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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
57699 natwstbnkplc.com Natwest Bank http://www.natwstbnkplc.com general scam dead 88.208.252.195 4/11/2011 15:56
57700 zenithtrustltdgh.com Zenith Trust http://www.zenithtrustltdgh.com general scam dead 209.217.226.253 4/11/2011 16:03
57701 ltsbbnplc.com Lloyds TSB Bank http://www.ltsbbnplc.com general scam dead 209.217.224.185 4/11/2011 16:06
57702 etb-uk.com England Trust Bank http://www.etb-uk.com general scam dead 64.15.147.205 4/11/2011 16:10
57703 intercontinentalcargo.com Intercontinental Cargo Logistics http://www.intercontinentalcargo.com general scam dead 188.138.61.76 4/11/2011 16:22
57704 firstatlanticloans.co.cc First Atlantic Loan Firm http://www.firstatlanticloans.co.cc general scam dead 70.38.16.34 4/11/2011 17:00
57705 egsghana.com Express Global Shipping Company Ltd http://www.egsghana.com general scam dead 50.23.1.100 4/11/2011 17:02
57706 a1groupltd.com A1 Group Co. Ltd http://www.a1groupltd.com general scam dead 50.23.1.100 4/11/2011 17:04
57707 expressglobalshippings.com Express Global Shippings http://www.expressglobalshippings.com general scam dead 74.81.94.242 4/11/2011 17:06
57708 ghanaiansupplies.net Ghanaian Supplies Company Ltd http://www.ghanaiansupplies.net general scam dead 216.59.0.178 4/11/2011 17:09
57709 pdgcy.com PDG Bank(Cayman) Ltd http://www.pdgcy.com general scam dead 174.36.164.164 4/11/2011 19:21
57710 mestrolondon-lettings.co.uk Mestro London Holiday Lettings http://www.mestrolondon-lettings.co.uk general scam dead 146.101.249.107 4/11/2011 20:38
57711 besttime-dipservices.com Best Time Diplomatic Services http://www.besttime-dipservices.com general scam dead 66.40.52.66 4/12/2011 8:56
57712 vabekonline.com Vabek Oil and Gas Limited http://www.vabekonline.com general scam dead 149.20.54.201 4/12/2011 8:58
57713 ssecure-onlinelogin.com Eurofinancial & Claims http://www.ssecure-onlinelogin.com general scam dead 67.15.50.35 4/12/2011 9:06
57714 eurofinclaims.com Eurofinancial & Claims http://www.eurofinclaims.com general scam dead 64.37.52.22 4/12/2011 9:09
57715 icbg-gh.com Inter- Continental Bank Ghana http://www.icbg-gh.com general scam dead 64.64.13.127 4/12/2011 11:56
57716 cotruckdelivery.com Trucking Co. http://www.cotruckdelivery.com general scam dead 67.195.145.141 4/12/2011 14:50
57717 starvacationapartments.com Star Vacation Apartments http://www.starvacationapartments.com general scam dead 209.237.152.18 4/12/2011 15:31
57718 homeawayfromhomesuite.net Home Away From Home http://www.homeawayfromhomesuite.net general scam dead 209.237.152.10 4/12/2011 15:33
57719 truckcodelivery.com Trucking Co. http://www.truckcodelivery.com general scam dead 74.208.210.68 4/12/2011 16:13
57720 savinodeco.com Savino Deco Ltd http://www.savinodeco.com general scam dead 64.71.144.48 4/12/2011 16:18
57721 gerkas-logistics.net Gerkas Logistics Inc http://www.gerkas-logistics.net general scam dead 67.195.145.142 4/12/2011 16:21
57722 catalin-service-couriers.net Catalin Service Couriers Finacial Protection Service http://www.catalin-service-couriers.net general scam dead 62.128.158.14 4/12/2011 16:24
57723 universalshipping-gh.com Universal Shipping Services http://www.universalshipping-gh.com general scam dead 209.217.226.253 4/12/2011 16:28
57724 sprint-laneshipping.com Sprint-Lane Shipping Services http://www.sprint-laneshipping.com general scam dead 66.96.223.241 4/12/2011 16:29
57725 fnbghana.com First National Bank Ghana http://www.fnbghana.com general scam dead 69.167.177.156 4/12/2011 16:40
57726 continentalbk.com Continental Bank http://www.continentalbk.com general scam dead 67.23.230.10 4/12/2011 16:43
57727 bbk-es.com Bilbao Bizkaia Kutxa http://www.bbk-es.com general scam dead 74.63.243.194 4/12/2011 16:45
57728 northernbank-uk.com Northern Bank http://www.northernbank-uk.com general scam dead 74.63.243.194 4/12/2011 16:46
57729 citibankuk-web.com Citibank http://www.citibankuk-web.com general scam dead 74.63.243.194 4/12/2011 16:48
57730 monetarytrustb.com Monetary Trust Bank http://www.monetarytrustb.com general scam dead 69.162.102.218 4/12/2011 16:50
57731 spibtrustonline.com Symbond Bank http://www.spibtrustonline.com general scam dead 174.122.93.77 4/12/2011 16:53
57732 scibthai.com Siam City Bank http://www.scibthai.com general scam dead 69.167.154.100 4/12/2011 17:22
57733 centralbank.b.gp Central Bank http://www.centralbank.b.gp general scam dead 78.46.104.41 4/12/2011 19:02
57734 ukmegamillions.com UK Mega Millions http://www.ukmegamillions.com general scam dead 173.236.196.16 4/12/2011 20:16
57735 kmbbankonline.all.co.uk KMB Bank http://www.kmbbankonline.all.co.uk general scam dead 78.46.18.66 4/12/2011 20:26
57736 paynefctbank.es.gp Payne Finance Credit & Trust Bank http://www.paynefctbank.es.gp general scam dead 78.46.18.66 4/12/2011 20:32
57737 same-day-couriers-uk.all.co.uk SameDay-Couriers-UK http://www.same-day-couriers-uk.all.co.uk general scam dead 78.46.103.48 4/12/2011 20:39
57738 actboard.org Awarding Contracts Trust Board http://www.actboard.org general scam dead 69.50.211.31 4/12/2011 21:32
57739 cbnsonlines.tk Central Bank of Nigeria http://www.cbnsonlines.tk general scam dead 0.0.0.0 4/13/2011 11:27
57740 zymichost.com Central Bank of Nigeria http://www.cbnonlines.zymichost.com general scam dead 67.220.217.230 4/13/2011 11:28
57741 eonbankonline.ce.ms Eon Bank http://www.eonbankonline.ce.ms general scam dead 173.199.141.12 4/13/2011 17:49
57742 summervacationlettings.com London Quick Short Let http://www.summervacationlettings.com general scam dead 209.190.61.15 4/13/2011 18:38
57743 interra-global.info Davis Hayes Law Firm http://www.interra-global.info general scam dead 174.121.3.35 4/13/2011 18:43
57744 my-hecon.com He-Con Sdn Bhd http://www.my-hecon.com general scam dead 89.238.131.72 4/13/2011 18:48
57745 permatabk-id.com Bank Permata http://www.permatabk-id.com general scam dead 89.238.131.72 4/13/2011 18:50
57746 rbi-securedlink.in Reserve Bank of India http://www.rbi-securedlink.in general scam dead 66.7.218.216 4/13/2011 19:37
57747 alphainternational.co.cc Alpha International http://www.alphainternational.co.cc general scam dead 66.197.165.236 4/13/2011 19:42
57748 rwi-cargo.com.nu RWI World Cargo http://www.rwi-cargo.com.nu general scam dead 78.46.103.45 4/13/2011 19:46
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