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Total Records: 245,283

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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
59753 undiplomati.org United Nations http://www.undiplomati.org other scam dead 112.137.167.50 6/5/2011 21:34
59754 barclaysgrp.com Barclays Bank Group http://www.barclaysgrp.com other scam dead 112.137.167.50 6/5/2011 21:35
59755 cibbm.com CIB Bank Malaysia http://www.cibbm.com other scam dead 112.137.167.50 6/5/2011 21:39
59756 skybluemarine.com Sky Blue Marine http://www.skybluemarine.com other scam dead 112.137.167.50 6/5/2011 21:42
59757 carterallenbkltd.com Carter Allen Bank Limited http://www.carterallenbkltd.com other scam dead 50.61.239.108 6/6/2011 4:12
59758 lawyercarteroffice.com Georges Carter, Attorney At Law http://www.lawyercarteroffice.com other scam dead 212.97.132.179 6/6/2011 4:24
59759 ecobinternational.co.cc Ecobank http://www.ecobinternational.co.cc other scam dead 173.0.48.120 6/6/2011 5:10
59760 orientb.com Orient Bank Berhad http://www.orientb.com other scam dead 67.23.248.28 6/6/2011 5:35
59761 finbkintl.com Financial Bank http://www.finbkintl.com other scam dead 95.130.9.143 6/6/2011 6:14
59762 fnbtg.com Financial Bank - Togo http://www.fnbtg.com other scam dead 69.162.68.236 6/6/2011 8:17
59763 bastevconstructions.com Bastev Construtions http://www.bastevconstructions.com other scam dead 68.64.155.161 6/6/2011 14:03
59764 europeflatrentals.net Europe Flat Rentals http://www.europeflatrentals.net other scam dead 199.34.228.100 6/6/2011 14:09
59765 dbank-be.com Diamond Bank Benin http://www.dbank-be.com other scam dead 195.128.174.138 6/6/2011 15:48
59980 basic-petroliainivoirycoast.fr.gd Basic Petrolia In Ivoiry Coast http://basic-petroliainivoirycoast.fr.gd other scam active 80.190.202.40 6/19/2011 2:12
60056 siscltd.com Standard Insurance http://www.siscltd.com other scam dead 173.192.221.51 6/19/2011 19:08
62071 amalltd.com Amalgamated Security Company http://www.amalltd.com other scam dead 96.30.25.44 8/28/2011 8:21
62079 nig-presidency.com Nigerian Presidency http://www.nig-presidency.com other scam dead 0.0.0.0 8/28/2011 9:17
64252 sheratonsuitehotel.com Sheraton Hotel http://www.sheratonsuitehotel.com other scam dead 62.75.229.17 Phone: +13152943242 reservation@sheratonsuitehotel.com 11/25/2011 19:20
76962 un-nations.org United Nations http://www.un-nations.org other scam dead 82.145.41.7 5/21/2013 17:10
77903 exomuk.com exomuk.com http://www.exomuk.com other scam dead 216.239.38.21 7/13/2013 7:22
78223 skvtech.com SKV Technologies http://www.skvtech.com other scam dead 66.96.132.13 SCOTT SENTRAL, 7-10 JALAN SCOTT BRICKFIELDS KUALA LUMPUR, MALAYSIA PIN CODE - 50460 7/26/2013 5:29
78528 rola-website.com Rola Website Inc. http://www.rola-website.com other scam dead 96.8.112.82 Spain Address Calle de la Madera 51, MADRID, 28032, Spain Ireland Address Hill Street 21, Dublin 2, Ireland Information: info@rola-website.com Customer support: support@rola-website.com Order inquiry: orders@rola-website.com 8/6/2013 21:13
79834 art-for-anyone.org Art-For-Anyone Inc http://www.art-for-anyone.org other scam dead 96.45.180.44 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf Office Suites 7255 Owensmouth Avenue Canoga Park, CA 91303-1530 USA Tel: 1-818-963-9356 Fax: 1-585-410-6028 E-mail: Administration: admin@art-for-anyone.org Support: support@art-for-anyone.org Job: job@art-for-anyone.org Webmaster: webmaster@art-for-anyone.org 9/21/2013 21:15
80145 fvisglobal.com First Vibrant Integrated Service http://www.fvisglobal.com other scam dead 91.148.168.54 FIRST VIBRANT INTEGRATED SERVICE SDN BHD (1019116-K) No 92 (Second Floor), Jalan Rimbuanan raya, Laman, Rimbunan, Kepong, 52100, Kuala Lumpur, Malaysia. Email: info@fvisglobal.com Skype: fvis_sdn.bhd1 Tel : +603-6242-7197 Fax: +603-6242-8197 fvis2013@gmail.com FVIS_SDN.BHD@aol.com +60362427197 +60362428197 10/8/2013 6:37
80580 goldstaresc.com Goldstar Express Security Company http://www.goldstaresc.com other scam dead 50.87.13.107 10/23/2013 16:28
81317 ssdchemicalspecialist.com SSD Chemical Specialists http://www.ssdchemicalspecialist.com other scam dead 185.27.134.191 Aliquip consectetuer Telephone: +1 646 937 9829 Fax: +1 817 585 4066 E-mail: info@ssdchemicalspecialist.com 11/10/2013 13:53
81460 nddctb.org Niger Delta Development Commission http://www.nddctb.org other scam dead 0.0.0.0 +234-8116905842 katungmoljengo@nddctb.org 11/12/2013 15:52
82620 npfgov.org National Police Force Nigeria http://www.npfgov.org other scam dead 69.50.220.108 12/16/2013 11:47
83355 financeconsultinginc.net Finance Consult Inc. http://www.financeconsultinginc.net other scam dead 64.79.71.204 Office Suites 100 Great Oaks Blvd Albany, NY 12203 USA 1-518-300-3706 admin@financeconsultinginc.net support@financeconsultinginc.net job@financeconsultinginc.net webmaster@financeconsultinginc.net 1/7/2014 4:20
83356 financeconsulting-inc.biz Finance Consult Inc. http://www.financeconsulting-inc.biz other scam dead 64.79.71.205 Office Suites 100 Great Oaks Blvd Albany, NY 12203 USA 1-518-300-3706 admin@financeconsultinginc.biz support@financeconsultinginc.biz job@financeconsultinginc.biz webmaster@financeconsultinginc.biz 1/7/2014 4:27
83357 transaction-innovations.net Transaction Innovations Inc. http://www.transaction-innovations.net other scam dead 64.79.71.203 Office Suites 60 Cuttermill Road #504 Great Neck, NY 11021-3104 USA 1-516-693-2036 admin@transaction-innovations.net support@transaction-innovations.net job@transaction-innovations.net webmaster@transaction-innovations.net 1/7/2014 4:46
83358 transaction-innovations.org Transaction Innovations Inc. http://www.transaction-innovations.org other scam dead 64.79.71.203 Office Suites 60 Cuttermill Road #504 Great Neck, NY 11021-3104 USA 1-516-693-2036 +15166932036 admin@transaction-innovations.org support@transaction-innovations.org job@transaction-innovations.org webmaster@transaction-innovations.org 1/7/2014 4:50
83588 newlinesolutionsinc.net New-Line Solutions Inc http://www.newlinesolutionsinc.net other scam dead 151.236.44.133 1/13/2014 23:04
83589 newlinesolutionsinc.biz New-Line Solutions Inc http://www.newlinesolutionsinc.biz other scam dead 213.229.71.221 1/13/2014 23:14
83590 classicinternetlettings.com Classic Internet Lettings http://www.classicinternetlettings.com other scam dead 75.98.17.71 1/13/2014 23:23
83591 gulfmarkoffshoreuk.com GulfMark Offshore http://www.gulfmarkoffshoreuk.com other scam dead 208.91.199.152 1/14/2014 1:51
83592 ukimmigrationadvisers.org UK Immigration Advisors http://www.ukimmigrationadvisers.org other scam dead 0.0.0.0 1/14/2014 1:54
83593 norwichlinkassurance.com Norwich Link Assurance http://www.norwichlinkassurance.com other scam dead 208.91.199.152 1/14/2014 1:57
83594 firstbankngplc.com First Bank of Nigeria Plc http://www.firstbankngplc.com other scam dead 109.169.70.136 1/14/2014 2:09
83595 bqatlantiquebab.com Banque Atlantique http://www.bqatlantiquebab.com other scam dead 64.62.143.85 1/14/2014 2:16
83596 cawardrsa.net Coca-Cola South Africa http://www.cawardrsa.net other scam dead 204.188.238.141 1/14/2014 3:57
83597 gidadolawfirm.org Coca-Cola http://www.gidadolawfirm.org other scam dead 209.217.238.193 1/14/2014 4:01
83598 cokerewards.net Coca-Cola South Africa http://www.cokerewards.net other scam dead 66.197.134.143 Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2014/d2014-1836.html 9 Junction Avenue Parktown, 2193 Gauteng, South Africa Email: info@cokerewards.net Tel: +2761-186-1713 +27611861713 1/14/2014 4:05
83599 ecopetrelocator.com Pet Transport & Relocation http://www.ecopetrelocator.com other scam dead 192.198.83.11 1/14/2014 4:55
83600 dsbcapitaltrade.com DSB Offshore Capital Trade http://www.dsbcapitaltrade.com other scam dead 69.162.82.250 1/14/2014 5:00
83601 whittakeradvogados.com Whittaker Advogados http://www.whittakeradvogados.com other scam dead 0.0.0.0 1/14/2014 9:31
83602 galpenergia-pt.com Galp Energia http://www.galpenergia-pt.com other scam dead 31.170.167.52 1/14/2014 9:49
83603 sergiopintoassociados.com Lisboa Real Estate Transactions and Litigation Attorneys http://www.sergiopintoassociados.com other scam dead 93.188.160.100 1/14/2014 11:16
83604 islandoffshoreuk.com Island Offshore UK http://www.islandoffshoreuk.com other scam dead 208.91.199.152 1/14/2014 14:35
83605 ukimmigrationservices.org UK Immigration Services http://www.ukimmigrationservices.org other scam dead 0.0.0.0 1/14/2014 14:38
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2014-10-06

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