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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
65093 cenbnkng-gov.com Central Bank of Nigeria http://www.cenbnkng-gov.com banking scam dead 77.79.13.152 1/5/2012 16:29
65094 depot-eutnt.com TNT Couriers http://www.depot-eutnt.com banking scam dead 208.91.198.98 1/5/2012 16:44
65095 hamlandcargo.com Hamland Cargo Services http://www.hamlandcargo.com banking scam dead 50.28.8.166 1/5/2012 16:53
65096 mysreenonlineaccountvalidationportal.com mysreenonlineaccountvalidationportal.com http://www.mysreenonlineaccountvalidationportal.com banking scam dead 67.21.69.98 1/5/2012 17:20
65097 globalmaritimelogisticsa.com Global Maritime Logistics Group http://www.globalmaritimelogisticsa.com banking scam dead 66.96.147.107 1/5/2012 18:15
65098 autos-google.com Google Checkout http://www.autos-google.com banking scam dead 46.20.232.98 1/6/2012 16:18
65099 carsonwebuk.co.uk carsonwebuk.co.uk http://www.carsonwebuk.co.uk banking scam dead 94.126.40.144 1/6/2012 16:27
65100 overseafinance.com Overseas Finance Bank http://www.overseafinance.com banking scam dead 205.234.134.154 1/6/2012 16:32
65101 greatwesternonline.com Great Western Bank http://www.greatwesternonline.com banking scam dead 205.234.134.154 1/6/2012 16:41
65102 cantabrianfinance.com Cantabrian Finance Limited http://www.cantabrianfinance.com banking scam dead 31.31.196.27 1/6/2012 16:57
65103 isccecc.org Working Group on Climate Change http://www.isccecc.org banking scam dead 178.162.152.228 1/6/2012 22:15
65104 climaxhomemanagements.com Climax Home Managements http://www.climaxhomemanagements.com banking scam dead 31.170.162.207 1/7/2012 3:53
65105 diamondsecuritygroup.com Diamond Secuirty Group http://www.diamondsecuritygroup.com banking scam dead 67.195.197.76 22 OXFORD STREET CENTRAL LONDON, LONDON EC1Y 8SY ph: +44 870 4717 005 fax: +44 870 9126 004 info@diamondsecuritygroup.com MALAYSIA REPRESENTATIVE Ground & 1st Floor Boulevard Complex, Lot 2528, Jalan Boulevard Utama Boulevard Commercial Center, 98000 Miri Sarawak Malaysia ph: +603 2178 4466 fax: +603 2178 4854 malaysia@diamondsecuritygroup.com CONTACT PERSONS: FranklynThompson franklyn@diamondsecuritygroup.com Howard Ross howard@diamondsecuritygroup.com +448704717005 +448709126004 +60321784466 +60321784854 1/7/2012 4:28
65106 psfg.biz Platinum Security & financial Group http://www.psfg.biz banking scam dead 184.105.237.216 Mr.Brian Liew Platinum Security and Financial Groups (M) Bhd E-mail: processingpsfg@aol.com Tel/Fax: +60102910173 011-60102910173 Address: Lot No. J1-12 & 13, Level 1, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook, 80000 JB. Malaysia. 1/7/2012 4:36
65107 diamondsecuritygroupcom.com Diamond Security Group http://www.diamondsecuritygroupcom.com banking scam dead 202.75.55.212 1/7/2012 4:37
65108 natfulham.com Natwest Bank http://www.natfulham.com banking scam dead 184.154.43.250 1/7/2012 15:53
65109 logistical-fsl.co.uk Logistical Freight Solutions Limited http://www.logistical-fsl.co.uk banking scam dead 173.193.106.10 1/7/2012 15:59
65110 bochk.co.uk Bank of China UK http://www.bochk.co.uk banking scam dead 205.178.152.164 1/7/2012 16:02
65111 shellrecruitmentng.com Shell Oil http://www.shellrecruitmentng.com banking scam dead 0.0.0.0 1/7/2012 16:17
65112 divino-international.com Divino International http://www.divino-international.com banking scam dead 98.139.135.21 1/7/2012 16:21
65113 worlddeliveryinc.com World Delivery Inc. http://www.worlddeliveryinc.com banking scam dead 173.192.221.51 1/7/2012 16:23
65114 scharteredonline.co.uk Standard Chartered Bank http://www.scharteredonline.co.uk banking scam dead 213.229.109.166 1/7/2012 17:07
65115 britannias-logistics.com britannias-logistics.com http://www.britannias-logistics.com banking scam dead 50.21.182.186 1/7/2012 17:20
65116 apusconsulting.com Apus Consulting Immigration http://www.apusconsulting.com banking scam dead 50.22.122.243 1/7/2012 17:22
65117 enacdrilling.com Enac Drilling Ltd http://www.enacdrilling.com banking scam dead 50.22.122.243 1/7/2012 17:24
65118 safecarmovers.com.au Safe Car Movers http://www.safecarmovers.com.au banking scam dead 46.21.157.222 1/7/2012 17:26
65119 multiserv-delivery.com Multi Serv Delivery http://www.multiserv-delivery.com banking scam dead 109.206.161.90 1/7/2012 17:29
65120 cenbankgov.org Central Bank of Nigeria http://www.cenbankgov.org banking scam dead 0.0.0.0 1/7/2012 20:27
65121 loan-hsbc.com HSBC Bank http://www.loan-hsbc.com banking scam dead 0.0.0.0 1/7/2012 20:33
65122 alexseamanassociates.com Alex Seaman & Seaman Associates http://www.alexseamanassociates.com banking scam dead 184.107.200.82 1/7/2012 20:38
65123 sorexintl.com Sorex (Europe) Ltd http://www.sorexintl.com banking scam dead 66.40.52.69 1/7/2012 20:40
65124 union-banking.com Union Bank http://www.union-banking.com banking scam dead 0.0.0.0 1/7/2012 20:43
65125 snorwicb.com South Norwich http://www.snorwicb.com banking scam dead 66.40.52.69 1/7/2012 20:45
65126 unionbankcredit.org Union Bank http://www.unionbankcredit.org banking scam dead 0.0.0.0 1/7/2012 20:45
65127 uniononlinebanking.net Union Bank http://www.uniononlinebanking.net banking scam dead 0.0.0.0 1/7/2012 20:48
65128 toatonline.com http://www.toatonline.com http://www.toatonline.com banking scam dead 50.28.9.90 1/7/2012 20:53
65129 thequeenshome.com The Queens Home http://www.thequeenshome.com banking scam dead 209.237.152.16 1/7/2012 20:58
65130 metrobnkplc.com Metro bank Plc http://www.metrobnkplc.com banking scam dead 188.138.91.232 1/7/2012 21:00
65131 rsevebk-in.org Halifax http://www.rsevebk-in.org banking scam dead 207.251.223.13 1/7/2012 21:12
65132 globaassurancenigeria.com Global Assurance Bank Plc http://www.globaassurancenigeria.com banking scam dead 74.63.243.194 1/7/2012 21:16
65133 snsbonline-nl.com SNS Bank http://www.snsbonline-nl.com banking scam dead 174.132.225.253 1/7/2012 23:50
65134 truck-holdings.co.uk Truck-Holdings Limited http://www.truck-holdings.co.uk banking scam dead 62.128.158.16 1/8/2012 6:58
65135 auto-trans.com.au Auto-Trans http://www.auto-trans.com.au banking scam dead 46.21.159.168 1/8/2012 7:00
65136 ubagh-online.com United Bank Of Africa http://www.ubagh-online.com banking scam dead 188.138.91.232 1/8/2012 7:44
65137 theprivate-group.com The Private Bank http://www.theprivate-group.com banking scam dead 188.138.91.232 1/8/2012 9:24
65138 fixedaccountholder.com Central Bank of the UAE http://www.fixedaccountholder.com banking scam dead 91.148.168.3 1/8/2012 9:40
65139 gtbfinance.com Guaranty Trust Bank http://www.gtbfinance.com banking scam dead 188.138.91.232 1/8/2012 9:45
65140 fin-home.com Silver Trust Financial Home http://www.fin-home.com banking scam dead 188.138.91.232 1/8/2012 9:47
65141 excel-deliveryservices.com Excel Courier Delivery Services http://www.excel-deliveryservices.com banking scam dead 188.138.91.232 1/8/2012 9:49
65142 fwcs-online.com Fast Way Courier Services http://www.fwcs-online.com banking scam dead 188.138.91.232 1/8/2012 9:51
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