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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
93638 tcnbsecuredservice.com The Citizens National Bank of SWO http://www.tcnbsecuredservice.com banking scam dead 200.74.241.103 10/18/2014 7:31
93639 standchatintl.com Standard Chartered Bank http://www.standchatintl.com banking scam dead 184.95.32.34 10/18/2014 7:35
93640 boardingexpressltd.com Boarding Xpress Pet Carriers http://www.boardingexpressltd.com banking scam dead 184.95.32.34 10/18/2014 7:37
93641 inhlb.net Hong Leong Bank http://www.inhlb.net banking scam dead 184.95.32.139 10/18/2014 7:43
93642 guarantyinvestment.us Guaranty Investment New York http://www.guarantyinvestment.us banking scam dead 200.74.241.103 10/18/2014 7:44
93643 falconprivate.com Falcon Private Bank http://www.falconprivate.com banking scam dead 192.64.114.140 10/18/2014 7:47
93644 interclogistics.com InterContinental Logistics http://www.interclogistics.com banking scam dead 209.159.155.170 10/18/2014 7:52
93645 ginvestiment.net Guaranty Investment New York http://www.ginvestiment.net banking scam dead 155.94.65.18 10/18/2014 7:55
93646 unitybplc.com Unity Bank Plc http://www.unitybplc.com banking scam dead 119.81.31.34 10/18/2014 7:59
93647 unitybankplcng.com Unity Bank Plc Nigeria http://www.unitybankplcng.com banking scam dead 46.102.253.143 HEAD OFFICE: Unity Bank Plc Plot 785, Herbert Macaulay Way Central Business District Abuja, FCT. Telephone: +234 818 455 7454 Website: www.unitybankplcng.com Email: customercare@unitybankplcng.com HEAD OFFICE ANNEX Unity Bank Plc, Plot 290A, Akin Olugbade Street, Lagos State. 10/18/2014 8:02
93648 mss-logistics.com MSS Logistics http://www.mss-logistics.com banking scam dead 82.165.175.66 10/18/2014 8:09
93649 bbkplclondononline.org Barclays Bank http://www.bbkplclondononline.org banking scam dead 0.0.0.0 10/18/2014 8:17
93650 cbn-online-ng.org Central Bank of Nigeria http://www.cbn-online-ng.org banking scam dead 0.0.0.0 10/18/2014 8:18
93651 fidelityf.com Fidelity Fund http://www.fidelityf.com banking scam dead 69.50.220.108 10/18/2014 8:22
93652 onlinemonb.com Montrose Bank http://www.onlinemonb.com banking scam dead 5.56.133.98 10/18/2014 8:23
93653 vpp-purchase-department.com eBay Vehicle Protection Program http://www.vpp-purchase-department.com banking scam dead 0.0.0.0 10/18/2014 8:27
93654 pexgou.com Prominent Export Group (PEXGOU) Pty Ltd http://www.pexgou.com banking scam dead 41.204.206.44 10/18/2014 11:26
93655 petsaircourier.com Pets Air Courier Service http://www.petsaircourier.com banking scam dead 185.27.134.134 10/18/2014 11:53
93656 capitaloffshore.net Capital Bank http://www.capitaloffshore.net banking scam dead 37.0.123.113 10/18/2014 12:05
93657 diarora.com Diarora Communications & Supply http://www.diarora.com banking scam dead 66.36.242.242 10/18/2014 12:37
93658 chariotmanufacturers.com Chariot Manufacturers http://www.chariotmanufacturers.com banking scam dead 185.27.134.134 10/18/2014 13:14
93659 petair-movers.com Pets Travelex http://www.petair-movers.com banking scam dead 31.170.160.153 10/18/2014 13:18
93660 firstbkdirect.com First Bank of Nigeria http://www.firstbkdirect.com banking scam dead 162.210.101.134 10/18/2014 13:24
93661 universal-courier.com Universal Courier http://www.universal-courier.com banking scam dead 27.254.96.20 10/18/2014 13:28
93662 tranz-logistics.com Tranz Logistics http://www.tranz-logistics.com banking scam dead 185.28.20.25 10/18/2014 13:37
93663 atlas-autos.com Atlas-Autos Services http://www.atlas-autos.com banking scam dead 31.220.16.185 10/18/2014 13:42
93664 heservicesplantsales.com H.E. Plant Services Sales Limited http://www.heservicesplantsales.com banking scam dead 83.125.22.197 10/18/2014 14:27
93665 sadantradinggroup.com Sadan Trading Group http://www.sadantradinggroup.com banking scam dead 37.26.108.101 10/18/2014 15:06
93666 kom-bopatermelo.com Kom-Bopa Termelo http://www.kom-bopatermelo.com banking scam dead 209.61.252.197 10/18/2014 15:07
93667 mecsecgh.info Mercury Security Company, Inc. http://www.mecsecgh.info banking scam dead 64.71.144.48 10/18/2014 16:46
93668 rbofscotland.co.uk Royal Bank of Scotland http://www.rbofscotland.co.uk banking scam dead 23.236.62.147 10/18/2014 18:27
93669 varneyllc.com Varney Associates LLC http://www.varneyllc.com banking scam dead 64.6.109.156 10/18/2014 18:56
93670 judithteacuppuppies.com Judith Alden Breeding Home http://www.judithteacuppuppies.com banking scam dead 104.17.22.109 10/19/2014 4:16
93671 eurochempharma.com Euro Chem Pharma http://www.eurochempharma.com banking scam dead 209.159.155.170 10/19/2014 4:39
93672 sarah-avairy.com Sarah's Aviary http://www.sarah-avairy.com banking scam dead 192.64.112.133 10/19/2014 4:48
93673 hmcl-bv.com Homar Management & Co Levering http://www.hmcl-bv.com banking scam dead 192.64.112.131 10/19/2014 4:54
93674 debrunepharmacy.com Debrune Global Pharmacy http://www.debrunepharmacy.com banking scam dead 31.220.2.200 10/19/2014 5:01
93675 glopetsservices.com Global Pets Services http://www.glopetsservices.com banking scam dead 192.64.112.131 10/19/2014 5:59
93676 productivebeverages.com Productive Beverages http://www.productivebeverages.com banking scam dead 192.64.112.131 10/19/2014 6:04
93677 propharmslab-inc.com Pro Pharms Laboratory http://www.propharmslab-inc.com banking scam dead 192.64.112.131 10/19/2014 6:09
93678 geocourier.org Geo Courier http://www.geocourier.org banking scam dead 104.219.248.7 10/19/2014 6:33
93679 wassana-chiapa-group.com Wassana Chiapa Group http://www.wassana-chiapa-group.com banking scam dead 192.64.112.131 10/19/2014 6:38
93680 cm-undp-electoralassistance.org Le PNUD au Cameroun Le Projet d'Assistance Electorale http://www.cm-undp-electoralassistance.org banking scam dead 199.188.201.238 10/19/2014 6:43
93681 scopti-beverages.com Scopti Beverages http://www.scopti-beverages.com banking scam dead 192.64.112.131 10/19/2014 6:49
93682 pharmacymondial.com Pharmacy Mondial http://www.pharmacymondial.com banking scam dead 192.64.112.131 10/19/2014 6:53
93683 alphachemicalloboratory.com Alpha Chemical Laboratory http://www.alphachemicalloboratory.com banking scam dead 104.219.248.4 10/19/2014 6:56
93684 diamondbgrouponl.com Diamond Bank Group http://www.diamondbgrouponl.com banking scam dead 206.188.192.195 10/19/2014 8:45
93685 hlb-bksecure.com Santander Bank http://www.hlb-bksecure.com banking scam dead 199.119.202.194 10/19/2014 10:08
93686 bureausveritas.com Bureau Veritas http://www.bureausveritas.com banking scam dead 209.159.155.170 10/19/2014 12:05
93687 pugpuppies4you.com Pug Puppies 4U http://www.pugpuppies4you.com banking scam dead 208.91.199.145 10/19/2014 13:36
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