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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
91938 creditmutuelsni.com Credit Mutuel Bank http://www.creditmutuelsni.com banking scam dead 69.50.192.11 9/6/2014 12:32
91939 dhs-gov.org Department of Homeland Security http://www.dhs-gov.org banking scam dead 0.0.0.0 9/6/2014 12:34
91940 events-un.org United Nations http://www.events-un.org banking scam dead 173.193.106.12 9/6/2014 12:36
91941 fbiagency.us Federal Bureau of Investigation http://www.fbiagency.us banking scam dead 197.189.201.254 9/6/2014 12:37
91942 hsbcbnakplc.com HSBC Bank http://www.hsbcbnakplc.com banking scam dead 173.193.105.242 9/6/2014 12:40
91943 hsbcprivateny.com HSBC Bank http://www.hsbcprivateny.com banking scam dead 0.0.0.0 9/6/2014 12:42
91944 independentcourierltd.com Independent Courier http://www.independentcourierltd.com banking scam dead 173.199.167.40 9/6/2014 12:45
91945 inter-nationalmonetaryfund.com International Monetary Fund http://www.inter-nationalmonetaryfund.com banking scam dead 0.0.0.0 9/6/2014 12:47
91946 maybnk-my.com Maybank http://www.maybnk-my.com banking scam dead 31.220.16.192 9/6/2014 12:49
91947 office-bog.com Bank of Ghana http://www.office-bog.com banking scam dead 93.185.104.27 9/6/2014 12:52
91948 privatecourierservices.org Private Courier Services http://www.privatecourierservices.org banking scam dead 173.193.105.242 9/6/2014 12:54
91949 qualityresourceshipper.com Quality Resource Shippers http://www.qualityresourceshipper.com banking scam dead 5.10.68.187 9/6/2014 12:56
91950 rbsgplc.com Royal Bank of Scotland http://www.rbsgplc.com banking scam dead 0.0.0.0 9/6/2014 12:59
91951 samsungteam.org Samsung http://www.samsungteam.org banking scam dead 5.10.68.187 9/6/2014 13:01
91952 secure-transaction-ebay.net eBay http://www.secure-transaction-ebay.net banking scam dead 0.0.0.0 9/6/2014 13:03
91953 sentinel-p.com Sentinel Private Bank http://www.sentinel-p.com banking scam dead 67.227.166.198 9/6/2014 13:04
91954 southcitygoup.com Multi National Bank http://www.southcitygoup.com banking scam dead 192.169.82.254 9/6/2014 13:09
91955 stanchartb.org Standard Chartered Bank http://www.stanchartb.org banking scam dead 0.0.0.0 9/6/2014 13:11
91956 stanchbank.org Standard Chartered Bank http://www.stanchbank.org banking scam dead 5.10.68.187 9/6/2014 13:12
91957 the-presidncy.org the-presidncy.org http://www.the-presidncy.org banking scam dead 0.0.0.0 9/6/2014 13:13
91958 visa-enquiries.org visa-enquiries.org http://www.visa-enquiries.org banking scam dead 0.0.0.0 9/6/2014 13:15
91959 zeniferconstruction.com Zenifer Construction http://www.zeniferconstruction.com banking scam dead 50.28.66.14 9/6/2014 13:17
91960 zenithbk.com Zenith Bank http://www.zenithbk.com banking scam dead 0.0.0.0 9/6/2014 13:20
91961 elitescourier.com Elite Courier Services http://www.elitescourier.com banking scam dead 197.242.144.176 9/6/2014 14:06
91962 wdlinks.co.uk World Links Logistics http://www.wdlinks.co.uk banking scam dead 93.188.160.4 9/6/2014 14:13
91963 voltasecurityandcourier.com Volta Security & Courier http://www.voltasecurityandcourier.com banking scam dead 107.161.189.226 9/6/2014 14:26
91964 dancomsecurity.com Dancom Security http://www.dancomsecurity.com banking scam dead 74.81.85.18 9/6/2014 14:38
91965 pamisecurityanddelivery.com Pami Delivery & Security http://www.pamisecurityanddelivery.com banking scam dead 107.161.189.226 9/6/2014 14:47
91966 citylinkscourier.com City Links Courier Service http://www.citylinkscourier.com banking scam dead 93.188.160.50 58-62 Scrutton Street London EC2A 4PH United Kingdom Phone : +447017042988 Email: info@citylinkscourier.com 9/6/2014 14:51
91967 couriermastersinternationallimited.com Courier Masters International Ltd http://www.couriermastersinternationallimited.com banking scam dead 96.30.11.234 9/6/2014 14:53
91968 leadexpresscourier.com Lead Express Courier http://www.leadexpresscourier.com banking scam dead 8.38.76.254 58-62 Scrutton Street London EC2A 4PH United Kingdom Phone : + Email: info@leadexpresscourier.com 9/6/2014 15:02
91969 global-lg.com Global Leader Groups http://www.global-lg.com banking scam dead 195.154.173.118 9/6/2014 15:52
91970 easy-rent-express.com Easy Rent Express http://www.easy-rent-express.com banking scam dead 184.95.32.138 9/6/2014 15:58
91971 tplusf.info Transit + Forwarding Ltd http://www.tplusf.info banking scam dead 98.139.135.198 9/6/2014 16:14
91972 google-checkout-international-transactions.com Google Checkout http://www.google-checkout-international-transactions.com banking scam dead 62.149.128.154 9/6/2014 16:18
91973 mumbai-usconsulate.com Email Only http://www.mumbai-usconsulate.com banking scam dead 216.239.36.21 9/6/2014 17:51
91974 wgo-logistics.com WGO Logistics http://www.wgo-logistics.com banking scam dead 134.0.15.124 9/6/2014 19:54
91975 montreal-parcelheroesplus.com Parcel Heros Plus http://www.montreal-parcelheroesplus.com banking scam dead 208.91.199.121 9/6/2014 19:55
91976 zoomoilgas-za.com Zoom Oil & Gas http://www.zoomoilgas-za.com banking scam dead 93.188.160.38 9/6/2014 20:07
91977 essytonicpty.com Essytonic Import & Export Chambers Pty http://www.essytonicpty.com banking scam dead 93.188.160.68 9/6/2014 20:10
91978 partexoilgas-ae.com Partex Oil & Gas http://www.partexoilgas-ae.com banking scam dead 31.170.167.58 9/6/2014 20:13
91979 partexoilgas-uae.com Partex Oil & Gas http://www.partexoilgas-uae.com banking scam dead 31.170.167.252 9/6/2014 20:19
91980 dmofficengr.com Debt Management Office http://www.dmofficengr.com banking scam dead 54.195.249.197 9/7/2014 2:40
91981 webluxuryrentals.com Web Luxury Rentals http://www.webluxuryrentals.com banking scam dead 91.223.82.107 9/7/2014 2:42
91982 limited-auxerre.com Auxerre Limited http://www.limited-auxerre.com banking scam dead 46.30.212.65 9/7/2014 2:47
91983 nmc-uae.com NMC Healthcare http://www.nmc-uae.com banking scam dead 93.188.160.10 9/7/2014 3:00
91984 cbonnline.co.uk Clydesdale Bank http://www.cbonnline.co.uk banking scam dead 70.39.251.47 9/7/2014 3:04
91985 mlc-career.com MLC http://www.mlc-career.com banking scam dead 0.0.0.0 9/7/2014 3:32
91986 express-consignment.com Express Consignment http://www.express-consignment.com banking scam dead 5.135.127.68 9/7/2014 10:59
91987 arabsmb.com Arab Bank http://www.arabsmb.com banking scam dead 5.39.216.137 9/7/2014 16:04
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