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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
78958 standardivorybank.net Standard Ivory Bank P.L.C. http://www.standardivorybank.net banking scam dead 69.90.104.89 8/23/2013 3:55
78959 transcourierworldwide.com TCW Cargo http://www.transcourierworldwide.com banking scam dead 195.191.24.201 8/23/2013 3:58
78960 bicici-online.com BICICI Groupe PNB Paribas http://www.bicici-online.com banking scam dead 185.24.235.2 8/23/2013 3:59
78961 xpcouriers.com Xpress Couriers http://www.xpcouriers.com banking scam dead 174.122.175.14 8/23/2013 4:01
78962 eastwestt.com East West Bank http://www.eastwestt.com banking scam dead 185.24.235.2 8/23/2013 4:04
78963 sbplconline.com Swiss Bank Plc http://www.sbplconline.com banking scam dead 198.23.52.97 8/23/2013 4:08
78964 fastservice-courier.com Fast Service Courier http://www.fastservice-courier.com banking scam dead 198.23.52.98 8/23/2013 4:09
78965 globalcourierandsecurityservice.com Global Courier & Security Services http://www.globalcourierandsecurityservice.com banking scam dead 103.250.215.162 8/23/2013 4:17
78966 premiumpetcouriers.com Premium Pet Couriers http://www.premiumpetcouriers.com banking scam dead 66.96.147.109 8/23/2013 4:26
78967 afrensplc-online.com Afren Plc http://www.afrensplc-online.com banking scam dead 66.45.253.74 8/23/2013 4:42
78968 barclaysbankinternational.com Barclays http://www.barclaysbankinternational.com banking scam dead 209.202.252.21 8/23/2013 5:11
78969 continentalplc.net Continental Bank http://www.continentalplc.net banking scam dead 198.23.52.56 8/23/2013 5:25
78970 diamondbnk-bj.com Diamond Bank Plc http://www.diamondbnk-bj.com banking scam dead 37.128.147.10 8/23/2013 5:36
78971 dlcourier.com Diamond Logistics Courier http://www.dlcourier.com banking scam dead 199.116.251.86 8/23/2013 5:49
78972 easydeliverycourier.com Easy Delivery Shipping Services http://www.easydeliverycourier.com banking scam dead 198.24.178.147 8/23/2013 5:53
78973 edscourier.com Express Delivery Service http://www.edscourier.com banking scam dead 216.185.152.159 8/23/2013 5:58
79063 central-bank-ofnigeria.org Central Bank of Nigeria http://www.central-bank-ofnigeria.org banking scam dead 0.0.0.0 8/25/2013 12:09
79064 presidency-gov-gh.org Ghana Presidency http://www.presidency-gov-gh.org banking scam dead 0.0.0.0 8/25/2013 12:10
79065 santander-uk.com Santander Bank http://www.santander-uk.com banking scam dead 0.0.0.0 8/25/2013 12:11
79066 ubafricaplc.com United Bank for Africa http://www.ubafricaplc.com banking scam dead 0.0.0.0 8/25/2013 12:13
79067 lloydtsb-uk.com Lloyds TSB Bank http://www.lloydtsb-uk.com banking scam dead 0.0.0.0 8/25/2013 12:19
79068 rbmspte.com RBMS Pte Ltd http://www.rbmspte.com banking scam dead 216.59.21.25 8/25/2013 12:32
79069 courxpresslimited.com Courier Express Limited http://www.courxpresslimited.com banking scam dead 93.188.160.67 8/25/2013 12:34
79070 xcelexpint.com Xcel Express http://www.xcelexpint.com banking scam dead 31.22.4.59 8/25/2013 17:16
79071 quickcagintl.com Quick Cargo http://www.quickcagintl.com banking scam dead 173.249.151.182 8/25/2013 17:17
79072 pcunionireland.com Prudent Credit Union Bank http://www.pcunionireland.com banking scam dead 198.38.88.120 8/25/2013 17:44
79073 santandrrio.com Santander Bank Rio http://www.santandrrio.com banking scam dead 67.225.170.243 8/25/2013 17:50
79074 digitalfinbk.com Digital Finance Bank http://www.digitalfinbk.com banking scam dead 82.145.41.7 8/25/2013 18:01
79075 vbkgroupinc.com VBK Group http://www.vbkgroupinc.com banking scam dead 74.208.54.90 8/25/2013 19:28
79076 rakoilgc.com Ras Al Khaimah National Oil Company http://www.rakoilgc.com banking scam dead 185.28.21.13 8/26/2013 2:28
79077 donnastunapetshome.net Donna Stuna Pets Home http://www.donnastunapetshome.net banking scam dead 5.199.161.28 8/26/2013 2:35
79078 morganpompetshome.net Donna Stuna Pets Home http://www.morganpompetshome.net banking scam dead 5.199.161.26 8/26/2013 2:37
79079 rodeofrenchpuppies.net Rodeo French Puppies http://www.rodeofrenchpuppies.net banking scam dead 5.199.161.53 8/26/2013 2:39
79080 bennyfrenchbulldogs.net bennyfrenchbulldogs.net http://www.bennyfrenchbulldogs.net banking scam dead 5.199.161.68 8/26/2013 2:40
79081 moihomeae.com United Arab Emirates Ministry of Interior http://www.moihomeae.com banking scam dead 74.50.120.165 8/26/2013 2:50
79082 lopezpetshome.net Lopez Siberian Husky Puppies http://www.lopezpetshome.net banking scam dead 5.199.161.56 8/26/2013 2:52
79083 paynesiberianpets.net paynesiberianpets.net http://www.paynesiberianpets.net banking scam dead 5.199.161.26 8/26/2013 2:53
79084 watsonchickenfarm.net Watson Chicken Farm http://www.watsonchickenfarm.net banking scam dead 5.199.161.56 8/26/2013 2:55
79085 scottsconnection.com scottsconnection.com http://www.scottsconnection.com banking scam dead 5.199.161.57 8/26/2013 2:57
79086 bellavaley.com Bella Valley Dairies LTD. http://www.bellavaley.com banking scam dead 5.199.161.56 8/26/2013 2:59
79087 hammonia-davide.com Hammonia Davide Gmbh http://www.hammonia-davide.com banking scam dead 174.122.92.185 8/26/2013 3:08
79088 agrogenkft.com Agrogen http://www.agrogenkft.com banking scam dead 66.148.120.53 8/26/2013 3:12
79089 hiringmail.net hiringmail.net http://www.hiringmail.net banking scam dead 81.177.141.71 8/26/2013 4:26
79090 jobsafemail.com jobsafemail.com http://www.jobsafemail.com banking scam dead 81.177.141.71 8/26/2013 4:28
79091 hrpostmail.com hrpostmail.com http://www.hrpostmail.com banking scam dead 81.177.141.71 8/26/2013 4:30
79248 emiratesbk.com Emirates NBD http://www.emiratesbk.com banking scam dead 66.7.204.43 Emirates NBD BankP.O. Box 777Deira, DubaiUnited Arab EmiratesEmirates NBD Swift Code: EBILAEAD 089999888 info@emiratesbk.com 8/31/2013 8:31
79249 rb-onlineuk.com Reliance Bank http://www.rb-onlineuk.com banking scam dead 198.187.31.109 8/31/2013 8:32
79250 winterhillbk.com Winter Hill Bank http://www.winterhillbk.com banking scam dead 66.7.204.43 8/31/2013 8:33
79251 comfortapartmentrentals.com Comfortable Apartment Lettings http://www.comfortapartmentrentals.com banking scam dead 209.237.150.20 8/31/2013 9:05
79252 suiteapartmentmanagement.com Suite Apartment Management http://www.suiteapartmentmanagement.com banking scam dead 209.237.150.20 8/31/2013 9:11
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