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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
5758 fts-uk.net Financeal Trust Bank http://www.fts-uk.net banking scam dead 72.9.240.12 9/21/2005 20:26
5759 ftfonline.net First Trust Finance http://www.ftfonline.net banking scam dead 70.86.8.212 9/21/2005 22:19
5760 alphafinsec.com alpha finance and securities http://www.alphafinsec.com banking scam dead 70.86.8.212 9/21/2005 22:22
5761 reddyct.org Reddy Capital Trust http://www.reddyct.org banking scam dead 0.0.0.0 9/21/2005 23:16
5762 limitfb.com Limit Finance House http://www.limitfb.com banking scam dead 213.171.218.203 9/21/2005 23:22
5763 fidelity-trustonline.com Fidelity Trust Bank http://www.fidelity-trustonline.com banking scam dead 213.171.218.0 9/21/2005 23:26
5764 citipakcourier.com CitiPak Express Delivery http://www.citipakcourier.com banking scam dead 213.171.218.203 9/21/2005 23:29
5765 alfatrust.org Alfa Trust Securities Inc http://www.alfatrust.org banking scam dead 66.199.248.157 9/21/2005 23:39
5766 alfatrust.com Alfa Trust http://www.alfatrust.com banking scam dead 65.254.32.0 9/21/2005 23:42
5767 dycon.org Dycon Securities http://www.dycon.org banking scam dead 66.199.248.157 9/21/2005 23:45
5768 equity-trust.net http://www.equity-trust.net banking scam dead 66.199.224.0 9/22/2005 0:10
5769 peoples-bank.org Peoples Bank of South Africa http://www.peoples-bank.org banking scam dead 66.199.248.157 9/22/2005 0:15
5770 internationalclearing.net http://www.internationalclearing.net banking scam dead 66.199.224.0 9/22/2005 2:06
5771 ich-ukonline.com Sovereign International Finance Group http://www.ich-ukonline.com/sifgroup banking scam dead 213.171.218.0 9/22/2005 3:55
5772 standardtf.com Standard Trust Finance Ltd http://www.standardtf.com banking scam dead 0.0.0.0 9/22/2005 7:39
5773 ftbng.com/ Financial Trust Bank http://www.ftbng.com/ banking scam dead 72.18.128.0 9/22/2005 10:43
5774 tripod.com Central Bank du Benin http://centralbb.tripod.com banking scam dead 0.0.0.0 9/22/2005 11:35
5775 ecobankplc.yoll.net ECOBANK Nigeria Plc http://ecobankplc.yoll.net banking scam dead 0.0.0.0 9/22/2005 11:36
5776 charteredbanque.net Chartered Bank Abidjan http://www.charteredbanque.net banking scam dead 65.39.211.140 9/22/2005 11:47
5777 afrikart.net/ Bigduns Continental Trust http://www.bigduns.afrikart.net/ banking scam dead 0.0.0.0 9/22/2005 14:34
5778 tripod.com Legend Trust Bank PLC http://legendtrustbankplc.tripod.com banking scam dead 0.0.0.0 9/22/2005 14:36
5779 bocplconline.com Bank of China London http://www.bocplconline.com banking scam dead 38.114.169.40 9/22/2005 18:50
5780 anbplconline.com Abbey Bank Plc London http://www.anbplconline.com banking scam dead 209.59.128.0 9/22/2005 19:00
5781 inbanco.com International Banking Corporation http://www.inbanco.com banking scam dead 66.242.224.0 9/22/2005 22:48
5782 ar-boe.com Bank of England http://www.ar-boe.com banking scam dead 72.9.239.10 9/23/2005 3:33
5783 equi-trustbk.info Equitorial Trust Bank http://www.equi-trustbk.info banking scam dead 72.9.224.0 9/23/2005 3:39
5784 stiplc.com Standard Trust Investment Plc http://www.stiplc.com banking scam dead 72.9.239.11 9/23/2005 3:48
5785 assetsecuritiesservice.com Asset Securities Service Inc http://www.assetsecuritiesservice.com banking scam dead 67.19.173.228 9/23/2005 9:49
5786 citicindustrial.com CITIC INDUSTRIAL BANK http://www.citicindustrial.com banking scam dead 67.18.73.196 9/23/2005 10:09
5787 intfisec.com Intelligence Finance and Securities http://www.intfisec.com banking scam dead 67.19.130.110 9/23/2005 17:53
5788 interfinances.net http://www.interfinances.net banking scam dead 67.19.130.110 9/23/2005 18:09
5789 interfinancesltd.com http://www.interfinancesltd.com banking scam dead 67.19.130.110 9/23/2005 18:11
5790 apexbankcorp.8k.com Apex Bank Corp http://www.apexbankcorp.8k.com banking scam dead 64.136.24.165 9/23/2005 18:33
5791 atlanticafribankcorp.com Atlantic AfriBank Corp http://www.atlanticafribankcorp.com banking scam dead 213.232.89.0 9/23/2005 18:45
5792 ebankingfinter.com Finter Bank International http://www.ebankingfinter.com banking scam dead 70.84.117.58 9/23/2005 20:32
5793 ecowwds.com Ecowas world wide diplomatic shipment http://www.ecowwds.com banking scam dead 70.84.121.98 9/23/2005 20:39
5794 co-operativebankplc.com The Co-operative Bank p.l.c. http://www.co-operativebankplc.com banking scam dead 66.49.128.0 9/24/2005 1:22
5795 itfsonline.com Integrated Trust Finance and Security http://www.itfsonline.com banking scam dead 193.86.238.13 9/24/2005 12:03
5796 rmbnk.com Reliable Multinational Bank http://www.rmbnk.com banking scam dead 69.59.142.72 9/24/2005 13:39
5797 rm-bnk.com Reliable Multinational Bank http://www.rm-bnk.com banking scam dead 209.25.195.227 9/24/2005 13:42
5798 firstment.com First Investment Bank http://www.firstment.com banking scam dead 66.98.182.70 9/24/2005 17:41
5799 platinuminternationalltd.com Platinum International Bank http://www.platinuminternationalltd.com banking scam dead 193.86.238.13 9/24/2005 21:37
5800 webzinemaker.com Banque Internationale d’Investissement http://www.webzinemaker.com/banqueintinves/ banking scam dead 213.186.59.0 9/24/2005 22:26
5801 rbamerica.com Reality Bank of America http://www.rbamerica.com banking scam dead 63.246.210.12 9/25/2005 4:16
5802 reddy-capital-trust.com Reddy Capital Trust Bank http://www.reddy-capital-trust.com banking scam dead 85.13.251.0 9/25/2005 18:18
5803 com/kba/index.htm Kapital Bank Afric http://kbafriconline.isbplconline.com/kba/index.htm banking scam dead 193.86.238.0 9/25/2005 18:30
5804 oonline.net Kapital Bank Afric http://www.oonline.net/031175-secure-online/kba-online/accountlogin/kbaonline/ banking scam dead 66.193.188.66 9/25/2005 18:38
5805 kbafriconline-co.uk.tt/ Kapital Bank Afric http://www.kbafriconline-co.uk.tt/ banking scam dead 213.239.203.0 9/25/2005 18:42
5806 ournotebook.com/ The Co-operative Bank http://www.ournotebook.com/ banking scam dead 66.49.194.253 9/25/2005 19:01
5807 heritagechambers.com Heritage Chambers http://www.heritagechambers.com banking scam dead 69.93.37.66 9/25/2005 21:49
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