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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
102177 tds-uk.org TDS Manufacturing Company Limited http://www.tds-uk.org banking scam dead 192.138.22.118 7/7/2015 20:31
102178 thomasjameschambers.com Thomas James Chambers http://www.thomasjameschambers.com banking scam dead 136.243.224.58 7/7/2015 20:38
102179 usgov-online.com US Government http://www.usgov-online.com banking scam dead 0.0.0.0 7/7/2015 20:39
102180 utgonlinesecured.com UTG Online Secured Platform http://www.utgonlinesecured.com banking scam dead 192.138.22.118 7/7/2015 20:41
102181 postrc.com Posta Courier Limited http://www.postrc.com banking scam dead 112.137.167.34 7/7/2015 22:05
102234 suntrustbonline.com SunTrust Bank USA http://www.suntrustbonline.com banking scam dead 173.214.190.6 7/9/2015 22:16
102235 willowhealthyfoods.com Frozen Valley Foods http://www.willowhealthyfoods.com banking scam dead 94.102.50.50 7/9/2015 22:18
102236 truvestuk.com Truevest Private Bank http://www.truvestuk.com banking scam dead 173.214.190.6 7/9/2015 22:24
102237 trvstfin.com Truevest Private Bank http://www.trvstfin.com banking scam dead 173.230.254.163 7/9/2015 22:46
102238 ecobkgh.info Ecobank http://www.ecobkgh.info banking scam dead 78.142.63.63 7/9/2015 23:10
102239 ecobkgha.com Crown Prince Security Gh. Limited http://www.ecobkgha.com banking scam dead 78.142.63.63 7/9/2015 23:16
102240 bnppnb.com BNP Paribas http://www.bnppnb.com banking scam dead 0.0.0.0 7/9/2015 23:36
102241 teit-afrigh.com Trans Export & Import Trade http://www.teit-afrigh.com banking scam dead 78.142.63.63 7/9/2015 23:39
102242 bnnpp.com BNP Paribas http://www.bnnpp.com banking scam dead 195.154.172.66 7/9/2015 23:46
102243 boa-en.com Bank of America http://www.boa-en.com banking scam dead 43.225.55.205 7/9/2015 23:47
102244 ingnbn.com Bank of America http://www.ingnbn.com banking scam dead 43.225.55.205 7/9/2015 23:48
102245 ingnb.com Bank of America http://www.ingnb.com banking scam dead 0.0.0.0 7/9/2015 23:49
102246 assure-finance.com Assure Finance http://www.assure-finance.com banking scam dead 5.196.243.183 7/9/2015 23:52
102283 natpb.com Naitonal Private Bank http://www.natpb.com banking scam hold 67.212.169.210 7/11/2015 6:26
102284 westbournec.com Westbourne Bank http://www.westbournec.com banking scam dead 31.220.16.115 7/11/2015 6:29
102285 relianceonline-uk.com Reliance Bank http://www.relianceonline-uk.com banking scam dead 37.120.176.205 112 Melville Crescent Edinburgh EH3 7LU United Kingdom. Tel: +44 7045737155 7/11/2015 6:55
102286 sparlineltd.com Sparline Ltd http://www.sparlineltd.com banking scam dead 46.30.212.192 7/11/2015 7:07
102287 roadstarcourier.com Roadstar Courier Ltd http://www.roadstarcourier.com banking scam dead 212.1.208.12 7/11/2015 7:09
102288 abdullahilegalpractitioners.com Abdullahi Legal Practitioners http://www.abdullahilegalpractitioners.com banking scam dead 64.71.144.48 7/11/2015 7:33
102289 arcolinetransport.com ArcoLine Transport http://www.arcolinetransport.com banking scam dead 64.71.144.48 7/11/2015 7:36
102290 ecowascbtg.com Ecowas Bank For Investment And Development http://www.ecowascbtg.com banking scam dead 51.254.45.97 7/11/2015 7:38
102333 uniontrustb.net Union Trust http://www.uniontrustb.net banking scam dead 216.239.139.94 7/12/2015 8:36
102334 asiabco.net Asian Commercial Bank http://www.asiabco.net banking scam dead 5.9.126.141 7/12/2015 8:54
102335 fis-global.net FIS Bank http://www.fis-global.net banking scam dead 5.77.60.44 7/12/2015 9:41
102336 frdsystem.org Federal Reserve Bank Services http://www.frdsystem.org banking scam dead 204.93.160.35 7/12/2015 9:59
102337 truwestc.net TruWest Credit Union http://www.truwestc.net banking scam dead 204.93.160.35 7/12/2015 10:13
102338 llhhospitls.com LLH Hospital http://www.llhhospitls.com banking scam dead 192.138.22.118 7/12/2015 16:48
102339 reklogistics.com Reklogistics Delivery Company http://www.reklogistics.com banking scam dead 167.114.12.96 7/12/2015 16:54
102340 intercobank-finance.com IntercoBank http://www.intercobank-finance.com banking scam dead 136.243.224.58 7/12/2015 16:56
102341 onemobiusconsulting.com Onemobius http://www.onemobiusconsulting.com banking scam dead 104.234.208.1 7/12/2015 16:59
102342 ems-intl.com EMS International http://www.ems-intl.com banking scam dead 144.76.55.235 7/12/2015 17:43
102343 fitfincorp.com Fresh Invest Technologies http://www.fitfincorp.com banking scam dead 195.154.168.161 7/12/2015 17:45
102344 crasentis.com The Crasentis Group http://www.crasentis.com banking scam dead 185.7.34.251 7/12/2015 17:47
102345 parvenusolutions.com Parvenu http://www.parvenusolutions.com banking scam dead 188.165.248.58 7/12/2015 17:49
102346 decilogicaconsulting.com Decilogica Consulting http://www.decilogicaconsulting.com banking scam dead 192.95.16.137 7/12/2015 17:52
102347 trans-expresl.com Trans-Express.SL http://www.trans-expresl.com banking scam dead 217.64.195.226 7/12/2015 18:34
102348 city-widecargo.com City Wide Cargo International http://www.city-widecargo.com banking scam dead 68.65.122.39 7/12/2015 18:44
102349 petspawexpress.com Animal Airlines http://www.petspawexpress.com banking scam dead 23.236.62.147 7/12/2015 18:53
102350 stileman-properties.com Stileman Properties Limited http://www.stileman-properties.com banking scam dead 81.169.145.146 7/12/2015 18:56
102351 pvpetairways.com PvPet Airways http://www.pvpetairways.com banking scam dead 162.213.255.12 7/12/2015 18:59
102352 expatpetrelocators.com Expat Pet Relocators http://www.expatpetrelocators.com banking scam dead 162.213.255.12 7/12/2015 19:03
102353 ems-ukraine.com EMS Global http://www.ems-ukraine.com banking scam dead 5.9.146.41 7/12/2015 19:05
102354 petsairways-usa.com Pets Airways US http://www.petsairways-usa.com banking scam dead 162.213.255.12 7/12/2015 19:08
102355 instpere.com Inter-State Pets Relocator http://www.instpere.com banking scam dead 192.157.58.135 7/12/2015 19:17
102356 logistic-solutions-limited.eu Worldwide Delivery http://www.logistic-solutions-limited.eu banking scam dead 81.169.145.151 7/12/2015 20:26
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