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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
33916 etr-tours.com European Transports Tour http://www.etr-tours.com general scam dead 68.180.151.74 2/9/2009 10:23
33917 trans-atlanta.net Trans-Atlanta.NET http://www.trans-atlanta.net general scam dead 218.93.202.114 2/9/2009 10:25
33918 capcour.net Capital Couriers http://www.capcour.net general scam dead 69.49.96.8 2/9/2009 10:30
33919 mavisquad.com MavisQuad http://www.mavisquad.com general scam dead 72.52.202.8 2/9/2009 12:21
33920 Omega Freight Forwarders Omega Freight Forwarders LLC http://www.offdelivery.com general scam dead 64.136.20.59 2/9/2009 12:24
33921 palderesmanpalamasaer.com Tesco Cargo LTD http://www.palderesmanpalamasaer.com general scam dead 94.23.12.57 2/9/2009 12:38
33922 tesco-cargo.com Tesco Cargo LTD http://www.tesco-cargo.com general scam dead 69.64.145.229 2/9/2009 12:40
33923 tsd-delivery-transport.com World Wide Delvery http://www.tsd-delivery-transport.com general scam dead 68.180.151.74 2/9/2009 12:49
33924 internationaldeliverycargos.com International Delivery Online http://www.internationaldeliverycargos.com general scam dead 68.180.151.74 2/9/2009 13:10
33925 totalspedition.com Total Spedition http://www.totalspedition.com 33550 general scam dead 68.180.151.74 2/9/2009 13:23
33926 missingmoney-uk.com Missing Money UK http://www.missingmoney-uk.com general scam dead 202.54.119.149 2/9/2009 14:13
33927 ifrance.com Royal Diplomatic Courier Services http://royaldiplomaticcourierservices.ifrance.com general scam dead 82.196.5.71 2/9/2009 19:40
33928 ifrance.com Express Courier Service http://www.trexpress.ifrance.com general scam dead 82.196.5.71 2/9/2009 19:46
33929 ifrance.com Ecowas Diplomatics Organizations Courier Services http://ecowasdiplomaticsorganizationscourierservices.ifrance.com general scam dead 82.196.5.71 2/9/2009 19:48
33930 cbankbe.tk Continental Bank Benin http://www.cbankbe.tk general scam dead 0.0.0.0 2/9/2009 19:56
33931 ifrance.com Economic Financial Commission http://economicfinancialcommission.ifrance.com general scam dead 82.196.5.71 2/9/2009 19:59
33932 ifrance.com Financial Bank of Benin http://www.fbankbenin.ifrance.com general scam dead 82.196.5.71 2/9/2009 20:02
33933 ifrance.com Continental Bank Benin http://www.cbankbe.ifrance.com general scam dead 82.196.5.71 2/9/2009 20:05
33934 icb-gha.com ICB Ghana http://www.icb-gha.com 33559 general scam dead 193.86.238.12 2/9/2009 20:15
33935 polaris-delivery.com Polaris Delivery Inc. http://www.polaris-delivery.com general scam dead 94.75.215.7 2/9/2009 21:21
33936 rts-worltrans.com Rts Transports http://www.rts-worltrans.com general scam dead 209.217.39.156 2/9/2009 21:25
33937 1stctrust.com First Capital Trust Bank http://www.1stctrust.com general scam dead 204.8.216.163 2/10/2009 0:02
33938 firstcitytrust.co.cc First City Trust Finance http://www.eng.firstcitytrust.co.cc general scam dead 38.102.41.100 2/10/2009 3:57
33939 bluechiphosting.com Tridos Bank http://www.triodsbn.bluechiphosting.com general scam dead 38.102.41.117 2/10/2009 4:16
33940 greenlandtrust.nam.am Triodos Bank http://www.greenlandtrust.nam.am general scam dead 69.61.78.180 2/10/2009 4:25
33941 fgia.biz F.G.I.A. Finance Group Investment http://www.fgia.biz general scam dead 204.2.183.5 2/10/2009 4:43
33942 onworldcourier.net On World Courier Service http://www.onworldcourier.net general scam dead 210.48.144.243 2/10/2009 8:30
33943 wolyelectronics.com Woly Electronics Ltd http://www.wolyelectronics.com general scam dead 68.180.151.74 2/10/2009 8:34
33944 totalconfiance.com Total Confidance Company Solutions http://www.totalconfiance.com general scam dead 207.155.252.4 2/10/2009 8:50
33945 abbey-courier.com ABBEY COURIER EXPRESS LIMITED http://www.abbey-courier.com general scam dead 72.167.232.193 2/10/2009 9:11
33946 eco-transport-web.com Eco-Transport INC http://www.eco-transport-web.com general scam dead 82.165.210.8 2/10/2009 9:14
33947 intercarsped-sa.com International Cargo Spedition http://www.intercarsped-sa.com general scam dead 68.180.151.74 2/10/2009 9:17
33948 fastatr.com Fast Auto Trade http://www.fastatr.com general scam dead 68.180.151.74 2/10/2009 9:24
33949 agouratrans.com AgouraTrans Company http://www.agouratrans.com general scam dead 64.177.181.202 2/10/2009 9:36
33950 fynart-logistics.com Fynart Logistics Ltd. http://www.fynart-logistics.com general scam dead 68.180.151.74 2/10/2009 9:40
33951 broadcastleuk.com BroadCastle Bank Limited http://www.broadcastleuk.com general scam dead 204.8.216.163 2/10/2009 10:02
33952 1stfinancetrust.com First Finance Trust Bank http://www.1stfinancetrust.com general scam dead 204.8.216.163 2/10/2009 10:10
33953 cogia.net First Finance Trust Bank http://online1stfinanceprocessingnetuk.cogia.net general scam dead 66.40.66.171 2/10/2009 10:18
33954 firstbl.com First Bank Limited http://www.firstbl.com general scam dead 204.8.216.163 2/10/2009 10:21
33955 worldclassexpressinc.com World Class Shipping and Logistics http://www.worldclassexpressinc.com general scam dead 204.8.216.163 2/10/2009 11:10
33956 vancooperfirm.com vancooperfirm.com http://www.vancooperfirm.com general scam dead 204.8.216.163 2/10/2009 11:14
33957 icbplc.com International Commercial Bank (ICB) http://www.icbplc.com 33582 general scam dead 204.8.216.163 2/10/2009 11:41
33958 onlinenfb.com First Bank Limited http://www.onlinenfb.com general scam dead 64.233.167.99 2/10/2009 11:42
33959 accessbkplc-ng.net Halifax Online Banking- http://www.accessbkplc-ng.net general scam dead 74.208.159.41 2/10/2009 14:33
33960 fast-cargos.com Fast Cargos http://www.fast-cargos.com general scam dead 94.102.56.21 2/10/2009 14:51
33961 ctbplcgroup.com Citic Trust Bank http://www.ctbplcgroup.com general scam dead 75.127.81.214 2/10/2009 14:59
33962 socubt.com Socubt http://www.socubt.com general scam dead 202.75.219.105 2/10/2009 17:07
33963 unitedafiplc.com UBA Group http://www.unitedafiplc.com general scam dead 66.249.137.185 2/10/2009 22:26
33964 halifaxbkplc-uk.net Halifax Online Banking- http://www.halifaxbkplc-uk.net general scam dead 74.208.159.41 2/11/2009 10:49
33965 netwestbkplc-uk.net Halifax Online Banking- http://www.netwestbkplc-uk.net general scam dead 74.208.159.41 2/11/2009 10:54
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