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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
93688 fernandopomshome.com Fernando Poms Home http://www.fernandopomshome.com banking scam dead 208.91.199.145 10/19/2014 13:39
93689 desdaleonline.com Clydesdale Bank http://www.desdaleonline.com banking scam dead 81.169.155.220 10/19/2014 13:53
93690 baquatlantique.net Banque Atlantique http://www.baquatlantique.net banking scam dead 185.9.51.33 10/19/2014 13:58
93691 chelthamglstr.com Cheltenham & Gloucester BS http://www.chelthamglstr.com banking scam dead 185.9.51.33 10/19/2014 14:02
93692 oxyyenerji.com Oxyy Enerji http://www.oxyyenerji.com banking scam dead 5.10.68.187 10/19/2014 14:22
93693 szaritoesszolgaltatokft.com Szarito es szolgaltato kft http://www.szaritoesszolgaltatokft.com banking scam dead 209.148.82.232 10/19/2014 15:41
93694 goods-fwd.com OptiForward Logistics, http://www.goods-fwd.com banking scam dead 5.9.68.45 10/19/2014 15:53
93695 forwarding-trade.com Forward Trade http://www.forwarding-trade.com banking scam dead 31.28.24.114 10/19/2014 15:57
93696 aircanadahotel.com Air Canada Hotel http://www.aircanadahotel.com banking scam dead 75.98.17.73 10/19/2014 16:00
93697 cobbsoft.net Cobb Soft http://www.cobbsoft.net banking scam dead 192.186.218.34 10/19/2014 17:38
93698 rdk-cargo.com RDK Logistics http://www.rdk-cargo.com banking scam dead 206.188.192.164 10/19/2014 19:14
93699 btg-cargo-ltd.com BTG Logistics http://www.btg-cargo-ltd.com banking scam dead 206.188.193.252 10/19/2014 19:14
93700 worldmassiveshipping.com W.M. Shipping LTD http://www.worldmassiveshipping.com banking scam dead 31.220.2.150 10/19/2014 19:20
93701 beggotseafoods.com Beggot Seafoods http://www.beggotseafoods.com banking scam dead 50.28.9.115 10/19/2014 19:31
93702 international-zinc.com Zinc Spedition http://www.international-zinc.com banking scam dead 82.165.63.180 10/19/2014 19:38
93703 import-exportbrokers.com Cameroon Import & Export Brokers Ltd. http://www.import-exportbrokers.com banking scam dead 209.159.155.170 10/19/2014 19:41
93704 stanzacruiseislandhotels.com Stanza Cruise Island Hotels & Suites http://www.stanzacruiseislandhotels.com banking scam dead 31.220.16.213 10/19/2014 19:47
93705 brixtonrentals.com Brixton Residential http://www.brixtonrentals.com banking scam dead 91.197.229.113 10/19/2014 21:14
93706 universaltsvc.com Universal Travel Services http://www.universaltsvc.com banking scam dead 31.170.166.114 10/19/2014 21:42
93707 north-express.com North Express http://www.north-express.com banking scam dead 206.188.192.93 10/19/2014 21:46
93708 cbuaecbn.com Citibank UAE http://www.cbuaecbn.com banking scam dead 184.95.32.34 10/20/2014 1:51
93709 ubagroupss.com United Bank For Africa http://www.ubagroupss.com banking scam dead 184.95.32.34 10/20/2014 1:53
93710 uba-plcgh.com United Bank For Africa http://www.uba-plcgh.com banking scam dead 69.73.181.211 10/20/2014 2:01
93711 hsbchome.com HSBC http://www.hsbchome.com banking scam dead 162.255.119.254 10/20/2014 2:07
93712 magsecds.com Magnum Securities & Diplomatic Service http://www.magsecds.com banking scam dead 103.13.242.201 10/20/2014 2:11
93713 tcmfreights.com Trusted Cargo Movers http://www.tcmfreights.com banking scam dead 23.236.62.147 10/20/2014 6:06
93714 sectrustbn.com Secure Trust B?nk http://www.sectrustbn.com banking scam dead 104.28.16.12 10/20/2014 10:16
93715 bridgestore-haulage.com Bridgestore Haulage http://www.bridgestore-haulage.com banking scam dead 23.229.228.200 10/20/2014 10:25
93716 davidyorkies.com David's Companion Puppies http://www.davidyorkies.com banking scam dead 72.52.4.95 10/20/2014 10:26
93717 renta-realestate.com Realestate http://www.renta-realestate.com banking scam dead 77.244.243.55 10/20/2014 10:36
93718 hallowrentals.com HallowRental http://www.hallowrentals.com banking scam dead 173.236.72.115 10/20/2014 10:37
93719 royalproductioncement-my.com Royal Production Cement Company http://www.royalproductioncement-my.com banking scam dead 198.50.241.225 10/20/2014 13:41
93720 kamsii.com Kamsi Imex Finance Capital http://www.kamsii.com banking scam dead 199.79.62.20 10/20/2014 15:46
93721 assetscu.com Assets Credit Union http://www.assetscu.com banking scam dead 199.79.62.20 10/20/2014 15:47
93722 all-stbuk.com A&L Bank http://www.all-stbuk.com banking scam dead 199.79.62.20 10/20/2014 15:49
93723 clydesdonline.com Clydesdale Bank http://www.clydesdonline.com banking scam dead 199.79.62.20 10/20/2014 15:50
93724 globaltrustny.com Global Trust Limited http://www.globaltrustny.com banking scam dead 199.79.62.20 10/20/2014 15:51
93725 gtusafe.com GT Platinum Safe Deposit http://www.gtusafe.com banking scam dead 50.87.54.179 10/20/2014 16:04
93726 cityonuk.com Citibank http://www.cityonuk.com banking scam dead 198.187.31.109 10/20/2014 16:06
93727 parcelinexpress.com Parceline Express http://www.parcelinexpress.com banking scam dead 66.96.147.82 10/20/2014 16:11
93728 cajasol-financieronline.com Cajasol Bank http://www.cajasol-financieronline.com banking scam dead 31.170.163.232 10/20/2014 16:15
93729 onlinebangkoklogin.com Bangkok Bank http://www.onlinebangkoklogin.com banking scam dead 192.169.82.254 10/20/2014 16:17
93730 icbonli.com ICB Banking Group http://www.icbonli.com banking scam dead 206.188.192.149 10/20/2014 16:21
93731 bradleycoxlaw.com BradleyCox Law LLP http://www.bradleycoxlaw.com banking scam dead 199.79.62.20 10/20/2014 16:32
93732 davidsontaylorlaws.com Davidson Taylor http://www.davidsontaylorlaws.com banking scam dead 199.79.62.20 10/20/2014 16:37
93733 elitesecuritydelivery.com Elite Security http://www.elitesecuritydelivery.com banking scam dead 199.79.62.20 10/20/2014 16:42
93734 globalbasecouriers.com Global Base Couriers http://www.globalbasecouriers.com banking scam dead 199.79.62.20 10/20/2014 16:47
93735 pannonpellets.com Pannon Pellets Kft http://www.pannonpellets.com banking scam dead 209.159.155.170 10/20/2014 16:51
93736 securus-limited.co.uk Securus Escrow Ltd http://www.securus-limited.co.uk banking scam dead 84.40.9.133 10/20/2014 16:56
93737 pacificunicredit.com Pacific Credit Union http://www.pacificunicredit.com banking scam dead 199.79.62.20 10/20/2014 17:04
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