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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
2132 fulltrust.com Full Trust Bank http://www.fulltrust.com general scam dead 208.254.3.160
2133 devbsa.org Development Bank of Southern Africa aka DBSA http://www.devbsa.org general scam dead 0.0.0.0
2134 afritrustbank.com Afritrust Bank http://www.afritrustbank.com general scam dead 0.0.0.0
2135 eaglebanklimited.com Eagle Bank Limited aka Eagle Private Bank Limited http://www.eaglebanklimited.com general scam dead 0.0.0.0
2136 apexfinance.biz Apex Finance http://www.apexfinance.biz general scam dead 0.0.0.0
2137 crystalbint.com Crystal Bank International aka CRYSTAL PLC http://www.crystalbint.com general scam dead 0.0.0.0
2138 regentcf.com Regent Credit Finance Online http://www.regentcf.com general scam dead 0.0.0.0
2139 guardian-plc.com Guardian Int. Bank Plc aka Guardian Bank Plc http://www.guardian-plc.com general scam dead 0.0.0.0
2140 bhsng.com Bank Habitat of Senegal http://www.bhsng.com general scam dead 0.0.0.0
2141 creditswissonline.com Credit Swiss Bank Online http://www.creditswissonline.com general scam dead 0.0.0.0
2142 bafrica.com Bank of Africa aka CRYSTAL - Online Banking http://www.bafrica.com general scam dead 0.0.0.0
2143 comfinance.net Commercial Finance - Financial Experts http://www.comfinance.net general scam dead 216.22.0.22
2144 sunsweetwin.com Sunsweetwin aka SUNSWEETWIN E-MAIL LOTTERY aka WorldwideLottery aka SUNSWEETWIN BANK http://www.sunsweetwin.com general scam dead 216.15.136.83
2335 infonddc.org http://www.infonddc.org general scam dead 203.199.83.238 9/5/2004 15:03
2336 kenechichamber.com KENECHI CHAMBERS aka BARRISTER KENECHI AJAH http://www.kenechichamber.com general scam dead 61.139.126.40 9/5/2004 15:10
2337 kingsecurity.i8.com King Security Company pty ltd http://www.kingsecurity.i8.com general scam dead 64.136.24.162 9/5/2004 15:17
2338 luckystrikeuklottery.com LUCKY STRIKE LOTTERY U.K. aka Cash Change UK Ltd http://www.luckystrikeuklottery.com general scam dead 66.218.79.155 9/5/2004 15:30
2339 cashchangeuklimited.com LUCKY STRIKE LOTTERY U.K. aka Cash Change UK Ltd http://www.cashchangeuklimited.com general scam dead 199.231.131.195 9/5/2004 15:38
2340 lucky-7lotto.net LUCKY 7 LOTTERY South Africa http://www.lucky-7lotto.net general scam dead 216.136.232.176 9/5/2004 15:45
2341 lucky-7lotto.com LUCKY 7 LOTTERY South Africa http://www.lucky-7lotto.com general scam dead 216.136.232.176 9/5/2004 15:47
2342 linkage-online.com Linkage Trust Bank Incorporated http://www.linkage-online.com general scam dead 0.0.0.0 9/5/2004 16:01
2343 libertylottery.com LIBERTY LOTTERY http://www.libertylottery.com general scam dead 0.0.0.0 9/5/2004 16:14
2344 melbournesweepstakes.com MELBOURNE SWEEPSTAKES LOTTERY http://www.melbournesweepstakes.com general scam dead 199.231.131.195 9/5/2004 16:26
2345 melbournesweepstakes.org MELBOURNE SWEEPSTAKES LOTTERY http://www.melbournesweepstakes.org general scam dead 63.251.163.115 9/5/2004 16:28
2346 megabulklottery.org Mega Bulk Lottery http://www.megabulklottery.org general scam dead 196.35.64.184 9/5/2004 16:34
2347 megabulklottery.net Mega Bulk Lottery http://www.megabulklottery.net general scam dead 196.25.120.30 9/5/2004 16:39
2348 megalottery.com MEGA LOTTERY INTERNATIONAL http://www.megalottery.com general scam dead 213.130.63.232 9/5/2004 16:52
2349 nigeriannationalpetroleumcoporation.com Nigerian National Petroleum Coporation http://www.nigeriannationalpetroleumcoporation.com general scam dead 0.0.0.0 9/5/2004 16:59
2350 nigeriannationalpetroleumcoporation.net Nigerian National Petroleum Coporation http://www.nigeriannationalpetroleumcoporation.net general scam dead 203.199.83.238 9/5/2004 17:04
2351 ned-bank.org Ned Bank South Africa http://www.ned-bank.org general scam dead 0.0.0.0 9/5/2004 17:14
2352 onlinecba.com CITY BANK OF AMSTERDAM aka CBA aka CITY FINANCE AND SECURITY SERVICES http://www.onlinecba.com general scam dead 12.168.33.186 9/5/2004 17:20
2353 javiscontinental.com Javis continental security and financial services aka D L C F S http://www.javiscontinental.com general scam dead 0.0.0.0 9/5/2004 22:45
2354 pastropez.com PasTropez Lottery aka Pastropez Online Lottery http://www.pastropez.com general scam dead 66.227.5.177 9/5/2004 23:09
2355 crownsecuritiesandfinance.com CROWN SECURITIES LTD aka CROWN SECURITY'S AND FINANCE CO. aka Silverline Trust Group http://www.crownsecuritiesandfinance.com general scam dead 216.239.143.62 9/6/2004 0:51
2356 suntrustbvonline.com SunTrust Finance & Security http://www.suntrustbvonline.com general scam dead 0.0.0.0 9/6/2004 1:13
2357 denationallotteryuk.com THE NATIONAL LOTTERY UK aka DE NATIONAL LOTTERY aka CITY FIDELTIY TRUST BANK http://www.denationallotteryuk.com general scam dead 217.160.226.135 9/6/2004 8:30
2358 jouim.info M&M Finance http://www.jouim.info general scam dead 219.147.192.173 9/6/2004 8:37
2386 stcrunbank.com Standard Credit Union Bank aka Strunbank Abidjan CI http://www.stcrunbank.com general scam dead 0.0.0.0 9/6/2004 15:34
2387 swissatlanticonline.com SWISSATLANTIC FINANCE AND SECURITIES http://www.swissatlanticonline.com general scam dead 0.0.0.0 9/6/2004 15:46
2388 southafricanreservebank.com South African Reserve Bank http://www.southafricanreservebank.com general scam dead 65.54.132.254 9/6/2004 15:58
2389 savimbifamily.com The Savimbi Family http://www.savimbifamily.com general scam dead 0.0.0.0 9/6/2004 16:03
2390 savimbifamily.org The Savimbi Family http://www.savimbifamily.org general scam dead 0.0.0.0 9/6/2004 16:05
2391 uaban.com http://www.uaban.com general scam dead 0.0.0.0 9/6/2004 16:11
2392 unionbankcentral.com Union Bank Central http://www.unionbankcentral.com general scam dead 65.54.132.254 9/6/2004 16:15
2473 mailme.org ADBANK BURKINA FASO http://www.adbank.mailme.org general scam dead 0.0.0.0 9/11/2004 9:23
2474 geocities.com ADBANK BURKINA FASO http://www.geocities.com/adbank_burkina general scam dead 66.218.77.68 9/11/2004 9:24
2475 diamondbanksw.com Diamon Bank aka Diamondbank of Switzerland aka Synthesis Bank http://www.diamondbanksw.com general scam dead 0.0.0.0 9/11/2004 12:05
2476 menatepspb.net Bank MENATEP SPb aka Bank MENATEP Saint-Petersburg http://www.menatepspb.net general scam dead 80.94.196.57 9/11/2004 12:33
2509 unionsec.com UNION SECURITY COMPANY http://www.unionsec.com general scam dead 69.93.82.2 9/16/2004 17:53
2510 watershedpb.com Watershedpb aka Watershed Private Bank South Africa http://www.watershedpb.com general scam dead 67.19.156.130 9/16/2004 18:04
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