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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
6804 lotustrust.net Lotus Trust Bank http://www.lotustrust.net banking scam dead 67.43.6.219 1/1/2006 18:26
6805 citi-international.net Citi Bank Online http://www.citi-international.net banking scam dead 67.43.6.219 1/1/2006 18:30
6806 africanexpressbank.net African Express Bank http://www.africanexpressbank.net banking scam dead 67.43.6.219 1/1/2006 18:33
6807 hft-online.com Hallmark Financial Trust Ltd http://www.hft-online.com banking scam dead 0.0.0.0 1/1/2006 18:34
6808 optimalroyaldiplomtiekkoerier.com Optimal Royale Diplomatic Courier http://www.optimalroyaldiplomtiekkoerier.com banking scam dead 67.43.6.219 1/1/2006 18:37
6809 optimal-royale.com Optimal Royale Diplomatic Courier http://www.optimal-royale.com banking scam dead 67.43.6.219 1/1/2006 18:39
6810 dexcour.com Diplomatic Express http://www.dexcour.com banking scam dead 63.247.66.42 1/1/2006 21:35
6811 50webs.com Fortis Finance Bv. http://www.ff-bvonline.50webs.com/fortis banking scam dead 209.25.195.227 1/2/2006 14:42
6812 excommercialbank.com Excommercial Bank http://www.excommercialbank.com banking scam dead 207.96.242.200 1/2/2006 19:35
6813 internationalmega.4t.com INTERNATIONAL MEGA LOTTERY http://www.internationalmega.4t.com banking scam dead 64.136.24.165 1/2/2006 19:42
6814 bancohimalaya.net Banco Himalaya http://www.bancohimalaya.net banking scam dead 193.86.238.13 1/2/2006 19:52
6815 sakasecurityci.net SAKA security http://www.sakasecurityci.net banking scam dead 213.186.33.19 1/2/2006 20:17
6816 guysandladiescentre.com First Direct Online Banking http://www.guysandladiescentre.com banking scam dead 207.44.238.91 1/2/2006 20:24
6817 scbplcintuk.com Standard Chartered Bank http://www.scbplcintuk.com banking scam dead 67.15.45.36 1/2/2006 21:03
6818 airsea-expres.com AirSea Express Shipping Inc http://www.airsea-expres.com banking scam dead 66.244.251.18 1/2/2006 21:26
6819 meridianstcunion.net Meridian standard Trust Credit Union http://www.meridianstcunion.net banking scam dead 193.86.238.13 1/2/2006 23:54
6820 barclaysbank.8m.net Barclays Bank http://www.barclaysbank.8m.net banking scam dead 64.136.24.162 1/3/2006 0:20
6821 cbaofinance.com CBAO FINANCE CREDITORS http://www.cbaofinance.com banking scam dead 205.178.145.65 1/3/2006 0:58
6822 onlserv.com Online Services Plc http://www.onlserv.com banking scam dead 196.15.9.41 1/3/2006 13:14
7350 first-bn-trust.com First Banking & Trust Bank http://www.first-bn-trust.com banking scam dead 216.81.72.2 Global Call Centre: +27-765027530 Global Fax Line: +27-115076851 Our Head Office: First Banking & Trust Place, Heatherton Road, Sandown, Johannesburg, Gauteng South Africa. Email: Support@first-bn-trust.com Enquiries@first-bn-trust.com Info@first-bn-trust.com 2/21/2006 17:27
7351 ws43.com International Cargo http://auto-cargo.ws43.com banking scam dead 64.111.196.14 2/21/2006 17:34
7352 utmost-online.com Utmost Securities & Trust Investment Plc aka UTMOST FINANCE AND SECURITIES http://www.utmost-online.com banking scam dead 64.182.81.175 2/21/2006 17:43
7353 intercafins.com/ http://www.intercafins.com/ banking scam dead 69.10.128.0 2/21/2006 17:56
7354 rennovacio.org Finance Solutions Service aka Rennovacio Services http://www.rennovacio.org banking scam dead 68.142.234.135 2/21/2006 20:25
7355 beefinancialservices.com BeeFinancial http://www.beefinancialservices.com banking scam dead 205.209.178.100 2/21/2006 20:32
7356 beefinancial-services.net BeeFinancial http://www.beefinancial-services.net banking scam dead 68.142.234.135 2/21/2006 20:36
7357 com/index-1.htm Motoscout24Ship http://www.iloxx-es.com/index-1.htm banking scam dead 209.17.120.10 2/21/2006 20:41
7358 ocean-trust.com Ocean Trust Bank http://www.ocean-trust.com banking scam dead 202.67.215.38 2/21/2006 20:47
7359 capitaloffshoreonline.org Capital Offshore Online http://www.capitaloffshoreonline.org banking scam dead 202.67.215.38 2/21/2006 20:56
7360 cbofspain.com Credit Bank of Spain http://www.cbofspain.com banking scam dead 202.67.215.38 2/21/2006 21:02
7361 uafbmig-online.com Union Atlantic Finance Bond & Marketing Investment Group Offshore http://www.uafbmig-online.com banking scam dead 84.244.180.13 2/21/2006 21:31
7362 meridiandirectcorp.com Meridian Corporation http://www.meridiandirectcorp.com banking scam dead 12.168.39.154 2/21/2006 22:44
7363 hallmarkfsecs.com Hall Mark Finance & Securities BV http://www.hallmarkfsecs.com banking scam dead 206.222.22.98 2/21/2006 22:49
7364 standardchartsecure.com Standard Chartered Corporation http://www.standardchartsecure.com banking scam dead 12.168.39.154 2/21/2006 22:56
7365 royalcourierserve.com Royal Courier Service http://www.royalcourierserve.com banking scam dead 64.191.77.231 2/21/2006 23:29
7366 onlinezenith.com Zenith Courier Services http://www.onlinezenith.com banking scam dead 64.191.77.231 2/22/2006 0:02
7367 snsbaninternational.com SNS BANK http://www.snsbaninternational.com banking scam dead 70.86.229.151 2/22/2006 0:56
7368 cajamadrid-online.com CAJA MADRID http://www.cajamadrid-online.com banking scam dead 70.84.211.99 2/22/2006 0:59
7369 nationwidebas.com NationWide Bank & Security http://www.nationwidebas.com banking scam dead 70.84.211.99 2/22/2006 1:03
7370 pinnacletrustfin.com Pinnacle Trust Finance http://www.pinnacletrustfin.com banking scam dead 82.165.130.124 2/22/2006 1:07
7371 pinnacletrustfin.net Pinnacle Trust Finance http://www.pinnacletrustfin.net banking scam dead 82.165.130.124 2/22/2006 1:11
7372 inlandbs.com Inland Bonds & Securities UK http://www.inlandbs.com banking scam dead 193.86.238.13 2/22/2006 1:15
7373 inlandbs.net Inland Bonds & Securities UK http://www.inlandbs.net banking scam dead 202.157.176.60 2/22/2006 1:18
7374 bsabader.com Banco Sabader http://www.bsabader.com banking scam dead 66.180.173.32 2/22/2006 1:27
7375 org/sb/en_home.htm Banco Sabader http://www.whfdn.org/sb/en_home.htm banking scam dead 206.51.237.73 2/22/2006 1:45
7376 biciciabidjan.com Bicici Bank Abidjan aka Bicici Bank Ltd. http://www.biciciabidjan.com banking scam dead 64.246.62.74 2/22/2006 3:24
7377 globalcredituk.com Global Credit Bank Online aka Global Credit Bank and Trust Company http://www.globalcredituk.com banking scam dead 222.187.105.52 2/22/2006 3:34
7378 ub-cn.net Union Bank of China http://www.ub-cn.net banking scam dead 222.187.105.50 2/22/2006 3:44
7379 intmonetaryfund.org International Monetary Fund http://www.intmonetaryfund.org 6450 banking scam dead 222.187.105.52 2/22/2006 12:29
7380 standardcreditunion.com STANDARD CREDIT BANK OF COTE D'IVOIRE aka Standard Credit Union http://www.standardcreditunion.com 6451 banking scam dead 64.246.62.74 2/22/2006 12:46
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