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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
5658 oceanicbank-nigeria.com Oceanic Bank http://www.oceanicbank-nigeria.com banking scam dead 66.45.250.18 9/10/2005 15:27
5659 mayfaire-security.com Mayfaire Securities http://www.mayfaire-security.com banking scam dead 67.19.218.74 9/10/2005 15:35
5660 intl-plfs.com INTERNATIONAL PROJECT LOAN FINANCE CO. http://www.intl-plfs.com banking scam dead 204.13.153.34 9/10/2005 15:53
5661 lprocomint.com Liberty Professional Services http://www.lprocomint.com banking scam dead 12.168.32.90 9/10/2005 17:48
5662 halinternational.net Halifax International Services http://www.halinternational.net banking scam dead 12.168.32.90 9/10/2005 19:36
5663 fortxpress.com Fortrust Bank http://www.fortxpress.com banking scam dead 12.168.32.90 9/10/2005 19:38
5664 ocean-alliance.com Ocean Alliance International http://www.ocean-alliance.com banking scam dead 213.171.218.0 9/10/2005 21:29
5665 bond-int.com Bond international http://www.bond-int.com banking scam dead 213.171.218.202 9/10/2005 21:32
5666 crysta-online.com Crystal Finance and Security http://www.crysta-online.com banking scam dead 213.171.218.0 9/10/2005 21:42
5667 crys-online.com Crystal Finance and Securities http://www.crys-online.com banking scam dead 213.171.218.0 9/10/2005 21:47
5668 ifrance.com ODES aka Overseas Diplomatic Express Services http://odesecurity.ifrance.com banking scam dead 82.196.0.0 9/10/2005 21:55
5669 ifrance.com Alpha Inc. Diplomatic Services http://alphainc.ifrance.com banking scam dead 82.196.5.0 9/10/2005 21:58
5670 bbmeonline.com British Bank of the Middle East http://www.bbmeonline.com banking scam dead 69.56.188.242 9/10/2005 22:18
5671 harroldbkonline.com Harrolds Bank London http://www.harroldbkonline.com banking scam dead 66.29.117.127 9/10/2005 22:22
5672 bankofbaghdadiraq.com Bank of Baghdad http://www.bankofbaghdadiraq.com banking scam dead 69.56.188.242 9/10/2005 22:29
5673 darmstadtonline.com Darmstadt Security and Finance Co http://www.darmstadtonline.com banking scam dead 69.56.188.242 9/10/2005 22:34
5674 firstinter-call.com First Inter-call Courier Company http://www.firstinter-call.com banking scam dead 84.18.207.34 9/11/2005 10:47
5675 abby-international.com Abby International Bank http://www.abby-international.com banking scam dead 193.201.70.67 9/11/2005 16:01
5676 digitalbk.net Digital Bank http://www.digitalbk.net banking scam dead 84.18.207.0 9/11/2005 16:06
5677 hrdsb.com Harrods Bank Limited Knightbridge http://www.hrdsb.com banking scam dead 193.201.70.67 9/11/2005 16:15
5678 grmib.net Gran Manera Offshore Investment Bank http://www.grmib.net banking scam dead 70.86.7.35 9/11/2005 16:19
5679 wellcomeciti.com wellcomeciti.com http://www.wellcomeciti.com banking scam dead 84.18.207.33 9/12/2005 3:23
5680 globalseccustody.com Global Bank http://www.globalseccustody.com banking scam dead 213.171.218.200 9/12/2005 5:01
5681 rptsecurities.com ROYAL PACIFIC TRUST http://www.rptsecurities.com banking scam dead 69.93.167.178 9/12/2005 9:19
5682 gmittrustonline.com Gmit Trust and Finance http://www.gmittrustonline.com banking scam dead 213.171.218.201 9/12/2005 12:20
5683 reddygrant-fin.com http://www.reddygrant-fin.com banking scam dead 85.13.255.7 9/12/2005 12:23
5684 pstbnl.com Deutsche Postbank AG http://www.pstbnl.com banking scam dead 205.234.232.0 9/12/2005 18:23
5685 icbcpconline.com Industrial and Commercial Bank of China http://www.icbcpconline.com banking scam dead 72.18.131.180 9/13/2005 15:08
5686 euathlb.com Euro Atlantic Bank http://www.euathlb.com banking scam dead 84.18.207.0 9/13/2005 17:58
5687 dunbafl.com Dunbar Finance Leeds http://www.dunbafl.com banking scam dead 84.18.207.0 9/13/2005 18:02
5688 menateps.net Bank Menatep SPb http://www.menateps.net banking scam dead 84.18.207.33 9/13/2005 18:09
5689 menatepsp.net Bank Menatep SPb http://www.menatepsp.net banking scam dead 84.18.207.0 9/13/2005 18:20
5690 santacentrahis.com Banco Santander http://www.santacentrahis.com banking scam dead 72.36.128.0 9/13/2005 18:26
5691 nationwideuk.net Nationwide Building Society aka Nationwide http://www.nationwideuk.net banking scam dead 72.18.131.180 9/13/2005 18:30
5692 barclayspconline.com Barclays aka Barclays Private Clients http://www.barclayspconline.com banking scam dead 72.18.131.180 9/13/2005 18:34
5693 archinvestmentbank.com Arch Investment Bank http://www.archinvestmentbank.com banking scam dead 72.18.131.180 9/13/2005 18:37
5694 pana-trust.net Panatrust Bank http://www.pana-trust.net banking scam dead 72.18.131.180 9/13/2005 18:43
5695 fountain-atlantic.com Fountain Atlantic http://www.fountain-atlantic.com banking scam dead 213.171.218.201 9/13/2005 19:01
5696 fmbuk.com First Metro Bank http://www.fmbuk.com banking scam dead 213.171.218.201 9/13/2005 19:03
5697 banco-pueyo.com Banco Peuyo http://www.banco-pueyo.com banking scam dead 213.171.218.0 9/13/2005 19:06
5698 ftintonline.com FT Int'l Companies Incorporated http://www.ftintonline.com banking scam dead 209.118.44.111 9/13/2005 19:16
5699 natwestfnci.com Nat West Finance aka Chartered Alliance Finance http://www.natwestfnci.com banking scam dead 84.18.206.0 9/13/2005 20:03
5700 internationallottoawards.org International Lottery Awards http://www.internationallottoawards.org banking scam dead 84.18.206.2 9/13/2005 20:12
5701 ca-fins.com Confederation of African Finance http://www.ca-fins.com banking scam dead 72.29.78.141 9/13/2005 21:49
5702 mail-postcourier.com Mail-Post Courier http://www.mail-postcourier.com banking scam dead 84.18.206.2 9/14/2005 2:36
5703 capitecsa.com Capitec Bank south Africa http://www.capitecsa.com banking scam dead 67.19.130.110 9/14/2005 2:44
5704 tripod.com Cambel security Finance And Clearing House S.A http://csfch.tripod.com banking scam dead 209.202.192.0 9/14/2005 14:00
5705 hsbmerchantbank.com HSB Bank http://www.hsbmerchantbank.com banking scam dead 70.84.73.180 9/14/2005 23:00
5706 llytsb.com Lloyds TSB Plc http://www.llytsb.com banking scam dead 66.98.218.17 9/14/2005 23:04
5707 llydb-std.com Lloyds TSB Offshore Funds http://www.llydb-std.com banking scam dead 84.18.206.2 9/14/2005 23:13
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