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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
79513 harispetmover.com Haris Pet Movers http://www.harispetmover.com banking scam dead 192.254.210.12 9/12/2013 16:26
79514 saarinsurance.com SAAR Global http://www.saarinsurance.com banking scam dead 216.185.152.150 9/12/2013 16:39
79515 wallet-uk-inc.co.uk Google Wallet http://www.wallet-uk-inc.co.uk banking scam dead 64.37.52.172 9/12/2013 16:56
79516 atlasaircargo.org Atlas Air Worldwide Holdings http://www.atlasaircargo.org banking scam dead 82.145.41.7 9/12/2013 17:03
79517 cargo-worldwide.com Cargo Worldwide Delivering Company http://www.cargo-worldwide.com banking scam dead 192.163.201.104 9/12/2013 17:08
79518 maybank2u-malaysia.com Maybank http://www.maybank2u-malaysia.com banking scam dead 192.31.186.21 9/12/2013 17:25
79519 diamondgasmy.com Diamond Gas http://www.diamondgasmy.com banking scam dead 64.29.151.221 9/12/2013 17:29
79520 metr0banksa.com HSBC Bank http://www.metr0banksa.com banking scam dead 199.223.219.188 9/12/2013 17:37
79521 natwestbankgroup.com Natwest Bank http://www.natwestbankgroup.com banking scam dead 0.0.0.0 9/12/2013 17:39
79522 natwestbankuk.com Natwest Bank http://www.natwestbankuk.com banking scam dead 0.0.0.0 9/12/2013 17:39
79523 pay-unitpal.com PayPal http://www.pay-unitpal.com banking scam dead 93.185.104.27 9/12/2013 17:42
79524 rbs-bank.net Royal Bank of Scotland http://www.rbs-bank.net banking scam dead 0.0.0.0 9/12/2013 17:44
79525 onlinescimb-bank.com CIMB Bank http://www.onlinescimb-bank.com banking scam dead 173.236.24.136 9/12/2013 17:50
79526 cosaltoffshoreltd.com cosaltoffshoreltd.com http://www.cosaltoffshoreltd.com banking scam dead 0.0.0.0 9/12/2013 22:21
79527 chrislandhotel.com Chrisland Hotel http://www.chrislandhotel.com banking scam dead 208.91.199.89 9/12/2013 22:24
79528 ubaplceb.com United Bank For Africa http://www.ubaplceb.com banking scam dead 209.237.150.20 9/12/2013 22:35
79529 stgeorges-bank.com St. Georges Bank http://www.stgeorges-bank.com banking scam dead 199.223.219.189 9/12/2013 23:06
79530 alliedbank-my.com Allied Bank SDN BHD http://www.alliedbank-my.com banking scam dead 208.91.199.89 9/13/2013 1:09
79531 stobonline.com Secure Trust Offshore Bank http://www.stobonline.com banking scam dead 182.18.185.55 9/13/2013 1:11
79532 ltsbp.co.uk Lloyds TSB http://www.ltsbp.co.uk banking scam dead 223.130.6.131 9/13/2013 1:18
79533 chevonneprivate.com Chevonne Private Bank http://www.chevonneprivate.com banking scam dead 67.23.226.231 9/13/2013 1:23
79534 chevonneprivb.com Chevonne Private Bank http://www.chevonneprivb.com banking scam dead 64.62.174.163 9/13/2013 1:25
79535 west-londonplc.com West London Bank http://www.west-londonplc.com banking scam dead 184.154.233.6 9/13/2013 1:35
79536 53-bank.com Fifth Third Bank http://www.53-bank.com banking scam dead 72.55.186.15 9/13/2013 1:40
79537 hangseng-hk.com Hang Seng Bank http://www.hangseng-hk.com banking scam dead 89.31.143.20 9/13/2013 1:44
79538 acbanksonline.com Arab Commercial Bank http://www.acbanksonline.com banking scam dead 198.58.90.40 9/13/2013 1:46
79539 metalimex.co Hang Seng Bank http://www.metalimex.co banking scam dead 69.73.171.10 9/13/2013 1:46
79540 1stnationwidebanking.com 1stnationwide Bank http://www.1stnationwidebanking.com banking scam dead 208.91.199.89 9/13/2013 2:05
79541 barclaysoffshoreibplc.com Barclays Bank Plc http://www.barclaysoffshoreibplc.com banking scam dead 173.249.151.182 9/13/2013 2:33
79542 hsbcbankgroup.com HSBC http://www.hsbcbankgroup.com banking scam dead 31.170.166.105 9/13/2013 3:15
79543 hfrgo.com Hexial Fund Bank http://www.hfrgo.com banking scam dead 198.154.237.48 9/13/2013 3:16
79544 skybankghana.com Skye Bank http://www.skybankghana.com banking scam dead 192.31.186.117 9/13/2013 3:33
79545 santandb.co.uk Santander Bank http://www.santandb.co.uk banking scam dead 223.130.6.131 9/13/2013 3:33
79546 ecbm-my.com Skye Bank http://www.ecbm-my.com banking scam dead 64.29.151.221 9/13/2013 3:35
79547 bplcgroup.co.uk Barclays Bank Plc http://www.bplcgroup.co.uk banking scam dead 198.38.88.120 9/13/2013 4:03
79548 hsbcbankingonline.net HSBC http://www.hsbcbankingonline.net banking scam dead 50.87.118.143 9/13/2013 4:04
79549 keystrataresourses.com HSBC http://www.keystrataresourses.com banking scam dead 50.87.118.143 9/13/2013 4:06
79550 internationalunionbanking.com International Union Banking http://www.internationalunionbanking.com banking scam dead 66.7.219.192 9/13/2013 4:13
79551 lloydstsb1.com Lloyds TSB http://www.lloydstsb1.com banking scam dead 83.125.22.169 9/13/2013 4:23
79552 mt-courier.com Express Pack Service http://www.mt-courier.com banking scam dead 103.16.199.6 9/13/2013 4:36
79553 speedyexpresscourier.com Speedy Express International Ltd http://www.speedyexpresscourier.com banking scam dead 205.251.133.130 9/13/2013 4:48
79554 zenithsb.com Zenith Bank http://www.zenithsb.com banking scam dead 206.188.192.176 9/13/2013 4:51
79555 hsbc-home.com Grupo Aduanero KAM http://www.hsbc-home.com banking scam dead 92.114.82.243 9/13/2013 4:56
79556 themelviille-hotel.co.uk The Melville Hotel http://www.themelviille-hotel.co.uk banking scam dead 173.193.105.246 9/13/2013 5:32
79557 britishhigh-commission.com British High Commission http://www.britishhigh-commission.com banking scam dead 173.236.100.226 9/13/2013 5:34
79558 vacationhomesrentals.net Vacation Homes Rentals.net http://www.vacationhomesrentals.net banking scam dead 98.139.135.21 9/13/2013 5:36
79559 euroasiagroups.com Euro Asia Bank Plc http://www.euroasiagroups.com banking scam dead 192.64.83.4 9/13/2013 5:41
79560 wicargo.org Wicargo Delivery Service http://www.wicargo.org banking scam dead 192.64.83.4 9/13/2013 5:43
79561 gtbes.com Guaranty Trust Bank (Ghana) Limited http://www.gtbes.com banking scam dead 206.188.192.132 9/13/2013 5:44
79562 foxfinsecurities.com Fox Fin Securities http://www.foxfinsecurities.com banking scam dead 192.64.83.4 9/13/2013 5:45
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