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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
103939 happylabradorretrievers.com Happy Labrador Retrievers http://www.happylabradorretrievers.com banking scam dead 68.65.122.42 8/27/2015 21:24
103940 globaltexcourierserviceinsurance.com Global Courier Services and Insurance http://www.globaltexcourierserviceinsurance.com banking scam dead 37.58.85.56 8/27/2015 21:34
103941 vescoms.com Vescoms http://www.vescoms.com banking scam dead 91.218.114.27 8/28/2015 13:52
103942 alcyonesolutions.com Alcyone http://www.alcyonesolutions.com banking scam dead 67.196.222.225 8/28/2015 13:55
103943 abpsc.com Absolutely Perfect Shipping Company http://www.abpsc.com banking scam dead 208.79.237.170 8/28/2015 16:22
103944 stanshippings.com Stan Shippings http://www.stanshippings.com banking scam dead 192.138.22.118 8/28/2015 16:24
103945 southeasthernibk.com South Eastern Development Bank Building Society http://www.southeasthernibk.com banking scam dead 199.79.62.54 8/28/2015 16:26
103946 alinapets-export.com Alina Pets Export http://www.alinapets-export.com banking scam dead 199.79.62.54 8/28/2015 16:28
103947 llhhosptal.com LLH Hospital http://www.llhhosptal.com banking scam dead 208.79.237.170 8/28/2015 18:23
103948 spenceandmarks.com Spence And Marks http://www.spenceandmarks.com banking scam dead 46.32.240.37 8/28/2015 18:24
103949 pointtravels.com Point Travels LLC http://www.pointtravels.com banking scam dead 54.247.176.36 8/28/2015 18:26
103950 gbcibus.org GBC International Bank http://www.gbcibus.org banking scam dead 192.138.22.118 8/28/2015 18:28
103951 expre.ru Express Logistics http://www.expre.ru banking scam dead 104.152.168.21 8/28/2015 18:29
103952 gcfcuk.com Gulf Credit Finance Company http://www.gcfcuk.com banking scam dead 192.138.22.118 8/28/2015 18:30
103953 royalexprs.com Royal Express Courier Service http://www.royalexprs.com banking scam dead 192.99.201.23 8/28/2015 18:31
103954 williamsandassociatesfirm.com Barrister Williams & Associates http://www.williamsandassociatesfirm.com banking scam dead 208.79.237.170 8/28/2015 18:32
103955 ft-uk.com First Trust Bank http://www.ft-uk.com banking scam dead 192.138.22.118 8/28/2015 18:34
103956 oasisfinanceinc.com Oasis Bank Plc http://www.oasisfinanceinc.com banking scam dead 208.79.237.170 8/28/2015 18:36
103957 dubailonclnc.com Dubai London Clinic http://www.dubailonclnc.com banking scam dead 192.138.22.118 8/28/2015 18:37
103958 banofsou.com Bank of SoulView http://www.banofsou.com banking scam dead 192.138.22.118 8/28/2015 18:39
103959 hexa-ae.com Hexa Oil & Gas http://www.hexa-ae.com banking scam dead 31.170.167.146 8/28/2015 19:18
103960 kedst.co.uk KEDST English Studies http://www.kedst.co.uk banking scam dead 155.94.65.142 8/28/2015 19:36
103961 astonacademy.co.uk Aston Academy http://www.astonacademy.co.uk banking scam legit 66.228.54.159 Spoofing: http://www.astonacademy.org/ Tel U.K: 0044 77242 99457 Spain: 0034 629 66 30 93 Registered Office : Aston Academy 20 High Street Saxmundham Suffolk IP17 1DB +447724299457 +34629663093 8/28/2015 19:38
103962 bestrchemshop.com Best RC Shop http://www.bestrchemshop.com banking scam dead 192.99.203.234 8/28/2015 19:48
103963 bestheartlanddrugs.com Best Heartland Drug Store http://www.bestheartlanddrugs.com banking scam dead 192.99.203.234 8/28/2015 19:51
103964 worldwidepetlocators.com Pet Relocators http://www.worldwidepetlocators.com banking scam dead 83.125.22.169 8/28/2015 20:09
103965 financier-department.com eBay http://www.financier-department.com banking scam dead 0.0.0.0 8/28/2015 20:27
103966 dunbar-haulage.co.uk Dunbar Haulage http://www.dunbar-haulage.co.uk banking scam dead 195.208.1.118 8/28/2015 21:49
103967 td-distribution-motors.uk TD Distribution http://www.td-distribution-motors.uk banking scam dead 212.227.211.183 8/28/2015 21:54
103968 reachcargo.net Reach Cargo http://www.reachcargo.net banking scam dead 31.170.167.105 8/28/2015 22:18
104021 igfcmgt.com Irish Global Finance Corporation http://www.igfcmgt.com banking scam dead 69.195.124.84 8/30/2015 18:15
104022 birmstardiamond.com Birmstar Diamond Co http://www.birmstardiamond.com banking scam dead 69.195.124.84 8/30/2015 18:22
104023 waynefoodco.com Wayne Food http://www.waynefoodco.com banking scam dead 162.213.251.239 8/30/2015 20:13
104024 qshopper-llc.com Quality Shopper http://www.qshopper-llc.com banking scam dead 104.223.107.151 8/30/2015 20:22
104025 bfmlogisticsgmbh.org TotaBox http://www.bfmlogisticsgmbh.org banking scam dead 146.185.233.37 8/31/2015 6:42
104026 bfmlogisticsgmbh.com TotaBox http://www.bfmlogisticsgmbh.com banking scam dead 146.185.233.37 8/31/2015 6:43
104027 petgaslogisticsag.org TotaBox http://www.petgaslogisticsag.org banking scam dead 146.185.233.37 8/31/2015 6:45
104028 petgaslogisticsag.com TotaBox http://www.petgaslogisticsag.com banking scam dead 146.185.233.37 8/31/2015 6:47
104029 adnlogisticsgroup.org TotaBox http://www.adnlogisticsgroup.org banking scam dead 146.185.233.37 8/31/2015 6:49
104030 adnlogisticsgroup.com TotaBox http://www.adnlogisticsgroup.com banking scam dead 146.185.233.37 8/31/2015 6:50
104031 aircargoltdmail.com TotaBox http://www.aircargoltdmail.com banking scam dead 146.185.233.37 8/31/2015 6:52
104032 wwwmainsavings.com Main Savings Bank http://www.wwwmainsavings.com banking scam dead 69.64.156.227 8/31/2015 7:02
104033 first-trustfinance.com First Trust Finance http://www.first-trustfinance.com banking scam dead 208.91.199.89 8/31/2015 7:32
104034 eiib-security.com European Investment Security http://www.eiib-security.com banking scam dead 199.79.62.190 8/31/2015 13:02
104035 emiratesislamic.org Emirates Islamic Finance http://www.emiratesislamic.org banking scam dead 198.71.232.3 8/31/2015 13:14
104036 nybc-us.com NYBC Private Bank http://www.nybc-us.com banking scam dead 82.197.130.234 8/31/2015 13:26
104037 bankcapital.us Bank Capital http://www.bankcapital.us banking scam dead 82.197.130.234 8/31/2015 13:41
104038 bankof-african.com Bank of Africa http://www.bankof-african.com banking scam dead 104.27.130.128 8/31/2015 16:37
104039 undssc.com Universal Novity Diplomatic Shipping & Security Company http://www.undssc.com banking scam dead 69.73.170.8 8/31/2015 16:40
104040 northonlinegh.com Northen Investment Bank http://www.northonlinegh.com banking scam dead 78.142.63.63 8/31/2015 16:43
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2014-10-06

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