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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
95638 clydesdale-bank.org Clydesdale Bank http://www.clydesdale-bank.org banking scam dead 0.0.0.0 12/13/2014 7:42
95639 contactus-sarnsung.com Samsung http://www.contactus-sarnsung.com banking scam dead 0.0.0.0 12/13/2014 7:43
95640 fbi-usa.org Federal Bureau of Investigation http://www.fbi-usa.org banking scam dead 0.0.0.0 12/13/2014 8:08
95641 federalreservebank-usa.org Federal Reserve Bank http://www.federalreservebank-usa.org banking scam dead 0.0.0.0 12/13/2014 8:09
95642 fraud-investigation.net fraud-investigation.net http://www.fraud-investigation.net banking scam dead 184.95.32.34 12/13/2014 8:14
95643 gfcsummit-un.org United Nations http://www.gfcsummit-un.org banking scam dead 0.0.0.0 12/13/2014 8:16
95644 gsecurescompany.com gsecurescompany.com http://www.gsecurescompany.com banking scam dead 0.0.0.0 12/13/2014 8:18
95645 homeland-dpt.com Department of Homeland Security http://www.homeland-dpt.com banking scam dead 0.0.0.0 12/13/2014 8:20
95646 hsbc-swift.com HSBC Bank http://www.hsbc-swift.com banking scam dead 0.0.0.0 12/13/2014 8:21
95647 info-payments.com info-payments.com http://www.info-payments.com banking scam dead 0.0.0.0 12/13/2014 8:22
95648 ingbanking.net ING Bank http://www.ingbanking.net banking scam dead 0.0.0.0 12/13/2014 8:23
95649 internationalswiftwire.com internationalswiftwire.com http://www.internationalswiftwire.com banking scam dead 0.0.0.0 12/13/2014 8:28
95650 jmc-plant.com JMC Plant http://www.jmc-plant.com banking scam dead 184.95.32.34 12/13/2014 8:30
95651 leadwayexpress.com Lead-Way Express Courier Services http://www.leadwayexpress.com banking scam dead 5.153.10.228 12/13/2014 8:32
95652 members-financial-support.com members-financial-support.com http://www.members-financial-support.com banking scam dead 184.95.32.34 12/13/2014 8:33
95653 wwwnationwidemailer.com nationwidemailer.com http://www.nationwidemailer.com banking scam dead 0.0.0.0 12/13/2014 8:40
95654 privaterbbplc.org privaterbbplc.org http://www.privaterbbplc.org banking scam dead 0.0.0.0 12/13/2014 8:44
95655 q-flexloans.org G-Flex Loans http://www.q-flexloans.org banking scam dead 192.185.157.80 12/13/2014 8:49
95656 rbclb.org rbclb.org http://www.rbclb.org banking scam dead 0.0.0.0 12/13/2014 8:50
95657 ras-worldwide-shipper.com RAS - Road Air & Sea Shipping http://www.ras-worldwide-shipper.com banking scam dead 209.17.116.6 12/13/2014 10:10
95658 trans-logistic-dw.com Trans-Logistics-DW http://www.trans-logistic-dw.com banking scam dead 192.169.82.254 12/13/2014 10:11
95659 statesecurity-gov.org statesecurity-gov.org http://www.statesecurity-gov.org banking scam dead 0.0.0.0 12/13/2014 10:14
95660 dfs-trans.com DSF Trans http://www.dfs-trans.com banking scam dead 136.243.253.218 12/13/2014 10:14
95661 swiftglobal-freight.org Swift Global Freight http://www.swiftglobal-freight.org banking scam dead 0.0.0.0 12/13/2014 10:16
95662 edex-cargo.com Transport Logistics International Shipping http://www.edex-cargo.com banking scam dead 46.30.212.75 12/13/2014 10:17
95663 ubafrica-ng.org United Bank for Africa http://www.ubafrica-ng.org banking scam dead 0.0.0.0 12/13/2014 10:17
95664 ght-express.com Ght-Express http://www.ght-express.com banking scam dead 81.169.145.166 12/13/2014 10:18
95665 udoj-gov.com US department of Justice http://www.udoj-gov.com banking scam dead 0.0.0.0 12/13/2014 10:21
95666 direct-routes24.com Direct-Routes24 Co. International Shipping http://www.direct-routes24.com banking scam dead 199.79.62.18 12/13/2014 10:21
95667 unboardofauditors.org United Nations Board of Auditors http://www.unboardofauditors.org banking scam dead 0.0.0.0 12/13/2014 10:21
95668 uncompensation.org United Nations http://www.uncompensation.org banking scam dead 0.0.0.0 12/13/2014 10:22
95669 dhr-corp.com DHR-Corp Co. http://www.dhr-corp.com banking scam dead 188.165.91.212 12/13/2014 10:23
95670 utbtogo.com United Trust Bank http://www.utbtogo.com banking scam dead 208.92.162.62 12/13/2014 10:23
95671 vauxlogistics.com Vauxhall Cross Logitics http://www.vauxlogistics.com banking scam dead 107.161.176.50 12/13/2014 10:27
95672 worldhealthorganizationadmin.com World Health Organization http://www.worldhealthorganizationadmin.com banking scam dead 0.0.0.0 12/13/2014 10:28
95673 zenithbank-gh.com Zenith Bank http://www.zenithbank-gh.com banking scam dead 173.193.105.241 12/13/2014 10:29
95674 tmpbonline.com Thomas Moore Bank http://www.tmpbonline.com banking scam dead 162.210.101.140 12/13/2014 10:29
95675 iilfl.com First Credit Agricole http://www.iilfl.com banking scam dead 204.11.58.189 12/13/2014 10:31
95676 fcagricole.org First Credit Agricole http://www.fcagricole.org banking scam dead 0.0.0.0 12/13/2014 10:35
95677 ildconnect.com First Credit Agricole http://www.ildconnect.com banking scam dead 204.11.58.189 12/13/2014 10:36
95678 sentinelpb.com Sentinel Private Bank http://www.sentinelpb.com banking scam dead 204.11.58.189 12/13/2014 10:38
95679 stchartconnect.org Northwestern EH http://www.stchartconnect.org banking scam dead 204.11.58.189 12/13/2014 10:40
95680 hs-bonline.org HSBC Bank http://www.hs-bonline.org banking scam dead 208.91.199.87 12/13/2014 10:42
95681 sticonet.com Sticonet Gold And Global Delivery Courier Services http://www.sticonet.com banking scam dead 202.71.109.32 12/13/2014 10:45
95682 sc-bnk.com Standard Chartered Bank http://www.sc-bnk.com banking scam dead 31.170.164.128 12/13/2014 10:47
95683 tgbplc.com Trust Guarantee Bank http://www.tgbplc.com banking scam dead 167.160.46.7 12/13/2014 10:50
95684 royallstplc.com Royal LST Bank http://www.royallstplc.com banking scam dead 104.28.21.50 12/13/2014 10:51
95685 rbscplc.co.uk Royal LST Bank http://www.rbscplc.co.uk banking scam dead 104.28.3.79 12/13/2014 10:52
95686 fidelity-freight.com Fidelity Freight Delivery Company http://www.fidelity-freight.com banking scam dead 83.168.226.179 12/13/2014 10:55
95687 zenith-grouplc.com Zenith Bank http://www.zenith-grouplc.com banking scam dead 69.73.181.211 12/13/2014 10:56
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