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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
5808 natwestrust.com Natwest Trust Bank Plc, http://www.natwestrust.com banking scam dead 63.246.210.12 9/25/2005 22:32
5809 allied-fin.com Allied Finance Trust http://www.allied-fin.com banking scam dead 66.197.177.213 9/25/2005 22:36
5810 bondinterf.com Bond International Finance http://www.bondinterf.com banking scam dead 202.71.139.77 9/26/2005 2:19
5811 fortune-capitalz.com Fortune Finance and Securities BV http://www.fortune-capitalz.com banking scam dead 202.71.139.77 9/26/2005 2:22
5812 fortunecapitalz.com Fortune Capital Securities and Finance BV http://www.fortunecapitalz.com banking scam dead 65.254.32.0 9/26/2005 2:24
5813 intcafs.com Inter-Continental Alliance Finance & Securities BV http://www.intcafs.com banking scam dead 202.71.139.77 9/26/2005 2:27
5814 internamerchants.com Inter Merchants BV http://www.internamerchants.com banking scam dead 202.71.139.77 9/26/2005 2:30
5815 gtrust-finsec.com Guarantee Trust finance and Securities BV http://www.gtrust-finsec.com banking scam dead 0.0.0.0 9/26/2005 2:33
5816 gt-finances.com Guarantee Trust Financeand Securities BV http://www.gt-finances.com banking scam dead 202.71.139.77 9/26/2005 2:37
5817 intfrd.com International Fund Remittance Dept Inc http://www.intfrd.com banking scam dead 202.71.139.77 9/26/2005 2:40
5818 gtfinances.com Guarantee Trust Securities and Finance BV http://www.gtfinances.com banking scam dead 65.254.32.0 9/26/2005 2:42
5819 pdsbfin.com http://www.pdsbfin.com banking scam dead 65.254.32.0 9/26/2005 2:44
5820 credit-lyonnias.com Credit Lyonnais http://www.credit-lyonnias.com banking scam dead 0.0.0.0 9/26/2005 3:29
5821 fide-trust.com Fidelity Trust http://www.fide-trust.com banking scam dead 63.246.192.0 9/26/2005 3:41
5822 metrocredit.org Metropolitan Credit Union http://www.metrocredit.org banking scam dead 63.246.192.0 9/26/2005 3:46
5823 goldenwayfinance.com Goldenway Finance http://www.goldenwayfinance.com banking scam dead 65.61.146.199 9/26/2005 12:15
5824 igsecurities.ifrance.com Inter Global Securities S.A. http://igsecurities.ifrance.com banking scam dead 0.0.0.0 9/26/2005 12:50
5825 coopecci.com Coopec Bank CI http://www.coopecci.com banking scam dead 168.144.0.0 9/26/2005 16:14
5826 st-chb.com Standard Chartered Bank http://www.st-chb.com banking scam dead 12.168.39.138 9/27/2005 5:13
5827 tufinsec.com Tulip Finance and Securities http://www.tufinsec.com banking scam dead 70.84.110.118 9/27/2005 18:53
5828 firstcce.com First Capital Credit Express http://www.firstcce.com banking scam dead 70.84.110.118 9/27/2005 18:56
5829 ebankingubb.com United Bank of Bahamas http://www.ebankingubb.com banking scam dead 207.38.2.151 9/28/2005 1:16
5830 royalbins.com royalbins.com http://www.royalbins.com banking scam dead 72.9.239.10 9/28/2005 8:42
5831 alliedif.com Allied Irish Finance Service http://www.alliedif.com banking scam dead 69.16.197.52 9/28/2005 8:44
5832 barcleystrust.ifrance.com Galaxytrust http://www.barcleystrust.ifrance.com banking scam dead 0.0.0.0 9/28/2005 8:59
5833 globalcargosecurity.com Global Cargo Security Company http://www.globalcargosecurity.com/ banking scam dead 72.36.153.188 9/28/2005 10:26
5834 easternccu.com Eastern Cape Credit Union Ltd http://www.easternccu.com banking scam dead 67.18.14.99 9/28/2005 14:00
5835 dfdirect.com Diamond financial direct aka Almond Bank http://www.dfdirect.com banking scam dead 216.34.131.135 9/29/2005 9:44
5836 stb-uk.com STANDARD TRUST BANK aka Zenith International Bank http://www.stb-uk.com 4874 banking scam dead 67.19.193.66 9/29/2005 9:59
5837 reddycapitaltrust.org Reddy Capital Trust http://www.reddycapitaltrust.org banking scam dead 66.70.0.0 9/29/2005 10:29
5838 zenithtrustgroup.com Zenith Trust Group http://www.zenithtrustgroup.com banking scam dead 67.19.193.66 9/29/2005 10:36
5839 tripod.com Standard Trust Bank Plc http://standardtrustplc.tripod.com banking scam dead 209.202.192.0 9/29/2005 11:16
5840 watfm.com West Africa Treasury & Fund Managers http://www.watfm.com banking scam dead 67.18.73.196 9/29/2005 11:40
5841 barclaysbanks.net Barclays http://www.barclaysbanks.net banking scam dead 67.18.73.196 9/29/2005 12:52
5842 standardtrustbank.4t.com Standard Trust Bank PLC http://standardtrustbank.4t.com banking scam dead 0.0.0.0 9/29/2005 12:57
5843 first-mb.com First Merchant Bank http://www.first-mb.com banking scam dead 72.29.86.243 9/30/2005 4:43
5844 standardtrustbank.8m.com Standard Trust Bank of Nigeria Limited http://standardtrustbank.8m.com banking scam dead 0.0.0.0 9/30/2005 11:59
5845 itgo.com Standard Trust Bank http://standardtrustbank.itgo.com banking scam dead 0.0.0.0 9/30/2005 12:12
5846 bdbogo.com Banque De Bogota http://www.bdbogo.com banking scam dead 66.226.64.26 9/30/2005 16:16
5847 ngdrapb.org Nigeria Debt Re-verification And Payment Board http://www.ngdrapb.org banking scam dead 193.86.238.12 10/1/2005 17:58
5848 nbuznz.com National Investment Bank of New Zealand (NIBNZ™) http://www.nbuznz.com banking scam dead 193.86.238.12 10/1/2005 18:10
5849 nbngonlineplc.com National Bank of Nigeria PLC http://www.nbngonlineplc.com banking scam dead 193.86.238.12 10/1/2005 18:17
5850 fb-benin.org Financial Bank Benin http://www.fb-benin.org banking scam dead 216.98.141.250 10/1/2005 18:25
5851 gbfssonline.com Global Finance And Security Services http://www.gbfssonline.com banking scam dead 193.86.238.12 10/1/2005 18:29
5852 aeromarinecourierandsecurity.com Aeromarine Courier & Security http://www.aeromarinecourierandsecurity.com banking scam dead 193.86.238.13 10/1/2005 18:37
5853 abbeycorp.org Abbey Corporation Online aka Abbeycorp Online http://www.abbeycorp.org banking scam dead 12.168.39.76 10/1/2005 18:42
5854 utfhng-ltd.com Union Trust Finance House http://www.utfhng-ltd.com banking scam dead 193.86.238.12 10/1/2005 18:58
5855 ecodev-ng.com Ecowas Development Bank http://www.ecodev-ng.com banking scam dead 193.86.238.12 10/1/2005 19:03
5856 hallmarkfinancialtrust.com Hallmark Financial Trust Limited http://www.hallmarkfinancialtrust.com banking scam dead 193.86.238.13 10/1/2005 19:15
5857 fdintbuk.com First Digital International Bank (FDIB™) http://www.fdintbuk.com banking scam dead 64.202.167.129 10/1/2005 19:20
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