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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
86186 primary-internationalltd.biz Primary International Holdings Ltd http://www.primary-internationalltd.biz other scam dead 50.12.185.39 https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/15/2014 20:12
86196 cocacolareward.net Coca-Cola Promo http://www.cocacolareward.net other scam dead 31.170.163.212 Ref: http://www.wipo.int/amc/en/domains/decisions/text/2014/d2014-1836.html Address: 9 Junction Avenue Parktown, 2193 Gauteng, South Africa Email: info@cocacolareward.net Tel: +2761-186-1713 +27611861713 3/15/2014 23:41
86218 fintechin-program.org Fintech Innovation Program Ltd http://www.fintechin-program.org other scam dead 162.216.113.82 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/16/2014 18:48
86297 uk-accessgroup.org UK Access Group Ltd http://www.uk-accessgroup.org other scam dead 78.129.239.27 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/17/2014 19:55
86298 pbwellsfargo.com Wells Fargo Bank http://www.pbwellsfargo.com other scam dead 75.98.17.73 3/17/2014 19:58
86378 groupholdings-ltd.biz Group Holdings Ltd http://www.groupholdings-ltd.biz other scam dead 78.129.239.27 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/22/2014 20:47
86379 groupholdings-ltd.com Group Holdings Ltd http://www.groupholdings-ltd.com other scam dead 78.129.239.27 3/22/2014 20:51
86380 groupholdings-ltd.net Group Holdings Ltd http://www.groupholdings-ltd.net other scam dead 78.129.239.27 3/22/2014 23:39
86381 inglobalngm.com Inland Global Bank http://www.inglobalngm.com other scam dead 192.99.10.200 3/23/2014 0:59
86382 shiplandllc.biz Ship Land LLC http://www.shiplandllc.biz other scam dead 103.254.139.74 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/23/2014 1:14
86383 shiplandllc.net Ship Land LLC http://www.shiplandllc.net other scam dead 103.254.139.74 3/23/2014 1:20
86384 novatex-finanze.biz Novatex Finanze S.r.l. http://www.novatex-finanze.biz other scam dead 27.124.123.163 https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/23/2014 1:26
86385 novatex-finanze.com Novatex Finanze S.r.l. http://www.novatex-finanze.com other scam dead 27.124.123.165 3/23/2014 1:31
86386 novatex-finanze.net Novatex Finanze S.r.l. http://www.novatex-finanze.net other scam dead 27.124.123.165 3/23/2014 1:33
86387 sa-consulting.biz Sabi-Consulting S.r.l. http://www.sa-consulting.biz other scam dead 37.220.27.90 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/23/2014 1:52
86388 sa-consulting.cc Sabi-Consulting S.r.l. http://www.sa-consulting.cc other scam dead 27.124.123.162 3/23/2014 1:54
86389 sabi-consulting.com Sabi-Consulting S.r.l. http://www.sabi-consulting.com other scam dead 37.220.27.93 3/23/2014 1:56
86393 usacapital-oneoutsourcing.biz Capital-One Outsourcing Inc http://www.usacapital-oneoutsourcing.biz other scam dead 78.129.239.27 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/23/2014 2:21
86503 consolidated-holdingsuk.biz Consolidated Holdings Limited http://www.consolidated-holdingsuk.biz other scam dead 50.12.185.39 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 3/24/2014 18:20
86663 exsctint.com Excellent Securities Company http://www.exsctint.com other scam dead 173.214.180.197 Tesano Sports Club. Address: 9th Street CFC Estate Tesano Accra Accra Ghana info@exsctint.com Toll Free +1-888-411-0116 Contact MD Dr.Daniel Alban Annan Managing Director & CEO md@exsctint.com 3/29/2014 0:37
86888 expresshipping.org Rickol Express Shipping http://www.expresshipping.org other scam dead 103.254.139.74 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/1/2014 19:42
87055 client-spec-usa.biz Clientspec USA Inc http://www.client-spec-usa.biz other scam dead 198.24.163.53 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/7/2014 17:14
87064 partner-fingroup-inc.biz Partner Financial Group Inc http://www.partner-fingroup-inc.biz other scam dead 203.253.23.31 https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/7/2014 17:30
87074 artable.biz Artable Ltd http://www.artable.biz other scam dead 185.9.159.59 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/8/2014 19:03
87079 ukpower-ltd.org UK-Power Limited http://www.ukpower-ltd.org other scam dead 185.9.159.59 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/8/2014 19:11
87080 highland-holdings-ltd.com Highland Holdings Limited http://www.highland-holdings-ltd.com other scam dead 203.253.23.31 4/8/2014 19:12
87081 highland-holdings-ltd.net Highland Holdings Limited http://www.highland-holdings-ltd.net other scam dead 185.9.159.59 4/8/2014 19:13
87085 highland-holdingsltd.biz Highland Holdings Limited http://www.highland-holdingsltd.biz other scam dead 141.211.98.117 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/9/2014 10:33
87086 mybn2u.com Maybank http://www.mybn2u.com other scam dead 78.129.245.3 4/9/2014 15:32
87122 interprolimited.biz Inter Pro Finance Limited http://www.interprolimited.biz other scam dead 185.9.159.59 https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/10/2014 22:03
87151 mycokereward.org Coca-Cola http://www.mycokereward.org other scam dead 94.102.63.227 Ref: http://www.wipo.int/amc/en/domains/decisions/text/2014/d2014-1836.html Address: 9 Junction Avenue Parktown, 2193 Gauteng, South Africa Email: info@mycokereward.org Tel: +2761-186-1713 +27611861713 4/11/2014 13:48
87345 goss-mofep.org Ministry of Finance and Economic Development http://www.goss-mofep.org other scam dead 216.158.67.76 4/18/2014 10:35
87545 usa-financial-trust.biz Financial Trust Inc http://www.usa-financial-trust.biz other scam dead 198.24.163.53 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/24/2014 12:09
87575 finance-counts-uk.org Finance Counts http://www.finance-counts-uk.org other scam dead 185.9.159.59 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf ELMS FARMHOUSE UPPER END SALFORD CHIPPING NORTON OXFORDSHIRE UNITED KINGDOM OX7 5YU Administration: admin@finance-counts-uk.org Support: support@finance-counts-uk.org Job: job@finance-counts-uk.org Webmaster: webmaster@finance-counts-uk.org 4/25/2014 16:13
87618 first-consultansinc.biz 1st Consultants Inc http://www.first-consultansinc.biz other scam dead 185.9.159.59 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/26/2014 12:38
87768 interpride-ltd.org Interpro Limited http://www.interpride-ltd.org other scam dead 141.101.118.155 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 4/30/2014 17:38
87800 inttechus.biz Integrated Technology Inc http://www.inttechus.biz other scam dead 198.24.163.53 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/1/2014 14:01
87862 finmurano.biz Finmurano S.r.l. http://www.finmurano.biz other scam dead 198.38.84.75 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/1/2014 23:12
88004 stock-holderz-uk.org Stock Holderz LTD http://www.stock-holderz-uk.org other scam dead 68.168.220.209 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/6/2014 17:41
88024 mancapconsulting-ltd.biz Mancap Consulting Ltd http://www.mancapconsulting-ltd.biz other scam dead 23.253.161.73 https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/7/2014 19:16
88047 ship-withus.com Ship with us http://www.ship-withus.com other scam dead 209.148.82.232 5/8/2014 16:20
88380 stroutsourcing.biz Strategic Outsourcing Inc http://www.stroutsourcing.biz other scam dead 94.23.169.229 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/14/2014 20:13
88426 tradeglobe-ltd.biz Trade Globe Limited http://www.tradeglobe-ltd.biz other scam dead 94.23.169.229 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/15/2014 12:54
88466 new-york-finance.biz NYC Finance Inc http://www.new-york-finance.biz other scam dead 185.9.159.59 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/16/2014 20:25
88470 bstrategic.biz International Strategics Inc http://www.bstrategic.biz other scam dead 94.23.169.229 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 5/16/2014 20:31
88677 eurofeedersltd.com Eurofeeders Ltd http://www.eurofeedersltd.com other scam dead 213.163.64.12 office@eurofeedersltd.com Eurofeeders LTD Headquarters c/o DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH1 2AA EDINBURGH UK Europe Phone Number: +44 7749-9079-54 5/24/2014 6:37
96483 uktoyota.com Toyota Motor Manufacturing UK http://www.uktoyota.com other scam dead 208.91.198.94 1/11/2015 20:09
96596 un-assets-protection.com UN Assests Protection http://www.un-assets-protection.com other scam dead 68.171.222.98 P.O. Box 1517 80100 Mombasa, Kenya Email: customerservices@un-assets-protection.com CONTACT VAULT SERVICES: vault@un-assets-protection.com Toll Free: +254-739234930 +254739234930 1/18/2015 2:19
97446 aughnpa.com National Project Authority http://www.aughnpa.com other scam dead 160.153.77.32 Scam type: procurement National Project Authority Address: No. 14 Liberation Road, P. O. Box CT62; Accra - Ghana Tel +233 50 4256 911 +233 26 9694 501 Fax: +233 50 4256 912 Email: info@aughnpa.com au.ghnp@gmail.com +233504256911 +233269694501 +233504256912 2/14/2015 23:42
97902 ministryofmines.org Ministry of Mines http://www.ministryofmines.org other scam dead 0.0.0.0 2/28/2015 14:03
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2014-10-06

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