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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
92638 confidentimportexport.com Confident Import and Export. http://www.confidentimportexport.com banking scam dead 41.204.206.44 9/20/2014 15:10
92639 vukanifisheries.com Vukani Fisheries http://www.vukanifisheries.com banking scam dead 41.204.206.44 9/20/2014 15:12
92640 nmglobaltraders.com NM Global Trading http://www.nmglobaltraders.com banking scam dead 69.16.198.107 9/20/2014 15:15
92641 ab-global-trading.com AB global Trading http://www.ab-global-trading.com banking scam dead 173.230.254.187 +27737167319 +27723568895 +27603758235 marcofrings@hotmail.com Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=219805 9/20/2014 17:25
92642 gprimel.com Global Prime Group http://www.gprimel.com banking scam dead 41.204.206.44 9/20/2014 17:27
92643 j-t-c.co.uk John Turner Commercials http://www.j-t-c.co.uk banking scam dead 91.198.165.130 9/20/2014 17:45
92644 zenithbank.net Zenith Bank http://www.zenithbank.net banking scam dead 64.22.89.202 9/20/2014 18:33
92645 bbvacontlnental.com BBVA Continental http://www.bbvacontlnental.com banking scam dead 173.214.182.134 9/20/2014 18:36
92646 courierlogisticssolution.com Real Star Courier & Logistics http://www.courierlogisticssolution.com banking scam dead 168.62.210.74 9/20/2014 18:54
92647 transportlogisitics.com Metafora Hermes Express http://www.transportlogisitics.com banking scam dead 149.255.58.7 9/21/2014 2:26
92648 rbi-online.net Reserve Bank of India http://www.rbi-online.net banking scam dead 197.189.201.254 9/21/2014 2:28
92649 inbanki.com Thema Bank http://www.inbanki.com banking scam dead 112.137.167.64 9/21/2014 2:33
92650 realimmo.co.uk Realimmo http://www.realimmo.co.uk banking scam dead 109.123.76.128 9/21/2014 3:05
92651 acryilrecruitmentservice.com Acryil Recruitment Services http://www.acryilrecruitmentservice.com banking scam dead 31.220.17.54 9/21/2014 3:09
92652 remaxgroup24.com Remax Group http://www.remaxgroup24.com banking scam dead 206.188.193.122 9/21/2014 3:13
92653 clsc.co.za Coast Logistics http://www.clsc.co.za banking scam dead 209.236.121.62 9/21/2014 7:21
92654 ndiangang-import-export.com Ndiangang Import & Export http://www.ndiangang-import-export.com banking scam dead 173.230.254.165 Website : www.ndiangang-import-export.com Email:info@ndiangang-import-export.com Email:order@ndiangang-import-export.com Email:consult@ndiangang-import-export.com Office Line : ( +27) 11 041 0142 Hours of Operation Mon-Fri: 8 AM -5 PM Sat: 8 AM-12 PM Sun: Closed Address : NO 13 Limbombo Street, Clemond, Johannesburg, Gauteng 2092, South Africa 9/21/2014 7:24
92655 alrabbanholdings.com Al Rabban Holding http://www.alrabbanholdings.com banking scam dead 108.167.141.20 9/21/2014 7:36
92656 broadcastlebnkuk.com Broadcastle Bank http://www.broadcastlebnkuk.com banking scam dead 0.0.0.0 9/21/2014 7:38
92657 custodianl.com custodianl.com http://www.custodianl.com banking scam dead 69.50.220.108 9/21/2014 7:39
92658 fnb-finance.com First National Bank http://www.fnb-finance.com banking scam dead 0.0.0.0 9/21/2014 7:40
92659 fxdslogistics.com FX Delivery Services & Logistics http://www.fxdslogistics.com banking scam dead 5.199.161.101 9/21/2014 7:42
92660 globelbankofafrica.com Globel Bank of Africa http://www.globelbankofafrica.com banking scam dead 0.0.0.0 9/21/2014 7:44
92661 hongleongfin.com Hong Leong Financial Investment Bank http://www.hongleongfin.com banking scam dead 5.10.68.188 9/21/2014 7:46
92662 maincentralbnk.com Main Central Bank http://www.maincentralbnk.com banking scam dead 0.0.0.0 9/21/2014 7:48
92663 relianceiltd.com Reliance Bank http://www.relianceiltd.com banking scam dead 69.50.220.108 9/21/2014 7:50
92664 tcsenterprise.com The Car Ship Enterprise Ltd http://www.tcsenterprise.com banking scam dead 184.95.32.34 9/21/2014 7:51
92665 ubs-global.com UBS Bank http://www.ubs-global.com banking scam dead 0.0.0.0 9/21/2014 7:53
92666 usembassytk.org US Embassy http://www.usembassytk.org banking scam dead 69.50.220.108 9/21/2014 7:54
92667 zenlthbank-ng.net Zenith Bank http://www.zenlthbank-ng.net banking scam dead 0.0.0.0 9/21/2014 7:57
92668 arzwealth.com Arzan Wealth (DIFC) Limited http://www.arzwealth.com banking scam dead 94.242.205.226 9/21/2014 8:12
92669 hsbc-onlinebnk.com HSBC Bank http://www.hsbc-onlinebnk.com banking scam dead 107.161.183.114 9/21/2014 8:15
92670 offshoreinter.biz Intercontinental Offshore http://www.offshoreinter.biz banking scam dead 5.10.68.188 9/21/2014 8:19
92671 online-rb.com Reserve Bank of India http://www.online-rb.com banking scam dead 184.95.32.34 9/21/2014 8:25
92672 royalexpresservice.com Royal Express Service http://www.royalexpresservice.com banking scam dead 197.189.201.254 9/21/2014 8:31
92673 barcghonline.com Barclays Bank http://www.barcghonline.com banking scam dead 198.24.164.210 9/21/2014 8:41
92674 banquebsic.com BSIC Bank http://www.banquebsic.com banking scam dead 5.196.40.96 9/21/2014 8:47
92675 danskeebnk.com Danske Bank http://www.danskeebnk.com banking scam dead 27.121.66.11 9/21/2014 8:56
92676 eaccessbank.net e-AccessBank http://www.eaccessbank.net banking scam dead 23.236.62.147 9/21/2014 9:06
92677 llyodsbnk.com Lloyds TSB Bank http://www.llyodsbnk.com banking scam dead 72.9.151.248 +447031941662 +44703 195 4863 Lloyds Bank plc Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. 9/21/2014 9:10
92678 mybnkrayat.com Bank Rakyat http://www.mybnkrayat.com banking scam dead 103.6.196.14 9/21/2014 9:16
92679 standardcharteredbankplc.com Standard Chartered Bank http://www.standardcharteredbankplc.com banking scam dead 197.242.159.206 Standard Chartered Bank UK 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom Telephone: +44 (0)77 000 68532 Fax: +44 (203) 197 6087 (General and message forwarding) Standard Chartered Bank USA 50 Fremont St #2210, San Francisco, CA 94105, United States (419) 492-8781 www.standardcharteredbankplc.com info@standardcharteredbankplc.com customerservice@standardcharteredbankplc.com claimsdept@standardcharteredbankplc.com internationaltransfer@standardcharteredbankplc.com 9/21/2014 9:26
92680 citibnkonlineaccess.com Citibank http://www.citibnkonlineaccess.com banking scam dead 107.161.183.114 9/21/2014 9:33
92681 welcomegmb.com Gulf Merchant Bank http://www.welcomegmb.com banking scam dead 80.82.69.32 9/21/2014 13:53
92682 ukglobavisa.co.uk United Kingdom Immigration Service http://www.ukglobavisa.co.uk banking scam dead 216.239.38.21 9/21/2014 17:55
92683 azizibankaf.com Azizi Bank http://www.azizibankaf.com banking scam dead 107.161.183.114 9/21/2014 17:59
92684 grandcourierexpress.com Grand Courier Express http://www.grandcourierexpress.com banking scam dead 185.27.134.197 info@grandcourierexpress.com 9/21/2014 18:08
92685 direct-express-auto-transport.eu Transport Car Europe http://www.direct-express-auto-transport.eu banking scam dead 149.255.58.7 9/21/2014 18:11
92686 wapenergy.com WAP Energy Oil & Gas Company http://www.wapenergy.com banking scam dead 216.185.153.80 9/21/2014 19:37
92687 fidelitybankinvest.com Fidelity Bank Invest http://www.fidelitybankinvest.com banking scam dead 23.254.42.158 9/21/2014 19:48
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