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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
7282 onlineshippingworldwide.com Online Shipping Courier Inc. http://www.onlineshippingworldwide.com general scam dead 195.110.124.128 2/18/2006 19:06
7283 eurotrans-group.com/ EuroTrans Shipping &Handling http://www.eurotrans-group.com/ general scam dead 65.39.211.0 2/18/2006 19:09
7284 expert-vehicle.com Expert Vehicle Inc. http://www.expert-vehicle.com general scam dead 206.251.184.0 2/18/2006 19:12
7285 safe-transports-deals.com United-Straight http://www.safe-transports-deals.com general scam dead 70.84.0.0 2/18/2006 19:15
7286 ukfreightmasters.com Trans Continentals http://www.ukfreightmasters.com general scam dead 128.121.0.0 2/18/2006 19:33
7287 bofengland.com Bank of England http://www.bofengland.com general scam dead 222.187.105.52 2/18/2006 21:51
7288 rbs-online.cjb.net Royal Bank of Scotland http://www.rbs-online.cjb.net general scam dead 0.0.0.0 2/19/2006 1:45
7289 stepship.com Step Ship http://www.stepship.com general scam dead 216.251.32.0 2/19/2006 13:53
7290 safeonlinescout.com Safe Online Scout http://www.safeonlinescout.com general scam dead 206.251.184.0 2/19/2006 17:33
7291 ro/shipping/index.php World Shipping http://exemplu.lx.ro/shipping/index.php general scam dead 81.181.218.64 2/19/2006 18:05
7292 bevdelivery.com Shipping world best http://www.bevdelivery.com general scam dead 68.142.192.0 2/19/2006 18:16
7293 trans-tt.com TT transports shipping & handling http://www.trans-tt.com general scam dead 206.251.184.0 2/19/2006 18:19
7294 pegasus-shipping.co.uk Pegasus Shipping http://www.pegasus-shipping.co.uk general scam dead 70.84.0.0 2/19/2006 18:31
7295 global-delivery.org Online Transportation Company http://www.global-delivery.org general scam dead 68.142.234.44 2/19/2006 18:37
7296 zap3x.com Online Shipping Worldwide http://pimp.zap3x.com general scam dead 0.0.0.0 2/19/2006 18:40
7297 hades-europe.com Hades-Europe Inc. http://www.hades-europe.com general scam dead 66.226.64.23 2/19/2006 18:47
7298 uktransport-overseas.com UK Transport-Overseas http://www.uktransport-overseas.com general scam dead 82.165.128.51 2/19/2006 18:51
7299 web-shipping.com Web-Shipping Inc. http://www.web-shipping.com general scam dead 68.142.192.0 2/19/2006 18:54
7300 gtb-benin.com Gulf Trust Bank http://www.gtb-benin.com general scam dead 67.19.105.42 2/19/2006 21:58
7301 ibc-eonline.com Imperial Bank of Commerce http://www.ibc-eonline.com general scam dead 70.84.0.0 2/19/2006 22:43
7302 hsbintuk.com Hong Kong & Shangai Banking Corporation aka HSBC http://www.hsbintuk.com general scam dead 209.25.195.243 2/20/2006 0:21
7303 firstrustfinsec.co.uk First Trust Financial Group And Securities http://www.firstrustfinsec.co.uk general scam dead 81.3.70.135 2/20/2006 0:33
7304 mobile-spedition.com Mobile-Spedition / Cargo Alegorya http://www.mobile-spedition.com general scam dead 65.39.211.0 2/20/2006 0:58
7305 281-transporting.com [2006] Cargo Transports Inc. / [2008] 281 - Transporting http://www.281-transporting.com general scam dead 68.180.151.17 2/20/2006 1:04
7306 tycoon-treasure.com Tycoon Treasure and Gold Reef Universal Casino http://www.tycoon-treasure.com general scam dead 72.36.154.146 2/20/2006 15:19
7307 tycoontreasure.com Tycoon Treasure and Gold Reef Universal Casino http://www.tycoontreasure.com general scam dead 205.178.145.0 2/20/2006 15:25
7308 nsbamro.com National Security Bank Amsterdam http://www.nsbamro.com general scam dead 193.86.238.13 2/20/2006 21:07
7309 cbc-express.com CBC Express http://www.cbc-express.com general scam dead 206.51.237.73 2/20/2006 21:19
7310 festacinternational.com Festac International Bank http://www.festacinternational.com general scam dead 193.86.238.12 2/20/2006 21:34
7311 firstyorkshire-uk.com First Yorkshire Bank U.K http://www.firstyorkshire-uk.com general scam dead 66.180.173.32 2/20/2006 21:50
7312 llbintuk.com Lloyds TSB http://www.llbintuk.com general scam dead 209.25.195.243 2/20/2006 23:43
7313 dmbplc.com Diamond Metro Bank http://www.dmbplc.com general scam dead 209.25.195.243 2/20/2006 23:45
7314 citipakuk.com Citipak Worldwide Express Ltd http://www.citipakuk.com general scam dead 209.25.195.243 2/20/2006 23:50
7315 ofbplc.net Offshore Financial Service Ltd http://www.ofbplc.net general scam dead 206.51.231.32 2/21/2006 0:39
7316 sogerfinance.com Soger Finance & Security Company (SFSC) http://www.sogerfinance.com general scam dead 66.152.98.208 2/21/2006 0:54
7317 eamgt.com EU - Asset Management http://www.eamgt.com general scam dead 69.10.128.0 2/21/2006 1:14
7318 alchamber.net Albertlang & Chambers Association http://www.alchamber.net general scam dead 222.187.105.43 2/21/2006 1:35
7319 mschambers.com Mohammad & Somchai Chambers http://www.mschambers.com general scam dead 202.44.52.108 2/21/2006 1:50
7320 amyge.com Amyge Bank http://www.amyge.com general scam dead 84.18.204.33 2/21/2006 5:25
7321 ibbukplc.com Inland Base Bank http://www.ibbukplc.com general scam dead 70.84.192.147 2/21/2006 11:05
7322 nwintplc.com Nationwide Building Society http://www.nwintplc.com general scam dead 12.168.39.186 2/21/2006 11:19
7323 firstbritonline.com First British Bank http://www.firstbritonline.com general scam dead 64.40.114.38 2/21/2006 11:23
7324 smbplc.net South Metro Bank http://www.smbplc.net general scam dead 62.189.246.82 2/21/2006 11:51
7325 cess-online.net Cargo Express Securities Service http://www.cess-online.net general scam dead 81.171.86.55 2/21/2006 13:18
7326 royalicorp.com Royal Investment Corporation http://www.royalicorp.com general scam dead 204.13.153.60 2/21/2006 13:23
7327 etfss.net EQUITY TRUST FINANCE & SECURITIES http://www.etfss.net general scam dead 62.212.93.18 2/21/2006 13:31
7328 pfssonline.net Primeline Finance and Security Services http://www.pfssonline.net general scam dead 195.238.74.43 2/21/2006 13:36
7329 deffonline.com Dexia Express Foreign Finance http://www.deffonline.com general scam dead 195.238.74.43 2/21/2006 13:41
7330 soufss.com Southern Finance and Securities http://www.soufss.com general scam dead 67.15.54.27 2/21/2006 13:44
7331 asfsig.com AllStates Financial Securities and Investment Group aka ASFSIG http://www.asfsig.com general scam dead 202.75.48.14 2/21/2006 13:57
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