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banking scam Websites

Total Records: 72,002

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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
5958 euboa.com Eastern Union Bank of Asia SDN BHD http://www.euboa.com banking scam dead 65.90.79.10 10/18/2005 16:34
5959 com/about_security.html Swiss Financial & Transit Institute http://www.sftinstitute.com/about_security.html banking scam dead 0.0.0.0 10/18/2005 18:12
5960 mayfairssss.com Mayfairs Finance http://www.mayfairssss.com banking scam dead 69.25.58.10 10/19/2005 9:06
5961 continenfinsec.com Continental Finance and Securities BV http://www.continenfinsec.com banking scam dead 202.71.139.77 10/19/2005 16:46
5962 timolaw.com Timolaw and Associates aka Timo & Associates http://www.timolaw.com banking scam dead 65.109.164.70 10/19/2005 16:46
5963 gttokyo.com Global traders - Tokyo Japan http://www.gttokyo.com banking scam dead 70.84.110.117 10/19/2005 17:00
5964 deuteurope.com Deutsche Bank http://www.deuteurope.com banking scam dead 69.90.83.156 10/19/2005 21:33
5965 deutscheeuropeanlink.com Deutsche Bank http://www.deutscheeuropeanlink.com banking scam dead 0.0.0.0 10/19/2005 21:40
5966 conventrust.com Conventry Trust aka Conventry Trust Bank http://www.conventrust.com banking scam dead 70.84.110.117 10/19/2005 21:58
5967 alcbank.net Alliance & Leicester Commercial Bank http://www.alcbank.net banking scam dead 205.138.194.20 10/19/2005 22:28
5968 apsgroups.com APS Bank http://www.apsgroups.com banking scam dead 194.150.208.27 10/19/2005 22:32
5969 bondfinanceandsecuritybv.4t.com BOND FINANCE & SECURITY COMPANY BV http://www.bondfinanceandsecuritybv.4t.com banking scam dead 64.136.24.165 10/19/2005 23:26
5970 com/img/login.asp APS Bank aka APS International Bank http://www.apsintls.com/img/login.asp banking scam dead 66.98.168.49 10/19/2005 23:31
5971 crfinonline.com http://www.crfinonline.com banking scam dead 66.98.166.87 10/19/2005 23:32
5972 ekasse-vip.com/ http://www.ekasse-vip.com banking scam dead 63.251.92.195 10/19/2005 23:37
5973 pbplc.org http://www.pbplc.org banking scam dead 0.0.0.0 10/19/2005 23:44
5974 rbbconline.com Royal Bank of Canada http://www.rbbconline.com banking scam dead 207.44.192.32 10/20/2005 0:19
5975 rbconline.net Royal Bank of Canada http://www.rbbconline.net banking scam dead 12.0.0.0 10/20/2005 0:30
5976 hispanmd.com Hispano Credit and Trust http://www.hispanmd.com banking scam dead 206.132.83.2 10/20/2005 1:20
5977 citibindia.com Citi Bank India http://www.citibindia.com banking scam dead 70.86.115.162 10/20/2005 1:23
5978 icsb-online.com International Credits & Settlement Bank LTD http://www.icsb-online.com banking scam dead 67.19.218.74 10/20/2005 2:08
5979 asia-mf.com Asia Merchant Finance http://www.asia-mf.com banking scam dead 72.29.86.243 10/20/2005 2:20
5980 incombc.com Inndustrial and Commercial bank of China http://www.incombc.com banking scam dead 72.9.239.10 10/20/2005 4:18
5981 hertfordtrust.com Hertford Union Mercantile and Trust aka HUMTB http://www.hertfordtrust.com banking scam dead 67.19.173.228 10/20/2005 4:38
5982 ifhgb.com Intercontract Finance House Great Britain http://www.ifhgb.com banking scam dead 12.168.39.76 10/20/2005 4:42
5983 wstland.com Nat-Westland Investment Co http://www.wstland.com banking scam dead 65.112.0.0 10/20/2005 4:46
5984 rabeuro.com Rabobank http://www.rabeuro.com banking scam dead 65.112.0.0 10/20/2005 4:49
5985 acreditunion.com Atlantic Credit and Trust http://www.acreditunion.com banking scam dead 65.112.0.0 10/20/2005 4:52
5986 humtbc.com Hertford Union Mercantile & Trust Bank http://www.humtbc.com banking scam dead 216.153.0.0 10/20/2005 5:08
5987 municipalscotland.com Municipal Bank of Scotland http://www.municipalscotland.com banking scam dead 70.84.177.197 10/20/2005 15:56
5988 mosokiny.4t.com Municipal Bank of Scotland http://www.mosokiny.4t.com/duncan banking scam dead 64.136.24.165 10/20/2005 16:03
5989 versusbk.com http://www.versusbk.com banking scam dead 66.197.194.37 10/20/2005 16:44
5990 acb-ci.net http://www.acb-ci.net banking scam dead 66.197.194.37 10/20/2005 16:47
5991 scbcorp.com http://www.scbcorp.com banking scam dead 66.197.194.37 10/20/2005 16:51
5992 oversealotterycompany.com Oversea Lottery International Company http://www.oversealotterycompany.com banking scam dead 66.197.194.37 10/20/2005 16:56
5993 lawandequitychambers.com Law and Equity chambers http://www.lawandequitychambers.com banking scam dead 66.197.194.37 10/20/2005 17:00
5994 cb-int.net http://www.cb-int.net banking scam dead 66.197.194.37 10/20/2005 17:06
5995 bhci-ci.com Banque de l"habitat de Cote d'Ivorie http://www.bhci-ci.com banking scam dead 66.197.194.37 10/20/2005 17:09
5996 bancroma.com http://www.bancroma.com banking scam dead 66.197.194.37 10/20/2005 17:12
5997 davidlanenassociates.com http://www.davidlanenassociates.com banking scam dead 65.110.32.0 10/20/2005 21:16
5998 riggsnbarns.com http://www.riggsnbarns.com banking scam dead 65.110.32.0 10/20/2005 21:18
5999 zefin.com Zenith Finance & Trust http://www.zefin.com banking scam dead 216.14.208.50 10/20/2005 23:26
6000 royalt-sfconline.net Royal Trust Security and Finance Ltd. http://www.royalt-sfconline.net banking scam dead 63.135.111.167 10/20/2005 23:49
6001 nbb-uk.com Northern Base Bank http://www.nbb-uk.com banking scam dead 70.86.173.186 10/21/2005 2:07
6002 forexcanada.org Forex Canada http://www.forexcanada.org banking scam dead 207.210.208.141 10/21/2005 14:01
6003 creditsuissebk.com Credit Suisse Bank http://www.creditsuissebk.com banking scam dead 63.247.69.138 10/21/2005 15:10
6004 50webs.com Broad Finance Corporation http://bfc.50webs.com/broadfc/home/ banking scam dead 209.25.195.226 10/21/2005 18:40
6005 pyramidtrustservices.com Pyramid Trust Services http://www.pyramidtrustservices.com banking scam dead 65.39.128.0 10/21/2005 18:48
6006 intertrustbankcorp.com Intertrust Bank Ltd. http://www.intertrustbankcorp.com banking scam dead 65.17.226.121 10/21/2005 18:48
6007 regalchariot.com Regal Chariot Mortgage http://www.regalchariot.com banking scam dead 64.34.134.37 10/21/2005 20:55
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