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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
72793 worldlogisticdiplomats.com World Logistic Diplomats http://www.worldlogisticdiplomats.com banking scam dead 103.6.196.95 1/6/2013 6:35
72794 aerocargotrans.com Aero Cargo Transport Ltd http://www.aerocargotrans.com banking scam dead 83.125.22.186 1/6/2013 6:44
72795 financialtrustuk.com Financial Trust Bank http://www.financialtrustuk.com banking scam dead 69.50.220.108 Ref: http://419advancefeefraud.blogspot.com/2013/01/scammer-impersonating-financial-trust.html remmitanceoffice@financialtrustuk.com 1/6/2013 6:52
72796 apx-worldiplomatics.com APX Diplomatic Services Express http://www.apx-worldiplomatics.com banking scam dead 64.29.151.221 1/6/2013 10:31
72797 ccm24online.net Caja Castilla La Mancha Bank http://www.ccm24online.net banking scam dead 64.29.151.221 1/6/2013 10:45
72798 sgsservice.org SunTrust Bank http://www.sgsservice.org banking scam dead 64.31.8.66 1/6/2013 10:50
72799 usbtronline.com USB Bank http://www.usbtronline.com banking scam dead 64.37.52.162 1/6/2013 10:54
72800 cheltgluks.com Cheltenham & Gloucester http://www.cheltgluks.com banking scam dead 64.31.8.66 1/6/2013 11:00
72801 cbnonlne.com Lloyds TSB Bank http://www.cbnonlne.com banking scam dead 64.31.8.66 1/6/2013 11:05
72802 farnolds.com First Citizens Bank http://www.farnolds.com banking scam dead 64.37.52.162 1/6/2013 11:08
72803 barclaysdirectbanking.com Barclays Bank http://www.barclaysdirectbanking.com banking scam dead 75.98.17.37 1/6/2013 11:17
72804 barclaysdirectbank.com Barclays Bank http://www.barclaysdirectbank.com banking scam dead 75.98.17.37 1/6/2013 11:20
72805 mymilitaryservicebenefits.com US Army http://www.mymilitaryservicebenefits.com banking scam dead 64.29.151.221 1/6/2013 11:24
72806 opbnk.com Ocean Pacific Bank http://www.opbnk.com banking scam dead 208.91.197.7 1/6/2013 11:53
72807 creditsuise.org Credit Suisse Bank http://www.creditsuise.org banking scam dead 209.217.230.124 1/6/2013 12:10
72808 imf-worldwides.org International Monetary Fund http://www.imf-worldwides.org banking scam dead 0.0.0.0 1/6/2013 12:13
72809 e-rbionlinneb.org Reserve Bank of India http://www.e-rbionlinneb.org banking scam dead 208.116.16.113 1/6/2013 12:28
72810 sreseve.org South African Reserve Bank http://www.sreseve.org banking scam dead 208.116.16.113 1/6/2013 12:32
72811 unitedcouexpltd.net United Courier Express http://www.unitedcouexpltd.net banking scam dead 119.110.97.142 1/6/2013 15:15
72812 resumes-google.com Google http://www.resumes-google.com banking scam dead 103.8.25.50 1/6/2013 15:29
72813 western-trucking.com Western Trucking Australia http://www.western-trucking.com banking scam dead 69.65.47.96 1/6/2013 21:02
72814 es-bancocaixapen.com Caixa Trans Security Company S.L Espana http://www.es-bancocaixapen.com banking scam dead 64.233.167.99 1/6/2013 21:03
72815 impexshippingfreight.com Impex Shipping Freight http://www.impexshippingfreight.com banking scam dead 199.34.228.100 1/7/2013 7:33
72816 oxfordshippingandlogisticsinc.com OXFORD SHIPPING AND LOGISTIC INC. http://www.oxfordshippingandlogisticsinc.com banking scam dead 75.98.17.78 1/7/2013 7:37
72817 tobincofreightlogistics.com TOBINCO FREIGHT LOGISTICS http://www.tobincofreightlogistics.com banking scam dead 199.34.228.100 1/7/2013 7:42
72818 imfcompensation.org International Monetary Fund Compensation Unit http://www.imfcompensation.org banking scam dead 198.136.54.48 1/7/2013 7:45
72819 ecobnkgroup.com Ecobank http://www.ecobnkgroup.com banking scam dead 199.188.207.232 1/7/2013 7:49
72820 firsttrustclass.com First Trust Class LLC Escrow Service http://www.firsttrustclass.com banking scam dead 92.53.123.252 1/7/2013 7:54
72821 tradesecurex.com Trade Securex http://www.tradesecurex.com banking scam dead 67.225.171.221 1/7/2013 8:03
72822 hentisds.com Henti Security & Diplomatic Service http://www.hentisds.com banking scam dead 159.253.136.117 1/7/2013 8:07
72823 liverpool-lines.com Liverpool Lines International http://www.liverpool-lines.com banking scam dead 85.13.135.232 1/7/2013 8:12
72824 canada-amazon-payments.com Amazon Payments http://www.canada-amazon-payments.com banking scam dead 66.96.160.149 1/7/2013 9:05
72825 irdep.net International Trust Fund Remittance Authority Bank http://www.irdep.net banking scam dead 207.45.176.90 1/7/2013 9:48
72826 monakele.com Monakele Attorneys http://www.monakele.com banking scam dead 207.45.186.18 1/7/2013 9:50
72827 newscottbank.com NewScott Federal Credit Union http://www.newscottbank.com banking scam dead 204.93.167.100 1/7/2013 9:56
72828 zenithbankuk.com Zenith Bank http://www.zenithbankuk.com banking scam dead 173.199.172.124 1/7/2013 9:59
72829 auditcash.com Audit Cash inc http://www.auditcash.com banking scam dead 67.23.255.34 1/7/2013 10:03
72830 foreignexchangeasia.org .Foreign Exchange Asia http://www.foreignexchangeasia.org banking scam dead 185.2.29.4 1/7/2013 10:08
72831 dbaed.com Dubai Islamic Bank http://www.dbaed.com banking scam dead 192.154.102.194 1/7/2013 10:10
72832 cargo-xpressdelivery.com Cargo-xpress Delivery http://www.cargo-xpressdelivery.com banking scam dead 78.157.209.198 1/7/2013 12:44
72833 avantglo.com Avant Global Freight Ltd http://www.avantglo.com banking scam dead 199.204.44.162 1/7/2013 16:06
72834 mondialservice-llc.com Mondial Service LLC http://www.mondialservice-llc.com banking scam dead 77.78.119.18 1/7/2013 16:41
72835 rbscgrp.com Royal Bank of Scotland http://www.rbscgrp.com banking scam dead 74.86.103.40 Royal Bank of Scotland Suite 3-4 Syer House Stafford Court Stafford Park 1, Telford TF3 3BD Tel: +447035929186 Contact Person: Mr. George Washington +447035946128 1/7/2013 16:44
72836 gib-inc.com Gulf Investment Bank http://www.gib-inc.com banking scam dead 209.140.26.216 1/7/2013 16:46
72837 gib-mails.com Gulf Investment Bank http://www.gib-mails.com banking scam dead 50.63.202.46 1/7/2013 16:48
72838 scb-coth.com The Siam Commercial Bank http://www.scb-coth.com banking scam dead 209.140.26.216 1/7/2013 16:50
72839 securetrust-int.com Secure Trust Offshore Bank http://www.securetrust-int.com banking scam dead 209.140.26.216 1/7/2013 16:52
72840 globelog-express.com Globelog Express http://www.globelog-express.com banking scam dead 82.145.41.7 1/7/2013 18:12
72841 unicredit-banca-it.com UniCredit http://www.unicredit-banca-it.com banking scam dead 64.15.147.205 1/7/2013 18:21
72842 affin-bank.com Affin Islamic Bank http://www.affin-bank.com banking scam dead 192.154.102.194 1/7/2013 18:24
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2014-10-06

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