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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
6058 uk-db.com Deutsche Bank United Kingdom http://www.uk-db.com banking scam dead 212.15.64.41 10/24/2005 18:45
6059 unionbankofnigeria.org Union Bank Nigeria http://www.unionbankofnigeria.org banking scam dead 212.15.85.24 10/24/2005 18:52
6060 zambiacontractpayment.org http://www.zambiacontractpayment.org banking scam dead 212.15.85.24 10/24/2005 19:00
6061 firststandardfinance.org http://www.firststandardfinance.org banking scam dead 212.15.85.24 10/24/2005 19:04
6062 gdcargo.com Glodex Global Logistics aka Glodex Cargo http://www.gdcargo.com banking scam dead 66.201.64.0 10/25/2005 2:10
6063 go2cfc.com Go2 courier and finance company http://www.go2cfc.com banking scam dead 80.94.196.20 10/25/2005 2:14
6064 scs-eu.org Sphinx Credit Suisse http://www.scs-eu.org banking scam dead 207.58.155.70 10/25/2005 5:14
6065 iibcm.com International Investment Banking Corporation http://www.iibcm.com banking scam dead 213.186.33.19 10/25/2005 5:17
6066 50webs.com Alpha Bank http://alpha-online.50webs.com banking scam dead 209.25.195.226 10/25/2005 12:17
6067 hermajestyfinance.com Hermajesty Finance http://www.hermajestyfinance.com/home/ banking scam dead 24.105.183.122 10/25/2005 16:20
6068 bt-atlantic.com Banque Transatlantic http://www.bt-atlantic.com banking scam dead 66.193.188.82 10/25/2005 16:25
6069 b-transatlantic.com Banque Transatlantic http://www.b-transatlantic.com banking scam dead 66.235.212.146 10/25/2005 16:34
6070 50webs.com Banco De Estado http://bfccayman.50webs.com/home/ banking scam dead 209.25.195.226 10/25/2005 16:40
6071 50webs.com Domain Trust Bank http://domain-tb.50webs.com/home/ banking scam dead 209.25.195.226 10/25/2005 16:43
6072 50webs.com Transolver Finance S.A http://transolverfin-sa.50webs.com/home/ banking scam dead 209.25.195.226 10/25/2005 16:47
6073 50webs.com Global Trust Finance http://globaltrust-fin.50webs.com/home/ banking scam dead 209.25.195.226 10/25/2005 16:50
6074 dftdirect.net Domco Financial Trust http://www.dftdirect.net banking scam dead 204.50.104.12 10/25/2005 17:55
6075 pearlukonline.com Pearl Bank (UK) LTD http://www.pearlukonline.com banking scam dead 209.118.45.21 10/25/2005 19:31
6076 pearluk-online.com pearl bank ltd http://www.pearluk-online.com banking scam dead 216.251.45.194 10/25/2005 19:34
6077 belloahmedchambers.com Bello Ahmed Law Chambers http://www.belloahmedchambers.com banking scam dead 212.15.85.24 10/25/2005 20:24
6078 hrdsb.net Harrod's Bank Ltd http://www.hrdsb.net banking scam dead 80.94.196.20 10/25/2005 20:56
6079 hkssl-uk.com Hong Kong and Shanghai Securities Limited http://www.hkssl-uk.com banking scam dead 205.134.224.0 10/25/2005 22:34
6080 otopecplc.4t.com OTOPEC Oil & Gas PLC, Ltd. http://www.otopecplc.4t.com banking scam dead 64.136.24.165 10/27/2005 0:57
6081 osfg.biz Ocean Security and Finance Group http://www.osfg.biz banking scam dead 12.168.39.66 10/27/2005 14:03
6082 iplsl.com INTER PACIFIC LOGISTICS SERVICES LTD http://www.iplsl.com banking scam dead 12.168.39.66 10/27/2005 14:08
6083 glochoice.com Global Choice Finance http://www.glochoice.com banking scam dead 12.168.39.66 10/27/2005 14:13
6084 asfh.biz ALL Security & Finance House http://www.asfh.biz banking scam dead 12.168.39.66 10/27/2005 14:18
6085 knightserve.com http://www.knightserve.com banking scam dead 12.168.39.66 10/27/2005 14:22
6086 http://www.geocities.com/banqueduafrique Bank of Africa Plc http://www.geocities.com/banqueduafrique/Contact.index.html banking scam dead 0.0.0.0 Head Office Banque De L'Afrique House Rue Du Bristolotts Zone Des Cocotiers 01 BP 4127 Cotonou Republique Du Benin Telephone: +229 93 52 11. Telephone: +229 48 01 32. Telephone: +229 33 19 01. Fax: +229 33 99 60. Fax: +229 33 36 45. Telex: 2002 B-A/BJ. E-mail: Boa.of-Africa@laposte.net Operational Offices AFRICA: Nigeria: 132 Marina street,Lagos.Tel: +234 803 340 9565 Ivoire Coast,Abidjan.Av.Nkam Ruma. 01 BP 4132,Abidjan 01. Senegal: 450 Boulevard,Charles De Gualle Dakar-Senegal. Customer Relations: +221 5713894 EUROPE: Switzerland:9 Platz,Street,Zurich. International Service: +88 2 165 117 1853 London Office: 5034 Adam Street, London WX2NLA. Hong Kong: Monetary Financial Credit Account ,Hong Kong Agency. Tel/Fax: +852 30 10 68 08 USA: Citi Bank Credit Account Holders Agency USA.Tel/Fax: 001(347)823 6590 10/27/2005 15:49
6087 stockequityconsortiumco.com Stock Equity Consortium http://www.stockequityconsortiumco.com banking scam dead 67.15.8.31 10/27/2005 15:57
6088 glfii.com Global financial investment http://www.glfii.com banking scam dead 62.128.129.226 10/27/2005 21:02
6089 ftb-tg.com Financial Trust Bank Togo Plc http://www.ftb-tg.com banking scam dead 203.116.29.153 10/28/2005 8:57
6090 connectmessengers.com Connect messengers http://www.connectmessengers.com banking scam dead 195.110.124.144 10/28/2005 10:20
6091 britontrustbank.org Briton Trust Bank Plc. http://www.britontrustbank.org banking scam dead 195.110.124.144 10/28/2005 10:34
6092 platuk.com Platinum Bank International Towers http://www.platuk.com banking scam dead 195.110.124.144 10/28/2005 10:36
6093 fcbi-uk.com First Capital Bank International http://www.fcbi-uk.com banking scam dead 195.110.124.144 10/28/2005 10:39
6094 nationalbankngplc.com National Bank of Nigeria Limited http://www.nationalbankngplc.com banking scam dead 195.110.124.144 10/28/2005 10:41
6095 centralbanknig.org Central Bank of Nigeria http://www.centralbanknig.org banking scam dead 195.110.124.144 10/28/2005 10:45
6096 centrabanknigeria.org Central Bank of Nigeria http://www.centrabanknigeria.org banking scam dead 195.110.124.144 10/28/2005 10:47
6097 stassure.com Standard Assurance Bank Towers http://www.stassure.com banking scam dead 195.110.124.144 10/28/2005 10:49
6098 ciboab.com CIBOAB http://www.ciboab.com banking scam dead 195.110.124.144 10/28/2005 10:55
6099 markstevensandassociates.co.uk Mark Stevens and Associates, Attorneys at Law http://www.markstevensandassociates.co.uk banking scam dead 12.168.33.186 10/28/2005 17:16
6100 flexifinances.com Flexy Finances BV http://www.flexifinances.com banking scam dead 66.244.251.18 10/28/2005 17:24
6101 standardfinanceplc.net Standard Finance PLC http://www.standardfinanceplc.net banking scam dead 217.160.224.2 10/28/2005 22:04
6102 walesinvestment.co.uk Wales Investment Bank http://www.london.walesinvestment.co.uk banking scam dead 207.38.2.171 10/29/2005 12:00
6103 1strustbank.com 1st Trust Bank http://www.1strustbank.com banking scam dead 209.132.211.91 10/30/2005 11:05
6104 albv-online.com Alpha Lynex Cargo Security Services http://www.albv-online.com banking scam dead 216.127.78.103 10/30/2005 12:38
6105 webnow.com Access Financial Trust Bank (ACCESS) http://www.accesstrust.webnow.com banking scam dead 216.154.231.230 10/30/2005 15:33
6106 galiciatrust.com Galicia Trust & Funds http://www.galiciatrust.com banking scam dead 193.22.244.37 10/30/2005 21:19
6107 gfinpb.com Global Finance Private Bank http://www.gfinpb.com banking scam dead 72.36.154.154 10/31/2005 7:17
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