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general scam Websites

Total Records: 7,782

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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
4893 itcb-bk.com Investment Trust Continental Bank http://www.itcb-bk.com general scam dead 212.67.202.138 5/30/2005 17:00
4894 sky-red.com Sky Red Finance and Diplomatic Courier http://www.sky-red.com general scam dead 206.123.127.0 5/30/2005 18:29
4895 btrustb.com Birmingham Trust Bank http://www.btrustb.com general scam dead 62.189.246.0 5/30/2005 18:35
4896 abankinggroup.com Artists Banking Group Companies http://www.abankinggroup.com general scam dead 161.58.0.0 5/31/2005 14:13
4897 bankofafrica-ci.org Bank Of Africa http://www.bankofafrica-ci.org general scam dead 204.2.183.8 5/31/2005 15:32
4898 excel-netherland.net Excel Bank http://www.excel-netherland.net/access general scam dead 213.171.218.39 5/31/2005 15:47
4899 natwesttrust.com Nat West Trust http://www.natwesttrust.com/default.html general scam dead 69.49.226.4 5/31/2005 16:09
4900 winterfinance.com Winter Trust And Finance http://www.winterfinance.com general scam dead 202.157.177.15 5/31/2005 23:03
4901 acbplc-online.org African Continental Bank PLC http://www.acbplc-online.org general scam dead 64.202.123.183 5/31/2005 23:18
4902 vt-nl.com Virtue Trust Bank http://www.vt-nl.com general scam dead 213.171.218.41 6/1/2005 10:39
4903 domain-tb.com http://www.domain-tb.com/vt/ general scam dead 24.105.183.218 6/1/2005 10:44
4904 cajmedonline.com Cajamediterraneo offshore trust http://www.cajmedonline.com general scam dead 64.202.163.219 6/1/2005 14:16
4905 internationaldb.com Deutsche Bank http://www.internationaldb.com 3924 general scam dead 69.93.6.154 6/1/2005 14:39
4906 standardbk.com Standard Bank http://www.standardbk.com_58901 general scam dead 196.8.95.20 6/1/2005 20:36
4907 bcgtg.com Banque Commerciale du Ghana SA Togo http://www.bcgtg.com general scam dead 216.240.152.206 6/1/2005 21:02
4908 biatg.com Banque Internationale pour l'Afrique au Togo (BIA TOGO) http://www.biatg.com 3927 general scam dead 69.93.82.2 6/1/2005 21:10
4909 csafin.com Crown Save Finance http://www.csafin.com general scam dead 69.61.0.0 6/2/2005 8:30
4910 as-standard.com Asian Standard Bank http://www.as-standard.com general scam dead 69.93.6.154 6/2/2005 9:39
4911 beneluxs.com BENELUXS FINANCE http://www.beneluxs.com general scam dead 69.93.6.154 6/2/2005 10:01
4912 icbankingnet.com International Commercial Bank aka Gulf Finance Incorporations http://www.icbankingnet.com general scam dead 216.17.128.0 6/2/2005 11:00
4913 gulftrust.net Gulf Finance Incorporations aka International Commercial Bank http://www.gulftrust.net general scam dead 65.160.0.0 6/2/2005 11:08
4914 fscmb-online.com First Securities Courier and Metro Bank http://www.fscmb-online.com general scam dead 209.128.64.0 6/2/2005 19:06
4915 mmtoservices.com MMT Bank http://www.mmtoservices.com general scam dead 209.128.64.0 6/2/2005 19:25
4916 msecsinonline.com Marathon Securities and Finance http://www.msecsinonline.com general scam dead 209.128.64.0 6/2/2005 19:42
4917 pfcgroup.net Prudent Financial Corporation http://www.pfcgroup.net general scam dead 209.128.64.0 6/2/2005 20:15
4918 standardcharteredb.com Standard Chartered Bank http://www.standardcharteredb.com general scam dead 216.39.62.89 6/2/2005 20:21
4919 msfin-online.com Management Solutions and Finance http://www.msfin-online.com general scam dead 209.128.64.0 6/2/2005 20:26
4920 gfinonline.com Guyan Finance and Trust http://www.gfinonline.com general scam dead 209.128.64.0 6/2/2005 20:43
4921 asit1.com Age service investment trust bank http://www.asit1.com general scam dead 12.168.33.202 6/2/2005 22:41
4922 bkoa-ci.com Bank Of Africa http://www.bkoa-ci.com general scam dead 65.39.211.131 6/2/2005 23:00
4923 sf-s.com Standard Securities and Finance http://www.sf-s.com general scam dead 209.128.64.0 6/3/2005 2:26
4924 bdpgroup.net Banco de Paribas http://www.bdpgroup.net general scam dead 209.128.64.0 6/3/2005 2:49
4925 com/home.htm Interchange Securities & Finance, http://www.interchangesecurities.com/home.htm general scam dead 209.128.64.0 6/3/2005 3:09
4926 dip-alliance.com Diplomatic Alliance Securities and Courier Company http://www.dip-alliance.com general scam dead 209.128.64.0 6/3/2005 3:54
4927 suacc.com State Union & Credit Company http://www.suacc.com general scam dead 216.19.67.71 6/3/2005 10:02
4928 frandgroup.com FirstRand International Financial aka FirstRand Group http://www.frandgroup.com general scam dead 216.19.67.77 6/3/2005 10:09
4929 westerncitybank.com Western City Bank http://www.westerncitybank.com general scam dead 66.235.211.14 6/3/2005 17:46
4930 ivoryunion.com Ivory Union Bank http://www.ivoryunion.com general scam dead 70.84.213.58 6/3/2005 22:02
4931 nfbsng.com Equitorial Trust Bank Senegal http://www.nfbsng.com general scam dead 67.19.130.110 6/4/2005 5:08
4932 utf-plc.net Union Trust and Finance PLC http://www.utf-plc.net general scam dead 67.19.130.110 6/4/2005 5:11
4933 citi-bk.com City Bank London http://www.citi-bk.com general scam dead 67.19.130.110 6/4/2005 5:17
4934 ictbsite.biz Intercontintal Chartered Trust Bank http://www.ictbsite.biz general scam dead 67.19.130.110 6/4/2005 5:19
4935 ibtcgroupng.com Investment Banking & Trust Company Plc (IBTC) http://www.ibtcgroupng.com general scam dead 195.39.35.28 6/4/2005 12:11
4936 broximus.com Broximus Finance & Security Services Ltd http://www.broximus.com general scam dead 67.19.73.162 6/4/2005 12:30
4937 ibiplc.org Imperial Bank International Plc. London aka National Industrial Bank http://www.ibiplc.org general scam dead 195.39.35.28 6/4/2005 12:57
4938 fimbgroup.com First Interstate Merchant Group http://www.fimbgroup.com general scam dead 65.254.59.194 6/4/2005 13:08
4939 fsbinternational.com First Standard Bank International http://www.fsbinternational.com general scam dead 69.61.47.34 6/4/2005 21:20
4940 fsb-int.com First Standard Bank International http://www.fsb-int.com general scam dead 209.128.118.116 6/4/2005 21:22
4941 cmb-monaco.com Compagnie Monégasque de Banque http://www.cmb-monaco.com general scam dead 195.39.35.28 6/4/2005 22:11
4942 ndrapb.org Nigeria Debt Re-Verification Board http://www.ndrapb.org general scam dead 67.15.54.14 6/6/2005 16:56
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