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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
101977 caro-healthcare.com Caro Health Care http://www.caro-healthcare.com banking scam dead 188.127.239.164 7/1/2015 19:28
101978 lefevr-healthcare.com Lefevr Health Care http://www.lefevr-healthcare.com banking scam dead 188.127.239.164 7/1/2015 19:29
101979 pepin-healthcare.com Pepin Health Care http://www.pepin-healthcare.com banking scam dead 188.127.239.164 7/1/2015 19:31
101980 quentin-healthcare.com Quentin Health Care http://www.quentin-healthcare.com banking scam dead 188.127.239.164 7/1/2015 19:32
101981 sm-express.net Shipping Express Management http://www.sm-express.net banking scam dead 193.105.240.109 7/1/2015 19:37
101982 greenvalleyfruitsfarm.com Green Valley Fruits Company http://www.greenvalleyfruitsfarm.com banking scam dead 212.192.196.55 7/1/2015 20:56
101983 hortontrading.com Horton Trading ltd http://www.hortontrading.com banking scam dead 107.180.3.177 7/2/2015 5:27
101984 kroftercogroup.com Krofter Consignment Group http://www.kroftercogroup.com banking scam dead 212.126.64.70 7/2/2015 5:29
101985 fhuwerexporting.com FHU We R Exporting http://www.fhuwerexporting.com banking scam dead 104.219.248.58 7/2/2015 5:31
101986 braviegroup.com Bravie Group http://www.braviegroup.com banking scam dead 37.61.237.142 7/2/2015 5:36
102005 metrobnks.com Metro Bank of Scotland http://www.metrobnks.com banking scam dead 178.32.167.243 7/3/2015 7:48
102006 esternersecuritydelivery.com Easterner Security Delivery http://www.esternersecuritydelivery.com banking scam dead 64.20.51.18 7/3/2015 8:17
102007 scbnln.com Standard Chartered Bank http://www.scbnln.com banking scam dead 198.38.82.11 7/3/2015 10:25
102008 pacifictrb.net Pacific Trust Bank http://www.pacifictrb.net banking scam dead 198.38.82.11 7/3/2015 11:09
102009 fantasiapugpuppies.net Pug Puppies for Sale http://www.fantasiapugpuppies.net banking scam dead 64.20.51.18 7/3/2015 11:19
102010 cadburybulldogs.net English Bulldogs Home http://www.cadburybulldogs.net banking scam dead 64.20.51.18 7/3/2015 11:27
102011 zbswn.com Zenith Trust Bank http://www.zbswn.com banking scam dead 151.80.5.118 7/3/2015 11:46
102012 arcesshippingsarl.com World Express Relocating Delivery Service http://www.arcesshippingsarl.com banking scam dead 209.17.116.6 7/3/2015 13:15
102013 alnsruae.com Al Nasr Contracting Co http://www.alnsruae.com banking scam dead 46.16.188.2 7/3/2015 13:17
102021 cfinb.com Credit Finbank http://www.cfinb.com banking scam hold 112.137.167.76 7/3/2015 19:39
102022 northwestbnksa.com Northwest Bank http://www.northwestbnksa.com banking scam dead 69.197.21.174 7/3/2015 19:40
102023 emiratesislamicbnk.com Emirates Islamic Bank http://www.emiratesislamicbnk.com banking scam dead 198.50.157.186 7/3/2015 19:46
102024 fslloyd.com Lloyds Finance House http://www.fslloyd.com banking scam dead 198.50.157.186 7/3/2015 19:54
102025 payvpal-update.com PayPal http://www.payvpal-update.com banking scam dead 167.160.163.35 7/3/2015 20:12
102026 ssbny.us Somerset Savings Bank http://www.ssbny.us banking scam dead 64.20.51.18 7/3/2015 20:15
102027 mygtonline.net Guaranty Trust Bank http://www.mygtonline.net banking scam dead 69.197.21.174 7/3/2015 20:24
102028 hrs-uk.com HR Solutions http://www.hrs-uk.com banking scam dead 5.34.241.6 7/4/2015 3:14
102029 jugheadbulldogs.net Cute English Bulldogs Home http://www.jugheadbulldogs.net banking scam dead 64.20.51.18 7/4/2015 3:35
102030 cromwellfrenchbulldogs.net French Bulldogs Home http://www.cromwellfrenchbulldogs.net banking scam dead 64.20.51.18 7/4/2015 3:40
102031 standardcharteredlondon.com Standard Chartered Bank http://www.standardcharteredlondon.com banking scam dead 185.45.12.130 7/4/2015 4:00
102032 bocuk-ltd.com Bank of Ceylon http://www.bocuk-ltd.com banking scam dead 5.1.95.10 7/4/2015 4:13
102033 focusbusinesbank.com Focus Business Bank http://www.focusbusinesbank.com banking scam dead 185.45.12.130 Focus Business Bank | 10 Almaden Boulevard, Suite 150, San Jose, CA 95113 | 619.736.6885 7/4/2015 4:18
102034 zenithbnkonline.com Zenith Bank http://www.zenithbnkonline.com banking scam dead 89.238.188.42 7/4/2015 4:26
102035 heritageln.com Heritage Bank http://www.heritageln.com banking scam dead 151.80.5.118 7/4/2015 4:32
102036 dutoninternational.com Dutton International http://www.dutoninternational.com banking scam dead 208.91.198.94 7/4/2015 5:38
102037 ing-directonline.com ING Direct Bank http://www.ing-directonline.com banking scam dead 162.210.102.210 7/4/2015 6:36
102038 nedonline.net Nedbank Group Limited http://www.nedonline.net banking scam dead 111.90.144.20 7/4/2015 6:43
102039 uscredunion.com U.S. Credit Union http://www.uscredunion.com banking scam dead 111.90.144.20 7/4/2015 7:06
102040 icbbnkgh.com International Commercial Bank Limited http://www.icbbnkgh.com banking scam dead 104.27.190.19 7/4/2015 7:28
102041 standbc.org Standard Bank http://www.standbc.org banking scam dead 111.90.144.20 7/4/2015 8:35
102042 mimbbank.com MIMB Investment Bank Berhad http://www.mimbbank.com banking scam dead 68.65.122.43 7/4/2015 8:50
102043 treadmonument.com Tread Monument Bank http://www.treadmonument.com banking scam dead 185.17.144.183 7/4/2015 8:50
102044 online-mimbbank.com MIMB Investment Bank Berhad http://www.online-mimbbank.com banking scam dead 68.65.122.43 7/4/2015 8:51
102045 chcitbnk.com China Citic Bank http://www.chcitbnk.com banking scam dead 66.23.237.186 7/4/2015 9:01
102046 theamfirstonline.com America First Credit Union http://www.theamfirstonline.com banking scam dead 109.237.109.115 7/4/2015 11:00
102047 lftsecurities.co.uk Lich Finance Securities United Kingdom http://www.lftsecurities.co.uk banking scam dead 85.233.160.22 7/4/2015 11:55
102048 lftsecure.com Lich Finance Securities United Kingdom http://www.lftsecure.com banking scam dead 111.90.144.225 7/4/2015 11:56
102073 pierrecapitale.eu PierreCapitale http://www.pierrecapitale.eu banking scam dead 31.170.166.17 7/5/2015 8:10
102074 ubagroup-plc.com United Bank For Africa http://www.ubagroup-plc.com banking scam dead 64.37.63.202 At UBA we seek to delight all our customers. United Bank for Africa (UBA) New York branch, U.S.A Registered Address: 1 Rockefeller Plaza (8th Floor) New York, NY10020 Contact Person: Dr. Rafiq Bengali General Manager Director Email Address cic@ubagroup-plc.com Website www.ubagroup-plc.com Phone Numbers +1 (570) 737 4640 +1 (570) 737 4640/1 7/5/2015 8:11
102075 neweggscourierservices.com NewEgg Courier Services http://www.neweggscourierservices.com banking scam dead 155.94.65.142 7/5/2015 8:19
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