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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
80350 enciticbkknk.com China Citic Bank http://www.enciticbkknk.com banking scam dead 74.81.78.146 China Citic Bank No.748 East Dongfeng Road, Guangdong Province,Guangzhou 510080 China. Tel:+86-1056955723 Fax:+8618814331264 Email:info@enciticbkknk.com +861056955723 10/16/2013 0:50
80351 log-ctinb.com China Citic Bank http://www.log-ctinb.com banking scam dead 74.81.78.146 10/16/2013 1:01
80352 login-chmnb.com China Merchants Bank http://www.login-chmnb.com banking scam dead 74.81.78.146 10/16/2013 1:37
80353 onlineboengl.com Bank of England http://www.onlineboengl.com banking scam dead 205.251.133.130 10/16/2013 2:31
80354 execs-plus.com Execs-Plus Securities http://www.execs-plus.com banking scam dead 173.199.167.40 10/16/2013 17:24
80355 leedsecurities.com .Leed Securities http://www.leedsecurities.com banking scam dead 199.79.63.153 10/16/2013 17:25
80356 aussiecourierservice.com Aussie Delivery Service http://www.aussiecourierservice.com banking scam dead 96.127.169.2 10/16/2013 17:28
80357 easystepslogistics.com Easysteps Logistics Company http://www.easystepslogistics.com banking scam dead 185.27.134.142 10/16/2013 17:30
80358 as-maf.com AS-MAF Finance & Logistics http://www.as-maf.com banking scam dead 173.192.76.44 10/16/2013 17:31
80359 latopapers.com Lato Papers http://www.latopapers.com banking scam dead 198.23.63.26 10/16/2013 17:35
80360 ogbuefichamber.com Ogbuefi Chambers http://www.ogbuefichamber.com banking scam dead 31.170.167.136 10/16/2013 17:39
80361 sackoadama.net Sacko Adama & Associates http://www.sackoadama.net banking scam dead 31.170.166.171 10/16/2013 17:40
80362 aaronlawfirmint.com Aaron Law Firm http://www.aaronlawfirmint.com banking scam dead 31.170.161.60 10/16/2013 17:42
80363 sololapana.com Solola & Akpana http://www.sololapana.com banking scam dead 37.128.188.127 10/16/2013 17:44
80364 banichambers.com Bani Chambers Legal Firm http://www.banichambers.com banking scam dead 190.14.37.24 10/16/2013 17:47
80365 leadway-plc.net LeadWay Oil & Gas http://www.leadway-plc.net banking scam dead 74.86.81.164 10/16/2013 17:52
80366 excellnco-gh.com Excellence & Co http://www.excellnco-gh.com banking scam dead 31.170.167.129 10/16/2013 17:53
80367 nugachambers.com Nuga Chambers http://www.nugachambers.com banking scam dead 31.170.167.152 10/16/2013 17:55
80368 ibsachambers.net Ibsa Chamber http://www.ibsachambers.net banking scam dead 31.170.167.251 10/16/2013 17:56
80369 blb-associate.com Bruce-Lyle, Bannerman & Associates http://www.blb-associate.com banking scam dead 31.170.166.68 10/16/2013 17:58
80370 parceltrackingworldwide.com EMS Courrier http://www.parceltrackingworldwide.com banking scam dead 209.159.155.170 10/16/2013 18:02
80371 vigofly.com VigoFly Cargo & Logistics Service http://www.vigofly.com banking scam dead 31.170.166.89 10/16/2013 18:04
80372 eqtexpress.com EQT Express. http://www.eqtexpress.com banking scam dead 93.188.160.120 10/16/2013 18:05
80373 geoflycargo.com Geofly Cargo & Logistics Service http://www.geoflycargo.com banking scam dead 37.26.108.168 10/16/2013 18:07
80374 service-groups.com Fast Track Service http://www.service-groups.com banking scam dead 198.20.107.130 10/16/2013 18:15
80423 accessbankghplc.com Access Bank http://www.accessbankghplc.com banking scam dead 76.12.221.244 10/17/2013 21:08
80424 sonicstaffing.biz sonicstaffing.biz http://www.sonicstaffing.biz banking scam dead 80.249.164.192 10/17/2013 21:11
80425 goodemployment.biz goodemployment.biz http://www.goodemployment.biz banking scam dead 80.249.164.192 10/17/2013 21:13
80426 greenstaffing.biz greenstaffing.biz http://www.greenstaffing.biz banking scam dead 80.249.164.192 10/17/2013 21:14
80427 vendorstaffing.biz vendorstaffing.biz http://www.vendorstaffing.biz banking scam dead 80.249.164.192 10/17/2013 21:16
80428 swiftcourier.net Swift Courier http://www.swiftcourier.net banking scam dead 50.22.18.156 10/18/2013 6:57
80429 doorstepshippingline.com Doorstep Shipping Line http://www.doorstepshippingline.com banking scam dead 199.188.204.188 10/18/2013 7:07
80430 rbdas.org River Basin Development Authorities http://www.rbdas.org banking scam dead 159.253.142.196 10/18/2013 7:18
80431 ndc-gov.net Niger Delta Commission http://www.ndc-gov.net banking scam dead 188.40.8.254 10/18/2013 7:26
80432 asda-ng.com Abia State Development Authority http://www.asda-ng.com banking scam dead 188.40.8.254 10/18/2013 7:32
80433 ndbrda.org NDBRDA http://www.ndbrda.org banking scam dead 50.28.9.148 10/18/2013 7:37
80434 equin-agency.com Equine Travel Agency http://www.equin-agency.com banking scam dead 31.170.163.131 10/18/2013 7:56
80435 numdocumentation.com Num Documentation http://www.numdocumentation.com banking scam dead 31.170.162.218 10/18/2013 8:22
80436 ultimateshippingline.com Ultimate Shipping Line SA http://www.ultimateshippingline.com banking scam dead 31.170.161.90 10/18/2013 8:26
80437 realitytradingsrl.com Reality Tradings SRL http://www.realitytradingsrl.com banking scam dead 31.170.161.212 10/18/2013 8:33
80438 meitznergroup.com Meitzner Group of Agricultural Companies http://www.meitznergroup.com banking scam dead 31.170.163.76 10/18/2013 8:39
80439 bank-fnb.com First National Bank http://www.bank-fnb.com banking scam dead 64.20.39.210 10/18/2013 8:45
80440 intercoslsa.com Intercontinental Shipping Line http://www.intercoslsa.com banking scam dead 31.170.160.178 10/18/2013 9:19
80441 atlanticcargoexpress.com Atlantic Cargo Express http://www.atlanticcargoexpress.com banking scam dead 31.170.161.67 10/18/2013 9:23
80442 saspetshippingcargo.com SAS-Cargo Pet Shipping http://www.saspetshippingcargo.com banking scam dead 31.170.161.55 10/18/2013 9:31
80443 ivanopetstransporters.com Ivano Pet Transporters http://www.ivanopetstransporters.com banking scam dead 31.170.163.113 10/18/2013 9:44
80444 intmailservice.com International Mail Service http://www.intmailservice.com banking scam dead 31.170.162.222 10/18/2013 9:48
80445 oceanashippingagency.com Oceana Shipping Agency http://www.oceanashippingagency.com banking scam dead 31.170.162.151 10/18/2013 9:52
80446 jiflimited.net Jerry International Forwarding Ltd http://www.jiflimited.net banking scam dead 5.153.10.227 10/18/2013 13:31
80447 jlongmanshippingcompany.co.uk John Longman Shipping Company http://www.jlongmanshippingcompany.co.uk banking scam dead 5.153.10.228 10/18/2013 13:32
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