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banking scam Websites

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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
96900 globaltg.org Global Trading Group of Companies http://www.globaltg.org banking scam dead 198.23.61.152 1/25/2015 3:17
96901 icelapomeranians.net Cute Pomeranian Puppies Home http://www.icelapomeranians.net banking scam dead 78.142.63.230 1/25/2015 3:27
96902 tobypompuppies.com Pomeranian Puppies HOme http://www.tobypompuppies.com banking scam dead 94.102.63.227 1/25/2015 3:30
96903 maximusfrenchies.net French Bulldogs For Sale http://www.maximusfrenchies.net banking scam dead 94.102.63.227 1/25/2015 3:32
96904 cokereward.net Coca-Cola http://www.cokereward.net banking scam dead 94.102.63.227 1/25/2015 3:44
96905 pomeranianpupy.com Great Poms Home http://www.pomeranianpupy.com banking scam dead 46.30.212.38 1/25/2015 5:22
96906 pomeranianforyou.com Great Poms Home http://www.pomeranianforyou.com banking scam dead 46.30.212.66 1/25/2015 5:23
96907 gingeryorkieshome.net T-Cup Yorkie Puppies For Sale http://www.gingeryorkieshome.net banking scam dead 94.102.63.227 1/25/2015 5:33
96908 idolinapompuppies.com Pomeranian Puppies Home http://www.idolinapompuppies.com banking scam dead 78.142.63.230 1/25/2015 5:38
96909 izelpugpuppies.com Pug Puppies For Sale http://www.izelpugpuppies.com banking scam dead 78.142.63.230 1/25/2015 5:41
96910 murphybulldogshome.com Cute English Bulldogs Home http://www.murphybulldogshome.com banking scam dead 94.102.63.227 1/25/2015 5:42
96911 mycokeawards.net Coca-Cola http://www.mycokeawards.net banking scam dead 94.102.63.227 1/25/2015 5:47
96912 oscarbulldogies.net Cute English Bulldogs Home http://www.oscarbulldogies.net banking scam dead 94.102.63.227 1/25/2015 5:52
96913 yorkiesloveplace.net T-Cup Yorkie Puppies For Sale http://www.yorkiesloveplace.net banking scam dead 78.142.63.230 1/25/2015 5:56
96914 globalgoodsintl.com Global Goods International Ltd http://www.globalgoodsintl.com banking scam dead 198.23.61.152 1/25/2015 6:04
96915 marathonoilandgascompany.com Marathon Oil Corporation http://www.marathonoilandgascompany.com banking scam dead 173.193.105.245 1/25/2015 6:11
96916 vugaresources.com Vuga Resources http://www.vugaresources.com banking scam dead 94.102.63.227 1/25/2015 6:21
96917 phueksaklao.com Phueksaklao Chottimethisap co. Ltd http://www.phueksaklao.com banking scam dead 198.23.61.152 1/25/2015 6:25
96918 hlbtrustmy.com Hong Leong Bank http://www.hlbtrustmy.com banking scam dead 181.174.167.4 1/25/2015 8:32
96919 papermanufacturter.com Nittaya Maingwan Paper MIll Ltd http://www.papermanufacturter.com banking scam dead 66.96.147.86 1/25/2015 15:54
96920 cc-embassy.ca Canada Embassy New Delhi http://www.cc-embassy.ca banking scam dead 0.0.0.0 1/25/2015 15:57
96925 standardb.net Standard Bank http://www.standardb.net banking scam hold 94.102.63.227 1/25/2015 21:24
96926 gourleylawyer.co.uk Gouley Laws Chambers http://www.gourleylawyer.co.uk banking scam dead 199.119.202.194 1/26/2015 0:25
96927 maleekchambers.com Maleek Chambers http://www.maleekchambers.com banking scam dead 107.190.137.236 1/26/2015 0:29
96928 dlglobal-ne.com DHL http://www.dlglobal-ne.com banking scam dead 159.25.17.235 1/26/2015 0:35
96929 payments-centre.us Payments Center http://www.payments-centre.us banking scam dead 199.119.202.194 1/26/2015 1:26
96930 cititexas.com Citibank http://www.cititexas.com banking scam dead 199.79.62.126 1/26/2015 1:35
96931 goldbirdcapital.com GoldBird Capital http://www.goldbirdcapital.com banking scam dead 199.119.202.194 1/26/2015 14:04
96932 matriceinvestments.co.uk Matrice Investments Limited http://www.matriceinvestments.co.uk banking scam dead 199.119.202.194 1/26/2015 14:05
96933 outlook-ae.com Emirati Outlook Ban http://www.outlook-ae.com banking scam dead 173.193.106.12 1/26/2015 14:32
96934 jkairpetsporter.com JK Air Pets Porter http://www.jkairpetsporter.com banking scam dead 185.28.20.21 1/26/2015 14:35
96935 hastonexpress.com Haston Express http://www.hastonexpress.com banking scam dead 31.220.16.192 1/26/2015 14:37
96936 quantumprivatesecurity.com Quantum Security http://www.quantumprivatesecurity.com banking scam dead 173.230.254.189 1/26/2015 18:40
96937 theplacereservation.net The Place Reservation http://www.theplacereservation.net banking scam dead 75.98.17.67 1/26/2015 21:17
96938 tsuisseonline.com Credit Suisse http://www.tsuisseonline.com banking scam dead 85.214.148.218 1/26/2015 22:13
96939 oyalbscotland.com Royal Bank of Scotland http://www.oyalbscotland.com banking scam dead 85.214.148.218 1/26/2015 22:18
96940 nysublethomes.com New York Sublet Homes http://www.nysublethomes.com banking scam dead 93.184.219.29 1/27/2015 7:28
96941 cargolinksgroup.com Cargo Links Group Company http://www.cargolinksgroup.com banking scam dead 199.175.51.62 1/27/2015 15:34
96942 global-limited.co.uk Global Limited Delivery http://www.global-limited.co.uk banking scam dead 65.254.248.180 1/27/2015 15:44
96943 janyapaperindustry.com Janya Paper Industry http://www.janyapaperindustry.com banking scam dead 31.220.2.200 1/27/2015 15:51
96944 sodjitrapaperindustry.com Sodjitra Paper Industry Ltd http://www.sodjitrapaperindustry.com banking scam dead 72.9.152.74 1/27/2015 15:52
96945 faisatrading.com Afro Trading Company http://www.faisatrading.com banking scam dead 31.220.2.200 1/27/2015 15:55
96946 spaperindustry.com Sureerat Paper Industry Co.,Ltd http://www.spaperindustry.com banking scam dead 63.141.227.82 1/27/2015 15:56
96947 justiceminingcorporation.com Justice Mines and Minerals Corporation http://www.justiceminingcorporation.com banking scam dead 104.218.54.34 1/27/2015 15:59
96948 tripodssecurity.com Tripods Security Solutions http://www.tripodssecurity.com banking scam dead 69.16.238.51 1/27/2015 16:02
96949 thundersecuritysolutions.com Thunder Security Solutions http://www.thundersecuritysolutions.com banking scam dead 69.16.238.51 1/27/2015 16:04
96950 hansturkiyefinans.com Hans T?rkiye Finans Katılım Bankası http://www.hansturkiyefinans.com banking scam dead 31.220.16.20 1/27/2015 22:32
96951 onlinerb-igov.in Royal Bank of Scotland http://www.onlinerb-igov.in banking scam dead 162.219.248.93 1/27/2015 22:41
96952 petairwaydeliveries.com Pet Airlines Delivery Sevices http://www.petairwaydeliveries.com banking scam dead 74.201.154.208 1/28/2015 14:43
96953 vitexpetmovers.com Vitex Pet Movers http://www.vitexpetmovers.com banking scam dead 208.91.199.49 1/28/2015 14:45
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