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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
105281 bbb-rate.com BBB Business Review http://www.bbb-rate.com banking scam dead 178.208.83.57 9/29/2015 4:57
105282 primepaid.com Primepaid http://www.primepaid.com banking scam dead 62.210.86.40 9/29/2015 5:00
105283 breathtakinbulldogs.com Breath Taking English Bulldog's Home http://www.breathtakinbulldogs.com banking scam dead 199.34.228.75 9/29/2015 5:07
105284 freddyyorkies.com Freddy Yorkies http://www.freddyyorkies.com banking scam dead 166.62.28.132 9/29/2015 5:10
105285 splendidbulldogs.com Splendid Bulldogs http://www.splendidbulldogs.com banking scam dead 173.236.156.219 9/29/2015 5:12
105286 lifematehusky.com Life Mate Husky http://www.lifematehusky.com banking scam dead 174.136.57.205 9/29/2015 5:13
105287 reputablebulldogs.com Reputable Bulldog Puppies http://www.reputablebulldogs.com banking scam dead 143.95.42.47 9/29/2015 5:15
105288 upvillechihuahuas.com Upville Chihuahuas http://www.upvillechihuahuas.com banking scam dead 173.236.156.25 9/29/2015 5:18
105289 smartpomeranians.com Smart Pomeranians http://www.smartpomeranians.com banking scam dead 78.142.47.16 9/29/2015 5:21
105290 hillsidepugs.com Hillside Pugs http://www.hillsidepugs.com banking scam dead 173.236.157.209 9/29/2015 5:22
105291 robertshuskies.com Robert's Huskies http://www.robertshuskies.com banking scam dead 107.180.41.154 9/29/2015 5:25
105328 glotrustint.com GTINT'L http://www.glotrustint.com banking scam hold 75.98.17.66 9/29/2015 21:20
105329 fidelitybankltd.com Fidelity Bank http://www.fidelitybankltd.com banking scam dead 217.195.49.129 9/29/2015 21:31
105330 chemworldshipping.com Chem World Shipping http://www.chemworldshipping.com banking scam dead 5.39.218.84 9/29/2015 23:15
105331 opalsecurities.com Opal Securities Ltd http://www.opalsecurities.com banking scam dead 107.150.19.161 9/29/2015 23:17
105332 ashippingltd.com Alert Shipping Services http://www.ashippingltd.com banking scam dead 197.189.244.106 9/29/2015 23:37
105333 a-shipping.co.za Alert Shipping Services http://www.a-shipping.co.za banking scam dead 41.204.206.44 9/30/2015 0:20
105334 ut-gh.com UT Bank Ghana http://www.ut-gh.com banking scam dead 151.236.46.82 9/30/2015 2:19
105335 highlandglobaltradingptyltd.com High Land Global Trading PTY LTD http://www.highlandglobaltradingptyltd.com banking scam dead 199.34.228.74 9/30/2015 2:25
105336 apclogistic.net APC Freight Courier http://www.apclogistic.net banking scam dead 166.62.0.1 9/30/2015 2:32
105337 churchhilltrust.com Churchhill Trust Bank http://www.churchhilltrust.com banking scam dead 217.195.49.129 9/30/2015 2:59
105338 vehicles-store.com Vehicles Store http://www.vehicles-store.com banking scam dead 178.210.73.66 9/30/2015 15:09
105339 brdexpress.com Border Express http://www.brdexpress.com banking scam dead 104.37.35.66 9/30/2015 15:10
105340 conocophillipsmy.com ConocoPhillips http://www.conocophillipsmy.com banking scam dead 104.27.156.86 9/30/2015 15:35
105341 airbnbcheckout.com AirBnB http://www.airbnbcheckout.com banking scam dead 117.104.160.146 9/30/2015 15:40
105342 airbnb-post.com AirBnB http://www.airbnb-post.com banking scam dead 82.165.66.38 9/30/2015 15:41
105343 audets-healthcare.com Audets - Health Care http://www.audets-healthcare.com banking scam dead 89.108.107.22 9/30/2015 15:42
105344 corriveaus-healthcare.com Corriveaus - Health Care http://www.corriveaus-healthcare.com banking scam dead 89.108.107.22 9/30/2015 15:43
105345 paquins-healthcare.com Paquins - Health Care http://www.paquins-healthcare.com banking scam dead 89.108.107.21 9/30/2015 15:44
105346 ruels-healthcare.com Ruels - Health Care http://www.ruels-healthcare.com banking scam dead 89.108.107.22 9/30/2015 15:45
105347 mvp-trans.com MVP International Transport SA http://www.mvp-trans.com banking scam dead 185.35.138.54 9/30/2015 17:25
105348 applepay-inc.co.uk Apple Pay http://www.applepay-inc.co.uk banking scam dead 89.111.176.186 9/30/2015 21:03
105349 dbs-n.com HSBC http://www.dbs-n.com banking scam dead 162.255.118.39 9/30/2015 22:43
105350 frx-n.com HSBC http://www.frx-n.com banking scam dead 162.255.118.42 9/30/2015 23:04
105351 woodantiquesjewels.com Wood Interior Designs http://www.woodantiquesjewels.com banking scam dead 162.255.118.41 10/1/2015 0:43
105352 angelwatersdesigns.us Angela Waters Designs http://www.angelwatersdesigns.us banking scam dead 162.255.118.41 10/1/2015 0:45
105353 danielandsonsproject.com Daniel And Sons Project http://www.danielandsonsproject.com banking scam dead 162.255.118.39 10/1/2015 0:59
105376 alliedbltd.com Allied Bank http://www.alliedbltd.com banking scam dead 178.32.167.243 10/1/2015 17:28
105377 arcadepbk.com Arcade Offshore Private Bank http://www.arcadepbk.com banking scam dead 178.32.167.243 10/1/2015 17:30
105378 barclaybks.co.uk Barclays Bank http://www.barclaybks.co.uk banking scam dead 178.32.167.243 10/1/2015 17:32
105379 barclaybbs.com Barclays Bank http://www.barclaybbs.com banking scam dead 178.32.167.243 10/1/2015 17:34
105380 rbi-ofindian.com Reserve Bank of India http://www.rbi-ofindian.com banking scam dead 178.32.167.243 10/1/2015 17:47
105381 federaltrustb.com Federal Trust Bank http://www.federaltrustb.com banking scam dead 178.32.167.243 25 West Flagler Street Miami, FL 33130 Tel: 5615134686 Email: info@federaltrustbk.com +15615134686 10/1/2015 17:49
105382 firsttrustb.com 1st Trust Bank http://www.firsttrustb.com banking scam dead 178.32.167.243 10/1/2015 17:51
105383 swiftdiplomaticservices.com Swift Diplomatic Services http://www.swiftdiplomaticservices.com banking scam dead 217.174.148.86 10/1/2015 17:59
105384 robankl.com Royal Bank of Gilbert http://www.robankl.com banking scam dead 112.137.167.76 10/1/2015 19:13
105385 alliancetbi.com Alliance Trust Bank http://www.alliancetbi.com banking scam dead 112.137.167.96 10/1/2015 19:16
105386 evergreenshippingservice.com Ever Green Shipping Services http://www.evergreenshippingservice.com banking scam dead 104.218.53.14 10/1/2015 19:22
105387 colonialtrustsecurities.com Colonial Trust Securities http://www.colonialtrustsecurities.com banking scam dead 185.112.249.3 Colonial Trust Securities UK Contact Address: UK Office: Exchange House Primrose Street, London,United Kingdom. Telephone +447937449545 Mobile +447440901138 FAX:+448447742960 Email: customercare@colonial-trustsecurities.com admin@colonial-trustsecurities.com UAE Office: DIPLOMATIC TRANSIT STATION DUBAI UAE TEL:+971527242433 Japan Office: DIPLOMATIC TRANSIT STATION,JAPAN. TEL:+81345888351 10/1/2015 20:03
105388 dynafoundation.com Dyna Foundation http://www.dynafoundation.com banking scam dead 216.239.32.21 10/1/2015 20:06
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