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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
34166 havenciniren.com Haven Corp International http://www.havenciniren.com general scam dead 69.90.110.95 2/19/2009 15:55
34167 westbrooklending.com Westbrook Lending http://www.westbrooklending.com general scam dead 174.133.48.54 2/19/2009 18:35
34168 fedexshipping.tk Fedex http://www.fedexshipping.tk general scam dead 0.0.0.0 2/19/2009 19:14
34169 central-logistics-ltd.com Central Logistics (PVT) LTD http://www.central-logistics-ltd.com general scam dead 68.180.151.74 2/19/2009 19:34
34170 mobiledeliveryspedition.com MD Spedition Ltd http://www.mobiledeliveryspedition.com general scam dead 68.180.151.74 2/19/2009 19:56
34171 thenetspot.net Haven Corp International http://www.thenetspot.net general scam dead 70.86.147.210 2/19/2009 20:42
34172 dekratransit.com Dekra Transit Ltd http://www.dekratransit.com general scam dead 68.180.151.74 2/19/2009 21:31
34173 polaris-carriersinc.com Polaris Carriers http://www.polaris-carriersinc.com general scam dead 82.165.210.72 2/19/2009 21:47
34174 securetrustbankgroupplc.com SECURE TRUST BANKING GROUP PLC http://www.securetrustbankgroupplc.com general scam dead 209.202.252.50 2/19/2009 21:50
34175 tritogen.com Cargo Ltd. http://www.tritogen.com general scam dead 68.180.151.74 2/19/2009 21:57
34176 logisticsbalasel.net Balasel Transport & Logistic Company http://www.logisticsbalasel.net general scam dead 82.165.209.28 2/19/2009 22:01
34177 cepci.info COOPERATIVE D'EPARGNE DE C?TE-D'IVOIRE http://www.cepci.info general scam dead 80.80.228.0 2/20/2009 0:13
34178 com/home.html Impex Courier Service Company http://www.imppcsc.50webs.com general scam dead 66.40.56.10 2/20/2009 0:19
34179 d2d.net.ms D2D Romania Ltd http://www.d2d.net.ms general scam dead 213.239.203.0 2/20/2009 0:23
34180 shipcargoair.com Air Cargo Express http://www.shipcargoair.com general scam dead 212.97.132.141 2/20/2009 8:49
34181 globseason.com globseason.com http://www.globseason.com general scam dead 67.228.236.74 2/20/2009 9:06
34182 tsc-express.com TSC Express http://www.tsc-express.com general scam dead 195.224.48.75 2/20/2009 9:12
34183 global-secured.com Global Secured http://www.global-secured.com general scam dead 216.104.188.180 2/20/2009 9:17
34184 expressgps.net GPS http://www.expressgps.net general scam dead 85.17.150.100 2/20/2009 9:24
34185 esexpedidores.com Espagna Comercio http://www.esexpedidores.com general scam dead 68.180.151.74 2/20/2009 9:30
34186 bisonlinebanking.net.tf BIS Online Banking http://www.bisonlinebanking.net.tf general scam dead 213.239.203.0 2/20/2009 11:52
34187 global-cargo-london.com Spedition http://www.global-cargo-london.com general scam dead 89.45.171.39 2/20/2009 12:30
34188 mts-cargo.com MTS Cargo http://www.mts-cargo.com general scam dead 216.239.38.21 2/20/2009 12:35
34189 escrow-service.us Das Shippers http://www.escrow-service.us general scam dead 66.147.242.156 2/20/2009 12:43
34190 europe-escrow-service.com Online Escrow Pro http://www.europe-escrow-service.com general scam dead 68.180.151.74 2/20/2009 12:56
34191 etnt-express.com TNT http://www.etnt-express.com general scam dead 66.226.64.50 2/20/2009 13:02
34192 0fees.net Spedition http://www.logisticargo.0fees.net general scam dead 209.190.24.11 2/20/2009 15:02
34193 southeastlinkbank.com South East Link Bank http://www.southeastlinkbank.com general scam dead 209.202.252.51 2/20/2009 17:51
34194 triodfinance.net Triod Finance Private Bank http://www.triodfinance.net general scam dead 205.134.162.147 2/20/2009 18:00
34195 triodfinance.tk Triod Finance Private Bank http://www.triodfinance.tk general scam dead 0.0.0.0 2/20/2009 18:02
34196 leadwayprivatebm.co.cc Leadway Trust Bank http://www.leadwayprivatebm.co.cc general scam dead 66.40.52.69 2/20/2009 18:11
34197 leadswaytsbnk.com Leadway Trust Bank http://www.leadswaytsbnk.com general scam dead 203.27.227.23 2/20/2009 18:13
34198 alliancleicester.net Alliance Leicester Bank http://www.alliancleicester.net general scam dead 203.27.227.23 2/20/2009 19:00
34199 11southsquarechamber-uk.org 11southsquarechamber-uk.org http://www.11southsquarechamber-uk.org general scam dead 195.47.247.141 2/20/2009 19:15
34200 impexcsc.net.tc Impex Courier Service Company http://www.impexcsc.net.tc general scam dead 213.239.203.47 2/20/2009 19:20
34201 shell-grant.net Royal Dutch Shell http://www.shell-grant.net general scam dead 203.27.227.23 2/20/2009 19:27
34202 gainborough.co.uk Gainsborough Silk Weaving Company Ltd http://www.gainborough.co.uk general scam dead 65.55.194.96 2/20/2009 19:41
34203 unionbanknigeria.tk Union Bank http://www.unionbanknigeria.tk general scam dead 0.0.0.0 2/21/2009 6:42
34204 altextrans.com Altex Transports http://www.altextrans.com general scam dead 68.180.151.74 2/22/2009 3:23
34205 airline-world-freight.net Online Shipping http://www.airline-world-freight.net general scam dead 0.0.0.0 2/22/2009 3:32
34206 world-autoshipper.com European Transport http://www.world-autoshipper.com general scam dead 68.180.151.74 2/22/2009 3:37
34207 ifrance.com London Scottish Bank plc http://londonscottishplc.ifrance.com general scam dead 82.196.5.71 2/22/2009 9:47
34208 capital-fonline.we.bs Bankdirect Capital Finance http://www.capital-fonline.we.bs general scam dead 66.40.56.10 2/22/2009 12:53
34209 petronasoil.we.bs Petronas Oil http://www.petronasoil.we.bs general scam dead 66.40.56.10 2/22/2009 13:07
34210 petronasoilmy.net Petronas Oil http://www.petronasoilmy.net general scam dead 92.48.117.2 2/22/2009 13:10
34211 caltexoil-my.com Caltex Oil http://www.caltexoil-my.com general scam dead 68.180.151.74 2/22/2009 13:14
34212 caltexoil.we.bs Caltex Oil http://www.caltexoil.we.bs general scam dead 66.40.56.10 2/22/2009 13:16
34213 statebank-my.com State Bank of Malaysia http://www.statebank-my.com general scam dead 74.200.220.215 2/22/2009 13:24
34214 immigration-my.com Immigration Department of Malaysia http://www.immigration-my.com general scam dead 216.21.239.197 2/22/2009 13:30
34215 citicbankcn.cn Citic Bank of China http://www.citicbankcn.cn general scam dead 203.169.145.165 info@citicbankcn.cn 2/22/2009 13:35
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