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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
5498 wmlplc.com West Midland Finance & Securities http://www.wmlplc.com banking scam dead 66.179.84.104 8/22/2005 10:50
5499 westlandnational.com WESTLAND BANK http://www.westlandnational.com banking scam dead 24.105.183.218 8/22/2005 13:43
5500 net/kbafric/kba/index.htm Kapital Bank Afric http://www.031secured.net/kbafric/kba/index.htm banking scam dead 195.39.35.0 8/22/2005 19:55
5501 aembs.com AEMBS Financial Services http://www.aembs.com banking scam dead 67.18.54.176 8/23/2005 2:15
5502 uafbmig.net Union Atlantif finance Bond and Investment Group http://www.uafbmig.net banking scam dead 209.128.64.0 8/23/2005 2:51
5503 abh-gp.com AB Henschell Group http://www.abh-gp.com banking scam dead 212.15.85.0 8/23/2005 3:38
5504 afsl-uk.com Anchor Finance and Securities LTD http://www.afsl-uk.com banking scam dead 205.134.225.130 8/23/2005 4:56
5505 beneluxefb.com Beneluxs Finance http://www.beneluxefb.com banking scam dead 12.168.33.98 8/23/2005 5:19
5506 centraltrustuk.com Central Trust Limited http://www.centraltrustuk.com banking scam dead 70.84.73.180 8/23/2005 8:31
5507 banfridev.com Bank of African Development http://www.banfridev.com banking scam dead 66.193.188.60 8/23/2005 16:26
5508 pacexchange.com Pacific Echange Commission http://www.pacexchange.com banking scam dead 66.193.188.60 8/23/2005 16:39
5509 gufintr.com http://www.gufintr.com banking scam dead 209.128.64.0 8/23/2005 17:58
5510 citybondtrust.com CityBond Mercantile and Trust Bank http://www.citybondtrust.com banking scam dead 209.128.64.0 8/23/2005 18:00
5511 hamilton-ctt.com/ Hamilton Capital Trust http://www.hamilton-ctt.com/ banking scam dead 72.36.128.0 8/23/2005 19:43
5512 cibkl.com/ City Bank Of London Ltd http://www.cibkl.com/ banking scam dead 72.36.128.0 8/23/2005 19:58
5513 royaltsfin.com/ Royal Trust Security and Finance Ltd. http://www.royaltsfin.com/ banking scam dead 72.36.128.0 8/23/2005 20:04
5514 banestotrust-online.com/ Banesto Trust and Funds http://www.banestotrust-online.com banking scam dead 67.43.2.23 8/23/2005 22:16
5515 merithinternationall.net Merith International Bank http://www.merithinternationall.net banking scam dead 66.186.25.21 8/24/2005 0:13
5516 swissfirstonline.com Swissfirst Asia http://www.swissfirstonline.com banking scam dead 222.77.177.90 8/24/2005 2:05
5517 pibtransfers.com Progressive Investment Bank http://www.pibtransfers.com banking scam dead 70.85.141.98 8/24/2005 2:13
5518 ftsf-ci.org FALCON TRUST SECURITY AND FINANCE http://www.ftsf-ci.org banking scam dead 213.186.33.19 8/24/2005 9:30
5519 anbplcsecure.com Abbey Bank Plc London http://www.anbplcsecure.com banking scam dead 80.77.88.3 8/24/2005 10:57
5520 anbplcmail.com Abbey Bank Plc London http://www.anbplcmail.com banking scam dead 216.32.81.90 8/24/2005 10:59
5521 libertons.com LIBERTONS BANK LIMITED http://www.libertons.com banking scam dead 212.84.175.70 8/24/2005 11:41
5522 uniic.com Universal Investment Company http://www.uniic.com banking scam dead 65.61.208.4 8/24/2005 20:25
5523 crowntrustbank.com Crown Trust Bank Ltd http://www.crowntrustbank.com banking scam dead 65.254.228.100 8/24/2005 20:43
5524 net/index1.html snfinance.net http://www.snfinance.net/index1.html banking scam dead 204.8.217.181 8/24/2005 20:50
5525 zenithfiduciarytrust.com Zenith Fiduciary Trust http://www.zenithfiduciarytrust.com banking scam dead 69.90.83.171 8/24/2005 21:01
5526 firstheritagesf.com First Heritage Securities and Finance http://www.firstheritagesf.com banking scam dead 64.202.163.154 8/24/2005 21:07
5527 csavefinance.com Crown Save Finance http://www.csavefinance.com/banking banking scam dead 64.191.57.135 8/24/2005 21:18
5528 shell-intl.com SHELL SCREEN LONDON http://www.shell-intl.com banking scam dead 64.79.161.37 8/24/2005 21:20
5529 nationwidelive.com/ Nationwide Banking Society http://www.nationwidelive.com/ banking scam dead 24.105.183.218 8/25/2005 4:03
5530 fastmoney-corp.net FastMoney Corporation http://www.fastmoney-corp.net banking scam dead 24.166.1.3 8/25/2005 9:54
5531 glibb.com Graceland Investment Bank http://www.glibb.com banking scam dead 70.84.139.138 8/25/2005 10:15
5532 samfinancialsecurities.com Sam Financial Securities N.V/S.A. http://www.samfinancialsecurities.com banking scam dead 70.84.68.84 8/25/2005 11:13
5533 bcdmadrid.com Banco Caja de Madrid http://www.bcdmadrid.com banking scam dead 70.84.29.39 8/25/2005 11:36
5644 apttb.co.uk Alpha Trust Bank http://www.apttb.co.uk banking scam dead 207.106.22.13 9/7/2005 18:36
5645 marianostcunion.com Mariano STC Union http://www.marianostcunion.com banking scam dead 12.168.39.76 9/7/2005 21:49
5646 eqtbk.com Equitorial Trust Bank http://www.eqtbk.com banking scam dead 0.0.0.0 9/8/2005 11:40
5647 firstctzn.com First Citizen Trust Bank http://www.firstctzn.com banking scam dead 82.165.128.179 9/8/2005 16:45
5648 l-csf.com Liberty Chartered Finance Group http://www.l-csf.com/jsp banking scam dead 72.18.136.181 9/8/2005 17:32
5649 abnassets.com ABN Assets Hong Kong http://www.abnassets.com banking scam dead 81.28.232.67 9/8/2005 17:54
5650 interntrade.com International Bank of Trade http://www.interntrade.com banking scam dead 12.168.39.76 9/8/2005 19:06
5651 heroxis.com Heron Investment & Securities http://www.heroxis.com banking scam dead 66.244.251.18 9/8/2005 21:31
5652 heronis.i8.com Heron Investment & Securities http://www.heronis.i8.com banking scam dead 64.136.24.0 9/8/2005 21:50
5653 interliason.com International Credit Liason Office http://www.interliason.com banking scam dead 0.0.0.0 9/9/2005 10:38
5654 thebankmenatepspb-moscow.com Bank Menatep SPB http://www.thebankmenatepspb-moscow.com banking scam dead 72.9.240.12 9/9/2005 19:26
5655 fortisfinancesecurities.s5.com Fortis Finance & Securities http://fortisfinancesecurities.s5.com banking scam dead 0.0.0.0 9/10/2005 8:22
5656 taisatbank.com Taisat Bank Online http://www.taisatbank.com banking scam dead 207.230.28.10 9/10/2005 11:39
5657 midlexb.com Midlex Bank MB http://www.midlexb.com banking scam dead 0.0.0.0 9/10/2005 11:53
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