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other scam Websites

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
59203 utbfi.com Unique Trust Bank of Florida Inc. http://www.utbfi.com other scam dead 62.75.203.71 5/23/2011 5:46
59204 ebusamd.com EagleBank http://www.ebusamd.com other scam dead 62.75.203.71 5/23/2011 5:50
59205 westendbullies.com Westend Bullies http://www.westendbullies.com other scam dead 89.20.93.12 5/23/2011 5:50
59206 parkgardenhotel.com Park Garden Hotel http://www.parkgardenhotel.com other scam dead 209.51.196.245 5/23/2011 6:16
59207 reliancegroup.biz Reliance Group, London http://www.reliancegroup.biz other scam dead 50.28.8.166 5/23/2011 8:04
59208 fouadinvestments.com Foaud Investment http://www.fouadinvestments.com other scam dead 98.124.199.1 5/23/2011 15:02
59209 santanderfinancebank.com Santander Bank http://www.santanderfinancebank.com other scam dead 67.202.109.170 5/23/2011 16:43
59210 edaids.org EDAID Funds Foundation http://www.edaids.org other scam dead 67.202.109.170 5/23/2011 16:46
59211 nobelhr.com Nobel Global Recruitment Service http://www.nobelhr.com other scam dead 67.202.109.170 5/23/2011 16:47
59212 pettahost.com Pettahost Inc. http://www.pettahost.com other scam dead 67.202.109.170 5/23/2011 16:49
59213 usimmigrationserve.com United States Immigration Service http://www.usimmigrationserve.com other scam dead 67.202.109.170 5/23/2011 16:51
59214 naijajoblisting.com Naija Joblisting http://www.naijajoblisting.com other scam dead 67.202.109.170 5/23/2011 16:53
59215 careerbuildernigeria.com Career Builder Nigeria http://www.careerbuildernigeria.com other scam dead 67.202.109.170 5/23/2011 16:54
59216 iiprd.org International Institute of Professional Development http://www.iiprd.org other scam dead 67.202.109.170 5/23/2011 17:03
59217 dansingbankhk.com Dah Sing Bank http://www.dansingbankhk.com other scam dead 184.154.67.66 5/23/2011 17:25
59218 federalministryoffinancenigeria.com Federal Ministry of Finance Nigeria http://www.federalministryoffinancenigeria.com other scam dead 64.15.147.205 5/23/2011 17:28
59219 rlybnsctl.com Royal Bank of Scotland http://www.rlybnsctl.com other scam dead 64.15.147.205 5/23/2011 17:32
59220 skybnkonline.com skybnkonline.com http://www.skybnkonline.com other scam dead 0.0.0.0 5/23/2011 18:44
59221 standardchartered-gh.org Standard Chartered Bank Ghana http://www.standardchartered-gh.org other scam dead 0.0.0.0 5/23/2011 18:47
59222 wct-onl.com Capital Trust http://www.wct-onl.com other scam dead 67.23.248.28 5/23/2011 19:13
59223 transpacificshippingline.com Trans Pacific Shipping Line Limited http://www.transpacificshippingline.com other scam dead 64.202.189.170 5/23/2011 20:19
59224 royalbs-uk.net Royal Bank of Scotland http://www.royalbs-uk.net other scam dead 109.123.65.110 5/23/2011 20:34
59225 rbnkofs.com Royal Bank of Scotland http://www.rbnkofs.com other scam dead 83.245.63.229 5/23/2011 20:41
59226 royalbnksofscotland.com Royal Bank of Scotland http://www.royalbnksofscotland.com other scam dead 184.154.152.74 5/23/2011 20:46
59227 eucreditonline-uk.com European Credit Union http://www.eucreditonline-uk.com other scam dead 50.23.243.123 5/23/2011 21:01
59228 bnpc-uk.com British National Petroleum Corporation http://www.bnpc-uk.com other scam dead 209.190.85.10 5/23/2011 21:06
59229 btlworldshipping.com BTL World Shipping Limited http://www.btlworldshipping.com other scam dead 50.28.14.228 5/23/2011 21:18
59230 wuhongweia.net Wu Hongwei & Associates http://www.wuhongweia.net other scam dead 62.75.203.71 5/23/2011 21:23
59231 wuhongweialawfirm.com Wu Hongwei & Associates http://www.wuhongweialawfirm.com other scam dead 65.55.194.95 5/23/2011 21:25
59232 chanholawfirm.com Chan Ho & Co http://www.chanholawfirm.com other scam dead 62.75.203.71 5/23/2011 21:31
59233 mtbc-ng.com Ministerial Tender Board Commission http://www.mtbc-ng.com other scam dead 69.167.177.156 5/23/2011 21:42
59234 gsii-gov.com Emirates NBD Bank http://www.gsii-gov.com other scam dead 69.167.177.156 5/23/2011 21:47
59235 ub-bank.com Udhyam Bikash Bank http://www.ub-bank.com other scam dead 173.236.44.170 5/23/2011 21:55
59236 bbcouk.com Church House Trust Private Bank http://www.bbcouk.com other scam dead 112.137.167.50 5/24/2011 5:17
59237 africamerchantb.com Africa Merchant Bank http://www.africamerchantb.com other scam dead 50.28.10.63 5/24/2011 5:19
59238 stanbicibtgroup.com Stanbic IBTC Pension Managers http://www.stanbicibtgroup.com other scam dead 80.80.228.106 5/24/2011 5:21
59239 remmittance-icb.com International Commercial Bank Limited Remittance Department http://www.remmittance-icb.com other scam dead 72.52.4.95 5/24/2011 5:22
59240 arbghana.com Allied Rural Bank http://www.arbghana.com other scam dead 184.154.134.50 5/24/2011 5:24
59241 accessglobalplc.com Access Bank Plc http://www.accessglobalplc.com other scam dead 209.217.224.149 5/24/2011 5:26
59242 scb-on-line.co.uk Standard Chartered Bank http://www.scb-on-line.co.uk other scam dead 66.96.160.129 5/24/2011 6:52
59243 helneft.com Helneft Oil And Gas Company http://www.helneft.com other scam dead 174.120.5.90 5/24/2011 15:48
59244 dacia-agrochem.ru DaciaAgrochem http://www.dacia-agrochem.ru other scam dead 195.216.243.34 5/24/2011 15:58
59245 samaraneftgaz.ru OAO Samaraneftegaz http://www.samaraneftgaz.ru other scam dead 89.108.97.36 5/24/2011 16:05
59246 premierpetrochemical.com Premier Petrochemical PPT http://www.premierpetrochemical.com other scam dead 81.177.24.30 5/24/2011 16:06
59247 premierpetrochemical.ru Premier Petrochemical PPT http://www.premierpetrochemical.ru other scam dead 81.177.24.30 5/24/2011 16:08
59248 nefteoilgas.ru OAO Nefte Oil & Gas http://www.nefteoilgas.ru other scam dead 69.50.211.31 5/24/2011 16:10
59249 mechelirone.ru Mechel Irone http://www.mechelirone.ru other scam dead 92.38.226.4 5/24/2011 16:11
59250 resourceneft.ru Resourceneft http://www.resourceneft.ru other scam dead 87.242.73.210 5/24/2011 16:12
59251 ivanneftegaz.ru Ivanneftegaz http://www.ivanneftegaz.ru other scam dead 77.222.40.142 5/24/2011 16:14
59252 nipneft.com Nipneft http://www.nipneft.com other scam dead 195.216.243.30 5/24/2011 16:15
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2014-10-06

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