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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
7681 kosombochambers.com Kosombo Chambers http://www.kosombochambers.com banking scam dead 193.86.238.13 3/13/2006 21:38
7682 reservebank-gov.com Reserve Bank http://www.reservebank-gov.com banking scam dead 193.86.238.13 3/13/2006 21:49
7683 prudentbanks.com Prudent Bank Plc http://www.prudentbanks.com banking scam dead 74.52.75.234 3/13/2006 21:52
7684 westpbank.com West Pac Inc http://www.westpbank.com banking scam dead 0.0.0.0 3/13/2006 21:53
7685 fmf-gov.info Federal Ministry of Finance http://www.fmf-gov.info banking scam dead 193.86.238.12 3/13/2006 21:56
7686 citi-banking.com Citi Bank http://www.citi-banking.com banking scam dead 193.86.238.12 3/13/2006 22:06
7687 hallmarkbanking.com Hallmark Bank http://www.hallmarkbanking.com banking scam dead 193.86.238.12 3/13/2006 22:08
7688 foreigndebts-gov.org FOREIGN DEBTS SETTLEMENT DEPARTMENT (FDSD) http://www.foreigndebts-gov.org banking scam dead 70.84.105.84 3/13/2006 22:17
7689 irs-uk.org IRS UK http://www.irs-uk.org banking scam dead 193.86.238.12 3/13/2006 22:20
7690 charityhope.net charityhope.net http://www.charityhope.net banking scam dead 193.86.238.12 3/13/2006 22:22
7691 rbspayments.com RBS Payment Verification http://www.rbspayments.com banking scam dead 193.86.238.12 3/13/2006 22:43
7692 homesectrust.com Home Security & Trust Company http://www.homesectrust.com banking scam dead 193.86.238.13 3/13/2006 22:52
7693 alltexplc.com Alltex Finance & Security Company http://www.alltexplc.com banking scam dead 66.244.251.19 3/14/2006 8:35
7694 pacexcomis.com Pacific Exchange Commission http://www.pacexcomis.com banking scam dead 72.36.143.229 3/14/2006 8:45
7695 acb-web.com Allied Capital Bank http://www.acb-web.com/private/ banking scam dead 69.90.88.0 3/14/2006 9:34
7696 flemmingsprivate.com Flemings Private Bank http://www.flemmingsprivate.com banking scam dead 209.25.221.0 3/14/2006 12:05
7697 equityfsonline.com Equity finance and securities Diplomatic Serices http://www.equityfsonline.com banking scam dead 193.86.238.13 3/14/2006 13:18
7698 skybird-securities.com Skybird Securities Inc. http://www.skybird-securities.com banking scam dead 193.86.238.13 3/14/2006 13:21
7699 skybird-securities.org Skybird Securities Inc. http://www.skybird-securities.org banking scam dead 193.86.238.13 3/14/2006 13:22
7700 eko-international.com EKO International http://www.eko-international.com banking scam dead 193.86.238.13 3/14/2006 18:23
7701 ptsfonline.com Kapital Bank Afric http://kbafriconline.ptsfonline.com/international/kba banking scam dead 193.86.238.13 3/14/2006 18:32
7702 bnkdirect.com BNK Direct http://www.bnkdirect.com banking scam dead 216.81.74.192 3/15/2006 4:18
7703 stvbank.com Sterling Investment Bank http://www.stvbank.com banking scam dead 202.125.44.136 3/15/2006 4:49
7704 stivbank.com Standard Investment Bank http://www.stivbank.com banking scam dead 216.32.93.205 3/15/2006 6:12
7705 itgo.com Equitorial Trust & Finance Company BV http://equitrustfinancecombv.itgo.com banking scam dead 0.0.0.0 3/15/2006 8:08
7706 66.147.238.147 CBAO FINANCE CREDITORS http://66.147.238.147/masonry/demo/demo_478 banking scam dead 66.147.238.147 3/15/2006 10:11
7707 tranfs.com Transatlantic Financial Services http://www.tranfs.com banking scam dead 64.34.66.18 3/15/2006 10:48
7708 londoncitybank.com London City Bank http://www.londoncitybank.com banking scam dead 66.98.145.18 3/1/2006 17:16
7709 domaindlx.com London City Bank http://k.domaindlx.com/londoncitybankportal/ banking scam dead 216.55.133.18 3/1/2006 17:32
7710 hceb.co.uk Hercules Credit Express Bank http://www.hceb.co.uk banking scam dead 72.18.131.180 3/16/2006 2:03
7711 nwintplc.net Nationwide Building Society http://www.nwintplc.net banking scam dead 209.25.195.243 3/16/2006 3:16
7712 fastpaceintlcourierservices.4t.com Fast Pace Int'l Courier Services http://www.fastpaceintlcourierservices.4t.com banking scam dead 64.136.24.165 3/16/2006 4:03
7713 bankis.co.uk Bank For International Settlements http://www.bankis.co.uk banking scam dead 213.171.218.0 3/16/2006 8:35
7714 trixfinance.com Trix Finance & Trust Co. http://www.trixfinance.com banking scam dead 207.38.2.171 3/16/2006 9:42
7715 amacoss.com/ Amacos Financial Advisors http://www.amacoss.com/ banking scam dead 0.0.0.0 3/16/2006 17:52
7716 dutbfinscom.net Dutch Bond Finance & Securities Company http://www.dutbfinscom.net banking scam dead 213.171.218.192 3/17/2006 3:09
7717 collectivevision.net SUPREME CHAMBERS http://www.collectivevision.net banking scam dead 212.135.4.72 3/17/2006 8:08
7718 alrashidfts.com Al-Rashid Finance Trustee & Securities http://www.alrashidfts.com banking scam dead 72.36.133.34 3/17/2006 8:31
7719 dipspain.a11.net/ Diplomatic Espanol http://www.dipspain.a11.net/ banking scam dead 0.0.0.0 3/17/2006 10:44
7720 bl-plus.net British Lotto Plus http://www.bl-plus.net banking scam dead 82.165.87.210 3/17/2006 12:10
7721 albe-finance.com Alpha Beta Finance http://www.albe-finance.com banking scam dead 82.165.62.157 3/17/2006 12:15
7722 expresfinancs.com Exprex Finances BV http://www.expresfinancs.com banking scam dead 70.84.124.116 3/17/2006 19:31
7723 deltastrust.com Delta Trust Bank http://www.deltastrust.com banking scam dead 216.15.189.194 3/17/2006 19:39
7724 hallmarkfsec.com Hallmark Finance & Securities Inc http://www.hallmarkfsec.com banking scam dead 70.84.124.116 3/17/2006 20:04
7725 manthak.com manthak.com http://www.manthak.com banking scam dead 0.0.0.0 3/18/2006 1:11
7726 exprexfinancs.com Exprex Finances BV http://www.exprexfinancs.com banking scam dead 69.9.43.188 3/18/2006 1:18
7727 biaob.com Bank of Africa http://www.biaob.com banking scam dead 193.25.197.120 3/18/2006 20:53
7728 euroimpireals.com Euro Impireals (?) http://www.euroimpireals.com banking scam dead 216.136.232.176 3/18/2006 22:10
7729 iespana.es Relliance Trust Centre http://relliance.iespana.es banking scam dead 82.196.5.71 3/19/2006 2:17
7730 fambk.com FIRST ATLANTIC MERCHANT BANK, http://www.fambk.com banking scam dead 66.29.120.237 3/19/2006 20:58
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