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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
73643 credits-hsbc.com HSBC Bank http://www.credits-hsbc.com banking scam dead 209.202.252.21 2/1/2013 15:48
73644 best-kittens.com Best Kittens http://www.best-kittens.com banking scam dead 174.121.214.17 2/1/2013 15:51
73645 mybank2-u.com Maybank http://www.mybank2-u.com banking scam dead 192.161.49.14 2/1/2013 15:56
73646 cntlbkplc.com Continental Bank http://www.cntlbkplc.com banking scam dead 112.137.167.70 2/1/2013 15:59
73647 nh-kfbank.com NH Bank http://www.nh-kfbank.com banking scam dead 147.255.106.48 2/1/2013 16:05
73648 workshopintltd.net Workshop Int Ltd http://www.workshopintltd.net banking scam dead 94.23.13.6 2/1/2013 16:21
73649 afrennplconline.com Afren http://www.afrennplconline.com banking scam dead 66.45.253.74 2/1/2013 16:25
73650 idealsecurityng.com Ideal Security Company http://www.idealsecurityng.com banking scam dead 50.116.110.224 2/1/2013 17:48
73651 qn-sxpress.com QN Sxpress http://www.qn-sxpress.com banking scam dead 74.200.84.143 2/1/2013 17:52
73652 abnamr-grp.com ABN Amro Bank http://www.abnamr-grp.com banking scam dead 46.4.236.152 2/1/2013 18:04
73653 accradynamitefc.com accradynamitefc.com http://www.accradynamitefc.com banking scam dead 108.160.152.144 2/1/2013 18:09
73654 achat-securite-ebay.com eBay http://www.achat-securite-ebay.com banking scam dead 46.4.236.152 2/1/2013 18:21
73655 armybenefit.us US Army http://www.armybenefit.us banking scam dead 46.4.236.152 2/1/2013 18:49
73656 citizensbnkbf.com Citizens Bank http://www.citizensbnkbf.com banking scam dead 64.31.8.66 2/1/2013 18:56
73657 destexcourierservices.com Destex Courier Services http://www.destexcourierservices.com banking scam dead 108.160.152.144 2/1/2013 19:09
73658 fmnd-gov.org The Federal Ministry Of Niger Delta http://www.fmnd-gov.org banking scam dead 46.4.236.152 2/1/2013 19:22
73659 fnscourier.com FastnSafe Courier http://www.fnscourier.com banking scam dead 112.137.167.70 2/1/2013 19:28
73660 freelancelawchambers.com KC Law Chambers Solicitors http://www.freelancelawchambers.com banking scam dead 108.160.152.144 2/1/2013 19:35
73661 gazzprom.com Banco ING Espana http://www.gazzprom.com banking scam dead 46.4.236.152 2/1/2013 19:46
73662 gfsrsa.com Global Financial Solution http://www.gfsrsa.com banking scam dead 46.4.236.152 2/1/2013 19:55
73663 gleneagles-my.com Gleneagles Hospital http://www.gleneagles-my.com banking scam dead 46.4.236.152 2/1/2013 20:09
73664 globalvisaservice.org Global Visa Services http://www.globalvisaservice.org banking scam dead 46.4.236.152 2/1/2013 20:26
73665 govt-ng.com Nigerian Government http://www.govt-ng.com banking scam dead 46.4.236.152 2/1/2013 20:28
73666 investecprivatebk.com Barclays Bank http://www.investecprivatebk.com banking scam dead 46.4.236.152 2/1/2013 20:30
73667 moorbrookeshospital.com Moorbrookes Hospital, http://www.moorbrookeshospital.com banking scam dead 46.4.236.152 2/1/2013 20:38
73668 rbsacess.com Royal Bank of Scotland http://www.rbsacess.com banking scam dead 5.34.241.50 2/1/2013 20:46
73669 rsvbitl.com Reserve Bank of India http://www.rsvbitl.com banking scam dead 46.4.236.152 2/1/2013 20:52
73670 bsl-uk.com Bwen Shipping Ltd (U.K.) http://www.bsl-uk.com banking scam dead 37.221.160.42 2/1/2013 21:01
73671 mizonesport.com Mizone Sport http://www.mizonesport.com banking scam dead 216.55.161.103 2/1/2013 21:06
73672 seagiftsfisheries.com Sea Gift Fisheries,Inc http://www.seagiftsfisheries.com banking scam dead 37.221.160.42 2/1/2013 21:08
73673 ukcapitol.com Capitol Credit Union http://www.ukcapitol.com banking scam dead 46.4.236.152 2/1/2013 21:10
73674 transport4you.net TRANSPORT 4 YOU LTD http://www.transport4you.net banking scam dead 82.165.65.136 2/2/2013 10:11
73675 tsbsecured.co.uk Swift Courier http://www.tsbsecured.co.uk banking scam dead 2/2/2013 13:26
73676 transcarlogistics.eu Trans Car Logistics Ltd. http://www.transcarlogistics.eu banking scam dead 82.165.55.23 2/2/2013 13:37
73677 maahcom.com Maahcom Integrated Security Co. http://www.maahcom.com banking scam dead 173.214.180.197 2/2/2013 13:44
73678 glyconres.com Glycon Global Resouces Limited http://www.glyconres.com banking scam dead 173.214.180.197 2/2/2013 13:46
73679 expressagesshipping.com Express Ages Shipping http://www.expressagesshipping.com banking scam dead 97.79.238.65 2/2/2013 14:07
73680 dumbartonjointhospital.com Dumbarton Joint Hospital http://www.dumbartonjointhospital.com banking scam dead 54.247.69.213 2/2/2013 14:11
73681 your-sikder.com Sikder Inc http://www.your-sikder.com banking scam dead 213.229.113.6 2/2/2013 15:08
73682 costacofee.co.uk Costa Coffee Exports http://www.costacofee.co.uk banking scam dead 64.37.52.162 2/2/2013 15:11
73683 essentialapartments.us Essential Homes http://www.essentialapartments.us banking scam dead 206.188.192.67 2/2/2013 15:17
73684 teluguabudhabi.com Banco de Venezuela http://www.teluguabudhabi.com banking scam dead 64.92.125.28 2/2/2013 15:20
73685 lloytdsb-offshore.biz Lloyds TSB Bank http://www.lloytdsb-offshore.biz banking scam dead 222.238.109.66 2/2/2013 15:30
73686 gatewbplc.com Gateway Bond Bank http://www.gatewbplc.com banking scam hold 98.139.135.22 2/2/2013 15:40
73687 cbn-onlinetransfer.com Central Bank of Nigeria http://www.cbn-onlinetransfer.com banking scam dead 212.53.71.146 2/2/2013 15:46
73688 mayba2u-my.com Maybank http://www.mayba2u-my.com banking scam dead 108.175.149.11 2/2/2013 15:50
73689 centbngr.com Central Bank of Nigeria http://www.centbngr.com banking scam dead 173.193.106.12 2/2/2013 15:55
73690 intpaser.com International Parcel Service http://www.intpaser.com banking scam dead 194.28.172.71 2/2/2013 18:18
73691 btscic.com Best Transit Shipper Company http://www.btscic.com banking scam dead 194.28.172.71 2/2/2013 18:20
73692 gegsinc.com General Global Shipper Company http://www.gegsinc.com banking scam dead 194.28.172.71 2/2/2013 18:23
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