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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
101195 bnyglobalportal.com BNY Mellon Bank http://www.bnyglobalportal.com banking scam dead 176.9.17.171 6/8/2015 11:52
101196 exxonmobiluk.com ExxonMobil Europe http://www.exxonmobiluk.com banking scam dead 86.106.93.230 6/8/2015 12:45
101197 oceanicfarminc.com Oceanic Farm http://www.oceanicfarminc.com banking scam dead 204.11.58.39 6/8/2015 12:49
101198 drees-agrotehnick.com Dress AgroTechnic http://www.drees-agrotehnick.com banking scam dead 104.197.1.13 6/8/2015 15:12
101199 hbm-logistic.com HBM Logistic http://www.hbm-logistic.com banking scam dead 91.238.83.91 6/8/2015 17:44
101200 internpack.com International PACK http://www.internpack.com banking scam dead 91.220.131.32 6/8/2015 17:48
101201 sshlogistics.com SSH Logistics http://www.sshlogistics.com banking scam dead 91.220.131.32 6/8/2015 17:51
101202 diamondexpress-tg.com Diamond Express Cargo http://www.diamondexpress-tg.com banking scam dead 185.28.21.22 6/8/2015 17:54
101203 duncanlpsc.com Duncan Lawrie Private Bank http://www.duncanlpsc.com banking scam dead 176.9.17.171 6/8/2015 19:53
101204 fastwaysecurities.com Fastway Securities http://www.fastwaysecurities.com banking scam dead 176.9.17.171 6/8/2015 20:01
101205 liteps.net Lite Package Service http://www.liteps.net banking scam dead 193.105.240.184 6/8/2015 21:04
101206 glfsww.co.uk Global Logistics Freight Services http://www.glfsww.co.uk banking scam dead 196.22.142.215 6/8/2015 21:06
101207 expressfstcrs.com Express Fast Courier http://www.expressfstcrs.com banking scam dead 185.28.23.61 6/8/2015 21:08
101208 atlastourus.com Atlas Tours http://www.atlastourus.com banking scam dead 46.151.53.81 6/8/2015 21:10
101209 dlawrieb.com Duncan Lawrie Private Bank http://www.dlawrieb.com banking scam dead 176.9.17.171 6/8/2015 21:17
101210 accesstrustonline.com Access Trust Bank http://www.accesstrustonline.com banking scam dead 185.45.12.130 ACCESS TRUST BANK 308 Thomaston Street Post Office Box 340 Barnesville, Georgia 30204.USA Phone: +1 (404) 410 5890, +1 (404) 382 6067 Email: info@accesstrustonline.com 6/8/2015 23:00
101318 harvards-international.com Harvard International Bank http://www.harvards-international.com banking scam dead 176.9.17.171 info@harvardinternationale.com UK OFFICE, 12 St John's Lane, London, EC1M 4BL, United Kingdom. MALAYSIA OFFICE, 120 Jalan Ampang, Kuala Lumpur, 50450, Malaysia. Email Address: info@harvardsinternational.com 6/13/2015 9:17
101319 rbs-investor.com Royal Bank of Scotland http://www.rbs-investor.com banking scam dead 176.9.17.171 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/13/2015 17:17
101320 atcglobalinvestments.com ATC Global Investments http://www.atcglobalinvestments.com banking scam dead 185.68.16.184 6/13/2015 17:26
101321 royalpkg.com Royal PKG LLC http://www.royalpkg.com banking scam dead 62.210.86.40 6/13/2015 17:29
101322 aprojectfinance.com Alpha Project Fiance AG http://www.aprojectfinance.com banking scam dead 185.68.16.208 6/14/2015 0:12
101323 glowpomeranians.com Glow Pomeranians http://www.glowpomeranians.com banking scam dead 143.95.39.216 6/14/2015 0:22
101324 transworldgh.com Transworld Logistics Ghana Ltd http://www.transworldgh.com banking scam dead 216.219.81.50 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=10 Transworld Logistics Ghana Ltd, P.o.box 3065. Cantoment, Accra - Ghana. Tel: +233 - 303931456 / +233 - 303931457 Email: transworld@transworldgh.com 6/14/2015 1:37
101325 amerrijet.com AmeriJet Shipping Line http://www.amerrijet.com banking scam dead 65.60.49.18 6/14/2015 1:42
101326 boonchanapapers.com Boonchana Paper Manufacturers http://www.boonchanapapers.com banking scam dead 31.220.2.120 6/14/2015 1:45
101327 bostaurustradekft.com Bos Taurus Trade KFT http://www.bostaurustradekft.com banking scam dead 65.60.49.18 6/14/2015 1:49
101328 buydoggpstrackingcollar.com Buy Dog GPS Tracking Collar http://www.buydoggpstrackingcollar.com banking scam dead 65.60.49.18 6/14/2015 1:56
101376 mysgbgroup.com SG Banco http://www.mysgbgroup.com banking scam dead 162.213.255.39 6/14/2015 19:18
101377 ppglobal-llc.com PP Global LLC http://www.ppglobal-llc.com banking scam dead 162.213.255.39 6/14/2015 19:22
101378 halifa-bk.com Halifax Bank http://www.halifa-bk.com banking scam dead 162.210.102.221 6/14/2015 19:26
101379 mffglobal.com MFF Global http://www.mffglobal.com banking scam dead 31.170.165.121 6/14/2015 19:30
101380 cattlesfarm4you.com Cattles Farm4You http://www.cattlesfarm4you.com banking scam dead 107.190.137.236 6/14/2015 19:51
101381 saint-deliver-service.com Saint Delivery Service http://www.saint-deliver-service.com banking scam dead 107.190.137.236 6/14/2015 19:53
101382 lamboscoauto.com Lambosco Auto Sales http://www.lamboscoauto.com banking scam dead 107.190.137.236 6/14/2015 19:55
101383 arcticroyalconstruction.com Arctic Royal Construction http://www.arcticroyalconstruction.com banking scam dead 83.125.22.211 6/14/2015 20:37
101384 viponlinebank.com VIP Bank http://www.viponlinebank.com banking scam dead 93.89.224.190 6/14/2015 20:39
101385 viponlinebank.de VIP Bank http://www.viponlinebank.de banking scam dead 93.89.224.190 6/14/2015 20:45
101386 equitorialconstruction.com Equitorial Construction & Design Company http://www.equitorialconstruction.com banking scam dead 83.125.22.158 6/14/2015 20:47
101387 securitybankci.com Security Bank http://www.securitybankci.com banking scam dead 213.186.33.40 6/14/2015 20:50
101388 credit-ssuiise.com Credit Suisse http://www.credit-ssuiise.com banking scam dead 108.170.50.179 6/14/2015 21:56
101389 orabktg.com Orabank http://www.orabktg.com banking scam dead 91.234.32.190 6/14/2015 22:14
101390 boadtg.com BOAD http://www.boadtg.com banking scam dead 173.214.183.81 6/14/2015 22:17
101391 anewyorkb.com American New York Bank http://www.anewyorkb.com banking scam dead 112.137.167.96 6/14/2015 22:50
101392 bclaybl.com Barclays Bank http://www.bclaybl.com banking scam dead 112.137.167.76 6/14/2015 23:29
101393 astrusb.com AST Bank http://www.astrusb.com banking scam dead 112.137.167.34 6/14/2015 23:32
101394 globalhomemail.com Global Home Mail Services http://www.globalhomemail.com banking scam dead 104.218.53.11 6/14/2015 23:39
101395 ipetship.com iPetShip http://www.ipetship.com banking scam dead 104.218.53.11 6/14/2015 23:45
101396 emsposts.com EMS Online Post http://www.emsposts.com banking scam dead 104.218.53.11 6/14/2015 23:48
101397 global-shippinginternational.com Global Shipping International http://www.global-shippinginternational.com banking scam dead 104.218.53.11 6/14/2015 23:58
101398 bbvabes.com BBVA http://www.bbvabes.com banking scam dead 198.38.82.11 6/15/2015 0:23
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