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general scam Websites

Total Records: 7,782

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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
34116 dbngr.com Diamond Bank Plc. http://www.dbngr.com general scam dead 68.180.151.74 2/18/2009 17:05
34117 diamondbnknig.org email for http://dbngr.com/ http://www.diamondbnknig.org general scam dead 209.202.252.21 2/18/2009 17:07
34118 unibonlne.com Union Bank Nigeria Plc. http://www.unibonlne.com general scam dead 68.180.151.74 2/18/2009 17:19
34119 barblon.com Barclays Bank London. http://www.barblon.com general scam dead 68.180.151.74 2/18/2009 17:25
34120 worddelivery.com Worddelivery / World Delivery http://www.worddelivery.com general scam dead 198.170.254.153 2/18/2009 17:31
34121 firstbanknigeria.tk First Bank Nigeria http://www.firstbanknigeria.tk general scam dead 0.0.0.0 2/18/2009 18:36
34122 johnworldwideshipping.cc.cc John Worldwide Shipping Co. http://www.johnworldwideshipping.cc.cc general scam dead 58.121.85.140 2/18/2009 18:52
34123 partout-transport.com Partout Transport http://www.partout-transport.com general scam dead 89.34.23.43 2/18/2009 19:57
34124 stanbic-ibtc.com Stanbic IBCT Bank http://www.stanbic-ibtc.com general scam dead 68.180.151.74 2/18/2009 20:03
34125 on-time-logistics.com WorldWide Delivery http://www.on-time-logistics.com 33751 general scam dead 68.180.151.74 2/18/2009 20:06
34126 eco-logistik.com Third Party Safe Transaction http://eco-logistik.com general scam dead 159.25.17.165 2/18/2009 20:10
34127 burtontrust.com Burton Latimer Investment & Trust Finance Ltd http://www.burtontrust.com general scam dead 208.116.34.163 2/18/2009 20:48
34128 burtonlitf.co.uk Burton Latimer Investment & Trust Finance Ltd http://www.burtonlitf.co.uk general scam dead 65.55.194.96 2/18/2009 20:52
34129 ctrust-uk.co.cc Custodian Trust Savings, Loan & Financial Services Plc http://www.ctrust-uk.co.cc general scam dead 66.40.52.70 2/18/2009 21:07
34130 absa-online.net.tc Absa Bank Ltd. http://www.absa-online.net.tc general scam dead 213.239.203.47 2/19/2009 1:10
34131 atbsebk.com Allied Trust Bank http://www.atbsebk.com general scam dead 72.167.0.0 2/19/2009 2:17
34132 swift-courier.co.cc/ Swift Courier http://swift-courier.co.cc general scam dead 66.40.52.58 2/19/2009 4:20
34133 efexcs.we.bs Efex Express Courier Service http://www.efexcs.we.bs general scam dead 66.40.56.10 2/19/2009 7:44
34134 seair-courier-company.we.bs Seair Courier Company http://www.seair-courier-company.we.bs general scam dead 66.40.56.10 2/19/2009 7:47
34135 eastlandexpress.we.bs Eastland Express http://www.eastlandexpress.we.bs general scam dead 66.40.56.10 2/19/2009 7:50
34136 parcelexpress-limited.we.bs Parcel Express Service http://www.parcelexpress-limited.we.bs general scam dead 66.40.56.10 2/19/2009 7:54
34137 skylinkcourierservice.we.bs Skylink Courier Service http://www.skylinkcourierservice.we.bs general scam dead 66.40.56.10 2/19/2009 8:06
34138 bidc-dakar.we.bs Banque Internationale du Commerce http://www.bidc-dakar.we.bs general scam dead 66.40.56.10 2/19/2009 8:10
34139 finmarkbnk.we.bs Finmark Bank Limited (UK) http://www.finmarkbnk.we.bs general scam dead 66.40.56.10 2/19/2009 8:13
34140 securityb.we.bs Security Bank Online http://www.securityb.we.bs general scam dead 66.40.56.10 2/19/2009 8:21
34141 ibtcbnk.we.bs Stanbic IBTC Bank http://www.ibtcbnk.we.bs general scam dead 66.40.56.10 2/19/2009 8:27
34142 barclaysbankuk.we.bs Barclays Bank http://www.barclaysbankuk.we.bs general scam dead 66.40.56.10 2/19/2009 8:34
34143 linknet.we.bs Standard Commerce Bank http://www.linknet.we.bs general scam dead 66.40.56.10 2/19/2009 8:38
34144 gtbonline.we.bs Generations Trust Bank http://www.gtbonline.we.bs general scam dead 66.40.56.10 2/19/2009 8:41
34145 carterallenpvb.we.bs Carter Allen Bank http://www.carterallenpvb.we.bs general scam dead 66.40.56.10 2/19/2009 8:48
34146 springbankng.we.bs Springbank http://www.springbankng.we.bs general scam dead 66.40.56.10 2/19/2009 8:51
34147 feddipdel.we.bs Fedipdel - Federal Diplomatic Delivery http://www.feddipdel.we.bs general scam dead 66.40.56.10 2/19/2009 8:57
34148 pdbs.we.bs Presidential Diplomatic Baggage Service http://www.pdbs.we.bs general scam dead 66.40.56.10 2/19/2009 9:01
34149 50webs.com Economic Financial Commission http://www.efcb1.50webs.com general scam dead 66.40.66.119 2/19/2009 9:08
34150 escrowenergy.com ESCROW ENERGY http://www.escrowenergy.com general scam dead 193.86.238.12 2/19/2009 10:07
34151 onlstcht.com index of several fake banks http://www.onlstcht.com general scam dead 209.172.60.242 2/19/2009 10:29
34152 bnoireln.com Access Key http://www.bnoireln.com general scam dead 209.172.60.242 2/19/2009 10:35
34153 fsauthor.com FINANCIAL SERVICES AUTHORITY http://www.fsauthor.com general scam dead 209.172.60.242 2/19/2009 10:52
34154 nisdng.org New Initiative for Social Development (NISD) http://www.nisdng.org general scam dead 209.172.60.242 2/19/2009 11:03
34155 rybsmy.com Royal Bank of Scotland Berhad http://www.rybsmy.com general scam dead 209.172.60.242 2/19/2009 11:27
34156 manesh-company.com WorldWide Delivery http://www.manesh-company.com general scam dead 82.165.204.29 2/19/2009 11:46
34157 globalquickdelivery.com Global Quick Delivery http://www.globalquickdelivery.com general scam dead 68.180.151.74 2/19/2009 14:31
34158 110mb.com International Courier Express http://www.dorna-spedition.110mb.com general scam dead 70.38.56.186 2/19/2009 14:44
34159 wespacint.com WESPAC INTERNATIONAL BANK http://www.wespacint.com general scam dead 41.203.18.40 2/19/2009 14:50
34160 ecobonline.com Eco Bank http://www.ecobonline.com general scam dead 68.180.151.74 2/19/2009 14:55
34161 abbeybl.com Abbey Bank London Bank Limited http://www.abbeybl.com general scam dead 210.48.144.243 2/19/2009 15:02
34162 alphablondn.com Alpha Bank London http://www.alphablondn.com general scam dead 68.180.151.74 2/19/2009 15:27
34163 alphabklondonuk.com Alpha Bank London http://www.alphabklondonuk.com general scam dead 209.202.252.21 2/19/2009 15:34
34164 halifaxgroup-uk.com Halifax Online Banking http://www.halifaxgroup-uk.com general scam dead 64.136.20.57 2/19/2009 15:44
34165 autoshippersinc.net Autoshippers Inc. http://www.autoshippersinc.net 33791 general scam dead 81.169.145.68 2/19/2009 15:51
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