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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
93188 glbalfansexpress.com Global Fans Express Service http://www.glbalfansexpress.com banking scam dead 31.170.167.144 10/6/2014 14:07
93189 zehansec.com Zehan Security Service Logistics http://www.zehansec.com banking scam dead 31.170.167.84 10/6/2014 14:09
93190 skeyexpressservice.com Sky Express Services http://www.skeyexpressservice.com banking scam dead 31.170.167.71 10/6/2014 14:10
93191 adamswasso.com Adams Willson & Associados http://www.adamswasso.com banking scam dead 31.170.167.99 10/6/2014 14:13
93192 pauljasso-pt.com Paul Johnson & Associados http://www.pauljasso-pt.com banking scam dead 31.170.167.104 10/6/2014 14:15
93193 airmessengerexpress.com Air Messenger Express http://www.airmessengerexpress.com banking scam dead 50.28.33.173 10/6/2014 14:19
93194 metropoli-bank.com Metropolitan Access International Bank http://www.metropoli-bank.com banking scam dead 50.28.33.173 10/6/2014 14:22
93195 adnoga-ae.com Abu Dhabi National Oil & Gas Authority http://www.adnoga-ae.com banking scam dead 93.188.160.95 10/6/2014 14:30
93196 ogc-tr.com Osmanbey Group http://www.ogc-tr.com banking scam dead 31.170.167.240 10/6/2014 14:32
93197 bcm-es.com Barcelona Centro Medico http://www.bcm-es.com banking scam dead 31.170.167.90 10/6/2014 14:35
93198 hilhelmus.com Hilhelmus Associados http://www.hilhelmus.com banking scam dead 93.188.160.33 10/6/2014 14:38
93199 frozenvalleyfoods.net Frozen Valley Foods http://www.frozenvalleyfoods.net banking scam dead 192.81.248.200 10/6/2014 14:41
93200 pacificcargomover.com Pacific Cargo Mover http://www.pacificcargomover.com banking scam dead 162.251.112.19 10/6/2014 14:45
93201 oasiscourier.com Oasis Express Delivery http://www.oasiscourier.com banking scam dead 50.7.103.178 10/6/2014 14:52
93202 metrobkl.com Metro Bank UK http://www.metrobkl.com banking scam dead 50.7.103.178 10/6/2014 14:54
93203 eu-iafpo.org Anti-Fraud International http://www.eu-iafpo.org banking scam dead 188.40.207.191 10/6/2014 15:46
93204 efav-international.com eFav International http://www.efav-international.com banking scam dead 185.66.140.183 10/6/2014 15:48
93205 vattanacbk.net Vattanac Bank Cambodia http://www.vattanacbk.net banking scam dead 209.237.150.20 10/6/2014 15:50
93206 farming-agricultural-contractors.com Farming & Agricultural Contractors http://www.farming-agricultural-contractors.com banking scam dead 50.87.218.44 Farming & Agricultural Contractors Address: Hornecourt Manor Farm/Hornecourt Hill Horley RH6 9LB United Kingdom Phone: +44 (0)131 463 2986 Fax: +44 (0)203 725 9274 10/6/2014 16:04
93207 cctbonline.com Cross Capital Bank http://www.cctbonline.com banking scam dead 204.8.216.163 10/6/2014 16:06
93208 zafar-industrial-machinery.co.uk Zafar-Industrial-Machinery Ltd http://www.zafar-industrial-machinery.co.uk banking scam dead 23.229.231.200 10/6/2014 16:06
93209 zenithshippers.com Zenith Shippers http://www.zenithshippers.com banking scam dead 64.37.63.50 10/6/2014 16:16
93210 silvercurve-trading.com Silver Curve Trading http://www.silvercurve-trading.com banking scam dead 64.37.63.50 10/6/2014 16:22
93211 aircargolinesint.com Air Cargo Line http://www.aircargolinesint.com banking scam dead 184.171.251.122 10/6/2014 16:29
93212 bm-madrid.com Banco De Madrid http://www.bm-madrid.com banking scam dead 64.37.63.50 10/6/2014 16:34
93213 juicyyorkies.com Juicy Yorkies http://www.juicyyorkies.com banking scam dead 64.37.63.50 10/6/2014 16:41
93214 savehandsfreightlogistics.com SAVE HANDS FREIGHT AND LOGISTICS http://www.savehandsfreightlogistics.com banking scam dead 196.41.137.185 10/6/2014 18:26
93215 capitaltrustonline.com Capital Trust http://www.capitaltrustonline.com banking scam dead 196.41.137.185 10/6/2014 19:28
93216 chaseprivate.org Chase Private Bank http://www.chaseprivate.org banking scam dead 196.41.137.185 10/6/2014 19:34
93217 vfs-ukvisaembassyonline.info UK Visas Online http://www.vfs-ukvisaembassyonline.info banking scam dead 70.39.251.47 10/7/2014 12:05
93218 londonbaglionihotel.co.uk Baglioni Hotel London http://www.londonbaglionihotel.co.uk banking scam dead 0.0.0.0 10/7/2014 12:07
93219 etradingcoltd.com E Trading Company http://www.etradingcoltd.com banking scam dead 104.218.54.36 10/7/2014 12:10
93220 drmconlinestore.com Dr Mc Chemicals OnlineStore http://www.drmconlinestore.com banking scam dead 209.159.155.170 10/7/2014 12:11
93221 bopa-male.com AER-ZBV http://www.bopa-male.com banking scam dead 65.254.248.178 10/7/2014 12:12
93222 enatexfruits.com Enatex Fruit http://www.enatexfruits.com banking scam dead 69.89.27.246 10/7/2014 12:14
93223 amessconstruction.com Ames Construction http://www.amessconstruction.com banking scam dead 216.239.32.21 10/7/2014 12:16
93224 mj-generaltrading.com Jam And Max General Trading Pty http://www.mj-generaltrading.com banking scam dead 107.190.129.250 Email: mjgeneral.tradingpty@gmail.com Skype Name: mandjgeneraltrading Address: 46 Scott St Upington 8801 South Africa Landline: +27110839323 Mobile: +27839679905 Fax: +27865053870 10/7/2014 12:32
93225 carlyleig.com Carlyle Industrial Group http://www.carlyleig.com banking scam dead 64.6.109.142 10/7/2014 12:33
93226 eldertechnologyinc.com Elder Financial Technology Inc http://www.eldertechnologyinc.com banking scam dead 64.6.109.143 10/7/2014 12:36
93227 bank-refund.com It IS Your Money Ltd http://www.bank-refund.com banking scam dead 107.190.129.250 10/7/2014 12:38
93228 firelightglobalenterprise.co.za Firelight Global Enterprise (Pty) Ltd http://www.firelightglobalenterprise.co.za banking scam dead 197.189.210.2 10/7/2014 12:39
93229 samarketing-trading.com SA Marketing & Trading (Pty) Ltd http://www.samarketing-trading.com banking scam dead 197.85.190.72 10/7/2014 12:43
93230 africaflybirdtradings.com Africa FlyBird Tradings http://www.africaflybirdtradings.com banking scam dead 197.221.12.170 10/7/2014 12:47
93231 ourcuteyorkies.com Sandy Yorkshire Terrier Home http://www.ourcuteyorkies.com banking scam dead 199.34.228.50 10/7/2014 12:49
93232 citynationplc.com City National Bank http://www.citynationplc.com banking scam dead 176.9.105.210 10/7/2014 12:51
93233 citizenoffshorepm.co.uk Citizens OffshoreBank http://www.citizenoffshorepm.co.uk banking scam dead 94.102.63.227 10/7/2014 12:53
93234 bnpbk.com BNP Paribas Fortis http://www.bnpbk.com banking scam dead 69.167.150.18 10/7/2014 12:55
93235 maximpetmovers.com Maxim Pet Movers http://www.maximpetmovers.com banking scam dead 66.45.253.74 10/7/2014 14:00
93236 starwoodpetmovers.com Starwood Pet Movers http://www.starwoodpetmovers.com banking scam dead 198.136.52.146 10/7/2014 14:02
93237 tntparcel.net TNT Express / FNT Shipping company http://www.tntparcel.net banking scam dead 202.52.134.81 Customer Service Tel: (+447031998680) ==================== Lane 88 castle road opposite Parliament House, Accra, Ghana Mobile: +233202745890 Tel: +233202745890 Fax: +233202745895 Email Address: shipments@tntparcel.net / infoattntshipings@gmail.com 10/7/2014 14:05
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