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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
5908 netfirms.com Hoffmann Attorneys http://transfs.netfirms.com/hoff banking scam dead 64.34.74.254 10/9/2005 22:46
5909 transfs.com Hoffmann Attorneys http://www.transfs.com/hoff banking scam dead 66.244.251.18 10/9/2005 22:51
5910 afsig.com AllStates Financial Securities Investment http://www.afsig.com banking scam dead 202.71.96.0 10/10/2005 17:34
5911 capitoltrustbank.com HSB Merchant Bank http://www.capitoltrustbank.com banking scam dead 202.71.96.0 10/10/2005 17:49
5912 apexfininstitute.com Apex Financial Institute http://www.apexfininstitute.com banking scam dead 202.71.96.0 10/10/2005 17:52
5913 soaksfc.com Sevenoaks Financial Corporation http://www.soaksfc.com banking scam dead 65.110.32.0 10/10/2005 22:49
5914 fortresfinance.com Fortress Finance International http://www.fortresfinance.com banking scam dead 216.119.127.134 10/11/2005 13:14
5915 hclonline.org HalifaxCredit and Loan http://www.hclonline.org banking scam dead 63.246.192.0 10/11/2005 16:37
5916 sparklsec.com Sparkling Security S.A. http://www.sparklsec.com banking scam dead 208.184.0.0 10/11/2005 16:42
5917 dexcourier.net Diplomatic Express Courier http://www.dexcourier.net banking scam dead 63.246.192.0 10/11/2005 17:40
5918 natwestrustuk.com Natwest trust Bank http://www.natwestrustuk.com banking scam dead 63.246.192.0 10/11/2005 17:44
5919 centurytrustint.com Century Trust http://www.centurytrustint.com banking scam dead 208.64.26.226 10/12/2005 0:25
5920 firstconsolidatedtrust.com First Consolidated Trust http://www.firstconsolidatedtrust.com banking scam dead 69.25.0.0 10/12/2005 0:46
5921 fibaccess-uk.com Fortis Investment Bank http://www.fibaccess-uk.com banking scam dead 70.84.128.229 10/12/2005 1:11
5922 warrengroup.net Warren Group Capital Markets http://www.warrengroup.net banking scam dead 67.19.6.250 10/12/2005 18:48
5923 globnetxpress.com Globenet Security and Trust http://www.globnetxpress.com banking scam dead 212.47.211.0 10/12/2005 21:56
5924 com/information/default.html Guaranty Bank Limited http://www.gbbltdonline.com/information/default.html banking scam dead 0.0.0.0 10/12/2005 21:59
5925 guarantymail.com http://www.guarantymail.com banking scam dead 212.47.211.1 10/12/2005 22:03
5926 bia-ci.biz BIAO Code d'Ivorie http://www.biao-ci.biz banking scam dead 0.0.0.0 10/12/2005 22:16
5927 merchanttrustsa.com Merchant Trust Finance http://www.merchanttrustsa.com banking scam dead 213.171.218.54 10/12/2005 22:58
5928 firsttintern.net First Trust Interns Bank http://www.firsttintern.net banking scam dead 213.171.218.54 10/13/2005 3:10
5929 fnltdonline.com First National Bank http://www.fnltdonline.com banking scam dead 213.171.218.54 10/13/2005 3:14
5930 nwibonline.com Nationwide International Bank http://www.nwibonline.com banking scam dead 213.171.218.54 10/13/2005 3:20
5931 batchgo.com First Trus Intern Bank http://www.batchgo.com banking scam dead 64.69.33.45 10/13/2005 8:55
5932 bdic-ci.com Bank Diamant International CI http://www.bdic-ci.com/home.htm banking scam dead 64.202.160.0 10/13/2005 11:17
5933 tradexcomm.com Trade Exchange Commercial Bank http://www.tradexcomm.com banking scam dead 64.191.57.135 10/13/2005 12:09
5934 safe-transport.com Safe Transport Ltd. http://www.safe-transport.com banking scam dead 70.84.110.117 10/13/2005 13:27
5935 ifcuonline.org Indemnity Finance & Credit Union http://www.ifcuonline.org banking scam dead 194.126.173.50 10/14/2005 13:04
5936 hob-access.com Hyper Online Banking http://www.hob-access.com/home banking scam dead 65.175.65.164 10/14/2005 17:09
5937 wiretel-fss.com Wiretel Finance and Securities Ltd http://www.wiretel-fss.com banking scam dead 67.19.36.132 10/14/2005 17:18
5938 nortif.com Northern Investment Finance http://www.nortif.com/js banking scam dead 66.179.0.0 10/14/2005 17:21
5939 aplusnetdesign.com United Assets Offshore Finance LTDT http://www.aplusnetdesign.com/unitedassetsoffshorefinance/ banking scam dead 66.226.87.143 10/14/2005 20:47
5940 banestotrust-fund.com Banesto Trust and Funds http://www.banestotrust-fund.com banking scam dead 67.43.4.141 10/15/2005 0:28
5941 spanishlottery.biz.ly Spanish Lottery http://www.spanishlottery.biz.ly banking scam dead 64.136.24.162 10/15/2005 23:35
5942 monacobanque.net Monaco Bank http://www.monacobanque.net banking scam dead 67.138.240.14 10/17/2005 15:10
5943 finansfs.com Finans Finance and Securities aka European Trust Finance and Security http://www.finansfs.com banking scam dead 64.191.109.231 10/17/2005 17:03
5944 bofafrica.com Bank of Africa http://www.bofafrica.com 4986 banking scam dead 210.48.144.242 10/17/2005 17:14
5945 britishbaseint.com British Base Bank http://www.britishbaseint.com banking scam dead 81.3.70.135 10/17/2005 17:56
5946 provinsbkonline.com Provident Bank http://www.provinsbkonline.com banking scam dead 213.171.218.53 10/17/2005 23:18
5947 fortresonline.com Fortress Finance http://www.fortresonline.com banking scam dead 205.158.155.24 10/18/2005 1:14
5948 senbank.com Sentral Finance and Hedging Corporation http://www.senbank.com banking scam dead 193.16.154.34 10/18/2005 1:24
5949 ecrossfin.com Euro Cross Finance and Securities http://www.ecrossfin.com banking scam dead 69.93.156.178 10/18/2005 2:52
5950 chartteredbanque.net Charttered Banque http://www.chartteredbanque.net banking scam dead 65.39.211.109 10/18/2005 3:30
5951 cinvb.com Citizens Investment Bank http://www.cinvb.com banking scam dead 66.194.38.106 10/18/2005 3:40
5952 bigduns.fr.tc Bigduns Continental Trust http://www.bigduns.fr.tc banking scam dead 213.215.45.34 10/18/2005 3:49
5953 globalsecuritiesft.com Global Security and Finance http://www.globalsecuritiesft.com banking scam dead 64.202.163.5 10/18/2005 3:57
5954 premium-fs.net Premium Finance and Securities http://www.premium-fs.net banking scam dead 64.191.109.231 10/18/2005 15:41
5955 et-fsgroup.com European Trust Finance and Security Group http://www.et-fsgroup.com banking scam dead 64.191.109.230 10/18/2005 15:49
5956 multiplerfs.com Multi-Royal Finance http://www.multiplerfs.com banking scam dead 64.191.109.231 10/18/2005 15:54
5957 royal-fs.com Royal Finance and security http://www.royal-fs.com banking scam dead 64.191.109.230 10/18/2005 15:59
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