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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
1197 citiinternationalbank.com Citi International Bank http://www.citiinternationalbank.com banking scam dead 0.0.0.0
1198 citizentrustbank.org Citizen Trust Bank http://www.citizentrustbank.org banking scam dead 82.138.66.2
1199 citicreditbank.com http://www.citicreditbank.com banking scam dead 63.251.83.56
1200 citicreditbankci.com CITI CREDIT BANK COTE D\'IVOIRE http://www.citicreditbankci.com banking scam dead 216.168.224.53
1201 citifinancecorp.com CFC aka Citi Finance Corporation Cayman Islands http://www.citifinancecorp.com banking scam dead 0.0.0.0
1202 cititrusthouse.com CITI TRUST HOUSE aka CITI SECURITIES http://www.cititrusthouse.com banking scam dead 0.0.0.0
1203 cititrustoffshore.net Cititrust http://www.cititrustoffshore.net banking scam dead 0.0.0.0
1204 combankafrica.com Commercial Bank for Africa PLC http://www.combankafrica.com banking scam dead 69.93.50.150
1205 cometfinanceltd.net COMET FINANCE AND INSURANCE LTD (CFI) aka EGOLI LOTTERY SA http://www.cometfinanceltd.net banking scam dead 0.0.0.0
1206 commbankafrica.com http://www.commbankafrica.com banking scam dead 0.0.0.0
1207 commerceinternationalbank.com Commerce International Bank http://www.commerceinternationalbank.com banking scam dead 0.0.0.0
1208 commercialbankofafrica.com Commercial Bank of Africa http://www.commercialbankofafrica.com banking scam dead 0.0.0.0
1209 commercialtrustunion.com Commercial Trust Union http://www.commercialtrustunion.com banking scam dead 12.30.241.74
1210 concordia-bank.org Concordia bank aka Group Concordia Holding Limited aka Concordia International Bank p.l.c. http://www.concordia-bank.org banking scam dead 66.150.161.141
1211 continentalbankofafrica.com Continental Bank of Africa http://www.continentalbankofafrica.com banking scam dead 0.0.0.0
1212 continentalfinancialtrust.com Continental Financial Trust aka CFT http://www.continentalfinancialtrust.com banking scam dead 204.251.15.159
1213 continentalsecuritycompany.com http://www.continentalsecuritycompany.com banking scam dead 0.0.0.0
1214 continentaltrustbank.net continental trust bank http://www.continentaltrustbank.net banking scam dead 198.65.102.86
1215 creditfas.com Credit Financial Asset Securities aka CF&AS aka Continental Financial & Security Trust Services http://www.creditfas.com 149 banking scam dead 216.19.68.104
1216 creditrims.com Credit-Rims Investment Bankers http://www.creditrims.com banking scam dead 204.251.15.152
1217 credittrust-finance.com CREDIT TRUST FINANCE LIMITED http://www.credittrust-finance.com banking scam dead 62.56.244.10
1218 credittrustfinanceuk.com CREDIT TRUST FINANCE LIMITED http://www.credittrustfinanceuk.com banking scam dead 0.0.0.0
1219 credittrustfinance.com CREDIT TRUST FINANCE LIMITED http://www.credittrustfinance.com banking scam dead 69.41.161.176
1220 creditunionbankci.com Unionbankci Credit http://www.creditunionbankci.com banking scam dead 0.0.0.0
1221 creditworlds.net Credit Worlds http://www.creditworlds.net banking scam dead 0.0.0.0
1240 dbfg.net DIAMOND BANKING & FINANCE GROUP aka DBFG http://www.dbfg.net banking scam dead 0.0.0.0
1241 dbnet-ky.com Dextra Bank & Trust Co. Ltd. http://www.dbnet-ky.com banking scam dead 65.118.241.102
1242 dbonline-ky.com Dextra Bank & Trust Co. Ltd. http://www.dbonline-ky.com banking scam dead 0.0.0.0
1243 dpsxpress.com Diplomatic Parcel Services Xpress aka DPS http://www.dpsxpress.com banking scam dead 204.251.15.170
1244 delta-offshore.com Delta Banking Corporation aka Delta Bank & Trust Co. Ltd. http://www.delta-offshore.com banking scam dead 0.0.0.0
1263 eabfss.com Euro-Afrique Banking, Finance & Security Services http://www.eabfss.com banking scam dead 0.0.0.0
1264 ecobanksng.com http://www.ecobanksng.com banking scam dead 204.251.15.153
1265 ecointbankonline.com http://www.ecointbankonline.com banking scam dead 0.0.0.0
1266 ecointernationalbank.com http://www.ecointernationalbank.com banking scam dead 0.0.0.0
1267 ecointernationalbankonline.com http://www.ecointernationalbankonline.com banking scam dead 0.0.0.0
1268 ecotrustbank.com Ecotrustbank Bank http://www.ecotrustbank.com banking scam dead 69.90.47.4
1269 ecowasbanking.com eco http://www.ecowasbanking.com banking scam dead 0.0.0.0
1270 ecowasvault.biz http://www.ecowasvault.biz banking scam dead 0.0.0.0
1271 eflydeals.com http://www.eflydeals.com banking scam dead 66.218.79.149
1272 efsecurity.com Equatorial Security http://www.efsecurity.com banking scam dead 0.0.0.0
1273 ekobankplconline.com http://www.ekobankplconline.com banking scam dead 0.0.0.0
1274 elgordosweepstake.com El Gordo Spanish Sweepstake http://www.elgordosweepstake.com banking scam dead 216.187.103.168
1275 e-litebv.com http://www.e-litebv.com banking scam dead 0.0.0.0
1350 globe1fs.com GlobeOne Finance & Security aka GlobalOne Finance and Securities aka Trans Global Finance and Securities http://www.globe1fs.com banking scam dead 0.0.0.0
1360 goldenrandlottery.com Golden Rand Lottery http://www.goldenrandlottery.com banking scam dead 0.0.0.0
1361 grandcreditunion.com Grand Credit Union http://www.grandcreditunion.com banking scam dead 0.0.0.0
1362 grand-summit.com Grand Summit International Limited http://www.grand-summit.com banking scam dead 66.195.127.189
1363 grandwest.org Grandwest lottery ORG http://www.grandwest.org banking scam dead 216.136.232.176
1364 gsfcl.com Global Security and Finance Company BV http://www.gsfcl.com banking scam dead 0.0.0.0
1365 gstbonline.com Globnet Secutity & Trust Bv aka GRAND MIRAGE INTERNATIONAL LOTTERY http://www.gstbonline.com banking scam dead 0.0.0.0
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2014-10-06

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