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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
93738 pcfcreditunion.com Pacific Credit Union http://www.pcfcreditunion.com banking scam dead 199.79.62.20 10/20/2014 17:05
93739 emperiamisole.com Banana World Green S.A. http://www.emperiamisole.com banking scam dead 209.159.155.170 10/20/2014 17:13
93740 mbpmilchproduktegmbh.com MBP Dairy Products GmbH http://www.mbpmilchproduktegmbh.com banking scam dead 209.159.155.170 10/20/2014 17:15
93741 atlanticshippingsecurity.com Atlantic Shipping Co. http://www.atlanticshippingsecurity.com banking scam dead 69.73.181.211 Atlantic Shipping and Securty Company Ghana Office 3rd Meridian Close Harbour Road Tema, Ghana Tel:+233-261-594-976 Email: info@atlanticshippingsecurity.com USA Office 13404 NW 40th Ave Vancouver, WA 98685 Email: usa@atlanticshippingsecurity.com Spain Office Paseo de la Castellana 22 28046 Madrid, Spain Email: spain@atlanticshippingsecurity.com Italy Office Via Messina 10, 20154 Milan, Italy, Email: italy@atlanticshippingsecurity.com 10/20/2014 17:32
93742 galaxycustody.com Galaxy Custodian Company http://www.galaxycustody.com banking scam dead 69.73.181.211 El Poligono Industrial, Calle del Trigo 59-60 028914 - Leganes (Madrid) Spain. Tel/Fax: 0034 91-769-29-86 Email: info@galaxycustody.com 10/20/2014 18:27
93743 hsbbsc.com HSBC http://www.hsbbsc.com banking scam dead 69.73.181.211 10/20/2014 18:44
93744 thegrandassociates.com The Grand Associate Legal Council http://www.thegrandassociates.com banking scam dead 69.73.181.211 10/20/2014 18:52
93745 b-faso.org BANQUE REGIONALE DE SOLIDARITE (B R S) http://www.b-faso.org banking scam dead 31.220.17.92 10/20/2014 19:29
93746 dgalogistics.com DGA Logistics http://www.dgalogistics.com banking scam dead 85.25.102.217 10/20/2014 22:15
93747 norbulk-group.com Norbulk Delivery Group http://www.norbulk-group.com banking scam dead 23.229.136.227 10/20/2014 22:16
93748 tour-logistic-ltd.com Logistic LTD http://www.tour-logistic-ltd.com banking scam dead 176.28.103.205 10/20/2014 22:21
93749 wmx-express.com WMX Express http://www.wmx-express.com banking scam dead 91.238.83.91 10/20/2014 22:25
93750 nadaguidesautos.com NADA Guides http://www.nadaguidesautos.com banking scam dead 205.144.171.65 10/20/2014 22:28
93751 ecoway-matters.com Ecoway Matters http://www.ecoway-matters.com banking scam dead 81.169.145.144 10/20/2014 22:30
93752 ambasadors.co.uk Ambassadors Bloomsbury Hotel http://www.ambasadors.co.uk banking scam dead 0.0.0.0 10/21/2014 5:49
93753 bonniedelivery.com Bonnie Delivery http://www.bonniedelivery.com banking scam dead 31.170.162.56 10/21/2014 6:15
93754 export-euro.nl Logistic Express http://www.export-euro.nl banking scam dead 188.122.71.200 10/21/2014 7:36
93755 interpetairways.com International Pet Airways http://www.interpetairways.com banking scam dead 213.174.157.139 10/21/2014 11:19
93756 gwwonline.org Global Worldwide Courier http://www.gwwonline.org banking scam dead 93.170.128.163 10/21/2014 12:21
93757 sata-online.com Santander Group http://www.sata-online.com banking scam dead 93.170.128.163 10/21/2014 12:22
93758 phfinonlines.org Platinum Bank http://www.phfinonlines.org banking scam dead 109.237.111.223 10/21/2014 12:25
93759 phfinonlines.co.uk Platinum Bank http://www.phfinonlines.co.uk banking scam dead 0.0.0.0 10/21/2014 12:26
93760 birmonline.org Birmingham Midshire Bank http://www.birmonline.org banking scam dead 109.237.108.231 10/21/2014 12:28
93761 birmonline.com Birmingham Midshire Bank http://www.birmonline.com banking scam dead 0.0.0.0 10/21/2014 12:30
93762 rb-eonline.org Royal Bank of Scotland http://www.rb-eonline.org banking scam dead 109.237.111.223 10/21/2014 12:31
93763 rb-eonline.com Royal Bank of Scotland http://www.rb-eonline.com banking scam dead 0.0.0.0 10/21/2014 12:33
93764 wwc-exp.com Worldwide Courier http://www.wwc-exp.com banking scam dead 31.170.163.224 10/21/2014 12:35
93765 emiratesnbdes.com Emirates NBD http://www.emiratesnbdes.com banking scam dead 93.170.128.163 10/21/2014 12:37
93766 emiratesnbde.com Emirates NBD http://www.emiratesnbde.com banking scam dead 0.0.0.0 10/21/2014 12:38
93767 rapid-express.biz Rapid Express http://www.rapid-express.biz banking scam dead 31.170.166.124 10/21/2014 12:40
93768 hs-bonlinei.com HSBC Group http://www.hs-bonlinei.com banking scam dead 109.237.108.231 10/21/2014 12:42
93769 rd-eonline.biz Rapid Delivery Express http://www.rd-eonline.biz banking scam dead 31.170.166.175 10/21/2014 12:46
93770 com-eonline.com Commerica Bank http://www.com-eonline.com banking scam dead 109.237.111.223 10/21/2014 12:47
93771 com-eonlines.com Commerica Bank http://www.com-eonlines.com banking scam dead 0.0.0.0 10/21/2014 12:48
93772 e-ucpb.com UCPB Group http://www.e-ucpb.com banking scam dead 109.237.111.223 10/21/2014 12:50
93773 e-ucpb.net UCPB Group http://www.e-ucpb.net banking scam dead 0.0.0.0 10/21/2014 12:51
93774 citiexpressgroups.com Citi Bank http://www.citiexpressgroups.com banking scam dead 78.153.148.253 10/21/2014 12:55
93775 carltonrs.co Carlton Resource Solutions http://www.carltonrs.co banking scam dead 217.160.198.89 10/21/2014 15:48
93776 eas-groupinc.com EAS Group Inc http://www.eas-groupinc.com banking scam dead 199.34.228.44 10/21/2014 15:53
93777 heathrow-haulage.com Heathrow Haulage Ltd http://www.heathrow-haulage.com banking scam dead 192.186.212.230 10/21/2014 16:38
93778 1-s6d.org Piraeus Bank http://www.1-s6d.org banking scam dead 199.79.62.165 10/21/2014 16:46
93779 akcogroup.com AcKo Group http://www.akcogroup.com banking scam dead 185.66.140.183 10/21/2014 20:29
93780 britannictransport.net Britannic Transport LTD http://www.britannictransport.net banking scam dead 176.28.103.205 10/21/2014 20:50
93781 anvirsa.com Anvir Laboratories http://www.anvirsa.com banking scam dead 198.1.78.154 10/21/2014 22:56
93782 rbsplcuk.com Royal Bank of Scotland http://www.rbsplcuk.com banking scam dead 66.23.237.186 10/22/2014 2:32
93783 hsbcuk2u.com HSBC http://www.hsbcuk2u.com banking scam dead 198.38.82.51 10/22/2014 2:34
93784 mybankia.com Bankia http://www.mybankia.com banking scam dead 209.237.150.20 10/22/2014 2:42
93785 prm-logistics.com PRM Logistics http://www.prm-logistics.com banking scam dead 212.227.191.226 10/22/2014 2:45
93786 swissbankltd.com Bank of Switzerland http://www.swissbankltd.com banking scam dead 78.129.148.101 10/22/2014 2:50
93787 fidelitybanksplc.net Fidelity Bank http://www.fidelitybanksplc.net banking scam dead 173.193.106.14 10/22/2014 2:55
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