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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
108694 germancustoms.pw German Customs http://www.germancustoms.pw banking scam dead 0.0.0.0 1/3/2016 21:39
108695 tmtdelivery.ca TMT Delivery http://www.tmtdelivery.ca banking scam dead 104.27.132.189 1/3/2016 21:40
108696 gov-revenue.co.uk HM Revenue & Customs http://www.gov-revenue.co.uk banking scam dead 0.0.0.0 1/3/2016 21:41
108697 gulfoilrefinery.com Gulf Oil Refinery http://www.gulfoilrefinery.com banking scam dead 0.0.0.0 1/3/2016 21:42
108698 oceanmarines.eu Ocean Marine Shipping http://www.oceanmarines.eu banking scam dead 0.0.0.0 1/3/2016 21:43
108699 unitednationsmilitarysfs.org United National Military Secure Freight Services http://www.unitednationsmilitarysfs.org banking scam dead 0.0.0.0 1/3/2016 21:45
108700 militarywelfareunit.pw Military Welfare Unit http://www.militarywelfareunit.pw banking scam dead 0.0.0.0 1/3/2016 21:46
108701 usmilitaryvacationdepartment.org US Military Vacation Department http://www.usmilitaryvacationdepartment.org banking scam dead 0.0.0.0 1/3/2016 21:48
108702 tanfieldchamber.co.uk Tanfield Chambers http://www.tanfieldchamber.co.uk banking scam dead 0.0.0.0 1/3/2016 21:49
108703 nationwidebankplc.co.uk Nationwide Bank http://www.nationwidebankplc.co.uk banking scam dead 0.0.0.0 1/3/2016 21:50
108704 ukcustomsservice.co.uk UK Customs Service http://www.ukcustomsservice.co.uk banking scam dead 0.0.0.0 1/3/2016 21:51
108705 tarabulushipping.com Tarabulu Shipping http://www.tarabulushipping.com banking scam dead 0.0.0.0 1/3/2016 21:52
108706 tarabulusshiping.com Tarabulu Shipping http://www.tarabulusshiping.com banking scam dead 0.0.0.0 1/3/2016 21:53
108707 messinaiine.com Messina Line Shipping http://www.messinaiine.com banking scam dead 0.0.0.0 1/3/2016 21:54
108708 messinaaline.com Messina Line Shipping http://www.messinaaline.com banking scam dead 0.0.0.0 1/3/2016 21:55
108709 winningshiping.com Winning Shipping http://www.winningshiping.com banking scam dead 0.0.0.0 1/3/2016 21:55
108710 danwhiddettnotary.co.uk Dan Whiddett Notary http://www.danwhiddettnotary.co.uk banking scam dead 0.0.0.0 1/3/2016 21:56
108711 uba-capital.co.uk United Bank For Africa http://www.uba-capital.co.uk banking scam dead 0.0.0.0 1/3/2016 22:03
108712 unitedbankafr.com United Bank For Africa http://www.unitedbankafr.com banking scam dead 0.0.0.0 1/3/2016 22:05
108713 halifaxb.co.uk Halifax Bank http://www.halifaxb.co.uk banking scam dead 0.0.0.0 1/3/2016 22:06
108714 gsfsuk.com GSF UK http://www.gsfsuk.com banking scam dead 0.0.0.0 1/3/2016 22:07
108715 hmtuk.co.uk HM Treasury http://www.hmtuk.co.uk banking scam dead 0.0.0.0 1/3/2016 22:07
108716 thorcoshiping.com Thorco Shipping http://www.thorcoshiping.com banking scam dead 0.0.0.0 1/3/2016 22:08
108717 upldelivery.ca UPL Delivery & Logistics Services http://www.upldelivery.ca banking scam dead 104.18.44.35 Contact Address: 400 South Warren Street New Brunswick New Jersey, 08903 USA Email: info@upldelivery.ca 1/3/2016 22:09
108718 parcel-hero.co.uk Parcel Hero http://www.parcel-hero.co.uk banking scam dead 45.58.188.148 1/3/2016 22:10
108719 citysprint.eu City Sprint Logistic http://www.citysprint.eu banking scam dead 45.58.188.148 1/3/2016 22:12
108720 standardcbank.co.uk Standard Chartered Bank http://www.standardcbank.co.uk banking scam dead 45.58.188.148 1/3/2016 22:13
108721 speedcourier-fastservice.com Speed Couriers http://www.speedcourier-fastservice.com banking scam dead 0.0.0.0 1/3/2016 22:14
108722 gulfoiltank.eu Gulf Oil Refinery http://www.gulfoiltank.eu banking scam dead 45.58.188.148 1/3/2016 22:17
108723 unitytbonline.co.uk Unity Trust Bank http://www.unitytbonline.co.uk banking scam dead 45.58.188.148 1/3/2016 22:18
108724 unregional.org United Nations http://www.unregional.org banking scam dead 0.0.0.0 1/3/2016 22:19
108725 petrobraseuro.com Petrobras Europe Ltd. http://www.petrobraseuro.com banking scam hold 104.31.92.85 Tel: +44 743 098 1565 (mobile, UK) Address: 20 North Audley Street, London, W1K 6WE United Kingdom Direct Lines: +44 743 098 1565, Office Tel: +447031933611 Press 3 for Human Resources Fax: +44 872 3527238 1/4/2016 12:37
108726 alltimesec.com Express Track Delivery http://www.alltimesec.com banking scam dead 192.185.78.185 1/4/2016 15:05
108727 amarex.info Amarex Shipping & Logistics http://www.amarex.info banking scam dead 85.159.237.150 1/4/2016 15:11
108728 volvo-industries.org Volvo http://www.volvo-industries.org banking scam dead 104.237.198.226 1/4/2016 15:21
108729 tudorsolicitors.com Tudor Solicitors London http://www.tudorsolicitors.com banking scam dead 141.105.64.89 1/4/2016 15:44
108730 fld-group.com Butterfield Bank http://www.fld-group.com banking scam dead 31.170.161.97 1/4/2016 21:52
108731 hurleypb.com Hurley Private Bank http://www.hurleypb.com banking scam dead 31.170.162.100 1/4/2016 21:59
108732 harley-pb.com Hurley Private Bank http://www.harley-pb.com banking scam dead 31.170.162.187 1/4/2016 22:09
108733 sda-group.eu SDA Cargo Group http://www.sda-group.eu banking scam dead 94.102.52.51 Registration December 19th, 2001 Greece main office: Venizelou Eleftheriou 11 Kallithea, P.C. 17671 Municipality of Kallithea, Prefecture of Attica Greece E-mail: athens@sda-group.eu Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom E-mail: manchester@sda-group.eu Denmark office: BOULEVARD 7 1635 Copenhagen Denmark E-mail: copenhagen@sda-group.eu Germany office: Buchelberg 211 91710 Gunzenhausen Germany E-mail: gunzenhausen@sda-group.eu Address: Venizelou Eleftheriou 11 Kallithea, P.C. 17671 Municipality of Kallithea, Prefecture of Attica Greece Website URL: http://www.sda-group.eu CORPORATE CONTACT - Mr. Ioannis Zafirakis INVESTOR AND MEDIA RELATIONS - Mrs. Eleni Parasoglou ========================= SDA-Group.eu OGRN 1055401110356 INN 5402302360 KPP 540201541 Registration 14.08.2004 United States office: 6810 Hull Street Rd Richmond, VA 23224 United States e-Mail: Richmond@sda-group.eu Greece office: Vasilissis Sofias 12 11526 Athens Greece e-Mail: Athens@sda-group.eu Manchester office: 2nd Avenue Trafford Park Village Trafford Park, Manchester M17 1EE United Kingdom e-Mail: Manchester@sda-group.eu Denmark office: BOULEVARD 7 1635 Copenhagen Denmark e-Mail: Copenhagen@sda-group.eu Germany office: Buchelberg 211 91710 Gunzenhausen Germany e-Mail: Gunzenhausen@sda-group.eu 1/5/2016 0:40
108734 samsungukgroup.com email domain office@samsungukgroup.com http://www.samsungukgroup.com banking scam dead 0.0.0.0 1/5/2016 9:55
108735 amazon-payments-prime.com Amazon Payments http://www.amazon-payments-prime.com banking scam dead 62.116.130.8 1/5/2016 17:07
108736 huntingtonnationalbankofus.com Huntington National Bank Of Us http://www.huntingtonnationalbankofus.com banking scam dead 192.138.21.198 1/5/2016 17:09
108737 malaysiafreightforwarders.com Global Forward Logistics Co.,Ltd http://www.malaysiafreightforwarders.com banking scam dead 93.188.160.80 1/5/2016 17:12
108738 untcourserv.net Unity Courier Service http://www.untcourserv.net banking scam dead 199.79.62.190 Contact Address: 10940 Wilshire Blvd. Suite 1600 Los Angeles, 90024.USA Phone: +1-517-851-3294 Email: info-unitycourierservice@post.com 1/5/2016 17:18
108739 stunningpups.com Stunning Poms http://www.stunningpups.com banking scam dead 74.208.108.189 1/5/2016 19:42
108740 adosest.com Abu Dhabi Oilfield Services http://www.adosest.com banking scam dead 89.238.188.50 1/5/2016 19:48
108741 utb-innc.com United Trust Bank http://www.utb-innc.com banking scam dead 216.158.236.124 1/5/2016 19:54
108742 breyhamsstandb.com Breyhams Standard Bank http://www.breyhamsstandb.com banking scam dead 181.174.167.16 1/5/2016 20:03
108743 feltoncargoexpress.com Felton Cargo Express http://www.feltoncargoexpress.com banking scam dead 94.102.50.50 1/6/2016 8:15
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