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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
5858 hs-bc.biz HSBC Group http://www.hs-bc.biz banking scam dead 64.202.167.129 10/1/2005 19:25
5859 fdipsecs.com Foreign Diplomatic and Security Services http://www.fdipsecs.com banking scam dead 64.202.167.129 10/1/2005 19:31
5860 alphatrustfinance.com Alpha Trust Finance http://www.alphatrustfinance.com banking scam dead 80.253.126.21 10/1/2005 21:41
5861 padcoplc.com/ Pensions & Assets Administration Company Plc (PADCO) http://www.padcoplc.com/ banking scam dead 0.0.0.0 10/2/2005 15:33
5862 cencu.com Central Credit Unions http://www.cencu.com banking scam dead 0.0.0.0 10/2/2005 22:15
5863 ecobankgh.com http://www.ecobankgh.com banking scam dead 64.202.167.192 10/3/2005 0:43
5864 snsbnonline.com Standard National Security Bank http://www.snsbnonline.com banking scam dead 193.86.238.13 10/3/2005 5:28
5865 summit-finance.net/ Summit Finance http://www.summit-finance.net/ banking scam dead 193.86.238.13 10/3/2005 5:30
5866 rapidsec.org Rapid Securities Inc http://www.rapidsec.org banking scam dead 202.44.52.0 10/3/2005 17:21
5867 hcluk.org Halifax Credit & Loans http://www.hcluk.org banking scam dead 63.246.192.0 10/3/2005 17:43
5868 gfn-ltd.net global Finance Bank http://www.gfn-ltd.net banking scam dead 70.84.110.117 10/3/2005 17:44
5869 online-cfs.com COMMERCIAL FINANCE SERVICE - UK http://www.online-cfs.com banking scam dead 41.204.202.43 10/3/2005 17:50
5870 aib-ng.com Africa International Bank http://www.aib-ng.com banking scam dead 66.36.242.112 10/3/2005 19:48
5871 armoredex.com http://www.armoredex.com banking scam dead 72.18.135.248 10/3/2005 19:49
5872 swisslondononline.com The London Swiss Talantic Bank http://www.swisslondononline.com banking scam dead 212.15.85.24 10/3/2005 22:14
5873 mid-landresources.com Midland Resources Limited UK http://www.mid-landresources.com banking scam dead 193.86.238.0 10/4/2005 2:41
5874 bpca-monaco.com Private Banking Monaco http://www.bpca-monaco.com banking scam dead 193.86.238.0 10/4/2005 2:52
5875 uk-firb.info FSA aka Financial Services Authority http://www.uk-firb.info banking scam dead 193.86.238.13 10/4/2005 3:07
5876 continentalloto.com Continental Lottery Network http://www.continentalloto.com banking scam dead 193.86.238.0 10/4/2005 3:11
5877 cccredits.com Continental Commercial Bank http://www.cccredits.com banking scam dead 217.76.129.160 10/4/2005 3:48
5878 vintf.com Vintage Trust and Finance http://www.vintf.com banking scam dead 217.76.132.17 10/4/2005 3:55
5879 fi-unit.org Financial Investigation Unit http://www.fi-unit.org banking scam dead 217.76.132.19 10/4/2005 4:01
5880 ggsecurity-ci.com General Guarantee Security CI http://www.ggsecurity-ci.com banking scam dead 217.76.132.19 10/4/2005 4:06
5881 alexlegals.com Alex & Associates http://www.alexlegals.com banking scam dead 193.86.238.13 10/4/2005 7:28
5882 africanbode.com Bank of African Development http://www.africanbode.com banking scam dead 72.36.143.190 10/4/2005 12:38
5883 finterch.com Finter Services Zurich http://www.finterch.com banking scam dead 72.36.143.190 10/4/2005 13:27
5884 ecowasfs.com Ecowas Finance and Security Services http://www.ecowasfs.com banking scam dead 198.87.82.56 10/4/2005 13:47
5885 britishbase.net British Base Bank http://www.britishbase.net banking scam dead 66.249.137.45 10/4/2005 16:13
5886 medtb.com Mediterranean Trust Bank http://www.medtb.com banking scam dead 66.249.128.0 10/4/2005 22:24
5887 ibka.net International Bank of Africa http://www.ibka.net banking scam dead 168.144.248.68 10/5/2005 8:05
5888 gtib-group.com Guardian Trust & Investment Bank Group http://www.gtib-group.com banking scam dead 216.149.215.5 10/5/2005 12:35
5889 edscs.net Eurodiplomatic securities and courier http://www.edscs.net banking scam dead 208.42.224.0 10/5/2005 15:40
5890 gulfbuildingsociety.com Gulf Building Society http://www.gulfbuildingsociety.com banking scam dead 66.103.153.62 Main switchboard (general enquiries) 0871 504 7554 Internet Support Helpline 0703 191 5365 ext 219 Insurance Policy Helpline - existing members 0871 504 7554 ext 014 Share Plan Account Helpline - existing members 0871 504 7554 ext 16 Lost or stolen BanKards Helpline 0871 504 7554 ext 21 Home Assistance -24 hour Emergency Claims Helpline 0871 504 7554 ext 6 All Offshore account enquiries - account holders and new overseas customers - Gulf Guernsey Ltd (+44) 0871 504 7554 ext 27 Textphone facility 07031915365 ext 11 Gulf Building Society Head Office Oriel House, 16 Connaught Place, London, W2 2ZB Email: info@gulfbuildingsociety.com 10/5/2005 16:44
5891 africfinance.com African Financial Services http://www.africfinance.com banking scam dead 67.19.149.66 10/5/2005 22:33
5892 hardsb.com Harrods Bank http://www.hardsb.com banking scam dead 216.51.128.0 10/6/2005 3:30
5893 valiantbkonl.net Valiant Private Bank AG http://www.valiantbkonl.net banking scam dead 69.56.188.242 10/6/2005 5:31
5894 bancodemanis.com Manis Bank http://www.bancodemanis.com banking scam dead 69.93.171.171 10/6/2005 5:33
5895 aabcorponline.com Africa Amalgamated Bank http://www.aabcorponline.com banking scam dead 216.40.33.21 10/6/2005 5:50
5896 zakproperties.com African Amalgamated Bank http://www.zakproperties.com banking scam dead 196.33.0.0 10/6/2005 5:58
5897 swiftcourierexpress.com Swift Couriers http://www.swiftcourierexpress.com 4939 banking scam dead 213.171.218.203 10/6/2005 8:08
5898 royalfinancegroups.com Royal Finance Groups http://www.royalfinancegroups.com banking scam dead 0.0.0.0 10/6/2005 9:26
5899 bizhat.com UBS Trust Plc http://ubstrustplc-europe.bizhat.com banking scam dead 69.46.0.0 10/6/2005 9:52
5900 standardfbonline.com Standard Finance Bank http://www.standardfbonline.com banking scam dead 0.0.0.0 10/6/2005 10:04
5901 esf-bv.com Euro Security and Finance BV http://www.esf-bv.com banking scam dead 212.79.249.132 10/6/2005 13:03
5902 bdigitalcredit.com Belton Digital Credit http://www.bdigitalcredit.com banking scam dead 66.40.0.0 10/6/2005 17:58
5903 firstunitedsb.com First United Security aka First United Securities http://www.firstunitedsb.com banking scam dead 12.168.32.242 10/7/2005 19:28
5904 nationalfidelitytrust.com National Fidelity Trust http://www.nationalfidelitytrust.com banking scam dead 66.98.244.61 10/7/2005 22:04
5905 maxximum.org International Bank of Southern Africa http://www.ibsa.maxximum.org banking scam dead 194.98.233.113 10/8/2005 15:44
5906 netfirms.com Transatlantic Financial Services http://transfs.netfirms.com banking scam dead 0.0.0.0 10/9/2005 22:35
5907 transfs.com Transatlantic Financial Services http://www.transfs.com banking scam dead 66.244.251.18 10/9/2005 22:42
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