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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
4579 guarantee-trust.com Guarantee Trust Finance Security and Delivery Inc. http://www.guarantee-trust.com banking scam dead 222.187.105.42 5/9/2005 14:06
4580 rtbonline.net http://www.rtbonline.net banking scam dead 67.15.82.20 5/9/2005 17:08
4581 merchanttrustonline.com Regent Trust Finance aka Rand Trust finance http://www.merchanttrustonline.com banking scam dead 213.230.202.0 5/10/2005 5:05
4582 chenpet.com Chenlex Petroleum http://www.chenpet.com banking scam dead 24.105.183.122 5/10/2005 5:33
4583 alcib.com Allied Custodian International Bank http://www.alcib.com banking scam dead 69.93.0.0 5/10/2005 6:25
4584 ubbonline-bs.com United Bank of Bahamas http://www.ubbonline-bs.com banking scam dead 64.35.0.0 5/10/2005 6:28
4585 citilinkfin.com Citi Link Finance And Security Services http://www.citilinkfin.com banking scam dead 65.98.58.2 5/10/2005 10:07
4586 globaltrustfinance.net Global Trust Finance And Security Services http://www.globaltrustfinance.net banking scam dead 60.191.12.152 5/10/2005 10:09
4587 goldencrownfinance.com Golden Crown International Finance Security and Delivery Services http://www.goldencrownfinance.com banking scam dead 65.98.58.2 5/10/2005 10:11
4588 jerrydlaminichamber.com JERRY DLAMINI CHAMBER http://www.jerrydlaminichamber.com banking scam dead 65.98.58.2 5/10/2005 10:12
4589 kakrabachamber.com KAKRABA CHAMBER http://www.kakrabachamber.com banking scam dead 65.98.58.2 5/10/2005 10:14
4590 pdchamber.com PEDESEN CHAMBER http://www.pdchamber.com banking scam dead 65.98.58.2 5/10/2005 10:16
4591 adbankofbangkok.com ABBEY BANK PLC OF BANGKOK http://www.adbankofbangkok.com banking scam dead 65.98.58.2 5/10/2005 10:24
4592 abbeybankplc.com Abbey Bank PLC http://www.abbeybankplc.com banking scam dead 209.51.207.75 5/10/2005 10:32
4593 langalbertchamber.com Langalbert & Chambers Association http://www.langalbertchamber.com banking scam dead 202.71.108.114 5/10/2005 16:20
4594 standassurance.com Standard Assurance Bank London http://www.standassurance.com banking scam dead 70.84.205.18 5/10/2005 20:06
4595 chaseprudentplc.com Chase Prudent Bank Plc http://www.chaseprudentplc.com banking scam dead 70.84.205.18 5/10/2005 20:11
4596 valiantonline.org Valiant Private Bank http://www.valiantonline.org banking scam dead 72.29.64.29 5/11/2005 8:45
4597 valiantonline.com Valiant Private Bank http://www.valiantonline.com banking scam dead 0.0.0.0 5/11/2005 8:46
4598 fctsc.com First Citi Trust Finance and Security Company http://www.fctsc.com banking scam dead 212.15.82.22 5/11/2005 8:51
4599 4tunecitylottery.4t.com 4TUNECITY LOTTERY http://www.4tunecitylottery.4t.com banking scam dead 64.136.24.165 5/11/2005 13:12
4600 greenwood-consultants.8m.com GREENWOOD CONSULTANTS http://www.greenwood-consultants.8m.com banking scam dead 64.136.24.165 5/11/2005 13:13
4601 sweepstakedefortunebv.4t.com SWEEPSTAKE DE FORTUNE BV http://www.sweepstakedefortunebv.4t.com banking scam dead 64.136.24.165 5/11/2005 14:43
4602 dbancorp.com Delta Banking Corporation http://www.dbancorp.com banking scam dead 207.150.167.100 5/11/2005 15:00
4603 overseasremittancebureau.com/ Overseas Remittance Bureau http://www.overseasremittancebureau.com/ banking scam dead 209.202.240.100 5/11/2005 17:02
4604 icbank-ghana.com International Commercial Bank Ghana http://www.icbank-ghana.com banking scam dead 65.54.132.254 5/11/2005 18:06
4605 paymentunit.com paymentunit.com http://www.paymentunit.com banking scam dead 67.15.118.38 5/12/2005 0:10
4968 wfs-uk.com Warwick finance and Securities http://www.wfs-uk.com banking scam dead 70.86.92.210 6/7/2005 18:07
4969 banque-atlantique-ci.net Banque Atlantique CI http://www.banque-atlantique-ci.net banking scam dead 217.76.132.19 6/7/2005 18:14
4970 idsecurities.net Inter Diplomatic Security Company http://www.idsecurities.net banking scam dead 217.76.132.0 6/7/2005 18:18
4971 mmlawassociates.com MM Law Chambers and Associates http://www.mmlawassociates.com banking scam dead 217.76.128.0 6/7/2005 18:25
4972 union-gtb.com Union Garantee Trust Bank http://www.union-gtb.com/home.php banking scam dead 217.76.132.0 6/7/2005 22:54
4973 fiiunit.org Financial Investigation Unit http://www.fiiunit.org banking scam dead 217.76.132.0 6/7/2005 22:58
4974 ffb-online.org http://www.ffb-online.org banking scam dead 0.0.0.0 6/7/2005 23:24
4975 cg-f.com Carries Group aka TIDDY SECURITIES http://www.cg-f.com banking scam dead 193.86.238.13 3/8/2006 0:26
4976 ecoint-ng.com Eco international Bank http://www.ecoint-ng.com banking scam dead 198.65.102.86 6/7/2005 23:29
4977 eurointernationalonline.com Euro International Bank http://www.eurointernationalonline.com banking scam dead 0.0.0.0 6/7/2005 23:32
4978 devcom-online.com http://www.devcom-online.com banking scam dead 198.65.102.86 6/7/2005 23:34
4979 clsb-online.com http://www.clsb-online.com banking scam dead 212.15.82.22 6/7/2005 23:36
4980 capitaltrustbank.net Capital Trust Bank http://www.capitaltrustbank.net 3999 banking scam dead 64.20.33.2 6/7/2005 23:37
4981 barclaysonline.org Barclays Bank http://www.barclaysonline.org banking scam dead 212.15.85.21 6/7/2005 23:40
4982 barclays-online.org Barclays Bank http://www.barclays-online.org banking scam dead 195.39.0.0 6/7/2005 23:42
4983 nm-ltd.com http://www.nm-ltd.com banking scam dead 195.39.35.0 6/7/2005 23:44
4984 ipcconline.com http://www.ipcconline.com banking scam dead 198.65.102.86 6/7/2005 23:46
4985 dbo-int.com http://www.dbo-int.com banking scam dead 195.39.35.0 6/7/2005 23:48
4986 swissplatiniumbank.com Platinium Swiss Bank http://www.swissplatiniumbank.com banking scam dead 209.202.192.0 6/7/2005 23:51
4987 tsdfuk.com http://www.tsdfuk.com banking scam dead 195.39.35.0 6/7/2005 23:53
4988 scbonline.org Standard Chartered Bank http://www.scbonline.org banking scam dead 0.0.0.0 6/7/2005 23:56
4989 icb-ltd.com http://www.icb-ltd.com banking scam dead 195.39.35.0 6/7/2005 23:58
4990 afdb.net African Development Bank http://www.afdb.net banking scam dead 198.65.102.86 6/7/2005 23:59
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