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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
33816 tdcourierservice.be.cx Trans World Couriers http://www.tdcourierservice.be.cx general scam dead 88.191.93.163 2/4/2009 5:50
33817 transworlddiplomaticcourierservicebj.ifrance.com Transworld Diplomatic Courier Service http://transworlddiplomaticcourierservicebj.ifrance.com general scam dead 82.196.5.225 2/4/2009 5:56
33818 autoshippers-inc.net GlobeTrotterXL http://www.autoshippers-inc.net 33443 general scam dead 81.169.145.72 2/4/2009 8:15
33819 flhplanet.com Online sexiest dating site http://www.flhplanet.com general scam dead 79.135.168.36 2/4/2009 8:18
33820 unioncredit-finance.com Union Credit Finance http://www.unioncredit-finance.com general scam dead 74.86.247.34 2/4/2009 9:07
33821 accesstrustonline.com Access Trust Online http://www.accesstrustonline.com 33446 general scam dead 74.86.247.34 2/4/2009 9:11
33822 deepcloock.com Prestige Replicas http://www.deepcloock.com general scam dead 218.61.33.109 2/4/2009 11:52
33823 jagastorz.com ELECTRONICSALESASSOCIATESINC http://www.jagastorz.com general scam dead 81.17.252.160 2/4/2009 12:15
33824 europetrans-courier.com EuropeTrans http://www.europetrans-courier.com general scam dead 68.180.151.74 2/4/2009 12:27
33825 miltonwillard.com Milton Willard Financials http://www.miltonwillard.com general scam dead 94.75.244.202 2/4/2009 13:42
33826 periodicnetwork.com Zenith Finance http://bancovimar-es.domain-ref.http.carbon.lon.periodicnetwork.com/royalbanco/ general scam dead 83.245.63.136 2/4/2009 13:52
33827 zenithfinanceplc.com Zenith Finance Plc http://www.zenithfinanceplc.com general scam dead 74.200.220.215 2/4/2009 13:54
33828 cdsworldcourier.org COURIER DESPATCH SERVICE LIMITED http://www.cdsworldcourier.org general scam dead 68.180.151.74 2/4/2009 13:57
33829 cds-courierdespatchservice.org cds-courierdespatchservice.org http://www.cds-courierdespatchservice.org general scam dead 74.125.43.121 2/4/2009 13:58
33830 speed-waydelivery.com SPEEDWAY DELIVERY http://www.speed-waydelivery.com general scam dead 68.180.151.74 2/4/2009 14:03
33831 xx-precargo.com European Transports http://www.xx-precargo.com general scam dead 68.180.151.74 2/4/2009 14:06
33832 tripledeal.net TripleDeal.net http://www.tripledeal.net general scam dead 66.147.240.156 2/4/2009 14:10
33833 citi-bnkonline.org citi-bnkonline.org http://www.citi-bnkonline.org general scam dead 74.125.43.121 2/4/2009 14:15
33834 globaltrust-auctions.com Global Trust Auctions http://www.globaltrust-auctions.com general scam dead 72.8.172.8 2/4/2009 14:54
33835 trust-auctions.com trust-auctions.com http://www.trust-auctions.com general scam dead 62.193.206.144 2/4/2009 14:58
33836 instantecom.net Airway Courier & Cargo Services http://www.airwaycourierservices.instantecom.net general scam dead 69.90.45.46 2/4/2009 18:46
33837 firstcitizenprivateb.com First Citizen Private Bank http://www.firstcitizenprivateb.com general scam dead 64.233.167.99 2/4/2009 19:45
33838 bkgroups.co.uk Northwest Bank http://www.bkgroups.co.uk general scam dead 66.40.52.151 2/4/2009 21:35
33839 nwbnkintl.com Northwest Bank http://www.nwbnkintl.com general scam dead 74.125.95.100 2/4/2009 21:42
33840 unionbankplc.int.tc Union Bank http://www.unionbankplc.int.tc general scam dead 213.239.203.47 2/4/2009 22:18
33841 firstbanknigplc.net.tc First Bank http://www.firstbanknigplc.net.tc general scam dead 213.239.203.47 2/4/2009 22:21
33842 trans-couriers.tk Trans Couriers http://www.trans-couriers.tk general scam dead 0.0.0.0 2/4/2009 22:26
33843 110mb.com Trans Couriers http://www.transcouriers.110mb.com general scam dead 195.242.99.84 2/4/2009 22:29
33844 ecobank-ghana.com Ecobank http://www.ecobank-ghana.com general scam dead 213.188.134.209 2/4/2009 22:34
33845 rapid-tnt.net TNT Overseas Transactions http://www.rapid-tnt.net general scam dead 66.226.64.49 2/5/2009 8:43
33846 unionexpress.biz Union Express http://www.unionexpress.biz general scam dead 217.171.66.245 2/5/2009 8:46
33847 expertsautoshipping.com Dependable Auto Shippers Delivery http://www.expertsautoshipping.com general scam dead 209.25.221.6 2/5/2009 8:49
33848 airexpress-royalmail.co.uk Royal Mail International Express http://www.airexpress-royalmail.co.uk general scam dead 66.225.253.100 2/5/2009 9:10
33849 eurspedition.com Eur-Spedition http://www.eurspedition.com general scam dead 68.180.151.74 2/5/2009 9:12
33850 eps-holdings.com Worldwide Delivery http://www.eps-holdings.com general scam dead 213.171.218.140 2/5/2009 9:17
33851 sprint-freight.us Sprint Freight International, Inc http://www.sprint-freight.us general scam dead 68.180.151.74 2/5/2009 9:21
33852 idevitandmore.com Devitt and Moore http://www.idevitandmore.com general scam dead 68.180.151.74 2/5/2009 9:26
33853 futureopportunity.net Post Express Inc http://www.futureopportunity.net general scam dead 94.103.80.200 2/5/2009 9:41
33854 buysafe-au.com Escrow USA BuySafe Transaccion Online http://www.buysafe-au.com general scam dead 194.154.164.100 2/5/2009 9:43
33855 air-delivery-ltd.com Worldwide Delivery http://www.air-delivery-ltd.com general scam dead 82.165.204.50 2/5/2009 9:46
33856 online-trans.net online-trans.net http://www.online-trans.net general scam dead 82.165.204.44 2/5/2009 10:11
33857 intlmovingservices.com INTL Moving Services Agencies United States http://www.intlmovingservices.com general scam dead 68.180.151.74 2/5/2009 10:39
33858 freehostking.com Hers-Gab Company http://www.fiehmm.freehostking.com general scam dead 67.228.12.162 2/5/2009 10:44
33859 dominofreight.com Domino http://www.dominofreight.com general scam dead 68.180.151.74 2/5/2009 10:49
33860 poland-autoparts.com Poland Autoparts SP. z O.O. http://www.poland-autoparts.com general scam dead 78.110.50.109 2/5/2009 10:52
33861 worldwide-air-express.com World Cargo Ltd. http://www.worldwide-air-express.com general scam dead 82.194.84.71 2/5/2009 12:43
33862 baltictsl.we.bs Baltic Tourist Shipping Line http://www.baltictsl.we.bs general scam dead 66.40.56.10 2/5/2009 12:47
33863 globalseasl.s5.com Global Sea Shipping Line, GSSL http://www.globalseasl.s5.com general scam dead 64.136.20.42 2/5/2009 12:54
33864 jimdo.com IVORY ARROW SHIPPING LINE http://ivoryarrowsl.jimdo.com general scam dead 66.135.40.223 2/5/2009 13:02
33865 itgo.com Global Move Shipping Line United Kingdom http://www.globalmovessl.itgo.com general scam dead 64.136.20.36 2/5/2009 13:05
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