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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
108294 aircourierlogistics.com Air Courier Logistics http://www.aircourierlogistics.com banking scam dead 107.180.50.216 12/28/2015 0:33
108295 sprintexcourier.com Sprintex Courier http://www.sprintexcourier.com banking scam dead 108.163.209.23 Office Address: Sprintex Courier Services, 95 Kings Road, Brentwood, Essex CM14 4EQ, United Kingdom, Tel.: +442032873486 Email : info@sprintexcourier.com. 12/28/2015 0:41
108296 airpettravelline.com AirPet Travel Line http://www.airpettravelline.com banking scam dead 107.180.51.83 12/28/2015 0:49
108297 allianzpetexpress.com Allianz Pet Express http://www.allianzpetexpress.com banking scam dead 176.123.0.20 12/28/2015 0:53
108298 asiapacificshippingline.com Asia Pacific Cargo Movers http://www.asiapacificshippingline.com banking scam dead 68.65.120.220 12/28/2015 1:06
108299 bcbkonline.com Barclays Bank http://www.bcbkonline.com banking scam dead 176.123.0.20 12/28/2015 1:09
108300 bidcc-ebid.com ECOWAS http://www.bidcc-ebid.com banking scam dead 91.240.87.12 12/28/2015 1:17
108301 bonlinegroups.com Barclays Bank http://www.bonlinegroups.com banking scam dead 176.123.0.20 12/28/2015 1:28
108302 btcibtogo.net Banque Togolaise pour le Commerce et l'Industrie http://www.btcibtogo.net banking scam dead 91.240.87.12 12/28/2015 1:38
108303 capitaloneonlinebnk.com Capital One Bank http://www.capitaloneonlinebnk.com banking scam dead 162.210.101.112 12/28/2015 1:52
108304 cooperativebnkplc.com Cooperative Bank http://www.cooperativebnkplc.com banking scam dead 185.86.148.235 12/28/2015 2:04
108305 dubibank.com Dubi Bank http://www.dubibank.com banking scam dead 108.175.8.203 12/28/2015 2:07
108306 eqtb.co.uk Equitorial Bank http://www.eqtb.co.uk banking scam dead 176.123.0.20 12/28/2015 2:22
108307 fgabud.com First Gulf Bank Abu Dhabi http://www.fgabud.com banking scam dead 91.240.87.12 12/28/2015 2:27
108308 haesb.com Fantastic Bank http://www.haesb.com banking scam dead 188.40.248.66 12/28/2015 2:42
108309 halifax2u.com Halifax Bank http://www.halifax2u.com banking scam dead 112.137.167.96 12/28/2015 2:46
108310 harrodsbank2u.com Harrods Bank http://www.harrodsbank2u.com banking scam dead 112.137.167.96 12/28/2015 2:51
108311 hsbank-hk.com Hang Seng Bank http://www.hsbank-hk.com banking scam dead 173.254.28.63 12/28/2015 2:57
108312 hsbclondonclearancedept.com HSBC http://www.hsbclondonclearancedept.com banking scam dead 206.72.196.155 12/28/2015 3:03
108313 hsprivatebank-hk.com Hang Seng Bank http://www.hsprivatebank-hk.com banking scam dead 173.254.28.63 12/28/2015 3:10
108314 internationalsecuritybanks.com International Security Bank http://www.internationalsecuritybanks.com banking scam dead 79.171.39.13 12/28/2015 3:14
108315 mtrobankplconline.com Metro Bank http://www.mtrobankplconline.com banking scam dead 198.15.116.243 12/28/2015 3:18
108316 northwestbank.co.uk Northwest Savings Bank http://www.northwestbank.co.uk banking scam dead 176.123.0.20 12/28/2015 3:21
108317 northwestsavingsbank.co.uk Northwest Savings Bank http://www.northwestsavingsbank.co.uk banking scam dead 176.123.0.20 12/28/2015 3:27
108318 onlinerbspersonalbnking.com Royal Bank of Scotland http://www.onlinerbspersonalbnking.com banking scam dead 23.236.62.147 12/28/2015 3:51
108319 onlinewfb.com Woodforest National Bank http://www.onlinewfb.com banking scam dead 176.123.0.20 12/28/2015 3:55
108320 pnc-bank-online-banking.com PNC Bank http://www.pnc-bank-online-banking.com banking scam dead 173.198.225.23 12/28/2015 4:04
108321 privatebankcitibank.com Citibank http://www.privatebankcitibank.com banking scam dead 198.38.88.227 12/28/2015 4:08
108322 standardbankglobal.com Standard Bank http://www.standardbankglobal.com banking scam dead 75.98.17.37 12/28/2015 4:15
108323 stb-eservice.com Stanbic Bank Plc http://www.stb-eservice.com banking scam dead 91.240.87.12 12/28/2015 4:19
108324 tcunion.net Twan Credit Union http://www.tcunion.net banking scam dead 185.27.142.178 12/28/2015 4:31
108325 transcontinentalbank.com Transcontinental Bank http://www.transcontinentalbank.com banking scam dead 107.180.51.43 12/28/2015 4:35
108326 utg-tgo.com Union Togolaise de Banque http://www.utg-tgo.com banking scam dead 91.240.87.12 12/28/2015 4:42
108327 wbsbng.com Wesbane Standard Bank http://www.wbsbng.com banking scam dead 64.110.131.119 12/28/2015 4:46
108328 cargo-express.us Cargo Express http://www.cargo-express.us banking scam dead 176.123.0.20 12/28/2015 5:28
108329 carnivaluk-careers.com Carnival UK http://www.carnivaluk-careers.com banking scam hold 37.61.237.50 Mr.Chris Fermont. Tel:(+44) 87 1234-0364 (+44) 77 4993 - 1713 Email:hr@carnivaluk-careers.com Website:www.carnivalukcareers.co.uk HR-Manager Carnivalukcarees London Carnival House - 4 Pacific West 100 Harbour Parade Southampton Hampshire SO15 1ST. +448712340364 +447749931713 12/28/2015 5:34
108330 dtsolicitors.com David Tichirf Solicitors http://www.dtsolicitors.com banking scam dead 91.240.87.12 12/28/2015 5:39
108331 ensgloballogistics.com ENS Global Logistics http://www.ensgloballogistics.com banking scam dead 37.61.235.20 12/28/2015 5:44
108332 epc-offshore.com EPC Offshore http://www.epc-offshore.com banking scam dead 64.20.51.19 12/28/2015 5:48
108333 essalaamoilgas.com Es-Salaam Oil & Gas Services (Malaysia) Sdn. Bhd http://www.essalaamoilgas.com banking scam dead 64.20.51.18 12/28/2015 5:57
108334 galangpetescrow.com Galang Pet Escrow http://www.galangpetescrow.com banking scam dead 176.123.0.20 12/28/2015 6:31
108335 globalaircourierservices.com Global Airline Courier Services http://www.globalaircourierservices.com banking scam dead 212.1.211.172 12/28/2015 6:38
108336 greatlogisticservice.com Great Logistics and Security Services http://www.greatlogisticservice.com banking scam dead 162.144.148.102 12/28/2015 6:42
108337 gregjohnsonsolicitors.com Greg Johnson Solicitors http://www.gregjohnsonsolicitors.com banking scam dead 176.123.0.20 12/28/2015 6:46
108338 homnookexpress.com Homnook Express http://www.homnookexpress.com banking scam dead 208.91.199.144 Head Office Enterprise Business, Park Globe Industrial, Estate Towers Road Grays, Essex RM17 6SU. United Kingdom. PH: +44 (0) 70 1002 7809 Email: info@homnookexpress.com +447010027809 UAE-Dubai- branch Apple Shipping LLC Room No. 291, 2ND Floor A Block Al Attar Centre, Dubai, U.A.E. Email: contact@homnookexpress.com USA Office: Homnook Express Couriers USA - San Francisco, CA. Branch 80 Hinckley Road, Suite #110 Burlingame CA 94010, USA. Email: enquiries@homnookexpress.com 12/28/2015 6:50
108339 climate4all.org.uk 3rd Annual International Clean Energy, Climate Change, Health and Environmental Conference (ICCCHE - 2016) http://www.climate4all.org.uk banking scam dead 89.163.154.137 12/28/2015 7:06
108340 yorkhotelsandsuites.co.uk York Hotels and Suites http://www.yorkhotelsandsuites.co.uk banking scam dead 89.163.154.137 12/28/2015 7:09
108341 iccche.uk 3rd Annual International Clean Energy, Climate Change, Health and Environmental Conference (ICCCHE - 2016) http://www.iccche.uk banking scam dead 162.255.119.251 12/28/2015 7:11
108342 eltradco.com Eltraco Trading Corporation http://www.eltradco.com banking scam dead 85.233.160.144 12/28/2015 15:42
108343 samcologistics.com Samco Logistics http://www.samcologistics.com banking scam dead 66.96.149.32 12/28/2015 15:48
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