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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
5298 citizenstrustbank.com Citizens Trust Bank http://www.citizenstrustbank.com banking scam dead 64.235.246.143 7/20/2005 9:33
5299 unitedbankofasia.com United Bank of Asia http://www.unitedbankofasia.com banking scam dead 0.0.0.0 7/21/2005 12:39
5300 overseasbank.co.uk Overseas Credit Fund Management Bank http://www.overseasbank.co.uk banking scam dead 213.171.218.37 7/21/2005 13:29
5301 rcfin.com Royal Credit Finance http://www.rcfin.com banking scam dead 66.155.62.1 7/21/2005 19:53
5302 world-exchange-2005.net WORLDEXCHANGE http://www.world-exchange-2005.net banking scam dead 222.36.41.214 7/22/2005 9:02
5303 beneluxfb.com BENELUXS FINANCE http://www.beneluxfb.com banking scam dead 67.18.159.228 7/22/2005 9:47
5304 finangroup.com Financial Group Plc http://www.finangroup.com banking scam dead 204.13.153.34 7/22/2005 10:36
5305 sentinelcontinentalfinance.com Sentinel Continental Finance (SCF-CI) http://www.sentinelcontinentalfinance.com banking scam dead 66.135.32.137 7/22/2005 11:34
5306 universal-flex-financial-trust.com Universal Flex Financial Trust http://www.universal-flex-financial-trust.com banking scam dead 66.235.216.131 7/22/2005 11:49
5307 ecomet-int.com Comet Merchant International http://www.ecomet-int.com banking scam dead 216.153.93.44 7/22/2005 12:17
5308 tundesmithlawfirm.com Tunde Smith Law Firm http://www.tundesmithlawfirm.com banking scam dead 65.109.175.168 7/22/2005 12:46
5309 iba4u.com International Bank of Asia http://www.iba4u.com banking scam dead 61.157.96.60 7/23/2005 13:36
5310 vpb-ch.com Volks Privat Bank http://www.vpb-ch.com banking scam dead 207.176.130.13 7/24/2005 13:45
5311 gfams.com Global Finance & Asset Management Bank http://www.business.gfams.com banking scam dead 209.97.192.114 7/25/2005 21:53
5312 latitudetrust.co.uk Latitude Offshore Trust Bank http://www.latitudetrust.co.uk banking scam dead 64.92.161.226 7/25/2005 22:04
5313 bruxellescitynet.com Bruxelles City Bank & Foreign Finance http://www.bruxellescitynet.com banking scam dead 213.247.61.101 7/26/2005 0:03
5314 halifaxcl.com Halifax Credit & Loan http://www.halifaxcl.com banking scam dead 70.84.159.134 7/26/2005 12:27
5315 ifcunet.net Indemnity Finance & Credit Union http://www.ifcunet.net banking scam dead 213.247.61.101 7/26/2005 12:53
5316 gmib.net GRAN MANERA OFFSHORE INVESTMENT FINANCE http://www.gmib.net banking scam dead 66.179.155.176 7/26/2005 12:59
5317 eurati.com Euro Atlantic Bank http://www.eurati.com banking scam dead 67.29.153.209 7/26/2005 13:02
5318 unionpb.com Union Private Bank http://www.unionpb.com banking scam dead 207.106.22.9 7/26/2005 13:05
5319 intercreliason.com International Credit Liason Office http://www.intercreliason.com banking scam dead 204.13.153.34 7/26/2005 23:54
5320 ptiplc.com Pacific Trust International Plc http://www.ptiplc.com banking scam dead 66.246.192.151 7/27/2005 0:09
5321 ucttb.co.uk Universal Credit Trust Bank http://www.ucttb.co.uk banking scam dead 207.106.22.13 7/27/2005 0:17
5322 midlandsouthafrica.com Midland Finance and Securities http://www.midlandsouthafrica.com/ banking scam dead 66.244.251.18 7/27/2005 13:01
5323 csavefinance.com Crown Save Finance http://www.csavefinance.com banking scam dead 67.19.130.110 7/27/2005 19:53
5324 pxivbank.com Pacific Express Investment Bank http://www.pxivbank.com banking scam dead 0.0.0.0 7/27/2005 21:33
5325 pxibank.com Pacific Express Investment Bank http://www.pxibank.com banking scam dead 198.87.81.147 7/27/2005 21:36
5326 pacificassurepb.com Pacific Assure Private Bank http://www.pacificassurepb.com banking scam dead 64.202.123.184 7/27/2005 21:38
5327 famb-gh.com First Atlantic Bank, Ghana http://www.famb-gh.com banking scam dead 72.9.239.10 7/27/2005 21:42
5328 50webs.com Saxo Bank & Finance Corporation http://s-online.50webs.com/saxo banking scam dead 70.84.15.34 7/27/2005 21:44
5329 50webs.com Universal Investment Bank http://uibonline.50webs.com/universal/home banking scam dead 70.84.15.34 7/27/2005 21:48
5330 mega-buck.com Mega-Buck Lottery http://www.mega-buck.com/megabuck/ banking scam dead 206.51.229.74 7/27/2005 21:55
5331 athensshipper.com TransAtlantic Shipping http://www.athensshipper.com/aboutus.htm banking scam dead 0.0.0.0 7/27/2005 22:00
5332 itsshowtimefolks.com TransAtlantic Shipping/Oceanic Finance http://www.itsshowtimefolks.com/aboutus.htm banking scam dead 209.182.56.209 7/27/2005 22:04
5333 etb-spain.com Excel Trust Bank http://www.etb-spain.com banking scam dead 217.76.132.17 7/27/2005 22:37
5334 fiuunit.org Financial Investigation Unit http://www.fiuunit.org banking scam dead 82.196.5.50 7/27/2005 22:42
5335 acer-online.net Acer Finance & Security Foreign Finance http://www.acer-online.net banking scam dead 0.0.0.0 7/27/2005 23:22
5336 banestotrustonline.com Banesto Trust and Funds http://www.banestotrustonline.com banking scam dead 209.51.153.34 7/28/2005 0:06
5337 relianceonlinebank.com Reliance Trust Bank http://www.relianceonlinebank.com banking scam dead 196.7.18.82 7/28/2005 4:16
5338 glotreasure.com Glotreasure: Discount courier services http://www.glotreasure.com banking scam dead 69.60.123.180 7/28/2005 9:44
5339 dockyardfinanceinternational.com Dockyard Finance International http://www.dockyardfinanceinternational.com banking scam dead 216.136.232.176 7/28/2005 12:37
5340 libib.net Financial Trust Bank http://www.libib.net banking scam dead 64.92.167.59 7/28/2005 20:17
5341 scandinaviancountry.org Riv Bank International http://www.scandinaviancountry.org banking scam dead 84.22.184.100 7/28/2005 21:21
5342 mftservices.net Midland Financial Trust Services http://www.mftservices.net banking scam dead 204.174.223.149 7/28/2005 21:23
5343 figoc.com First International Group of Companies http://www.figoc.com banking scam dead 65.61.208.3 7/28/2005 22:04
5344 alliancefg.com Alliance Finance Group http://www.alliancefg.com banking scam dead 64.92.161.226 7/28/2005 22:44
5345 cajamd.com Caja Madrid http://www.cajamd.com 4373 banking scam dead 65.182.102.13 7/28/2005 23:04
5346 bunionc.com Banco Union Creditor http://www.bunionc.com banking scam dead 207.106.22.9 7/28/2005 23:21
5347 allstatesfonline.com All-State Finance http://www.allstatesfonline.com banking scam dead 69.56.168.186 7/29/2005 0:39
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