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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
33616 esoc-groupmain.cc Esoc Group Inc http://www.esoc-groupmain.cc general scam dead 77.221.153.169 1/24/2009 14:15
33617 bankofchina.hk.tc Bank of China http://www.bankofchina.hk.tc general scam dead 213.239.203.47 1/24/2009 20:36
33618 virginplatinum.com Virgin Platinum Online http://www.virginplatinum.com general scam dead 41.203.18.35 1/25/2009 13:29
33619 royalbsc.co.uk Royal Bank of Scotland http://www.royalbsc.co.uk general scam dead 66.40.52.68 1/25/2009 13:41
33620 worldwideexpressdelivery.com Worldwide Express Delivery http://www.worldwideexpressdelivery.com general scam dead 68.180.151.73 1/25/2009 14:54
33621 airwaycourierservices.com Airway Courier & Cargo Services http://www.airwaycourierservices.com general scam dead 69.90.45.80 1/25/2009 15:40
33622 safeguardexp.com Safeguard Express Worldwide http://www.safeguardexp.com general scam dead 202.75.54.125 1/25/2009 16:02
33623 ascserv.com Asia World Courier Services http://www.ascserv.com general scam dead 210.48.148.206 1/25/2009 16:06
33624 overseaworldexpress.net Overseaworldexpress Courier ServIce http://www.overseaworldexpress.net general scam dead 69.90.45.77 1/25/2009 16:08
33625 trinitron-tb.com Trinitron Trust Bank http://www.trinitron-tb.com general scam dead 66.40.52.66 1/25/2009 19:48
33626 smbplcuk.com STANDARD MERCHANT BANK PLC http://www.smbplcuk.com general scam dead 68.180.151.81 1/25/2009 19:59
33627 110mb.com Wells Fargo Bank http://www.nkanbe120.110mb.com general scam dead 195.242.99.84 1/25/2009 20:00
33628 un-bplc.com Union Bank Nigeria Plc. http://www.un-bplc.com general scam dead 68.180.151.80 1/25/2009 20:02
33629 chartseank.com Chartered Overseas Bank http://www.chartseank.com general scam dead 210.48.152.109 1/25/2009 20:20
33630 muamalatcbhd.com Muamalat Commerce http://www.muamalatcbhd.com general scam dead 202.71.109.31 1/25/2009 20:32
33631 truckingco-delivery-online.com Trucking Co http://www.truckingco-delivery-online.com general scam dead 68.180.151.73 1/25/2009 22:27
33632 belfastautoscenter.com AUTO BELFAST http://www.belfastautoscenter.com general scam dead 64.136.20.54 1/26/2009 8:09
33633 belfast-autos.com AUTO BELFAST http://www.belfast-autos.com general scam dead 64.136.20.60 1/26/2009 8:13
33634 mundoexpress.org Global PS Express http://www.mundoexpress.org general scam dead 67.210.123.70 1/26/2009 8:16
33635 bestwayint.com Bestway International http://www.bestwayint.com general scam dead 220.248.167.99 1/26/2009 9:52
33636 eaglexpress-ltd.com Eagle Express Security http://www.eaglexpress-ltd.com general scam dead 210.48.152.109 1/26/2009 11:06
33637 lmexpress.net LM EXPRESS Le leader du transport http://www.lmexpress.net general scam dead 209.62.91.2 1/26/2009 11:44
33638 tntuk.co.cc TNT Overseas Transactions http://www.tntuk.co.cc general scam dead 82.197.130.33 1/26/2009 11:58
33639 110mb.com Square Ship Transport Company http://square-ship.110mb.com general scam dead 195.242.99.84 1/26/2009 12:13
33640 110mb.com Euro Millions http://www.interlotto.110mb.com general scam dead 195.242.99.84 1/26/2009 12:30
33641 110mb.com BuySafe-Online http://www.bsonline.110mb.com general scam dead 195.242.99.84 1/26/2009 12:36
33642 hsbcbankplconline.com HSBC The worlds local bank http://www.hsbcbankplconline.com general scam dead 68.180.151.81 1/26/2009 12:54
33643 anamoilcompany.com anamoilcompany http://www.anamoilcompany.com general scam dead 74.125.43.121 1/26/2009 13:16
33644 110mb.com Auto Movers Auto Transport, Inc. http://www.autos-movers.110mb.com general scam dead 195.242.99.184 1/26/2009 13:31
33645 50webs.com importedauto http://www.importedauto.50webs.com general scam dead 66.40.66.119 1/26/2009 13:46
33646 officelive.com B T L Transport Express Ltd http://btltransportltd.web.officelive.com general scam dead 207.46.222.27 1/26/2009 13:50
33647 pass-express.fr.gd Pass-Express http://www.pass-express.fr.gd general scam dead 80.190.202.41 1/26/2009 17:24
33648 mondial-transport-colis.fr.gd Mondial Transport Colis http://www.mondial-transport-colis.fr.gd general scam dead 80.190.202.41 1/26/2009 17:26
33649 trans-export-colis.fr.gd Trans Colis http://www.trans-export-colis.fr.gd general scam dead 80.190.202.41 1/26/2009 17:28
33650 tattrans.fr.gd Tat Transport http://www.tattrans.fr.gd general scam dead 80.190.202.41 1/26/2009 17:31
33651 transcolisexpress.free.fr Trans Colis Express http://transcolisexpress.free.fr general scam dead 212.27.48.10 1/26/2009 17:45
33652 unionbnk-ng.org unionbnk-ng.org http://www.unionbnk-ng.org general scam dead 74.125.43.121 1/26/2009 18:33
33653 110mb.com Global Express Courier Services http://globex.110mb.com general scam dead 195.242.99.84 1/26/2009 19:16
33654 ccredibk.com Continental Credit Bank http://www.ccredibk.com general scam dead 68.180.151.21 1/26/2009 19:25
33655 onlineplc.info Global Health Organisation http://www.onlineplc.info general scam dead 202.137.237.27 1/26/2009 19:25
33656 royalbs-uk.org The Royal Bank of Scotland http://www.royalbs-uk.org general scam dead 65.254.250.102 1/26/2009 19:30
33657 creditunion-online.com Credit Union Bank http://www.creditunion-online.com general scam dead 216.157.146.2 1/26/2009 19:33
33658 glasgowonlinb.co.cc Glasgow Investment Bank http://www.glasgowonlinb.co.cc general scam dead 66.40.52.58 1/26/2009 19:38
33659 royalbs-uk.com ROYAL BANK OF SCOTLAND http://www.royalbs-uk.com general scam dead 76.76.22.153 1/27/2009 0:16
33660 freightdivision.com Freight Division (PVT) LTD http://www.freightdivision.com general scam dead 68.180.151.106 1/27/2009 0:40
33661 cajaspedition.com Caja Spedition http://www.cajaspedition.com general scam dead 74.54.202.242 1/27/2009 0:46
33662 mariontransport.com MarionTransport Inc http://www.mariontransport.com general scam dead 210.48.159.130 1/27/2009 0:51
33663 international-dct.com Auto Speditions http://www.international-dct.com general scam dead 82.165.204.21 1/27/2009 1:18
33664 radubogdan-treuhand.com Radu Bogdan http://www.radubogdan-treuhand.com general scam dead 217.76.156.81 1/27/2009 1:23
33665 ro/index2.html ICS Express http://www.plmplm15cm.3x.ro general scam dead 0.0.0.0 1/27/2009 8:13
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