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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
74093 unicredit-online.com Unicredit Bank http://www.unicredit-online.com banking scam dead 198.23.57.42 2/11/2013 16:30
74094 citispri.org CitySprint http://www.citispri.org banking scam dead 173.254.240.101 2/11/2013 16:32
74095 cityspri.net CitySprint http://www.cityspri.net banking scam dead 173.254.240.101 2/11/2013 16:35
74096 citsprin.pro CitySprint http://www.citsprin.pro banking scam dead 173.254.240.101 2/11/2013 16:36
74097 stbeservices.com Stanbic Bank http://www.stbeservices.com banking scam dead 173.214.180.197 2/11/2013 17:02
74098 nkole-services.com Wings Trust Services http://www.nkole-services.com banking scam dead 69.162.107.66 2/11/2013 17:04
74099 bsicecoservices.com BSIC Ecowas Delivery Services http://www.bsicecoservices.com banking scam dead 69.162.107.66 2/11/2013 17:04
74100 bklogisticexpress.com BK Logistics Express Courier http://www.bklogisticexpress.com banking scam dead 65.254.32.37 2/11/2013 17:05
74101 williamshugos.com Williams Hugos and Associates http://www.williamshugos.com banking scam dead 198.23.57.37 2/11/2013 17:10
74102 chinaeb-gh.com chinaeb-gh.com http://www.chinaeb-gh.com banking scam dead 93.185.104.28 2/11/2013 17:33
74103 maybank-2u.org Maybank http://www.maybank-2u.org banking scam dead 192.161.49.14 2/11/2013 18:25
74104 hlbank.info Hong Leong Bank http://www.hlbank.info74098 banking scam dead 192.161.49.14 2/11/2013 18:29
74105 allianban.com Alliance Bank http://www.allianban.com banking scam dead 173.254.240.101 2/11/2013 18:38
74106 asifnas.org Asian Finance Bank http://www.asifnas.org banking scam dead 173.254.240.101 2/11/2013 18:39
74107 ccservi.pro Corperate Courier Service http://www.ccservi.pro banking scam dead 173.254.240.101 2/11/2013 18:42
74108 cimb-clicks.org CIMB Bank http://www.cimb-clicks.org banking scam dead 173.254.240.101 2/11/2013 18:43
74109 courier-post.eu Courier Post Ltd http://www.courier-post.eu banking scam dead 173.254.240.101 2/11/2013 18:46
74110 e-sabb.org Soudia Arabia British Bank http://www.e-sabb.org banking scam dead 173.254.240.101 2/11/2013 18:48
74111 gdexpr.com GD Express Sdn Bhd http://www.gdexpr.com banking scam dead 173.254.240.101 2/11/2013 18:51
74112 globexplog.pro Global Express Delivery Logistics http://www.globexplog.pro banking scam dead 173.254.240.101 2/11/2013 18:53
74113 pioneerbuyers.pro pioneerbuyers.pro http://www.pioneerbuyers.pro banking scam dead 173.254.240.101 2/11/2013 18:56
74114 royalgardenhotel.org Royal Garden Hotel http://www.royalgardenhotel.org banking scam dead 173.254.240.101 2/11/2013 18:58
74115 u-nn.org United Nations http://www.u-nn.org banking scam dead 173.254.240.101 2/11/2013 19:00
74116 worldlinkcargo.org Worldlink Cargo Services http://www.worldlinkcargo.org banking scam dead 173.254.240.101 2/11/2013 19:02
74117 iqscd.com IQSCD International Delivery Courier Service http://www.iqscd.com banking scam dead 31.170.166.131 2/11/2013 19:31
74118 gloshippingcompany.com Gloshipping & Security http://www.gloshippingcompany.com banking scam dead 173.236.100.226 2/11/2013 19:33
74119 glosecuritycompany.com Gloshipping & Security http://www.glosecuritycompany.com banking scam dead 173.236.100.226 2/11/2013 19:34
74120 tbernshippingcompany.com Tbern Shipping Company Limited http://www.tbernshippingcompany.com banking scam dead 173.254.60.42 2/11/2013 19:37
74121 amerikaglobalcargoshipping.com America Global Cargo Shipping - AGCS http://www.amerikaglobalcargoshipping.com banking scam dead 83.125.22.192 2/11/2013 23:06
74122 alejandro-es.com Abogados - Barcelona - Espa?a http://www.alejandro-es.com banking scam dead 173.236.60.250 2/11/2013 23:11
74123 loyalbnk.com Loyal Bank http://www.loyalbnk.com banking scam dead 64.31.8.66 2/11/2013 23:15
74124 premierblisscon.com Premier Bliss Global Construction http://www.premierblisscon.com banking scam dead 50.87.165.31 2/12/2013 5:50
74125 skyglobsec.com Skyline Global Security Delivery Company http://www.skyglobsec.com banking scam dead 50.87.165.31 2/12/2013 5:53
74126 fsclogix.com FSC Logix http://www.fsclogix.com banking scam dead 62.75.177.31 2/12/2013 6:33
74127 transgpscc.com Trans Private Security and Cargo Company http://www.transgpscc.com banking scam dead 50.28.33.173 2/12/2013 6:34
74128 europeanworldwide.net Europa Worldwide http://www.europeanworldwide.net banking scam dead 209.237.150.20 2/12/2013 7:52
74129 glb-transports.com Global Transports http://www.glb-transports.com banking scam dead 141.105.66.8 2/12/2013 7:53
74130 elfskhmistoragelogistics.com ELF Express Agency http://www.elfskhmistoragelogistics.com banking scam dead 74.117.220.18 2/12/2013 7:55
74131 lsfcompany.com Loius Securities Freight Company http://www.lsfcompany.com banking scam dead 69.167.177.174 2/12/2013 7:56
74132 lgtcompany.com LGT Logistics Company http://www.lgtcompany.com banking scam dead 216.185.152.146 2/12/2013 8:00
74133 hissegsa.com Hispanic Seguros S.A http://www.hissegsa.com banking scam dead 182.18.128.100 2/12/2013 8:04
74134 providentssecurity.com Provident Security http://www.providentssecurity.com banking scam dead 5.9.126.141 2/12/2013 8:05
74135 globalexpress-sc.com Global Express & Security Company http://www.globalexpress-sc.com banking scam dead 65.254.32.37 2/12/2013 8:06
74136 globalexpresscompany.net Global Express Company International GmbH http://www.globalexpresscompany.net banking scam dead 216.185.152.157 2/12/2013 8:22
74137 unialli.com United Alliance Bank http://www.unialli.com banking scam dead 119.81.1.68 2/12/2013 8:45
74138 pacficglotrust.com Pacific Global Trust Bank http://www.pacficglotrust.com banking scam dead 119.81.1.68 2/12/2013 8:47
74139 bostoninter.com Boston International Trust Bank http://www.bostoninter.com banking scam dead 119.81.1.68 2/12/2013 8:50
74140 citizencrd.com Citizen Credit Trust Bank http://www.citizencrd.com banking scam dead 119.81.1.68 2/12/2013 8:51
74141 eportalbb.com.br Banco do Brasil http://www.eportalbb.com.br banking scam dead 69.49.115.33 2/12/2013 8:54
74142 cb-mn.me Central Bank of Montenegro http://www.cb-mn.me banking scam dead 173.193.105.245 2/12/2013 8:55
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