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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
93988 hamptonsinternationalrealestate.co.uk Hamptons International Estate http://www.hamptonsinternationalrealestate.co.uk banking scam dead 31.170.161.242 10/27/2014 17:39
93989 jmarlenetradingcc.net J Marlene Trading CC http://www.jmarlenetradingcc.net banking scam dead 174.142.152.12 10/27/2014 17:43
93990 sefcamtraders.info Sefcam Traders Ltd http://www.sefcamtraders.info banking scam dead 74.84.129.149 10/27/2014 17:46
93991 universalchemical.info ADVANCE SSD CHEMICAL SOLUTION http://www.universalchemical.info banking scam dead 216.239.32.21 128,Citi Mall New Link Road, Bhudargarh Colony, Andheri West,Mumbai. Maharashtra. Email ; advancechemical44@gmail.com Name ; Shawn Abike Phone; +919643519579 10/27/2014 19:03
93992 airpetagency.com Air Pet Agency http://www.airpetagency.com banking scam dead 74.209.215.6 10/27/2014 20:45
93993 emsxpress.com Express Mail Service http://www.emsxpress.com banking scam dead 93.188.160.23 10/27/2014 20:47
93994 expressfastdelivery.com Express Fast Delivery Company http://www.expressfastdelivery.com banking scam dead 31.170.163.99 10/27/2014 20:50
93995 expressdirectdelivery.com Express Direct Delivery Company http://www.expressdirectdelivery.com banking scam dead 31.170.162.249 10/27/2014 20:52
93996 citystatebk.com City State Bank of Florida http://www.citystatebk.com banking scam dead 162.210.101.133 10/27/2014 20:54
93997 lawrencefrenchbulldogs.net Lawrence French Bulldog http://www.lawrencefrenchbulldogs.net banking scam dead 208.91.199.145 10/27/2014 20:56
93998 centralasiab.com Bank Central Asia http://www.centralasiab.com banking scam dead 162.210.101.135 10/27/2014 21:00
93999 atlas-speditions.com Atlas-Speditions Services http://www.atlas-speditions.com banking scam dead 31.170.160.185 10/27/2014 21:03
94000 postage-services.com Postage Services http://www.postage-services.com banking scam dead 31.170.161.235 10/27/2014 21:06
94001 micropoms4u.net Micro Poms 4U http://www.micropoms4u.net banking scam dead 192.64.112.131 10/27/2014 23:18
94002 imperialbank.ga Imperial Bank http://www.imperialbank.ga banking scam dead 94.242.195.147 10/27/2014 23:40
94003 superiorcontinental.biz Superior Continental Ltd http://www.superiorcontinental.biz banking scam dead 174.142.152.9 10/28/2014 6:31
94004 kongteeaeromaxcompanylimited.com Aeromax Company Limited http://www.kongteeaeromaxcompanylimited.com banking scam dead 174.142.243.113 10/28/2014 6:34
94005 lerwickcapital.co.uk Lerwick Capital http://www.lerwickcapital.co.uk banking scam dead 0.0.0.0 10/28/2014 7:38
94006 pdgds.com GlobalQuick Service Delivery http://www.pdgds.com banking scam dead 202.71.109.27 10/28/2014 8:47
94007 patamawadee.com Patamawadee Jamrounku http://www.patamawadee.com banking scam dead 174.127.88.170 10/28/2014 11:16
94008 premjitkltd.com Premjit K. Ltd http://www.premjitkltd.com banking scam dead 65.60.49.20 10/28/2014 11:19
94009 mlc-hr.com MLC http://www.mlc-hr.com banking scam dead 0.0.0.0 10/28/2014 11:22
94010 kilauankota.com TXL Global Enterprise http://www.kilauankota.com banking scam dead 198.23.61.152 10/28/2014 11:24
94011 feinkostmark.com Gulbahar Turk Export http://www.feinkostmark.com banking scam dead 199.34.228.72 10/28/2014 11:26
94012 usglobalagency.com U.S Global Agency http://www.usglobalagency.com banking scam dead 76.74.255.149 10/28/2014 11:27
94013 courier-ds-express.com CourierDs-Express - es seguro http://www.courier-ds-express.com banking scam dead 81.169.145.168 10/28/2014 14:52
94014 srplantmlimited.com SR Plant Machinery Limited http://www.srplantmlimited.com banking scam dead 98.139.135.198 10/28/2014 15:03
94015 weygaragesales.com Weybrige Sales http://www.weygaragesales.com banking scam dead 74.201.154.208 10/28/2014 15:05
94016 weybrigesales.com Weybrige Sales http://www.weybrigesales.com banking scam dead 206.188.193.73 10/28/2014 15:06
94017 petexpress-int.com Pet Express http://www.petexpress-int.com banking scam dead 81.17.250.56 10/28/2014 15:09
94018 brandlinemonitoringinc.com Brandline Monitoring Inc http://www.brandlinemonitoringinc.com banking scam dead 31.184.192.204 10/28/2014 17:09
94019 apl-liners.com Atlantic Pacific Logistics http://www.apl-liners.com banking scam dead 173.193.105.244 10/28/2014 17:43
94020 atozmarkt.com eBay http://www.atozmarkt.com banking scam dead 104.28.9.44 10/28/2014 17:44
94021 btciibank.com Banque Togolaise pour le Commerce et l'Industrie http://www.btciibank.com banking scam dead 0.0.0.0 10/28/2014 17:51
94022 cbnigerian.com Central Bank of Nigeria http://www.cbnigerian.com banking scam dead 0.0.0.0 10/28/2014 17:54
94023 chevron-s.com Chevron Oil http://www.chevron-s.com banking scam dead 0.0.0.0 10/28/2014 17:56
94024 chinaciticbanking.com China Citic Bank http://www.chinaciticbanking.com banking scam dead 0.0.0.0 10/28/2014 17:57
94025 citibankfl.com Citibank http://www.citibankfl.com banking scam dead 0.0.0.0 10/28/2014 17:59
94026 citystatebankus.com City State Bank http://www.citystatebankus.com banking scam dead 0.0.0.0 10/28/2014 18:00
94027 dubaihsbc.com HSBC Bank http://www.dubaihsbc.com banking scam dead 5.56.133.10 10/28/2014 18:02
94028 es-hsbc.com HSBC Bank http://www.es-hsbc.com banking scam dead 0.0.0.0 10/28/2014 18:03
94029 fdrny.com Federal Reserve Bank http://www.fdrny.com banking scam dead 173.193.105.241 10/28/2014 18:04
94030 federalinlandrevenueservice.com Federal Inland Revenue Service http://www.federalinlandrevenueservice.com banking scam dead 0.0.0.0 10/28/2014 18:06
94031 fedreserves.org Federal Reserve Bank http://www.fedreserves.org banking scam dead 0.0.0.0 10/28/2014 18:07
94032 firstbankofnigerian.com FirstBank of Nigeria http://www.firstbankofnigerian.com banking scam dead 173.193.106.12 10/28/2014 18:08
94033 freserve-ny.com Federal Reserve Bank http://www.freserve-ny.com banking scam dead 0.0.0.0 10/28/2014 18:09
94034 gibraltarsec.com Gibraltar Security; Express http://www.gibraltarsec.com banking scam dead 5.10.68.190 10/28/2014 18:11
94035 globefreightnigeria.com Globe Freight International http://www.globefreightnigeria.com banking scam dead 5.10.68.188 10/28/2014 18:12
94036 hkoffshorecreditunionukoffice.com Hong Kong Offshore Credit Union http://www.hkoffshorecreditunionukoffice.com banking scam dead 173.192.232.152 10/28/2014 18:13
94037 hsbc-remittance.com HSBC Bank http://www.hsbc-remittance.com banking scam dead 208.91.199.89 10/28/2014 18:14
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