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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
2152 tripod.com WILLIAM DOUGLAS AND ASSOCIATES aka Ian Smith & Associates http://williamdouglas2004.tripod.com banking scam dead 209.202.240.20
2153 mtrust-online.co.uk Meridien Trust Finance http://www.mtrust-online.co.uk banking scam dead 202.157.161.221
2154 oceaniccreditunion.com Coastal Credit Union aka Oceanic Credit Union aka OCU http://www.oceaniccreditunion.com banking scam dead 0.0.0.0
2155 cfiltd.net COMET FINANCE & INSURANCE LTD. aka EGOLI LOTTERY SOUTH AFRICA http://www.cfiltd.net banking scam dead 216.136.232.176
2156 wwdcourier.com Worldwide Diplomatic Courier aka WWDC http://www.wwdcourier.com banking scam dead 0.0.0.0 8/31/2004 13:32
2157 platinumbanco.com Platinum Banco Ltd http://www.platinumbanco.com banking scam dead 67.18.2.226 8/31/2004 13:43
2158 scotiabankandfinance.com Scotia Bank Canada http://www.scotiabankandfinance.com banking scam dead 0.0.0.0 8/31/2004 13:50
2159 suburbancayman.com SUBURBAN BANK Cayman Islands http://www.suburbancayman.com banking scam dead 66.98.166.87 8/31/2004 13:54
2160 wabci.com West Atlantic Bank aka WABCI http://www.wabci.com banking scam dead 0.0.0.0 8/31/2004 13:58
2161 ptm-b.com Prudential Trust Mercantile Bank aka PTM Financial Group http://www.ptm-b.com banking scam dead 0.0.0.0 8/31/2004 14:21
2162 ptmb.co.uk Prudential Trust Mercantile Bank aka PTM Financial Group http://www.ptmb.co.uk banking scam dead 62.149.36.21 8/31/2004 14:25
2163 bsftg.com Banquiers Sans Frontieres http://www.bsftg.com banking scam dead 69.56.217.202 8/31/2004 14:38
2164 atbanks.com Atlantic Trust Bank And Securities Limited http://www.atbanks.com banking scam dead 69.56.217.202 8/31/2004 14:51
2165 eaglecontinental.com Eagle Continental Bank Inc. http://www.eaglecontinental.com banking scam dead 69.56.217.202 8/31/2004 14:59
2166 philtrust.com Philtrust Bank aka PHILTRUST FINANCE http://www.philtrust.com banking scam dead 0.0.0.0 8/31/2004 15:03
2167 onlineintlmercantile.com International - Mercantile Bank http://www.onlineintlmercantile.com banking scam dead 69.56.217.202 8/31/2004 15:18
2168 uniononlinesecurities.com Union Credit Online Bank aka Union Diplomatic Courier Services http://www.uniononlinesecurities.com banking scam dead 69.56.217.202 8/31/2004 15:38
2169 standardcreditbank.com Standard Credit Bank http://www.standardcreditbank.com_58573 banking scam dead 12.30.241.130 8/31/2004 15:51
2170 standardcreditbank.net Standard Credit Bank http://www.standardcreditbank.net banking scam dead 0.0.0.0 8/31/2004 15:58
2171 linkworldbank.com Linkworld Bank International http://www.linkworldbank.com banking scam dead 12.30.241.130 8/31/2004 16:20
2172 cibl-ng.com Capital International Bank Limited http://www.cibl-ng.com banking scam dead 12.30.241.242 8/31/2004 16:46
2173 fgn-cbnforeigndebts.com CBN - Foreign Debts Settleement Department aka Central Bank of Nigeria aka Special Anti- Fraud Unit (SAFU) http://www.fgn-cbnforeigndebts.com banking scam dead 12.30.241.130 8/31/2004 16:58
2174 dasukifarms.com Global Equity Securities & Finances http://www.dasukifarms.com/global banking scam dead 0.0.0.0 8/31/2004 17:11
2175 globalequitysecurities.com GLOBAL EQUITY SECURITY AND FINANCES and DIPLOMATIC COURRIER SERVICES http://www.globalequitysecurities.com banking scam dead 0.0.0.0 8/31/2004 17:15
2176 apibank.com ApiBank Ltd aka Bank Api aka APIB Bank http://www.apibank.com banking scam dead 0.0.0.0 8/31/2004 17:26
2177 citibanknewyork.org Citi Bank of New YorK http://www.citibanknewyork.org banking scam dead 66.102.135.131 8/31/2004 17:47
2178 pfs-online.net PYRAMID FINANCE & SECURITIES http://www.pfs-online.net banking scam dead 0.0.0.0 9/1/2004 0:32
2179 royaltrust-online.org Royal Trust Bank Netherlands aka Welcome to Royal Trust and Finance Bank http://www.royaltrust-online.org banking scam dead 216.55.145.246 9/2/2004 7:51
2180 royaltrust-online.com Royal Trust Bank Netherlands aka Welcome to Royal Trust and Finance Bank http://www.royaltrust-online.com banking scam dead 0.0.0.0 9/2/2004 7:53
2181 royaltrust-online.net Royal Trust Bank Netherlands aka Royal Trust and Finance Bank http://www.royaltrust-online.net banking scam dead 69.44.61.158 9/2/2004 7:58
2182 cenbankng.net Central Bank of Nigeria aka CBN http://www.cenbankng.net banking scam dead 204.251.15.155 9/2/2004 8:15
2183 sifgrp.com Sovereign International Finance aka SIFGRP http://www.sifgrp.com banking scam dead 209.136.39.4 9/2/2004 8:38
2184 sifgrpuk.com Sovereign International Finance Grp http://www.sifgrpuk.com banking scam dead 0.0.0.0 9/2/2004 8:43
2185 cebiom.com Capital Express Bank Isle of Man http://www.cebiom.com banking scam dead 207.106.22.3 9/2/2004 9:47
2186 asfcl.com asfcl http://www.asfcl.com banking scam dead 12.30.241.74 9/2/2004 9:58
2187 prudentialintl.com Prudential International Group aka prudential international bank http://www.prudentialintl.com banking scam dead 69.93.112.10 9/2/2004 10:17
2188 relbs.com Reliance Investment aka Reliance Bank Of Spain http://www.relbs.com banking scam dead 0.0.0.0 9/2/2004 10:21
2189 ctbng.com http://www.ctbng.com banking scam dead 0.0.0.0 9/2/2004 10:24
2190 unitedassetsoffshorefinance.com United Assets Offshore Finance LTDT aka UAOF http://www.unitedassetsoffshorefinance.com banking scam dead 66.226.64.12 9/2/2004 10:34
2191 fmunit.com FINANCIAL MONITORING UNIT aka FMU http://www.fmunit.com banking scam dead 203.194.209.197 9/2/2004 10:54
2192 fmunit.net Financial Monitoring Unit aka FMU http://www.fmunit.net banking scam dead 67.18.56.2 9/2/2004 10:57
2193 ffstrust.com FundTec Financial Security Trust aka FFST http://www.ffstrust.com banking scam dead 0.0.0.0 9/2/2004 11:08
2194 pacibank.com Pacific Trust and Investment Banking Limited http://www.pacibank.com banking scam dead 0.0.0.0 9/2/2004 11:17
2195 stbonline.org Bank Of Africa Plc aka Banque de l\'Afrique aka STB http://www.stbonline.org 1145 banking scam dead 0.0.0.0 9/2/2004 11:41
2196 banqueafrique.com Banque Afrique aka Bank of Africa http://www.banqueafrique.com banking scam dead 0.0.0.0 9/2/2004 11:48
2197 nassfin.com Nassau Finances http://www.nassfin.com banking scam dead 0.0.0.0 9/2/2004 11:57
2198 contf.com Continental Trust Finance Corp. UK aka CTF http://www.contf.com banking scam dead 202.9.98.201 9/2/2004 15:59
2199 lbplc.com Laiki Bank PLC http://www.lbplc.com banking scam dead 216.218.232.134 9/2/2004 16:19
2200 intertrustfinancial.com Inter Trust Financial Services http://www.intertrustfinancial.com banking scam dead 65.61.216.103 9/2/2004 16:32
2201 woolwichtrust.com Woolwich Trust Bank http://www.woolwichtrust.com banking scam dead 69.56.141.241 9/2/2004 16:41
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