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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
10970 sns-banl.com SNS International Bank http://www.sns-banl.com general scam dead 64.72.119.195 10/26/2006 19:07
10971 hamiltoncapitalbank.net Hamilton Capital Trust http://www.hamiltoncapitalbank.net general scam dead 205.234.163.74 10/26/2006 19:28
10972 wchbnkp.com Woolwich Bank http://www.wchbnkp.com general scam dead 83.170.64.96 10/26/2006 20:13
10973 nnwib.com Nationwide International Plc http://www.nnwib.com general scam dead 72.232.194.98 10/26/2006 20:44
10974 nipuk.com Nationwide International Plc aka Nipuk Trust Investment Plc. http://www.nipuk.com general scam dead 72.232.194.98 10/26/2006 21:12
10975 interqp.com International Quick Payments http://www.interqp.com general scam dead 200.93.58.19 10/26/2006 21:28
10976 invesfinserv.com INVESTMENTS & FINANCE (UK) LIMITED http://www.invesfinserv.com general scam dead 64.72.112.20 10/26/2006 21:31
10977 platinumgroup-plc.com Platinum Group Plc http://www.platinumgroup-plc.com general scam dead 217.31.58.32 10/26/2006 21:44
10978 crystal-corporations.com Crystal Finance Corporations http://www.crystal-corporations.com general scam dead 209.85.45.2 10/26/2006 22:51
10979 fscslint.org fscslint.org http://www.fscslint.org general scam dead 64.72.112.155 10/26/2006 23:17
10980 financialtrustonline.org Financial Trust Bank http://www.financialtrustonline.org general scam dead 59.94.42.40 10/27/2006 1:04
10981 ctbonlines.org Community Trust Bank http://www.ctbonlines.org general scam dead 59.94.42.40 10/27/2006 1:10
10982 cfb-online.org Citizen Financial Bank http://www.cfb-online.org general scam dead 59.94.42.203 10/27/2006 1:23
10983 airexport.lx.ro Air Export http://airexport.lx.ro general scam dead 81.181.218.85 10/27/2006 15:14
10984 yourdealonline.org Royal Shipping http://www.yourdealonline.org general scam dead 68.142.212.119 10/27/2006 16:01
10985 ittautoshipping.com TT International Transaction Company http://www.ittautoshipping.com general scam dead 209.237.150.13 10/27/2006 16:11
10986 grupalacaixa.com Grupa La Caixa Catalunya Bank http://www.grupalacaixa.com general scam dead 66.249.137.144 10/27/2006 16:48
10987 50webs.com Execs Trust Bank http://execstrustb.50webs.com general scam dead 64.72.112.10 10/27/2006 17:03
10988 asiatrustfinance.com Asia Trust Finance http://www.asiatrustfinance.com general scam dead 208.101.51.85 10/27/2006 18:56
10989 transatlantic-intl.com Transatlantic Bank http://www.transatlantic-intl.com general scam dead 12.168.39.186 10/27/2006 20:13
10990 g-ps.org G-PS aka Global-Postal Services http://www.g-ps.org general scam dead 65.254.250.105 10/27/2006 20:43
10991 vehicle-exchangeinc.com Vehicle Exchange http://www.vehicle-exchangeinc.com general scam dead 68.142.212.119 10/27/2006 20:55
10992 global-aircouriers.org Global Air Courier Express http://www.global-aircouriers.org general scam dead 59.94.42.40 10/27/2006 21:20
10993 ccontinentalbk.com Continental Credits Bank http://www.ccontinentalbk.com general scam dead 83.170.64.96 10/27/2006 21:58
10994 capitalinb.org Capital International Bank Nigeria Ltd http://www.capitalinb.org general scam dead 193.86.238.12 10/27/2006 22:13
10995 bank-account.net First Advisor (United Kingdom) Ltd. http://www.bank-account.net general scam dead 67.18.195.130 10/27/2006 22:15
10996 safe-gate.com First Advisor (United Kingdom) Ltd. http://www.safe-gate.com general scam dead 67.18.195.130 10/27/2006 22:18
10997 relianceintb.com Reliance International Bank http://www.relianceintb.com 10113 general scam dead 207.106.0.0 10/28/2006 1:29
10998 interfinsb.com The International Finance and Securities Bureau http://www.interfinsb.com general scam dead 207.106.22.0 10/28/2006 1:40
10999 martinsandumlazi.com Martins and Umlazi Chambers http://www.martinsandumlazi.com general scam dead 196.22.132.0 10/28/2006 12:44
11000 surelinkexpress.co.uk SureLink Express Courier http://www.surelinkexpress.co.uk general scam dead 213.188.129.183 10/28/2006 13:35
11001 nextgen-financial.com nextgen-financial.com http://www.nextgen-financial.com general scam dead 80.96.64.0 10/28/2006 14:34
11002 fortunesweepstakes.co.uk Fortune Sweepstakes Email Verification Department http://www.fortunesweepstakes.co.uk general scam dead 83.170.64.96 10/28/2006 16:25
11003 globetransport.cc GlobeTransport http://www.globetransport.cc general scam dead 66.113.128.0 10/28/2006 18:33
11004 mondullos.com Gladiuro Trading http://www.mondullos.com general scam dead 74.52.0.0 10/28/2006 18:48
11005 fdb-onlineplc.co.uk STANDARD BASE BANK http://www.fdb-onlineplc.co.uk general scam dead 64.246.52.45 10/28/2006 22:52
11006 chinese-export-cooperation.com Chinese Export Cooperation Ltd http://www.chinese-export-cooperation.com general scam dead 202.142.213.17 10/29/2006 1:30
11007 nwplcsecure.com nwplcsecure http://www.nwplcsecure.com general scam dead 72.232.194.98 10/29/2006 3:32
11008 cbn-ngonline.org cbn-ngonline.org http://www.cbn-ngonline.org 10124 general scam dead 193.86.238.0 10/29/2006 10:13
11009 euroafrosweepstake.com euroafrosweepstake.com http://www.euroafrosweepstake.com general scam dead 193.86.238.0 10/29/2006 10:22
11010 cargo2motion.com Cargo2Motion aka. dvl-courier.com http://www.cargo2motion.com general scam dead 203.22.204.47 10/29/2006 11:50
11011 auto-cargo-expres.com Euro Mobile aka. Auto Cargo aka. Mobile Transports http://www.auto-cargo-expres.com general scam dead 64.26.0.0 10/29/2006 11:52
11012 secure-trades.biz Secure Trades Ltd. http://www.secure-trades.biz general scam dead 205.178.145.0 10/29/2006 11:57
11013 octavia-shipping.ro Octavia Transport International Inc. http://www.octavia-shipping.ro general scam dead 65.254.224.0 10/29/2006 12:00
11014 iberia-spedition.com Iberia Group http://www.iberia-spedition.com general scam dead 87.117.200.71 10/29/2006 12:06
11015 enet-express.com ENet Express http://www.enet-express.com general scam dead 207.155.128.0 10/29/2006 12:12
11016 moneyescrow.biz MoneyEscrow http://www.moneyescrow.biz general scam dead 195.7.160.0 10/29/2006 12:15
11017 euro-cargo-trans.com Euro-Cargo-Trans http://www.euro-cargo-trans.com general scam dead 67.15.0.0 10/29/2006 12:42
11018 shippingsonline.com Shippings Online Courier and Cargo International Limited http://www.shippingsonline.com general scam dead 64.74.96.243 10/29/2006 13:24
11019 midline-cargo.com Midline-Cargo Company Corporation http://www.midline-cargo.com general scam dead 216.122.0.0 10/29/2006 13:34
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