Online Scams»Scam Types


blackmoney scam Websites

Total Records: 1,719

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
81229 2stepslab.com 2 Steps Lab http://www.2stepslab.com blackmoney scam dead 85.239.227.160 11/5/2013 1:22
81230 barclaysbankghanaltd.com Barclay's Bank Gh. Ltd. http://www.barclaysbankghanaltd.com blackmoney scam dead 81.169.145.162 11/5/2013 13:06
81231 connicalex.com Connical Express http://www.connicalex.com blackmoney scam dead 173.237.185.205 11/5/2013 16:16
81232 rankcosspeedservices.com Rankcos Services http://www.rankcosspeedservices.com blackmoney scam dead 64.32.14.163 11/5/2013 16:29
81233 exmovers.com World Wide Express Couriers Limited http://www.exmovers.com blackmoney scam dead 5.10.68.186 11/5/2013 16:44
81234 uparcservices.com Ultimate Parcel Services http://www.uparcservices.com blackmoney scam dead 108.174.59.2 11/5/2013 16:51
81235 call2servelogist.com Call2serve Logistics http://www.call2servelogist.com blackmoney scam dead 108.174.59.2 11/5/2013 16:59
81236 quicksolnchemlabinc.com QUICK SOLUTION CHEMICAL LABORATORY INC http://www.quicksolnchemlabinc.com blackmoney scam dead 192.138.17.224 11/5/2013 17:17
81237 gtk-interview.com GΤK Group INC http://www.gtk-interview.com blackmoney scam dead 74.208.191.136 11/5/2013 17:25
81238 woodridgecapitalservices.com Woodridge Capital Services http://woodridgecapitalservices.com blackmoney scam dead 212.1.211.187 11/5/2013 17:33
81239 asfinbn.com ASIAN FINANCE BANK BERHAD http://www.asfinbn.com blackmoney scam dead 69.73.138.167 11/5/2013 20:07
81240 elischemicals.com Elis powder and liquid chemicals http://www.elischemicals.com blackmoney scam dead 194.36.0.241 11/5/2013 20:18
81241 ctkinterview.com CΤK Group INC http://www.ctkinterview.com blackmoney scam dead 198.251.77.200 11/5/2013 20:29
81242 chemisolution.com Super Solution Laboratory http://www.chemisolution.com blackmoney scam dead 198.23.59.178 11/5/2013 20:34
81243 accgroupe.com NatWest http://www.accgroupe.com blackmoney scam dead 5.9.154.109 11/5/2013 22:06
81244 fambnk.net Fideuram Asset Management Bank (Ireland) Ltd http://www.fambnk.net blackmoney scam dead 93.174.93.135 11/6/2013 0:17
81245 akbnonline.com Akbank http://www.akbnonline.com blackmoney scam dead 93.188.160.120 11/6/2013 0:25
81246 firstcitymb.com FCMB http://www.firstcitymb.com blackmoney scam dead 69.73.171.10 11/6/2013 0:33
81247 alliedapringchemicals.com ALLIED SPRING CHEMICALS http://www.alliedapringchemicals.com blackmoney scam dead 74.86.103.40 11/6/2013 0:37
81248 euromilliononline.eu Euro-Millions Online Promotions http://www.euromilliononline.eu blackmoney scam dead 216.245.220.66 11/6/2013 1:21
81249 danah-delivery.com Dannah Delivery Service http://www.danah-delivery.com blackmoney scam dead 174.136.57.160 11/6/2013 1:56
81250 offshorepacifictrade.com Offshore Pacific Trade http://www.offshorepacifictrade.com blackmoney scam dead 108.174.59.2 11/6/2013 2:32
81251 fast-and-easy.com FAST AND EASY SHIPPING LIMITED http://www.fast-and-easy.com blackmoney scam dead 62.128.158.14 11/6/2013 3:02
81252 falconshippincgroup.eu Falcon Shippin C Group http://www.falconshippincgroup.eu blackmoney scam dead 87.106.158.61 11/6/2013 3:12
81253 highwaymovers.com Highway Movers Logistics http://www.highwaymovers.com blackmoney scam dead 108.174.59.2 11/6/2013 10:05
81254 fingal-exports-ltd.com Fingal Exports Limited Ltd http://www.fingal-exports-ltd.com blackmoney scam dead 64.34.157.160 11/6/2013 10:09
81255 west-shippingline.com West ShippingLine http://www.west-shippingline.com blackmoney scam dead 185.28.21.20 11/6/2013 10:33
81256 ldk-logistic.com LDK Logistic http://www.ldk-logistic.com blackmoney scam dead 185.28.21.9 11/6/2013 10:41
81257 supremecourt-bj.com The Supreme Court of Benin Republic http://www.supremecourt-bj.com blackmoney scam dead 212.1.211.6 11/6/2013 10:54
81258 solidciviltech.com Solidcivil Tech Group http://www.solidciviltech.com blackmoney scam dead 199.188.204.187 11/6/2013 11:05
81259 air-cargo-express.net Air-Cargo Express Ltd. http://www.air-cargo-express.net blackmoney scam dead 89.31.143.116 11/6/2013 11:14
81260 heruscourier.com Herus Courier Company http://www.heruscourier.com blackmoney scam dead 89.31.143.113 11/6/2013 11:22
81261 calg-collectplus.com Collect+ Ltd http://www.calg-collectplus.com blackmoney scam dead 208.91.199.121 11/6/2013 11:30
81262 blz-logistic.com BLZ Logistic http://www.blz-logistic.com blackmoney scam dead 81.169.145.147 11/6/2013 11:35
81263 missytravel.com Missy Travel http://www.missytravel.com blackmoney scam dead 101.99.69.83 11/6/2013 11:56
81264 embraceholiday.com Embrace Holiday http://www.embraceholiday.com blackmoney scam dead 103.8.25.150 11/6/2013 12:01
81265 overmarsholiday.com Overmars Holiday http://www.overmarsholiday.com blackmoney scam dead 210.48.153.240 11/6/2013 12:05
81266 floattravelling.com Float Travelling http://www.floattravelling.com blackmoney scam dead 103.8.25.156 11/6/2013 12:09
81267 gateway2holiday.com Gateway 2 Holiday http://www.gateway2holiday.com blackmoney scam dead 103.8.25.160 11/6/2013 12:12
81268 fortunetravelling.com Fortune Travelling http://www.fortunetravelling.com blackmoney scam dead 199.168.184.169 11/6/2013 12:19
81269 vivaldiholiday.com Vivaldi Holiday http://www.vivaldiholiday.com blackmoney scam dead 210.48.153.240 11/6/2013 12:23
81270 asiapacifictravelling.com Asia Pacific Travelling http://www.asiapacifictravelling.com blackmoney scam dead 210.48.153.240 11/6/2013 12:26
81271 uniclearchemicals.com UNICLEAR CHEMICALS LIMITED http://www.uniclearchemicals.com blackmoney scam dead 199.188.204.188 11/6/2013 12:43
81272 corusholiday.com Corus Holiday http://www.corusholiday.com blackmoney scam dead 210.5.47.203 11/6/2013 13:01
81273 universalchemicallaboratory.com Universal Chemicals Laboratory http://www.universalchemicallaboratory.com blackmoney scam dead 212.1.212.132 43, Becker Road, Centurion, South Africa Phone: +27 11 051 6422 Cell: +27 73 349 7861 Hotline: +27 78 398 7382 Fax: +27 86 516 7386 +27110516422 +27733497861 +27783987382 +27865167386 11/6/2013 23:36
81274 ukhalifaxnets.com HALIFAX BANK PLCBANK OF SCOTLAND http://www.ukhalifaxnets.com blackmoney scam dead 64.233.167.99 11/7/2013 1:26
81275 diplomaticresearchlab.com DIPLOMATIC RESEARCH LABORATORY http://www.diplomaticresearchlab.com blackmoney scam dead 98.139.135.198 11/7/2013 1:50
81276 syncrotrade-kft.com Syncro-Trade Kft http://www.syncrotrade-kft.com blackmoney scam dead 89.31.143.1 11/7/2013 2:03
81277 chemicalexpertsinternationals.com Chemical Experts International http://www.chemicalexpertsinternationals.com blackmoney scam dead 74.125.194.121 11/7/2013 2:09
81278 groupholding-ltd.biz Group Holding Limited http://www.groupholding-ltd.biz blackmoney scam dead 64.235.49.164 11/7/2013 2:35

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