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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
105895 cloud-hr-dep.com Cloud HR http://www.cloud-hr-dep.com banking scam dead 94.103.80.212 10/13/2015 22:57
105896 hr-dep-best.com Best HR Dep. http://www.hr-dep-best.com banking scam dead 94.103.80.202 10/13/2015 22:59
105897 purestaffrecruitment.com Pure Staff Reqruitment http://www.purestaffrecruitment.com banking scam dead 109.234.38.24 10/13/2015 23:00
105898 sagroinc.com Sagro Inc http://www.sagroinc.com banking scam dead 104.152.168.30 10/14/2015 3:24
105921 nicksgoldenpups.com Nick's Golden Retrievers http://www.nicksgoldenpups.com banking scam dead 199.34.228.45 10/15/2015 3:46
105922 cbighana.net Commercial Bank International (CBI) Ghana http://www.cbighana.net banking scam dead 172.93.110.34 10/15/2015 3:51
105923 brdwfn.com United Bank for Africa http://www.brdwfn.com banking scam dead 68.168.209.242 10/15/2015 4:03
105924 accionpbk.com Accion Private Bank Plc http://www.accionpbk.com banking scam dead 68.168.209.242 Plot 2674, Oyin Jolayemi Crescent, Victoria Island, Lagos, Nigeria..Lagos Tel: +234 908 298 2148, +234 908 289 2147 Fax: +234 909 896 0383 Email: info@accionpbk.com 10/15/2015 4:17
105925 dowellteacuppups.com Dowell Teacup Chihuahua Puppies http://www.dowellteacuppups.com banking scam dead 199.34.228.72 10/15/2015 5:42
105926 dreamlandpupsaustralia.com Dream Land Teacup Puppies http://www.dreamlandpupsaustralia.com banking scam dead 176.31.241.208 10/15/2015 5:46
105927 marcobulldogpups.net Marco Bulldog Puppies http://www.marcobulldogpups.net banking scam dead 199.34.228.48 10/15/2015 6:04
105928 realpugpuppies.net Real Teacup Pug Puppies http://www.realpugpuppies.net banking scam dead 199.34.228.74 10/15/2015 6:08
105929 realpugpups.com Real Pug Puppies http://www.realpugpups.com banking scam dead 199.34.228.71 10/15/2015 6:11
105930 wseuphoria.com World In Shopping Euphoria http://www.wseuphoria.com banking scam dead 188.127.233.204 10/15/2015 17:49
105944 schieldprivate.ch Schield Private Bank http://www.schieldprivate.ch banking scam dead 31.170.166.32 10/16/2015 0:57
105945 schieldprivate.com Schield Private Bank http://www.schieldprivate.com banking scam hold 0.0.0.0 10/16/2015 1:00
105946 couttonline.com Coutts Private Bank http://www.couttonline.com banking scam dead 68.171.217.250 10/16/2015 1:49
105947 couttbankonline.com Coutts Private Bank http://www.couttbankonline.com banking scam dead 0.0.0.0 10/16/2015 1:52
105948 santanderbnk.co.uk Santander Bank http://www.santanderbnk.co.uk banking scam dead 68.171.217.250 10/16/2015 2:09
105949 capfcu.com Capitol Federal Credit Union http://www.capfcu.com banking scam dead 68.171.217.250 10/16/2015 2:20
105950 francebb.com France Blom Bank http://www.francebb.com banking scam dead 174.121.227.2 10/16/2015 2:45
105951 citysavecu.co.uk Citysave Credit Union http://www.citysavecu.co.uk banking scam dead 174.121.227.2 10/16/2015 2:59
105952 garlandbengals.com Garland Bengals http://www.garlandbengals.com banking scam dead 194.36.0.241 10/16/2015 14:32
105953 miloshepherds.com Milo Shepherds http://www.miloshepherds.com banking scam dead 72.249.68.209 10/16/2015 14:34
105954 gtcnigeria.com United Overseas Bank http://www.gtcnigeria.com banking scam dead 169.255.59.1 10/16/2015 14:51
105955 hang-senghk.com Hang Seng Bank http://www.hang-senghk.com banking scam dead 50.7.133.245 10/16/2015 15:02
105956 unicajaes.com Unicajo Banco http://www.unicajaes.com banking scam dead 50.7.133.245 10/16/2015 15:05
105957 nwt-online.com Natwest Bank http://www.nwt-online.com banking scam dead 50.7.133.245 10/16/2015 15:08
105958 us-bkonline.com US Bank http://www.us-bkonline.com banking scam dead 50.7.133.245 10/16/2015 15:12
105959 mayb2my.com Maybank http://www.mayb2my.com banking scam dead 208.86.156.40 10/16/2015 17:45
105960 int-car.com International Cargo http://www.int-car.com banking scam dead 188.40.248.75 10/16/2015 17:47
105961 b-of-c.com Bank of China http://www.b-of-c.com banking scam dead 188.40.248.75 10/16/2015 18:58
105962 ccoca-cola.com Coca Cola http://www.ccoca-cola.com banking scam dead 188.40.248.75 10/16/2015 18:59
105963 firstbnk.org First Bank of Nigeria http://www.firstbnk.org banking scam dead 188.40.248.75 10/16/2015 19:00
105964 globeaccesbank.com Globe Access Bank http://www.globeaccesbank.com banking scam dead 190.97.166.220 10/16/2015 19:02
105965 gscsecourier.com Global Speed Courier Service http://www.gscsecourier.com banking scam dead 162.210.102.211 10/16/2015 19:04
105966 usa-unicef.org UNICEF http://www.usa-unicef.org banking scam dead 188.40.248.75 10/16/2015 19:05
105967 zenith-bankk.com Zenith Bank http://www.zenith-bankk.com banking scam dead 0.0.0.0 10/16/2015 19:06
105968 capitaltrustswiss.com Capital Trust Swiss http://www.capitaltrustswiss.com banking scam dead 103.242.119.69 10/16/2015 20:29
105969 eslfinance.com E.S.L. Finance Limited http://www.eslfinance.com banking scam dead 46.16.188.14 29 Westferry Road , E14 8LW, London United Kingdom Tel-Fax: +44 (871) 2530283 10/16/2015 20:45
105970 zenithshippings.net Zenith Shipping Service http://www.zenithshippings.net banking scam dead 89.238.188.42 10/16/2015 21:02
105971 aecdc.com Always Express Cargo Delivery Company http://www.aecdc.com banking scam dead 89.238.188.42 10/16/2015 21:06
105972 bnionlineid.net BNI http://www.bnionlineid.net banking scam dead 89.238.188.42 10/16/2015 21:20
105998 adamprivatebk.com Adam & Company Bank http://www.adamprivatebk.com banking scam hold 173.237.190.55 10/17/2015 15:23
105999 onlinestndchrtbk.com Standard Chartered Bank http://www.onlinestndchrtbk.com banking scam dead 184.154.248.42 10/17/2015 15:25
106000 onlinetdb.com TD Bank Group http://www.onlinetdb.com banking scam dead 184.154.248.42 10/17/2015 15:27
106001 firstmodestintlbk.com First Modest International Bank http://www.firstmodestintlbk.com banking scam dead 184.154.248.42 10/17/2015 15:29
106002 iboaonline.com Bank of America http://www.iboaonline.com banking scam hold 173.237.190.55 10/17/2015 15:30
106003 igtb-online.com Guaranty Trust Bank http://www.igtb-online.com banking scam dead 184.154.248.42 10/17/2015 15:31
106004 igtbonline.com Guaranty Trust Bank http://www.igtbonline.com banking scam hold 173.237.190.55 10/17/2015 15:33
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