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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
9533 freewebs.com Butter Field Private Bank aka Butterfield Private Bank http://www.freewebs.com/butterfield-bank banking scam dead 38.119.100.2 7/30/2006 3:48
9534 freewebs.com Basic Trust Bank aka Icon Bank Resources http://www.freewebs.com/basictrustbank banking scam dead 38.119.100.2 7/30/2006 3:53
9535 freewebs.com BidPay http://www.freewebs.com/bidpaynetwork banking scam dead 38.119.100.2 7/30/2006 3:59
9536 freewebs.com First Direct Bank aka First Direct Trust Bank Plc http://www.freewebs.com/citybanklondon banking scam dead 38.119.100.2 7/30/2006 4:05
9537 freewebs.com Diamond Trust Bank Plc aka Diamondbank http://www.freewebs.com/ingbank banking scam dead 38.119.100.2 7/30/2006 4:09
9538 freewebs.com Uk City Bank Plc http://www.freewebs.com/ukcitybank banking scam dead 38.119.100.2 7/30/2006 4:12
9539 freewebs.com Equils Trust Bank aka Equils Bank Resources http://www.freewebs.com/equilstrustbank banking scam dead 38.119.100.2 7/30/2006 4:16
9540 freewebs.com Citi Bank Plc http://www.freewebs.com/citibankonline banking scam dead 38.119.100.2 7/30/2006 4:22
9541 freewebs.com Uk Coperation Bank aka Cooperation Bank Plc http://www.freewebs.com/ukcooperationbank banking scam dead 38.119.100.2 7/30/2006 4:26
9542 freewebs.com Cooperation Bank http://www.freewebs.com/cooperationnet banking scam dead 38.119.100.2 7/30/2006 4:30
9543 freewebs.com Citi Bank Online Plc http://www.freewebs.com/citibank-online banking scam dead 38.119.100.2 7/30/2006 4:38
9544 alliedbondbk.com Allied And Bond Bank http://www.alliedbondbk.com banking scam dead 74.52.60.162 Allied And Bond Bank 56 Allied Cresent, Off Ozumba Mbadiwe, Victoria, Island Lagos, Nigeria. TEL: +234-17767597, +234-17769160 FAX: +234-17598941 LONDON TEL: +44-7840298749 FAX: +44-8707625335 info@alliedbondbk.com customerservice@alliedbondbk.com foreignoperations@alliedbondbk.com accountservices@alliedbondbk.com enquiries@alliedbondbk.com 7/30/2006 4:56
9545 swiftdcs.com Swift Diplomatic Services http://www.swiftdcs.com banking scam dead 194.146.224.100 7/30/2006 5:22
9546 centralbankoffice-nig.org Central Bank of Nigeria http://www.centralbankoffice-nig.org banking scam dead 68.142.234.52 7/30/2006 5:27
9547 cooperation-bank.co.uk Cooperation Bank http://www.cooperation-bank.co.uk banking scam dead 38.119.100.5 7/30/2006 5:40
9548 applecash.net Applied Cash http://www.applecash.net banking scam dead 69.218.236.0 7/30/2006 8:35
9549 globalux.org Globalux Company http://www.globalux.org banking scam dead 88.214.198.10 7/30/2006 15:33
9550 glwb.info Peak National Bank http://peaknationalbank.glwb.info banking scam dead 67.15.121.143 7/30/2006 19:31
9551 alliancebankplc.co.uk Alliance Bank Plc http://www.alliancebankplc.co.uk banking scam dead 195.110.124.133 7/30/2006 20:19
9552 efoxpay.biz/ efoxpay http://www.efoxpay.biz/ banking scam dead 0.0.0.0 7/30/2006 20:25
9553 radiantescrow.com Radiantescrow http://www.radiantescrow.com banking scam dead 207.217.96.31 7/30/2006 20:31
9554 informarts.net Timex Artlinks Inc http://www.informarts.net banking scam dead 70.103.140.136 7/30/2006 23:40
9555 skypointsecurities.com Sky Point Securities http://www.skypointsecurities.com banking scam dead 213.171.219.1 7/31/2006 9:38
9556 ubankonline.org Union Bank Financial Group http://www.ubankonline.org banking scam dead 216.251.32.0 7/31/2006 9:53
9557 halifbank.com Halif Bank aka Halfax Bank http://www.halifbank.com banking scam dead 194.154.164.69 7/31/2006 11:15
9558 50webs.com Fortis Finance BV http://forti-finn-bvonline.50webs.com/home/ banking scam dead 64.72.112.10 7/31/2006 11:20
9559 ascapitas.com Asset Capitals http://www.ascapitas.com banking scam dead 64.34.66.18 7/31/2006 15:11
9560 ladeuts.com Laagste de Deutsche Inc. http://www.ladeuts.com banking scam dead 64.34.66.18 7/31/2006 15:24
9561 trustass.com http://www.trustass.com banking scam dead 68.178.211.60 7/31/2006 15:46
9562 dencorpss.com Denver Corporation NL http://www.dencorpss.com banking scam dead 0.0.0.0 7/31/2006 15:51
9563 dencorps.com Denver Corporation NL http://www.dencorps.com banking scam dead 68.178.211.123 7/31/2006 15:54
9564 woolwbonline.com Woolwich Bank PLC http://www.woolwbonline.com banking scam dead 194.154.164.82 8/1/2006 8:45
9565 frankiefreds.com Woolwich Bank PLC http://woolwich-secured.frankiefreds.com banking scam dead 69.90.47.82 8/1/2006 8:47
9566 onlinesnsbk.com SNS Bank http://www.onlinesnsbk.com banking scam dead 64.135.99.152 8/1/2006 8:58
9567 afdbgonline.com African Development Bank Limited http://www.afdbgonline.com banking scam dead 70.85.227.34 8/1/2006 9:32
9568 fangod.net FIRST ATLANTIC MERCHANT BANK, Ghana http://www.fangod.net banking scam dead 70.85.227.34 8/1/2006 9:38
9569 ecobk-gh.com EcoBank http://www.ecobk-gh.com banking scam dead 70.85.227.34 8/1/2006 9:49
9570 auto-worldshipp.org Sichre Service GmbH aka Mobile Secure Ltd. http://www.auto-worldshipp.org banking scam dead 209.157.71.50 8/1/2006 10:21
9571 g-ted.biz GetAssisted Group http://www.g-ted.biz banking scam dead 217.20.209.154 8/1/2006 12:39
9572 getassisted.com GetAssisted Group http://www.getassisted.com banking scam dead 216.240.157.190 8/1/2006 12:40
9573 getassisted.org GetAssisted Group http://www.getassisted.org banking scam dead 64.34.176.166 8/1/2006 12:45
9574 g-ted.info GetAssisted Group http://www.g-ted.info banking scam dead 217.20.209.154 8/1/2006 12:47
9575 emmvmovers.co.uk Emmvmovers aka EMMV Movers http://www.emmvmovers.co.uk banking scam dead 195.47.247.104 8/1/2006 17:06
9576 esuntel.com eSunTel.com aka SunTel Ltd. http://www.esuntel.com banking scam dead 66.29.67.20 8/1/2006 17:57
9958 britgcb.com BRITISH GATEWAY COMMERCIAL BANK http://www.britgcb.com banking scam dead 69.90.236.49 8/29/2006 9:47
9959 nat-trust.com National Trust Bank http://www.nat-trust.com banking scam dead 216.39.58.160 8/29/2006 9:52
9960 stallionbnk.com Stallion Bank http://www.stallionbnk.com banking scam dead 213.228.232.84 8/29/2006 9:56
9961 utfa-online.com UNITED TRUST FINANCE OF ASIA http://www.utfa-online.com banking scam dead 65.98.3.90 8/29/2006 10:01
9962 unitytbnk.com Unity Trust Bank http://www.unitytbnk.com banking scam dead 67.15.198.39 8/29/2006 10:06
9963 standardirish.com STANDARD IRISH BANK http://www.standardirish.com banking scam dead 217.22.64.55 8/29/2006 10:10
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