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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
98819 dlglobalut.com DHL http://www.dlglobalut.com banking scam dead 159.25.17.213 3/26/2015 23:21
98820 wrldscss.com World Security and Courier Services http://www.wrldscss.com banking scam dead 5.104.105.55 3/26/2015 23:28
98821 xpressairshipping.com Express Air Shipping http://www.xpressairshipping.com banking scam dead 66.96.147.144 3/26/2015 23:32
98822 interstar-cargo-dw.com InterStar-Cargo DW http://www.interstar-cargo-dw.com banking scam dead 63.143.38.42 3/26/2015 23:36
98823 europa-worldwide-logistics.com Europa Worldwide Logistics http://www.europa-worldwide-logistics.com banking scam dead 82.146.48.136 3/26/2015 23:38
98824 nationwdonlbk.com Nationwide Bank http://www.nationwdonlbk.com banking scam dead 46.165.225.207 3/26/2015 23:43
98825 metroprinv.com Metro Private Investigators Ltd http://www.metroprinv.com banking scam dead 46.228.193.233 3/26/2015 23:53
98826 cbn-dublin.org Central Bank of Nigeria http://www.cbn-dublin.org banking scam dead 46.228.193.233 3/26/2015 23:55
98827 dljonline.com DLJ Merchant Banking Partners http://www.dljonline.com banking scam dead 46.228.193.233 3/26/2015 23:58
98857 banqueatlantique-togo.net Banque Atlantique http://www.banqueatlantique-togo.net99006 banking scam dead 62.210.16.62 3/28/2015 5:56
98861 alliedandbond.net Allied and Bond Bank http://www.alliedandbond.net banking scam dead 23.236.144.100 3/28/2015 17:02
98862 actavisconsulting.com Actavis Consulting http://www.actavisconsulting.com banking scam dead 78.140.185.169 3/28/2015 17:03
98863 internationalpurelaboratory.com International Pure Lab http://www.internationalpurelaboratory.com banking scam dead 66.96.147.160 3/28/2015 17:05
98864 therealvacationrentals.com Real Vacation Rentals http://www.therealvacationrentals.com banking scam dead 75.98.17.66 3/28/2015 17:07
98865 banquatlantique.net Banque Atlantique http://www.banquatlantique.net banking scam dead 0.0.0.0 3/28/2015 17:11
98866 ibcimb.com CIMB Bank http://www.ibcimb.com banking scam dead 112.137.167.34 3/28/2015 18:49
98867 boa-ebk.com Bank of Africa http://www.boa-ebk.com banking scam dead 173.214.190.4 3/28/2015 19:14
98868 cnctcbnint.com China Citic Bank http://www.cnctcbnint.com banking scam dead 0.0.0.0 3/28/2015 19:16
98869 fbplcng.com Fidelity Bank http://www.fbplcng.com banking scam dead 0.0.0.0 3/28/2015 19:19
98870 unitedbankforafrica-ng.com United Bank For Africa http://www.unitedbankforafrica-ng.com banking scam dead 136.243.224.51 3/28/2015 19:20
98871 ebraharmccinc.com Ebraharm Construction Company http://www.ebraharmccinc.com banking scam dead 31.170.166.94 3/29/2015 3:22
98872 cap-lsss.com Capital Link Securities http://www.cap-lsss.com banking scam dead 173.214.190.4 3/29/2015 3:29
98873 emiratesunitsecurity.com Emirates Unit Security http://www.emiratesunitsecurity.com banking scam dead 78.142.63.63 3/29/2015 3:33
98874 wellsfargobinkupdated.com Wells Fargo Bank http://www.wellsfargobinkupdated.com banking scam dead 192.0.78.25 3/29/2015 3:44
98875 remaxgroupestate.com REMAX http://www.remaxgroupestate.com banking scam dead 217.76.132.229 3/29/2015 3:54
98876 canada-gov-emb.com Canadian Embassy http://www.canada-gov-emb.com banking scam dead 216.239.32.21 3/29/2015 6:56
98877 thelmatejarhotel.com Thelma Tejar Hotel http://www.thelmatejarhotel.com banking scam dead 23.236.62.147 3/29/2015 7:08
98878 loungehotelandsuites.net The Lounge Hotel http://www.loungehotelandsuites.net banking scam dead 144.76.168.46 3/29/2015 7:11
98879 safricahotel.com Hotel Safrica http://www.safricahotel.com banking scam dead 31.170.164.35 3/29/2015 7:15
98880 hotelmalika.com Hotel Malika http://www.hotelmalika.com banking scam dead 23.252.121.184 3/29/2015 7:18
98881 pontepretahotel.com Ponte Preta Hotel http://www.pontepretahotel.com banking scam dead 198.24.186.202 3/29/2015 7:22
98882 metonline.us Metro Bank http://www.metonline.us banking scam dead 204.11.58.189 3/29/2015 13:16
98883 atibl.com Angkor Trust Investment Bank http://www.atibl.com banking scam dead 204.11.58.189 3/29/2015 13:20
98884 irbin-in.com Reserve Bank of India http://www.irbin-in.com banking scam dead 204.11.58.189 3/29/2015 14:07
98885 kimathichambers.com Kimathi Chambers http://www.kimathichambers.com banking scam dead 204.11.58.189 3/29/2015 14:13
98886 oceanshippingline.co.uk Ocean Shipping Ltd http://www.oceanshippingline.co.uk banking scam dead 204.11.58.189 3/29/2015 14:22
98887 onlineftbgroup.com Foreign Trade Bank of Cambodia http://www.onlineftbgroup.com banking scam dead 204.11.58.189 3/29/2015 14:25
98888 weathersbybnk.com Weathersby Private Banking http://www.weathersbybnk.com banking scam dead 204.11.58.189 3/29/2015 14:37
98889 mareeaus.net Mareea Us http://www.mareeaus.net banking scam dead 5.100.152.26 3/29/2015 17:22
98890 gifbpjsc.com Gulf Investment Finance Bank http://www.gifbpjsc.com banking scam dead 8.38.76.254 3/29/2015 17:26
98891 caem-isinc.com caem-isinc.com http://www.caem-isinc.com banking scam dead 199.59.243.120 3/29/2015 17:40
98892 firma-traktors.com Firma Traktor http://www.firma-traktors.com banking scam dead 217.160.211.80 3/29/2015 17:47
98893 cmbmy.com CIMB Bank http://www.cmbmy.com banking scam dead 64.22.89.202 3/29/2015 19:28
98894 firstsecb.com First Security Bank http://www.firstsecb.com banking scam dead 204.11.58.189 3/29/2015 19:35
98895 c-apb.com Cater Allen Bank http://www.c-apb.com banking scam dead 204.11.58.189 3/29/2015 19:43
98896 citadelib.com Citadel Investment Bank http://www.citadelib.com banking scam dead 204.11.58.189 3/29/2015 19:47
98897 thesentinelpb.com The Sentinel Private Bank http://www.thesentinelpb.com banking scam dead 204.11.58.189 3/29/2015 20:04
98898 metroonlineb.com Metro Bank http://www.metroonlineb.com banking scam dead 0.0.0.0 3/29/2015 20:55
98899 barsb.com Barclays Bank http://www.barsb.com banking scam dead 67.23.226.241 3/29/2015 23:03
98900 millicent.eu Springvales International Bank http://www.millicent.eu banking scam dead 31.186.174.118 3/29/2015 23:06
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