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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
59453 chaseflemingsonline.com Chase Flemings Private http://www.chaseflemingsonline.com other scam dead 209.217.224.149 5/29/2011 7:28
59454 haroldsplc.com Harolds Bank http://www.haroldsplc.com other scam dead 66.249.137.140 5/29/2011 7:33
59455 icbcghanagrouponline.com International Commercial Bank Ghana http://www.icbcghanagrouponline.com other scam dead 0.0.0.0 5/29/2011 7:43
59456 asap-couriers.com ASAP Courier & Delivery Inc http://www.asap-couriers.com other scam dead 194.28.172.77 5/29/2011 7:49
59457 africanglobalbk-online.org African Global Bank http://www.africanglobalbk-online.org other scam dead 0.0.0.0 5/29/2011 7:55
59458 ge-pettrol.org GE Petrol http://www.ge-pettrol.org other scam dead 0.0.0.0 5/29/2011 8:00
59459 un-paymentcenter.org United Nations http://www.un-paymentcenter.org other scam dead 0.0.0.0 5/29/2011 8:03
59460 mof-ng.com Ministry of Finance Nigeria http://www.mof-ng.com other scam dead 93.185.104.28 5/29/2011 8:07
59461 rfyf.org Right for Youth Foundation http://www.rfyf.org other scam dead 72.52.4.95 5/29/2011 11:29
59462 ticketindex.net Ticket Index http://www.ticketindex.net other scam dead 184.154.111.130 5/29/2011 12:02
59463 atlantisfreightintl.com Atlantis Freight International http://www.atlantisfreightintl.com other scam dead 64.136.20.56 5/29/2011 12:35
59464 tf-services.org Trackline Financial Services http://www.tf-services.org other scam dead 119.110.111.203 5/29/2011 13:52
59465 norgefin.asia Norge Financial Services http://www.norgefin.asia other scam dead 202.71.109.27 5/29/2011 13:54
59466 london-vacancy.com Careers Abroad http://www.london-vacancy.com other scam dead 67.23.239.244 5/29/2011 17:05
59467 ontario-career.com Careers Abroad http://www.ontario-career.com other scam dead 64.37.52.52 5/29/2011 17:06
59468 dhs-uscis.com Department of Homeland Security http://www.dhs-uscis.com other scam dead 0.0.0.0 5/29/2011 17:17
59469 finbnkonlin.com Foreign Investment Bank http://www.finbnkonlin.com other scam dead 63.247.80.138 5/29/2011 17:38
59470 stbgroup-uk.com Santander Trust Bank http://www.stbgroup-uk.com other scam dead 209.190.85.12 5/29/2011 17:57
59471 stbgroups-uk.com Santander Trust Bank http://www.stbgroups-uk.com other scam dead 209.190.85.28 5/29/2011 18:00
59472 globalenergyoilandgas.com Global Oil and Gas Limited http://www.globalenergyoilandgas.com other scam dead 209.217.228.21 5/29/2011 18:03
59473 biatonline.com BIA Togo http://www.biatonline.com other scam dead 188.165.85.129 5/29/2011 18:47
59474 safefundsonline.com Safe Funds Online http://www.safefundsonline.com other scam dead 173.192.221.51 5/29/2011 21:25
59475 topseller-ebay.com ebay http://www.topseller-ebay.com other scam dead 146.101.249.107 5/29/2011 21:46
59476 goldcoastafc.com goldcoastafc.com http://www.goldcoastafc.com other scam dead 0.0.0.0 5/30/2011 6:52
59477 firstnovia.com FirstNovia Bank http://www.firstnovia.com other scam dead 62.233.121.75 5/30/2011 15:43
59478 nawestuk.co.cc Natwest Bank http://www.nawestuk.co.cc other scam dead 112.175.243.24 5/30/2011 15:56
59479 nstwtonlplc.com Natwest Bank http://www.nstwtonlplc.com other scam dead 209.190.24.6 5/30/2011 15:59
59480 travelcentermy.com Matrix Traveling Agency http://www.travelcentermy.com other scam dead 98.124.199.1 5/30/2011 16:05
59481 shellmycompany.com Shell Oil Company Malaysia http://www.shellmycompany.com other scam dead 64.233.167.99 5/30/2011 16:07
59482 efcc-ng-gov.com Economic & Financial Crimes Commission Nigeria http://www.efcc-ng-gov.com other scam dead 0.0.0.0 5/30/2011 17:25
59483 atbplconline.com Alliance Trust Bank http://www.atbplconline.com other scam dead 64.15.147.205 5/30/2011 17:47
59484 firb-ng.com Federal Inland Revenue Service http://www.firb-ng.com other scam dead 93.185.104.28 5/30/2011 18:03
59485 gh-gcb.com Ghana Commercial Bank http://www.gh-gcb.com other scam dead 93.185.104.29 5/30/2011 18:05
59486 fedgovng.com Nigerian Federal Government http://www.fedgovng.com other scam dead 0.0.0.0 5/30/2011 18:23
59487 london-barclays.com Barclays Bank http://www.london-barclays.com other scam dead 69.175.122.178 5/30/2011 18:27
59488 verify-securecenter.com verify-securecenter.com http://www.verify-securecenter.com other scam dead 208.116.53.228 5/30/2011 18:33
59489 net-rbi-online.co.cc Reserve Bank of India http://www.net-rbi-online.co.cc other scam dead 209.190.61.5 5/30/2011 18:58
59490 reservindiaonline-in.co.cc Reserve Bank of India http://www.reservindiaonline-in.co.cc other scam dead 173.192.90.33 5/30/2011 19:01
59491 recruitment2000.com Careers Abroad http://www.recruitment2000.com other scam dead 83.148.64.20 5/30/2011 19:03
59492 usatransportinc.com USA Transport Inc http://www.usatransportinc.com other scam dead 173.192.221.44 5/30/2011 19:05
59493 transport-cargos-worldwide.com Shipping WorldWide Ltd http://www.transport-cargos-worldwide.com other scam dead 109.123.65.110 5/30/2011 19:07
59494 bering-trans.com Bering Trans http://www.bering-trans.com other scam dead 83.243.58.158 5/30/2011 19:08
59495 services-google.co.uk Google Checkout http://www.services-google.co.uk other scam dead 178.250.54.2 5/30/2011 19:09
59496 pos-ss.co.uk POS Speditions-Service http://www.pos-ss.co.uk other scam dead 94.249.139.7 5/30/2011 19:12
59497 transs-londonltd.co.uk Air Express Ltd http://www.transs-londonltd.co.uk other scam dead 62.149.128.74 5/30/2011 19:13
59498 business-logistics.eu Escrow http://www.business-logistics.eu other scam dead 46.102.253.253 5/30/2011 19:18
59499 roadstar-trasolutions.com Roadstar Transport Solutions Ltd http://www.roadstar-trasolutions.com other scam dead 67.195.145.142 5/30/2011 19:25
59500 transterratrade.mobi TransTerraTrade (Pvt) Ltd http://www.transterratrade.mobi other scam dead 82.194.88.8 5/30/2011 19:28
59501 ionela-logistics-ltd.org Ionela Logistics Ltd http://www.ionela-logistics-ltd.org other scam dead 62.128.158.13 5/30/2011 19:33
59502 castilla-transport.es Castilla Transport http://www.castilla-transport.es other scam dead 193.202.110.241 5/30/2011 19:36
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2014-10-06

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