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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
72043 cargoaus.com Cargo Shipping Ltd http://www.cargoaus.com banking scam dead 69.64.155.154 12/5/2012 17:22
72044 cargo-autoshippers.com.au Cargo Shipping Ltd http://www.cargo-autoshippers.com.au banking scam dead 27.124.119.168 12/5/2012 17:23
72045 cds-express-line.com CDS Express http://www.cds-express-line.com banking scam dead 198.71.55.166 12/5/2012 17:25
72046 connexion-worldwide-cargo.com Connexion World Cargo http://www.connexion-worldwide-cargo.com banking scam dead 91.238.162.3 12/5/2012 17:27
72047 das-autoshipper.eu Dependable Auto Shippers http://www.das-autoshipper.eu banking scam dead 87.106.158.89 12/5/2012 17:29
72048 act-ship.com ACT Ship http://www.act-ship.com banking scam dead 217.160.69.219 12/5/2012 17:35
72049 pvcza.org Payment Verification Committee http://www.pvcza.org banking scam dead 69.90.47.167 12/5/2012 18:03
72050 andmontlegal.com Payment Verification Committee http://www.andmontlegal.com banking scam dead 69.90.47.167 12/5/2012 18:07
72051 armyonduty.org US Army http://www.armyonduty.org banking scam dead 98.138.19.88 12/5/2012 18:18
72052 armyonduty-gov.org US Army http://www.armyonduty-gov.org banking scam dead 208.91.198.98 12/5/2012 18:20
72053 continentalbk.com Continental Bank http://www.continentalbk.com banking scam dead 173.193.106.10 12/5/2012 18:51
72054 door2doorservices.biz Transglobal Express http://www.door2doorservices.biz banking scam dead 70.39.97.35 12/5/2012 18:59
72055 eng-tsd.com Lloyds TSB Bank http://www.eng-tsd.com banking scam dead 173.199.167.40 12/5/2012 19:12
72056 woodgatechambers.com Woodgate Chambers http://www.woodgatechambers.com banking scam dead 96.30.25.44 12/5/2012 19:14
72057 diamomondgroup.com Diamond Bank http://www.diamomondgroup.com banking scam dead 37.46.113.151 12/5/2012 19:37
72058 miettd.com Cadrif International Bank http://www.miettd.com banking scam dead 112.137.167.209 12/5/2012 19:44
72059 dalnahar.com Habib Bank http://www.dalnahar.com banking scam dead 208.43.103.101 12/5/2012 19:47
72060 fastwayconline.com Fastway Courier Delivery Service Ltd http://www.fastwayconline.com banking scam dead 198.91.81.4 12/5/2012 19:58
72061 irelandbk.com Bank of Ireland http://www.irelandbk.com banking scam dead 173.245.60.192 12/5/2012 20:18
72062 lacaixaonline-es.org Caja de Ahorros y Pensiones de Barcelona http://www.lacaixaonline-es.org banking scam dead 69.64.62.134 12/5/2012 20:22
72063 lloydsbonline.com Lloyds TSB Bank http://www.lloydsbonline.com banking scam dead 67.210.100.166 12/5/2012 20:29
72064 myfirstnasional.com First National Bank http://www.myfirstnasional.com banking scam dead 199.231.190.166 12/5/2012 20:35
72065 e-lending.org e-Lending Home http://www.e-lending.org banking scam dead 58.27.56.215 12/5/2012 21:17
72066 citystate-inc.com City State Bank of Florida Inc. http://www.citystate-inc.com banking scam dead 66.40.52.242 12/6/2012 1:39
72067 atlantic-pets.com Atlantic Pets http://www.atlantic-pets.com banking scam dead 199.34.228.100 12/6/2012 15:26
72068 hermann-delivery.com Hermann Spedition http://www.hermann-delivery.com banking scam dead 82.165.55.2 12/6/2012 15:31
72069 tplponline.co.uk Third Party Logistics Provider http://www.tplponline.co.uk banking scam dead 62.128.158.19 12/6/2012 15:41
72070 international-comlux.com Comlux International http://www.international-comlux.com banking scam dead 89.31.143.1 12/6/2012 15:43
72071 llyservices.com Lloyds TSB Bank http://www.llyservices.com banking scam dead 68.171.217.250 12/6/2012 16:07
72072 ihsbc.eu HSBC Bank http://www.ihsbc.eu banking scam dead 74.86.103.40 12/6/2012 16:17
72073 airtelmail.org Zenith Bank http://www.airtelmail.org banking scam dead 62.75.181.220 12/6/2012 16:21
72074 bcjabankia.com Bancaja Bankia http://www.bcjabankia.com banking scam dead 98.139.135.22 12/6/2012 16:26
72075 compasspetrelocators.com Compass Pet Relocators http://www.compasspetrelocators.com banking scam dead 100.42.57.86 12/6/2012 16:32
72076 ubafrique.org Unity Bond de Afrique Financial Service http://www.ubafrique.org banking scam dead 74.63.241.189 12/6/2012 16:35
72077 ukbankonl.com Merchant Bank http://www.ukbankonl.com banking scam dead 64.37.52.73 12/6/2012 16:41
72078 bbankia.com Bankia http://www.bbankia.com banking scam dead 64.37.52.73 12/6/2012 16:57
72079 mct-bltd.com Merchant Bank http://www.mct-bltd.com banking scam dead 64.37.52.73 12/6/2012 17:07
72080 fxtbk.com First Texas Bank http://www.fxtbk.com banking scam dead 88.198.148.209 12/6/2012 17:11
72081 zenithbaak.com Zenith Bank http://www.zenithbaak.com banking scam dead 64.31.8.66 12/6/2012 17:16
72082 int-cb.com International Commercial Bank http://www.int-cb.com banking scam dead 50.61.247.84 12/6/2012 17:20
72083 vaultescrow.com Vault Escrow http://www.vaultescrow.com banking scam dead 70.39.97.35 12/6/2012 18:17
72084 emiratesnbnd.com Emirates NBD Bank http://www.emiratesnbnd.com banking scam dead 127.0.0.1 12/6/2012 19:43
72085 allianceleicestercommercial.com Alliance Leicester Bank http://www.allianceleicestercommercial.com banking scam dead 66.7.209.169 12/6/2012 20:55
72086 sheraton-skylinehotel.com Sheraton Hotels http://www.sheraton-skylinehotel.com banking scam dead 88.198.148.209 12/6/2012 20:59
72087 cityistatebninc.com City State Bank of Florida http://www.cityistatebninc.com banking scam dead 66.40.52.187 12/7/2012 0:54
72088 allilleibnk.com Alliance & Leicester Bank http://www.allilleibnk.com banking scam dead 50.63.202.81 12/7/2012 1:13
72089 ee-intex-hb.com Ee IntexHB LTD http://www.ee-intex-hb.com banking scam dead 209.237.150.20 12/7/2012 9:15
72090 edelivery-world.mobi EDelivery-World (PVT) LTD http://www.edelivery-world.mobi banking scam dead 82.194.88.73 12/7/2012 10:28
72091 accurateexp.com Accurate Xpress Delivery http://www.accurateexp.com banking scam dead 184.170.252.36 12/7/2012 13:03
72092 unionn-ng.com Union Bank of Nigeria http://www.unionn-ng.com banking scam dead 209.25.134.65 12/7/2012 13:08
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