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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
5091 barcngr.com Barclays Bank Nigeria http://www.barcngr.com banking scam dead 67.15.118.38 6/20/2005 0:51
5092 nib-gh.com National Investment Bank Ghana http://www.nib-gh.com banking scam dead 67.15.118.38 6/20/2005 0:54
5093 fibi-bk.com First International Bank UK http://www.fibi-bk.com banking scam dead 67.15.118.38 6/20/2005 0:56
5094 citibnk-uk.com Citibank UK http://www.citibnk-uk.com 4115 banking scam dead 67.15.118.38 6/20/2005 0:59
5095 db-us.com Deutsche Bank US http://www.db-us.com banking scam dead 67.15.118.38 6/20/2005 1:02
5096 civic-group.com Civic Trust Finance http://www.civic-group.com banking scam dead 67.15.118.38 6/20/2005 1:04
5097 reguselsecurities.com Regusel Securities & Finance http://www.reguselsecurities.com banking scam dead 67.15.118.38 6/20/2005 1:08
5098 osllgh.com Oceanic Savings and Loans http://www.osllgh.com banking scam dead 67.15.118.38 6/20/2005 1:10
5099 alphadipserv.com Alpha Diplomatic Couriers and Services http://www.alphadipserv.com banking scam dead 67.15.118.38 6/20/2005 1:12
5100 creditunionuk.com Credit Union & Finance UK http://www.creditunionuk.com banking scam dead 67.15.118.38 6/20/2005 1:15
5101 cfsuk.net Commercial Finance UK http://www.cfsuk.net banking scam dead 195.47.247.103 6/20/2005 1:16
5102 crawforduk.com Crawford Trust finance http://www.crawforduk.com banking scam dead 67.15.118.38 6/20/2005 1:18
5103 uk-lloydstsb.com Lloyds Tsb UK http://www.uk-lloydstsb.com banking scam dead 67.15.118.38 6/20/2005 1:19
5104 nigerian-lawyers.org Nigerian Lawyers Association http://www.nigerian-lawyers.org banking scam dead 67.15.118.38 6/20/2005 1:23
5105 koffinana.com Koffi Nana Chambers http://www.koffinana.com banking scam dead 67.15.118.38 6/20/2005 1:38
5106 civicbh.com Civic Bank http://www.civicbh.com banking scam dead 67.15.118.38 6/20/2005 1:41
5107 abtrust.net America Bankers Trust http://www.abtrust.net banking scam dead 69.90.47.78 6/20/2005 3:41
5108 yxkaq.com E-Bank aka Bank of NG aka M&M Finance http://www.yxkaq.com banking scam dead 63.105.204.170 6/20/2005 9:34
5109 e-qwells.net E-Qwells Group S.P.A. http://www.e-qwells.net banking scam dead 217.107.222.50 6/20/2005 9:38
5110 tripod.com Fortune Flash Lottery (FFL) http://fortuneflashlottery.tripod.com banking scam dead 0.0.0.0 6/20/2005 9:53
5111 tripod.com Global Winners Flash Lottery (GWFL) http://globalwinners.tripod.com banking scam dead 0.0.0.0 6/20/2005 9:57
5112 globalwinnerslottery.com GLOBAL WINNERS FLASH LOTTERY (GWFL) http://www.globalwinnerslottery.com banking scam dead 216.136.232.176 6/20/2005 10:00
5113 tripod.com Promoters Flash Lottery Company http://promoterflash.tripod.com banking scam dead 0.0.0.0 6/20/2005 10:01
5114 promotersflash.com Promoters Flash Lottery Company http://www.promotersflash.com banking scam dead 216.136.232.176 6/20/2005 10:03
5115 wbk-net.com Middle East Finance Bank http://www.wbk-net.com banking scam dead 69.93.6.154 6/20/2005 17:02
5116 royal-access.com Royal Trust Bank http://www.royal-access.com/home banking scam dead 69.93.6.154 6/20/2005 17:06
5117 austriainterlotto.com Austria International Lottery UK branch http://www.austriainterlotto.com banking scam dead 67.18.240.170 6/20/2005 17:23
5118 iba-ci.com International Bank of Africa http://www.iba-ci.com banking scam dead 0.0.0.0 6/20/2005 22:28
5119 ibplc.org Intercontinental Bank Plc http://www.ibplc.org banking scam dead 72.9.239.10 6/21/2005 8:43
5120 asiadb.org Asian Development Bank (ADB) http://www.asiadb.org banking scam dead 202.75.58.137 6/21/2005 8:57
5121 equitifinances.com Equity Finance & Securities BV http://www.equitifinances.com banking scam dead 72.41.23.105 6/21/2005 9:44
5122 gomorefinancier.com GOMOREFINANCE AND SECURITIES http://www.gomorefinancier.com banking scam dead 0.0.0.0 6/21/2005 10:37
5123 globetrak.com/ GlobeTrak http://www.globetrak.com/ banking scam dead 0.0.0.0 6/21/2005 11:25
5124 abplconline.com Abbey Bank Plc London http://www.abplconline.com banking scam dead 205.234.223.151 6/21/2005 18:55
5125 ashanti-gold.com Ashanti Gold Minning Incorporation http://www.ashanti-gold.com banking scam dead 216.109.76.4 6/21/2005 19:47
5126 bgintb.com Banco Guipuzcoano Intl Bank http://www.bgintb.com banking scam dead 70.84.209.194 6/21/2005 20:36
5127 whitehorsecorp.com White Horse Corporation http://www.whitehorsecorp.com banking scam dead 66.226.27.21 6/21/2005 20:50
5128 hsbasebk.com HSBase International Bank http://www.hsbasebk.com banking scam dead 207.58.161.249 6/21/2005 20:54
5129 gatewayfinancialco.com Gateway Financial Co http://www.gatewayfinancialco.com banking scam dead 216.12.200.76 6/21/2005 21:23
5130 globalcorporationci.net Global Corporation, Côte d'Ivoire http://www.globalcorporationci.net banking scam dead 80.80.228.17 6/21/2005 22:45
5131 universaltrustnetinc.com Universal Trust Network Inc. http://www.universaltrustnetinc.com banking scam dead 216.12.200.76 6/21/2005 23:33
5132 lglobalonline.com Lincoln Global Online http://www.lglobalonline.com banking scam dead 66.246.218.92 6/21/2005 23:37
5133 humft.com HUMBER FINANCIAL & TRUST http://www.humft.com banking scam dead 66.34.178.210 6/21/2005 23:49
5134 digitalbkonline.org/ Digital Bank http://www.digitalbkonline.org/ banking scam dead 212.15.64.0 6/22/2005 3:33
5135 cpb-online.org/ Chartered Private Bank Plc http://www.cpb-online.org/ banking scam dead 212.15.64.0 6/22/2005 3:39
5193 cmtfonline.com Cosmopolitan Financial Trust http://www.cmtfonline.com banking scam dead 207.142.0.0 6/30/2005 4:27
5194 charterednet.com Chartered Alliance Group http://www.charterednet.com banking scam dead 81.4.83.0 6/30/2005 4:33
5195 cayman-ntb.com National Trust Bank Cayman http://www.cayman-ntb.com banking scam dead 207.106.0.0 6/30/2005 4:59
5196 bdb-online.com Bahamas Development Bank http://www.bdb-online.com 4221 banking scam dead 64.69.32.0 6/30/2005 5:02
5197 creditbankonline.net Credit Bank International http://www.creditbankonline.net banking scam dead 216.147.33.144 6/30/2005 12:09
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