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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
3664 nationalcreditswiftandfinance.com NATIONAL CREDIT SWIFT & FINANCE aka NCS&F http://www.nationalcreditswiftandfinance.com banking scam dead 202.190.202.41 1/4/2005 17:40
3665 ecoresourcebank.com ECO Resource Bank Ghana aka ERB http://www.ecoresourcebank.com banking scam dead 216.157.153.2 1/4/2005 18:03
3666 southtrustinfo.com South Trust Bank http://www.southtrustinfo.com banking scam dead 0.0.0.0 1/4/2005 18:33
3667 globalorg.net GLOBAL SECURITIES AND CARGO LIFTING aka GSCL aka INTERNATIONAL BANK OF MONACO http://www.globalorg.net banking scam dead 69.93.167.170 1/4/2005 19:17
3668 adbonline.org Standard Investmant Bank aka CAPITAL INVESTMENT aka CREDIT CAPITAL LIMITED aka Standard Investmant Trust Bank http://www.adbonline.org banking scam dead 66.102.133.11 1/4/2005 22:21
3669 ecobanknigerialimited.net Eco Bank - Capital Investment http://www.ecobanknigerialimited.net banking scam dead 66.102.135.171 1/4/2005 22:38
3670 gltb-online.com Global Trust Bank http://www.gltb-online.com banking scam dead 69.56.141.248 1/4/2005 23:05
3671 cbnbanking.com Central Bank Nigeria aka CENTRAL BANK OF NIGERIA http://www.cbnbanking.com banking scam dead 81.4.78.206 1/4/2005 23:32
3672 cbnoffshore.com Central Bank Nigeria aka CENTRAL BANK OF NIGERIA http://www.cbnoffshore.com banking scam dead 81.4.78.206 1/4/2005 23:39
3673 pfs-online.org Premium Securities & Finance aka Pyramid Finance & Securities http://www.pfs-online.org banking scam dead 62.212.90.56 1/4/2005 23:47
3674 aldytrustbank.com Aldy Trust Bank aka Hallmark Trust http://www.aldytrustbank.com banking scam dead 213.171.218.43 1/5/2005 0:06
3675 omegam-finandsec.com Omegam Finance and Securities aka Premier Bond Plc http://www.omegam-finandsec.com banking scam dead 213.171.218.41 1/5/2005 1:40
3676 ventrusts.com Venus Trust and Finance http://www.ventrusts.com banking scam dead 64.192.192.2 1/5/2005 8:52
3677 iebltdonline.com International Express Bank Limited aka IEB LIMITED Worldwide http://www.iebltdonline.com banking scam dead 66.98.218.16 1/5/2005 12:15
3678 internationalbankafric.com INTERNATIONAL BANK AFRIC http://www.internationalbankafric.com banking scam dead 209.120.239.240 1/5/2005 13:04
3679 treasurechest-lotto.com TREASURE CHEST LOTTO aka Netherloto corp. aka CASH CHANGE BV http://www.treasurechest-lotto.com banking scam dead 202.157.181.26 1/5/2005 13:20
3680 mthl.org Mother Teresa International Games aka MOTHER THERESA LOTTO GAMES aka El Gordo Loteria Nacional aka Chartered Securities and Fin http://www.mthl.org banking scam dead 202.157.180.117 1/5/2005 13:41
3681 mothertheresalotto.com Mother Teresa International Games aka MOTHER THERESA LOTTO GAMES aka Chartered Securities and Finance http://www.mothertheresalotto.com banking scam dead 202.157.177.100 1/5/2005 13:55
3682 equityfinanceandsecurity.com EQUITY FINANCE AND SECURITY http://www.equityfinanceandsecurity.com banking scam dead 66.152.98.202 1/5/2005 14:10
3683 bt-netherlands.com Bankers Trust Netherlands aka Bankers Trust of Netherlands http://www.bt-netherlands.com banking scam dead 213.171.218.43 1/5/2005 21:03
3684 mercurygroupltd.net Mercury Bank And Trust Ltd aka Mercury Global Internet Banking Cayman Island http://www.mercurygroupltd.net banking scam dead 69.65.19.204 1/5/2005 21:25
3685 cbngovernor.net CBN Governor aka Charles Soludo Executive Governor Central Bank of Nigeria http://www.cbngovernor.net banking scam dead 66.226.64.17 1/6/2005 1:40
3686 oprahfoundation.org Oprah Lottery Foundation http://www.oprahfoundation.org banking scam dead 65.54.132.254 1/6/2005 1:48
3687 britishcrownlottery.com British Crown Lottery http://www.britishcrownlottery.com banking scam dead 65.54.132.254 1/6/2005 2:01
3688 fsbcorp.net Financial & Security Bank Corp. aka FSBC Bank aka International Bank of Trade http://www.fsbcorp.net banking scam dead 195.137.248.130 1/6/2005 2:19
3689 fsbcorp-uk.net Financial & Security Bank Corp. aka FSBC http://www.fsbcorp-uk.net banking scam dead 195.137.248.130 1/6/2005 2:29
3690 atlantico-groupo-seguidad.org Atlantico Groupo Seguidad aka EL GORDO INTERNATIONAL LOTTERY ORGANISATION http://www.atlantico-groupo-seguidad.org banking scam dead 65.54.132.254 1/6/2005 2:39
3691 swiss-platinium.com SWISS-PLATINUM BANK UK aka Swiss Platinum Bank aka Chartered Financial Holdings Ltd http://www.swiss-platinium.com banking scam dead 195.39.35.34 1/6/2005 10:40
3692 swiss-platinium.org Swiss_Platinium Bank LIMITED aka SWISS-PLATINUM BANK http://www.swiss-platinium.org banking scam dead 195.39.35.34 1/6/2005 10:57
3693 swiss-platinium.info Swiss Platinum Bank aka SWISS PLATINUM BANK http://www.swiss-platinium.info banking scam dead 0.0.0.0 1/6/2005 11:00
3694 swiss-platinum.com Swiss Platinum Bank UK http://www.swiss-platinum.com banking scam dead 212.15.82.22 1/6/2005 11:15
3695 sitedatasecure.com cloaked site / hosting several fake bank logins / aka Banco Atlantic http://www.sitedatasecure.com banking scam dead 67.15.54.14 1/6/2005 11:46
3696 ivoryci.com IVORY CI http://www.ivoryci.com banking scam dead 216.187.127.225 1/6/2005 12:51
3697 regionaldiplomaticcourier.com REGIONAL DIPLOMATIC COURIER & CARGO SERVICES LTD aka Monarch Logistics Services aka RDCC http://www.regionaldiplomaticcourier.com banking scam dead 208.186.130.29 1/6/2005 13:23
3698 abn-royal.com ABN FINANCE-SECURITIES SERVICES aka ABN Royal Bank Guernsey http://www.abn-royal.com banking scam dead 24.105.183.122 1/6/2005 13:42
3699 gf-incorporation.com gf-incorporation aka ABN Royal Bank http://www.gf-incorporation.com banking scam dead 66.165.118.147 1/6/2005 13:50
3700 bancobandera.com Banco Bandera S.A. aka BB http://www.bancobandera.com banking scam dead 195.39.35.34 1/6/2005 14:25
3701 goffinsdiplomaticcourier.com GOFFINS DIPLOMATIC COURIER http://www.goffinsdiplomaticcourier.com banking scam dead 24.105.183.122 1/6/2005 14:43
3702 cititrustbankonline.com CITI TRUST BANK http://www.cititrustbankonline.com banking scam dead 209.249.147.221 1/6/2005 15:02
3703 coopecbanksa.com Coopec Bank SA http://www.coopecbanksa.com banking scam dead 0.0.0.0 1/6/2005 23:20
3704 uniontrustsuisse.com Union Trust Bank aka UTB http://www.uniontrustsuisse.com banking scam dead 66.98.166.87 1/7/2005 0:02
3705 uniontrust-suisse.com Union Trust Bank aka UTB http://www.uniontrust-suisse.com banking scam dead 66.98.166.87 1/7/2005 3:14
3706 standard-alliance.net STANDARD ALLIANCE BANK aka The London Standard Alliance Bank http://www.standard-alliance.net banking scam dead 67.19.73.162 1/7/2005 11:43
3707 standard-alliance.com Standard Alliance http://www.standard-alliance.com banking scam dead 66.152.98.202 1/7/2005 12:08
3708 standard-alliance.org Standard Alliance Finance aka SAF http://www.standard-alliance.org banking scam dead 65.254.32.138 1/7/2005 12:36
3709 imtbgroup.com Inland Magnet Trust Bank Bahamas aka IMTB GROUP aka Allied Bond Bank aka Scotland Alliance & Security House http://www.imtbgroup.com banking scam dead 65.254.32.138 1/7/2005 12:57
3710 bankatlantic-ci.com Bank Atlantic CI aka Bank Atlantic of Cote d'Ivoire (BACI) http://www.bankatlantic-ci.com banking scam dead 195.137.248.130 1/7/2005 13:06
3711 atinvestment.com Access Trust Investment aka ATI aka Bond Bank aka First International Financial Trust http://www.atinvestment.com banking scam dead 216.19.67.130 1/7/2005 14:44
3712 firsttrustonline.net The London First Trust Bank http://www.firsttrustonline.net banking scam dead 195.39.35.34 1/7/2005 15:04
3713 firsttrustonline.org First Trust Bank http://www.firsttrustonline.org banking scam dead 195.39.35.34 1/7/2005 15:07
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