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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
108594 hangsb.online Hang Seng Bank http://www.hangsb.online banking scam dead 199.119.202.194 1/1/2016 20:40
108595 firstinsurancecu.com First Insurance Credit Union http://www.firstinsurancecu.com banking scam dead 162.210.101.95 1/1/2016 20:47
108596 citiltd.com Citibank http://www.citiltd.com banking scam dead 198.136.56.2 1/2/2016 3:17
108597 ubsbkonline.com UBS Bank http://www.ubsbkonline.com banking scam dead 66.85.47.10 1/2/2016 3:21
108598 automotordeals.com AutoMotorDeals http://www.automotordeals.com banking scam dead 37.140.192.138 1/2/2016 3:48
108599 afterdownforum.com AutoMotorDeals http://www.afterdownforum.com banking scam dead 37.140.192.166 1/2/2016 3:49
108600 maybm2u.com Maybank http://www.maybm2u.com banking scam dead 94.242.223.146 1/2/2016 4:32
108601 cxbnes.com Caixa Bank http://www.cxbnes.com banking scam dead 94.242.223.146 1/2/2016 4:37
108602 dtpbnn.com Duncan Trust & Private Bank http://www.dtpbnn.com banking scam dead 94.242.223.146 1/2/2016 4:42
108603 financesbj.com Finance Bank http://www.financesbj.com banking scam hold 178.33.38.49 1/2/2016 4:45
108604 apl-shippinglines.com APL International Freight Forwarding & Container Shipping http://www.apl-shippinglines.com banking scam dead 198.187.29.35 1/2/2016 5:17
108605 rcmethylbathsalts.com Pamela William Research Chemicals Shop http://www.rcmethylbathsalts.com banking scam dead 198.187.29.33 1/2/2016 5:22
108606 bnyorklm.com BNY Mellon http://www.bnyorklm.com banking scam dead 107.151.2.18 1/2/2016 5:31
108607 byllnck.com BNY Mellon http://www.byllnck.com banking scam dead 107.151.2.18 1/2/2016 5:32
108608 gbldvd.com Global Diplomatic Delivery http://www.gbldvd.com banking scam dead 103.242.117.51 1/2/2016 5:34
108609 hlbkoffshores.com Asia Hong Leong Finance http://www.hlbkoffshores.com banking scam dead 208.91.198.23 1/2/2016 5:35
108610 obplc.com Omega Investment Bank Group http://www.obplc.com banking scam dead 67.222.129.114 1/2/2016 8:22
108611 theaccessuk.org Access Bank http://www.theaccessuk.org banking scam dead 109.237.109.115 1/2/2016 12:11
108612 clydedale.com Clydesdale Bank http://www.clydedale.com banking scam dead 109.237.109.115 1/2/2016 12:13
108613 expressdeliverys.com Express Courier International, Inc. http://www.expressdeliverys.com banking scam dead 109.237.109.115 1/2/2016 12:15
108614 ntwide.co.uk Nationwide Building Society http://www.ntwide.co.uk banking scam dead 109.248.222.23 1/2/2016 12:24
108615 apclairmonts.co.uk AP Clairmonts Insurance Limited http://www.apclairmonts.co.uk banking scam dead 78.153.150.12 AP Clairmonts plc, 19 Grosvenor Square, South Ockendon, RM15 4AD, United Kingdom. 1/2/2016 14:45
108616 enstsbs-uk.co.uk Trustee Savings Bank http://www.enstsbs-uk.co.uk banking scam dead 78.153.150.12 Investments House 797 - 799 High Road, London E11 4QS, England, United Kingdom 1/2/2016 14:47
108617 hectorsteichen.eu Hector Steichen Investments http://www.hectorsteichen.eu banking scam dead 78.153.150.12 Hector Steichen House 2 Swan Lane, London, EC4R 3BF United Kingdom Telephone: +44 793 837 5836 1/2/2016 14:50
108618 e-nwbonline.com Natwest Bank http://www.e-nwbonline.com banking scam dead 146.120.89.183 1/2/2016 14:53
108619 rb-ukonlines.com Natwest Bank http://www.rb-ukonlines.com banking scam dead 91.231.86.237 1/2/2016 14:57
108620 trustgrpinvest.com Trust Group Investments http://www.trustgrpinvest.com banking scam dead 91.231.86.237 1/2/2016 14:59
108621 huk-bn.com Hulk Bank NL http://www.huk-bn.com banking scam dead 31.170.163.220 1/2/2016 15:06
108622 standardstrand.com Standard Strand Offshore Investment Company http://www.standardstrand.com banking scam dead 98.102.204.219 1/2/2016 15:13
108623 edurosika.com Edurosika Construction Ltd. http://www.edurosika.com banking scam dead 103.195.186.90 1/2/2016 16:15
108624 diagoluxuryhotels.net Diago Luxury Hotels http://www.diagoluxuryhotels.net banking scam hold 52.0.7.30 1/2/2016 18:36
108625 gpintl.net United Bank For Africa http://www.gpintl.net banking scam dead 185.27.142.171 1/2/2016 19:28
108626 cimibfx.ae Cimib Forex http://www.cimibfx.ae banking scam dead 89.238.188.42 1/2/2016 19:50
108627 mof-benin.com Bank of Africa http://www.mof-benin.com banking scam dead 185.27.142.171 1/2/2016 20:01
108628 aaarabiancarglogist.com Abdul Ali Arabian Cargo Logistics http://www.aaarabiancarglogist.com banking scam dead 67.231.241.99 1/3/2016 3:24
108629 tatneft-uk.com Tatneft http://www.tatneft-uk.com banking scam dead 31.220.2.161 1/3/2016 5:21
108630 1stchoiceconstructionltd.com 1st Choice Construction Limited http://www.1stchoiceconstructionltd.com banking scam dead 46.16.188.3 1/3/2016 7:20
108631 3pplogistic.com Triple Express couriers Hk Ltd (3pl) http://www.3pplogistic.com banking scam dead 46.16.188.3 1/3/2016 7:28
108632 acaibma.com Access Credit And Investment Bank http://www.acaibma.com banking scam dead 181.174.167.13 1/3/2016 7:32
108633 fsnbplc.com First Southern National Bank http://www.fsnbplc.com banking scam dead 150.129.3.204 162B York Rd, Hartlepool, Hartlepool TS26 9DT, UK Phone: 447 561 252 738 Email: info@fsnbplc.com 1/3/2016 7:45
108634 klikbca.top PT Bank Central Asia http://www.klikbca.top banking scam dead 216.158.236.124 1/3/2016 7:53
108635 mercantilcbusa.com Mercantil Commercebank http://www.mercantilcbusa.com banking scam dead 181.174.167.13 1/3/2016 8:08
108636 trans-worldexpress.com Trans World Limited http://www.trans-worldexpress.com banking scam dead 178.63.45.205 customercare@postac.info Content stolen from: http://www.expresscouriers.co.nz/ 1/3/2016 8:13
108637 ddtconline.com Community Trust Bank and Financial Center http://www.ddtconline.com banking scam dead 198.1.81.11 1/3/2016 8:18
108638 amdtrackit.com AMD Logistics http://www.amdtrackit.com banking scam dead 198.1.81.11 1/3/2016 8:42
108639 ampbankonline.com Bendigo and Adelaide Bank http://www.ampbankonline.com banking scam dead 216.158.236.124 1/3/2016 8:43
108640 angleton-bnk.biz Angleton Bank http://www.angleton-bnk.biz banking scam dead 46.16.188.3 1/3/2016 8:48
108641 aologistics.net AOLogistics http://www.aologistics.net banking scam dead 46.16.188.3 1/3/2016 8:51
108642 bsk-hk.com HSBC Bank http://www.bsk-hk.com banking scam dead 67.23.226.12 1/3/2016 8:52
108643 corporate-ing.com ING Direct http://www.corporate-ing.com banking scam dead 198.1.81.11 1/3/2016 8:57
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