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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
7381 speeddiplomaticservices.com Speed Diplomatic Services http://www.speeddiplomaticservices.com banking scam dead 64.246.62.74 2/22/2006 12:52
7382 obni-ci.com Obnifinance Bank of Côte d'Ivoire http://www.obni-ci.com banking scam dead 64.246.62.74 2/22/2006 13:01
7383 midatlanticvaults.com Mid Atlantic Vaults http://www.midatlanticvaults.com banking scam dead 64.246.62.74 2/22/2006 13:15
7384 iggcu.com InterGlobal Group Credit Union http://www.iggcu.com banking scam dead 64.246.62.74 2/22/2006 13:21
7385 eritrust.com EriTrust and Credit http://www.eritrust.com banking scam dead 64.246.62.74 2/22/2006 13:29
7386 cccredits.net Continental Commercial Bank http://www.cccredits.net banking scam dead 64.246.62.74 2/22/2006 13:37
7387 lavegardsecurity.com Lavegard Security http://www.lavegardsecurity.com banking scam dead 195.13.58.68 2/22/2006 13:55
7388 citibci.net CITIBANK COTE D'IVOIRE http://www.citibci.net banking scam dead 213.186.33.19 2/22/2006 22:00
7389 bincweb.com Binc Bank Of Netherlands http://www.bincweb.com banking scam dead 83.149.99.75 2/22/2006 22:05
7390 boscot.net Bank of Scotland and Finance http://www.boscot.net banking scam dead 193.86.238.13 2/23/2006 0:02
7391 data111.info Bank of Scotland http://www.data111.info banking scam dead 66.232.101.177 2/23/2006 0:35
7392 intercafin.com Intercafin http://www.intercafin.com banking scam dead 207.210.72.130 2/23/2006 2:39
7393 forcapitals.com forcapitals http://www.forcapitals.com banking scam dead 207.210.72.130 2/23/2006 2:41
7394 euamgts.com euamgts http://www.euamgts.com banking scam dead 207.210.72.130 2/23/2006 2:46
7395 oc-al.com OCEAN ALLIANCE PLC http://www.oc-al.com banking scam dead 70.86.191.90 2/23/2006 3:58
7396 lloydstsbsec.com Lloyds TSB http://www.lloydstsbsec.com banking scam dead 70.86.191.90 2/23/2006 4:19
7397 secutrusts.com secutrusts http://www.secutrusts.com banking scam dead 70.86.191.90 2/23/2006 12:33
7398 coutts-andco.com Coutts http://www.coutts-andco.com banking scam dead 70.86.191.90 2/23/2006 12:35
7399 bclyfinancialsolutions.com Barclays Financial Solutions http://www.bclyfinancialsolutions.com banking scam dead 70.86.191.90 2/23/2006 12:37
7400 alphsec.com Alpha Finance Securities http://www.alphsec.com banking scam dead 70.86.191.90 2/23/2006 12:39
7401 aiibu.com Allied irish metropolitan bank http://www.aiibu.com banking scam dead 66.40.66.95 2/23/2006 12:41
7402 oceanviewfin.com Oceanview Finance http://www.oceanviewfin.com banking scam dead 68.178.211.34 2/23/2006 13:59
7403 cbimonaco.net Credit Banque Internationale - MONACO http://www.cbimonaco.net banking scam dead 207.253.35.8 2/23/2006 14:07
7404 atssc.org Apex Trust Shipment Security Company http://www.atssc.org banking scam dead 217.76.132.17 2/23/2006 14:37
7405 ban-group.net GBP Des Espana aka Groupo Banco Popular http://www.ban-group.net banking scam dead 209.120.245.198 2/23/2006 19:24
7406 hbint-ic.com HBPLC aka Hallmark Bank PLC http://www.hbint-ic.com banking scam dead 209.120.245.198 2/23/2006 19:30
7407 sweepsstakeslottery.com Sweeps Stakes Lottery http://www.sweepsstakeslottery.com banking scam dead 209.120.245.198 2/23/2006 19:39
7408 imbesp.net IMPERIAL BANCO http://www.imbesp.net banking scam dead 64.40.114.38 2/23/2006 20:59
7409 2itb.com Global Express http://www.globalexpress.2itb.com banking scam dead 67.18.73.196 2/23/2006 21:12
7410 santainternationall.org Santa International Bank http://www.santainternationall.org banking scam dead 209.132.244.91 2/23/2006 22:44
7411 fpfsc.com Fortex Payment Finance & Security Company http://www.fpfsc.com banking scam dead 202.71.102.114 2/23/2006 22:53
7412 tfsbonline.com Transworld Finance Security Bank http://www.tfsbonline.com banking scam dead 202.71.102.114 2/23/2006 23:05
7413 monteroweb.org Montero Finance http://www.monteroweb.org banking scam dead 62.212.86.235 2/23/2006 23:13
7414 fcargonet.com Fountain Cargo Securities & Courier Services http://www.fcargonet.com banking scam dead 62.212.86.235 2/23/2006 23:25
7415 evro-finance.com Evrofinance Commercial Bank http://www.evro-finance.com banking scam dead 65.54.132.254 2/23/2006 23:37
7416 fct-bonline.com First City Trust Bank http://www.fct-bonline.com banking scam dead 84.40.5.130 2/23/2006 23:43
7417 secure-trustonline.com FIRST DIGITAL INTERNATIONAL BANK http://www.secure-trustonline.com banking scam dead 84.40.5.130 2/23/2006 23:48
7418 dtf-company.com Denver Trust And Fiduciary http://www.dtf-company.com banking scam dead 69.56.188.242 2/24/2006 0:06
7419 worlddbank.org The World Bank http://www.worlddbank.org banking scam dead 220.247.158.45 2/24/2006 1:28
7420 transglobefin.com Transglobe Finance Security & Delivery International http://www.transglobefin.com banking scam dead 61.139.126.41 2/24/2006 1:36
7421 union-merchant.com Union Merchant http://www.union-merchant.com banking scam dead 65.98.24.42 2/24/2006 8:55
7422 hillmark-bnk.com Hillmark Group aka Hillmark Bank http://www.hillmark-bnk.com banking scam dead 216.81.72.2 2/24/2006 8:58
7423 globalaccesstrust.com Global Access Trust http://www.globalaccesstrust.com banking scam dead 216.239.138.110 2/24/2006 9:06
7424 fnsibonline.com First Northern Savings And Investment Bank http://www.fnsibonline.com banking scam dead 83.170.64.83 2/24/2006 9:11
7425 oceanicfinanceandtrust.com OCEANIC FINANCE TRUST aka Oceanic Financial Trust aka OCEANIC FINANCE & TRUST LTD http://www.oceanicfinanceandtrust.com banking scam dead 66.244.251.19 2/24/2006 13:59
7426 cornfin.com Cornerstone Trust & Finance http://www.cornfin.com banking scam dead 206.222.15.42 2/24/2006 18:20
7427 ltsbint.net HSBC http://www.ltsbint.net/hsbc banking scam dead 70.84.192.147 2/24/2006 19:43
7428 delivfast.co.uk DelivFast http://www.delivfast.co.uk banking scam dead 66.98.220.75 2/24/2006 20:00
7429 gtb-l.com Guaranty Trust Bank of London http://www.gtb-l.com banking scam dead 70.86.253.84 2/24/2006 21:05
7430 crossatlanticgroup.com Cross Atlantic Group http://www.crossatlanticgroup.com banking scam dead 207.253.35.9 2/24/2006 21:31
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