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general scam Websites

Total Records: 7,777

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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
33866 delmarslinkssll.biz.ly Delmars Link Shipping Line United Kingdom http://www.delmarslinkssll.biz.ly general scam dead 64.136.20.39 2/5/2009 13:08
33867 jislaaik.com VELTA EXPRESS SHIPPING LINE http://www.veltaexpresssl.jislaaik.com general scam dead 0.0.0.0 2/5/2009 13:11
33868 ukoffshorebank.com England Bank International. http://www.ukoffshorebank.com general scam dead 216.157.146.64 2/5/2009 14:21
33869 us/dhtspedition/index.html DHT Spedition http://s272420929.onlinehome.us general scam dead 0.0.0.0 2/5/2009 14:52
33870 dekramovers.com World Class Solutions for Domestic Shipments! http://www.dekramovers.com general scam dead 68.180.151.74 2/5/2009 16:16
33871 fast-wwd.com WDD - Express http://www.fast-wwd.com general scam dead 68.180.151.74 2/5/2009 16:40
33872 wsexpress-europe.com World Shipping Express http://www.wsexpress-europe.com general scam dead 62.149.140.131 2/5/2009 16:48
33873 yorkshireobonline.com Yorkshire Bank http://www.yorkshireobonline.com general scam dead 66.249.137.157 2/5/2009 17:03
33874 trf-selivery-tt.t35.com Auto Speditions Inc. http://www.trf-selivery-tt.t35.com general scam dead 66.45.224.0 2/5/2009 19:53
33875 cargopartnerinc.com Cargo Partner Inc. http://www.cargopartnerinc.com general scam dead 68.180.128.0 2/5/2009 20:13
33876 bfgroups.com Barclays Finance Group http://www.bfgroups.com general scam dead 74.52.131.242 2/5/2009 20:13
33877 ifrance.com United Parcel Service - UPS http://www.upsservice.ifrance.com general scam dead 82.196.5.71 2/5/2009 20:40
33878 ltd-dynamics.com DynamicsFreight.com http://www.ltd-dynamics.com general scam dead 68.180.151.74 2/6/2009 8:41
33879 comoj.com 24 Delivery Company http://24delivery.comoj.com general scam dead 216.108.235.39 2/6/2009 9:00
33880 northatlanticbank-sa.com North Atlantic Bank S.A http://www.northatlanticbank-sa.com general scam dead 193.86.238.12 2/6/2009 11:57
33881 wdeliverylines.com Delivery Lines (Pvt) Ltd http://www.wdeliverylines.com general scam dead 68.180.151.74 2/6/2009 12:05
33882 transcredfin.com TRANSCREDEX FINANCE & TRUST (GHANA) LTD http://www.transcredfin.com general scam dead 0.0.0.0 2/6/2009 12:08
33883 trotter-logistics.com http://www.trotter-logistics.com general scam dead 82.165.208.89 2/6/2009 13:07
33884 awardspace.com Air Cargo World INTERNATIONAL http://limpusus.awardspace.com general scam dead 82.197.131.21 2/6/2009 13:13
33885 clydesdale-plc.com Clydesdale Bank http://www.clydesdale-plc.com general scam dead 213.171.195.53 2/6/2009 13:48
33886 ebay-express.com eBay Express Services Inc http://www.ebay-express.com general scam dead 79.135.163.35 2/6/2009 13:55
33887 biao-online.com Banque Internationale Pour L'Afrique De Occidentale http://www.biao-online.com general scam dead 80.248.211.71 2/6/2009 14:11
33888 ulsterbank.uk.pn Ulster Bank http://www.ulsterbank.uk.pn general scam dead 213.239.203.47 2/6/2009 20:05
33889 uknationallottery.5u.com UK National Lottery http://uknationallottery.5u.com general scam dead 64.136.20.41 2/6/2009 22:06
33890 azmilegalfirmmalaysia.com AZMI LEGAL FIRM BERHAD MALAYSIA http://www.azmilegalfirmmalaysia.com general scam dead 68.180.151.74 2/7/2009 2:12
33891 ldncitibank.com Citibank http://www.ldncitibank.com general scam dead 209.85.117.143 2/7/2009 7:59
33892 nationalb-online.com National Bank http://www.nationalb-online.com general scam dead 66.40.52.67 2/7/2009 8:06
33893 nationalltrustbonline.com National Bank http://www.nationalltrustbonline.com general scam dead 82.197.131.21 2/7/2009 8:09
33894 natukb.com National Bank http://www.natukb.com general scam dead 0.0.0.0 2/7/2009 8:12
33895 asdatransports.com ASDA Transports http://www.asdatransports.com general scam dead 209.235.128.0 2/7/2009 14:12
33896 hlgfin.zxq.net Hong Leong Group Finance http://www.hlgfin.zxq.net general scam dead 74.86.20.181 2/7/2009 18:46
33897 50webs.com Hong Leong Group Finance http://www.hlgfn.50webs.com general scam dead 66.40.66.119 2/7/2009 18:49
33898 abnamrobankinggroup.org ABN Amro Bank http://www.abnamrobankinggroup.org general scam dead 68.180.151.74 2/7/2009 21:10
33899 barclaysfund.co.uk Barclays Bank http://www.barclaysfund.co.uk general scam dead 79.170.40.163 2/7/2009 21:23
33900 honglfin.com Hong Leong Group Finance Bank http://www.honglfin.com general scam dead 210.48.148.23 2/8/2009 3:26
33901 hongfin.com Hong Leong Group Finance Bank http://www.hongfin.com general scam dead 210.48.153.253 2/8/2009 3:30
33902 mbnaacorporate.com MBNA Corporate http://www.mbnaacorporate.com general scam dead 67.220.195.100 2/8/2009 3:38
33903 hungleongfinancegroup.com Hong Leong Finance Group http://www.hungleongfinancegroup.com general scam dead 75.126.21.160 2/8/2009 3:41
33904 indycustomgov.org Oklahoma City Customs Department http://www.indycustomgov.org general scam dead 74.54.82.207 2/8/2009 4:37
33905 ibtconlinebnk.com Stanbic IBTC Bank http://www.ibtconlinebnk.com general scam dead 67.19.214.112 2/8/2009 7:18
33906 agilityhoster.com Air Cargo World http://augusty.agilityhoster.com general scam dead 82.197.130.15 2/8/2009 7:34
33907 molico.biz Money Line Corporation http://www.molico.biz general scam dead 38.113.185.186 2/8/2009 7:48
33908 wwpscorp.com World Wide Postal Service http://www.wwpscorp.com general scam dead 38.113.185.46 2/8/2009 7:51
33909 ungfs.org UN Global Funding http://www.ungfs.org general scam dead 74.54.231.168 2/8/2009 15:37
33910 firstfidelitycorp.com.cn First Fidelity Investment Corp http://www.firstfidelitycorp.com.cn general scam dead 68.60.155.73 Tel: +1 (212) 344-2664 Fax: +1 (866) 728-1532 Email: info@firstfidelitycorp.com.cn 82 WALL STREET, STE. 1205 NEW YORK, NY 10005 2/9/2009 4:04
33911 continentale-livraison.eu Continentale livraison http://www.continentale-livraison.eu general scam dead 91.121.139.201 2/9/2009 8:51
33912 express-transport.net Express Transport http://www.express-transport.net general scam dead 82.165.62.161 2/9/2009 8:57
33913 livraison-expresse.com LIVRAISON EXPRESS - SIWEBONLINE http://www.livraison-expresse.com general scam dead 209.62.91.2 2/9/2009 9:52
33914 24h-transport.com 24H Transport http://www.24h-transport.com general scam dead 92.48.110.5 2/9/2009 10:18
33915 speedtrans-europe.com Online Shipping Worldwide http://www.speedtrans-europe.com general scam dead 213.133.104.96 2/9/2009 10:20
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