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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
5708 ifh-gb.com Intercontract Finance House GB http://www.ifh-gb.com banking scam dead 66.193.188.66 9/14/2005 23:19
5709 bocplcsecure.com Bank of China London http://www.bocplcsecure.com banking scam dead 70.84.133.222 9/14/2005 23:39
5710 com/contactus.htm City International Bank http://www.citygroupnet.com/contactus.htm banking scam dead 12.0.0.0 9/15/2005 0:43
5711 dufisec.com Dutch Finance Services http://www.dufisec.com banking scam dead 66.193.188.66 9/15/2005 1:42
5712 prathamcourier.com Pratham Couriers and Express Services Pvt. Ltd. http://www.prathamcourier.com banking scam dead 66.193.188.66 9/15/2005 11:07
5713 britishmint.com BRITISH PETRO http://www.britishmint.com banking scam dead 148.243.58.24 9/15/2005 20:49
5714 finemint.com OPEC FUNDS http://www.finemint.com banking scam dead 148.243.58.24 9/15/2005 20:54
5715 colliseumchambers.com Colliseum Chambers http://www.colliseumchambers.com banking scam dead 196.41.130.178 9/15/2005 20:57
5716 opecfunds.com OPEC Capital http://www.opecfunds.com banking scam dead 148.243.58.24 9/15/2005 20:57
5717 petrofunds.com Petro Funds http://www.petrofunds.com banking scam dead 148.243.58.24 9/15/2005 21:04
5718 worldventurefunds.com OPEC FUNDS http://www.worldventurefunds.com banking scam dead 148.243.58.24 9/15/2005 21:06
5719 prifing.org Primeline Finance Group http://www.prifing.org banking scam dead 193.221.125.66 9/16/2005 2:51
5720 halifaxsecure.net Halifax Bank http://www.halifaxsecure.net banking scam dead 67.19.6.4 9/16/2005 13:06
5721 globallynx-express-uk.com/ GlobalLynx http://www.globallynx-express-uk.com/ banking scam dead 213.171.218.56 9/16/2005 18:38
5722 bi-lc.com British Lottery International Corporation http://www.bi-lc.com banking scam dead 209.124.84.42 9/16/2005 18:40
5723 emidas-online.com emidas-online.com http://www.emidas-online.com banking scam dead 67.18.120.18 9/16/2005 19:01
5724 morabnigeria.com Morab Nigeria Limited http://www.morabnigeria.com banking scam dead 0.0.0.0 9/16/2005 22:34
5725 cfsbahamas.com Continental Finance and Securities http://www.cfsbahamas.com banking scam dead 66.225.211.0 9/17/2005 9:51
5726 olympiasecfin.net Olympia Security & Finance Company http://www.olympiasecfin.net banking scam dead 66.29.117.127 9/17/2005 13:57
5727 scbllconline.com Standard Chartered bank http://www.scbllconline.com banking scam dead 213.171.218.56 9/18/2005 6:03
5728 bbva-group.com Grupo BBVA aka BBVA Group http://www.bbva-group.com banking scam dead 193.22.244.0 9/19/2005 1:49
5729 menatepspb-online.com Bank Menate PSPB http://www.menatepspb-online.com banking scam dead 72.9.240.12 9/19/2005 12:56
5730 50webs.com Asian Standard Bank http://asi-standard.50webs.com banking scam dead 0.0.0.0 9/19/2005 14:21
5731 eurospb.com Euroswift Private Bank http://www.eurospb.com banking scam dead 70.86.190.226 9/19/2005 18:23
5732 broad-fss.com Broad Finance and Securities London http://www.broad-fss.com banking scam dead 216.136.232.176 9/20/2005 16:18
5733 assetgroup-uk.com assetgroup-uk.com http://www.assetgroup-uk.com banking scam dead 0.0.0.0 9/20/2005 17:13
5734 broadfinss.com Broad Finance and Security Service http://www.broadfinss.com banking scam dead 12.168.39.76 9/20/2005 17:17
5735 globang.com Global Bank Nigeria Plc http://www.globang.com banking scam dead 0.0.0.0 9/20/2005 17:23
5736 globalbang.com Global Bank Nigeria Plc http://www.globalbang.com banking scam dead 12.168.39.76 9/20/2005 17:25
5737 interregio-online.com interregio-online.com http://www.interregio-online.com banking scam dead 12.168.39.76 9/20/2005 17:29
5738 met-gh.com Metropolitan Bank http://www.met-gh.com banking scam dead 12.168.39.76 9/20/2005 17:33
5739 reddy-fin.org ReddyGrant Trust http://www.reddy-fin.org banking scam dead 12.168.39.76 9/20/2005 17:37
5740 shell-crudeoilmarketing.com Shell Group http://www.shell-crudeoilmarketing.com banking scam dead 12.169.39.76 9/20/2005 17:43
5741 uklloyds.com UK Lloyds Bank http://www.uklloyds.com banking scam dead 12.168.39.76 9/20/2005 17:45
5742 ybplconline.com Yorkshire Bank PLC http://www.ybplconline.com banking scam dead 66.40.52.65 9/20/2005 17:48
5743 natpremium.com Natwest Premium Alliance http://www.natpremium.com banking scam dead 0.0.0.0 9/20/2005 17:51
5744 swiftexpress.net Swift Couriers http://www.swiftexpress.net banking scam dead 12.168.39.76 9/20/2005 18:02
5745 fountain-atlantic-nl.com Fountain Atlantic http://www.fountain-atlantic-nl.com banking scam dead 213.171.218.0 9/20/2005 18:17
5746 fountain-atlantic.co.uk Fountain Atlantic http://www.fountain-atlantic.co.uk banking scam dead 213.171.218.0 9/20/2005 18:21
5747 mayfinance.com May Fairs Finance http://www.mayfinance.com banking scam dead 64.5.44.150 9/20/2005 20:38
5748 mid-ford.com Midford Corporation http://www.mid-ford.com banking scam dead 70.85.48.148 9/20/2005 22:40
5749 kredietbanken.com KREDIETBANKEN (SUISSE) S.A. http://www.kredietbanken.com banking scam dead 66.193.188.66 9/21/2005 16:49
5750 da-ib.com Deutshe Access International Bank http://www.da-ib.com banking scam dead 72.9.240.12 9/21/2005 20:02
5751 facuuk.com Federal Assurance Credit Union http://www.facuuk.com banking scam dead 72.9.240.12 9/21/2005 20:05
5752 fp-ch.com Foreign Payment Clearing House http://www.fp-ch.com banking scam dead 72.9.240.12 9/21/2005 20:07
5753 itrustonline.net Independent Trust Finance http://www.itrustonline.net banking scam dead 72.9.240.12 9/21/2005 20:09
5754 pfsuk.com Prudent Financial Services http://www.pfsuk.com banking scam dead 72.9.224.0 9/21/2005 20:11
5755 ukftrust.com Financial Trust Bank http://www.ukftrust.com banking scam dead 212.15.85.0 9/21/2005 20:13
5756 utf-ltd.com Union Trust Finance Limited http://www.utf-ltd.com banking scam dead 72.9.240.12 9/21/2005 20:15
5757 idsecuk.com INTERNATIONAL DIPLOMATIC SECURITY http://www.idsecuk.com banking scam dead 72.9.240.12 9/21/2005 20:20
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