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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
82650 crozer-tech.com Crozer eBook production and Data Technology http://www.crozer-tech.com banking scam dead 66.197.134.143 12/17/2013 17:18
82651 gazer-tech.com Gazer eBook production and Data Technology http://www.gazer-tech.com banking scam dead 66.197.134.143 12/17/2013 17:18
82652 dolce-tech.com Dolce eBook production and Data Technology http://www.dolce-tech.com banking scam dead 66.197.134.143 12/17/2013 17:19
82653 duos-tech.com Duos eBook production and Data Technology http://www.duos-tech.com banking scam dead 66.197.134.143 12/17/2013 17:20
82654 dexcom-tech.com Dexcom eBooks and Data Technology http://www.dexcom-tech.com banking scam dead 66.197.134.143 12/17/2013 17:21
82655 dbox-tech.com Dbox eBook production and Data Technology http://www.dbox-tech.com banking scam dead 66.197.134.143 12/17/2013 17:34
82656 dalca-tech.com Dalca eBooks and Data Technology http://www.dalca-tech.com banking scam dead 66.197.134.143 12/17/2013 17:35
82657 cien-tech.com Cien eBook production and Data Technology http://www.cien-tech.com banking scam dead 66.197.134.143 12/17/2013 17:36
82658 starbiclogservices.net Starbic Logistics Services http://www.starbiclogservices.net banking scam dead 198.176.28.48 12/17/2013 17:50
82659 msafexs.com Mysafex Delivery Services http://www.msafexs.com banking scam dead 208.91.199.87 12/17/2013 17:52
82660 rightedgelog.com Right Edge Logistics http://www.rightedgelog.com banking scam dead 162.210.101.133 12/17/2013 17:53
82661 onlinecitibankus.com Citi Bank http://www.onlinecitibankus.com banking scam dead 206.188.193.147 12/17/2013 18:30
82662 cart-wallet.co.uk Google Wallet http://www.cart-wallet.co.uk banking scam dead 88.208.252.143 12/17/2013 19:43
82663 mediacab-uk.com Mediacab Limited http://www.mediacab-uk.com banking scam dead 66.197.223.3 12/17/2013 19:55
82664 mediacab-limited.org Mediacab Limited http://www.mediacab-limited.org banking scam dead 66.197.223.5 12/17/2013 19:58
82665 baofamrica.com Bank of America http://www.baofamrica.com banking scam dead 89.255.8.137 12/17/2013 20:01
82666 outsourceassistant-ltd.net Outsource-Assistant Limited http://www.outsourceassistant-ltd.net banking scam dead 207.182.156.26 12/17/2013 20:09
82667 outsourceassistant-ltd.org Outsource-Assistant Limited http://www.outsourceassistant-ltd.org banking scam dead 207.182.156.26 12/17/2013 20:11
82668 rsvbin.com Reserve Bank of India http://www.rsvbin.com banking scam dead 198.23.63.130 12/17/2013 20:14
82669 emmexlogistics.com Emmex Logistics http://www.emmexlogistics.com banking scam dead 83.168.226.92 12/17/2013 21:27
82670 smarttech-solutions.net Smart Tech Solutions LTD http://www.smarttech-solutions.net banking scam dead 66.197.223.2 12/17/2013 21:48
82671 smartthech-solutions.biz Smart Tech Solutions LTD http://www.smartthech-solutions.biz banking scam dead 66.197.223.5 12/17/2013 22:43
82672 strand-enterprisesuk.org Strand Enterprises Limited http://www.strand-enterprisesuk.org banking scam dead 66.197.223.5 12/17/2013 22:48
82673 strand-enterprisesuk.biz Strand Enterprises Limited http://www.strand-enterprisesuk.biz banking scam dead 66.197.223.2 12/17/2013 22:50
82674 labtago.com Global Cleaning Laboratory http://www.labtago.com banking scam dead 199.7.108.230 12/17/2013 22:53
82675 1dsg.biz Designers Services Group Inc http://www.1dsg.biz banking scam dead 98.139.135.198 12/17/2013 23:47
82676 globallog-solutions.com Global Logistics Solutions http://www.globallog-solutions.com banking scam dead 198.176.28.49 12/18/2013 1:09
82677 imfssd.biz IMF Security Services Department http://www.imfssd.biz banking scam dead 198.176.28.49 12/18/2013 1:22
82678 speedairwaydelivery.net Speed Air Delivery http://www.speedairwaydelivery.net banking scam dead 198.176.28.49 12/18/2013 1:28
82679 ricasd.com REGIONAL INITIATIVE FOR CENTRAL AFRICAN STATES DEVELOPMENT http://www.ricasd.com banking scam dead 184.168.224.160 12/18/2013 1:47
82680 apdrsa.org Assisted Programme for Development of Regional States of Africa http://www.apdrsa.org banking scam dead 209.217.251.11 12/18/2013 1:57
82681 postalexpresscourier.com Linkline Freight International http://www.postalexpresscourier.com banking scam dead 209.217.251.11 12/18/2013 2:02
82682 ndc-gov.org Niger Delta Commission http://www.ndc-gov.org banking scam dead 185.28.21.10 12/18/2013 2:07
82683 cbrbda.org Chad Basin River Basin Development Authority http://www.cbrbda.org banking scam dead 212.1.211.6 12/18/2013 2:16
82684 fmnd-gov.com Federal Ministry of Niger Delta http://www.fmnd-gov.com banking scam dead 31.170.163.231 12/18/2013 3:01
82685 cabplc-online.com Asian Bank of Cambodia http://www.cabplc-online.com banking scam dead 37.130.228.137 12/18/2013 12:09
82686 cabplc-kh.com Asian Bank of Cambodia http://www.cabplc-kh.com banking scam dead 208.67.23.36 12/18/2013 12:14
82687 easy-steps-towards-wallet-checkout.co.uk Google Wallet http://www.easy-steps-towards-wallet-checkout.co.uk banking scam dead 212.113.128.232 12/18/2013 12:24
82688 hmrcoffice.org.uk HM Revenue & Customs Office http://www.hmrcoffice.org.uk banking scam dead 199.59.166.109 12/18/2013 12:54
82689 globall-lines.com Global Lines http://www.globall-lines.com banking scam dead 64.37.52.73 12/18/2013 16:42
82690 securescrow.co.uk Escrow Limited Ltd http://www.securescrow.co.uk banking scam dead 62.233.106.40 12/18/2013 16:55
82691 globalenrouters.com Global Enrouters http://www.globalenrouters.com banking scam dead 66.197.134.143 12/18/2013 16:59
82692 marcorest.com First Citizen Bank http://www.marcorest.com banking scam dead 112.137.167.76 12/18/2013 17:02
82693 almirashippinglimited.com Almira Shipping (Nigeria) Limited http://www.almirashippinglimited.com banking scam dead 5.10.68.189 12/18/2013 17:22
82694 banking-ombudsman.com Swiss Banking Ombudsman http://www.banking-ombudsman.com banking scam dead 66.197.134.143 12/18/2013 17:26
82695 biatga.com BIA Togo http://www.biatga.com banking scam dead 69.162.82.250 12/18/2013 18:02
82696 ibogp.com United Bank For Africa http://www.ibogp.com banking scam dead 89.255.8.110 12/18/2013 18:08
82697 ubaonlineg.com United Bank For Africa http://www.ubaonlineg.com banking scam dead 206.188.193.67 12/18/2013 18:13
82698 pagebit.net United Bank For Africa http://www.pagebit.net banking scam dead 94.249.139.6 12/18/2013 18:25
82699 needthis.net United Bank For Africa http://www.needthis.net banking scam active 94.249.139.6 12/18/2013 18:29
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