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banking scam Websites

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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
5348 sstfbv.com Structured Security Trust & Finance B.V http://www.sstfbv.com banking scam dead 206.51.224.0 Postbus 1156 WJ,Amsterdam Netherlands. Tel : +31 617 214 131, 0031644778622 Fax : +31 617 214 132 E-mail: sstfbv@sstfbv.com structuredtrust@consultant.com 7/29/2005 1:38
5349 ibchltd.com Investment Banking and Clearing House http://www.ibchltd.com banking scam dead 67.19.210.162 7/29/2005 2:00
5350 internabot.com International Bank of Trade http://www.internabot.com banking scam dead 204.13.153.34 7/29/2005 4:16
5351 unoeb.com Unoe Bank, S.A. http://www.unoeb.com banking scam dead 0.0.0.0 7/29/2005 15:26
5352 norwichtb.com Norwich Mercantile & Trust Bank http://www.norwichtb.com banking scam dead 204.13.153.60 7/29/2005 15:38
5353 fortexline.com Fortex Security & Finance http://www.fortexline.com banking scam dead 202.157.191.54 7/29/2005 22:42
5354 societiegenerale.net Societie Generale http://www.societiegenerale.net banking scam dead 207.36.161.231 7/29/2005 23:27
5355 ontrustfund.com On Trust Fund http://www.ontrustfund.com banking scam dead 81.21.72.15 7/29/2005 23:37
5356 esbankdirect.com European Standard Bank https://www.esbankdirect.com banking scam dead 195.141.149.18 7/30/2005 0:28
5357 weststarxpress.com West-Star Express Courier Service http://www.weststarxpress.com banking scam dead 69.56.141.234 7/30/2005 12:52
5358 linscofin.com Linsco Finance Amsterdam http://www.linscofin.com banking scam dead 213.151.39.151 7/30/2005 13:17
5359 lfin-corp.com EMAIL ONLY for Linsco Finance http://www.lfin-corp.com banking scam dead 216.136.232.176 7/30/2005 13:33
5360 continentalcourieruk.net Continental Courier http://www.continentalcourieruk.net banking scam dead 0.0.0.0 7/30/2005 14:26
5361 bankafrica.net BANK OF AFRICA CÔTE D'IVOIRE http://www.bankafrica.net banking scam dead 62.210.176.156 7/30/2005 21:48
5362 casaandaluzdecredito.com Caja Credito Andaluz OnlineBanking http://www.casaandaluzdecredito.com banking scam dead 62.193.206.144 7/31/2005 0:23
5363 com/bac/home.htm Caja Credito Andaluz http://www.deutchsecurityagency.com/bac/home.htm banking scam dead 207.44.182.102 7/31/2005 0:25
5364 asctonline.com Allstates Capital Trust http://www.asctonline.com banking scam dead 64.34.134.37 7/31/2005 10:52
5365 swiftonlinebanking.com Swift Bank (Liechtenstein) AG http://www.swiftonlinebanking.com banking scam dead 61.157.96.66 7/31/2005 13:05
5366 mgfb.net MILLIEU GRETCHEN OFFSHORE INVESTMENT FINANCE http://www.mgfb.net banking scam dead 213.151.39.151 7/31/2005 15:09
5367 psdrc.org Presidential Debt Reconciliation Committee aka DEBT RECONCILIATION HOUSE http://www.psdrc.org banking scam dead 213.151.39.151 7/31/2005 16:05
5368 ffinb.com FIRST FINANCE BANK http://www.ffinb.com banking scam dead 70.84.171.107 7/31/2005 20:17
5369 nufis.com National Union Financial & Investment Services http://www.nufis.com banking scam dead 216.157.145.137 7/31/2005 20:33
5370 meridianstcunion.org Meridian Standard Trust Union aka Meridian Standard Trust Credit Union http://www.meridianstcunion.org banking scam dead 195.39.35.28 7/31/2005 20:57
5371 gloplc.com Global Bank Plc Limited http://www.gloplc.com banking scam dead 72.29.12.245 7/31/2005 21:48
5372 eu-credit-union.com Euro Credit Union Services http://www.eu-credit-union.com banking scam dead 66.235.212.146 7/31/2005 21:54
5373 efstorage.com Euro Finance & Storage Company http://www.efstorage.com banking scam dead 67.19.112.100 7/31/2005 22:02
5374 visibletrade.com Charing Cross Trust http://www.visibletrade.com banking scam dead 206.51.238.118 7/31/2005 22:29
5375 frtanigeria.com FEDERAL RESERVE TREASURY AUTHORITY http://www.frtanigeria.com banking scam dead 217.26.53.198 8/1/2005 1:27
5376 pioneersecdep.com Pioneer Security and Deposit Company http://www.pioneersecdep.com banking scam dead 217.26.53.198 8/1/2005 1:31
5377 atlanticexpressbank.com/ Atlantic Express Bank http://www.atlanticexpressbank.com/ banking scam dead 204.13.153.60 8/1/2005 1:39
5378 rapidprivatebank.com Rapid Private Bank http://www.rapidprivatebank.com banking scam dead 216.235.153.9 8/1/2005 1:44
5379 chattered-alliance.com Chattered Alliance http://www.chattered-alliance.com banking scam dead 207.170.65.111 8/1/2005 1:48
5380 sfi-abidjan.com Societe Financiere International De Cote d'Ivoire http://www.sfi-abidjan.com banking scam dead 67.18.73.196 8/1/2005 11:26
5381 firstatlanticbankonline.net First Atlantic Bank PLC http://www.firstatlanticbankonline.net banking scam dead 216.81.76.2 8/2/2005 7:01
5382 ivorybankonline.us Ivory Bank Online http://www.ivorybankonline.us banking scam dead 216.66.18.160 8/2/2005 16:18
5383 net/products/index-2.html Mercury Bank And Trust Ltd http://www.mercurygroupltd.net/products/index-2.html banking scam dead 66.36.224.0 8/2/2005 21:31
5384 jlnass.com Law Office Of James Lawrence http://www.jlnass.com banking scam dead 72.9.239.10 8/2/2005 23:24
5385 ecowas-security-finance.net.tf ECOWAS SECURITY http://www.ecowas-security-finance.net.tf banking scam dead 0.0.0.0 8/3/2005 12:06
5386 latitude-trust.com/ Latitude Offshore Trust Bank http://www.latitude-trust.com/ banking scam dead 193.0.224.200 8/3/2005 14:29
5387 ccfabank.com Caribbean Commercial Financial Agency, LLC http://www.ccfabank.com banking scam dead 67.15.4.57 8/3/2005 20:25
5388 ntbonline-cayman.com National Trust Bank http://www.ntbonline-cayman.com banking scam dead 0.0.0.0 8/4/2005 9:03
5389 mdbplc.com Meridian Bank Plc http://www.mdbplc.com banking scam dead 70.84.105.84 8/4/2005 9:24
5390 alphaibonline.com At Alpha International Bank ---------VIRUS ALERT http://www.alphaibonline.com banking scam dead 70.84.105.84 8/4/2005 9:46
5391 rsbroyal.com Royal Swiss Bank http://www.rsbroyal.com banking scam dead 64.34.134.37 8/4/2005 10:03
5392 lincolntg.com Lincoln Trust Group Inc. http://www.lincolntg.com banking scam dead 67.18.38.19 8/4/2005 10:34
5393 saharabase.com Sahara Base http://www.saharabase.com banking scam dead 72.18.128.0 8/4/2005 18:12
5394 europafinancesecurities.com europa finance securities http://www.europafinancesecurities.com banking scam dead 72.41.0.0 8/4/2005 21:56
5395 dutchstakeout.com Dutch Stakeout Lottery http://www.dutchstakeout.com banking scam dead 84.18.207.0 8/5/2005 9:39
5396 caymanift.com Imperial Finance Trust Bank http://www.caymanift.com banking scam dead 69.31.0.0 8/5/2005 13:49
5397 actfbv.com Anchor Credit Trust http://www.actfbv.com banking scam dead 69.25.62.10 8/5/2005 16:58
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