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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
82700 agroszika-kft.com AgroSzika KFT http://www.agroszika-kft.com banking scam dead 89.31.143.1 12/18/2013 18:46
82701 europekuryr24.com EuropeKuryr24 Co. http://www.europekuryr24.com banking scam dead 194.54.81.222 12/18/2013 18:51
82702 reliable-financial-group.com Reliable Financial Group http://www.reliable-financial-group.com banking scam dead 5.9.120.99 12/18/2013 19:20
82703 group-reliable-financial.net Reliable Financial Group http://www.group-reliable-financial.net banking scam dead 5.9.120.99 12/18/2013 19:56
82704 enextmotors-transactions.com eNextmotors Transactions http://www.enextmotors-transactions.com banking scam dead 69.65.3.151 12/18/2013 20:00
82705 ses-holdings-ltd.co.uk S.E.S. Holdings Limited http://www.ses-holdings-ltd.co.uk banking scam dead 216.185.152.151 12/19/2013 15:14
82706 ryancompanies-us.com Ryan Companies U.S, Inc. http://www.ryancompanies-us.com banking scam dead 216.239.32.21 12/19/2013 15:16
82707 it-and-data-solutions.com IT and Data Solutions Limited http://www.it-and-data-solutions.com banking scam dead 207.182.156.26 12/19/2013 15:37
82708 it-and-data-solutions.org IT and Data Solutions Limited http://www.it-and-data-solutions.org banking scam dead 66.197.223.3 12/19/2013 15:38
82709 primaxus-solutions.net Primax Solutions Inc http://www.primaxus-solutions.net banking scam dead 66.197.223.6 12/19/2013 15:40
82710 usprimax-solutions.biz Primax Solutions Inc http://www.usprimax-solutions.biz banking scam dead 66.197.223.6 12/19/2013 15:41
82711 usprimax-solutions.com Primax Solutions Inc http://www.usprimax-solutions.com banking scam dead 66.197.223.5 12/19/2013 15:42
82712 stock-fscbk.com Stock-FSC Private Bank http://www.stock-fscbk.com banking scam dead 103.21.58.10 12/19/2013 16:32
82713 clgyalb-collectplus.com Collect+ http://www.clgyalb-collectplus.com banking scam dead 173.192.221.44 12/19/2013 16:39
82714 cl-collectplus.com Collect+ http://www.cl-collectplus.com banking scam dead 173.192.221.44 12/19/2013 16:40
82715 rib-gh.com Reliance International Bank http://www.rib-gh.com banking scam dead 173.254.28.136 12/19/2013 16:49
82716 bluestaffing.in EasyDropShipping LTD http://www.bluestaffing.in banking scam dead 192.252.217.95 12/19/2013 18:31
82717 reliancetrustsassetsmgt.com Reliance Trust & Assets Management http://www.reliancetrustsassetsmgt.com banking scam dead 103.21.58.10 12/19/2013 18:43
82718 bopplc.com Bank of Paimpont http://www.bopplc.com banking scam dead 103.21.58.10 12/19/2013 19:20
82719 cimavivia.com CIMB Aviva Bank http://www.cimavivia.com banking scam dead 103.21.58.10 12/19/2013 19:25
82720 securee-escrow.co.uk Escrow Limited Ltd http://www.securee-escrow.co.uk banking scam dead 62.233.106.40 12/19/2013 21:07
82721 beechwoodplant.eu Beechwood Plant Equipment Sales http://www.beechwoodplant.eu banking scam dead 62.128.158.17 12/19/2013 21:12
82722 inc-uk.co.uk Google Wallet http://www.inc-uk.co.uk banking scam dead 198.136.54.104 12/20/2013 5:20
82723 climate365.org International Conference On Climate Change http://www.climate365.org banking scam dead 98.139.135.198 12/20/2013 8:18
82724 rightech-uk.com Rightech Limited http://www.rightech-uk.com banking scam dead 66.197.223.5 12/20/2013 13:54
82725 rightech-ltd.org Rightech Limited http://www.rightech-ltd.org banking scam dead 66.197.223.4 12/20/2013 13:55
82726 lavinasoftware.com Lavina Inventory Software http://www.lavinasoftware.com banking scam dead 192.186.206.167 12/20/2013 18:21
82727 solutionproducts-ltd.com Solution Products Ltd http://www.solutionproducts-ltd.com banking scam dead 94.76.229.200 12/20/2013 18:25
82728 solutionproducts-ltd.net Solution Products Ltd http://www.solutionproducts-ltd.net banking scam dead 94.76.229.200 12/20/2013 18:28
82729 bintelcourier.com Bintel Delivery Services http://www.bintelcourier.com banking scam dead 198.23.63.117 12/20/2013 18:46
82730 unityngplc.com Unity Bank http://www.unityngplc.com banking scam dead 50.63.48.1 12/20/2013 18:57
82731 rbnin.org Reserve Bank of India http://www.rbnin.org banking scam dead 93.188.160.3 12/21/2013 0:25
82732 globalpublisherltd.com Global Publisher Limited http://www.globalpublisherltd.com banking scam dead 72.167.252.43 12/21/2013 0:36
82733 rbi-e.org Reserve Bank of India http://www.rbi-e.org banking scam dead 64.22.77.244 12/21/2013 0:47
82734 binrbconlineaccessroyalbank.com RBC Royal Bank http://www.binrbconlineaccessroyalbank.com banking scam dead 173.230.255.157 12/21/2013 1:08
82735 nationalruralbankghana.com National Rural Investment Bank http://www.nationalruralbankghana.com banking scam dead 198.24.164.210 12/21/2013 1:12
82736 lloydstsbukonline.com Lloyds TSB http://www.lloydstsbukonline.com banking scam dead 184.171.242.207 12/21/2013 1:30
82737 centralbkenya.com Central Bank of Kenya http://www.centralbkenya.com banking scam dead 184.171.242.207 12/21/2013 1:36
82738 expresscourierairpets.com Express Air Pet http://www.expresscourierairpets.com banking scam dead 216.172.101.10 12/21/2013 2:04
82739 hldcourier.com HLD Courier http://www.hldcourier.com banking scam dead 69.195.124.70 12/21/2013 2:08
82740 standardbank-onlinebanking.com Standard Bank http://www.standardbank-onlinebanking.com banking scam dead 173.214.180.197 12/21/2013 2:16
82741 finhomeplc.com 1st Finance Home http://www.finhomeplc.com banking scam dead 192.64.117.199 12/21/2013 2:19
82742 oliva-media.com Oliva Media Inc http://www.oliva-media.com banking scam dead 50.28.51.167 12/21/2013 14:43
82743 classicalchemicalsolution.com Classical S.S.D Chemical Solution Ltd. http://www.classicalchemicalsolution.com banking scam dead 198.24.144.50 12/21/2013 14:46
82744 clydesdaleconnect.org Clydesdale Bank http://www.clydesdaleconnect.org banking scam dead 5.153.10.230 12/21/2013 14:51
82745 asialink-agc.com Asialink Globe Capital http://www.asialink-agc.com banking scam dead 208.91.198.53 12/21/2013 14:53
82746 firstallianceonline.net First Alliance Bank http://www.firstallianceonline.net banking scam dead 83.125.22.169 12/21/2013 14:56
82747 mamzogcae.com Mamzar Oil & Gas Corporation http://www.mamzogcae.com banking scam dead 93.188.160.74 12/21/2013 15:02
82748 mohammedisachamber.com Mohammed Isa Chambers & Associates http://www.mohammedisachamber.com banking scam dead 31.170.167.6 12/21/2013 15:09
82749 secureiescrow.co.uk Escrow Limited Ltd http://www.secureiescrow.co.uk banking scam dead 62.233.106.40 12/21/2013 15:17
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