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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
4991 rivbankinternational.com http://www.rivbankinternational.com banking scam dead 0.0.0.0 6/8/2005 0:01
4992 wblfonline.com http://www.wblfonline.com banking scam dead 0.0.0.0 6/8/2005 0:03
4993 swiss-platinium.net/ Swiss Platinium Bank http://www.swiss-platinium.net/ banking scam dead 0.0.0.0 6/8/2005 0:05
4994 scib.org Standard Chartered Investment Bank http://www.scib.org banking scam dead 212.227.34.3 6/8/2005 0:08
4995 onlinefsf.org First Standard Finance http://www.onlinefsf.org banking scam dead 195.39.35.0 6/8/2005 0:10
4996 alphatrustgroup.com Alpha Trust Bank http://www.alphatrustgroup.com banking scam dead 195.39.35.0 6/8/2005 0:12
4997 etbankuk.com Everton Trust Bank http://www.etbankuk.com banking scam dead 0.0.0.0 6/8/2005 0:13
4998 ifpsloans.net http://www.ifpsloans.net banking scam dead 64.20.33.2 6/8/2005 0:16
4999 euantimoneylaundering.com European Union Anti Money Laundering http://www.euantimoneylaundering.com banking scam dead 195.39.35.0 6/8/2005 0:18
5000 ndleaonline.net National Drug Law Enforcement Agency http://www.ndleaonline.net banking scam dead 0.0.0.0 6/8/2005 0:20
5001 ndlea-online.com National Drug Law Enforcement Agency http://www.ndlea-online.com banking scam dead 64.79.160.0 6/8/2005 0:23
5002 omegalottonline.com Omega Email Lottery http://www.omegalottonline.com banking scam dead 216.240.152.206 6/8/2005 0:27
5003 scib-online.com Standard Chartered Investment Bank http://www.scib-online.com 4022 banking scam dead 0.0.0.0 6/8/2005 0:30
5004 nfb-plc.com http://www.nfb-plc.com banking scam dead 195.39.35.0 6/8/2005 0:36
5005 skybirdsecurity.net Sky Bird Security and Courier http://www.skybirdsecurity.net banking scam dead 198.65.102.87 6/8/2005 0:37
5006 diamondsecuritycompany.net/ Diamond Security and Courier http://www.diamondsecuritycompany.net/ banking scam dead 0.0.0.0 6/8/2005 0:39
5007 santaluciasecurityservice.org/ Santa Lucia Security and Courier http://www.santaluciasecurityservice.org/ banking scam dead 0.0.0.0 6/8/2005 0:40
5008 hugarlawfirm.net v9k5@yahoo.com http://www.hugarlawfirm.net banking scam dead 195.39.0.0 6/8/2005 0:44
5009 casefin.com http://www.casefin.com banking scam dead 195.39.35.0 6/8/2005 5:02
5010 aibf.biz http://www.aibf.biz banking scam dead 195.39.35.0 6/8/2005 5:05
5011 banksunet.com/ Bank Sunet http://www.banksunet.com/ banking scam dead 0.0.0.0 6/8/2005 5:09
5012 barclaysonlinebank.com Barclays Bank http://www.barclaysonlinebank.com banking scam dead 0.0.0.0 6/8/2005 5:10
5013 charteredbanknig.org Chartered Bank Nigeria http://www.charteredbanknig.org banking scam dead 0.0.0.0 6/8/2005 5:15
5014 platinumfinatrust.com Platinum Finance Trust Bank http://www.platinumfinatrust.com banking scam dead 195.39.35.0 6/8/2005 5:20
5015 alliedcommercialbank.com Allied Commercial Bank http://www.alliedcommercialbank.com banking scam dead 0.0.0.0 6/8/2005 5:22
5016 bebng.com http://www.bebng.com banking scam dead 212.15.64.0 6/8/2005 5:25
5017 etbkonline.com Emerald Trust Bank http://www.etbkonline.com banking scam dead 0.0.0.0 6/8/2005 5:26
5018 nationalbankngonline.com National bank Nigeria http://www.nationalbankngonline.com banking scam dead 195.39.35.0 6/8/2005 5:28
5019 utfh-plc Union Trust Finance House Plc http://www.utfh-plc banking scam dead 195.39.35.0 6/8/2005 5:32
5020 alexandersattorneys.com Alexander Attorneys http://www.alexandersattorneys.com banking scam dead 209.217.36.7 6/8/2005 5:49
5021 bbon-online.com BINC BANK OF NETHERLAND http://www.bbon-online.com banking scam dead 81.4.93.51 12/20/2005 6:54
5022 valandwestchambers.com http://www.valandwestchambers.com banking scam dead 69.10.128.0 6/8/2005 5:58
5023 alliedbanks.com Allied Banks of South Africa http://www.alliedbanks.com banking scam dead 0.0.0.0 6/8/2005 6:03
5024 axiongroups.com Axion Group of Banks http://www.axiongroups.com banking scam dead 0.0.0.0 6/8/2005 6:07
5025 firstuniversaltrust.com First Universal Trust Bank http://www.firstuniversaltrust.com banking scam dead 0.0.0.0 6/8/2005 6:09
5026 first-randbank.com First Rand Bank http://www.first-randbank.com banking scam dead 0.0.0.0 6/8/2005 6:11
5027 digitalbk.com Digital Bank SA http://www.digitalbk.com banking scam dead 0.0.0.0 6/8/2005 6:14
5028 randgoldpb.com Randgold Private Bank http://www.randgoldpb.com banking scam dead 216.152.240.0 6/8/2005 6:24
5029 nidmasewealth.com First Rand Bank Plc http://www.nidmasewealth.com banking scam dead 12.168.33.226 6/8/2005 6:28
5030 bondintfinances.com BOND INTERNATIONAL FINANCE http://www.bondintfinances.com banking scam dead 64.40.144.149 6/9/2005 10:41
5031 panpf.com Pan Pacific http://www.panpf.com banking scam dead 70.84.0.0 6/9/2005 17:18
5032 fedminfinance-ng.com The Presidency - nopa.net - lagos State aka Federal Ministry of Finance http://www.fedminfinance-ng.com banking scam dead 202.157.177.0 6/10/2005 6:57
5033 ucb-eonline.com Union Credit Bank PLC http://www.ucb-eonline.com banking scam dead 70.84.128.116 6/10/2005 19:47
5034 omega-eonline.com Omega Bank http://www.omega-eonline.com banking scam dead 70.84.128.116 6/10/2005 20:26
5035 fpbnl.com FORTUNE PRIVATE BANK http://www.fpbnl.com banking scam dead 216.239.128.0 6/10/2005 22:05
5036 evertontrustbank.biz Everton Trust Bank http://www.evertontrustbank.biz banking scam dead 66.98.128.0 6/11/2005 1:12
5037 sentinelglobal.com Sentinel Global Finance and Security Co http://www.sentinelglobal.com banking scam dead 69.60.96.0 6/11/2005 1:16
5038 skyxprss.com Sky Express Security http://www.skyxprss.com banking scam dead 69.56.172.83 6/11/2005 1:19
5039 rptrustonline.com Royal Pacific Trust http://www.rptrustonline.com banking scam dead 66.96.192.0 6/13/2005 3:07
5040 cwfsuk.com Commonwealth Finance and Securities http://www.cwfsuk.com banking scam dead 69.50.160.0 6/13/2005 17:45
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