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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
4529 nstemp.com International Investment Bank http://iibplc.nstemp.com banking scam dead 64.136.24.162 5/3/2005 16:23
4530 glotrustfinan.com Global Trust Finance, London http://www.glotrustfinan.com banking scam dead 70.84.205.18 5/3/2005 16:24
4531 fsdtonline.com First Securities Discount Towers http://www.fsdtonline.com banking scam dead 70.84.205.18 5/3/2005 16:25
4532 aminukano.org Aminu Kano International Foundation http://www.aminukano.org banking scam dead 66.54.216.125 5/3/2005 16:29
4533 aminukanointernationalfoundation.com Aminu Kano International Foundation http://www.aminukanointernationalfoundation.com banking scam dead 66.54.216.125 5/3/2005 16:30
4534 chaseprudentonline.com Chase Prudent Bank, London http://www.chaseprudentonline.com banking scam dead 207.44.134.131 5/3/2005 16:31
4535 frankandchambers.com Frank & Chambers http://www.frankandchambers.com banking scam dead 67.18.146.210 5/3/2005 16:40
4536 pblltowers.com Platinum Bank Limited London http://www.pblltowers.com banking scam dead 67.18.146.210 5/3/2005 16:41
4537 fsbuk.net First Standard Bank UK http://www.fsbuk.net banking scam dead 82.165.202.41 5/3/2005 17:06
4538 first-standard.net First Standard Bank UK http://www.first-standard.net banking scam dead 82.165.202.41 5/3/2005 17:10
4539 alliedbanksonline.com Allied Banks of Southern Africa http://www.alliedbanksonline.com banking scam dead 82.165.202.41 5/3/2005 17:14
4540 ealottery.com Euro-Asia Lottery http://www.ealottery.com banking scam dead 70.84.222.194 5/3/2005 17:41
4541 metro-privateb.com Metro Private Fiduciary http://www.metro-privateb.com banking scam dead 66.179.0.0 5/3/2005 20:45
4542 metro-private.info Metro Private Fiduciary http://www.metro-private.info banking scam dead 0.0.0.0 5/3/2005 20:51
4543 brassprivatebank.com Brass Private Bank http://www.brassprivatebank.com banking scam dead 69.56.141.248 5/3/2005 21:34
4544 btb-ibt.com BTB Investment & Banking Trust http://www.btb-ibt.com banking scam dead 69.93.160.50 5/3/2005 22:31
4545 fountaintrustco.com Fountain Trust Finance http://www.fountaintrustco.com banking scam dead 70.85.43.148 5/4/2005 6:00
4546 firstkapital.com/ FIRST KAPITAL SECURITY BV http://www.firstkapital.com/ banking scam dead 0.0.0.0 5/4/2005 10:31
4547 hk-iba.com International Bank of Asia Limited http://www.hk-iba.com banking scam dead 222.208.168.0 5/4/2005 11:38
4548 somee.com United Bank of Bahamas http://www.ub-bahamas.somee.com/home/ banking scam dead 67.41.88.117 5/4/2005 19:55
4549 corporate-fc.com Corporate Finance International http://www.corporate-fc.com banking scam dead 69.93.6.154 5/4/2005 20:07
4550 ifrd-nl.com International Fund Remittance Department http://www.ifrd-nl.com banking scam dead 216.219.239.8 5/5/2005 4:46
4551 boafrica.net Bank of Africa http://www.boafrica.net banking scam dead 65.39.128.0 5/5/2005 4:51
4552 westffs.com West Front Financial Services http://www.westffs.com banking scam dead 216.55.133.172 5/5/2005 5:09
4553 greenps.com Green Point Savings http://www.greenps.com banking scam dead 216.239.138.62 5/5/2005 14:47
4554 ctfsonline.com CTFS - Citi Trust Finance and Security http://www.ctfsonline.com banking scam dead 195.39.35.28 5/5/2005 19:52
4555 deu-bi.com Deutsche Bank http://www.deu-bi.com banking scam dead 69.93.6.154 5/5/2005 22:50
4556 ltfsplc.com LINSCO FINANCE AMSTERDAM http://www.ltfsplc.com banking scam dead 69.93.6.154 5/5/2005 23:29
4557 ibngrplc.com Imperial Bank Nigeria Plc http://www.ibngrplc.com banking scam dead 69.93.110.42 5/5/2005 23:50
4558 rttrust-online.com RTIB Trust Bank http://www.rttrust-online.com banking scam dead 195.242.214.5 5/6/2005 0:20
4559 centranational.com Central National Bank USA http://www.centranational.com banking scam dead 67.24.0.0 5/6/2005 14:55
4560 equtyfinsec.com Equity Finance & Securities http://www.equtyfinsec.com banking scam dead 72.9.248.35 5/6/2005 15:03
4561 lloydsgrouponline.com Lloyds Group http://www.lloydsgrouponline.com banking scam dead 67.18.38.19 5/6/2005 19:27
4562 interbondse.com Interbond Creditors http://www.interbondse.com banking scam dead 195.47.247.0 5/7/2005 8:35
4563 stallionbank.net Stallion Bank http://www.stallionbank.net banking scam dead 0.0.0.0 5/7/2005 9:51
4564 cashpointinc.com CashPoint Finance Inc. UK http://www.cashpointinc.com banking scam dead 64.202.160.0 5/7/2005 9:59
4565 itgo.com Wilson Duke Chambers & Associates http://www.wilsondukechambers.itgo.com banking scam dead 0.0.0.0 5/7/2005 15:51
4566 icbankghana.4t.com/ International Commercial Bank Ghana http://www.icbankghana.4t.com/ banking scam dead 0.0.0.0 5/7/2005 15:54
4567 cittsf-uk.com CTFS - Citi Trust Finance and Security http://www.cittsf-uk.com banking scam dead 195.39.35.28 5/7/2005 16:57
4568 falconbv.com Falcon Trust Finance B.V. http://www.falconbv.com banking scam dead 216.136.232.176 5/7/2005 23:21
4569 eb-fc.com/ EBFC International Bank http://www.eb-fc.com/ banking scam dead 24.105.183.122 5/8/2005 19:19
4570 pbfg.net Progress Bank Financial Group AG http://www.pbfg.net banking scam dead 213.171.218.44 5/8/2005 19:52
4571 wthlawfirm.net The Law Office of Wong Teong Huat http://www.wthlawfirm.net banking scam dead 198.87.0.0 5/9/2005 7:26
4572 prestigiouslotteryuk.com/ Prestigious Lottery UK http://www.prestigiouslotteryuk.com/ banking scam dead 0.0.0.0 5/9/2005 8:55
4573 guranteebank.tripod.com Gurantee Bank Of Ghana Limited http://www.guranteebank.tripod.com banking scam dead 0.0.0.0 info@guranteebank.zzn.com customerservice@guranteebank.zzn.com 5/9/2005 9:02
4574 centurybankng.tripod.com Century Bank Plc http://www.centurybankng.tripod.com banking scam dead 0.0.0.0 Corporate Head Office: 23 Ahmadu Bello way Victoria Island Lagos Nigeria. Corporate Head Office: 23 Ahmadu Bello way Victoria Island Lagos Nigeria. Sub Head Office: 14 Bank Road Owerri Imo State Nigerai. Phone: +234-87-773-774 Hotline: +234-802 569-4021 +23487773774 +2348025694021 5/9/2005 9:03
4575 centurybk.tripod.com Century Bank Plc http://www.centurybk.tripod.com banking scam dead 0.0.0.0 5/9/2005 9:04
4576 century-trust-group.com CENTURY TRUST BANK http://www.century-trust-group.com banking scam dead 67.19.193.170 5/9/2005 10:08
4577 consolidated-trust.com Consolidated-Trust Bank http://www.consolidated-trust.com banking scam dead 67.19.193.170 5/9/2005 11:23
4578 ftmanagementgroup.com Fidelity Financial Trust http://www.ftmanagementgroup.com banking scam dead 202.71.136.236 5/9/2005 13:15
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