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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
105614 ingdirectses.com ING Direct http://www.ingdirectses.com banking scam dead 89.238.188.42 10/5/2015 19:06
105615 neelogistics.com Neelu International Shipping & Logistics http://www.neelogistics.com banking scam dead 89.238.188.42 10/5/2015 19:31
105616 skybestshipping.com Skybest Shipping Company http://www.skybestshipping.com banking scam dead 107.190.142.218 10/5/2015 19:55
105617 smfbltd.com Standard Microfinance Bank Limited http://www.smfbltd.com banking scam dead 89.238.188.42 10/5/2015 20:18
105618 fidelitygatecu.com Fidelity Gate Credit Union http://www.fidelitygatecu.com banking scam dead 89.238.188.42 10/5/2015 20:36
105619 miguecorporationinc.com Migue Corporation Inc http://www.miguecorporationinc.com banking scam dead 31.170.161.152 10/6/2015 3:54
105620 montage-hotels.com Montage Hotels http://www.montage-hotels.com banking scam dead 192.64.119.159 10/6/2015 4:14
105621 tenacohsupplies.com Tenacoh Supplies http://www.tenacohsupplies.com banking scam dead 198.24.151.139 10/6/2015 4:16
105622 pu-suppliers.com Prime Union Suppliers http://www.pu-suppliers.com banking scam dead 192.185.151.42 10/6/2015 4:25
105623 excelcargomaritime.com Excel Cargo Maritime http://www.excelcargomaritime.com banking scam dead 199.168.188.154 10/6/2015 4:29
105624 globalelogistik.com Globale Logistik http://www.globalelogistik.com banking scam dead 199.168.188.154 10/6/2015 4:32
105625 nundstrade.com N$S Trade http://www.nundstrade.com banking scam dead 192.185.151.42 10/6/2015 4:38
105626 benjamincarsauto.com Benjamin Cars Auto http://www.benjamincarsauto.com banking scam dead 199.168.188.154 10/6/2015 4:47
105627 glextradingexporters.com Glex Agro Exporter http://www.glextradingexporters.com banking scam dead 68.65.120.205 10/6/2015 4:49
105628 lux2buy.com Lux To Buy http://www.lux2buy.com banking scam dead 185.36.100.95 10/6/2015 5:08
105629 autogamatruck.com Auto Gama Truck http://www.autogamatruck.com banking scam dead 208.91.199.124 10/6/2015 12:46
105630 ubllimited.com United Bank http://www.ubllimited.com banking scam dead 96.127.164.150 10/6/2015 16:01
105631 chstand.com Standard Chartered Bank http://www.chstand.com banking scam dead 96.127.164.150 10/6/2015 16:09
105632 hpcfund.com HPC Fund http://www.hpcfund.com banking scam dead 96.127.164.150 10/6/2015 16:27
105633 renasantonline.com Renasant Bank http://www.renasantonline.com banking scam dead 96.127.164.150 10/6/2015 16:29
105634 sculpturebyweinstein.com Sculpture By Weinstein http://www.sculpturebyweinstein.com banking scam dead 169.255.59.5 10/6/2015 16:29
105635 hsbcinter.com HSBC http://www.hsbcinter.com banking scam dead 96.127.164.150 10/6/2015 16:30
105636 milclaimsbenefits.com My Army Benefits http://www.milclaimsbenefits.com banking scam dead 96.127.164.150 10/6/2015 16:32
105637 crystal-ct.co.uk Crystal Travels Consultancy and Tours http://www.crystal-ct.co.uk banking scam dead 0.0.0.0 10/6/2015 18:33
105638 unionfinancialtrust.com Union Financial Trust http://www.unionfinancialtrust.com banking scam dead 162.210.102.210 10/6/2015 19:29
105639 onlinebankingsserver.xyz Union Financial Trust http://www.onlinebankingsserver.xyz banking scam dead 162.210.102.213 10/6/2015 19:33
105640 moonlightautodealers.com Moonlight Auto Dealers http://www.moonlightautodealers.com banking scam dead 199.168.188.154 10/6/2015 19:40
105641 cagrosuppliers.com Cagro Suppliers LTD http://www.cagrosuppliers.com banking scam dead 199.168.188.154 10/6/2015 19:44
105642 city-museum.org City Museum http://www.city-museum.org banking scam dead 192.185.151.42 10/6/2015 19:48
105643 europowerhouse.com Euro Power House http://www.europowerhouse.com banking scam dead 199.168.188.154 10/6/2015 19:53
105644 aphixssdchemicals.com Aphix SSD Chemicals http://www.aphixssdchemicals.com banking scam dead 50.87.44.134 10/6/2015 20:27
105645 santander-plcuk.com Santander Bank http://www.santander-plcuk.com banking scam dead 0.0.0.0 10/6/2015 20:29
105646 express2couriers.com eXpress2courier http://www.express2couriers.com banking scam dead 45.58.37.16 10/6/2015 20:31
105647 swiftlinkcourier.com Euros East Global Transportation http://www.swiftlinkcourier.com banking scam dead 31.170.161.45 10/6/2015 20:38
105648 aeroexpressint.com Aero Express http://www.aeroexpressint.com banking scam dead 162.210.102.210 10/6/2015 20:53
105649 littlegemsvolunteers.org Little Gems Volunteers http://www.littlegemsvolunteers.org banking scam dead 50.28.10.112 10/6/2015 20:54
105650 elvtrdc.com Elva Trading Corporation http://www.elvtrdc.com banking scam dead 94.102.49.112 10/7/2015 5:33
105651 polandbeverages.com FHU OLRED http://www.polandbeverages.com banking scam dead 198.187.31.120 10/7/2015 5:35
105652 watson-fuels.com Watson Fuels http://www.watson-fuels.com banking scam dead 162.255.119.250 10/7/2015 5:37
105653 ub-drinks.de UB Drinks GmbH http://www.ub-drinks.de banking scam dead 68.65.122.151 10/7/2015 5:41
105654 deliveringnumbers.com Delivering Numbers Ltd North America http://www.deliveringnumbers.com banking scam dead 199.89.54.50 10/7/2015 14:47
105655 ibleainformaticashop.com Iblea Informatica Shop http://www.ibleainformaticashop.com banking scam dead 89.45.67.200 10/7/2015 14:51
105656 unishareholding.com Unicorn Investment Securities http://www.unishareholding.com banking scam dead 208.79.237.250 10/7/2015 14:53
105657 ffm-jp.com First Fund Management http://www.ffm-jp.com banking scam dead 208.79.236.160 10/7/2015 14:55
105658 marcils-healthcare.com Marcils - Health Care http://www.marcils-healthcare.com banking scam dead 89.108.107.21 10/7/2015 14:57
105659 martels-healthcare.com Marcils - Health Care http://www.martels-healthcare.com banking scam dead 89.108.107.21 10/7/2015 14:59
105660 oliviers-healthcare.com Oliviers - Health Care http://www.oliviers-healthcare.com banking scam dead 89.108.107.21 10/7/2015 15:01
105661 tasses-healthcare.com Tasses - Health Care http://www.tasses-healthcare.com banking scam dead 89.108.107.21 10/7/2015 15:02
105662 oceaniccargomovers.com Oceanic Cargo Movers http://www.oceaniccargomovers.com banking scam dead 83.125.22.211 10/7/2015 15:04
105663 starbeaglehome.com Star Beagle Puppies http://www.starbeaglehome.com banking scam dead 199.34.228.46 10/7/2015 15:06
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2014-10-06

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