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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
83606 dpexpservice.com Diplomatic Express Courier Service http://www.dpexpservice.com other scam dead 93.185.104.30 1/14/2014 14:55
83607 mactcoltd.com Marine & Cargo Transport Co. Ltd http://www.mactcoltd.com other scam dead 162.213.254.230 1/14/2014 14:57
83608 thessource.com Smart Source Bank http://www.thessource.com other scam dead 208.91.199.152 1/14/2014 14:57
83609 ubaonlinegroup.com United Bank for Africa http://www.ubaonlinegroup.com other scam dead 208.84.134.132 1/14/2014 15:00
83610 investmentplc.com Smart Source Bank http://www.investmentplc.com other scam dead 0.0.0.0 1/14/2014 15:01
83769 grid-locksecurity.com Gridlock Security Ltd http://www.grid-locksecurity.com other scam dead 192.64.114.140 Birch House Eastmount Road Darlington DL1 1LA T: +44-125-680-8580 F: +44-125-680-8581 E: info@gridlock-security.com +441256808580 +441256808581 1/17/2014 6:09
83770 fssada.com First Sub-Sahara African Development Agency http://www.fssada.com other scam dead 212.1.211.6 1/17/2014 12:59
83771 fnslink.com FastnSafe Courier http://www.fnslink.com other scam dead 202.75.53.11 1/17/2014 13:03
83772 fermesmaria.ca Maris l?gumes et de fruits ferme http://www.fermesmaria.ca other scam dead 208.91.199.152 1/17/2014 13:05
83773 escrow-secure-limited.co.uk Escrow Limited Ltd http://www.escrow-secure-limited.co.uk other scam dead 62.233.106.40 1/17/2014 13:20
83774 clear-webs.com Clear Webs Inc http://www.clear-webs.com other scam dead 66.90.104.84 1/17/2014 13:41
83775 transportbidder-london.co.uk Transport Bidder Ltd http://www.transportbidder-london.co.uk other scam dead 142.4.12.128 1/17/2014 13:48
83776 goodmaika.com Light Shipping http://www.goodmaika.com other scam dead 93.174.88.81 1/17/2014 15:14
83777 learningspanishlikecrazy4.com Light Shipping http://www.learningspanishlikecrazy4.com other scam dead 93.174.88.81 1/17/2014 15:16
83778 combatlhefat.com Light Shipping http://www.combatlhefat.com other scam dead 93.174.88.81 1/17/2014 15:17
83779 light-shipping.com Light Shipping http://www.light-shipping.com other scam dead 93.174.88.81 1/17/2014 15:19
83780 tribalvvars.com Light Shipping http://www.tribalvvars.com other scam dead 93.174.88.81 1/17/2014 15:20
83781 mycart-wallet.co.uk Google Wallet http://www.mycart-wallet.co.uk other scam dead 64.233.164.26 Spoofing: Google Wallet google@mycart-wallet.co.uk 1/17/2014 15:28
84181 it-business-inc.biz IT-Business Inc http://www.it-business-inc.biz other scam dead 78.129.192.18 https://botnetlegalnotice.com/shylock/files/App_A.pdf 1/28/2014 9:06
84185 usparcelservice.org United Parcel Service http://www.usparcelservice.org other scam dead 85.25.142.20 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 1/28/2014 14:27
84186 usparcelservice.biz United Parcel Service http://www.usparcelservice.biz other scam dead 85.25.15.23 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 1/28/2014 14:29
84290 hmrconline.org HM Revenue and Customs http://www.hmrconline.org other scam dead 66.197.134.143 1/31/2014 12:04
84291 safesurety.com Safesurety http://www.safesurety.com other scam dead 66.197.134.143 1/31/2014 12:09
84292 mathisinvest.com Mathis Investment Company http://www.mathisinvest.com other scam dead 98.139.135.198 1/31/2014 12:30
84293 mbequipments.com MB Equipments Ltd http://www.mbequipments.com other scam dead 83.170.108.1 1/31/2014 12:33
84294 it-solutions-inc.biz IT-Solutions Inc http://www.it-solutions-inc.biz other scam dead 75.98.168.8 https://botnetlegalnotice.com/shylock/files/App_A.pdf 1/31/2014 12:34
84395 foxconsultinggroup.com Fox Consulting Group http://www.foxconsultinggroup.com other scam dead 144.76.55.235 NOTE: This database entry is unrelated to the current legitimate Fox Consulting Group at http://www.foxconsultinggroup.com, duly registered in Michigan, USA, domain registered on 2016-04-05. Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=81727 ADDRESS: Kingsfordweg 151 1043 GR Amsterdam, The Netherlands TEL: +31 20 894 3102 E-MAIL: mail@foxconsultinggroup.com +31208943102 2/2/2014 18:15
84619 leveauxgroupinc.biz The Leveaux Group Inc http://www.leveauxgroupinc.biz other scam dead 185.31.209.86 https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/7/2014 0:16
84620 leveauxgroupinc.com The Leveaux Group Inc http://www.leveauxgroupinc.com other scam dead 185.31.209.88 2/7/2014 0:18
84621 bonabkplc.com Bona Bank Plc http://www.bonabkplc.com other scam dead 178.19.106.130 2/7/2014 0:22
84622 new-source-unlimited.com New-Source Unlimited Inc http://www.new-source-unlimited.com other scam dead 185.31.209.88 2/7/2014 0:28
84627 mycokereward.net Coca-Cola Promo http://www.mycokereward.net other scam dead 66.197.134.80 Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2014-0466 Address: 9 Junction Avenue Parktown, 2193 Gauteng, South Africa Email: info@MyCokeReward.net Tel: +2761-186-1713 +27611861713 2/7/2014 2:29
84764 feature-solutionuk.org Feature Solutions Limited http://www.feature-solutionuk.org other scam dead 5.28.56.115 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/10/2014 19:42
84830 wirelessgenerationinc.biz Wireless Generation Inc http://www.wirelessgenerationinc.biz other scam dead 5.28.56.114 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/12/2014 18:51
84905 topchoiceshippinginc.biz Top Shipping Inc http://www.topchoiceshippinginc.biz other scam dead 85.25.15.31 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf The Capital Center 99 Pine Street Albany, NY 12207 USA job@topchoiceshippinginc.net 1-518-300-3823 2/13/2014 21:48
84906 pls-internet.com Guaranty Trust Bank http://www.pls-internet.com other scam dead 144.76.168.46 2/14/2014 2:36
84907 global-techsolution.net Global-Tech Solutions Inc. http://www.global-techsolution.net other scam dead 37.220.20.52 2/14/2014 2:41
84908 global-techsolution.biz Global-Tech Solutions Inc. http://www.global-techsolution.biz other scam dead 144.76.218.66 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/14/2014 2:46
84994 us-internationalgroup.biz International Group Inc http://www.us-internationalgroup.biz other scam dead 27.124.123.230 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/15/2014 22:09
84995 southwib.com South West Insurance Bank http://www.southwib.com other scam dead 198.20.107.130 2/15/2014 22:13
84996 hse-express.co.uk Helikon Shipping Enterprises http://www.hse-express.co.uk other scam dead 62.149.128.74 2/16/2014 6:54
85100 new-source-unlimited.biz Five Company http://www.new-source-unlimited.biz other scam dead 173.44.245.236 https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/18/2014 20:22
85206 postexpressinc.biz Post Express http://www.postexpressinc.biz other scam dead 5.61.36.176 https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/22/2014 13:11
85207 parcelzoneinc.net Parcel Zone Inc http://www.parcelzoneinc.net other scam dead 5.61.37.17 2/22/2014 13:13
85208 parcelzoneinc.biz Parcel Zone Inc http://www.parcelzoneinc.biz other scam dead 5.61.37.17 https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/22/2014 13:15
85209 finbukonline.com Jordan International Bank http://www.finbukonline.com other scam dead 31.170.163.153 2/22/2014 13:18
85210 baltic-shippingexpress.com Baltic Shipping Express http://www.baltic-shippingexpress.com other scam dead 5.61.36.176 2/22/2014 13:20
85211 baltic-shippingexpress.org Baltic Shipping Express http://www.baltic-shippingexpress.org other scam dead 5.61.32.181 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/22/2014 13:21
85212 brandnewshippinginc.biz Brand New Shipping Inc http://www.brandnewshippinginc.biz other scam dead 5.61.37.17 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/22/2014 13:22
85213 brandnewshippinginc.net Brand New Shipping Inc http://www.brandnewshippinginc.net other scam dead 5.61.32.181 2/22/2014 13:23
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2014-10-06

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