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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
6108 uniontrustuk.com Union Trust Bank http://www.uniontrustuk.com banking scam dead 66.151.148.169 10/31/2005 13:12
6109 ctfsc.co.uk CITI TRUST FINANCE AND SECURITY http://www.ctfsc.co.uk banking scam dead 209.190.18.2 10/31/2005 17:20
6110 exprexfinance.com Exprex Finances BV http://www.exprexfinance.com banking scam dead 72.232.14.154 10/31/2005 17:31
6111 frostnational.com Frost National Trust http://www.frostnational.com banking scam dead 202.71.136.236 10/31/2005 23:19
6112 gfnlimited.com Global Finance and Security Online http://www.gfnlimited.com banking scam dead 212.15.85.24 11/1/2005 11:52
6113 aapcorpssonline.com AABCORP http://www.aapcorpssonline.com banking scam dead 70.84.121.98 11/1/2005 12:17
6114 barclaysbankoflondon.net Barclays Bank of London (email only, loads barclays.co.uk in frame) http://www.barclaysbankoflondon.net banking scam dead 195.110.124.144 11/1/2005 15:16
6115 ifrance.com Banque Atlantique UK http://www.banqueatlantique1.ifrance.com banking scam dead 82.196.5.64 11/1/2005 18:28
6116 trustee-security.com Trustee Security http://www.trustee-security.com banking scam dead 66.199.248.157 11/2/2005 1:15
6117 hfcbanking.eu.tt HFC Bank http://hfcbanking.eu.tt banking scam dead 213.239.203.0 11/2/2005 11:59
6118 com/index.htm HFC Bank http://hfcweb.boulderhost.com/index.htm banking scam dead 69.72.128.0 11/2/2005 12:00
6119 finandelat.com Finanzas Expresas Del Atlax http://www.finandelat.com banking scam dead 67.19.130.110 11/2/2005 23:12
6120 itfs-online.com Integrated Trust Finance and Security http://www.itfs-online.com banking scam dead 193.86.238.13 11/2/2005 23:36
6121 dlchamber.com Dan & Leeds Chambers http://www.dlchamber.com banking scam dead 65.254.32.0 11/3/2005 9:28
6122 intecafs.com/ Inter-Continental Alliance Finance & Securities BV http://www.intecafs.com/ banking scam dead 207.253.126.206 11/3/2005 9:35
6123 oafonline.com Outreach Alliance Finance BV http://www.oafonline.com banking scam dead 69.72.214.170 11/3/2005 9:37
6770 funbuk-online.50webs.com First Union National Bank Uk http://funbuk-online.50webs.com/home/ banking scam dead 209.25.128.0 12/23/2005 10:49
6771 official.ws Bond Bank Benin (BBB) http://www.bbbeni.official.ws banking scam dead 207.44.196.34 12/22/2005 12:16
6772 utfss.net Union Trust Finance & Security Services http://www.utfss.net banking scam dead 213.201.219.8 12/23/2005 14:07
6773 explicit-sfc.com Explicit Finance Company Limited http://www.explicit-sfc.com banking scam dead 63.134.201.215 12/25/2005 3:57
6774 banco-occidentalb.com Banco Occidental de Descuento http://www.banco-occidentalb.com banking scam dead 70.84.178.187 12/28/2005 17:43
6775 fortiscapitaltrust.com Fortis Capital Trust Bank http://www.fortiscapitaltrust.com banking scam dead 216.147.80.234 12/28/2005 17:46
6776 deffonline.org Dexia Express Foreign Finance http://www.deffonline.org banking scam dead 195.242.98.25 12/28/2005 17:57
6777 amsnet.org Amsterdam Merchant Bank & Security Services http://www.amsnet.org banking scam dead 80.69.86.140 12/28/2005 18:22
6778 intlotterynet.org http://www.intlotterynet.org banking scam dead 83.149.97.12 12/28/2005 18:41
6779 albv-online.org Alpha Lynex Cargo Security Services http://www.albv-online.org banking scam dead 217.170.21.235 12/28/2005 19:00
6780 ctluonline.org Commercial Trust & Loan Union http://www.ctluonline.org banking scam dead 213.193.212.74 12/28/2005 19:13
6781 calitus.com Calitus Finance & Security Services LTD http://www.calitus.com banking scam dead 193.43.92.206 12/28/2005 19:25
6782 stibanknig.com Standard Trust International Bank http://www.stibanknig.com banking scam dead 216.55.145.247 12/28/2005 19:25
6783 cfssweb.com Cosmopolitan Finance and Security Service http://www.cfssweb.com banking scam dead 62.148.190.120 12/28/2005 19:40
6784 msf-online.net Merchant finance and Securities LTD http://www.msf-online.net banking scam dead 85.158.203.22 12/28/2005 20:25
6785 svfss.com Skybrid Vault and Fnancial Security Services aka SVFSS http://www.svfss.com banking scam dead 67.43.6.219 12/28/2005 20:29
6786 randstadonline.org Randstad Securities and Vaults http://www.randstadonline.org banking scam dead 82.192.89.100 12/28/2005 20:31
6787 ctbc-online.net Citi Trust Corporation aka Citi Trust Bank http://www.ctbc-online.net banking scam dead 195.47.247.85 12/28/2005 20:50
6788 fintbv.com FALCON INTERNATIONAL FINANCE BV http://www.fintbv.com banking scam dead 216.136.232.176 12/28/2005 20:53
6789 alpha-tbonline.com Alpha Trust Bank http://www.alpha-tbonline.com banking scam dead 213.171.219.245 12/28/2005 23:03
6790 50webs.com First Union National Bank Uk http://funbuk-access.50webs.com/home/ banking scam dead 209.25.195.226 12/29/2005 0:24
6791 50webs.com Evro Finance aka Evrofinance Commercial Bank http://evrofinance-online.50webs.com/home/ banking scam dead 209.25.195.226 12/29/2005 0:28
6792 50webs.com Broad Finance Corporation http://broadfc-online.50webs.com/home/ banking scam dead 209.25.195.226 12/29/2005 0:33
6793 50webs.com Banco De Estado http://bancodeestado-online.50webs.com banking scam dead 209.25.195.226 12/29/2005 0:35
6794 alga-lottonline.com Australians Lottery Game association http://www.alga-lottonline.com banking scam dead 207.44.184.15 12/29/2005 3:30
6795 skybirdsc-online.com skybird security and courier http://www.skybirdsc-online.com banking scam dead 65.254.32.58 12/29/2005 3:38
6796 rtbplc-online.com http://www.rtbplc-online.com banking scam dead 66.165.119.142 12/29/2005 3:48
6797 oc-al.net OCEAN ALLIANCE PLC http://www.oc-al.net banking scam dead 70.86.191.90 12/31/2005 12:32
6798 astralexpresscourier.net Astral Express Courier http://www.astralexpresscourier.net banking scam dead 62.189.246.106 12/31/2005 19:16
6799 bmtint.net Banco Mercanti Finance House http://www.bmtint.net banking scam dead 62.189.246.106 12/31/2005 19:21
6800 uklplc.net United Kingdom Lloyds Finance House http://www.uklplc.net banking scam dead 62.189.246.106 12/31/2005 19:25
6801 europeanib.co.uk European Investment Bank Finance House http://www.europeanib.co.uk banking scam dead 213.171.218.208 1/1/2006 0:05
6802 stanuscargo.com STANUS CARGO NIG. LIMITED. http://www.stanuscargo.com banking scam dead 67.43.6.219 1/1/2006 18:19
6803 nalonline.net Nal Merchant Bank Ltd http://www.nalonline.net banking scam dead 67.43.6.219 1/1/2006 18:23
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