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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
5041 trustfingroup-uk.org Financial Trust Inc. http://www.trustfingroup-uk.org banking scam dead 65.118.243.78 6/13/2005 18:25
5042 glotrust.com Global Trust Finance aka Glotrust Finance http://www.glotrust.com banking scam dead 67.15.64.34 6/13/2005 23:09
5043 noblefinanceandsecurities.com/ Noble Finance & Securities http://www.noblefinanceandsecurities.com/ banking scam dead 65.182.96.0 6/14/2005 1:47
5044 assuranceb-online.com Assurance Bank Plc http://www.assuranceb-online.com banking scam dead 69.50.192.0 6/14/2005 1:59
5045 pfbs-online.com Personal Finance Business Services http://www.pfbs-online.com banking scam dead 69.50.160.0 6/14/2005 2:04
5046 internationalpaymenthouse.com international Payment house http://www.internationalpaymenthouse.com banking scam dead 66.49.128.0 6/14/2005 2:13
5047 amalgamatedbanc.com Amalgamated Bank http://www.amalgamatedbanc.com banking scam dead 0.0.0.0 6/14/2005 2:16
5048 ambrobplc.com Ambro Bank Plc London http://www.ambrobplc.com banking scam dead 70.85.149.98 6/14/2005 2:27
5049 rbsi-int.net Royal Bank of Scotland International http://www.rbsi-int.net banking scam dead 70.85.149.98 6/14/2005 2:31
5050 afroas.com Afro Asia Holden Lottery Agency http://www.afroas.com banking scam dead 70.84.222.194 6/14/2005 2:32
5051 ffsec.com http://www.ffsec.com banking scam dead 69.50.160.0 6/14/2005 5:53
5052 utf-online.com http://www.utf-online.com banking scam dead 69.50.160.0 6/14/2005 5:55
5053 stadpb.com Stad Private Bank http://www.stadpb.com banking scam dead 67.15.22.49 6/14/2005 18:07
5054 guaranteeddiplomatic.com Guaranteed Diplomatic Securities and Finance BV http://www.guaranteeddiplomatic.com banking scam dead 72.18.133.246 6/14/2005 18:20
5055 firstatlanticbanknigeria.com First Atlantic Bank Nigeria http://www.firstatlanticbanknigeria.com banking scam dead 216.51.232.126 6/15/2005 17:15
5056 gulfbanknigeria.com Gulf Bank Nigeria http://www.gulfbanknigeria.com banking scam dead 216.81.72.128 6/15/2005 17:18
5057 infinitytrustonline.com Infinity Trust Bank http://www.infinitytrustonline.com banking scam dead 80.243.176.21 6/15/2005 17:25
5058 platinumtrustonline.net Platinum Trust Bank UK http://www.platinumtrustonline.net banking scam dead 216.51.232.126 6/15/2005 17:32
5059 gbafrica.com Global Finance Africa http://www.gbafrica.com banking scam dead 216.51.232.126 6/15/2005 17:35
5060 financialtrustuk.com Financial Trust Bank http://www.financialtrustuk.com 4081 banking scam dead 216.51.232.126 6/15/2005 17:39
5061 barclb.com Barclays Capital http://www.barclb.com banking scam dead 67.19.63.66 6/15/2005 17:43
5062 etyfinances.com Equity finance & Securities BV http://www.etyfinances.com banking scam dead 66.36.242.153 6/15/2005 17:46
5063 wuib.com Western Union international Bank http://www.wuib.com banking scam dead 202.71.129.91 6/16/2005 2:39
5064 kabasecurite.com Kaba Securite http://www.kabasecurite.com banking scam dead 217.76.129.160 6/16/2005 4:28
5065 lawassociation.net law association http://www.lawassociation.net banking scam dead 217.76.129.160 6/16/2005 5:00
5066 tripod.com TIC International Corp http://tic_intl.tripod.com banking scam dead 0.0.0.0 6/16/2005 7:53
5067 cosmofinance.com Cosmopolitan Finance and Security Services http://www.cosmofinance.com banking scam dead 209.67.223.133 6/16/2005 9:52
5068 luxprimefinance.com/ Lux Prime Finance http://www.luxprimefinance.com/ banking scam dead 0.0.0.0 6/16/2005 11:14
5069 trilliontrustsecurities.com/ Trillion Trust Securities http://www.trilliontrustsecurities.com/ banking scam dead 0.0.0.0 6/16/2005 11:26
5070 royaloffshore.com Royal Offshore Bank http://www.royaloffshore.com banking scam dead 204.10.104.0 6/16/2005 16:39
5071 ci-barclays.co.uk/ Barclays Channel Islands http://www.uk.ci-barclays.co.uk/ banking scam dead 216.109.116.20 6/16/2005 19:11
5072 centralnational-online.org Central National Bank http://www.centralnational-online.org banking scam dead 0.0.0.0 6/17/2005 0:17
5073 ecobank-togo.com Eco Bank Lome Togo http://www.ecobank-togo.com banking scam dead 216.121.0.0 6/17/2005 4:59
5074 uniseccs.com Universal Trust and Security Company http://www.uniseccs.com banking scam dead 67.18.123.122 6/17/2005 18:07
5075 standardholdingsrl.com/ STANDARD HOLDING SRL http://www.standardholdingsrl.com/ banking scam dead 66.152.98.207 6/17/2005 18:40
5076 alliancedcourier.com Allianced Courier http://www.alliancedcourier.com banking scam dead 83.96.133.0 6/17/2005 19:02
5077 prudent-group.com Prudent Financial Corporation aka PFC Group http://www.prudent-group.com banking scam dead 72.9.239.10 6/17/2005 22:02
5078 consolidatedchambers.net CONSOLIDATED CHAMBERS http://www.consolidatedchambers.net banking scam dead 67.18.129.122 6/17/2005 23:11
5079 unicredonline.com Union Credit http://www.unicredonline.com banking scam dead 213.171.218.0 6/19/2005 3:03
5080 randtrustfinancesa.com Regent trust Finance aka Rand Trust Finance http://www.randtrustfinancesa.com banking scam dead 213.171.192.0 6/19/2005 3:07
5081 vtb-nl.org Virtue Trust Bank http://www.vtb-nl.org banking scam dead 64.202.96.0 6/19/2005 3:34
5082 platlond.com Platinum Bank London http://www.platlond.com banking scam dead 64.202.96.0 6/19/2005 3:39
5083 inter-merchant.com Inter Merchants BV http://www.inter-merchant.com banking scam dead 207.150.197.103 6/19/2005 4:42
5084 eb-international.org Equity International Banc Limited http://www.eb-international.org banking scam dead 205.234.128.0 6/19/2005 5:21
5085 banovuk.com Bank of Overseas UK http://www.banovuk.com banking scam dead 216.14.208.0 6/19/2005 17:01
5086 dupbonline.com Deutsche Private Bank http://www.dupbonline.com banking scam dead 216.14.208.0 6/19/2005 17:43
5087 federalstb.com http://www.federalstb.com banking scam dead 209.97.198.242 6/19/2005 18:00
5088 utb-int.com/ UTB International http://www.utb-int.com/ banking scam dead 83.96.133.0 6/19/2005 18:40
5089 rm-bank.com Reliable Multinational Bank http://www.rm-bank.com banking scam dead 66.152.98.207 6/19/2005 21:34
5090 dieselsecuritysarl.com DIESEL SECURITY SARL http://www.dieselsecuritysarl.com banking scam dead 67.18.129.122 6/19/2005 23:17
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