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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
73593 globallinkex.com Global Link Express Shipping http://www.globallinkex.com banking scam dead 66.7.217.171 1/31/2013 9:38
73594 west-midland.com West-Midland Bank http://www.west-midland.com banking scam dead 88.198.171.206 1/31/2013 9:40
73595 uneconomyexpress.com UN Economy Express Service http://www.uneconomyexpress.com banking scam dead 173.236.60.250 1/31/2013 9:50
73596 glfservice.com GLFS group http://www.glfservice.com banking scam dead 46.4.236.152 1/31/2013 9:53
73597 ti-tecs.com Time Track Express Services http://www.ti-tecs.com banking scam dead 46.4.236.152 1/31/2013 9:55
73598 andaxfreightline.com Andax Freight Line http://www.andaxfreightline.com banking scam dead 108.160.152.144 1/31/2013 10:02
73599 scarlet-dcs.com Scarlet Diplomatic Courier Services http://www.scarlet-dcs.com banking scam dead 46.4.236.152 1/31/2013 10:03
73600 ithacaenergyuk.com Ecobank http://www.ithacaenergyuk.com banking scam dead 46.4.236.152 1/31/2013 10:07
73601 aawshippinglogistics.com AAW Shipping Logistics http://www.aawshippinglogistics.com banking scam dead 108.160.152.144 1/31/2013 10:08
73602 arabianlink-tourism.com Nationwide Bank http://www.arabianlink-tourism.com banking scam dead 46.4.236.152 1/31/2013 10:25
73603 ubabr.com United Bank for Africa http://www.ubabr.com banking scam dead 46.4.236.152 1/31/2013 10:27
73604 deluxetour-services.com International Commercial Bank http://www.deluxetour-services.com banking scam dead 46.4.236.152 1/31/2013 10:30
73605 uknl.net Ecowas Bank for Investment & Development http://www.uknl.net banking scam dead 46.4.236.152 1/31/2013 10:32
73606 investprivates.com Invest Private Bank http://www.investprivates.com banking scam dead 46.4.236.152 1/31/2013 10:40
73607 onlinecbnng-org.org Central Bank of Nigeria http://www.onlinecbnng-org.org banking scam hold 46.4.236.152 1/31/2013 10:42
73608 uk-eggbnk.com Egg Bank http://www.uk-eggbnk.com banking scam dead 46.4.236.152 1/31/2013 10:45
73609 in-erbss.org Royal Bank of Scotland http://www.in-erbss.org banking scam dead 46.4.236.152 1/31/2013 10:48
73610 crownbankcorp-ng.com Crown Bank Corporation http://www.crownbankcorp-ng.com banking scam dead 184.154.228.9 1/31/2013 11:01
73611 nwestpersonalbnk.com Natwest Bank http://www.nwestpersonalbnk.com banking scam dead 46.4.236.152 1/31/2013 11:05
73612 bnk-of-africa.net Bank of Africa http://www.bnk-of-africa.net banking scam dead 64.31.8.66 1/31/2013 11:07
73613 la-caixao.com Caixa Bank http://www.la-caixao.com banking scam dead 64.31.8.66 1/31/2013 11:10
73614 jpmcnyonline.com JP Morgan Chase http://www.jpmcnyonline.com banking scam dead 64.31.8.66 1/31/2013 11:11
73615 bnk-barclay.co.uk Barclays Bank http://www.bnk-barclay.co.uk banking scam dead 64.31.8.66 1/31/2013 11:12
73616 gtb-ghonline.com Guaranty Trust Bank http://www.gtb-ghonline.com banking scam dead 72.29.86.135 1/31/2013 11:15
73617 ittbworld.com International Trust Bank http://www.ittbworld.com banking scam dead 68.171.217.250 1/31/2013 11:20
73618 oshch.net Bank of China http://www.oshch.net banking scam dead 185.2.29.4 1/31/2013 11:25
73619 internationalexpressservices.com International Express Services http://www.internationalexpressservices.com banking scam dead 185.2.29.4 1/31/2013 11:27
73620 pbnatwest.net Natwest Bank http://www.pbnatwest.net banking scam dead 184.168.221.3 Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2013/d2013-0870.html info@pbnatwest.net Telephone: +44-7516218987 1/31/2013 11:36
73621 ecobnkgrouponline.com Ecobank http://www.ecobnkgrouponline.com banking scam dead 209.190.85.27 1/31/2013 12:24
73622 natwstbkplc.com Natwest Bank http://www.natwstbkplc.com banking scam dead 0.0.0.0 1/31/2013 12:31
73623 microsoftclaimsoffice.org Microsoft http://www.microsoftclaimsoffice.org banking scam dead 0.0.0.0 1/31/2013 12:35
73624 tbondservices.com Truebond Services http://www.tbondservices.com banking scam dead 103.21.58.10 1/31/2013 12:41
73625 hsbcsupport.net HSBC Bank http://www.hsbcsupport.net banking scam dead 69.167.177.1 1/31/2013 12:45
73626 usamarines.us US Marines http://www.usamarines.us banking scam dead 46.4.236.152 1/31/2013 12:46
73627 cadifbp.com Cadrif International Bank http://www.cadifbp.com banking scam dead 112.137.167.207 1/31/2013 12:48
73628 millerengconstruction.com MILLER ENGINEERING CONSTRUCTION CANADA http://www.millerengconstruction.com banking scam dead 72.32.249.98 2/1/2013 7:10
73629 donsmithmotors.com DAN SMITH ASSOCIATES http://www.donsmithmotors.com banking scam dead 194.36.0.241 2/1/2013 7:20
73630 esedougelectrica.com Esel Dougan Electrical Ltd http://www.esedougelectrica.com banking scam dead 124.7.36.141 2/1/2013 7:30
73631 flamingotld.net Flamingo Shippers http://www.flamingotld.net banking scam dead 50.28.52.92 2/1/2013 7:37
73632 globexpresscourier.net Globe Express Courier Comany Limited http://www.globexpresscourier.net banking scam dead 209.236.126.46 2/1/2013 10:40
73633 ajarealaconstruction.com Ajareala Construction http://www.ajarealaconstruction.com banking scam dead 72.32.249.98 2/1/2013 12:36
73634 oceanfirstbank.info Ocean First Bank http://www.oceanfirstbank.info banking scam dead 97.79.238.65 2/1/2013 14:34
73635 drop-off.org Drop-Off Courier Ltd http://www.drop-off.org banking scam dead 65.254.32.37 2/1/2013 14:38
73636 qns-express.com QN Sxpress Courier & Cargo http://www.qns-express.com banking scam dead 174.121.214.17 2/1/2013 14:44
73637 gwtsss.com Global Sky Show Security Transport & logistics http://www.gwtsss.com banking scam dead 199.96.156.126 2/1/2013 14:46
73638 new-latitude.com New Latitude Construction http://www.new-latitude.com banking scam dead 74.86.81.164 2/1/2013 14:49
73639 mitracycles.com Mitra Cycles http://www.mitracycles.com banking scam dead 49.50.8.60 2/1/2013 14:59
73640 starairexpress.com Star Express http://www.starairexpress.com banking scam dead 174.120.234.5 2/1/2013 15:05
73641 resbankgroup.com South African Reserve Bank http://www.resbankgroup.com banking scam dead 205.251.133.130 2/1/2013 15:31
73642 nh-mybank.com NH Bank http://www.nh-mybank.com banking scam dead 72.11.151.174 2/1/2013 15:45
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