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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
4125 ribv.com RESERVE INTERNATIONAL BV. http://www.ribv.com banking scam dead 69.93.150.29 3/17/2005 18:05
4126 otfnl.com OCEAN TRUST BANK http://www.otfnl.com banking scam dead 69.93.150.29 3/17/2005 18:20
4127 od-pc.com OD-PC http://www.od-pc.com banking scam dead 216.121.53.73 3/17/2005 23:03
4128 plattrust.com Platinum Trust Plc http://www.plattrust.com banking scam dead 12.168.33.252 3/18/2005 3:48
4129 afdevelop.com Bank of African Development http://www.afdevelop.com banking scam dead 12.0.0.0 3/18/2005 3:54
4130 ndfbc.com http://www.ndfbc.com banking scam dead 0.0.0.0 3/18/2005 3:55
4131 ndbfc.com National Discount Banking and Finance Company http://www.ndbfc.com banking scam dead 12.168.33.252 3/18/2005 4:02
4132 multi-fss.net Multi Financial Securities Services http://www.multi-fss.net banking scam dead 12.168.33.250 3/18/2005 4:08
4133 express-dserv.com Express Diplomatic Services http://www.express-dserv.com banking scam dead 12.168.33.252 3/18/2005 4:14
4134 nigeriancentralbank.org Central Bank of Nigeria (CBN) http://www.nigeriancentralbank.org banking scam dead 213.230.202.5 3/18/2005 20:49
4135 ivorybank.com Ivory Bank https://ebanking.ivorybank.com banking scam dead 82.208.44.130 3/18/2005 23:07
4136 wauibankonline.com West Africa Union Investment Bank http://www.wauibankonline.com banking scam dead 70.84.231.114 3/22/2005 17:01
4137 sgfbvonline.com Standard Guarranty and Finance BV http://www.sgfbvonline.com banking scam dead 209.132.192.0 3/22/2005 19:30
4138 mercurybondb.com Mercury Bond Bank http://www.mercurybondb.com banking scam dead 67.15.14.34 3/23/2005 9:10
4139 platinuimtrustgroup.com Platinuim Trust Group http://www.platinuimtrustgroup.com banking scam dead 64.34.66.18 3/24/2005 0:24
4140 somee.com Mercuty Bond Bank http://mbb.somee.com/db/ banking scam dead 67.41.88.115 3/24/2005 0:27
4141 somee.com Platinuim Trust Group http://platinum.somee.com banking scam dead 67.41.88.115 3/24/2005 0:30
4142 dsecurities.com Dominium Securities http://www.dsecurities.com banking scam dead 207.106.0.0 3/24/2005 13:25
4143 2itb.com Charity Love Foundation http://www.charitylovefoundation.2itb.com banking scam dead 64.136.24.162 3/24/2005 17:36
4144 metrocentertrust.com Metro Center Trust Bank http://www.metrocentertrust.com banking scam dead 67.15.64.54 3/24/2005 22:58
4145 hiltonallied.com Hilton Allied General & Investment Financial Services http://www.hiltonallied.com banking scam dead 67.18.240.170 3/24/2005 23:02
4146 vfsfs-online.com VFS Finance and Securities http://www.vfsfs-online.com banking scam dead 66.96.217.104 3/24/2005 23:08
4147 cafsecurities.com Continental Finance and Securities http://www.cafsecurities.com banking scam dead 67.18.240.170 3/24/2005 23:11
4148 liquidassettrust.com liquid asset trust http://www.liquidassettrust.com banking scam dead 202.157.185.246 3/24/2005 23:14
4149 galaxytrust.com Galaxy Trust http://www.galaxytrust.com banking scam dead 212.163.161.39 3/24/2005 23:27
4150 devonbk.com Devon Bank London http://www.devonbk.com banking scam dead 67.18.73.196 3/24/2005 23:30
4151 rydell-online.com http://www.rydell-online.com banking scam dead 12.168.33.186 3/24/2005 23:34
4152 nwblondon.com Nat West Bank London http://www.nwblondon.com banking scam dead 69.93.202.26 3/24/2005 23:38
4153 fcibnet.com Federal Courier International Bureau http://www.fcibnet.com banking scam dead 12.168.32.61 3/24/2005 23:48
4154 adviesbankiers.com Advies Bank http://www.adviesbankiers.com/aboutus.html banking scam dead 66.230.220.132 3/24/2005 23:51
4155 mtcb.org Mutual Trust Credit Bank http://www.mtcb.org banking scam dead 67.18.73.196 EDIFICIO PEDRO AVENIDA SANTA BARBARA, 202 22084, MADRID SPAIN CONTACT PERSON : TED SANCHEZ Tel : 0034 685 377 159 Fax : 0034 685 377 301 CONTACT E - MAIL ADDRESSES GENERAL INFORMATION : enquiries@mtcb.org CUSTOMER SERVICE : customerservice@mtcb.org REMITTANCE DEPARTMENT : remittancedepartment@mtcb.org ACCOUNT OPENING : accounts@mtcb.org DIRECTOR OF OPERATIONS : operations@mtcb.org 3/24/2005 23:55
4156 guardianexpressfinance.com Guardian Express Finance http://www.guardianexpressfinance.com banking scam dead 64.136.24.162 3/25/2005 0:17
4157 std-plc.com Standard Trust Bank PLC http://www.std-plc.com banking scam dead 69.49.101.19 3/25/2005 0:23
4158 cbn-cs.com CBN Cargo and Security http://www.cbn-cs.com banking scam dead 213.171.218.41 3/25/2005 0:27
4159 resourcebankuk.com http://www.resourcebankuk.com banking scam dead 64.92.165.226 3/25/2005 0:30
4160 batlantic.com Banco Atlantic http://www.batlantic.com banking scam dead 81.2.194.74 3/25/2005 0:41
4161 bftconline-uk.com Bond Finance and Trust Company http://www.bftconline-uk.com banking scam dead 66.36.230.210 3/25/2005 1:02
4162 royal-bbfs.co.uk Royal Broadbank Finance and Securities http://www.royal-bbfs.co.uk banking scam dead 64.62.128.0 3/25/2005 1:09
4163 cpibgroup.com Progressive Investment Bank http://www.cpibgroup.com banking scam dead 66.36.242.151 3/25/2005 1:16
4164 fct-online.com First City Trust Bank http://www.fct-online.com banking scam dead 0.0.0.0 3/25/2005 1:25
4165 multitrust.net Muti Trust Finance and Securities http://www.multitrust.net banking scam dead 64.92.107.2 3/25/2005 1:29
4166 diconimperialbank.com Dicon Imperial Bank Plc http://www.diconimperialbank.com banking scam dead 69.49.101.19 3/25/2005 1:33
4167 unicornsecfin.com Unicorn Security and Finance http://www.unicornsecfin.com banking scam dead 72.29.64.29 3/25/2005 1:41
4168 royal-dbs.com Royal Diamond Bank Of Scotland http://www.royal-dbs.com banking scam dead 64.62.144.99 3/25/2005 2:14
4169 global-lotteryservice.com http://www.global-lotteryservice.com banking scam dead 64.62.128.0 3/25/2005 2:17
4170 atlanticbank.net Banque Atlantique CI http://www.atlanticbank.net banking scam dead 0.0.0.0 3/25/2005 2:21
4171 cba-ci.com Credit Bank of Africa http://www.cba-ci.com banking scam dead 213.186.33.0 3/25/2005 2:24
4172 rivbankinter.com Riv Bank International http://www.rivbankinter.com banking scam dead 84.22.184.100 3/25/2005 2:31
4173 gtrustb-online.com Guarantee trust bank http://www.gtrustb-online.com banking scam dead 84.22.184.100 3/25/2005 2:48
4174 stf-plc.com Standard Trust Finance http://www.stf-plc.com banking scam dead 195.39.35.34 3/25/2005 2:59
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