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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
108844 dignitybonline.com Standard Chartered Bank http://www.dignitybonline.com banking scam dead 104.37.168.4 1/12/2016 16:24
108845 gencompanyltd.com Gen Company Ltd http://www.gencompanyltd.com banking scam dead 68.171.217.250 1/12/2016 16:26
108846 davidphuocauto.com David Phuoc Thanh Auto http://www.davidphuocauto.com banking scam dead 141.105.64.90 1/12/2016 16:30
108847 standbk.org Standard Bank http://www.standbk.org banking scam dead 141.105.64.90 1/12/2016 16:32
108848 plant-machinery-online.com M EQUIPMENT SERVICES LTD http://www.plant-machinery-online.com banking scam hold 195.3.144.76 1/12/2016 16:40
108849 silverlineexpresscargo.com Silver Line Express Cargo http://www.silverlineexpresscargo.com banking scam dead 107.180.0.96 1/12/2016 16:42
108850 jwdproperties.com Jwd Properties Limited http://www.jwdproperties.com banking scam dead 81.169.145.155 1/12/2016 16:43
108851 dhlen.com DHL http://www.dhlen.com banking scam dead 141.105.64.90 1/12/2016 16:45
108852 cenbankonline.org Central Bank of Nigeria http://www.cenbankonline.org banking scam dead 181.174.167.16 info@cenbankonline,org Accounts: accounts@cenbankonline.org Foreign Operations foreignoperations@cenbankonline.org Authorized Dealer Enquires +234 90 828 22778 1/12/2016 17:09
108853 bj-autogroup.com BJ Auto Group http://www.bj-autogroup.com banking scam dead 198.54.115.9 B.J. Automotive Group, LLC 2008 Decker Blvd Columbia, SC 29206 BBB No: 34059396 1/13/2016 12:47
108854 wlpsl.com West London Pipeline & Storage Limited http://www.wlpsl.com banking scam dead 89.238.188.42 1/13/2016 16:08
108855 eurotrans-logistic.net EuroTrans Logistic S.L http://www.eurotrans-logistic.net banking scam dead 185.66.141.33 1/13/2016 16:12
108856 cargo-zinc-international.de Zinc Spedition http://www.logistics.cargo-zinc-international.de banking scam dead 212.227.194.245 1/13/2016 16:15
108857 courier-mlb-express.com Courier-MLB http://www.courier-mlb-express.com banking scam dead 69.195.124.153 1/13/2016 16:17
108858 express-and-safe.com Transport Express http://www.express-and-safe.com banking scam dead 198.91.81.3 1/13/2016 16:21
108859 atmmobilecard.com ATM Mobile Card http://www.atmmobilecard.com banking scam dead 192.185.98.254 1/13/2016 16:53
108860 ashmansolicitors.com Ashman Solicitors http://www.ashmansolicitors.com banking scam dead 178.32.167.243 1/13/2016 16:57
108861 solusiku.com Solusiku ATM Card http://www.solusiku.com banking scam dead 192.185.187.124 1/13/2016 17:02
108862 opecwoldwide.com Organization of the Petroleum Exporting Countries http://www.opecwoldwide.com banking scam dead 68.171.217.250 1/13/2016 17:39
108863 conocophilips-uk.com Conoco Phillips http://www.conocophilips-uk.com banking scam dead 0.0.0.0 1/14/2016 1:42
108864 anglounionimmigration.com Anglo-Union Immigration, Work Permit and UK Visa Services http://www.anglounionimmigration.com banking scam dead 185.27.134.95 1/14/2016 1:45
108865 cicacosultant.com Canada Immigration Consultant http://www.cicacosultant.com banking scam dead 172.93.110.34 1/14/2016 8:57
108866 ferretpharmaceutical.com Ferret pharmaceuticals http://www.ferretpharmaceutical.com banking scam dead 192.169.82.254 1/14/2016 9:49
108867 ecc-co.uk Ereal Constructions http://www.ecc-co.uk banking scam dead 173.193.105.241 1/14/2016 10:46
108868 costalinternationalhotels.com COSTAL INTERNATIONAL HOTELS http://www.costalinternationalhotels.com banking scam dead 119.81.160.220 1/14/2016 12:46
108869 alghurairllc.com Nirvana http://www.alghurairllc.com banking scam dead 89.238.188.42 1/14/2016 16:03
108870 tokyogas-jp.com Tokyo Gas http://www.tokyogas-jp.com banking scam dead 68.171.217.250 1/15/2016 2:48
108871 baiconshipping.com Baicon Int'l Services Limited http://www.baiconshipping.com banking scam dead 198.1.81.11 1/15/2016 2:53
108872 maerskagentshipping.com Maersk Agent SA http://www.maerskagentshipping.com banking scam dead 197.189.240.18 1/15/2016 2:56
108873 sunlogisticsptyltd.co.za Sun Logistic Marine and Services Limited http://www.sunlogisticsptyltd.co.za banking scam dead 197.189.248.162 Contact Us Sun Logistics and Marine Services Ltd. Corporate Head Office: 05 Dr. Langalibalele Dube Street, Durban 4001 Email: admin@sunlogisticsptyltd.co.za Website: www.sunlogisticsptyltd.co.za 1/15/2016 2:59
108874 intacdb.com IACD Private Bank http://www.intacdb.com banking scam dead 185.45.193.68 1/15/2016 3:19
108875 tamfulawoffice.com Tamfu & Co Law Office http://www.tamfulawoffice.com banking scam dead 31.220.2.200 1/15/2016 3:25
108876 inwcs.com WorldWide Courier Services http://www.inwcs.com banking scam dead 31.170.165.7 1/15/2016 3:29
108877 irishnab.com Irish National Bank http://www.irishnab.com banking scam dead 112.137.167.96 1/15/2016 6:56
108878 halifaxb2u.com Halifax Bank http://www.halifaxb2u.com banking scam hold 112.137.167.96 1/15/2016 7:00
108879 imfpovertygrantlottery.com IMF Poverty Grant Lottery http://www.imfpovertygrantlottery.com banking scam dead 198.1.81.11 1/15/2016 7:13
108880 intlbos.com International Bank of Settlement http://www.intlbos.com banking scam dead 198.1.81.11 1/15/2016 7:16
108881 alltimepcs.com Alltime Parcel & Courier Services http://www.alltimepcs.com banking scam dead 103.6.198.129 1/15/2016 7:18
108882 diplomatic-securityservices.com Diplomatic Security Services http://www.diplomatic-securityservices.com banking scam dead 0.0.0.0 1/15/2016 7:20
108883 diplomatics-securityservice.com Diplomatic Security Services http://www.diplomatics-securityservice.com banking scam dead 64.20.51.22 1/15/2016 7:21
108884 frandonlinebnking.com Frand Online Banking http://www.frandonlinebnking.com banking scam dead 64.20.51.22 1/15/2016 7:23
108885 tcsexcol.com TCS Express http://www.tcsexcol.com banking scam dead 103.6.198.83 1/15/2016 7:32
108886 netfoncier.com Nationwide Bank http://www.netfoncier.com banking scam dead 198.1.81.11 1/15/2016 7:46
108887 nboadvae.com National Bank of Abu Dhabi http://www.nboadvae.com banking scam dead 198.1.81.11 1/15/2016 8:20
108888 jmtradings.com JM Tradings (Pty) Ltd http://www.jmtradings.com banking scam dead 66.96.149.16 1/15/2016 14:02
108889 horohoecareers.co.uk Horohoe Construction Ltd http://www.horohoecareers.co.uk banking scam dead 0.0.0.0 1/15/2016 14:07
108890 icityb.com ICiti Bank http://www.icityb.com banking scam hold 112.137.167.96 1/15/2016 16:53
108891 wcpds.com Worldwide Courier and Parcel Delivery Service http://www.wcpds.com banking scam hold 112.137.167.96 1/15/2016 16:56
108892 netseb.com Skandinaviska Enskilden Banken http://www.netseb.com banking scam dead 198.1.81.11 1/15/2016 17:00
108893 worldbankgrant.com World Bank Grant Lottery http://www.worldbankgrant.com banking scam dead 23.236.62.147 1/15/2016 17:02
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