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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
9890 cbofphilippines.com Commercial Bank of Philippines http://www.cbofphilippines.com general scam dead 61.151.239.206 8/23/2006 3:21
9891 bancoatlanticprivate.com n.a. (probably banco atlantic private) http://www.bancoatlanticprivate.com general scam dead 69.72.221.10 8/23/2006 11:27
9892 ics-logistic.co.uk International Courier Systems http://www.ics-logistic.co.uk general scam dead 213.188.128.0 8/23/2006 11:32
9893 fascs.co.za First Africa Security Company http://www.fascs.co.za general scam dead 196.35.73.178 8/23/2006 13:42
9894 world-global-express.com World Global Express http://www.world-global-express.com general scam dead 69.49.96.8 8/23/2006 14:39
9895 almizasfm.com ALMIZA SECURITY & FINANCE MANAGEMENT http://www.almizasfm.com general scam dead 202.71.103.218 8/24/2006 0:37
9896 metsafdesec.org Metropolitan Safe Deposit Security http://www.metsafdesec.org general scam dead 202.71.96.0 8/24/2006 0:42
9897 sayedchambers.com MUSTAFAH SAYED CHAMBERS http://www.sayedchambers.com general scam dead 202.71.103.218 8/24/2006 7:29
9898 ousfm.com Overseaunion Finance Malaysia http://www.ousfm.com general scam dead 202.71.103.218 8/24/2006 7:53
9899 ficapi.com First Capital Trust Bank http://www.ficapi.com general scam dead 82.165.206.10 8/24/2006 8:35
9900 global-courier-uk-service.com Global Courier Service http://www.global-courier-uk-service.com general scam dead 209.168.245.197 8/24/2006 8:54
9901 scarletdelivery.net Scarlet Courier Service http://www.scarletdelivery.net general scam dead 209.168.245.197 8/24/2006 9:21
9902 scarletdelivery.com Scarlet Courier Service http://www.scarletdelivery.com general scam dead 209.168.245.197 8/24/2006 9:21
9903 comax-services.com Comax Courier Services http://www.comax-services.com general scam dead 209.168.245.197 8/24/2006 9:27
9904 bdb1965online.com Banque de Bogota http://www.bdb1965online.com general scam dead 66.29.112.32 8/24/2006 11:18
9905 if-corp.nl International Finance Corporation http://www.if-corp.nl general scam dead 85.92.144.34 8/24/2006 18:35
9906 asbcim.org Asia Bureau of Certified Internet Merchants http://www.asbcim.org general scam dead 66.36.224.0 8/25/2006 6:44
9907 eicafraud.org European Internet Certification Agency http://www.eicafraud.org general scam dead 216.39.48.0 8/25/2006 6:47
9908 wholesale-4all.com Wholesale 4 All http://www.wholesale-4all.com general scam dead 168.144.0.0 8/25/2006 6:51
9909 centurioninvestmentbank.com Centurion Investment Bank http://www.centurioninvestmentbank.com general scam dead 65.80.0.0 8/25/2006 7:03
9910 gps-intertrans.com GlobalPS International Trans http://www.gps-intertrans.com general scam dead 159.25.0.0 8/25/2006 11:36
9911 auttra.freehostia.com GlobalPS International Trans http://auttra.freehostia.com/global/ general scam dead 64.72.112.12 8/25/2006 12:15
9912 auttra.freehostia.com Sicher-Autotrans Trust Services http://auttra.freehostia.com general scam dead 64.72.112.12 8/25/2006 12:21
9913 cgicom.org Continental Gurantee Insurance Company http://www.cgicom.org general scam dead 205.234.216.39 8/25/2006 18:59
9914 atlassecuritiesandfinance.com Atlas Securities And Finance & Company Ltd http://www.atlassecuritiesandfinance.com general scam dead 66.29.112.32 8/25/2006 21:08
9915 pacific-union-trust-co.com Pacific Union Trust And Finance Ltd http://www.pacific-union-trust-co.com general scam dead 66.29.112.32 8/25/2006 21:11
9916 luxurycargo.com Luxury Cargo http://www.luxurycargo.com general scam dead 62.149.140.65 8/25/2006 22:44
9917 winglungservice.com Wing Lung Bank http://www.winglungservice.com general scam dead 222.187.105.32 8/26/2006 12:03
9918 universal-trustbk.net Universal Trust & Finance Bank http://www.universal-trustbk.net general scam dead 65.254.250.110 8/26/2006 18:39
9919 com/index.html Tranex Courier Service http://www.tranex-int.com general scam dead 65.254.254.34 8/27/2006 6:06
9920 cargo-onlineinternational.com International Cargo Spedition http://www.cargo-onlineinternational.com general scam dead 66.249.137.45 8/27/2006 6:39
9921 prifin.com Prime Finance & Trust Bank http://www.prifin.com general scam dead 64.72.112.11 8/27/2006 8:35
9922 hansestate.org Hans Estate http://www.hansestate.org general scam dead 62.149.128.163 8/27/2006 12:48
9923 assty.com Afin Security Service http://www.assty.com general scam dead 202.71.103.218 8/27/2006 18:02
9924 abbinvesttrust.com Abb Investment Trust Bank http://www.abbinvesttrust.com general scam dead 66.29.112.32 8/28/2006 9:25
9925 comerbnonline.com Commerce Bank http://www.comerbnonline.com general scam dead 66.29.112.32 8/28/2006 9:36
9926 istbgroup.com INTER STANDARD TRUST BANK http://www.istbgroup.com general scam dead 193.86.238.13 8/28/2006 10:08
9927 contrustonline.com Continental Trust - London http://www.contrustonline.com general scam dead 70.86.250.242 8/28/2006 10:32
9928 trans-fwt.com Trans-FWT Shipping http://www.trans-fwt.com general scam dead 65.254.250.109 8/28/2006 10:58
9929 standardswitz-online.com Standard Bank, Switzerland http://www.standardswitz-online.com general scam dead 205.234.198.185 8/28/2006 12:46
9930 hsbcbklondon.com HSBC BANK LONDON ONLINE http://www.hsbcbklondon.com general scam dead 205.234.198.185 8/28/2006 13:22
9931 natwest-bklondon.com NATWEST LONDON BANK ONLINE http://www.natwest-bklondon.com general scam dead 205.234.198.185 8/28/2006 13:53
9932 natwest-bkonline.com NATWEST LONDON BANK ONLINE http://www.natwest-bkonline.com general scam dead 205.234.198.185 8/28/2006 13:57
9933 alliedbk.net The Allied Bank - Cote d'Ivoire http://www.alliedbk.net general scam dead 69.156.240.29 8/28/2006 14:50
9934 remaconline.com REMAC INVESTMENT & SECURITIES http://www.remaconline.com general scam dead 64.72.112.89 8/28/2006 14:57
9935 247whexonline.com WESTHAM EXPRESS SECURITIES http://www.247whexonline.com general scam dead 70.87.90.194 8/28/2006 15:04
9936 abbeyfh.com Abbey-Bank-Consulting http://www.abbeyfh.com general scam dead 70.87.90.194 8/28/2006 15:10
9937 gemballa-logistics.com Gemballa Logistics http://www.gemballa-logistics.com general scam dead 65.254.250.104 8/28/2006 17:53
9938 platinum-bkonline.com Platinum Bank Towers http://www.platinum-bkonline.com general scam dead 205.234.198.185 8/28/2006 19:02
9939 asnbonline.com ASN Bank http://www.asnbonline.com general scam dead 12.168.39.154 8/28/2006 19:40
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