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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
3714 fsbahamas.com First Standard Finance Bahamas http://www.fsbahamas.com banking scam dead 0.0.0.0 1/7/2005 15:25
3715 wemabankonline.net WEMA BANK NIGERIA http://www.wemabankonline.net banking scam dead 195.39.35.34 1/7/2005 15:53
3716 wemabankonline.com Wema Bank Nigeria http://www.wemabankonline.com 2689 banking scam dead 0.0.0.0 1/7/2005 15:57
3717 pacifictrustandsecurities.com Pacific Trust & Securities http://www.pacifictrustandsecurities.com banking scam dead 216.7.187.96 1/7/2005 16:08
3718 commbankafrica.net Commercial Bank of Africa PLC http://www.commbankafrica.net banking scam dead 209.35.114.249 1/7/2005 16:39
3719 combankafrica.net Commercial Bank for Africa PLC http://www.combankafrica.net banking scam dead 65.54.132.254 1/7/2005 16:53
3720 combankafrica.org COMMERCIAL BANK OF AFRICA http://www.combankafrica.org banking scam dead 65.54.132.254 1/7/2005 16:57
3721 combankafrica.info COMMERCIAL BANK FOR AFRICA http://www.combankafrica.info banking scam dead 0.0.0.0 1/7/2005 16:59
3722 cbn-online.net Central Bank of Nigeria aka CBN http://www.cbn-online.net banking scam dead 216.39.58.192 1/7/2005 17:29
3723 cbn-online.org CBN aka Central Bank of Nigeria http://www.cbn-online.org banking scam dead 207.150.221.97 1/7/2005 17:36
3724 stbanknig.com Standard Trust Bank PLC aka Standardbond http://www.stbanknig.com banking scam dead 195.39.35.34 1/7/2005 17:50
3725 co-bankonline.com The Co-operative Bank UK http://www.co-bankonline.com banking scam dead 195.39.35.34 1/8/2005 10:28
3726 resourcetrust-bahamas.com Resource Trust Bahamas http://www.resourcetrust-bahamas.com banking scam dead 195.39.35.34 1/8/2005 10:41
3727 cb-ltd.net Capital Bank aka CTB aka Continental Trust Bank aka Commercial Trust Bank http://www.cb-ltd.net banking scam dead 207.150.192.12 1/8/2005 11:14
3728 equitytrustco.com Equity Trust Corporation aka Equity Trust http://www.equitytrustco.com banking scam dead 198.64.153.254 1/8/2005 22:56
3729 warmartbank.com Warmart Bank of Nigeria, Plc. http://www.warmartbank.com banking scam dead 67.19.89.148 1/9/2005 1:45
3730 backleys.com BACKLEYS BANK aka Crown Save Bank http://www.backleys.com banking scam dead 66.194.239.36 1/10/2005 14:28
3731 hsbt-online.com HSBT Security & Financial Services aka Trinity Finance http://www.hsbt-online.com banking scam dead 213.171.218.45 1/10/2005 14:39
3732 ing-nl.com Internationale Nederlanden Group Inc. aka ING Bank http://www.ing-nl.com banking scam dead 66.165.118.236 1/10/2005 14:49
3733 barclays-eu.org Barclays Bank http://www.barclays-eu.org banking scam dead 66.219.107.91 1/10/2005 15:18
3734 barclays-eu.com Barclays Bank http://www.barclays-eu.com banking scam dead 216.22.48.72 1/10/2005 15:21
3735 royallinksdcs.com Royal Links Diplomatic Courier Services aka RLDCS http://www.royallinksdcs.com banking scam dead 63.247.93.10 1/10/2005 15:26
3736 dexps.com http://www.dexps.com banking scam dead 67.15.54.14 1/10/2005 15:36
3737 bbfss.com Bruxelles Bank Finance & Security Services Offshore aka BBFSS http://www.bbfss.com banking scam dead 67.19.73.162 1/10/2005 16:03
3738 20fr.com Trans-Global Securities & Trust Company United Kingdom http://www.transglobalsecurity.20fr.com banking scam dead 64.136.24.162 1/10/2005 16:15
3739 tripod.com Equity Union Banking Groups http://sarglagos.tripod.com banking scam dead 209.202.240.20 1/10/2005 16:27
3740 barnesto.com BANCO ESPANOL DE CREDITO aka GLOBAL DIPLOMATIC SECURITY SERVICES http://www.barnesto.com banking scam dead 63.247.93.10 1/10/2005 16:53
3741 chartered-tfs.net Chartered Trust Finance & Securities aka CTFS http://www.chartered-tfs.net banking scam dead 67.19.73.162 1/10/2005 17:10
3742 itcbonline.org Investment Trust Continental Bank Bank http://www.itcbonline.org banking scam dead 67.19.73.162 1/10/2005 17:21
3743 gsfbv.net Global Securities & Finance BV http://www.gsfbv.net banking scam dead 67.19.211.90 1/10/2005 17:25
3744 gsfbv.info Global Securities & Finance BV http://www.gsfbv.info banking scam dead 0.0.0.0 1/10/2005 17:27
3745 sgfbv.com Standard Guaranty and Finance BV aka SGFBV http://www.sgfbv.com banking scam dead 209.132.227.61 1/10/2005 17:48
3746 profub.com Professional Underwriters Bureau aka PROFUB aka PG UNDERWRITERS.ORG http://www.profub.com banking scam dead 207.234.146.251 1/10/2005 18:07
3747 ibfsecurities.com International Banking & Finance Authority aka IBFA aka IBFS Bond Bank http://www.ibfsecurities.com banking scam dead 207.234.146.251 1/10/2005 18:44
3748 apex-equity.com Apex Equity Alliance Inc http://www.apex-equity.com banking scam dead 66.194.239.36 1/10/2005 18:58
3749 swiss-bank-consulting.co.uk Swiss-Bank-Consulting http://www.swiss-bank-consulting.co.uk banking scam dead 80.168.8.214 1/11/2005 1:42
3750 utgonline.com Universal Trust Group http://www.utgonline.com banking scam dead 66.194.239.36 1/11/2005 9:48
3751 p-f-s-online.com Premium Finance and Security http://www.p-f-s-online.com banking scam dead 66.194.239.36 1/11/2005 9:57
3752 citifinancebank.com Citi Finance Bank aka Swiss Diamond Bank http://www.citifinancebank.com banking scam dead 195.39.35.34 1/11/2005 10:02
3753 capitol-corp.com CapitolCorp® http://www.capitol-corp.com banking scam dead 0.0.0.0 1/11/2005 11:19
3754 bermudatrustlimited.com Bermuda Trust Limited Isle of Man http://www.bermudatrustlimited.com banking scam dead 66.98.166.87 1/11/2005 11:37
3755 fsotbonline.com First State Online Trust Bank aka FSOTB Isle of Man http://www.fsotbonline.com banking scam dead 0.0.0.0 1/11/2005 12:02
3756 vusikhumaloandassociates.org Vusi Khumalo & Associates / fake law firm South Africa http://www.vusikhumaloandassociates.org banking scam dead 70.84.252.218 1/11/2005 12:50
3757 abonoexpress.net ABONO Express http://www.abonoexpress.net banking scam dead 207.234.128.0 1/11/2005 13:46
3758 onlinebankofwest.com Bank Of The West aka WEST Online Banking http://www.onlinebankofwest.com banking scam dead 0.0.0.0 1/11/2005 14:39
3759 ucbprivate.com United Commercial Brokers & Private Bankers http://www.ucbprivate.com banking scam dead 68.142.212.136 1/11/2005 14:54
3760 eutsec.com Euro Security Trust Company aka Alexander Logistics http://www.eutsec.com banking scam dead 67.18.129.2 1/11/2005 15:45
3761 abnoffshoretrust.com ABN Offshore Bank Ltd http://www.abnoffshoretrust.com banking scam dead 207.44.184.39 1/11/2005 15:47
3762 glodics.com Global Diplomatic Courier Service http://www.glodics.com banking scam dead 213.228.232.84 1/11/2005 15:54
3763 ilehs.com Interlink Express Haulage & Storage LLC International Diplomatic Delivery Service http://www.ilehs.com banking scam dead 195.39.35.34 1/11/2005 16:01
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