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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
7531 fazuckmillenium-access.com Fazuck Millenium Security and Finance http://www.fazuckmillenium-access.com banking scam dead 64.69.33.45 3/3/2006 4:02
7532 bocportal.co.uk Bank Of Cyprus Group http://www.bocportal.co.uk banking scam dead 213.171.218.78 3/3/2006 17:11
7533 stockequityconsortiumfo.com Stock Equity Consortium Ltd http://www.stockequityconsortiumfo.com banking scam dead 66.197.152.181 3/3/2006 17:32
7534 com/saxoaccts_open&log%20id.htm SaxoBank-Account http://www.saxobank-account.com/saxoaccts_open&log%20id.htm banking scam dead 66.197.235.5 3/3/2006 19:40
7535 hl-bkportal.com Hilton Bank http://www.hl-bkportal.com banking scam dead 213.171.218.77 3/3/2006 23:04
7536 biafrica.com Banque Internationale Pour L'Afrique (BIA) http://www.biafrica.com banking scam dead 12.168.33.178 3/3/2006 23:24
7537 unionhomessecurities.com/ Société Générale Bank of Nigeria http://www.unionhomessecurities.com/ banking scam dead 66.193.188.74 3/3/2006 23:54
7538 safety-exchange.net Safety-Exchange http://www.safety-exchange.net banking scam dead 65.254.228.100 3/4/2006 0:20
7539 beefinancial.net BeeFinancial http://www.beefinancial.net banking scam dead 68.142.234.135 3/4/2006 0:23
7540 new-age-escrow.com New Age Escrow Service http://www.new-age-escrow.com banking scam dead 68.142.234.135 3/4/2006 0:27
7541 transecline.com Deutsche Bank http://www.transecline.com banking scam dead 66.96.222.89 3/4/2006 2:58
7542 nbgroup.co.uk.tt NatWest Bank http://www.nbgroup.co.uk.tt banking scam dead 0.0.0.0 3/4/2006 3:05
7543 abcooperation.com First Capital Banking Corporation http://www.abcooperation.com banking scam dead 213.171.218.65 3/4/2006 3:10
7544 sapphireplus.net Sapphire Investment Capital Holdings http://www.sapphireplus.net banking scam dead 12.30.241.130 3/4/2006 3:13
7545 iotgroup.com International Offshore Trust Bank and NatWest Bank Towers http://www.iotgroup.com banking scam dead 64.237.43.132 3/4/2006 3:26
7546 nacfang.com National Clearing and Forwarding Agency http://www.nacfang.com banking scam dead 66.193.188.74 3/4/2006 5:45
7547 brasolinternational.com Brasol international http://www.brasolinternational.com/ banking scam dead 66.193.188.74 3/4/2006 5:49
7548 dpr-nigeria.com Department of Petroleum Resources http://www.dpr-nigeria.com banking scam dead 66.193.188.74 3/4/2006 5:52
7549 shepherdslawoffice.com Shepherds Law Office http://www.shepherdslawoffice.com banking scam dead 66.193.188.74 3/4/2006 5:57
7550 banklifealliance.com Bank Life Alliance http://www.banklifealliance.com banking scam dead 65.36.232.120 3/4/2006 11:21
7551 ctbfin.com Community Trust Bank Limited http://www.ctbfin.com banking scam dead 70.86.229.151 3/4/2006 13:09
7552 accessbkng-online.com Access Bank Plc http://www.accessbkng-online.com banking scam dead 193.86.238.13 3/4/2006 13:16
7553 pezfina.com Pez Finance International http://www.pezfina.com banking scam dead 12.168.39.132 3/4/2006 13:20
7554 ofssnet.net OXFORD FINANCE AND SECURITY SERVICES http://www.ofssnet.net banking scam dead 81.4.95.17 3/4/2006 13:24
7555 enestcosecurityfreightbv.com Enestco Security Freight bv http://www.enestcosecurityfreightbv.com banking scam dead 69.93.51.194 3/5/2006 0:10
7556 globnetxprsec.com GLOBNET SECURITY & TRUST http://www.globnetxprsec.com banking scam dead 66.197.220.168 3/5/2006 0:14
7557 crystallineltd.com Crystal Line Security http://www.crystallineltd.com banking scam dead 193.86.238.12 3/5/2006 0:18
7558 bpandell.com Banco Pandell http://www.bpandell.com banking scam dead 207.106.22.9 3/5/2006 0:25
7559 icb-bank.8m.com International Commercial Bank (ICB) http://www.icb-bank.8m.com banking scam dead 64.136.24.165 3/5/2006 0:35
7560 treasuremgts.com Treasure Management & Securities Inc. http://www.treasuremgts.com banking scam dead 69.9.43.188 3/5/2006 1:38
7561 royaltrust.4t.com Royal Trust Investment Bank aka RTIB http://royaltrust.4t.com banking scam dead 64.136.24.165 3/5/2006 3:32
7562 citibondinternational.com Citibonds International http://www.citibondinternational.com banking scam dead 193.86.238.13 3/5/2006 13:23
7563 inland-bs.com Inland Bank & Securities http://www.inland-bs.com banking scam dead 193.86.238.13 3/5/2006 16:49
7564 nationwest.net Natwest Bank http://www.nationwest.net banking scam dead 193.86.238.13 3/5/2006 18:07
7565 nwestb.com Natwest http://www.nwestb.com 6636 banking scam dead 193.86.238.13 3/5/2006 18:09
7566 dutbfinscom.com Dutch Bond Finance & Securities Company http://www.dutbfinscom.com banking scam dead 64.15.134.18 3/5/2006 21:28
7567 xpress-linksf.com Express Link Securities and Finance http://www.xpress-linksf.com banking scam dead 12.168.39.132 3/6/2006 1:30
7568 batbc.com Bank-Africa Trust Bank Corporation http://www.batbc.com banking scam dead 12.168.39.132 3/6/2006 1:33
7569 capital-credit.net Corporate Finance Bank http://www.capital-credit.net banking scam dead 12.168.39.132 3/6/2006 1:35
7570 dlsecuritiess.com Delta Loyd Securities http://www.dlsecuritiess.com banking scam dead 12.168.39.132 3/6/2006 1:37
7571 intfincorporation.com http://www.intfincorporation.com banking scam dead 63.246.159.4 3/6/2006 2:45
7572 isonweb.de Zenith Credit Commision http://www.zcc.isonweb.de banking scam dead 212.42.230.158 3/6/2006 12:42
7573 tfgib.com Trafalgar International aka Credit World International Bank (EMAIL ONLY) http://www.tfgib.com banking scam dead 207.176.218.181 3/6/2006 13:28
7574 accountingbillsupdates.com Wells Fargo http://www.accountingbillsupdates.com banking scam dead 193.86.238.13 3/7/2006 5:55
7575 asi-standardonline.com Asian Standard Bank http://www.asi-standardonline.com/standard/ banking scam dead 64.27.12.150 3/7/2006 5:56
7576 beneluxfs-online.com Benelux Finance http://www.beneluxfs-online.com banking scam dead 68.142.234.135 3/7/2006 6:05
7577 crys-tal.com Crystal Bank http://www.crys-tal.com banking scam dead 216.15.136.227 3/7/2006 6:10
7578 fidelity-standard.com Fidelity Standard Bank http://www.fidelity-standard.com banking scam dead 68.142.234.135 3/7/2006 6:16
7579 broad-access.com Broad Finance Corporation http://www.broad-access.com banking scam dead 69.50.170.242 3/7/2006 7:42
7580 fortuncapitals.com Fortune Finance and securities BV http://www.fortuncapitals.com banking scam dead 69.10.154.41 3/7/2006 20:16
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