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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
97870 agtraks.eu AgTraks http://www.agtraks.eu banking scam dead 217.160.212.109 2/28/2015 5:46
97871 sheffieldtb.co.uk Shefield Trust Bank http://www.sheffieldtb.co.uk banking scam dead 162.210.101.23 2/28/2015 7:47
97872 unitycapitals.com Unity Capital Bank http://www.unitycapitals.com banking scam dead 64.22.89.202 2/28/2015 7:57
97873 csloansaccra.com Capital Savings & Loans http://www.csloansaccra.com banking scam dead 66.96.147.103 2/28/2015 8:07
97874 h-bsonline.com HSBC http://www.h-bsonline.com banking scam dead 31.220.16.245 2/28/2015 8:14
97875 bar-claysbn.net Barclays Bank http://www.bar-claysbn.net banking scam dead 111.90.144.20 2/28/2015 8:18
97876 bnofengland.org Bank of England http://www.bnofengland.org banking scam dead 46.105.211.207 2/28/2015 8:22
97877 diplomaticdeliverycservice.com Diplomatic Courier Service http://www.diplomaticdeliverycservice.com banking scam dead 111.90.144.20 2/28/2015 8:31
97878 ducnlawria-online.com Duncan Lawrie Private Banking http://www.ducnlawria-online.com banking scam dead 46.105.211.207 2/28/2015 8:33
97879 firsttexasb.net First Texas Bank http://www.firsttexasb.net banking scam dead 46.105.211.207 2/28/2015 8:38
97880 turkishbn.com Turkish Bank http://www.turkishbn.com banking scam dead 46.105.211.207 2/28/2015 8:50
97881 unitedtrustbn.com United Trust Bank http://www.unitedtrustbn.com banking scam dead 46.105.211.207 2/28/2015 8:58
97882 inter-cargo-dw.com Inter-Cargo-DW http://www.inter-cargo-dw.com banking scam dead 176.31.69.15 2/28/2015 12:08
97883 parceldeliveryservicecs.com Parcel Delivery Service http://www.parceldeliveryservicecs.com banking scam dead 111.90.144.20 2/28/2015 12:14
97884 williamschambers.net Williams Chambers Law firm http://www.williamschambers.net banking scam dead 31.170.167.182 2/28/2015 12:23
97885 ibnnafeesae.com Ibn Nafees Medical Center http://www.ibnnafeesae.com banking scam dead 93.188.160.110 2/28/2015 12:25
97886 ibnafeesmedicalcenter.com Ibn Nafees Medical Center http://www.ibnafeesmedicalcenter.com banking scam dead 65.254.250.102 2/28/2015 12:27
97887 shipincargltd.com Shipping Cargo Ltd http://www.shipincargltd.com banking scam dead 31.170.167.182 2/28/2015 12:31
97888 bc-sg.com HSBC Bank http://www.bc-sg.com banking scam dead 167.160.46.7 2/28/2015 12:52
97889 continnentall.com Continental Express Cargo http://www.continnentall.com banking scam dead 167.160.46.7 2/28/2015 13:01
97890 eltlogistics.org ELT Logistic http://www.eltlogistics.org banking scam dead 5.1.82.20 2/28/2015 13:05
97891 hsbcinternetbank.com HSBC Bank http://www.hsbcinternetbank.com banking scam dead 197.189.233.5 2/28/2015 13:10
97892 unitontrust.com Uniton Trust Bank http://www.unitontrust.com banking scam dead 5.199.161.95 2/28/2015 13:22
97893 bhfgroups.com BHF Group http://www.bhfgroups.com banking scam dead 5.153.10.227 2/28/2015 13:47
97894 bkalhabib.com Bank Al Habib http://www.bkalhabib.com banking scam dead 0.0.0.0 2/28/2015 13:49
97895 boa-ng.org Bank of Africa http://www.boa-ng.org banking scam dead 173.193.106.14 2/28/2015 13:51
97896 alliedcuplc.com Allied Credit Union http://www.alliedcuplc.com banking scam dead 5.199.161.37 2/28/2015 13:52
97897 carribeancu.com Carribean Credit Union http://www.carribeancu.com banking scam dead 5.199.161.37 2/28/2015 13:53
97898 claimagentconsultant.com claimagentconsultant.com http://www.claimagentconsultant.com banking scam dead 0.0.0.0 2/28/2015 13:55
97899 fbi-inter.com Federal Bureau of Investigation http://www.fbi-inter.com banking scam dead 0.0.0.0 2/28/2015 13:56
97900 fbiforeignoperation.com Federal Bureau of Investigation http://www.fbiforeignoperation.com banking scam dead 31.170.166.143 2/28/2015 13:57
97901 fibint.com fibint.com http://www.fibint.com banking scam dead 0.0.0.0 2/28/2015 13:59
98218 dubaiinvestmentsgroup.org Platinum Credit Union http://www.dubaiinvestmentsgroup.org banking scam dead 193.169.188.156 Content stolen from: http://caterallen.co.uk/ (~2008) Dubai Investment, 389, Sheikh Zayed Road, P.O.Box : 8612, Dubai - UAE. Telephone: +971-5223 42 337 Fax: +97-143-017-000 E-mail: info@dubaiinvestmentsgroup.org ============================== Location Pintor Sorolla 2 and 4 46002 VALENCIA (SPAIN) CustomerCare: Telephone: 034 961 135 581 +34961135581 Email: info@platinumcu.com 3/8/2015 16:12
98219 millenniumplant.co.uk DR Plant Services http://www.millenniumplant.co.uk banking scam dead 91.231.86.213 3/8/2015 16:17
98220 citytrustinvestments.com City Investments http://www.citytrustinvestments.com banking scam dead 104.18.62.221 78 York Street, Mayfair, London W1H 1DP Phone Phone: +44 (0) 2078732455 Fax Fax:+44 (0) 2071833771 3/8/2015 16:50
98221 gjobconnect.com Global Job Connect http://www.gjobconnect.com banking scam dead 78.108.80.119 3/8/2015 20:06
98222 hs-bcus.com HSCB http://www.hs-bcus.com banking scam dead 184.154.168.91 3/8/2015 20:32
98223 car-trades-transport.com Car Trades Transport http://www.car-trades-transport.com banking scam dead 31.220.16.37 3/8/2015 21:24
98224 abidjanmonetaryunit.com Abidjan Monetary Unit http://www.abidjanmonetaryunit.com banking scam dead 81.169.145.151 3/8/2015 21:35
98225 coris-bf.com Coris Bank http://www.coris-bf.com banking scam dead 217.174.148.86 3/8/2015 21:38
98226 ecowas-int.com ECOWAS http://www.ecowas-int.com banking scam dead 81.169.145.94 3/8/2015 21:42
98227 ng-cbn.com Central Bank of Nigeria http://www.ng-cbn.com banking scam dead 205.251.133.130 3/8/2015 23:02
98228 ng-uba.com United Bank For Africa http://www.ng-uba.com banking scam dead 197.189.233.3 3/8/2015 23:04
98229 sb-za.com Standard Bank http://www.sb-za.com banking scam dead 205.251.133.130 3/8/2015 23:27
98230 sftbgroup.com Southgate Finance Trust Bank http://www.sftbgroup.com banking scam dead 205.251.133.130 3/8/2015 23:45
98231 tranvillex.com Tranvillex Express Delivery http://www.tranvillex.com banking scam dead 205.251.133.130 3/8/2015 23:48
98232 vanbommer.com Van Bommer NV http://www.vanbommer.com banking scam dead 173.254.28.46 3/8/2015 23:52
98233 gloshippers.com Global Shippers Company http://www.gloshippers.com banking scam dead 173.254.28.46 3/9/2015 0:08
98234 bluepackagellc.com Blue Package LLC http://www.bluepackagellc.com banking scam dead 91.226.33.70 3/9/2015 1:03
98235 rmx-rentals.com RMX Rentals http://www.rmx-rentals.com banking scam dead 82.165.60.60 3/9/2015 1:05
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