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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
105714 hsbcbank-usa.com HSBC US http://www.hsbcbank-usa.com banking scam dead 64.20.51.22 10/9/2015 21:17
105715 ifastspedition.com Fast Spedition Inc http://www.ifastspedition.com banking scam dead 200.63.41.130 10/9/2015 21:20
105716 bakostrans.com Bakos Transport Limited http://www.bakostrans.com banking scam dead 81.169.145.169 10/9/2015 21:22
105717 on-time-logistics.com On-Time Logistics http://www.on-time-logistics.com banking scam dead 37.140.192.121 10/9/2015 21:26
105718 ukshippersltd.co.uk UK Shippers http://www.ukshippersltd.co.uk banking scam dead 0.0.0.0 10/10/2015 2:45
105719 cmbkcn.com China Merchants Bank http://www.cmbkcn.com banking scam dead 198.71.90.189 10/10/2015 3:52
105720 logcitchin.com China Citic Bank http://www.logcitchin.com banking scam dead 158.69.24.76 10/10/2015 4:08
105721 taktospzoo.co TAKTO SP Z O O http://www.taktospzoo.co banking scam dead 68.65.122.164 10/10/2015 4:24
105722 natwstukbk.com Natwest Bank http://www.natwstukbk.com banking scam dead 0.0.0.0 10/10/2015 6:50
105723 woodforesonline.com Wood Forest Bank http://www.woodforesonline.com banking scam dead 0.0.0.0 10/10/2015 7:11
105724 internationalbarclay.com Barcalys Bank http://www.internationalbarclay.com banking scam dead 64.233.167.199 10/10/2015 7:16
105725 eurbkia.com EuroBankia http://www.eurbkia.com banking scam dead 103.14.120.108 10/10/2015 7:28
105726 natwestonlinetransfer.com NatWest Helping Banking http://www.natwestonlinetransfer.com banking scam dead 146.120.89.164 Telephone: +44 113 320 3625 Email: info@nwestonline.comnwestonline.com support@nwestonline.comonlinepacificalliance.com +441133203625 10/10/2015 11:00
105727 barclaysbankgh.com Barclays http://www.barclaysbankgh.com banking scam dead 173.193.106.13 10/10/2015 11:17
105728 unitedbankforafricagh.com United Bank For Africa http://www.unitedbankforafricagh.com banking scam dead 173.193.105.244 10/10/2015 11:23
105729 usarmys.com US Army http://www.usarmys.com banking scam dead 173.193.105.242 10/10/2015 11:28
105730 internationalmonetaryfunds.org International Monetary Fund http://www.internationalmonetaryfunds.org banking scam dead 173.193.105.246 10/10/2015 11:40
105731 1stcity-uk.com First City Bank - UK http://www.1stcity-uk.com banking scam dead 104.156.54.136 10/10/2015 12:53
105732 transfers-fund.com Paypal http://www.transfers-fund.com banking scam hold 216.239.32.21 10/10/2015 13:53
105733 apexdelivery-tg.net Apex Delivery & Security Company http://www.apexdelivery-tg.net banking scam dead 89.238.188.50 10/10/2015 14:27
105734 btcionline-tg.net BTCI http://www.btcionline-tg.net banking scam dead 89.238.188.50 10/10/2015 14:32
105735 paragonsdelivery.net Paragon Delivery and Security Service http://www.paragonsdelivery.net banking scam dead 89.238.188.50 10/10/2015 14:46
105736 scbonlinesgh.net Standard Chartered http://www.scbonlinesgh.net banking scam dead 89.238.188.50 10/10/2015 14:50
105737 scbukplc.net Standard Chartered http://www.scbukplc.net banking scam dead 89.238.188.50 10/10/2015 14:58
105738 ubaonlinesgh.net United Bank For Africa http://www.ubaonlinesgh.net banking scam dead 89.238.188.50 10/10/2015 15:02
105739 zenithbghn.com Zenith Bank Ghana http://www.zenithbghn.com banking scam dead 208.79.236.160 Mr. Daniel Asiedu (Managing Director) Customer Service Department Zenith Bank Ghana, Ring Road Central, Accra, Ghana. Tel/Fax: +233-21-521-023 Direct Line:+233-237-55-8176 Corporate Address Zenith Bank (Ghana) Limited Head Office Premier Towers Liberia Road PMB CT 393 Accra, Ghana Call us on: Tel: +233 302 611500 Direct Line: +233 237 558176 Toll Free: 0800 10200 Fax:: +233-21 521 023 Email: info@zenithbghn.com cardservices@zenithbghn.com 10/10/2015 15:09
105740 gtrelocators.com Reliable Pet Delivery http://www.gtrelocators.com banking scam dead 31.170.163.139 10/10/2015 15:58
105741 choicepbk.com Choice Private Bank http://www.choicepbk.com banking scam hold 178.32.167.243 10/10/2015 16:00
105742 heritage-cu.com Citi Bank http://www.heritage-cu.com banking scam dead 104.233.71.247 10/10/2015 16:02
105743 marblecourers.com Marble Courier Service http://www.marblecourers.com banking scam dead 178.32.167.243 10/10/2015 16:04
105744 alzahra-ae.com Al-Zahra (PVT) Hospital Sharjah http://www.alzahra-ae.com banking scam dead 185.27.134.122 10/10/2015 16:10
105745 choiceprivatebak.com Choice Private Bank http://www.choiceprivatebak.com banking scam dead 178.32.167.243 10/10/2015 16:14
105746 citibkonline.com Citi Bank http://www.citibkonline.com banking scam dead 178.32.167.243 10/10/2015 16:15
105747 au-highcommission.in Australian High Commission http://www.au-highcommission.in banking scam dead 199.79.62.208 10/10/2015 17:49
105748 ascotoilandgas.com Ascotoilandgas http://www.ascotoilandgas.com banking scam hold 198.71.232.3 10/10/2015 17:51
105749 crown-energys.com Crown Energy http://www.crown-energys.com banking scam dead 74.201.154.208 10/10/2015 17:54
105750 hsbint.com HSBC http://www.hsbint.com banking scam dead 64.20.51.19 10/10/2015 18:18
105751 unitednations-usa.com United Nations http://www.unitednations-usa.com banking scam dead 64.20.51.22 10/10/2015 18:19
105752 creditfoncier-online.com Credit Foncier http://www.creditfoncier-online.com banking scam dead 0.0.0.0 10/11/2015 6:46
105753 chbnkonline.com Chong Ying Bank http://www.chbnkonline.com banking scam dead 162.210.101.22 10/11/2015 6:50
105754 neptuneshippingserv.com Neptune Shipping http://www.neptuneshippingserv.com banking scam dead 162.210.101.22 10/11/2015 6:58
105755 northernbkuk.com Northern Bank http://www.northernbkuk.com banking scam dead 162.210.101.27 10/11/2015 7:02
105756 eglbk.com Evon Bank http://www.eglbk.com banking scam dead 98.139.135.129 10/11/2015 7:08
105757 hhmlaw.org Hamilton Harrison & Mathews http://www.hhmlaw.org banking scam dead 146.71.115.2 10/11/2015 7:16
105770 pibankplc.com Private Investment Bank http://www.pibankplc.com banking scam dead 88.150.165.10 Private Investment Bank 89 Gresham St, London EC2V 7NG, United Kingdom Email: info@pibankplc.com Tel: +44 793 745 2045 10/11/2015 15:23
105771 icbsecured.com Intercontinental Bank http://www.icbsecured.com banking scam dead 192.138.22.118 10/11/2015 15:29
105772 asiaglobalexpressdelivery.net Asia Global Express http://www.asiaglobalexpressdelivery.net banking scam dead 192.138.22.118 10/11/2015 15:32
105773 bakareonline.com RBC Royal Bank http://www.bakareonline.com banking scam dead 46.16.188.3 10/11/2015 15:38
105774 hsbcprivatebnk.com HSBC http://www.hsbcprivatebnk.com banking scam dead 46.16.188.3 10/11/2015 15:53
105775 daxcom-construction.com Daxcom Constructions Company http://www.daxcom-construction.com banking scam dead 216.239.32.21 10/11/2015 18:00
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