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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
104906 mercuryshippingline.com Mercury Shipping Line http://www.mercuryshippingline.com banking scam dead 104.27.179.202 9/20/2015 6:24
104907 guarantytrustbank.net Guaranty Trust Bank http://www.guarantytrustbank.net banking scam dead 184.168.221.26 9/20/2015 6:26
104908 onlineubb.com United Bank for Africa http://www.onlineubb.com banking scam dead 89.255.8.145 9/20/2015 6:39
104919 millenniumbcp-brazil.com Banco Comercial Portugu?s http://www.millenniumbcp-brazil.com banking scam dead 91.216.107.91 9/20/2015 7:25
104920 ecowestafricatenders.com Ecowas Tender of The Republic of Ghana http://www.ecowestafricatenders.com banking scam dead 104.18.39.131 9/20/2015 7:37
104921 rbsbksuk.com Royal Bank of Scotland International http://www.rbsbksuk.com banking scam dead 89.238.188.42 9/20/2015 14:33
104922 sunrisebrokersgroup.com Sunrise Brokers Group http://www.sunrisebrokersgroup.com banking scam dead 37.228.92.192 9/20/2015 14:40
104923 rbiofindias.com Reserve Bank of India http://www.rbiofindias.com banking scam dead 104.223.118.77 9/20/2015 15:00
104924 jcbny.com Jordan Commercial Bank New York http://www.jcbny.com banking scam dead 150.129.3.204 9/20/2015 15:04
104925 standardchartereddirectonline.com Standard Chartered http://www.standardchartereddirectonline.com banking scam dead 162.255.118.30 9/20/2015 15:44
104926 citibkin.com Citi Bank http://www.citibkin.com banking scam dead 185.72.177.100 Citibank, Mail Room, No. 2, Club House Road, Chennai - 600 002. Ordinary Post Citibank, P.O. Box No. 4830, Anna Salai Post Office, Chennai - 600 002. Email: customercare@citibkin.com 9/20/2015 15:57
104927 rqeglobal.com RQE Global Logistics http://www.rqeglobal.com banking scam dead 160.153.59.40 9/20/2015 17:34
104928 bdxcourierservice.com BDX Courier Service http://www.bdxcourierservice.com banking scam dead 185.28.23.13 9/20/2015 17:46
104929 excellinkscs.com Excel Links Courier & Security Limited http://www.excellinkscs.com banking scam dead 198.38.82.159 9/20/2015 17:54
104930 fasttrackpacs.co.uk Fast Track http://www.fasttrackpacs.co.uk banking scam dead 162.210.101.133 9/20/2015 17:57
104942 addibinv.com ADIBB Invesment Group Bahrain http://www.addibinv.com banking scam dead 185.66.140.181 9/20/2015 22:52
104943 anim-trans.com Anim Trans http://www.anim-trans.com banking scam dead 104.218.53.14 9/20/2015 23:27
104944 arabiainvestmentsgroups.com Arabian Investments Group http://www.arabiainvestmentsgroups.com banking scam dead 64.20.51.22 9/20/2015 23:30
104945 bsictogo.com BSIC Bank http://www.bsictogo.com banking scam dead 173.214.180.197 9/20/2015 23:36
104946 chihuahuapuppyfarm.com Chihuahua Puppy Farm http://www.chihuahuapuppyfarm.com banking scam dead 104.218.53.14 9/20/2015 23:45
104947 dhlexpressservices.com DHL http://www.dhlexpressservices.com banking scam dead 104.218.54.37 9/20/2015 23:50
104948 emeraldenvoy.com Emerald Courier & Logistics http://www.emeraldenvoy.com banking scam dead 202.71.109.33 9/21/2015 0:36
104949 healthnutritionalsupplementsonline.com Health Nutritional Supplements Online http://www.healthnutritionalsupplementsonline.com banking scam dead 104.218.53.14 9/21/2015 0:39
104950 klinedeliveryservice.com Skyline Courier & Logistics http://www.klinedeliveryservice.com banking scam dead 202.71.109.33 9/21/2015 1:04
104951 tbsfreight.com MBC Freight http://www.tbsfreight.com banking scam dead 217.160.222.120 9/21/2015 1:07
104952 wti-hk.com William Tai Investments http://www.wti-hk.com banking scam dead 64.20.51.22 9/21/2015 1:12
104953 btcibtg.com Banque Togolaise pour le Commerce et l'Industrie http://www.btcibtg.com banking scam dead 173.214.180.197 9/21/2015 1:20
104954 debiopharmaceuticalgroup.com Debio Pharmaceutical Group http://www.debiopharmaceuticalgroup.com banking scam dead 64.20.51.22 9/21/2015 1:22
104955 hmcgov-uk.com HM Revenue & Customs http://www.hmcgov-uk.com banking scam dead 0.0.0.0 9/21/2015 1:25
104956 icbcsfl.com ICBC http://www.icbcsfl.com banking scam dead 0.0.0.0 9/21/2015 1:26
104957 nrapg.com nrapg.com http://www.nrapg.com banking scam dead 64.20.51.22 9/21/2015 1:28
104958 bangkokplc-th.com Bangkok Bank http://www.bangkokplc-th.com banking scam dead 192.95.11.91 9/21/2015 1:33
104959 cbi-iq.com Central Bank of Iraq http://www.cbi-iq.com banking scam dead 64.20.51.22 9/21/2015 1:34
104960 clydesdalee.co.uk Clydesdale Bank http://www.clydesdalee.co.uk banking scam dead 46.17.103.112 9/21/2015 1:35
104961 cooperindustriesltd.org Cooper Industries Limited http://www.cooperindustriesltd.org banking scam dead 64.20.51.22 9/21/2015 1:37
104962 dbestgroups.com dbestgroups.com http://www.dbestgroups.com banking scam dead 64.20.51.22 9/21/2015 1:38
104963 expressdc.co.uk Express Delivery Company http://www.expressdc.co.uk banking scam dead 23.254.167.63 9/21/2015 1:39
104964 extraimpexltd.com extraimpexltd.com http://www.extraimpexltd.com banking scam dead 0.0.0.0 9/21/2015 1:41
104965 grsddelivery.eu Global Royal Service Delivery http://www.grsddelivery.eu banking scam dead 46.17.103.112 9/21/2015 1:42
104966 hkma-gov.com Hong Kong Monetary Authority http://www.hkma-gov.com banking scam dead 64.20.51.22 9/21/2015 1:44
104967 hsbacbuk.com HSBC http://www.hsbacbuk.com banking scam dead 64.20.51.22 9/21/2015 1:45
104968 imptexport.com Import Export http://www.imptexport.com banking scam dead 64.20.51.22 9/21/2015 1:46
104969 mahamudballuqllc.com Mahmud Balluq LLC http://www.mahamudballuqllc.com banking scam dead 46.17.103.112 9/21/2015 1:47
104970 moldivahsltd.com moldivahsltd.com http://www.moldivahsltd.com banking scam dead 64.20.51.22 9/21/2015 1:50
104971 oceanmarines.org Ocean Marine Shipping http://www.oceanmarines.org banking scam dead 46.17.103.112 9/21/2015 1:52
104972 online-bbt.com BB&T Bank http://www.online-bbt.com banking scam dead 0.0.0.0 9/21/2015 1:56
104973 primerosebc.com Primerose Business Company http://www.primerosebc.com banking scam dead 64.20.51.22 9/21/2015 1:58
104974 royaluniononline.net Royal Union Bank http://www.royaluniononline.net banking scam dead 198.50.180.245 9/21/2015 1:59
104975 standardacb.eu Standard Alliance Bank http://www.standardacb.eu banking scam dead 23.254.167.63 9/21/2015 1:59
104976 tendersageagency.com Tendersage Consulting Agency http://www.tendersageagency.com banking scam dead 64.20.51.22 9/21/2015 2:10
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