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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
72843 atlanticsecuritiesandlogistics.com ATLANTIC SECURITIES AND LOGISTICS LTD. http://www.atlanticsecuritiesandlogistics.com banking scam dead 192.154.102.194 1/7/2013 18:37
72844 cenenioilandgas.net CENENI OIL AND GAS COMPANY LIMITED http://www.cenenioilandgas.net banking scam dead 209.140.26.216 1/7/2013 18:44
72845 cacshipping.com Central Atlantic Company- CAC Shipping http://www.cacshipping.com banking scam dead 174.121.214.17 1/7/2013 18:56
72846 zenithonlinegroup.org Zenith Bank http://www.zenithonlinegroup.org banking scam dead 69.167.177.156 1/7/2013 18:58
72847 generali-autos.eu Generali Autos in Belfast. http://www.generali-autos.eu banking scam dead 217.160.71.194 1/8/2013 7:29
72848 tdsworldglobalexpress.com TDS: Total Delivery Solution http://www.tdsworldglobalexpress.com banking scam dead 64.136.20.56 1/8/2013 7:36
72849 barristergeorgeyakubuchambers.com Barrister George Yakubu Chambers http://www.barristergeorgeyakubuchambers.com banking scam dead 64.71.144.48 1/8/2013 8:12
72850 fcccabinetmaya.com F. Chambers & Cabinet Maya SCP http://www.fcccabinetmaya.com banking scam dead 69.175.20.138 1/8/2013 10:50
72851 optimexline.com Optimex Shipping Line http://www.optimexline.com banking scam dead 174.121.214.17 1/8/2013 10:52
72852 resendezconstructions.me Resendez Construction Company http://www.resendezconstructions.me banking scam dead 75.98.17.78 1/8/2013 11:53
72853 cab-asiah.com Cambodia Asia Bank http://www.cab-asiah.com banking scam dead 64.37.55.2 1/8/2013 12:42
72854 design-by-design.biz Design by Design Inc http://www.design-by-design.biz banking scam dead 74.208.94.130 1/8/2013 12:45
72855 design-42.com Design 42 LLC http://www.design-42.com banking scam dead 74.208.94.131 1/8/2013 12:48
72856 design42-llc.com Design 42 LLC http://www.design42-llc.com banking scam dead 74.208.94.131 1/8/2013 12:49
72857 citi-preneurs.com Citi-preneurs http://www.citi-preneurs.com banking scam dead 66.152.163.11 1/8/2013 12:53
72858 skye-bank.com Skye Bank http://www.skye-bank.com banking scam dead 203.168.176.23 1/8/2013 13:10
72859 richardsmith-chamber.com Richard Smith Chambers http://www.richardsmith-chamber.com banking scam dead 208.91.198.105 1/8/2013 13:16
72860 swiftapexcourier.com Swiftapex Services Ltd http://www.swiftapexcourier.com banking scam dead 103.8.25.118 1/8/2013 13:24
72861 1designbydesigninc.com Design by Design Inc http://www.1designbydesigninc.com banking scam dead 74.208.94.130 1/8/2013 15:07
72862 project-i-i.net Project Innovations, Inc http://www.project-i-i.net banking scam dead 98.138.19.88 1/8/2013 15:08
72863 designcentral-llc.com Design Central LLC http://www.designcentral-llc.com banking scam dead 98.139.135.21 1/8/2013 15:18
72864 designflorida.info Florida Design, Inc http://www.designflorida.info banking scam dead 98.139.135.22 1/8/2013 15:21
72865 bluecresthotel.com Blue Crest Hotel http://www.bluecresthotel.com banking scam dead 74.86.81.164 1/8/2013 16:11
72866 apamafisheries.com Apama Fisheries,Inc. http://www.apamafisheries.com banking scam dead 199.79.62.18 1/8/2013 17:39
72867 design-by-design.net Design by Design Inc http://www.design-by-design.net banking scam dead 74.208.94.130 1/8/2013 17:49
72868 usa-pro-pet-shippers.com USA Pro Pet Shippers http://www.usa-pro-pet-shippers.com banking scam dead 77.78.119.21 1/9/2013 7:43
72869 legacyde.com Legacy Delivery Company http://www.legacyde.com banking scam dead 202.71.109.33 1/9/2013 7:50
72870 amaxexpress.org Amax Express Logistics Limited http://www.amaxexpress.org banking scam dead 74.220.215.202 1/9/2013 7:52
72871 worldpostmalaysia.com World Post http://www.worldpostmalaysia.com banking scam dead 202.71.109.32 1/9/2013 7:56
72872 speedpax-express.com Speed-pax Express Delivery Company http://www.speedpax-express.com banking scam dead 116.0.121.220 1/9/2013 7:58
72873 gcsexpress.com Global Courier Service Company http://www.gcsexpress.com banking scam dead 116.0.121.220 1/9/2013 8:00
72874 globallogistics-courier.com Global Logistics Courier Services http://www.globallogistics-courier.com banking scam dead 31.170.162.155 1/9/2013 8:04
72875 darrochcourt.com Darroch Court http://www.darrochcourt.com banking scam dead 31.170.167.189 1/9/2013 8:07
72876 westernendhotel.com Westernend Hotel http://www.westernendhotel.com banking scam dead 103.247.96.51 1/9/2013 8:09
72877 northmndoz.org North Mendoza Bank http://www.northmndoz.org banking scam dead 72.8.166.1 1/9/2013 9:22
72878 northmendoza.com North Mendoza Bank http://www.northmendoza.com banking scam dead 0.0.0.0 1/9/2013 9:30
72879 bdeportfolio.com BDE Portfolio & Delivery Company http://www.bdeportfolio.com banking scam dead 72.44.90.19 1/9/2013 12:51
72880 cen-bank.org Central Bank of Nigeria http://www.cen-bank.org banking scam dead 0.0.0.0 1/9/2013 13:14
72881 britishaircarrierworldcargo.com British Airways World Cargo http://www.britishaircarrierworldcargo.com banking scam dead 74.86.103.40 1/9/2013 14:10
72882 diplomaticexports.com Perfect Delivery Express http://www.diplomaticexports.com banking scam dead 111.118.215.9 1/9/2013 14:13
72883 dhsgov.info Department of Homeland Security http://www.dhsgov.info banking scam dead 0.0.0.0 1/10/2013 0:15
72884 hamiltontravelodge.co.uk Hamilton Travel http://www.hamiltontravelodge.co.uk banking scam dead 217.160.69.211 1/10/2013 7:21
72885 galdgun.com Bank of America http://www.galdgun.com banking scam dead 182.18.185.49 1/10/2013 7:55
72886 bgrouponlineaccess.com Bank of America http://www.bgrouponlineaccess.com banking scam dead 81.169.145.149 1/10/2013 7:57
72887 pacificwaveslogisticsco.com Pacific Waves Shipping And Logistics Company http://www.pacificwaveslogisticsco.com banking scam dead 74.54.18.232 1/10/2013 8:51
72888 csdexpress.com TBR Express http://www.csdexpress.com banking scam dead 98.139.135.21 1/10/2013 8:56
72889 perfectvacationltd.net Perfect Vacation Ltd http://www.perfectvacationltd.net banking scam dead 209.237.150.20 1/10/2013 16:10
72890 dcunion-plc.com Diamond Credit Union http://www.dcunion-plc.com banking scam dead 76.73.76.58 1/10/2013 16:17
72891 diamonbnk-gh.com Diamond Bank http://www.diamonbnk-gh.com banking scam dead 199.188.207.232 1/10/2013 16:21
72892 totaltrust-fin.com Total Trust Bank http://www.totaltrust-fin.com banking scam dead 198.136.54.70 1/10/2013 16:24
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