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other scam Websites

Total Records: 245,221

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
59433 hhifss.com Harolds House International Finance and Security Services http://www.hhifss.com other scam dead 184.82.156.242 5/28/2011 16:20
59434 bbtbk.com BB&T Co http://www.bbtbk.com other scam dead 64.15.147.205 5/28/2011 17:36
59435 hxfint.com Halifax Bank http://www.hxfint.com other scam dead 64.15.147.205 5/28/2011 17:38
59436 gt-onlinegh.com Guaranty Trust Bank http://www.gt-onlinegh.com other scam dead 207.210.64.166 5/28/2011 17:48
59437 nwidebsociety.com Nationwide Bank http://www.nwidebsociety.com other scam dead 64.15.147.205 5/28/2011 17:49
59438 renaissance-groups-ghana.com Renaissance Securities (Cyprus) Limited http://www.renaissance-groups-ghana.com other scam dead 174.120.232.250 5/28/2011 17:52
59439 securityservice-us.com Chase Bank http://www.securityservice-us.com other scam dead 64.15.147.205 5/28/2011 17:53
59440 intercontinentalsecurityexports.com Intercontinental Security Export http://www.intercontinentalsecurityexports.com other scam dead 212.7.200.5 5/28/2011 17:56
59441 fsimp.net First Society International Mortgage Plc. http://www.fsimp.net other scam dead 184.82.156.242 5/28/2011 19:41
59442 bluepetshipping.co.cc Blue Pet Shippers, Inc http://www.bluepetshipping.co.cc other scam dead 112.175.243.22 5/29/2011 5:47
59443 globaldeliveryelite.com Global Delivery Elite http://www.globaldeliveryelite.com other scam dead 174.120.5.66 5/29/2011 5:54
59444 cargosystems.co.uk Network Cargo Systems http://www.cargosystems.co.uk other scam dead 88.208.252.195 5/29/2011 6:11
59445 strathclyde-express.com SPT - Express http://www.strathclyde-express.com other scam dead 67.195.145.141 5/29/2011 6:12
59446 car-transport-international.org Central Usa Limited http://www.car-transport-international.org other scam dead 62.128.158.12 5/29/2011 6:15
59447 truckexporters-solutions.com Truck-Exporters-Solutions Inc. http://www.truckexporters-solutions.com other scam dead 173.193.106.14 5/29/2011 6:18
59448 kiramicgroup.com Kiramic Finance Home (UK) http://www.kiramicgroup.com other scam dead 209.190.85.13 5/29/2011 6:22
59449 transvector.co TransVector (Pvt) Ltd http://www.transvector.co other scam dead 82.194.88.131 5/29/2011 6:32
59450 zainkneftgas.ru Zainkneftgas http://www.zainkneftgas.ru other scam dead 89.108.97.34 5/29/2011 6:34
59451 ufaneftllc.ru Ufa Oil Company http://www.ufaneftllc.ru other scam dead 216.52.115.5 5/29/2011 6:36
59452 ocbcb-my.net OCBC Bank http://www.ocbcb-my.net other scam dead 69.175.121.66 5/29/2011 7:15
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

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