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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
108044 royalcargoinc.com Royal Carriage Logistics Service http://www.royalcargoinc.com banking scam dead 85.204.74.240 12/14/2015 17:08
108045 cityexpress-inc.com City Express , Inc http://www.cityexpress-inc.com banking scam dead 104.238.94.101 12/14/2015 17:13
108046 bank-ofamerica-us.com Bank of America http://www.bank-ofamerica-us.com banking scam dead 0.0.0.0 12/14/2015 17:24
108047 tradegobiz.com Canadian Pharmacy http://www.tradegobiz.com banking scam dead 93.190.143.214 12/14/2015 17:27
108048 sendexpressonline.com Send Express http://www.sendexpressonline.com banking scam dead 202.71.103.57 12/14/2015 17:28
108049 cbonlineae.com Commercial Bank of Dubai http://www.cbonlineae.com banking scam dead 37.58.85.56 12/14/2015 17:32
108050 ghanaministryoffinace.com Ghana Ministry of Finance http://www.ghanaministryoffinace.com banking scam dead 89.248.168.219 12/14/2015 17:33
108051 financeportalus.com HSBC Bank http://www.financeportalus.com banking scam dead 5.153.47.227 12/14/2015 17:34
108052 buddyvetshospital.com Buddys Veterinary Hospital http://www.buddyvetshospital.com banking scam dead 198.55.96.222 12/14/2015 17:38
108053 prolinlogistics.com Prolin Logistics Ltd http://www.prolinlogistics.com banking scam dead 184.173.219.98 12/14/2015 17:42
108054 abdullashareengroup.com Abdulla Shareen Group http://www.abdullashareengroup.com banking scam dead 184.173.219.98 12/14/2015 17:43
108055 capitalsures.com Google Rewards http://www.capitalsures.com banking scam dead 46.16.188.3 12/14/2015 19:28
108056 cimban-en.com CIMB Bank http://www.cimban-en.com banking scam dead 46.16.188.3 12/14/2015 20:16
108057 eagleequityint.com Eagle Bank http://www.eagleequityint.com banking scam dead 46.16.188.3 12/14/2015 20:20
108058 ingroupb.org ING Bank http://www.ingroupb.org banking scam dead 46.16.188.3 12/14/2015 20:26
108059 ibs-eagleequityint.com Eagle Bank http://www.ibs-eagleequityint.com banking scam dead 46.16.188.3 12/14/2015 20:28
108060 publicfins.com Public Finance http://www.publicfins.com banking scam dead 46.16.188.3 12/14/2015 20:41
108061 publicislamicfinance.com Public Islamic Finance Bank Malaysia http://www.publicislamicfinance.com banking scam dead 46.16.188.3 12/14/2015 20:42
108062 foodsforlife.net Foods For Life http://www.foodsforlife.net banking scam dead 162.222.227.178 12/15/2015 5:29
108063 alain-travels.com Al Ain Travels and Tourism http://www.alain-travels.com banking scam dead 205.144.171.84 12/15/2015 5:32
108064 realfgh.com Real FGH http://www.realfgh.com banking scam dead 31.220.3.200 12/15/2015 5:34
108065 kmr-haulage.co.uk K M R Haulage http://www.kmr-haulage.co.uk banking scam dead 185.28.20.139 12/15/2015 5:35
108066 diplomaticexpres.com Diplomatic Express Retail http://www.diplomaticexpres.com banking scam dead 206.72.199.201 12/15/2015 5:40
108067 linkstarsdelivering.com Link Stars Delivering http://www.linkstarsdelivering.com banking scam dead 104.219.248.76 12/15/2015 5:41
108068 teddyteacupyorkies.net T-Cup Yorkies Puppies http://www.teddyteacupyorkies.net banking scam dead 94.102.50.50 12/15/2015 5:52
108069 petrofacinc.com Petrofac Oil & Gas http://www.petrofacinc.com banking scam dead 192.138.18.244 12/15/2015 15:40
108070 eicu-ae.com European International College http://www.eicu-ae.com banking scam dead 185.27.134.144 12/15/2015 15:42
108071 megaokoenergy.com MEGA?KO Kaz?nfejleszto-Gy?rt? Kft. http://www.megaokoenergy.com banking scam dead 68.65.120.174 12/15/2015 15:46
108072 crescenthospital.org Crescent Hospital http://www.crescenthospital.org banking scam dead 162.213.255.39 12/15/2015 15:49
108073 cocoa-pomeranianshome.net Pomeranian Puppy Home http://www.cocoa-pomeranianshome.net banking scam dead 94.102.50.50 12/15/2015 15:50
108074 mollylabradorpuppies.net Labrador Retriever Home http://www.mollylabradorpuppies.net banking scam dead 94.102.50.50 12/15/2015 15:54
108075 mollyengishbulldogs.net Cute English Bulldogs Home http://www.mollyengishbulldogs.net banking scam dead 94.102.50.50 12/15/2015 15:55
108076 mistyenglishbulldogs.net English Bulldogs Home http://www.mistyenglishbulldogs.net banking scam dead 94.102.50.50 12/15/2015 15:56
108077 edmn-rightontime.com Right on Time http://www.edmn-rightontime.com banking scam dead 208.91.199.121 12/15/2015 16:01
108078 siennaoil.com SiennaOil http://www.siennaoil.com banking scam dead 209.99.16.15 12/16/2015 5:21
108079 santanatravelagency.net Santana Travel Agency http://www.santanatravelagency.net banking scam hold 198.54.115.24 12/16/2015 5:23
108080 ab-spedtransport.com AB Spedtransport http://www.ab-spedtransport.com banking scam dead 217.76.156.76 12/16/2015 5:28
108081 europa-sped.com Europa Speditions Ltd http://www.europa-sped.com banking scam dead 77.68.64.8 12/16/2015 5:30
108082 globalonelogistic.com Global One Logistic http://www.globalonelogistic.com banking scam dead 23.236.62.147 12/16/2015 5:33
108083 aireurocourier.com Air Euro Courier http://www.aireurocourier.com banking scam dead 199.34.228.74 12/16/2015 5:36
108084 costacruis.net Costa Cruises http://www.costacruis.net banking scam dead 103.235.104.22 12/16/2015 16:19
108085 remingtonoilandgasus.com Remington Oil and Gas LLC http://www.remingtonoilandgasus.com banking scam dead 46.30.212.205 12/16/2015 16:21
108086 rolabravohotel.com Rola Bravo Hotel http://www.rolabravohotel.com banking scam dead 23.236.62.147 12/16/2015 16:23
108087 alliancesuithotel.com Alliance Suit Hotel http://www.alliancesuithotel.com banking scam dead 200.74.241.151 12/16/2015 16:31
108088 ettey-logistik.com Ettey Logistik http://www.ettey-logistik.com banking scam dead 176.74.27.100 12/16/2015 16:37
108089 natwstonlinebk.com NatWest Bank http://www.natwstonlinebk.com banking scam dead 37.9.175.20 12/16/2015 16:45
108090 cateralenonline.com Cater Allen Private Bank http://www.cateralenonline.com banking scam dead 204.93.160.35 12/16/2015 16:50
108091 continentalbca.com Continental Bank of Canada http://www.continentalbca.com banking scam dead 43.242.215.197 12/16/2015 16:55
108092 fidelitygrouphu.com Fidelity Financial Group http://www.fidelitygrouphu.com banking scam dead 177.85.101.191 12/16/2015 17:03
108093 nwingonguniversaltrading.com Nwingong Universal Trading http://www.nwingonguniversaltrading.com banking scam dead 154.0.171.102 12/16/2015 20:26
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