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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
74616 birminghamcreditunionuk.com Birmingham Credit Union Bank http://www.birminghamcreditunionuk.com banking scam dead 199.79.62.205 2/26/2013 18:02
74617 offshoreinvestmentcontrol.com Santocrecotroluk Bank http://www.offshoreinvestmentcontrol.com banking scam dead 199.79.63.144 2/26/2013 18:04
74618 anlsremittance.com Santocrecotroluk Bank http://www.anlsremittance.com banking scam dead 0.0.0.0 2/26/2013 18:08
74619 cstgroupinc.org CST Group Inc http://www.cstgroupinc.org banking scam dead 98.139.135.21 2/26/2013 18:10
74620 apcfreightcourier.com APC Freight Courier http://www.apcfreightcourier.com banking scam dead 0.0.0.0 2/26/2013 18:13
74621 greenlabelaboratory.com Green Label Laboratory http://www.greenlabelaboratory.com banking scam dead 91.238.163.3 2/26/2013 18:14
74622 animalcourierworldwide.com Animal Travel http://www.animalcourierworldwide.com banking scam dead 85.114.146.26 2/27/2013 15:46
74623 manisuryapetrelocators.com Mani Surya Pet Relocation World Wide http://www.manisuryapetrelocators.com banking scam dead 182.18.150.53 2/27/2013 15:48
74624 diplomaticlcs.com Diplomatic Logistics and Courier Services http://www.diplomaticlcs.com banking scam dead 109.234.159.251 2/27/2013 15:54
74625 edc-cargo.com edc-cargo.com http://www.edc-cargo.com banking scam dead 193.106.173.27 2/27/2013 15:57
74626 jsphaulage.com JSP Haulage http://www.jsphaulage.com banking scam dead 217.160.69.14 2/27/2013 16:02
74627 solidcargo-solution.com Solid Cargo Solutions Ltd http://www.solidcargo-solution.com banking scam dead 103.14.120.93 2/27/2013 16:06
74628 citibnk-web.com Citibank http://www.citibnk-web.com banking scam dead 66.7.222.136 2/27/2013 16:36
74629 nibplc.com Northern Investment Bank http://www.nibplc.com banking scam dead 66.7.222.136 2/27/2013 16:39
74630 entfin-group.com Enterprise Bank http://www.entfin-group.com banking scam dead 66.7.222.136 2/27/2013 16:40
74631 ofhltd.com Oxford Financial Home http://www.ofhltd.com banking scam dead 66.7.222.136 2/27/2013 16:42
74632 citysprintltd.com CitySprint http://www.citysprintltd.com banking scam dead 66.7.222.136 2/27/2013 16:45
74633 silvertrust-uk.com Silver Trust http://www.silvertrust-uk.com banking scam dead 66.96.160.156 2/27/2013 17:25
74634 e-ntwestengonline.com Natwest Bank http://www.e-ntwestengonline.com banking scam dead 64.233.167.99 2/27/2013 17:30
74635 prudentalli.com Prudent Allied Trust Bank http://www.prudentalli.com banking scam dead 66.96.147.117 2/27/2013 17:33
74636 platinumcreditunion.com Platinum Credit Union http://www.platinumcreditunion.com banking scam dead 199.79.62.20 2/27/2013 17:36
74637 offshoreallinoneinvestment.com Alliance & Leicester http://www.offshoreallinoneinvestment.com banking scam dead 199.79.62.20 2/27/2013 17:42
74638 dc-union.com Diamond Credit Union http://www.dc-union.com banking scam dead 199.79.63.156 2/27/2013 17:44
74639 winner-lg.com LG Design http://www.winner-lg.com banking scam dead 0.0.0.0 2/27/2013 17:47
74640 bbkmes.com Banco BBK http://www.bbkmes.com banking scam dead 182.18.128.100 2/27/2013 17:52
74641 gcrtf.com Gold Credit Finance http://www.gcrtf.com banking scam dead 182.18.128.100 2/27/2013 17:53
74642 bdcxa.com Banco De Caixa http://www.bdcxa.com banking scam dead 182.18.128.100 2/27/2013 17:55
74643 invbd.com Investmento Banca di Bologna http://www.invbd.com banking scam dead 50.97.3.58 2/27/2013 17:57
74644 alliancebond.com Alliance Bond http://www.alliancebond.com banking scam dead 174.122.93.250 2/27/2013 18:12
74645 suisseunicreditunion.com Suisse Credit Union http://www.suisseunicreditunion.com banking scam dead 199.79.62.20 2/27/2013 18:15
74646 ib-creditunion.com Investment Banco Credit Union http://www.ib-creditunion.com banking scam dead 199.79.62.20 2/27/2013 18:17
74647 assetbond.com Asset Bond http://www.assetbond.com banking scam dead 199.79.63.153 2/27/2013 18:21
74648 airdriesavings.net Airdrie Savings Bank http://www.airdriesavings.net banking scam dead 69.50.192.11 2/27/2013 18:26
74649 ltd-hsbcfbintl.biz HSBC Bank http://www.ltd-hsbcfbintl.biz banking scam dead 0.0.0.0 2/27/2013 18:45
74650 cntbnk.com Lloyds TSB Bank http://www.cntbnk.com banking scam dead 198.154.240.47 2/27/2013 18:52
74651 fta-haulage.com FTA Haulage http://www.fta-haulage.com banking scam dead 65.254.32.37 2/27/2013 19:42
74652 pbreliance.net Reliance Bank http://www.pbreliance.net banking scam dead 206.188.192.135 2/27/2013 19:59
74653 aexpressintl.com Asia Express Cargos Expresss http://www.aexpressintl.com banking scam dead 83.125.22.184 2/28/2013 8:57
74654 motorsanddrives-ltd.com Bailey Plant and Equipment Sales http://www.motorsanddrives-ltd.com banking scam dead 176.223.207.63 2/28/2013 16:17
74655 aretes-logistics.com Ar?tes Logistics http://www.aretes-logistics.com banking scam dead 70.85.214.226 2/28/2013 16:19
74656 deliverybound.com Delivery Bound Services http://www.deliverybound.com banking scam dead 31.170.167.139 2/28/2013 16:21
74657 coastalshippingcompany.com Coastal Shipping Company http://www.coastalshippingcompany.com banking scam dead 69.10.52.162 2/28/2013 16:25
74658 elegancepalacehotel.com Elegance Palace Hotel London http://www.elegancepalacehotel.com banking scam dead 184.172.250.61 2/28/2013 16:26
74659 honeyviewhotel.com Honey View Hotel London http://www.honeyviewhotel.com banking scam dead 184.172.250.61 2/28/2013 16:29
74660 independent-post.net Direct Post Company http://www.independent-post.net banking scam dead 98.139.135.22 2/28/2013 16:31
74661 cairclimited.com Cargo Aircraft Limited http://www.cairclimited.com banking scam dead 31.170.166.149 2/28/2013 16:33
74662 firstlaboratories.com First Laboratories Limited. http://www.firstlaboratories.com banking scam dead 184.172.250.61 2/28/2013 16:35
74663 1stlaboratories.com First Laboratories Limited. http://www.1stlaboratories.com banking scam dead 184.172.250.61 2/28/2013 16:36
74664 greatvellyhotel.com Great Velly Hotel http://www.greatvellyhotel.com banking scam dead 184.172.250.61 2/28/2013 16:38
74665 moontouchhotel.com Moon Touch Hotel http://www.moontouchhotel.com banking scam dead 184.172.250.61 2/28/2013 16:39
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