67 12/13/2004 15:14
3429 scotlandalliance.co.uk Scotland Alliance Bank aka Scotland Alliance and Security House Jersey http://www.scotlandalliance.co.uk banking scam dead 204.8.221.99 12/13/2004 20:53
3430 scotlandalliance.org Scotland Alliance Bank aka Scotland Alliance and Security House Jersey http://www.scotlandalliance.org banking scam dead 0.0.0.0 12/13/2004 20:58
3431 scotlandalliance.com Scotland Alliance Bank aka Scotland Alliance and Security House Jersey http://www.scotlandalliance.com banking scam dead 0.0.0.0 12/13/2004 21:02
3432 camelotpromos.net CAMELOT LOTTERY UK aka Newcastle Trust Private Bank http://www.camelotpromos.net banking scam dead 65.54.132.254 12/14/2004 2:42
3433 camelotpromos.com CAMELOT LOTTERY UK aka Newcastle Trust Private Bank http://www.camelotpromos.com banking scam dead 65.54.132.254 12/14/2004 2:46
3434 camelotpromos.org CAMELOT LOTTERY UK aka Newcastle Trust Private Bank http://www.camelotpromos.org banking scam dead 65.54.132.254 MSN personal scammer email address CAMELOT LOTTERY UK 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD admin@camelotpromos.org partner site is Newcastle Trust Private Bank 97/103, Osborne Road Jesmond Newcastle Upon Tyne NE2 2AT www.newcastletrust.com Accounts officer: Mr. Bonny Varsat Phone: +44 2070601448 Fax: +44 8701310463 Email: enquiries@newcastletrust.com 12/14/2004 2:49
3435 broadafribank.com Broad Afri Bank Ltd http://www.broadafribank.com banking scam dead 202.157.177.15 12/13/2004 21:30
3436 cirrusfinance.com Cirrus Finance aka Offshore Bank aka Offshore Trust aka Offshore Company http://www.cirrusfinance.com banking scam dead 66.235.211.73 12/13/2004 22:00
3437 onlinefcb.net First Chartered Bank Limited http://www.onlinefcb.net banking scam dead 209.197.251.125 12/14/2004 4:29
3438 fcbltd.net First Chartered Bank Limited http://www.fcbltd.net banking scam dead 0.0.0.0 12/14/2004 4:49
3439 ngfsonline.com NEXCEL Group Finance and Securities Jersey aka BEXX GROUP http://www.ngfsonline.com banking scam dead 216.67.238.23 12/14/2004 5:23
3440 agfsonline.com Alpha Group Finance and Securities Jersey aka AGFS http://www.agfsonline.com banking scam dead 203.194.209.81 12/14/2004 5:49
3441 atlanticbnk.com ATLANTIC BANK & TRUST PLC. Cote d\'Ivoire http://www.atlanticbnk.com banking scam dead 66.249.137.15 12/14/2004 15:25
3442 kdchambers.com KING DAVID CHAMBER Cote d\'Ivoire - fake lawyers - aka ATLANTIC BANK & TRUST PLC. http://www.kdchambers.com banking scam dead 66.249.137.15 12/14/2004 15:38
3443 1stasiadevbnk.com First Asia Development Bank http://www.1stasiadevbnk.com banking scam dead 202.172.244.41 12/14/2004 15:54
3444 transallied-dfs.com Trans Allied Finance & Securities aka Palmas Banking Corp. http://www.transallied-dfs.com banking scam dead 216.67.238.23 12/14/2004 16:03
3445 kapital-alliance.com Kapital Alliance Isle of Man http://www.kapital-alliance.com banking scam dead 209.51.139.66 12/14/2004 16:26
3446 oceanicdirect.com Oceanic Dominion Trust http://www.oceanicdirect.com banking scam dead 216.65.0.0 12/14/2004 16:31
3540 deutschebankonline.net DEUTSCHE BANK ONLINE http://www.deutschebankonline.net banking scam dead 0.0.0.0 personal scammer email address provided by Microsoft Corporation info@deutschebankonline.net 12/18/2004 0:48
3541 deutschebankonline.com DEUTSCHE BANK ONLINE http://www.deutschebankonline.com banking scam dead 0.0.0.0 12/18/2004 0:51
3542 diplomaticparcels.com Dipomatic Parcels Services aka DPS aka Diplomatic Parcels Services aka Standard Finance http://www.diplomaticparcels.com banking scam dead 69.93.73.237 12/18/2004 1:05
3543 cbankint.net COOPEC BANK INTERNATIONAL aka CBI COTE D’IVOIRE http://www.cbankint.net banking scam dead 217.160.226.66 12/18/2004 2:24
3544 sfsbanking.com Standardtrust Finance & Securities BV aka SFS Online Banking aka Venus Trust Finance & Securities http://www.sfsbanking.com banking scam dead 208.185.127.162 12/18/2004 3:02
3545 venustrusts.net Venus Trust Finance & Securities http://www.venustrusts.net banking scam dead 209.216.205.250 12/18/2004 3:48
3546 trinity-fnc.net Triniti Finance Isle of Man http://www.trinity-fnc.net banking scam dead 66.165.118.112 12/18/2004 4:37
3547 unionbankci.com UNION BANK CI (Ivory Coast) aka Union Bank Cote d\' Ivoire aka Continental Merchant Bank http://www.unionbankci.com banking scam dead 217.76.132.18 12/18/2004 5:58
3548 unionbankci.net Union Bank Cote d\'Ivoire aka UBCI http://www.unionbankci.net banking scam dead 213.186.33.19 12/18/2004 6:12
3549 equityfinsec.com Equity Finance & Securities aka Equityfinsec Diplomatic Courier and Security Services aka Unipac Group http://www.equityfinsec.com banking scam dead 64.74.96.243 12/18/2004 11:15
3550 ftabsec.com First Atlantic Bank and Securities aka FIRST ATLANTIC SECURITIES aka FABS Haulage aka FABS Diplomatic Courier http://www.ftabsec.com banking scam dead 216.239.136.253 12/19/2004 5:30
3551 crystalinvestmentltd.com Crystal Investment Bank http://www.crystalinvestmentltd.com banking scam dead 213.171.218.42 12/19/2004 12:21
3552 northwestonline-uk.com NorthWest Bank http://www.northwestonline-uk.com banking scam dead 67.19.89.148 12/19/2004 13:50
3553 frieslandfss.com FriesLand Finance and Security Services aka Sportsmans Investment Bank SC http://www.frieslandfss.com banking scam dead 66.227.5.177 12/19/2004 15:09
3554 eurolinkfinance.com EuroLink Finance http://www.eurolinkfinance.com banking scam dead 0.0.0.0 12/19/2004 15:28
3555 paibank.com Pacific International Bank http://www.paibank.com banking scam dead 0.0.0.0 12/19/2004 9:50
3556 paibank.net Pacific International Bank http://www.paibank.net banking scam dead 216.247.121.157 12/19/2004 9:59
3557 paibank.org Pacific International Bank http://www.paibank.org banking scam dead 216.168.224.63 12/19/2004 10:03
3558 pacinbank.com PacInBank aka Pacific International Bank http://www.pacinbank.com banking scam dead 0.0.0.0 12/19/2004 16:30
3559 unipacgroup.com Unipac Group BV aka Unipac Diplomatic Courier Services http://www.unipacgroup.com banking scam dead 64.202.167.192 12/19/2004 17:38
3560 eurodominionbank.com Eurodominion Bank / Cayman Islands / Amsterdam aka Fortune Trust Finance & Securities aka FTFS http://www.eurodominionbank.com banking scam dead 67.18.67.33 12/19/2004 18:17
3561 agriya.net Eurodominion Bank / Cayman Islands / Amsterdam aka Fortune Trust Finance & Securities aka FTFS http://www.agriya.net/demo/eurodominion banking scam dead 202.67.153.86 12/19/2004 18:23
3562 globenet-fins.com GLOBENET FINANCE & TRUST Cayman Islands http://www.globenet-fins.com banking scam dead 216.71.49.62 12/20/2004 1:41
3563 oceanicfinancial.com Oceanic Finance & Securities http://www.oceanicfinancial.com banking scam dead 69.44.61.158 12/20/2004 11:49
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