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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
103055 lodgeimbnk.com Lodge Investment And Mortgage Ban http://www.lodgeimbnk.com banking scam dead 176.9.17.171 8/8/2015 7:23
103056 tassodostawa.com TASSO Dostawa http://www.tassodostawa.com banking scam dead 46.102.252.130 8/8/2015 12:33
103057 cargtrans.com Cargo Transport http://www.cargtrans.com banking scam dead 217.199.187.198 8/8/2015 12:35
103105 thenetherlandbank.com De Nederlandsche Bank http://www.thenetherlandbank.com banking scam dead 5.1.95.10 +31 61 484 976 5001 info@thenetherlandbank.com +31614849765001 8/8/2015 16:25
103106 profinancialbank.com Profinancial Bank France - Canada http://www.profinancialbank.com banking scam dead 198.54.116.241 Loan Scam infos@profinancialbank.com +33 9 75 18 33 18 8/8/2015 16:36
103107 bancorplogistics.com Bancorp Express Logistic Services http://www.bancorplogistics.com banking scam dead 184.171.251.122 8/8/2015 16:47
103108 c1premium.com Capital One Premium Bank http://www.c1premium.com banking scam dead 184.171.251.122 8/8/2015 16:50
103109 bifbank.com BIF Invest Bank http://www.bifbank.com banking scam dead 176.119.28.68 8/8/2015 16:54
103110 bcibanque.com BCI Credit & Investment http://www.bcibanque.com banking scam dead 212.1.215.140 8/8/2015 16:55
103111 asus-banque.com Asus Banque http://www.asus-banque.com banking scam dead 176.119.28.68 8/8/2015 16:56
103112 fsibank.com FSI Bank http://www.fsibank.com banking scam dead 176.119.28.68 8/8/2015 16:58
103113 fmabank.com FMA Banque France http://www.fmabank.com banking scam dead 176.119.28.68 8/8/2015 16:59
103114 ifmbanque.com IFM Bank http://www.ifmbanque.com banking scam dead 176.119.28.68 8/8/2015 17:00
103115 ifmbank.com IFM Bank http://www.ifmbank.com banking scam dead 176.119.28.68 8/8/2015 17:01
103116 mediaworldtransport.com Media World Transport http://www.mediaworldtransport.com banking scam dead 212.1.215.140 8/9/2015 7:16
103117 nl-transsolution.com Netherlands Transport Solutions http://www.nl-transsolution.com banking scam dead 212.1.215.140 8/9/2015 7:17
103118 worldwide-container.com World Wide Container http://www.worldwide-container.com banking scam dead 176.119.28.68 8/9/2015 7:22
103119 vitality-bank.com Vitality Bank http://www.vitality-bank.com banking scam dead 212.1.215.140 8/9/2015 7:23
103120 sifibank.com Sifi Bank http://www.sifibank.com banking scam dead 176.119.28.68 Loan Scam +33 9 75 18 33 18 du lundi au vendredi infos@sifibank.com 8/9/2015 7:24
103121 thestdavids-hotelspa.com St Davids Hotel and Spa http://www.thestdavids-hotelspa.com banking scam dead 103.235.104.35 8/9/2015 7:26
103122 sicabank.com Sica Bank http://www.sicabank.com banking scam dead 176.119.28.68 8/9/2015 7:28
103123 sbaenligne.com SBA Bank http://www.sbaenligne.com banking scam dead 94.102.49.112 Loan Scam 00 12 34 56 78 90 8/9/2015 7:29
103124 tgaviary.com T & G Farms Aviary http://www.tgaviary.com banking scam dead 64.37.63.50 8/9/2015 7:31
103125 boaonl.com Bank of America http://www.boaonl.com banking scam dead 206.188.193.220 8/9/2015 7:46
103126 myicnb.com International Commercial Bank http://www.myicnb.com banking scam dead 173.254.28.103 8/9/2015 8:01
103127 ctbnae.com Citibank http://www.ctbnae.com banking scam dead 69.73.183.29 8/9/2015 14:06
103128 russellawfirm.com Russell Law Firm http://www.russellawfirm.com banking scam dead 202.71.110.94 8/10/2015 7:03
103129 bcimbc.com CIMB http://www.bcimbc.com banking scam dead 202.71.110.94 8/10/2015 7:07
103130 organic-woods.com Organic Woods Co Ltd http://www.organic-woods.com banking scam dead 184.171.251.122 8/10/2015 7:23
103182 alaminbnk.com Al Amin Bank http://www.alaminbnk.com banking scam dead 208.91.198.96 Head Office: AL FIKRI TOWER 988 Al Kindi Street 23 Bin Mahmoud South, P.O.Box: 13978, Doha, Qatar 8/12/2015 16:43
103183 alamasbnk.com Al Amas Bank http://www.alamasbnk.com banking scam dead 208.91.198.96 8/12/2015 16:44
103215 ziratbnkasi.net Ziraat Bank http://www.ziratbnkasi.net banking scam dead 111.90.144.20 8/13/2015 20:31
103216 gbcibn.net GBC International Bank http://gbcibn.net banking scam dead 111.90.144.20 8/13/2015 20:34
103217 globaltrustbn.com Global Trust Bank http://globaltrustbn.com banking scam dead 111.90.144.20 8/13/2015 20:35
103218 uk-santanderonline.com Santander Bank http://www.uk-santanderonline.com banking scam dead 111.90.144.20 8/13/2015 20:36
103219 citionlinedirect.com Citibank http://www.citionlinedirect.com banking scam dead 88.191.249.183 8/13/2015 20:39
103274 novobank-online.com Novo Bank http://www.novobank-online.com banking scam dead 178.32.153.117 28006, Spain, Madrid, Cl Serrano, 88 Madrid, Spain FOREIGN TRANSACTION/REMITTANCE OFFICER: Mr. ELLIOT HAMMAN TEL: +34 602 535 827 Fax: +34-917-903-881 E-mail: info@novobank-online.com +34602535827 +34917903881 8/15/2015 5:07
103275 eco-onlinebnktogo.com Ecobank http://www.eco-onlinebnktogo.com banking scam dead 82.165.58.7 8/15/2015 5:10
103276 rbcroyalbankonlline.com Royal Bank of Canada http://www.rbcroyalbankonlline.com banking scam dead 169.255.59.5 8/15/2015 5:24
103277 pbankonline.net Prime Bank http://www.pbankonline.net banking scam dead 107.179.62.18 8/15/2015 5:30
103278 angeliclogisticsexpress.com Angelic Logistic Express http://www.angeliclogisticsexpress.com banking scam dead 198.38.82.225 8/15/2015 5:34
103279 bestpapersupply.com Best Paper Supply http://www.bestpapersupply.com banking scam dead 184.154.231.192 8/15/2015 5:36
103280 onlinewellsfargobank.com Wells Fargo Bank http://www.onlinewellsfargobank.com banking scam dead 23.236.62.147 8/15/2015 5:54
103281 cenbs.org.ng Cenbury Express Courier Service http://www.cenbs.org.ng banking scam dead 5.10.68.189 8/15/2015 6:23
103282 grshipping.com Global Express Shipping http://www.grshipping.com banking scam dead 107.180.41.214 8/15/2015 6:27
103283 seadexshipping.com Seadex Shipping Ltd http://www.seadexshipping.com banking scam dead 162.210.102.89 8/15/2015 6:30
103284 guaranteetreasury.com Guarantee Treasury Bank http://www.guaranteetreasury.com banking scam dead 5.199.161.37 8/15/2015 6:33
103285 animalcourierservice.com Animal Courier Services http://www.animalcourierservice.com banking scam dead 185.27.134.97 8/15/2015 6:42
103286 transoceanic-int.com Trans-Oceanic Logistics http://www.transoceanic-int.com banking scam dead 104.219.248.95 8/15/2015 6:51
103287 khaleejinvesments.com Khaleej Investments Company http://www.khaleejinvesments.com banking scam dead 64.20.51.22 8/15/2015 7:01
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