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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
80124 worldstandardbank.com World Standard Bank http://www.worldstandardbank.com banking scam dead 198.251.70.78 10/7/2013 14:39
80125 barclaybnk.org Barclays Bank http://www.barclaybnk.org banking scam dead 37.0.124.109 10/7/2013 14:47
80126 bnkofgh.com Bank of Ghana http://www.bnkofgh.com banking scam dead 208.91.199.100 10/7/2013 14:48
80127 cimbbnkmy.com CIMB Bank http://www.cimbbnkmy.com banking scam dead 0.0.0.0 10/7/2013 14:53
80128 citibnk-uk.net Citibank http://www.citibnk-uk.net banking scam dead 93.188.160.65 10/7/2013 14:56
80129 cititradecoltd.com Citibank http://www.cititradecoltd.com banking scam dead 192.138.17.224 10/7/2013 14:59
80130 deutschebnkonline.net Deutsche Bank http://www.deutschebnkonline.net banking scam dead 93.185.104.28 10/7/2013 15:05
80131 herittrufb.org Heritage Trust Finance bank http://www.herittrufb.org banking scam dead 192.138.17.224 10/7/2013 15:19
80132 icbbankgh.com ICB Bank Ghana http://www.icbbankgh.com banking scam dead 0.0.0.0 10/7/2013 15:20
80133 ingbankdirect.com ING Bank http://www.ingbankdirect.com banking scam dead 0.0.0.0 10/7/2013 15:21
80134 lloyds-uk-group.co.uk Lloyds TSB Bank http://www.lloyds-uk-group.co.uk banking scam dead 173.193.105.243 10/7/2013 15:24
80135 lloydstsbonlinebk.com Lloyds TSB Bank http://www.lloydstsbonlinebk.com banking scam dead 67.210.100.166 10/7/2013 15:25
80136 ocbcbankmy.com OCBC Bank Malaysia http://www.ocbcbankmy.com banking scam dead 198.23.52.96 10/7/2013 15:27
80137 online-bankofamerica.com Bank of America http://www.online-bankofamerica.com banking scam dead 0.0.0.0 10/7/2013 15:28
80138 rbssecurities.co.uk rbssecurities.co.uk http://www.rbssecurities.co.uk banking scam dead 0.0.0.0 10/7/2013 15:31
80139 reliancebnkghltd.com Reliance Bank http://www.reliancebnkghltd.com banking scam dead 74.50.120.165 10/7/2013 15:35
80140 relianceintlbnk.com Reliance Bank http://www.relianceintlbnk.com banking scam dead 74.50.120.165 10/7/2013 15:37
80141 ubcgroups.com United Bank for Africa http://www.ubcgroups.com banking scam dead 5.153.10.226 10/7/2013 15:40
80142 ukturksbnk.com UK-Turks Treasury http://www.ukturksbnk.com banking scam dead 173.193.106.12 10/7/2013 15:44
80143 unitednationsovereigntrustfund.org United Nations Sovereign Trust Fund http://www.unitednationsovereigntrustfund.org banking scam dead 0.0.0.0 10/7/2013 15:47
80144 ykshirebnks.com Yorkshire Bank http://www.ykshirebnks.com banking scam dead 0.0.0.0 10/7/2013 15:48
80220 futureb-tg.com Future Bank of Togo http://www.futureb-tg.com banking scam dead 69.162.82.250 10/9/2013 22:35
80221 skyebnig.com Skye Bank http://www.skyebnig.com banking scam dead 89.31.143.20 10/9/2013 22:40
80222 estamos-ltd.eu Estamos Properties Limited http://www.estamos-ltd.eu banking scam dead 212.146.84.168 10/9/2013 22:47
80223 blackemployment.biz blackemployment.biz http://www.blackemployment.biz banking scam dead 80.249.164.192 10/10/2013 1:51
80224 blackstaffing.biz blackstaffing.biz http://www.blackstaffing.biz banking scam dead 80.249.164.192 10/10/2013 1:52
80225 blueemployment.biz blueemployment.biz http://www.blueemployment.biz banking scam dead 80.249.164.192 10/10/2013 1:54
80226 bluestaffing.biz bluestaffing.biz http://www.bluestaffing.biz banking scam dead 80.249.164.192 10/10/2013 1:55
80227 brownemployment.biz brownemployment.biz http://www.brownemployment.biz banking scam dead 80.249.164.192 10/10/2013 1:57
80228 carfreyltd.co.uk Carfrey Limited http://www.carfreyltd.co.uk banking scam dead 0.0.0.0 10/10/2013 2:06
80229 coleco-co.com Coleco Consignment http://www.coleco-co.com banking scam dead 93.174.93.196 10/10/2013 11:55
80230 royalservltd.com Royal Express Services http://www.royalservltd.com banking scam dead 212.1.212.140 10/10/2013 12:33
80231 bccgreenlogistics.com BCC Green Logistics http://www.bccgreenlogistics.com banking scam dead 198.251.78.110 10/10/2013 12:37
80232 cartranslogistic.com Car Transonline http://www.cartranslogistic.com banking scam dead 87.106.158.121 10/10/2013 12:40
80233 shlogistics.co.uk Safe Hands Cargo Shipping and Logistics Company Ltd http://www.shlogistics.co.uk banking scam dead 159.253.142.195 10/10/2013 12:43
80234 consultinglines.net Consulting Lines Ltd http://www.consultinglines.net banking scam dead 85.13.237.250 10/10/2013 12:51
80235 consultinglines.biz Consulting Lines Ltd http://www.consultinglines.biz banking scam dead 85.13.237.250 10/10/2013 12:53
80236 artability-uk.com Artability Ltd http://www.artability-uk.com banking scam dead 171.25.240.61 10/10/2013 12:55
80237 artability-ltd.org Artability Ltd http://www.artability-ltd.org banking scam dead 171.25.240.61 10/10/2013 12:57
80238 century-lettings.co.uk Century Real Estate Agency http://www.century-lettings.co.uk banking scam dead 31.22.4.50 10/10/2013 13:01
80239 royalfinance.org Royal Finance http://www.royalfinance.org banking scam dead 83.125.22.192 10/10/2013 13:04
80240 bristol-assurance.com Bristol Assurance http://www.bristol-assurance.com banking scam dead 208.91.199.152 10/10/2013 13:09
80241 subsea7ng.com Subsea7 Nigeria http://www.subsea7ng.com banking scam dead 0.0.0.0 10/10/2013 14:08
80242 ae-abnamro.com ABN Amro Bank http://www.ae-abnamro.com banking scam dead 0.0.0.0 10/10/2013 14:19
80243 maybnk.net Maybank http://www.maybnk.net banking scam dead 199.192.231.250 10/10/2013 14:20
80244 kempinskilondonhotel.com Kempinski Luxury Hotel London http://www.kempinskilondonhotel.com banking scam dead 192.31.186.20 10/10/2013 15:04
80245 equisb.com Equity Standard Financial Bank http://www.equisb.com banking scam dead 46.165.216.3 10/10/2013 15:24
80246 ddn-ukline.net Transport Logistics http://www.ddn-ukline.net banking scam dead 82.165.242.239 10/11/2013 7:11
80247 1way-route.com 1Way Route International Shipping http://www.1way-route.com banking scam dead 78.140.185.224 10/11/2013 7:14
80248 khsmtrading.com Montage Logistics http://www.khsmtrading.com banking scam dead 198.23.63.132 10/11/2013 7:31
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