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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
93888 armangroupssndbhd.com Armans Group http://www.armangroupssndbhd.com banking scam dead 198.23.61.152 10/24/2014 16:19
93889 hachijuniasia.com Hachijuni Bank http://www.hachijuniasia.com banking scam dead 0.0.0.0 10/24/2014 16:26
93890 tibcosolutions.com Tibco Solutions http://www.tibcosolutions.com banking scam dead 85.25.102.217 10/24/2014 16:28
93891 bogdanagriculturegroup.com Bogdan Agriculture Group http://www.bogdanagriculturegroup.com banking scam dead 178.33.5.143 Address: K Marx Ave 20 Dnipropetrovsk 49000 Ukraine Email: bogdangroupltd@gmail.com Email: info@bogdanagriculturegroup.com Phone: +380935289639 Fax: +380935289639 10/24/2014 22:11
93892 mtl-parceltigerplus.com Parcel Tiger Plus http://www.mtl-parceltigerplus.com banking scam dead 198.144.121.150 10/24/2014 22:43
93893 goblex.com Goblex Logistics Ltd http://www.goblex.com banking scam dead 185.27.134.191 10/25/2014 7:03
93894 exproshipping.com Expro Ltd http://www.exproshipping.com banking scam dead 31.170.161.90 10/25/2014 7:04
93895 gentraclimited.com Gentrac Bank http://www.gentraclimited.com banking scam dead 144.76.168.46 10/25/2014 7:07
93896 afdbonline.org African Development Bank http://www.afdbonline.org banking scam dead 205.251.133.130 10/25/2014 7:55
93897 anti-terror-dept.com anti-terror-dept.com http://www.anti-terror-dept.com banking scam dead 0.0.0.0 10/25/2014 7:56
93898 assurancebn.com Assurance Bank http://www.assurancebn.com banking scam dead 69.50.220.108 10/25/2014 7:57
93899 banknatwest.org Natwest Bank http://www.banknatwest.org banking scam dead 0.0.0.0 10/25/2014 7:58
93900 bclysonlnb.com Barclays Bank http://www.bclysonlnb.com banking scam dead 144.76.115.36 10/25/2014 7:59
93901 bisbnk.com bisbnk.com http://www.bisbnk.com banking scam dead 0.0.0.0 10/25/2014 8:01
93902 bnkprovincemy.us Providence Bank http://www.bnkprovincemy.us banking scam dead 5.56.133.10 10/25/2014 8:04
93903 bog-mail.com Bank of Ghana http://www.bog-mail.com banking scam dead 93.185.104.29 10/25/2014 8:07
93904 chevng.net Chevron Oil http://www.chevng.net banking scam dead 173.193.106.11 10/25/2014 8:09
93905 chevroncontrctors.com Chevron Oil http://www.chevroncontrctors.com banking scam dead 173.193.105.246 10/25/2014 8:10
93906 citi-groupbanking.com Citibank http://www.citi-groupbanking.com banking scam dead 0.0.0.0 10/25/2014 8:11
93907 easydiplomaticpassports.com Easy Diplomatic Passport http://www.easydiplomaticpassports.com banking scam dead 173.192.232.129 10/25/2014 8:14
93908 equityghonlinebkplc.com Equity Bank Ghana http://www.equityghonlinebkplc.com banking scam dead 0.0.0.0 10/25/2014 8:15
93909 fedminfinance.org Federal Ministry of Finance http://www.fedminfinance.org banking scam dead 197.189.233.3 10/25/2014 8:17
93910 gov-imf.com International Monetary Fund http://www.gov-imf.com banking scam dead 93.185.104.29 10/25/2014 8:18
93911 hapoalimbmprivatebk.com Bank Hapoalim http://www.hapoalimbmprivatebk.com banking scam dead 0.0.0.0 10/25/2014 8:19
93912 hapoalimbmprivatebnk.com Bank Hapoalim http://www.hapoalimbmprivatebnk.com banking scam dead 0.0.0.0 10/25/2014 8:25
93913 hlbbk.com hlbbk.com http://www.hlbbk.com banking scam dead 141.105.67.96 10/25/2014 8:28
93914 item-body-style.us eBay http://www.item-body-style.us banking scam dead 0.0.0.0 10/25/2014 8:29
93915 lloyds-finance.com Lloyds Finance http://www.lloyds-finance.com banking scam dead 0.0.0.0 10/25/2014 8:30
93916 moneybackguaranteed-program.com moneybackguaranteed-program.com http://www.moneybackguaranteed-program.com banking scam dead 0.0.0.0 10/25/2014 8:32
93917 presidencygov.org presidencygov.org http://www.presidencygov.org banking scam dead 69.50.220.108 10/25/2014 8:33
93918 privatebarclaysbkplconline.com Barclays Bank http://www.privatebarclaysbkplconline.com banking scam dead 0.0.0.0 10/25/2014 8:34
93919 publictenderprocurementboard.org Public Tender Procurement Board http://www.publictenderprocurementboard.org banking scam dead 0.0.0.0 10/25/2014 8:35
93920 roybscotland.org Royal Bank of Scotland http://www.roybscotland.org banking scam dead 0.0.0.0 10/25/2014 8:36
93921 s2bweb.net s2bweb.net http://www.s2bweb.net banking scam dead 69.50.220.108 10/25/2014 8:37
93922 secure-my.com secure-my.com http://www.secure-my.com banking scam dead 0.0.0.0 10/25/2014 8:38
93923 stsdchdb.com Standard Chartered Bank http://www.stsdchdb.com banking scam dead 144.76.115.36 10/25/2014 8:40
93924 swedishsaveb.com Svenska Bankf?reningen http://www.swedishsaveb.com banking scam dead 5.56.133.98 10/25/2014 8:42
93925 hbcprivate.com Svenska Bankf?reningen http://www.hbcprivate.com banking scam dead 46.16.188.3 10/25/2014 8:43
93926 unsecint.org United Nations http://www.unsecint.org banking scam dead 173.193.105.246 10/25/2014 8:45
93927 used-itm-by-owner.com eBay http://www.used-itm-by-owner.com banking scam dead 0.0.0.0 10/25/2014 8:47
93928 usembassytki.com US Embassy http://www.usembassytki.com banking scam dead 69.50.220.108 10/25/2014 8:49
93929 vpp-checkout.com eBay Vehicle Protection Program http://www.vpp-checkout.com banking scam dead 0.0.0.0 10/25/2014 8:51
93930 windstar-air.com Windstar-Air Engineering http://www.windstar-air.com banking scam dead 206.72.196.155 10/25/2014 15:40
93931 ffcouriers.com Freight Forwarding http://www.ffcouriers.com banking scam dead 104.28.19.76 10/25/2014 15:43
93932 barnetinternational.com Barnet International Bank http://www.barnetinternational.com banking scam dead 83.125.22.169 10/25/2014 15:45
93933 dfrieght.com Delivery Freight http://www.dfrieght.com banking scam dead 202.71.109.33 10/25/2014 15:47
93934 uffreightgroup.com udb-ftl Freight Group http://www.uffreightgroup.com banking scam dead 202.71.109.33 10/25/2014 15:48
93935 edricklogistics.com Edrick Logistics Express Shipping http://www.edricklogistics.com banking scam dead 185.27.134.222 10/25/2014 15:50
93936 vpp-customer-department.com eBay Vehicle Protection Program http://www.vpp-customer-department.com banking scam dead 0.0.0.0 10/25/2014 16:10
93937 vpp-customer-dept.com eBay Vehicle Protection Program http://www.vpp-customer-dept.com banking scam dead 0.0.0.0 10/25/2014 16:12
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