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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
91338 cashwithtransfer.com Cash With Transfer http://www.cashwithtransfer.com banking scam dead 173.192.232.129 8/22/2014 8:07
91339 chatrdstandrd.com Standard Chartered Bank http://www.chatrdstandrd.com banking scam dead 173.192.232.129 8/22/2014 8:09
91340 completedtt.com DHL http://www.completedtt.com banking scam dead 173.192.232.129 8/22/2014 8:11
91341 danwilsolicitors.com Dan Wilson Law & Solicitors http://www.danwilsolicitors.com banking scam dead 173.192.232.129 8/22/2014 8:20
91342 elensfoundation.org Elens Foundation http://www.elensfoundation.org banking scam dead 173.192.232.129 8/22/2014 8:23
91343 ghnetworkinternational.com Global Hope Network International http://www.ghnetworkinternational.com banking scam dead 173.192.232.129 8/22/2014 8:27
91344 goldwisenigeria.org Gold Wise Nigeria http://www.goldwisenigeria.org banking scam dead 173.192.232.129 8/22/2014 8:29
91345 goorchyproperties.com Goorchy Properties Nig Ltd http://www.goorchyproperties.com banking scam dead 173.192.232.129 8/22/2014 8:31
91346 just-exchange.com Just Exchange http://www.just-exchange.com banking scam dead 173.192.232.129 8/22/2014 8:34
91347 lcaixa.com La Caixa Bank http://www.lcaixa.com banking scam dead 173.192.232.129 8/22/2014 8:36
91348 nasalgroup.com Nasal Group Limited http://www.nasalgroup.com banking scam dead 173.192.232.129 8/22/2014 8:38
91349 natfirstb.com National First Bank http://www.natfirstb.com banking scam dead 173.192.232.129 8/22/2014 8:40
91350 ocstracking2.com OCS Worldwide http://www.ocstracking2.com banking scam dead 173.192.232.129 8/22/2014 8:42
91351 pmunits.com Project Management Unit http://www.pmunits.com banking scam dead 173.192.232.129 8/22/2014 8:44
91352 primsecfin.com Prima Security & Finance http://www.primsecfin.com banking scam dead 173.192.232.129 8/22/2014 8:47
91353 tsbloan-online.com Caja de Banco Popular http://www.tsbloan-online.com banking scam dead 173.192.232.129 8/22/2014 8:51
91354 stedwardsmedicalcenter.com Saint Edwards Hospital & Medical Center http://www.stedwardsmedicalcenter.com banking scam dead 64.37.52.73 8/22/2014 9:05
91355 banifgroup.net Banif Grupo Financeiro http://www.banifgroup.net banking scam dead 173.192.232.129 8/22/2014 9:18
91356 biprra.net BIPRRA http://www.biprra.net banking scam dead 173.192.232.129 8/22/2014 9:22
91357 bofafrica.com Bank of Africa http://www.bofafrica.com banking scam dead 173.192.232.129 8/22/2014 9:24
91358 brittrustb.com British Trust Bank http://www.brittrustb.com banking scam dead 173.192.232.129 8/22/2014 9:26
91359 cageral.com Caixa Geral de Depositos http://www.cageral.com banking scam dead 173.192.232.129 8/22/2014 9:29
91360 dynlaw.com Dynamic Legal Partners http://www.dynlaw.com banking scam dead 173.192.232.129 8/22/2014 9:31
91361 eladog.com Eland Oil & Gas Plc http://www.eladog.com banking scam dead 173.192.232.129 8/22/2014 9:32
91362 errandexcs.com Erranex Courier Services http://www.errandexcs.com banking scam dead 173.192.232.129 8/22/2014 9:34
91363 globecrsuk.com Globe Courier Services UK http://www.globecrsuk.com banking scam dead 173.192.232.129 8/22/2014 9:36
91364 hoperrag.com Hope Recruitment & Resettlement Agency http://www.hoperrag.com banking scam dead 173.192.232.129 8/22/2014 9:39
91365 kutxafin.com Kutxa http://www.kutxafin.com banking scam dead 173.192.232.129 8/22/2014 9:42
91366 luisdmian.com Luis Damian Bufete de Abogados http://www.luisdmian.com banking scam dead 173.192.232.129 8/22/2014 9:45
91367 michaelabogados.com Michael Sanchez Abogados http://www.michaelabogados.com banking scam dead 173.192.232.129 8/22/2014 9:47
91368 ntwesth.com NatWest http://www.ntwesth.com banking scam dead 173.192.232.129 8/22/2014 9:50
91369 safehavencustody.com Safe Haven Custody http://www.safehavencustody.com banking scam dead 173.192.232.129 8/22/2014 9:52
91370 savingsiowa.com Iowa Savings Bank http://www.savingsiowa.com banking scam dead 185.24.232.162 8/22/2014 14:51
91371 inftnb.net TNB Bank & Security http://www.inftnb.net banking scam dead 69.162.82.251 8/22/2014 14:56
91372 worldwidesuppliers.org Global Supplier http://www.worldwidesuppliers.org banking scam dead 199.34.228.69 8/22/2014 14:59
91373 irafi-ukraine.com IRAFI Ukraine Ltd http://www.irafi-ukraine.com banking scam dead 94.242.205.226 8/22/2014 15:02
91374 salfordtf.com Salford Trusts & Finance http://www.salfordtf.com banking scam dead 83.125.22.208 8/22/2014 15:06
91375 htrustfinance.com Heritage Trust & Finance Bank http://www.htrustfinance.com banking scam dead 190.97.162.181 8/22/2014 15:09
91376 edgepetrelocator.com Edge Pet Relocator http://www.edgepetrelocator.com banking scam dead 198.136.58.106 8/22/2014 15:13
91377 ftrackdelivery.com Fast Track Delivery Service http://www.ftrackdelivery.com banking scam dead 178.32.167.243 8/22/2014 15:16
91378 habibbuk.com Habib Bank http://www.habibbuk.com banking scam dead 50.87.44.134 8/22/2014 15:23
91379 standardbbk.com Standard Private Bank http://www.standardbbk.com banking scam dead 178.32.167.243 8/22/2014 15:33
91380 custodiane.com Custodian National Bank http://www.custodiane.com banking scam dead 69.50.220.108 8/22/2014 15:35
91381 chasech-ny.com Chase Bank http://www.chasech-ny.com banking scam dead 0.0.0.0 8/22/2014 16:17
91382 company-eas.net EAS Company http://www.company-eas.net banking scam dead 104.28.31.8 8/22/2014 16:46
91383 qatarprojects-qa.com Qatar Foundation http://www.qatarprojects-qa.com banking scam dead 93.188.160.33 8/22/2014 16:50
91384 fidbghan.net Fidelity Bank http://www.fidbghan.net banking scam dead 50.63.202.4 8/22/2014 20:44
91385 caribroyob.com Caribbean Royal Offshore Bank http://www.caribroyob.com banking scam dead 81.169.145.162 8/22/2014 21:08
91386 rakbnkuae.com Rak Bank http://www.rakbnkuae.com banking scam dead 173.192.232.129 8/23/2014 3:58
91387 albertsr.com Albert San Roca Associate http://www.albertsr.com banking scam dead 173.192.232.129 8/23/2014 4:02
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