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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
3826 regionalinvestmentgroup.com Regional Investment Group http://www.regionalinvestmentgroup.com finance scam dead 70.84.252.218 1/14/2005 14:59
3827 millieniumsecurities.org Millienium Security & Finance Co. aka MSFC http://www.millieniumsecurities.org finance scam dead 209.59.131.105 1/14/2005 15:04
3828 international-cb.com International Credit Trust aka ICT aka Nassau Trust ltd aka UFJ Bank Limited Japan aka UFJ Tsubasa Securities http://www.international-cb.com finance scam dead 66.165.123.96 1/16/2005 0:00
3829 atlassecurity.org ATLAS SECURITY ORGANIZATION http://www.atlassecurity.org finance scam dead 209.128.118.86 1/14/2005 16:44
3830 pacisec.com Pacific Security Parcel Service aka PACIFIC SECURITY PERCEL SERVICE http://www.pacisec.com finance scam dead 63.247.81.162 1/14/2005 17:39
3831 summary-online.org Summary Trust Finance and Securities BV http://www.summary-online.org finance scam dead 67.15.22.49 1/14/2005 19:44
3832 icbukonline.com Investment Capital Bank http://www.icbukonline.com finance scam dead 64.62.167.229 1/14/2005 20:06
3833 standardtrustfin.com TRANS GLOBE LOTTERY PROMOTION AGENCY aka Standard Trust Finance and Security International http://www.standardtrustfin.com finance scam dead 61.152.188.201 1/15/2005 3:14
3834 premiertrustholdings.com PREMIER TRUST HOLDINGS http://www.premiertrustholdings.com finance scam dead 66.152.98.202 1/15/2005 4:05
3835 worldfinancialtrust.com World Financial Trust http://www.worldfinancialtrust.com finance scam dead 66.152.98.202 1/15/2005 4:16
3836 acfinancialco.com ACFS Company http://www.acfinancialco.com finance scam dead 66.152.98.202 1/15/2005 4:21
3837 bancadel-piemonte.com Banca del Piemonte of Italy http://www.bancadel-piemonte.com finance scam dead 70.84.128.116 1/17/2005 0:00
3838 standardallied-uk.com Standard Allied Bank, United Kingdom http://www.standardallied-uk.com finance scam dead 70.84.128.116 1/14/2005 23:01
3839 yoll.net Standard Charters Bank http://scb-online.yoll.net finance scam dead 216.65.1.200 1/15/2005 20:30
3840 dkkandpartners.com Koo & Partners Law Offices aka ALLIED TRUST FINANCE http://www.dkkandpartners.com finance scam dead 216.239.129.34 1/16/2005 11:57
3841 atfplc.com ALLIED TRUST FINANCE http://www.atfplc.com finance scam dead 0.0.0.0 1/16/2005 12:02
3842 kangaebychambers.com KANGA EBY CHAMBERS aka Bank Atlantic Cote d\'Ivoire http://www.kangaebychambers.com finance scam dead 209.120.245.163 1/16/2005 14:56
3843 winestybankingcorporation.net Winesty Banking Corporation http://www.winestybankingcorporation.net finance scam dead 65.54.132.254 1/16/2005 22:13
3844 itgo.com ADDAX PETROLEUM COMPANY http://www.addaxpetroleum.itgo.com finance scam dead 64.136.24.165 1/16/2005 23:07
3845 cmbmonaco.com CMB aka Compagnie Monegasque de Banque http://www.cmbmonaco.com finance scam dead 195.39.35.34 1/17/2005 10:39
3846 bancocajamar.com Banco Cajamar Spain http://www.bancocajamar.com finance scam dead 195.39.35.34 1/17/2005 11:07
3847 diamondsecurityservice.com Diamond Security Services aka ABONO Express http://www.diamondsecurityservice.com finance scam dead 24.105.183.122 1/17/2005 11:20
3848 uboe.net Union Bank of Europe aka UBOE Spain http://www.uboe.net finance scam dead 195.39.35.34 1/17/2005 11:41
3849 banidon.com BANCO BANIDON SPAIN http://www.banidon.com finance scam dead 195.39.35.34 1/17/2005 11:55
3850 britishcommonwealthuk.com British Common Wealth aka BRITISH COMMONWEALTH UK http://www.britishcommonwealthuk.com finance scam dead 216.218.232.203 1/17/2005 12:19
3851 unionatlantictrust.com UNION ATLANTIC TRUST INTERNATIONAL http://www.unionatlantictrust.com finance scam dead 12.183.14.151 1/17/2005 13:32
3852 centurytrustonline.com Century Trust International Bank http://www.centurytrustonline.com finance scam dead 64.202.167.129 1/17/2005 13:45
3853 orienttrustonline.com Orient Trust Bank Plc. Nigeria http://www.orienttrustonline.com finance scam dead 69.50.214.234 1/17/2005 14:22
3854 standard-fsc.com Standard Chartered Finance & Security aka SCFS Nigeria http://www.standard-fsc.com finance scam dead 69.50.214.234 1/17/2005 14:39
3855 inter-cb.com Inter City Bank aka ICB London http://www.inter-cb.com finance scam dead 69.50.214.234 1/17/2005 14:47
3856 secfinonline.com Secure Trust and Finance aka STF London http://www.secfinonline.com finance scam dead 69.50.214.234 1/17/2005 14:56
3857 diamond-fsc.com DIAMOND INTERNATIONAL LOTTERY aka DIL http://www.diamond-fsc.com finance scam dead 69.50.214.234 1/17/2005 15:07
3858 contf.net CONTINENTAL TRUST FINANCE aka OCEANIC FINANCE http://www.contf.net finance scam dead 202.75.43.181 1/17/2005 16:53
3859 equitfinsec.com Equity Finance & Securities BV aka Unipac Group http://www.equitfinsec.com finance scam dead 81.4.76.55 1/18/2005 15:34
3860 diamondbanksuisse.org DIAMOND BANK - Capital Investment http://www.diamondbanksuisse.org finance scam dead 62.23.140.68 1/18/2005 16:05
3861 diamondbanksuisse.com DIAMOND BANK - Capital Investment aka Diamondbank of Switzerland http://www.diamondbanksuisse.com finance scam dead 0.0.0.0 1/18/2005 16:09
3862 mobilephone-inter.com DIAMOND BANK SUISSE http://www.mobilephone-inter.com finance scam dead 64.65.56.131 1/18/2005 16:22
3863 resourcefinancebv.com REAL SOURCE FINANCE & SECURITIES http://www.resourcefinancebv.com finance scam dead 216.239.138.57 1/18/2005 16:31
3864 denationaltrust.com De National Trust http://www.denationaltrust.com finance scam dead 213.171.218.38 1/19/2005 10:32
3865 intlredcrosstsunamirelieffund.bravehost.com Tsunami Relief Fund International Committee of the Red Cross -- fake charity http://www.intlredcrosstsunamirelieffund.bravehost.com finance scam dead 65.39.211.100 1/19/2005 10:45
3866 american-redcross.org The American Red Cross - fake tsunami charity site http://www.american-redcross.org finance scam dead 0.0.0.0 1/19/2005 11:22
3867 globalnationaltrust.com Global National Trust http://www.globalnationaltrust.com finance scam dead 66.235.203.37 1/19/2005 11:22
3868 vanguardchambers.com Valentine Utoli & Associates aka Valentine Utoli Law Offices Amsterdam - fake lawyers http://www.vanguardchambers.com finance scam dead 213.212.208.46 1/19/2005 13:33
3869 tripod.com LOBI International Bank http://transfer-online.tripod.com finance scam dead 209.202.240.20 1/19/2005 14:13
3870 csf-online.com Churchgate Security & Finance http://www.csf-online.com finance scam dead 207.234.146.251 1/19/2005 14:26
3871 csf-online.net CSFINANCE BV aka CSF-ONLINE aka Consolidated Securities and Finance BV http://www.csf-online.net finance scam dead 66.227.3.105 1/19/2005 14:55
3872 unioncreditgroup.com UNION CREDIT FINANCE AND TRUST aka UNION COURIER aka UCFT Bank aka UNION VAULTS http://www.unioncreditgroup.com finance scam dead 66.235.211.67 1/19/2005 16:25
3873 rfchonline.net Royal Finance Clearing House http://www.rfchonline.net finance scam dead 69.93.230.118 1/19/2005 17:35
3874 primeuniontrustandfinance.com Prime Union Trust and Finance aka Fountain Trust and Finance http://www.primeuniontrustandfinance.com finance scam dead 213.212.208.46 1/19/2005 18:11
3875 nationaltradeunionbank.com National Trade Union Bank Chartered http://www.nationaltradeunionbank.com finance scam dead 67.29.153.214 1/19/2005 18:25
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