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finance scam Websites

Total Records: 21,410

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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
3521 utb-online.com United Togolese Bank (UTB) aka UTB Group http://www.utb-online.com finance scam dead 0.0.0.0 12/17/2004 11:59
3522 netfirms.com Commerz Finanz Bank http://www.commerzfinanz.netfirms.com finance scam dead 66.48.76.70 12/17/2004 12:57
3523 commerzfinanzonline.com Commerz Finanz Bank http://www.commerzfinanzonline.com finance scam dead 0.0.0.0 12/17/2004 13:04
3524 fidsec.com Fidlidad Securities Company http://www.fidsec.com finance scam dead 207.106.22.3 12/17/2004 13:27
3525 eurotrustfinsec.com Standardtrust Finance & Securities BV aka SFS Online Banking aka Venus Trust Finance & Securities aka Eurotrust Finance http://www.eurotrustfinsec.com finance scam dead 203.142.12.170 12/17/2004 13:42
3526 globetb.com Globe Trust Bank UK http://www.globetb.com finance scam dead 202.63.160.75 12/17/2004 13:45
3527 gtiltdbkonline.com Guarantee Trust Incorporation http://www.gtiltdbkonline.com finance scam dead 67.19.117.154 12/17/2004 13:50
3528 ifsecb.com Inter Finance & Securities Bureau aka IFSB http://www.ifsecb.com finance scam dead 67.19.117.154 12/17/2004 14:12
3529 intfsecb.com Inter Finance & Securities Bureau aka IFSB http://www.intfsecb.com finance scam dead 66.96.217.104 12/17/2004 14:20
3530 psfbv-online.com Pinacle Securities & Finance BV http://www.psfbv-online.com finance scam dead 207.106.22.3 12/17/2004 14:31
3531 rbmconline.com Royal Bank of Monte Carlo http://www.rbmconline.com finance scam dead 216.127.78.156 12/17/2004 14:39
3532 bhsn.8m.com BANQUE DE L\'HABITAT DU SENEGAL http://www.bhsn.8m.com finance scam dead 64.136.24.161 12/17/2004 15:53
3533 triniti-ml.com Triniti Finance ML CAYMAN ISLANDS / MADRID SPAIN http://www.triniti-ml.com/home/ finance scam dead 24.105.128.0 12/17/2004 18:22
3534 mergroupltd.com Mercury Bank And Trust Ltd Cayman Islands aka aka Holocaust Claims Processing Center aka Mercury Global Internet Banking http://www.mergroupltd.com finance scam dead 206.169.164.157 12/17/2004 19:38
3535 tranworldfinsec.com Transworld Diplomatic Security & Courier Services BV aka TDSC aka Euro-Finance Securities& Courier BV http://www.tranworldfinsec.com finance scam dead 69.24.77.3 12/17/2004 20:37
3536 cooperatefinsec.com CORPORATE FINANCE & SECURITIES aka Westerfield Bank http://www.cooperatefinsec.com finance scam dead 216.19.67.48 12/17/2004 21:20
3537 citibankci.com CITIBANK COTE D\'IVOIRE aka CITIBANK CI http://www.citibankci.com finance scam dead 213.186.33.19 12/17/2004 21:55
3538 uipb.co.uk Universal Investment Private Bank aka UIPB http://www.uipb.co.uk finance scam dead 67.18.80.180 12/17/2004 23:03
3539 voltafinsec.com VOLTA FINANCE AND SECURITY aka VFS http://www.voltafinsec.com finance scam dead 64.191.10.107 12/17/2004 23:37
3795 accesstrustfin.com Access Trust Financial aka UVT GROUP http://www.accesstrustfin.com finance scam dead 66.152.98.202 1/12/2005 15:31
3796 accesstrustfinancial.com Access Trust Financial Limited aka UVT GROUP http://www.accesstrustfinancial.com finance scam dead 66.152.98.202 1/12/2005 15:44
3797 unityoffshore.com Unity Offshore Finance Group aka UOFG http://www.unityoffshore.com finance scam dead 66.235.203.121 1/12/2005 15:55
3798 pacifikfinancialtrust.com Pacifik Financial Trust Services aka Pacific Trust Financial http://www.pacifikfinancialtrust.com finance scam dead 0.0.0.0 1/12/2005 16:09
3799 uoeurope.com Unity Offshore Europe Inc http://www.uoeurope.com finance scam dead 66.235.203.121 1/12/2005 16:12
3800 fawilliams.org F.A. WILLIAMS & CO. http://www.fawilliams.org finance scam dead 66.218.79.184 1/12/2005 16:29
3801 cbs-international.net COMPUTER BALLOT SYSTEM LOTTERY aka CBS INTERNATIONAL aka ALPHA INVESTMENT SERVICES LTD http://www.cbs-international.net finance scam dead 203.199.83.238 1/12/2005 16:39
3802 fortunecity-lottery.org FORTUNE CITY LOTTERY aka GREENWOOD CONSULTANT http://www.fortunecity-lottery.org finance scam dead 203.199.83.238 1/12/2005 16:43
3803 britishcrownlottery.net British Crown Lottery http://www.britishcrownlottery.net finance scam dead 65.54.132.254 1/12/2005 16:46
3804 k-b-f.org The K.B.F Sweepstakes Lottery aka Hunt Finance and Securities Ltd http://www.k-b-f.org finance scam dead 0.0.0.0 1/12/2005 16:58
3805 southafricareserve.com SOUTH AFRICAN RESERVE BANK aka SARB http://www.southafricareserve.com finance scam dead 12.168.33.226 1/12/2005 18:37
3806 eko-int.com Eko International Bank Plc Online http://www.eko-int.com finance scam dead 66.98.198.78 1/12/2005 22:33
3807 standardoffshore.com STANDARD OFFSHORE BANK http://www.standardoffshore.com 2782 finance scam dead 209.128.64.0 1/12/2005 22:39
3808 standexp.com STANDARD EXPRESS BANK http://www.standexp.com finance scam dead 216.240.141.62 1/12/2005 22:43
3809 tbint.net Trust Bank http://www.tbint.net finance scam dead 69.93.110.42 1/12/2005 22:47
3810 unitrustonline.net UNIVERSAL TRUST FINANCE http://www.unitrustonline.net finance scam dead 209.128.118.86 1/12/2005 22:50
3811 cbdmonline.net Credit Banque De Monaco http://www.cbdmonline.net finance scam dead 67.15.102.2 1/12/2005 23:19
3812 royallawchambers.com Royal Law Chambers http://www.royallawchambers.com finance scam dead 67.18.253.84 1/12/2005 23:24
3813 dla-ctc.org Drug Law Administration - Counter Terrorism Committee http://www.dla-ctc.org finance scam dead 67.19.63.66 1/12/2005 23:26
3814 mfnigeria.com Mississippi Finance PLC http://www.mfnigeria.com finance scam dead 12.168.33.226 1/12/2005 23:43
3815 commercialtrustfin.com Commercial Trust Finance & Security and Delivery Inc. http://www.commercialtrustfin.com finance scam dead 65.98.58.2 1/13/2005 10:54
3816 bank-atlantic.com Bank Atlantic PLC aka BA-CI Cote d'Ivoire http://www.bank-atlantic.com finance scam dead 12.183.14.151 1/14/2005 7:06
3817 pacifictrustcor.com Pacific Trust Corporation http://www.pacifictrustcor.com finance scam dead 66.235.199.186 1/14/2005 8:28
3818 ettfs.com EQUITY TRUST aka ETTSF Worldwide Express Delivery Service http://www.ettfs.com finance scam dead 69.64.49.249 1/14/2005 11:20
3819 mercgib.com Mercury Bank And Trust Ltd Cayman Islands aka Mercury Global Internet Banking http://www.mercgib.com finance scam dead 66.195.17.117 1/14/2005 11:39
3820 stscfs.com Standard Trust Security & Finance aka World Point International Bank aka World Point International Diplomatic Courier http://www.stscfs.com finance scam dead 64.192.192.245 1/14/2005 12:23
3821 barclay-bank.com Barclay Bank aka Barclays Bank http://www.barclay-bank.com finance scam dead 218.6.169.241 1/14/2005 13:18
3822 igctb.net International Guarantee Credit Trust Bank aka International Grarantee Credit Trust Bank http://www.igctb.net finance scam dead 67.29.153.209 1/14/2005 13:33
3823 alliedtrustplc.com ALLIED TRUST FINANCE http://www.alliedtrustplc.com finance scam dead 70.84.139.133 1/14/2005 13:37
3824 anchorageonlinefs.biz Anchorage Trust Finance and Securities http://www.anchorageonlinefs.biz finance scam dead 64.62.167.229 1/14/2005 14:06
3825 regionalinvestmentgroup.org Regional Investment Group http://www.regionalinvestmentgroup.org finance scam dead 69.56.141.234 1/14/2005 14:56
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