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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
92888 globalllincs.com Globallincs http://www.globalllincs.com banking scam dead 50.87.15.82 9/27/2014 16:15
92889 ftb-gh.com Fidelity Trust Bank http://www.ftb-gh.com banking scam dead 216.245.210.50 9/27/2014 16:18
92890 worldwidecargoexpress.com Worlwide Cargo Express, Inc http://www.worldwidecargoexpress.com banking scam dead 209.159.155.170 9/27/2014 16:22
92891 airtickets-cheap.com Cheap Air Tickets http://www.airtickets-cheap.com banking scam dead 146.185.213.70 9/27/2014 16:33
92892 pmfirm-assocaute.com Barclays Bank http://www.pmfirm-assocaute.com banking scam dead 180.92.184.245 9/27/2014 19:45
92893 barclaysoffshores.co.uk Barclays Bank http://www.barclaysoffshores.co.uk banking scam dead 180.92.184.245 9/27/2014 19:55
92894 ellis-fuhr.us Cheap Air Tickets http://www.ellis-fuhr.us banking scam dead 146.185.213.70 9/27/2014 19:58
92895 uniontogolaise-online.com Union Togolaise du Banque http://www.uniontogolaise-online.com banking scam dead 88.190.253.244 9/27/2014 20:08
92896 gulfbk.com GULF FIELD INT BANK http://www.gulfbk.com banking scam dead 192.186.226.72 9/27/2014 20:38
92897 winswinchambers.com Wins & Win Chambers & Associates http://www.winswinchambers.com banking scam dead 176.56.235.86 9/27/2014 20:54
92898 customer-services-payments.com Paypal http://www.customer-services-payments.com banking scam dead 216.239.38.21 9/27/2014 21:08
92899 takreercoy.com Abu Dhabi National Oil Company http://www.takreercoy.com banking scam dead 31.170.167.238 9/27/2014 22:06
92900 envienmk.com Envien Magyarorsz?g Kft http://www.envienmk.com banking scam dead 192.65.243.91 9/28/2014 3:36
92901 hopeagrofood.net Hope Agro Food http://www.hopeagrofood.net banking scam dead 174.142.243.113 9/28/2014 3:39
92902 myglobalsupplier.com My Global Supplier http://www.myglobalsupplier.com banking scam dead 66.147.242.84 MyGlobalSupplier Ltd 14, Bangna-Trad Km. 7 Road, Bangkaew Samut Prakarn 10540 Chaing mai-Thailand Tel:+66959987164 Branch Office: No 1, Jalan Wisma Putra, Precinct 2 62602 PUTRAJAYA Malaysia info@myglobalsupplier.com 9/28/2014 3:42
92903 ubonhashemi.com Ubon Hashemi Co Ltd http://www.ubonhashemi.com banking scam dead 46.28.50.181 9/28/2014 3:47
92904 accessbgonli.com Access Bank http://www.accessbgonli.com banking scam dead 75.98.17.73 9/28/2014 6:45
92905 cncbintrnetnl.com China CITIC Bank International http://www.cncbintrnetnl.com banking scam dead 199.188.204.163 9/28/2014 8:09
92906 bsn-islamic.com Bank Simpanan Nasional http://www.bsn-islamic.com banking scam dead 199.188.204.163 9/28/2014 8:14
92907 federalrbkny.com Federal Reserve Bank of New York http://www.federalrbkny.com banking scam dead 81.169.226.252 9/28/2014 8:34
92908 autoauctionscarsandtrucks.com Auto Auctions http://www.autoauctionscarsandtrucks.com banking scam dead 104.192.4.211 9/28/2014 10:17
92909 britskyonline.com Britsky Finance http://www.britskyonline.com banking scam dead 94.242.205.226 9/28/2014 10:19
92910 centralrbi-ind.com Reserve Bank of India http://www.centralrbi-ind.com banking scam dead 192.200.105.151 9/28/2014 10:23
92911 fullupcredits-funds.com Fullup Credits Funds http://www.fullupcredits-funds.com banking scam dead 103.6.196.14 9/28/2014 10:27
92912 t-c-s-enterprise.com Express Car Delivery Systems http://www.t-c-s-enterprise.com banking scam dead 208.43.167.119 9/28/2014 10:46
92913 courierlinexpress.com Courier Line Xpress http://www.courierlinexpress.com banking scam dead 5.10.68.189 9/28/2014 10:53
92914 dibuae.com Dubai Islamic Bank http://www.dibuae.com banking scam dead 5.10.68.189 9/28/2014 10:57
92915 privatebarclaysbklononline.org Barclays Bank http://www.privatebarclaysbklononline.org banking scam dead 0.0.0.0 9/28/2014 11:00
92916 ubsglobal.net UBS Bank http://www.ubsglobal.net banking scam dead 0.0.0.0 9/28/2014 11:03
92917 bochk.net Bank of China http://www.bochk.net banking scam dead 0.0.0.0 9/28/2014 11:05
92918 transglobslog.com Global Time Delivery http://www.transglobslog.com banking scam dead 78.153.150.12 9/28/2014 15:10
92919 northernfb.org.uk Northern Finance Bank http://www.northernfb.org.uk banking scam dead 192.185.144.89 9/28/2014 15:42
92920 onlinbk.com Citi Investment Bank http://www.onlinbk.com banking scam dead 93.188.160.95 9/28/2014 15:56
92921 tomsafegridlocksvault.com Tom Safe Grid-Locks Vault http://www.tomsafegridlocksvault.com banking scam dead 50.87.44.134 9/28/2014 17:20
92922 rockcitypalacehotel.com Rock City Palace Hotel http://www.rockcitypalacehotel.com banking scam dead 50.87.44.134 9/28/2014 17:22
92923 independentb.us Independent Bank http://www.independentb.us banking scam dead 107.161.183.114 9/28/2014 17:25
92924 africardvisafinancecompagny.com Africards Visa Company http://www.africardvisafinancecompagny.com banking scam dead 80.241.220.43 9/28/2014 17:30
92925 alainhospitalsae.com Al Ain Hospital http://www.alainhospitalsae.com banking scam dead 142.4.215.192 9/28/2014 17:32
92926 aak-hospital.com Ain Al Khaleej Hospital http://www.aak-hospital.com banking scam dead 142.4.215.192 9/28/2014 17:43
92927 zamanitravels.com Zamani Travels & Tours LLC http://www.zamanitravels.com banking scam dead 142.4.215.192 9/28/2014 17:46
92928 khalifatravel.net Khalifa Travel & Tours LLC http://www.khalifatravel.net banking scam dead 93.188.160.66 9/28/2014 17:48
92929 bgfibng.com BGFI Bank Nigeria http://www.bgfibng.com banking scam dead 216.245.210.50 9/28/2014 17:53
92930 fakanastocktradingpty.com Fakana Stock Trading http://www.fakanastocktradingpty.com banking scam dead 65.60.49.20 9/28/2014 18:29
92931 bsicbtogo.com BSIC http://www.bsicbtogo.com banking scam dead 78.138.100.110 9/28/2014 19:20
92932 bankhapoalimpn.com Bank Hapoalim http://www.bankhapoalimpn.com banking scam dead 162.13.42.65 9/28/2014 19:50
92933 broda-uk.com Roda Bank http://www.broda-uk.com banking scam dead 112.137.167.169 9/28/2014 19:55
92934 orabb.com OraBank http://www.orabb.com banking scam dead 82.201.35.64 9/28/2014 19:57
92935 rbsukc.com RBS Bank Heritage Online http://www.rbsukc.com banking scam dead 112.137.167.169 9/28/2014 19:59
92936 clcoltd.com Chariot Logistics http://www.clcoltd.com banking scam dead 209.159.155.170 9/28/2014 20:03
92937 ipb-citibank.com Citibank http://www.ipb-citibank.com banking scam dead 178.170.111.158 9/29/2014 2:05
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