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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
4379 finascorre.com Finascore Fiduciary http://www.finascorre.com banking scam dead 216.7.160.0 4/15/2005 15:47
4380 mutlufin-sec.com http://www.mutlufin-sec.com banking scam dead 68.142.192.0 4/15/2005 15:53
4381 finitonline.com Financial & Industrial Trust Limited http://www.finitonline.com banking scam dead 70.84.121.98 4/15/2005 15:56
4382 utb-togo.com United Togolese Bank http://www.utb-togo.com 3382 banking scam dead 66.49.240.163 4/15/2005 16:00
4383 easternunionbank.net Eastern Union Bank of Asia http://www.easternunionbank.net banking scam dead 207.44.186.170 4/15/2005 17:19
4384 nicombank.com nicombank http://www.nicombank.com banking scam dead 67.18.102.135 4/15/2005 17:24
4385 hitecsec.com Hi-Tech Securities and Currier Company aka Hi-tech Securities and Cargo Services http://www.hitecsec.com banking scam dead 70.84.121.98 4/15/2005 17:27
4386 dlcservices.net Diplomatic Lifting and Courier Services http://www.dlcservices.net banking scam dead 209.71.192.0 4/15/2005 20:20
4387 standard-credite.com Standard Credite International http://www.standard-credite.com banking scam dead 217.158.60.122 4/16/2005 0:44
4388 altrusec.com All Trust and Securities http://www.altrusec.com banking scam dead 217.158.60.122 4/16/2005 0:59
4389 bndmsecure.com Banque National de Monaco http://www.bndmsecure.com banking scam dead 217.158.60.122 4/16/2005 1:15
4390 euatbk.org Euro Atlantic Bank http://www.euatbk.org banking scam dead 217.158.60.122 4/16/2005 1:21
4391 ecobkderbenin.com Ecobank De Repbublic of Benin http://www.ecobkderpbenin.com banking scam dead 0.0.0.0 4/16/2005 1:44
4392 societiale.com Banco Societiale Ltd http://www.societiale.com banking scam dead 217.158.60.122 4/16/2005 1:53
4393 cptss.com Capital Trust Securities http://www.cptss.com banking scam dead 217.158.60.122 4/16/2005 2:15
4394 fidfgp.com Fidelity Financial & Securities Group http://www.fidfgp.com banking scam dead 217.158.60.122 4/16/2005 2:37
4395 censvs.org Century Security and Vault Services http://www.censvs.org banking scam dead 217.158.60.122 4/16/2005 4:07
4396 universalcourier-services.com Universal Courier http://www.universalcourier-services.com banking scam dead 217.158.60.122 4/16/2005 4:32
4397 thepeopleslotteryint.com The Peoples Lottery International http://www.thepeopleslotteryint.com banking scam dead 66.98.166.28 4/17/2005 11:22
4398 ultfi.com Ultimate Finance & Investment Bank http://www.ultfi.com banking scam dead 213.171.218.47 4/17/2005 11:24
4399 wyngaardattorneys.co.za Wyngaard Attorneys http://www.wyngaardattorneys.co.za banking scam dead 163.195.0.0 4/17/2005 11:32
4400 greentrustfinancial.com Green Trust Holdings http://www.greentrustfinancial.com banking scam dead 66.152.98.204 4/17/2005 20:59
4401 firstfargoandtrust.com First Fargo and Trust http://www.firstfargoandtrust.com banking scam dead 216.157.136.64 4/17/2005 21:27
4402 ntcbltd.com NTC Bank Ltd Barbados http://www.ntcbltd.com banking scam dead 202.157.181.245 4/17/2005 21:47
4403 tfinan.net Wheel of Fortune Lottery http://www.tfinan.net banking scam dead 64.34.0.0 4/17/2005 22:01
4404 somee.com/ Credit Union Bank http://www.credit-union.somee.com/ banking scam dead 67.41.88.117 4/18/2005 20:30
4405 idsecurities.com Inter Diplomatic Security Company http://www.idsecurities.com banking scam dead 217.76.132.18 4/19/2005 19:16
4406 eurobondtrust.com Euro Bond Trust BV http://www.eurobondtrust.com banking scam dead 70.84.0.0 4/19/2005 19:36
4407 u-bsonline.com UBS Private Bank http://www.u-bsonline.com banking scam dead 217.160.226.82 4/20/2005 0:38
4408 fmtbonline.com Fidelity Merchant Trust Bank http://www.fmtbonline.com banking scam dead 217.160.226.82 4/20/2005 0:42
4409 bbassociates.org Bringley and Bringley - Solicitors - London, England http://www.bbassociates.org banking scam dead 67.15.54.14 4/20/2005 0:44
4410 pacificprivateonline.com Pacific Private Online http://www.pacificprivateonline.com banking scam dead 217.160.226.82 4/20/2005 0:46
4411 peoplesinvestmentbank.com Peoples Investment Bank http://www.peoplesinvestmentbank.com banking scam dead 67.15.80.3 4/20/2005 2:00
4412 accessinterservices.com Access International Services http://www.accessinterservices.com banking scam dead 216.251.43.98 4/20/2005 12:13
4413 faibng.com First African International Bank http://www.faibng.com banking scam dead 217.160.226.93 4/20/2005 23:11
4414 c-stb.com Credit Suisse Trust Bank http://www.c-stb.com banking scam dead 217.160.226.93 4/20/2005 23:16
4415 eldsc.com Sky Bird Diplomatic Security company http://www.eldsc.com banking scam dead 69.49.101.19 4/20/2005 23:29
4416 blizint.com British Lottery International http://www.blizint.com/ banking scam dead 195.242.214.6 4/20/2005 23:35
4417 mlloyds.com Morgan Lloyds http://www.mlloyds.com banking scam dead 66.249.137.10 4/20/2005 23:44
4418 abnambronetherlands.net ABN Amro Netherlands http://www.abnambronetherlands.net banking scam dead 217.160.226.91 4/20/2005 23:49
4419 safinonline.com Safin trust Bank http://www.safinonline.com banking scam dead 24.105.183.250 4/20/2005 23:59
4420 alstatect.com ALlstates Capital Trust (ACT) http://www.alstatect.com banking scam dead 67.18.38.19 4/21/2005 6:00
4421 royalswissb.com Royal Swiss Bank http://www.royalswissb.com banking scam dead 67.18.38.19 4/21/2005 6:08
4422 ccuniononline.net Central Credit Unions http://www.ccuniononline.net banking scam dead 67.18.38.19 4/21/2005 6:11
4423 icbghonline.com International Commercial Bank Ghana http://www.icbghonline.com banking scam dead 193.86.238.12 4/21/2005 15:35
4424 ocofs.com Ocean Offshore Bank http://www.ocofs.com banking scam dead 213.230.202.5 4/21/2005 15:39
4425 ecbgh.com Ecobank Ghana PLC http://www.ecbgh.com banking scam dead 207.170.64.0 4/21/2005 15:42
4426 greenefield.com Greenfield International Bank http://www.greenefield.com banking scam dead 213.230.202.5 4/21/2005 16:08
4427 netfirms.com Nigeria-American Merchant Bank http://www.namb.netfirms.com banking scam dead 64.34.66.18 4/21/2005 16:51
4428 libertons.org Libertons Bank http://www.libertons.org banking scam dead 12.168.33.186 4/21/2005 22:57
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