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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
5198 broadbnonline.com Broad Bank of Nigeria http://www.broadbnonline.com banking scam dead 207.142.0.0 6/30/2005 17:58
5199 kenexfinances.com KenexAlliance http://www.kenexfinances.com banking scam dead 66.218.64.0 7/1/2005 10:54
5200 finata-nl.com Finata Bank http://www.finata-nl.com banking scam dead 65.182.96.0 7/1/2005 12:30
5201 firstcititrust.com First Citizen Trust http://www.firstcititrust.com banking scam dead 203.124.123.16 7/1/2005 13:43
5202 tufltd.com Trust Union Finance Limited http://www.tufltd.com banking scam dead 63.247.129.161 7/1/2005 14:56
5203 ifcu-london.org Indemnity Finance and Credit Union http://www.ifcu-london.org banking scam dead 65.182.96.0 7/1/2005 17:04
5204 msandf.co.uk Mainline Security & Finance http://www.msandf.co.uk banking scam dead 213.171.219.234 7/1/2005 18:28
5205 edulfirm.com Edu Law Firm http://www.edulfirm.com banking scam dead 12.168.33.186 7/1/2005 19:42
5206 cbnapex.org Central Bank of Nigeria http://www.cbnapex.org banking scam dead 65.182.96.0 7/1/2005 19:47
5207 ukexpress-courier.com/ UK Express Escrow & Courrier http://www.ukexpress-courier.com/ banking scam dead 65.182.101.102 7/1/2005 20:54
5208 bondinttrust.com Bond International Finance http://www.bondinttrust.com banking scam dead 64.202.163.191 7/2/2005 14:31
5209 iftcayman.com Imperial Finance Trust Bank http://www.iftcayman.com banking scam dead 216.7.186.0 7/2/2005 16:14
5210 bsicommerce.com Banque Sahélo-Saharienne http://www.bsicommerce.com banking scam dead 72.36.143.190 7/3/2005 12:39
5211 milsec.net Millienium Security & Finance Company http://www.milsec.net banking scam dead 72.36.143.190 7/3/2005 12:41
5212 cscs-online.com Consolidated Security & Courier Services http://www.cscs-online.com banking scam dead 213.171.218.222 7/3/2005 12:44
5213 swiftcashexpress.com Swift Cash Express Inc. http://www.swiftcashexpress.com banking scam dead 65.75.191.12 7/5/2005 9:58
5214 ifinsec.com Intelligence Finance & Securities http://www.ifinsec.com banking scam dead 69.57.157.84 7/6/2005 13:05
5215 cpmunigeria.com Contract Payment Monitoring Unit http://www.cpmunigeria.com banking scam dead 204.14.104.0 7/6/2005 18:24
5216 equi-trustbk.com equitorial trust bank http://www.equi-trustbk.com banking scam dead 193.22.244.20 7/7/2005 3:29
5217 euaonline.com/ Eurasia Securities Finance http://www.euaonline.com/ banking scam dead 82.150.128.0 7/7/2005 3:39
5218 stbcci.net/ Society Trust Bank Co-operation http://www.stbcci.net/ banking scam dead 217.76.132.0 7/7/2005 10:20
5219 bfc-cayman.com Banco De Estado http://www.bfc-cayman.com/access/ banking scam dead 69.49.96.0 7/8/2005 11:15
5220 rtb-online.com Royal Trust Bank http://www.rtb-online.com banking scam dead 69.49.101.19 7/8/2005 22:00
5221 standardchartered-bank-uk.com/ Standard Chartered Bank http://www.standardchartered-bank-uk.com/ banking scam dead 207.106.22.3 7/9/2005 14:58
5222 gulfatlanticworld.com/ Gulf Atlantic SA http://www.gulfatlanticworld.com/ banking scam dead 0.0.0.0 7/9/2005 15:22
5223 lloydsgrouponline.org Lloyds Group http://www.lloydsgrouponline.org banking scam dead 66.225.219.162 7/9/2005 18:30
5224 reddingtonct.com Reddington Capital Trust http://www.reddingtonct.com banking scam dead 0.0.0.0 7/9/2005 18:38
5225 fambl.com First Atlantic Bank, Ghana http://www.fambl.com banking scam dead 66.98.148.91 7/10/2005 14:17
5226 citytrustplc.com City Trust Bank http://www.citytrustplc.com banking scam dead 66.98.148.91 7/10/2005 14:19
5227 ministryofpetroleumresources.com Ministry of Petroleum Resources, Nigeria http://www.ministryofpetroleumresources.com banking scam dead 66.98.148.91 7/10/2005 14:20
5228 cooperativebankofuk.org Cooperative Bank, UK http://www.cooperativebankofuk.org banking scam dead 66.98.148.91 7/10/2005 14:21
5229 magnumtrustonline.com Magnum Trust Bank http://www.magnumtrustonline.com banking scam dead 66.194.38.106 7/10/2005 14:26
5230 cititrustgroup.com Citi Trust Group http://www.cititrustgroup.com banking scam dead 69.49.101.19 7/10/2005 14:29
5231 cargo-shipping.net Cargo Partner GmbH http://www.cargo-shipping.net banking scam dead 69.49.101.19 7/10/2005 14:32
5232 cargo-company.com/ Escrow http://www.cargo-company.com/ banking scam dead 69.49.101.19 7/10/2005 14:35
5233 cencunion.com Central Credit Unions http://www.cencunion.com banking scam dead 66.225.219.162 7/10/2005 14:39
5234 mtbcorp-online.com Morgan Trust Bank http://www.mtbcorp-online.com banking scam dead 70.84.105.4 7/10/2005 14:42
5235 consolidatedtrust.net Consolidated Trust Securities http://www.consolidatedtrust.net banking scam dead 66.197.128.0 7/10/2005 17:52
5236 passetmanagement.com Providian Asset Management And Financial Serveces http://www.passetmanagement.com banking scam dead 202.146.192.145 7/10/2005 20:41
5237 lloydsgronline.com/ Lloyds Group http://www.lloydsgronline.com/ banking scam dead 66.225.219.162 7/11/2005 2:23
5238 speeddiplomatic.co.uk/ Speed Diplomatic http://www.speeddiplomatic.co.uk/ banking scam dead 213.212.64.0 7/11/2005 16:40
5239 sibag.net SIBAG TRANSDIPLOMATIC AND FINANCE COMPANY http://www.sibag.net banking scam dead 80.80.228.4 7/11/2005 22:38
5240 stadbank.com Standard Finance and Security http://www.stadbank.com banking scam dead 83.96.133.0 7/12/2005 7:13
5241 baarckleys.net Baarckleys Services http://www.baarckleys.net banking scam dead 81.4.83.0 7/12/2005 7:15
5242 zenithnet.com Zenith Investment Group & Financial Securities http://www.zenithnet.com banking scam dead 81.4.83.0 7/12/2005 7:17
5243 boafricaci.net Bank of Africa Cote d' Ivoire http://www.boafricaci.net banking scam dead 80.80.228.0 7/12/2005 7:19
5244 optimumsecurity.net Optimum Security Service http://www.optimumsecurity.net banking scam dead 80.80.228.0 7/12/2005 7:22
5245 fleet-inc.com Fleet Bank http://www.fleet-inc.com banking scam dead 69.50.198.95 7/12/2005 20:47
5246 ccommercialbank.com http://www.ccommercialbank.com banking scam dead 80.80.228.17 7/12/2005 22:45
5247 vigilesecurite.net Vigile Securite http://www.vigilesecurite.net banking scam dead 80.80.228.17 7/12/2005 22:46
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