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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
108444 zakafinsec.com ZAKA Financial Security Firm http://www.zakafinsec.com banking scam dead 198.136.56.2 12/30/2015 8:14
108445 bzfinancecorp.com BZ Finance Corporation http://www.bzfinancecorp.com banking scam dead 107.190.142.218 12/30/2015 8:31
108446 bnkofengland-uk.org Bank of England http://www.bnkofengland.org banking scam dead 0.0.0.0 12/30/2015 10:09
108447 royaldel.eu Royaldel http://www.royaldel.eu banking scam dead 62.149.128.157 12/30/2015 16:07
108448 ultra-expresscourier.com Ultra Express Courier and Logistics http://www.ultra-expresscourier.com banking scam dead 103.8.124.9 12/30/2015 16:20
108449 assuredcouriers.com Assurred Couriers http://www.assuredcouriers.com banking scam dead 79.171.39.13 Address: Limes Farm, Pay Street, Hawkinge, United Kingdom. Working hours: 10am - 8pm Telephone: +447717216200 E-mail: info@assuredcouriers.com 12/30/2015 18:21
108450 atlantique-pret.com Atlantique Pret http://www.atlantique-pret.com banking scam dead 198.54.114.135 12/30/2015 18:26
108451 fsbza.com MTN Lotto http://www.fsbza.com banking scam dead 206.72.196.155 12/30/2015 18:39
108452 gacourierservices.co.uk Global Airline Courier Services http://www.gacourierservices.co.uk banking scam dead 65.99.225.129 12/30/2015 19:12
108453 globallinkmining-gh.com Global Link Mining Group http://www.globallinkmining-gh.com banking scam dead 212.1.211.172 12/30/2015 19:17
108454 hillcrestcourier.com Hill Crest Courier http://www.hillcrestcourier.com banking scam dead 197.189.255.208 12/30/2015 19:23
108455 homnookexpressint.com Homnook Express Couriers http://www.homnookexpressint.com banking scam dead 208.91.199.144 12/30/2015 19:27
108456 ici-solution.com ICI Solution http://www.ici-solution.com banking scam dead 198.54.114.135 12/30/2015 19:33
108457 kellykellyengineeringllc.com Kelly Kelly Engineering & LLC http://www.kellykellyengineeringllc.com banking scam dead 205.144.171.59 12/30/2015 19:36
108458 krisexpressdelivery.com Kris Express Delivery http://www.krisexpressdelivery.com banking scam hold 195.64.154.38 12/30/2015 19:42
108459 maxteshippinglogistics.com Maxte Shipping Logistics http://www.maxteshippinglogistics.com banking scam hold 195.64.154.38 12/30/2015 19:46
108460 medglotransport.com Meridian Global Worldwide Freight Forwarding http://www.medglotransport.com banking scam dead 104.218.53.114 12/30/2015 19:50
108461 muller-finance.com Muller Finance http://www.muller-finance.com banking scam dead 198.54.114.135 12/30/2015 19:53
108462 pret-pourtous.com Pret Pour Tous http://www.pret-pourtous.com banking scam dead 155.94.65.2 12/30/2015 20:06
108463 rapid-pret.com Rapid Pret http://www.rapid-pret.com banking scam dead 198.54.114.135 12/30/2015 20:11
108464 realtyfreight.com Realty Freight http://www.realtyfreight.com banking scam dead 174.136.57.146 12/30/2015 20:15
108465 safelogisticsexpress.com Safe Logistics Express http://www.safelogisticsexpress.com banking scam dead 195.64.154.38 12/30/2015 20:19
108466 service-pret.com Service Pret http://www.service-pret.com banking scam dead 198.54.114.135 12/30/2015 20:21
108467 transnetonline.net Transnet http://www.transnetonline.net banking scam dead 206.72.196.155 12/30/2015 20:40
108468 waypoint-delivery.net Waypoint Delivery http://www.waypoint-delivery.net banking scam dead 155.94.252.250 way.point@mail.com Tel: USA +19406031431 UK +447452013480 Our customer service representatives are available 24 hours a day, 7 days a week and will respond to your online query quickly either by email, SMS, or telephone Waypoint Delivery Registered Office 11 Washington, D.C. USA United States Branch office 2230 Greater London united kingdom United Kingdom 44 Osumanbey Istanbul Turkey Turkey 12/30/2015 20:46
108469 cimbislamicb.com CIMB Bank http://www.cimbislamicb.com banking scam dead 112.137.167.34 12/30/2015 20:59
108470 bellahusky.net Bella Siberian Husky http://www.bellahusky.net banking scam dead 199.34.228.77 12/30/2015 21:03
108471 bnofeglan.com Bank of England http://www.bnofeglan.com banking scam dead 208.91.199.144 12/30/2015 21:38
108472 expressconnects.com Express Connect International Couriers http://www.expressconnects.com banking scam hold 111.90.144.20 12/30/2015 22:03
108473 westbournecapitals.com Westbourne Capital http://www.westbournecapitals.com banking scam dead 69.195.124.92 12/30/2015 22:06
108474 dsb-plc.com Dynamic Standard Bank http://www.dsb-plc.com banking scam dead 205.251.133.130 12/30/2015 22:28
108475 dtbplc.com Dynamic Trust Bank http://www.dtbplc.com banking scam dead 205.251.133.130 Plot 19, Block 02 BIS Way, off Lekki-Epe Expressway Lekki, Lagos, Nigeria 12/30/2015 22:31
108476 fed-creditunion.com Federal Credit Union http://www.fed-creditunion.com banking scam dead 205.251.133.130 12/30/2015 22:35
108477 fedcreditunion.com Federal Credit Union http://www.fedcreditunion.com banking scam dead 205.251.133.130 12/30/2015 22:38
108478 fftgroup.org Fidelity Financial Trust Bank http://www.fftgroup.org banking scam dead 205.251.133.130 12/30/2015 22:41
108479 us-bankgroup.com US Bank http://www.us-bankgroup.com banking scam dead 205.251.133.130 12/30/2015 22:51
108480 absabza.net ABSA http://www.absabza.net banking scam dead 185.29.9.181 12/30/2015 23:15
108481 absabnz.com ABSA http://www.absabnz.com banking scam dead 217.174.148.86 12/30/2015 23:18
108482 bankpremier.org Premier Bank http://www.bankpremier.org banking scam dead 205.251.133.130 12/30/2015 23:36
108483 bcnsan.com Santander Bank http://www.bcnsan.com banking scam dead 217.174.148.86 12/30/2015 23:40
108484 bncsan.com Santander Bank http://www.bncsan.com banking scam dead 217.174.148.86 12/30/2015 23:43
108485 boh-group.com Bank of Hawaii http://www.boh-group.com banking scam dead 205.251.133.130 12/30/2015 23:51
108486 bond-plc.com Bond Bank http://www.bond-plc.com banking scam dead 205.251.133.130 Bond Bank ( Head Office ) Plot 4, Block 6 BIS Way, off Lekki-Epe Expressway Lekki, Lagos, Nigeria. tEL : +234 9099 256307 E-mail: customercare@bondplc.com 12/30/2015 23:55
108487 cbndirect.org Central Bank of Nigeria http://www.cbndirect.org banking scam dead 217.174.148.86 12/31/2015 0:02
108488 continentalbanks.com Continental National Bank http://www.continentalbanks.com banking scam dead 217.174.148.86 Contact Info Phone: +1 646 3744 508 Fax: 646 3744 508 Mailing Address Continental National Bank 800 3rd Ave, New York, NY 10022, USA. Email Support@continentalbanks.com 12/31/2015 0:11
108489 credenceplc.com Credence Bank http://www.credenceplc.com banking scam dead 217.174.148.86 12/31/2015 0:13
108490 dtpbc.com Duncan Trust & Private Bank http://www.dtpbc.com banking scam dead 217.174.148.86 12/31/2015 0:18
108491 fds-ng.com Federal Delivery Service http://www.fds-ng.com banking scam dead 217.174.148.86 12/31/2015 0:23
108492 generalcargo.org General Cargo http://www.generalcargo.org banking scam dead 169.255.59.2 General Cargo House Opp. Washington Courier 1316A Mt Vernon Ave, Alexandria, VA 22301, United States +1 818 477 3478 12/31/2015 0:28
108493 goldgatefinance.co Gold Gate Finance http://www.goldgatefinance.co banking scam dead 217.174.148.86 12/31/2015 0:31
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