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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
92338 citibkgp.com Citibank http://www.citibkgp.com banking scam dead 184.95.32.34 9/15/2014 0:49
92339 expressslinklogistics.com Express Link Logistics http://www.expressslinklogistics.com banking scam dead 199.79.62.20 9/15/2014 0:50
92340 globaexpress.com Global Express http://www.globaexpress.com banking scam dead 184.95.32.139 9/15/2014 0:51
92341 globalinternationalhope.com Global Hope International http://www.globalinternationalhope.com banking scam dead 173.192.232.129 9/15/2014 0:54
92342 halifaxbnkkonline.com Halifax Bank http://www.halifaxbnkkonline.com banking scam dead 199.231.93.221 9/15/2014 0:55
92343 onlne-group.com Multiple Fake Bank Sites http://www.onlne-group.com banking scam dead 192.200.105.151 9/15/2014 0:56
92344 safeslogistic.com Safe & Secure Logistics http://www.safeslogistic.com banking scam dead 204.11.58.189 9/15/2014 0:57
92345 safeslogistic.org Nothwestern Bank http://www.safeslogistic.org banking scam dead 204.11.58.189 9/15/2014 0:58
92346 skyflylogistics.com Skyfly Logistics http://www.skyflylogistics.com banking scam dead 23.229.5.139 9/15/2014 0:59
92347 stamfordglobalcourierservices.com Stamford Global Courier Services http://www.stamfordglobalcourierservices.com banking scam dead 50.28.9.150 9/15/2014 1:04
92348 starlinkgloballogistics.com StarLink Global Logistics http://www.starlinkgloballogistics.com banking scam dead 204.11.58.189 9/15/2014 1:06
92349 goldenwingsmaritimeshipping.com Golden Wings Maritime http://www.goldenwingsmaritimeshipping.com banking scam dead 46.105.104.191 9/15/2014 1:34
92350 oceaniclogisticsforwarders.com Ocean Logistics Forwarders http://www.oceaniclogisticsforwarders.com banking scam dead 31.220.16.242 9/15/2014 2:03
92351 interoceaniclogistics.com Inter Ocean Logistics http://www.interoceaniclogistics.com banking scam dead 46.105.104.191 9/15/2014 2:06
92352 samhomedelivery.us Sam Delivery Service http://www.samhomedelivery.us banking scam dead 46.105.104.191 9/15/2014 2:07
92353 manifortrading.com Manifor Trading http://www.manifortrading.com banking scam dead 162.247.79.207 9/15/2014 2:10
92354 pexgrp.com Prominent Export Group (PEXGOU) Ltd http://www.pexgrp.com banking scam dead 41.204.206.44 9/15/2014 8:15
92355 rosewoodhotelslondon.com The Rosewood London Hotel and Resorts http://www.rosewoodhotelslondon.com banking scam dead 192.31.186.16 9/15/2014 12:45
92356 swiftexlt.com Swiftex Ltd http://www.swiftexlt.com banking scam dead 41.204.206.44 9/15/2014 12:49
92357 ftuib.com First Trade Union Bank New York http://www.ftuib.com banking scam dead 69.50.220.108 9/15/2014 12:52
92358 fxdslnet.com FX Delivery Services & Logistics http://www.fxdslnet.com banking scam dead 5.199.161.101 9/15/2014 12:53
92359 gatewayfrozen.com Gateway Frozen Sarls http://www.gatewayfrozen.com banking scam dead 83.125.22.208 9/15/2014 13:02
92360 expresspals.com Expresspals Pets Movers http://www.expresspals.com banking scam dead 31.170.166.155 9/15/2014 13:03
92361 emsaircouriers.com EMS Air http://www.emsaircouriers.com banking scam dead 31.170.160.220 9/15/2014 13:05
92362 fincherdelivery.com Fincher Delivery Services http://www.fincherdelivery.com banking scam dead 162.210.102.212 9/15/2014 13:10
92363 csdsgroup.com Cargo Stone Delivery Service http://www.csdsgroup.com banking scam dead 184.95.45.161 9/15/2014 13:12
92364 pcourierltd.com Pacific Security & Courier Limited http://www.pcourierltd.com banking scam dead 5.79.66.17 9/15/2014 13:14
92365 atlanticpacificlogis.com Atlantic Pacific Logistics http://www.atlanticpacificlogis.com banking scam dead 83.125.22.208 9/15/2014 13:15
92366 ecobankint.com Ecobank http://www.ecobankint.com banking scam dead 31.170.167.230 9/15/2014 13:21
92367 ecobankint.net Ecobank http://www.ecobankint.net banking scam dead 0.0.0.0 9/15/2014 13:23
92368 utbanque.com Union Togolaise de Banque http://www.utbanque.com banking scam dead 83.125.22.197 9/15/2014 13:29
92369 utbanque.net Union Togolaise de Banque http://www.utbanque.net banking scam dead 0.0.0.0 9/15/2014 13:30
92370 fasttrackex.com Fast Track Logistics Service http://www.fasttrackex.com banking scam dead 31.170.160.164 9/15/2014 13:33
92371 skycargotracks.com Sky Cargo Tracks http://www.skycargotracks.com banking scam dead 198.50.157.186 9/15/2014 13:36
92372 diamondcargoservices.com Diamond Cargo Delivery Service http://www.diamondcargoservices.com banking scam dead 198.50.157.186 9/15/2014 13:46
92373 accesslinkz.com Imperial Special Delivery Services http://www.accesslinkz.com banking scam dead 27.121.64.188 9/15/2014 13:48
92374 saalltimeuniversaltrading.com SA All Time Universal Trading http://www.saalltimeuniversaltrading.com banking scam dead 197.189.217.138 212 Voortrekker Street Springbok Northern Cape South Africa 8240 Contact Person Mr. Victor ANTONORIC TEL: +27 61 976 3534 FAX: +27 86 605 3279 E-mail: info@saalltimeuniversaltrading.com E-mail: saalltimeuniversaltrade@gmail.com +27619763534 +27866053279 9/15/2014 14:14
92375 cimmbc.com Cimb Bank http://www.cimmbc.com banking scam dead 192.185.46.73 9/15/2014 14:20
92376 palamfoodltd.co.uk Palam Food (UK) Limited http://www.palamfoodltd.co.uk banking scam dead 94.136.40.37 9/15/2014 14:27
92377 taxgovt-kh.com Ministry of Finance & Economy Cambodia http://www.taxgovt-kh.com banking scam dead 198.136.58.106 9/15/2014 14:29
92378 escrowrial.co.uk Imperial Escrow Limited http://www.escrowrial.co.uk banking scam dead 84.40.9.133 9/15/2014 15:31
92379 rbs2u.com Royal Bank of Scotland http://www.rbs2u.com banking scam dead 112.137.167.64 9/15/2014 16:35
92380 universalcargos.info Universal Cargos http://www.universalcargos.info banking scam dead 66.96.147.114 9/15/2014 16:38
92381 grantytrusonline.com Guarantee Trust Ban http://www.grantytrusonline.com banking scam dead 202.71.110.94 9/15/2014 16:41
92382 skybond-dipl-securities.co.uk Skybond Diplomatic Security Services http://www.skybond-dipl-securities.co.uk banking scam dead 0.0.0.0 9/15/2014 16:43
92383 monicajoseph.com Monica Joseph http://www.monicajoseph.com banking scam dead 89.238.188.124 9/15/2014 16:46
92384 omegaexpressdelivery.com Omega Express Delivery http://www.omegaexpressdelivery.com banking scam dead 66.96.147.118 9/15/2014 16:51
92385 the-aurora-energy.com Aurora Energy http://www.the-aurora-energy.com banking scam dead 193.85.184.104 9/15/2014 18:31
92386 retailbank.co.in Retail Bank http://www.retailbank.co.in banking scam dead 72.167.191.69 9/15/2014 18:42
92387 kbm-express.com KBM Express http://www.kbm-express.com banking scam dead 91.238.83.91 9/16/2014 2:45
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