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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
17999 intercontinentalplc.org info@intercontinentalplc.org http://www.intercontinentalplc.org general scam dead 65.55.194.74 7/27/2007 16:19
18000 saferoyalship.com Royal Shipping http://www.saferoyalship.com general scam dead 207.217.125.50 7/27/2007 16:44
18001 usa-ship.net Usa-Ship http://www.usa-ship.net general scam dead 194.154.164.82 7/27/2007 16:49
18002 pexcourierservices.com Pacific Express Courier Services http://www.pexcourierservices.com general scam dead 193.86.238.13 7/27/2007 16:56
18003 accessdcourierservice.com Access Diplomatic Courier Service http://www.accessdcourierservice.com general scam dead 64.72.119.195 7/27/2007 16:59
18004 abeyionlineb.com Abbey International http://www.abeyionlineb.com general scam dead 70.86.8.212 7/27/2007 18:26
18005 ibercaja-es.com iberCaja De Banco (email) http://www.ibercaja-es.com general scam dead 207.46.222.11 7/27/2007 20:05
18006 theanimalreserve.org Animal Reserve(AR) http://www.theanimalreserve.org general scam dead 203.121.67.164 7/27/2007 20:05
18007 eurotransgroup.co.uk EuroTrans http://www.eurotransgroup.co.uk general scam dead 84.22.160.0 7/27/2007 20:19
18008 hbv-union.com HBV Union Ltd. http://www.hbv-union.com general scam dead 84.22.160.0 7/27/2007 20:32
18009 expostdiplocourierco.com Express Post Diplomatic Courier Company http://www.expostdiplocourierco.com general scam dead 80.248.217.11 7/27/2007 20:58
18010 diamond-trustonline.com Diamond Trust Bank UK http://diamond-trustonline.com general scam dead 207.46.222.11 7/27/2007 21:21
18011 d-c-services.com Diamond Courier Services http://www.d-c-services.com general scam dead 69.156.240.29 7/27/2007 22:49
18012 jasco-c-service.com Jasco Courier Service http://www.jasco-c-service.com general scam dead 69.156.240.29 7/27/2007 22:54
18013 lloydstsbukonlineuk.com Lloyds TSB Bank http://www.lloydstsbukonlineuk.com general scam dead 207.217.0.0 7/28/2007 3:21
18014 firstcityfb.com First City Finance Bank, UK http://www.firstcityfb.com general scam dead 69.50.182.21 7/28/2007 3:28
18015 calnigeria.com CAL Bank http://www.calnigeria.com general scam dead 74.200.197.34 7/28/2007 7:20
18016 all-leic.org Alliance and Leicester Credit Bank http://www.all-leic.org general scam dead 65.19.185.37 7/28/2007 8:37
18017 unity-ebank.com Unity Trust Bank Plc http://unity-ebank.com general scam dead 207.46.222.11 7/28/2007 9:08
18018 flemingprivate-plc.com Fleming Private Bank Plc http://www.flemingprivate-plc.com general scam dead 193.86.238.12 7/28/2007 9:27
18019 wce-logistics.com World Cargo Ltd http://www.wce-logistics.com general scam dead 213.186.33.87 7/28/2007 10:39
18020 safecollect-ltd.co.uk Safe Collect http://www.safecollect-ltd.co.uk general scam dead 62.233.64.201 7/28/2007 10:47
18021 courier-max.com Courier-Max http://www.courier-max.com general scam dead 69.147.83.146 7/28/2007 10:58
18022 creastamea.com NVOCC Safe Delivery http://www.creastamea.com general scam dead 69.147.83.156 7/28/2007 11:55
18023 gss-fastshipping.com GSS Courier LTD http://www.gss-fastshipping.com general scam dead 62.149.128.154 7/28/2007 11:59
18024 exp-trucking.com Trucking Co http://www.exp-trucking.com general scam dead 69.147.83.153 7/28/2007 13:41
18025 asiahomefin.com Asia Home Finance http://www.asiahomefin.com general scam dead 207.210.103.83 7/28/2007 14:04
18026 freehostia.com Trans International http://bebeuntaru.freehostia.com general scam dead 64.72.112.12 7/28/2007 14:16
18027 hostarea.org Transfree DCS http://transfree.hostarea.org general scam dead 91.121.0.0 7/28/2007 14:23
18028 standardchrtonline.com Standard Chartered http://www.standardchrtonline.com general scam dead 64.74.96.243 7/28/2007 16:38
18029 barnsleycounty.com Barnsley County Bank Plc http://www.barnsleycounty.com general scam dead 63.251.92.195 7/28/2007 16:56
18030 chelmsfordcounty.com Chelmsford County Bank Plc http://www.chelmsfordcounty.com general scam dead 63.251.92.195 7/28/2007 17:06
18031 cromwellcountyonline.com Cromwell County Bank Plc http://www.cromwellcountyonline.com general scam dead 64.74.96.241 7/28/2007 17:15
18032 enfieldcountyonline.com Enfield County Bank http://www.enfieldcountyonline.com general scam dead 64.74.96.243 7/28/2007 17:32
18033 first-oceanicplc.com http://www.first-oceanicplc.com general scam dead 69.90.236.54 7/28/2007 17:41
18034 thecity-services.com The City Bank Limited http://www.thecity-services.com general scam dead 63.251.92.195 7/28/2007 17:56
18035 city-bankservice.com The City Bank Limited http://www.city-bankservice.com general scam dead 207.46.222.11 7/28/2007 18:00
18036 garfield-services.com Garfield Bank Limited http://www.garfield-services.com general scam dead 63.251.92.195 7/28/2007 18:08
18037 gerfield-service.net Garfield Bank Plc http://www.gerfield-service.net general scam dead 65.55.194.74 7/28/2007 18:16
18038 hampshirecountyonline.com Hampshire County Bank Plc http://www.hampshirecountyonline.com general scam dead 64.74.96.243 7/28/2007 18:21
18039 londontbnet.com London Time Bank http://www.londontbnet.com general scam dead 64.74.96.243 7/28/2007 18:29
18040 hertsfordcountyonline.com Hertford County Bank Plc http://www.hertsfordcountyonline.com general scam dead 64.74.96.243 7/28/2007 18:38
18041 fund-transfers.com Hertford County Bank Plc http://www.fund-transfers.com general scam dead 207.46.222.11 7/28/2007 18:44
18042 riggsonlineb.com Riggs Bank Plc http://www.riggsonlineb.com general scam dead 64.74.96.243 7/28/2007 18:53
18043 scpb-online.com Standard Chartered Private Bank http://www.scpb-online.com 17287 general scam dead 216.52.184.240 7/28/2007 19:15
18044 sherwoodcounty.com Sherwood County Bank http://www.sherwoodcounty.com general scam dead 64.74.96.243 7/28/2007 19:23
18045 telfordcounty.com Telford County Bank Plc http://www.telfordcounty.com general scam dead 64.74.96.243 7/28/2007 19:30
18046 adb-dk.com African Development Bank http://www.adb-dk.com general scam dead 193.86.238.12 7/28/2007 22:55
18047 ascottlloyd.com Ascott Lloyd http://www.ascottlloyd.com general scam dead 0.0.0.0 7/28/2007 23:01
18048 ascottloyd.com Ascott Lloyd http://www.ascottloyd.com general scam dead 193.86.238.12 7/28/2007 23:06
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