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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
120299 atlantique-emprunts.com Atlantique Emprunt Sprl http://www.atlantique-emprunts.com other scam dead 192.3.195.130 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam contact@atlantique-emprunts.com http://www.atlantique-emprunts.com Langestraat 397, 7540 Kain 2/21/2017 23:30
120301 bedford-emprunt.com Bedford Emprunt http://bedford-emprunt.com other scam hold 192.99.63.167 2/21/2017 23:36
120303 bradtlening.com Bradt Lenings Finances http://www.bradtlening.com other scam dead 64.37.50.10 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Bradt Lening Finances Wateringweg 19, 2031 EK Haarlem, Nederland 2/21/2017 23:40
120305 brzi-zajam.com Brzi Zajam http://www.brzi-zajam.com other scam hold 112.137.167.189 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam 2/21/2017 23:45
120306 cabinet-elvire-associes.com Elvire & Associes http://www.cabinet-elvire-associes.com other scam hold 164.132.215.80 2/21/2017 23:50
120308 cauvin-emprunt.com Cauvin Emprunt http://www.cauvin-emprunt.com other scam dead 172.245.13.98 2/21/2017 23:53
120311 charest-group.com Charest Group http://www.charest-group.com other scam dead 149.56.10.204 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam 2/22/2017 0:07
120313 courtier48.com Courtier 48 http://www.courtier48.com other scam hold 178.33.106.141 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Contact Adresse : 12 Boulevard des Belges, 69006 Lyon Email :info@courtier48.com 2/22/2017 0:12
120314 darlehen-finanzen.com Darlehen Finanzen http://www.darlehen-finanzen.com other scam dead 81.169.145.72 2/22/2017 0:18
120315 dimitrios-leningen.com Dimitrios Lening & Finance http://www.dimitrios-leningen.com other scam dead 192.3.195.130 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Metroplein 134 3083 BB Rotterdam, Nederland telefoon 0033633423437 telefoon 0031870543769 E-mail: service@dimitrios-leningen.com 2/22/2017 0:21
120316 dumont-emprunt.com Dumont Emprunt SAS http://www.dumont-emprunt.com other scam hold 112.137.167.189 2/22/2017 0:25
120317 elprestamo-personal.com Prestamo Personal http://www.elprestamo-personal.com other scam dead 103.235.104.93 2/22/2017 0:30
120318 emprunt48.com Emprunt 48 http://www.emprunt48.com other scam hold 202.75.32.71 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Loan 48 SAS 12 Avenue de Suffren, 75015 Paris, France 2/22/2017 0:34
120319 emprunt808.com Emprunt 808 http://www.emprunt808.com other scam hold 94.100.31.218 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Avenue d'Ouchy 28, 1041 Poliez-Pittet, Suisse Email: contact@emprunt808.com 2/22/2017 0:42
120320 empruntfinrapide.com Emprunt Finance Rapide http://www.empruntfinrapide.com other scam hold 136.0.111.159 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Emprunt Finance Rapide Luchthavenlaan 5, 7760 Molenbaix service@empruntfinrapide.com 2/22/2017 1:04
120321 empruntimmediat.com El Prestamo http://www.empruntimmediat.com other scam dead 198.23.164.180 2/22/2017 1:32
120322 europaischedarlehen.com Europaische Darlehen http://www.europaischedarlehen.com other scam hold 188.165.37.191 2/22/2017 1:37
120323 filaos-luotto.com Filao Luottoa http://www.filaos-luotto.com other scam dead 119.81.66.210 2/22/2017 1:41
120324 financement-entre-particuliers.com Financement entre Particuliers http://www.financement-entre-particuliers.com other scam dead 192.3.195.130 2/22/2017 1:47
120325 financements-express.com Financement Express http://www.financements-express.com other scam dead 192.3.195.130 2/22/2017 1:52
120326 financiamento-seguro.com Financiamento Seguro http://www.financiamento-seguro.com other scam dead 136.0.111.159 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam R Nogueiras 30 4630-270 MARCO DE CANAVESES E-mail: info@financiamento-seguro.com 2/22/2017 1:55
120327 folliero-compania.com Folliero Financial Compania http://www.folliero-compania.com other scam hold 178.33.106.141 2/22/2017 1:59
120328 gattdarlehen.com Gatt Darlehen http://www.gattdarlehen.com other scam hold 64.37.50.10 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam 16 Rue Etienne Marcel 75002 Paris, France. E-mail: kontakt@gattdarlehen.com 2/22/2017 2:04
120329 jimreserve.jimdo.com jimreserve.jimdo.com https://jimreserve.jimdo.com other scam dead 52.213.146.128 Rental Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=39&p=320197 2/22/2017 16:18
120330 orchardcentral.net orchardcentral.net http://www.orchardcentral.net other scam hold 208.91.198.50 Ref: http://www.scamwarners.com/forum/viewtopic.php?f=43&p=319518 singapore@orchardcentral.net 2/22/2017 17:47
120331 gerber-finanzen.com Gerber Finanzen http://www.gerber-finanzen.com other scam hold 91.121.36.36 2/22/2017 18:06
120332 girard-emprunts.com Girard Emprunt http://www.girard-emprunts.com other scam hold 94.100.31.218 2/22/2017 18:14
120333 global-businessbk.com Global Buisness Bank http://www.global-businessbk.com other scam dead 212.1.215.162 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam 2/22/2017 18:23
120334 greitai-paskolos.com Greitai Paskolos http://www.greitai-paskolos.com other scam hold 178.33.106.141 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam info@greitai-paskolos.com 135 Avenue, on September 10, 2551 Luxembourg 2/22/2017 18:26
120335 grigoro-daneio.com Quick Loans http://www.grigoro-daneio.com other scam hold 178.33.106.141 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam 2/22/2017 18:31
120336 gulteking-leningen.com Gulteking Leningen http://www.gulteking-leningen.com other scam dead 65.254.248.145 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Jan Luijkenstraat 62HS, 1071 CS Amsterdam, Nederland E-mail: service@gulteking-leningen.com 2/22/2017 18:35
120337 guntherdarlehen.com Gunther Darlehen http://www.guntherdarlehen.com other scam hold 64.37.50.10 2/22/2017 18:39
120338 imperial-group.online Imperial Group http://www.imperial-group.online other scam hold 66.96.147.105 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Poolse Winglaan 386 2960 Sint-Lenaerts E-mail: info@imperial-group.online 2/22/2017 18:50
120339 imss-group.com IMSS Finance http://www.imss-group.com other scam hold 112.137.167.189 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam BRN: C13113827 VAT: 27201377 2/22/2017 19:24
120340 intcountaccess.com intcountaccess.com http://www.intcountaccess.com other scam dead 5.39.124.0 2/22/2017 20:21
120341 joness-group.com Joness Group http://www.joness-group.com other scam hold 202.75.32.71 2/22/2017 20:35
120342 lening-algemene.com Lening Algemene http://www.lening-algemene.com other scam dead 192.3.195.130 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Nederland, Babcockstraat 9, 7553 TD Hengelo 800 2345-6789 E-mail: service@lening-algemene.com 2/22/2017 20:47
120343 lening-erstig.com Lening Erstig http://www.lening-erstig.com other scam dead 192.3.195.130 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Justus Halbertsmastraat 68, 1065 VH Amsterdam, Nederland E-mail: service@lening-erstig.com 2/22/2017 21:02
120344 lening-religieuze.com Lening Religieuze http://www.lening-religieuze.com other scam dead 192.3.195.130 2/22/2017 21:10
120345 leningen-bijzonder.com Leningen Bijzonder http://www.leningen-bijzonder.com other scam dead 192.3.195.130 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Adres: Jan Steenstraat 82 5212 EN s-Hertogenbosch, 2/22/2017 21:15
120346 leningen-finances.com Leningen Finances http://www.leningen-finances.com other scam dead 81.169.145.149 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Jan Steenstraat 82 5212 EN s-Hertogenbosch 2/22/2017 21:27
120347 marco-leningen.com Marco Leningen http://www.marco-leningen.com other scam dead 31.220.105.233 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Jacob Obrechtstraat 74HS, 1071 KP Amsterdam service@marco-leningen.com 2/22/2017 21:36
120348 marcus-group.net Marcus Group SAS http://www.marcus-group.net other scam dead 172.245.13.98 2/22/2017 21:40
120349 merino-prestamo.com Merino Prestamo http://www.merino-prestamo.com other scam dead 162.251.85.157 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Merino Prestamo San Andres, 87, 37260 Villavieja de Yeltes servicio@merino-prestamo.com 2/22/2017 21:45
120350 meuemprestimorapido.com Meu Emprestimo Rapido http://www.meuemprestimorapido.com other scam hold 162.251.85.157 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Load Scam R Tapada Marinha 24, 4450-381 MATOSINHOS E-mail: info@meuemprestimorapido.com 2/22/2017 21:51
120351 monwai-groupe.com Monwai Banque http://www.monwai-groupe.com other scam hold 209.99.16.15 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam contact@monwai-groupe.com 2/22/2017 22:25
120352 mos-fingroup.com Mos Finance http://www.mos-fingroup.com other scam dead 216.219.81.3 2/22/2017 22:29
120353 my-darlehen.com My Darlehen Darlehensvermittlungs GmbH http://www.my-darlehen.com other scam hold 112.137.167.189 2/22/2017 22:32
120355 ortegafinanzas.com Ortega Finanzas http://www.ortegafinanzas.com other scam dead 192.3.195.130 2/22/2017 22:50
120356 prets48h-particuliers.com Pret en 48h entre Particuliers http://www.prets48h-particuliers.com other scam dead 192.3.195.130 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 Loan Scam Adresse : 32 Avenue du Marechal de Lattre de Tassigny, 68100 Mulhouse, France contact@prets48h-particuliers.com 2/22/2017 22:55
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2014-10-06

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