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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
33116 barclysonlinebnk.com Barclays bank http://www.barclysonlinebnk.com general scam dead 66.40.52.146 1/3/2009 19:37
33117 i-iscb.com Intercontinental Investment Services & Corporative Bank http://www.i-iscb.com general scam dead 68.180.151.18 1/3/2009 19:46
33118 global-aircargo.net Global Air Cargo Express http://www.global-aircargo.net general scam dead 217.76.156.88 1/3/2009 19:49
33119 odonoco.com Odono International Inc http://www.odonoco.com general scam dead 74.217.128.171 1/3/2009 19:52
33120 barc-capitaluk.com Barclays Capital http://www.barc-capitaluk.com general scam dead 216.157.148.192 1/3/2009 19:55
33121 f-rbkus.com Federal Reserve Bank Of New York http://www.f-rbkus.com general scam dead 68.180.151.18 1/3/2009 20:05
33122 allstatesgh.com Allstates Trust Bank http://www.allstatesgh.com general scam dead 64.148.129.140 1/3/2009 20:09
33123 natwtonline.com NatWest Private Bank http://www.natwtonline.com general scam dead 66.40.52.66 1/3/2009 20:16
33124 ldt-cargo.net LDT Cargo http://www.ldt-cargo.net general scam dead 216.52.184.243 1/3/2009 20:24
33125 natwst-onlineb.we.bs Natwest Bank http://www.natwst-onlineb.we.bs general scam dead 66.40.56.10 1/3/2009 20:27
33126 gtbonline-ng.com Natwest Bank http://www.gtbonline-ng.com 32743 general scam dead 66.40.52.63 1/3/2009 20:32
33127 cds-u.com Continental Delivery Service of UK http://www.cds-u.com general scam dead 61.100.7.113 1/3/2009 20:43
33128 consolidated-welswb.we.bs Consolidated Welswal Bank http://www.consolidated-welswb.we.bs general scam dead 66.40.56.10 1/3/2009 20:46
33129 hsbcobonline.co.uk HSBC http://www.hsbcobonline.co.uk general scam dead 66.249.137.25 1/3/2009 21:18
33130 belvias-eu.biz Belvia http://www.belvias-eu.biz general scam dead 66.249.137.25 1/3/2009 21:40
33131 bofc-online.com SMS spam cannon http://www.bofc-online.com general scam dead 66.249.137.25 1/4/2009 1:00
33132 dewnetobonline.com Dewnet Bank http://www.dewnetobonline.com general scam dead 66.249.137.25 1/4/2009 1:33
33133 firstdiamond-online.com First Diamond Online Bank http://www.firstdiamond-online.com general scam dead 66.249.137.25 1/4/2009 1:37
33134 hsbcobonline.com HSBC http://www.hsbcobonline.com general scam dead 66.249.137.25 1/4/2009 1:43
33135 londonintb-plc.com London International Bank http://www.londonintb-plc.com general scam dead 66.249.137.25 1/4/2009 1:47
33136 plymothin.com Plymouth Bank http://www.plymothin.com general scam dead 66.249.137.25 1/4/2009 1:51
33137 skyeons.com Skye Bank http://www.skyeons.com general scam dead 66.249.137.25 1/4/2009 1:55
33138 woolwichbonline.com Woolwich Bank http://www.woolwichbonline.com general scam dead 66.249.137.25 1/4/2009 2:00
33139 zenith-bonline.com Zenith Bank http://www.zenith-bonline.com general scam dead 66.249.137.25 1/4/2009 2:03
33140 nokiapromo-online.co.uk Nokia Promotions http://www.nokiapromo-online.co.uk general scam dead 66.249.137.25 1/4/2009 3:11
33141 consolidatewelswb.net Consolidated Welswal Bank http://www.consolidatewelswb.net general scam dead 66.40.52.69 1/4/2009 7:12
33142 doortodoorexpress.co.cc Door to Door Cargo Services http://www.doortodoorexpress.co.cc general scam dead 116.124.128.227 1/4/2009 7:34
33143 trans-mbls.com Logistics-Trans-Mobiles Inc http://www.trans-mbls.com general scam dead 66.96.143.169 1/4/2009 7:39
33144 world-delivery.co.uk Worldwide Delivery http://www.world-delivery.co.uk general scam dead 198.170.85.164 1/4/2009 12:11
33145 freehostia.com Euro Transports http://dulapu.freehostia.com general scam dead 66.40.66.145 1/4/2009 13:18
33146 standardcharteredsl.com Standard Bank London Bank International http://www.standardcharteredsl.com general scam dead 74.55.52.252 1/4/2009 13:36
33147 007sites.com Global Shipping Company http://intertrans.007sites.com general scam dead 216.86.144.56 1/4/2009 13:40
33148 cargo-speditions-ltd.com International Cargo http://www.cargo-speditions-ltd.com general scam dead 68.180.151.74 1/4/2009 14:07
33149 lht-logistics.uk.tp LHT Logistics Ltd. http://www.lht-logistics.uk.tp general scam dead 213.239.203.47 1/4/2009 16:44
33150 lhtlog.we.bs LHT Logistics Ltd. http://www.lhtlog.we.bs general scam dead 66.40.56.10 1/4/2009 16:45
33151 roadrunnerexpresscourier.com Road Runner Express Courier Service http://www.roadrunnerexpresscourier.com general scam dead 193.86.238.12 1/4/2009 18:04
33152 guranteetrusthbankplc.com Guaranty Trust Bank plc http://www.guranteetrusthbankplc.com general scam dead 193.86.238.12 1/4/2009 18:14
33153 ubbdipl.com UBB Diplomatic London http://www.ubbdipl.com general scam dead 68.180.151.74 1/4/2009 19:43
33154 ubbdiplomatic.com UBB DIPLOMATIC SERVICES LIMITED http://www.ubbdiplomatic.com general scam dead 202.137.237.27 1/4/2009 19:49
33155 diplmsger.com DIPLOMATIC MESSENGERS http://www.diplmsger.com general scam dead 68.180.151.74 1/4/2009 19:54
33156 diplomatic-messengers.com DIPLOMATIC MESSENGERS http://www.diplomatic-messengers.com general scam dead 65.54.247.22 1/4/2009 20:00
33157 financialbankben.tk Financial Bank http://www.financialbankben.tk general scam dead 0.0.0.0 1/4/2009 20:13
33158 fbnkcom.we.bs Financial Bank http://www.fbnkcom.we.bs general scam dead 66.40.56.10 1/4/2009 20:16
33159 googlepages.com Apex Movers & Shippers http://alphamovers.shippers.googlepages.com general scam dead 64.233.161.104 1/4/2009 20:47
33160 westblondon.com WestBank Of London http://www.westblondon.com general scam dead 66.249.137.251 1/4/2009 23:08
33161 habibgb.co.uk Habib Allied Bank http://www.habibgb.co.uk general scam dead 66.249.137.25 1/4/2009 23:31
33162 sgbonline.co.uk SG Bank http://www.sgbonline.co.uk general scam dead 66.249.137.25 1/4/2009 23:40
33163 stdlfina.com STANDARD LIFE FINANCE UK http://www.stdlfina.com general scam dead 67.228.200.112 1/5/2009 4:34
33164 edyspedition-transport.com EDY SPEDITION TRANSPORT Shipping Company http://www.edyspedition-transport.com general scam dead 85.120.99.46 1/5/2009 8:45
33165 das-spedition.t35.com DAS Spedition http://das-spedition.t35.com general scam dead 66.45.237.219 1/5/2009 10:25
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