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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
85214 business-shipping.biz Business Shipping Inc http://www.business-shipping.biz other scam dead 5.61.37.17 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/22/2014 13:24
85215 gsdconline.co.uk Global Security Delivery Company http://www.gsdconline.co.uk other scam dead 205.178.145.65 2/22/2014 13:27
85216 escrow-deals.com Escrow Deals http://www.escrow-deals.com other scam dead 201.175.0.231 2/22/2014 13:29
85217 horwardexpress-shipping.org Howard Express Shipping Inc http://www.horwardexpress-shipping.org other scam dead 5.61.33.244 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/22/2014 17:09
85218 rexship-llc.biz RexShip LLC http://www.rexship-llc.biz other scam dead 5.61.36.176 https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/22/2014 17:11
85219 rexship-llc.net RexShip LLC http://www.rexship-llc.net other scam dead 5.61.36.176 2/22/2014 17:13
85220 rickolexpresshipping.com Rickol Express Shipping http://www.rickolexpresshipping.com other scam dead 5.61.33.244 2/22/2014 17:14
85221 rfcpld.com KFCP-LD http://www.rfcpld.com other scam dead 98.139.135.198 2/22/2014 17:18
85222 asta-logistik.net Asta Logistik Denmark http://www.asta-logistik.net other scam dead 184.168.224.227 2/22/2014 17:20
85223 webtofreedom.net WebToFreedom http://www.webtofreedom.net other scam dead 208.91.198.52 2/22/2014 17:28
85224 ecbghonline.com Ecobank http://www.ecbghonline.com other scam dead 69.73.133.161 2/22/2014 17:37
85225 globalallcorp.com Global Alliance Corporation http://www.globalallcorp.com other scam dead 37.59.26.94 2/22/2014 17:47
85226 apacheoil-corporation.com Apache Oil http://www.apacheoil-corporation.com other scam dead 192.110.160.105 2/22/2014 17:51
85227 mastercardgh.us Mastercard http://www.mastercardgh.us other scam dead 50.87.118.143 2/22/2014 17:56
85228 safewayallied.net Safe Way Allied Courier http://www.safewayallied.net other scam dead 185.17.149.247 2/22/2014 18:07
85229 transsecservices.com Trans Security http://www.transsecservices.com other scam dead 112.137.167.138 2/22/2014 18:13
85230 afbkinton.com Affin Bank http://www.afbkinton.com other scam dead 112.137.167.138 2/22/2014 18:18
85231 cbnonlinenig.com Central Bank of Nigeria http://www.cbnonlinenig.com other scam dead 0.0.0.0 2/22/2014 18:22
85232 whilmonline.com Whilmont Bs Group http://www.whilmonline.com other scam dead 66.23.237.186 2/22/2014 18:24
85233 c-b-n-ng.org Central Bank of Nigeria http://www.c-b-n-ng.org other scam dead 0.0.0.0 2/22/2014 18:27
85234 iatasecurity.org IATA http://www.iatasecurity.org other scam dead 0.0.0.0 2/22/2014 18:30
85235 zenithbankonline.com Zenith Bank http://www.zenithbankonline.com other scam dead 0.0.0.0 2/22/2014 18:32
85236 ebanquemondiale.org Banque Mondiale http://www.ebanquemondiale.org other scam dead 0.0.0.0 2/22/2014 18:34
85237 iatafinancing.org IATA http://www.iatafinancing.org other scam dead 0.0.0.0 2/22/2014 18:35
85238 santanderonli.com Santander Bank http://www.santanderonli.com other scam dead 0.0.0.0 2/22/2014 18:37
85239 boa-uk.net Bank of America http://www.boa-uk.net other scam dead 173.193.105.246 2/22/2014 18:41
85240 ukhmrc-gov.org UK HM Revenue & Customs http://www.ukhmrc-gov.org other scam dead 0.0.0.0 2/22/2014 18:42
85241 un-sdg.org UN Sustainable Development Goals http://www.un-sdg.org other scam dead 0.0.0.0 2/22/2014 18:46
85242 hmbcs.com HM Customs http://www.hmbcs.com other scam dead 208.91.199.91 2/22/2014 18:49
85243 courierdirekt.com Courier Direkt http://www.courierdirekt.com other scam dead 5.100.152.24 2/22/2014 18:51
85244 unclaimedpropertyassets.com Unclaimed Property Assets http://www.unclaimedpropertyassets.com other scam dead 173.193.105.242 2/22/2014 18:57
85245 globalexecutivecredit.com Global Executive Credit http://www.globalexecutivecredit.com other scam dead 173.193.105.241 2/22/2014 19:00
85246 qfservers.com Quick Financial Servers, Inc. http://www.qfservers.com other scam dead 173.193.106.13 2/22/2014 19:02
85247 dft-shipment.biz DFT Shipment LLC http://www.dft-shipment.biz other scam dead 5.61.32.181 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf Office Suites 105 Canal Landing Blvd Rochester, NY 14626 USA job@dft-shipment.biz 1-585-286-3380 2/22/2014 19:04
85248 globalsurveysasset.com Unclaimed Global Surveys Asset http://www.globalsurveysasset.com other scam dead 173.193.106.12 2/22/2014 19:04
85249 dft-shipment.net DFT Shipment LLC http://www.dft-shipment.net other scam dead 5.61.32.181 2/22/2014 19:07
85292 fastlaneshipping.biz Fast Lane Shipping Inc http://www.fastlaneshipping.biz other scam dead 5.61.32.181 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf Office Suites 1411 Chili Avenue Rochester, NY 14624 USA job@fastlaneshipping.biz 1-585-568-7988 2/23/2014 1:51
85293 fastlaneshipping.net Fast Lane Shipping Inc http://www.fastlaneshipping.net other scam dead 5.61.36.176 2/23/2014 1:53
85294 firstchoice-inc.biz First Choice Inc http://www.firstchoice-inc.biz other scam dead 5.61.36.176 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf Office Building 454 North Pearl Street Albany, NY 12204 USAjob@firstchoice-inc.biz 1-518-300-3861 2/23/2014 1:56
85325 ac-shippingllc.org AC Shipping LLC http://www.ac-shippingllc.org other scam dead 5.61.32.181 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/23/2014 17:30
85364 flyhigh-inc.biz Fly High Inc http://www.flyhigh-inc.biz other scam dead 5.61.32.181 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/23/2014 23:33
85365 aibukbnk.com AIB Group UK http://www.aibukbnk.com other scam dead 66.23.237.186 2/23/2014 23:43
85366 trans-worldwide-parcel.com Trans Worldwide Parcel http://www.trans-worldwide-parcel.com other scam dead 217.16.27.48 2/23/2014 23:56
85367 vehicle-night-freight.com Vehicle Night Freight http://www.vehicle-night-freight.com other scam dead 217.16.27.48 2/23/2014 23:58
85368 resourcesfuldrilling.com Resourcesful Drilling http://www.resourcesfuldrilling.com other scam dead 199.188.206.109 2/24/2014 0:35
85423 jtsolutionsinc.biz JT Solutions Inc http://www.jtsolutionsinc.biz other scam dead 173.44.245.236 https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/25/2014 16:24
85479 premier-group-ltd.org Premier IT Group Limited http://www.premier-group-ltd.org other scam dead 216.107.149.4 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/26/2014 2:12
85492 fbf-services.org FBF Services Inc http://www.fbf-services.org other scam dead 173.44.245.236 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 2/26/2014 18:41
85703 skylineinc-inc.biz Skyline Inc http://www.skylineinc-inc.biz other scam dead 46.165.221.217 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/3/2014 17:21
86172 internetresources-us.biz Internet Resources Inc http://www.internetresources-us.biz other scam dead 50.12.185.39 https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/14/2014 17:07
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2014-10-06

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