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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
4175 luxfinance.net Lux Finance http://www.luxfinance.net banking scam dead 67.19.154.52 3/25/2005 3:15
4176 luxefinance.com Silver Line Trust Group http://www.luxefinance.com banking scam dead 67.19.154.52 3/25/2005 5:14
4177 royalfinance.net Royal Finance and Securities http://www.royalfinance.net banking scam dead 67.19.154.52 3/25/2005 5:23
4332 credittbi.com Credit Trust Bank International http://www.credittbi.com banking scam dead 217.160.226.91 4/13/2005 18:14
4333 capital-investmententerprises.com Capital Investment Enterprises http://www.capital-investmententerprises.com banking scam dead 217.160.226.91 4/13/2005 19:14
4334 ndb-london.org National DataBank London http://www.ndb-london.org banking scam dead 217.160.226.91 4/13/2005 19:20
4335 lactb.com La Caixa Trust Bank http://www.lactb.com banking scam dead 217.160.226.91 4/13/2005 19:24
4336 swissncb.com Swiss National Credit Bank http://www.swissncb.com banking scam dead 217.160.226.91 4/13/2005 19:30
4337 stanroyal.com Standard Royal Bank http://www.stanroyal.com banking scam dead 217.160.226.91 4/13/2005 19:35
4338 bafridevt.com Bank of African Development http://www.bafridevt.com banking scam dead 217.160.226.91 4/13/2005 19:38
4339 standardcu.com Standard Credit Union http://www.standardcu.com banking scam dead 66.249.137.10 4/14/2005 4:08
4340 nationalbng.com National Bank Nigeria http://www.nationalbng.com banking scam dead 24.105.183.218 4/14/2005 5:20
4341 nationalbng.org National Bank Nigeria http://www.nationalbng.org banking scam dead 24.105.183.218 4/14/2005 5:23
4342 fscmb.com Fortress Securities Courier and Metro Bank http://www.fscmb.com banking scam dead 69.94.66.236 4/14/2005 15:26
4343 globondtrust.net Global Bond Trust http://www.globondtrust.net banking scam dead 209.124.84.2 4/14/2005 15:31
4344 cairnsfordtrustukonline.net Cairnsford Trust Bank UK http://www.cairnsfordtrusukonline.net banking scam dead 216.51.232.0 4/14/2005 15:44
4345 internliason.com http://www.internliason.com banking scam dead 217.160.226.91 4/14/2005 16:39
4346 pac-exchange.com Pacific Exchange Commission http://www.pac-exchange.com banking scam dead 217.160.226.91 4/14/2005 16:41
4347 slb-online.com Standard Life Bank http://www.slb-online.com banking scam dead 217.160.226.91 4/14/2005 16:44
4348 whoisparaiandwhotishim.com Global Air Cargo http://www.whoisparaiandwhotishim.com banking scam dead 217.160.226.91 4/14/2005 16:46
4349 unitfonline.com Universal Trust Finance http://www.unitfonline.com banking scam dead 217.160.226.91 4/14/2005 17:00
4350 uebl.net United European Bank London http://www.uebl.net banking scam dead 64.72.119.195 4/14/2005 17:06
4351 stbcuk.net Society Trust Bank Co-operation http://www.stbcuk.net banking scam dead 217.76.132.18 4/14/2005 17:12
4352 ftblondon.com First Trust Bank http://www.ftblondon.com banking scam dead 217.76.132.18 4/14/2005 17:15
4353 ugtb.com Union Garantee Trust Bank http://www.ugtb.com banking scam dead 217.76.132.18 4/14/2005 17:19
4354 nbrci.com National bank of Cote d'Ivorie http://www.nbrci.com banking scam dead 217.76.132.18 4/14/2005 17:23
4355 sfbfg.net GloGreen Finance and Security Inc http://www.sfbfg.net banking scam dead 64.71.128.0 4/14/2005 17:29
4356 ambroplc.com http://www.ambroplc.com banking scam dead 0.0.0.0 4/14/2005 17:33
4357 acbngplc.com Alliance Continental Bank Plc http://www.acbngplc.com banking scam dead 66.98.198.78 4/14/2005 17:36
4358 atlassecuritiescorp.org Atlas Diplomatic Courier and Services http://www.atlassecuritiescorp.org banking scam dead 69.182.0.0 4/14/2005 17:40
4359 utbplc.net Universal Trust Bank Plc http://www.utbplc.net banking scam dead 66.98.198.78 4/14/2005 17:43
4360 cmtbsng.com Credit Mutuel Trust Bank plc http://www.cmtbsng.com/index.php banking scam dead 63.246.210.12 4/14/2005 17:43
4361 otb-plc.com Oceanic trust Bank http://www.otb-plc.com banking scam dead 0.0.0.0 4/14/2005 17:47
4362 centralbankngonline.com Central bank of Nigeria http://www.centralbankngonline.com banking scam dead 203.199.83.238 4/14/2005 17:49
4363 realexcom.com Real Exchange Security Company http://www.realexcom.com banking scam dead 217.160.226.93 4/14/2005 17:54
4364 fibltdonline.com Fleet International Bank http://www.fibltdonline.com banking scam dead 209.51.207.74 4/14/2005 18:00
4365 monarchlogistic.com Monarch Logistics Worldwide Diplomatic Courier http://www.monarchlogistic.com banking scam dead 208.186.130.29 4/14/2005 18:27
4366 glocre.org Global Credit Union http://www.glocre.org banking scam dead 64.62.128.0 4/14/2005 18:32
4367 uelp.net Universal Email Lottery Program http://www.uelp.net banking scam dead 24.105.183.250 4/14/2005 18:35
4368 csavfin.com Crown Save Finance http://www.csavfin.com banking scam dead 65.199.88.149 4/14/2005 20:52
4369 habibonline.org Habib International Bank http://www.habibonline.org banking scam dead 69.50.221.74 4/14/2005 21:37
4370 channelft.com Channel Financial Trust Bank http://www.channelft.com banking scam dead 213.171.218.193 4/14/2005 23:31
4371 cftdirect.com Citi Financial Trust http://www.cftdirect.com banking scam dead 202.71.136.236 4/15/2005 4:56
4372 itbcs.com international Bonds and Creditors Private Bank Limited http://www.itbcs.com banking scam dead 209.124.84.2 4/15/2005 5:04
4373 regaltreasuty.com Global Bond and Trust Inc. Private Bank Limited http://www.regaltreasuty.com banking scam dead 0.0.0.0 4/15/2005 5:07
4374 platfin.net Platinum Finance http://www.platfin.net banking scam dead 209.124.84.2 4/15/2005 5:10
4375 ifbss.com Intermediary Financial Bond Services http://www.ifbss.com banking scam dead 209.124.84.2 4/15/2005 5:13
4376 ibcreditors.net Inter Bond Creditors http://www.ibcreditors.net banking scam dead 209.124.84.2 4/15/2005 5:16
4377 sflconline.com Banco Securities and Loan S.A. http://www.sflconline.com banking scam dead 207.106.22.9 4/15/2005 5:55
4378 sectrubnk.com Security Trust Finance http://www.sectrubnk.com banking scam dead 66.98.220.37 4/15/2005 13:17
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