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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
5398 ascsec.com VIRUS ALERT ASSURANCE COURIER AND SERVICES http://www.ascsec.com banking scam dead 69.25.62.10 8/5/2005 17:17
5399 gtfinsec.com Guarantee Trust Finance and Securities http://www.gtfinsec.com banking scam dead 207.150.192.0 8/5/2005 17:27
5400 mayfairs.biz MayFairs Bank http://www.mayfairs.biz banking scam dead 64.124.9.166 8/5/2005 19:55
5401 panpcf.com Pan Pacific http://www.panpcf.com banking scam dead 69.25.62.10 8/5/2005 22:22
5402 goldfsc.com Gold foundation Securities and Currier services http://www.goldfsc.com banking scam dead 69.25.62.10 8/5/2005 23:24
5403 interparcels.com International Parcel Services http://www.interparcels.com banking scam dead 66.29.22.130 8/6/2005 0:15
5404 paccarron.org Paccarron Groups and Finance Company http://www.paccarron.org banking scam dead 195.39.35.0 8/6/2005 3:15
5405 citi-onlines.com Citi Bank http://www.citi-onlines.com banking scam dead 216.121.46.72 8/6/2005 4:02
5406 alliancetrustgrp.com/ Alliance Trust Finance http://www.alliancetrustgrp.com/ banking scam dead 64.202.167.129 8/6/2005 15:34
5407 alertsecuritys.co.za ALERT SECURITY CO. (PTY). LTD http://www.alertsecuritys.co.za banking scam dead 65.98.0.0 8/6/2005 18:45
5408 aahubs.com Nationalbank aka National Bank of Nigeria Limited http://www.nationalbankplc.aahubs.com banking scam dead 64.136.24.0 8/7/2005 3:14
5409 sgtfin.com Standard Guaranty Trust Finance http://www.sgtfin.com banking scam dead 67.15.84.19 8/7/2005 22:59
5410 glotrufin.com Global Trust Finance http://www.glotrufin.com banking scam dead 207.44.184.15 8/8/2005 13:20
5411 ncuonline.com Nationwide Credit and Trust http://www.ncuonline.com banking scam dead 72.18.136.188 8/8/2005 13:28
5412 1stconsul.com 1st Consolidated Bank http://www.1stconsul.com banking scam dead 82.165.85.141 8/8/2005 23:20
5413 ibaonlinebanking.com International Bank of Asia ("IBA") http://www.ibaonlinebanking.com banking scam dead 222.184.0.0 8/9/2005 8:59
5414 wvokwana.com Wvokwana & Associates http://www.wvokwana.com banking scam dead 70.85.208.98 8/9/2005 12:12
5415 icbankingnet.net International Commercial Bank http://www.icbankingnet.net banking scam dead 64.5.44.150 8/9/2005 21:08
5416 mutualtfg.com Mutual Trust & Finance Group http://www.mutualtfg.com banking scam dead 202.157.191.54 8/9/2005 22:02
5417 bruxellescitynet.org Bruxelles City Bank Foreign Finance http://www.bruxellescitynet.org banking scam dead 67.19.170.34 8/10/2005 5:26
5418 globalfinanceeurope.com http://www.globalfinanceeurope.com banking scam dead 203.199.83.238 8/10/2005 10:21
5419 everbrightrustfin.com Everbright Trust Finance & Security and Delivery Services http://www.everbrightrustfin.com banking scam dead 61.152.105.10 8/10/2005 10:43
5420 globalexecutivebank.com Global Executive Bank http://www.globalexecutivebank.com banking scam dead 205.178.145.65 8/10/2005 12:18
5421 abcorponline.co.uk Abbeycorp Online http://www.abcorponline.co.uk banking scam dead 84.40.5.121 8/10/2005 22:12
5422 valmentaliance.com Valmet Alliance http://www.valmentaliance.com banking scam dead 66.40.66.95 8/10/2005 23:20
5423 fidelitytrustb.net Fidelity Trust Bank http://www.fidelitytrustb.net banking scam dead 193.43.234.4 8/10/2005 23:28
5424 perfectexpresscourier.com Perfect Express Courier Services Ltd http://www.perfectexpresscourier.com banking scam dead 67.18.154.10 8/11/2005 0:08
5425 com/about.html Valmet Alliance http://www.valmetalliance.com/about.html banking scam dead 209.190.145.40 8/11/2005 0:57
5426 citipbonline.com Citi Trust Bank Plc http://www.citipbonline.com banking scam dead 72.29.12.219 8/11/2005 3:10
5427 resbank.net South African Reserve Bank http://www.resbank.net banking scam dead 208.170.149.155 8/11/2005 20:42
5428 eternalps.net Eternal Parcel Services http://www.eternalps.net banking scam dead 84.22.184.100 8/11/2005 21:56
5429 eternalps.com Eternal Parcel Services http://www.eternalps.com banking scam dead 66.152.98.204 8/11/2005 22:05
5430 hyperionalliance.com Hyperion Alliance. http://www.hyperionalliance.com banking scam dead 67.18.159.228 8/11/2005 22:14
5431 sibg-online.com Sterling Investment Bank Group aka SIBG http://www.sibg-online.com banking scam dead 64.191.84.6 8/11/2005 23:45
5432 scarletcour.com Scarlet Couriers http://www.scarletcour.com banking scam dead 67.15.56.7 8/11/2005 23:48
5433 scarletcourier.com Scarlet Courier http://www.scarletcourier.com banking scam dead 67.15.56.7 8/11/2005 23:50
5434 uknationlottery.com http://www.uknationlottery.com banking scam dead 67.15.56.7 8/11/2005 23:52
5435 reservegoldbank.com Reserve Gold Bank http://www.reservegoldbank.com banking scam dead 69.93.165.234 8/12/2005 0:31
5436 bguanintb.com Banco Guipuzcoano International Bank http://www.bguanintb.com banking scam dead 216.176.176.0 8/12/2005 2:16
5437 cttb.co.uk Universal Credit Trust Bank http://www.cttb.co.uk banking scam dead 207.106.22.13 8/12/2005 19:54
5438 firstnationalsecurityltd.com First National Security Limited aka First National Assurance (FNA) http://www.firstnationalsecurityltd.com banking scam dead 66.151.148.160 8/13/2005 4:00
5439 unitrustfinonline.com Universal Trust Finance http://www.unitrustfinonline.com banking scam dead 59.94.41.194 8/13/2005 9:02
5440 stdchartdbk.zzn.com Standard Chartered Bank http://www.stdchartdbk.zzn.com banking scam dead 0.0.0.0 8/13/2005 20:33
5441 ufst-online.net UNION FIDELITY SECURITY TRUST http://www.ufst-online.net banking scam dead 59.94.41.194 8/13/2005 20:40
5442 capitalcf.com Capital Credit Finance http://www.capitalcf.com banking scam dead 207.44.128.0 8/14/2005 2:48
5443 gtfinonline.com Global Trust Finance http://www.gtfinonline.com banking scam dead 207.44.184.15 8/14/2005 3:03
5444 alliancect-direct.com Alliance Capital Trust http://www.alliancect-direct.com banking scam dead 69.31.5.143 8/14/2005 4:28
5445 gtronf.com Guyana Finance and Trust http://www.gtronf.com banking scam dead 209.128.118.131 8/14/2005 18:19
5446 mtibk.com Morgan Trust Investment Bank http://www.mtibk.com banking scam dead 216.219.94.84 8/14/2005 18:32
5447 unitedoverseassbank.com United Overseass Bank http://www.unitedoverseassbank.com banking scam dead 0.0.0.0 8/14/2005 20:48
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