Finance Scam Scam Websites List - Page 10

finance scam Websites

Total Records: 21,583

id	Domainname	Sitename	Url	scam_type	Sitestatus	Domainip	date_added
2500	laikitrustfinance.com	LAIKI TRUST FINANCE	http://www.laikitrustfinance.com	finance scam	dead	0.0.0.0	9/16/2004 12:50
2501	oceanicfingroup.com	Oceanic Group aka Oceanic Finance Group	http://www.oceanicfingroup.com	finance scam	dead	216.19.70.169	9/16/2004 13:02
2502	cbti-ltd.net	Credit Bank & Trust Int\'l Ltd aka Cbti ltd.	http://www.cbti-ltd.net	finance scam	dead	0.0.0.0	9/16/2004 13:23
2503	cooperatetrust.com	Cooperate Finance and Security BV	http://www.cooperatetrust.com	finance scam	dead	212.118.243.114	9/16/2004 16:28
2504	swissroyallbank.com	Swiss Royal Bank aka Bank of Swisscreit (sic!)	http://www.swissroyallbank.com	finance scam	dead	218.85.132.73	9/16/2004 16:46
2505	swissroyalbank.com	Swiss Royal Bank aka Bank of Swisscreit (sic!)	http://www.swissroyalbank.com	finance scam	dead	218.85.134.174	9/16/2004 16:51
2506	tripod.com	Platinum Trust Bank PLC. aka Platinum Bank PLC	http://platinum221.tripod.com	finance scam	dead	209.202.240.20	9/16/2004 17:15
2507	ubankng.com	Union Bank Nigeria Plc.	http://www.ubankng.com	finance scam	dead	67.19.156.130	9/16/2004 17:31
2631	bristargroup.net	Bristar Group aka Bristar Bank	http://www.bristargroup.net	finance scam	dead	66.79.176.30	10/5/2004 13:55
2632	bristargroup.com	Bristar Group aka Bristar Bank	http://www.bristargroup.com	finance scam	dead	0.0.0.0	10/5/2004 13:55
2633	gtbplc.org	GUARANTY TRUST BANK PLC aka GTB	http://www.gtbplc.org	finance scam	dead	65.54.132.254	10/5/2004 14:20
2634	gtbplc.net	GUARANTY TRUST BANK PLC aka GTB aka Omega Trust Financials	http://www.gtbplc.net	finance scam	dead	66.98.218.17	10/5/2004 14:39
2635	firstcreditunionb.com	FIRST CREDIT UNION BANK aka FCUB Bank	http://www.firstcreditunionb.com	finance scam	dead	64.191.126.45	10/5/2004 15:10
2636	tufis.com	Trust Union Financial & Investment Services & Securities	http://www.tufis.com	finance scam	dead	216.7.187.96	10/5/2004 15:20
2637	londontrustonline.com	London Trust Bank PLC	http://www.londontrustonline.com	finance scam	dead	216.218.232.203	10/5/2004 15:29
2638	old-mutualbank.com	Old Mutual Bank Ltd	http://www.old-mutualbank.com	finance scam	dead	0.0.0.0	10/5/2004 16:15
2639	naffingroup.com	NAFFIN BANK & SECURITY SERVICES aka Naffin Group Finance & Security	http://www.naffingroup.com	finance scam	dead	66.194.239.36	10/5/2004 17:56
2640	mutlufin.com	Merchant Universal Trust and Loans Union	http://www.mutlufin.com	finance scam	dead	66.218.79.164	10/5/2004 18:09
2641	cityexpresslondon.org	City Express Bank London	http://www.cityexpresslondon.org	finance scam	dead	64.62.140.54	10/5/2004 18:21
2642	cityexpresslondon.net	City Express Bank London	http://www.cityexpresslondon.net	finance scam	dead	66.98.204.20	10/5/2004 18:24
2643	cityexpresslondon.com	City Express Bank London	http://www.cityexpresslondon.com	finance scam	dead	64.202.167.192	10/5/2004 18:27
2644	cityexpresslondon.co.uk	City Express Bank London	http://www.cityexpresslondon.co.uk	finance scam	dead	0.0.0.0	10/5/2004 18:30
2645	advancecreditsuisse.com	ADCS+ Schreiten Sie Kredit Suisse Bank fort. Avancer Suisse de credit. Advance Credit Suisse Bank aka ADCS SUISSE	http://www.advancecreditsuisse.com	finance scam	dead	66.227.5.177	10/5/2004 18:47
2646	unitednationsnewyork.org	United Nations New York	http://www.unitednationsnewyork.org	finance scam	dead	208.109.181.134	10/6/2004 2:11
2647	profsecure.com	Professional Securities Inc	http://www.profsecure.com	finance scam	dead	212.27.35.89	10/6/2004 2:19
2648	chateredfinance.com	CHATERED FINANCE AND DIPLOMATIC SERVICES	http://www.chateredfinance.com	finance scam	dead	12.30.241.66	10/6/2004 2:47
2649	nationalbank-ci.com	National Bank Cote d\'Ivoire	http://www.nationalbank-ci.com	finance scam	dead	213.186.33.19	10/6/2004 3:02
2650	allcanadianfinancial.com	ACFS aka All Canadian Financial Co. aka AllCanadian Financial Securities Co. LTD. aka UNITY OFFSHORE FINANCE GROUP aks UNITY VI	http://www.allcanadianfinancial.com	finance scam	dead	66.235.203.140	10/6/2004 5:14
2651	rpaob.com	Royal Pacific Alliance Offshore Bank	http://www.rpaob.com	finance scam	dead	198.53.70.4	10/6/2004 7:48
2652	balticonline.net	Baltic Banking Group	http://www.balticonline.net	finance scam	dead	206.225.87.28	10/6/2004 8:32
2653	varizonprivatebanking.com	VARIZON BANK aka Varizon Private Banking aka UK NATIONAL LOTTERY	http://www.varizonprivatebanking.com	finance scam	dead	67.19.211.90	10/6/2004 9:15
2654	oceanictrust.com	Oceanic Trust Group	http://www.oceanictrust.com	finance scam	dead	66.226.14.0	10/6/2004 9:36
2655	apogeetrustsecurities.com	APOGEE TRUST SECURITIES	http://www.apogeetrustsecurities.com	finance scam	dead	66.152.97.246	10/7/2004 0:52
2656	equityfinancialtrust.com	EQUITY FINANCIAL TRUST aka The Equity International Clearing Agency	http://www.equityfinancialtrust.com	finance scam	dead	0.0.0.0	10/7/2004 11:21
2657	midwestern.int.ms	MIDWESTERN Finance & Securities	http://www.midwestern.int.ms	finance scam	dead	128.242.103.35	10/7/2004 11:38
2658	multimania.com	MIDWESTERN Finance & Securities	http://www.multimania.com/midwestern	finance scam	dead	0.0.0.0	10/7/2004 11:42
2659	standardfinancialtrust.net	Standard Financial Trust	http://www.standardfinancialtrust.net	finance scam	dead	216.153.93.11	10/7/2004 11:43
2660	standardfinancialtrust.org	Standard Financial Trust aka Standard Credit International	http://www.standardfinancialtrust.org	finance scam	dead	0.0.0.0	10/7/2004 12:02
2661	bankofafricaplc.org	Nigerian Bank of Africa	http://www.bankofafricaplc.org	finance scam	dead	209.249.147.41	10/7/2004 12:08
2662	bankofafricang.com	Bank of Africa aka Nigerian Bank of Africa	http://www.bankofafricang.com	finance scam	dead	212.15.82.22	10/7/2004 12:13
2663	unionmanagementservices.com	Union Management Securities Services aka Union Management Services aka Trans-Atlantic securities and finance BV	http://www.unionmanagementservices.com	finance scam	dead	207.106.235.61	10/7/2004 12:33
2664	abntfs.com	ABNTRUST Finance and Securities aka ABN TRUST	http://www.abntfs.com	finance scam	dead	12.168.33.194	10/7/2004 12:39
2665	skylo-online.com	Skylo Security & Finance Securities	http://www.skylo-online.com	finance scam	dead	66.36.238.27	10/7/2004 13:13
2666	skylo.org	SKYLO SECURITY & FINANCE	http://www.skylo.org	finance scam	dead	65.54.132.254	10/7/2004 13:24
2667	lycos.co.uk	Global Link International Limited aka INTERNATIONAL MONEY TRANSFERS	http://members.lycos.co.uk/globallink1	finance scam	dead	212.78.220.236	10/7/2004 14:01
2668	unioncreditbankplc.com	Union Credit Bank PLC aka UCB aka UCB International Trust Bank	http://www.unioncreditbankplc.com	finance scam	dead	66.45.236.178	10/7/2004 14:08
2669	regent-bankplc.net	Regent Bank PLC	http://www.regent-bankplc.net	finance scam	dead	207.44.128.0	10/7/2004 14:16
2670	assurancefinsec.com	ASSURANCE FIANACIAL AND SECURITY SERVICES LIMITED aka Javis Continental Security & Financial Services Bv	http://www.assurancefinsec.com	finance scam	dead	213.171.218.39	10/7/2004 14:23
2671	prudentbankplc.com	Prudent Bank PLC	http://www.prudentbankplc.com	finance scam	dead	195.82.114.0	10/7/2004 14:23
2672	platinumbankplc.com	Platinum Bank PLC	http://www.platinumbankplc.com	finance scam	dead	0.0.0.0	10/7/2004 14:31

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