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banking scam Websites

Total Records: 72,369

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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
61131 natwestlegal.com Natwest Bank http://www.natwestlegal.com banking scam dead 64.15.133.193 7/30/2011 17:05
61132 nbuknet.com nbuknet.com http://www.nbuknet.com banking scam dead 0.0.0.0 7/30/2011 17:06
61133 newalliancefinasia.com newalliancefinasia.com http://www.newalliancefinasia.com banking scam dead 64.15.147.205 7/30/2011 17:08
61134 olgawd.net olgawd.net http://www.olgawd.net banking scam dead 0.0.0.0 7/30/2011 17:12
61135 opecfid.org OPEC http://www.opecfid.org banking scam dead 0.0.0.0 7/30/2011 17:14
61136 patrickwongandassociates.com Patrick Wong & Associates http://www.patrickwongandassociates.com banking scam dead 62.75.203.71 7/30/2011 17:17
61137 paymentsnotification.com paymentsnotification.com http://www.paymentsnotification.com banking scam dead 31.170.162.47 7/30/2011 17:19
61138 paypalonlineservices.com Paypal http://www.paypalonlineservices.com banking scam dead 0.0.0.0 7/30/2011 17:21
61139 paypalsolutionnigeria.com Paypal http://www.paypalsolutionnigeria.com banking scam dead 0.0.0.0 7/30/2011 17:23
61140 postalexpress.info Postal Express http://www.postalexpress.info banking scam dead 0.0.0.0 7/30/2011 17:26
61141 pztrackingonline.com pztrackingonline.com http://www.pztrackingonline.com banking scam dead 0.0.0.0 7/30/2011 17:28
61142 rbplc-in.org rbplc-in.org http://www.rbplc-in.org banking scam dead 0.0.0.0 7/30/2011 17:31
61143 securegroup-plc.com Secure Group http://www.securegroup-plc.com banking scam dead 184.172.224.62 7/30/2011 17:39
61144 sns-securities.com SNS Bank http://www.sns-securities.com banking scam dead 0.0.0.0 7/30/2011 17:47
61145 sns-uk.org SNS Bank http://www.sns-uk.org banking scam dead 0.0.0.0 7/30/2011 17:48
61146 sophia-finance.com Sophia Finance http://www.sophia-finance.com banking scam dead 0.0.0.0 7/30/2011 17:52
61147 stbnkgroups.com stbnkgroups.com http://www.stbnkgroups.com banking scam dead 69.167.177.156 7/30/2011 17:55
61148 thaifinancialsecurity.com thaifinancialsecurity.com http://www.thaifinancialsecurity.com banking scam dead 62.75.203.71 7/30/2011 17:57
61149 theresadainacharityfoundation.org Theresa Daina Charity Foundation http://www.theresadainacharityfoundation.org banking scam dead 0.0.0.0 7/30/2011 18:01
61150 tower-bank.com Tower Bank http://www.tower-bank.com banking scam dead 64.15.147.205 7/30/2011 18:05
61151 transaction-safety.com transaction-safety.com http://www.transaction-safety.com banking scam dead 212.7.200.5 7/30/2011 18:09
61152 trustfingroupp.com trustfingroupp.com http://www.trustfingroupp.com banking scam dead 173.192.221.51 7/30/2011 18:19
61153 ubseurope.net ubseurope.net http://www.ubseurope.net banking scam dead 69.73.160.142 7/30/2011 18:23
61154 ubslondon.com ubslondon.com http://www.ubslondon.com banking scam dead 0.0.0.0 7/30/2011 18:25
61155 ugarugarandassociates.com Ugar Ugar and Associates http://www.ugarugarandassociates.com banking scam dead 0.0.0.0 7/30/2011 18:28
61156 ukcourierexpress.com UK Courier Express http://www.ukcourierexpress.com banking scam dead 184.75.241.251 7/30/2011 18:31
61157 ukfsa.info UK Financial Services Authority http://www.ukfsa.info banking scam dead 83.125.22.169 7/30/2011 18:33
61158 ukybonline.com ukybonline.com http://www.ukybonline.com banking scam dead 0.0.0.0 7/30/2011 18:34
61159 uncajsenb.com uncajsenb.com http://www.uncajsenb.com banking scam dead 64.15.147.205 7/30/2011 18:35
61160 unenvoy.org unenvoy.org http://www.unenvoy.org banking scam dead 112.137.167.50 7/30/2011 18:37
61161 unglobalservice.net unglobalservice.net http://www.unglobalservice.net banking scam dead 0.0.0.0 7/30/2011 18:39
61162 unioncapgroup.com Union Capitol Investment Group http://www.unioncapgroup.com banking scam dead 64.120.203.86 7/30/2011 18:44
61163 unitednat.net United Nations http://www.unitednat.net banking scam dead 0.0.0.0 7/30/2011 18:47
61164 unservicecare.net unservicecare.net http://www.unservicecare.net banking scam dead 0.0.0.0 7/30/2011 18:50
61165 updated-server.com updated-server.com http://www.updated-server.com banking scam dead 67.205.120.201 7/30/2011 18:59
61166 updateverifications.com updateverifications.com http://www.updateverifications.com banking scam dead 0.0.0.0 7/30/2011 19:00
61167 vermont-financial.com vermont-financial.com http://www.vermont-financial.com banking scam dead 67.21.69.98 7/30/2011 19:03
61168 we-aretheworld.com we-aretheworld.com http://www.we-aretheworld.com banking scam dead 0.0.0.0 7/30/2011 19:07
61169 zbltd-ghana.com zbltd-ghana.com http://www.zbltd-ghana.com banking scam dead 0.0.0.0 7/30/2011 19:10
61170 trvh-uk.net The Royal Victoria Hospital http://www.trvh-uk.net banking scam dead 64.29.151.221 7/30/2011 19:27
61171 standardcbgh.com Standard Chartered Bank http://www.standardcbgh.com banking scam dead 173.214.184.154 7/30/2011 19:30
61172 usonlinebanking.org US Bank http://www.usonlinebanking.org banking scam dead 212.7.200.5 7/30/2011 19:34
61173 google-checkoutservice.com Google Checkout http://www.google-checkoutservice.com banking scam dead 159.25.17.100 7/30/2011 19:54
61174 uob-group.com UOB Group http://www.uob-group.com banking scam dead 64.15.147.205 7/30/2011 19:57
61175 standardchttbk.com Standard Chartered Bank http://www.standardchttbk.com banking scam dead 173.192.221.44 7/30/2011 20:00
61176 standardbkonline.net Standard Bank http://www.standardbkonline.net banking scam dead 69.156.240.29 7/30/2011 20:03
61177 citynbnationals.com City National Bank http://www.citynbnationals.com banking scam dead 209.217.235.45 7/30/2011 20:20
61178 rsvbidia.com Reserve Bank of India http://www.rsvbidia.com banking scam dead 69.73.169.155 7/30/2011 20:28
61179 interconshippingcompany.com Intercon Shipping Company http://www.interconshippingcompany.com banking scam dead 207.45.186.66 7/30/2011 20:31
61180 globalsecurityshippings.com Global Security & Shipping Company http://www.globalsecurityshippings.com banking scam dead 50.21.177.51 7/30/2011 20:34
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