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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 81279 | groupholding-ltd.com | Group Holding Limited | http://www.groupholding-ltd.com | blackmoney scam | dead | 64.235.49.164 | 11/7/2013 2:39 | ||||||||||||||||||||||||||||
| 81280 | groupholding-ltd.net | Group Holding Limited | http://www.groupholding-ltd.net | blackmoney scam | dead | 64.235.49.164 | 11/7/2013 2:45 | ||||||||||||||||||||||||||||
| 81281 | halfonllbn.com | Halifax Bank | http://www.halfonllbn.com | blackmoney scam | dead | 0.0.0.0 | 11/7/2013 3:00 | ||||||||||||||||||||||||||||
| 81282 | jpmaatoukgroup.com | J.P. Maatouk Group | http://www.jpmaatoukgroup.com | blackmoney scam | dead | 198.24.144.50 | 11/7/2013 3:14 | ||||||||||||||||||||||||||||
| 81283 | asiacreditmanagement.com | Asia Credit Management Limited | http://www.asiacreditmanagement.com | blackmoney scam | dead | 198.24.144.50 | 11/7/2013 3:18 | ||||||||||||||||||||||||||||
| 81284 | lewisbrownlaw.com | Lewis Brown Law Firm | http://www.lewisbrownlaw.com | blackmoney scam | dead | 198.24.144.50 | 11/7/2013 3:24 | ||||||||||||||||||||||||||||
| 81285 | nddc-gv-ng.org | Niger Delta Development Commission | http://www.nddc-gv-ng.org | blackmoney scam | dead | 0.0.0.0 | 11/7/2013 3:57 | ||||||||||||||||||||||||||||
| 81286 | ourlloyds77.com | Lloyds TSB Bank | http://www.ourlloyds77.com | blackmoney scam | dead | 195.238.172.150 | 11/7/2013 13:41 | ||||||||||||||||||||||||||||
| 81287 | one2call.info | One-2-call Telecom Company Ltd | http://www.one2call.info | blackmoney scam | dead | 119.252.148.27 | 11/7/2013 14:15 | ||||||||||||||||||||||||||||
| 81288 | bncopopular.com | Banco Popular | http://www.bncopopular.com | blackmoney scam | dead | 82.197.131.109 | 11/7/2013 19:06 | ||||||||||||||||||||||||||||
| 81289 | comfortapartmentsuites.com | Comfort Apartment Suites | http://www.comfortapartmentsuites.com | blackmoney scam | dead | 209.237.150.20 | 11/7/2013 20:42 | ||||||||||||||||||||||||||||
| 81290 | paradiseluxuryapartments.com | Paradiseluxuryapartments | http://www.paradiseluxuryapartments.com | blackmoney scam | dead | 81.0.226.95 | 11/7/2013 20:56 | ||||||||||||||||||||||||||||
| 81291 | sanaccessonline.com | Santander Bank | http://www.sanaccessonline.com | blackmoney scam | dead | 81.169.175.161 | 11/7/2013 21:06 | ||||||||||||||||||||||||||||
| 81292 | hlmb.net/ | Hong Leong Bank | http://www.hlmb.net | blackmoney scam | dead | 216.245.204.210 | 11/7/2013 21:30 | ||||||||||||||||||||||||||||
| 81293 | ubaplco.com | United Bank for Africa | http://www.ubaplco.com | blackmoney scam | dead | 206.188.193.43 | 11/7/2013 21:43 | ||||||||||||||||||||||||||||
| 81294 | globalexpresssecuritiys.com | Global Express Security | http://www.globalexpresssecuritiys.com | blackmoney scam | dead | 202.75.52.140 | 11/7/2013 23:59 | ||||||||||||||||||||||||||||
| 81295 | execs-swiftcourier.com | Execs Swift Couriers | http://www.execs-swiftcourier.com | blackmoney scam | dead | 185.28.21.12 | 11/8/2013 0:07 | ||||||||||||||||||||||||||||
| 81296 | simplex-us.net | Simplex, Inc | http://www.simplex-us.net | blackmoney scam | dead | 192.208.179.45 | 11/8/2013 14:31 | ||||||||||||||||||||||||||||
| 81297 | simplex-us.org | Simplex Inc | http://www.simplex-us.org | blackmoney scam | dead | 192.208.179.45 | 11/8/2013 14:36 | ||||||||||||||||||||||||||||
| 81298 | everisconsulting.com | Everis Business Consulting | http://www.everisconsulting.com | blackmoney scam | dead | 103.31.186.59 | 11/8/2013 14:46 | ||||||||||||||||||||||||||||
| 81299 | danskeserv.com | Grupo Danske / Danske-MGT Research | http://www.danskeserv.com | blackmoney scam | dead | 173.249.151.182 | 11/8/2013 15:00 | ||||||||||||||||||||||||||||
| 81300 | aibhds.com | Affin Bank | http://www.aibhds.com | blackmoney scam | dead | 202.75.52.140 | 11/8/2013 15:56 | ||||||||||||||||||||||||||||
| 81301 | bill-andersonchamber.com | Bill Anderson Chambers | http://www.bill-andersonchamber.com | blackmoney scam | dead | 202.75.52.140 | 11/8/2013 16:19 | ||||||||||||||||||||||||||||
| 81302 | shipping-worldwide-cars.com | Trade-Global-GPS | http://www.shipping-worldwide-cars.com | blackmoney scam | dead | 159.253.149.221 | 11/8/2013 16:28 | ||||||||||||||||||||||||||||
| 81303 | world-ce.com | World Courier - Express Network | http://www.world-ce.com | blackmoney scam | dead | 31.170.166.120 | 11/8/2013 16:42 | ||||||||||||||||||||||||||||
| 81304 | credit-suisseuk.com | Credit Suisse - United Kingdom | http://www.credit-suisseuk.com | blackmoney scam | dead | 0.0.0.0 | 11/8/2013 16:57 | ||||||||||||||||||||||||||||
| 81305 | generalhiringone.in | EasyDropShipping | http://www.generalhiringone.in | blackmoney scam | dead | 144.76.55.235 | 11/8/2013 17:32 | ||||||||||||||||||||||||||||
| 81306 | earlydelserv.com | Early Delivery Service | http://www.earlydelserv.com | blackmoney scam | dead | 83.125.22.169 | 11/8/2013 19:09 | ||||||||||||||||||||||||||||
| 81307 | globallogsolutions.com | Global Logistics Solution | http://www.globallogsolutions.com | blackmoney scam | dead | 108.174.59.2 | 11/8/2013 19:14 | ||||||||||||||||||||||||||||
| 81308 | metroparcels.net | Metro Parcels | http://www.metroparcels.net | blackmoney scam | dead | 50.87.44.134 | 11/8/2013 19:19 | ||||||||||||||||||||||||||||
| 81309 | atlantic-cb.com | Bank Atlantique S.A. | http://www.atlantic-cb.com | blackmoney scam | dead | 195.144.11.40 | 11/8/2013 20:58 | ||||||||||||||||||||||||||||
| 81310 | afex-credit.com | Afex Credit Bank | http://www.afex-credit.com | blackmoney scam | dead | 91.223.82.77 | 11/9/2013 14:55 | ||||||||||||||||||||||||||||
| 81311 | elite-shipping.co.uk | Elite Shipping | http://www.elite-shipping.co.uk | blackmoney scam | dead | 62.149.142.84 | 11/10/2013 12:57 | ||||||||||||||||||||||||||||
| 81312 | century-co.net | Century Co | http://www.century-co.net | blackmoney scam | dead | 69.195.124.137 | 11/10/2013 13:02 | ||||||||||||||||||||||||||||
| 81313 | camcar-ltd.eu | CarCam Limited | http://www.camcar-ltd.eu | blackmoney scam | dead | 87.106.158.3 | 11/10/2013 13:11 | ||||||||||||||||||||||||||||
| 81314 | azchemical.com | AZ Chemical Lab | http://www.azchemical.com | blackmoney scam | dead | 69.195.124.139 | 11/10/2013 13:29 | ||||||||||||||||||||||||||||
| 81315 | suitesapartmentrentals.com | Suites Apartment Rentals | http://www.suitesapartmentrentals.com | blackmoney scam | dead | 75.98.17.71 | 11/10/2013 13:36 | ||||||||||||||||||||||||||||
| 81316 | purchase-finance.com | eBay Motors | http://www.purchase-finance.com | blackmoney scam | dead | 74.125.194.121 | 11/10/2013 13:44 | ||||||||||||||||||||||||||||
| 81699 | washinglabo.biz | The Washing Labo | http://www.washinglabo.biz | blackmoney scam | dead | 46.30.212.213 | 11/20/2013 9:57 | ||||||||||||||||||||||||||||
| 81700 | barclaysbank-ghanaltd.com | Barclay's Bank Ghana LTD | http://www.barclaysbank-ghanaltd.com | blackmoney scam | dead | 0.0.0.0 | 11/20/2013 11:17 | ||||||||||||||||||||||||||||
| 81701 | expressdeliverygood.com | expressdeliverygood | http://www.expressdeliverygood.com | blackmoney scam | dead | 94.76.225.78 | 11/20/2013 11:25 | ||||||||||||||||||||||||||||
| 81702 | duarsc.com | CryStal Security Service Delivery | http://www.duarsc.com | blackmoney scam | dead | 37.130.226.22 | 11/20/2013 16:48 | ||||||||||||||||||||||||||||
| 81703 | dynamic-trans-intl.co.uk | Dynamic International | http://www.dynamic-trans-intl.co.uk | blackmoney scam | dead | 199.79.63.199 | 11/20/2013 17:01 | ||||||||||||||||||||||||||||
| 81704 | logsslspeed.co.uk | Logistic Spedition | http://www.logsslspeed.co.uk | blackmoney scam | dead | 217.199.187.64 | 11/20/2013 17:03 | ||||||||||||||||||||||||||||
| 81705 | eastmanslc.com | Eastman Security/Logistics Company | http://www.eastmanslc.com | blackmoney scam | dead | 184.154.67.66 | 11/20/2013 17:07 | ||||||||||||||||||||||||||||
| 81706 | safewayserve.com | SafeWay Delivery Services. | http://www.safewayserve.com | blackmoney scam | dead | 93.188.160.29 | 11/20/2013 17:08 | ||||||||||||||||||||||||||||
| 81707 | transdeserves.com | Transport Delivery Services | http://www.transdeserves.com | blackmoney scam | dead | 93.188.160.41 | 11/20/2013 17:10 | ||||||||||||||||||||||||||||
| 81708 | ashchemresearchlaboratory.com | Ash Chem Research Laboratory | http://www.ashchemresearchlaboratory.com | blackmoney scam | dead | 198.23.63.128 | 11/20/2013 17:40 | ||||||||||||||||||||||||||||
| 81709 | providgeconsulting.com | Providge Business Consulting | http://www.providgeconsulting.com | blackmoney scam | dead | 103.31.186.59 | 11/20/2013 17:46 | ||||||||||||||||||||||||||||
| 81710 | kieferresources.com | Kiefer Resources Group | http://www.kieferresources.com | blackmoney scam | dead | 98.139.135.198 | 11/20/2013 17:48 |
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