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View Full Version : Internet Scam/Spam or Fraudulent WebSites

  1. Ez-CheckCash (Xian Energy Sot/Torento Design/GlobalPay)
  2. DirectMoney.biz aka (Xian Energy Sot/EZ-Checkcash)
  3. wire-pay.net or wire-pay.org
  4. Upwell.biz aka (Xian Energy Sot/EZ-CheckCash)
  5. Colaborator Enterprise aka (Xian Energy Sot/EZ-CheckCash)
  6. PNG Soft aka (Xian Energy Sot/EZ-Checkcash/Torento Design)
  7. FPWW Corp. aka (Xian Energy Sot/EZ-CheckCash)
  8. CashMoney77 (Who Are These Folks)
  9. CashMoney77 (Who Are These Folks)
  10. SigmaTrade Co. aka (Xian Energy Sot/EZ-CheckCash)
  11. DirectMax Studio aka (Xian Energy Group/Torento Design)
  12. Hurricane Electric Internet Services (Who Are These Folks)
  13. Car Go Auto Transport aka (Xian Energy Sot/Torento Design/DirectMax)
  14. Worotel Communications aka (Xian Energy Sot/EZcheckcash.biz, etc.)
  15. Chernobyl ChildDream Project aka (Xian Energy Sot)
  16. CAUTION:SurplusAlert.com
  17. Norexservices aka (Xian Energy Sot/ExpressMail/Post Financial Company)
  18. ITrecruitment.us aka (Xian Energy Sot/ezchkcash.biz)
  19. A Victim Cry For Help aka ( Xian Energy/ezchkcash)
  20. IpCash.biz aka (Xian Energy Sot/Ezchkcash.biz)
  21. PUGMARKSDESIGN INC aka (Xian Energy Sot/Torento Design/EZ-CheckCash)
  22. Qchex.com (Are They Aiding These Criminals)
  23. unionpost.net aka (LatvianIT/Microlabs.us/Techstarlabs)
  24. Global Shopping Delivery Services aka (ezchkcash.biz/Xian Energy Serivce/GlobalPay)
  25. ECOS, Inc., European Communications and Office Services
  26. ICON97 Business Development - www.icon97.com
  27. Reward Venue aka Consumer Incentive Promotions Who Are These folks
  28. Safe Sales Inc. aka (Ezcheckcash/Xian Energy Sot)
  29. usg-managers aka (ezcheckcash/ipcash/etc)
  30. 60Minute Money (Herbalife)
  31. The Online Home Business System (Herbalife)
  32. Online Business Mentors (Herbalife)
  33. Work at home online. 23 people needed immediately Online Business Systems (Herbalife)
  34. The Online Career Options aka Online Business Systems (Herbalife)
  35. Who Are agath-it.com?
  36. InterPay aka inter-pay.biz
  37. ACE Check Express Inc. aka acecheckexpress@gmail.com
  38. Monster.com & CareerBuilder.com Response to Fraudulent Job Posting
  39. Who Are WebChest.biz?
  40. SCAM!! Jay Sherbondy / Global Reach International, Ltd. SCAM!!!
  41. globaltransfer.net aka Global Transfer Inc.
  42. voidcomp.com aka Void Computers (Ezchkcash/Auditmarket)
  43. Home Correspondent aka (auditmarket/ITHACA SUPPLY)
  44. Who Are DailyCashSites?
  45. EZLaptop.com
  46. Liberty League International aka Libertyleague.com
  47. THUGS - m-pays.com aka (AuditMarket/AMG Australlian Mediamarket of the Groups)
  48. WesternExpress www.western-express.biz
  49. Western Force Inc. aka westernforce.biz (AuditMarket)
  50. Ameriplan - Discount for Medical Services!
  51. Ameriplan - Discount for Medical Services!
  52. S & G Electronics Plc aka (AuditMarket/Australlian Mediamarket of the Groups)
  53. Europe Watches aka europe-watches.com (auditmarket)
  54. Ensure Systems Ltd aka (AuditMarket/EzCheckcash)
  55. Virtualweb Design Company aka VirtualWeb Solutions
  56. Senimatics International Co aka (AuditMarket/Australlian Mediamarket of the Groups)
  57. Tricks Tactics Strategy Employ By Scammers - Check Cashing Scams
  58. ShippingToEurope, LTD aka (Senimatics International Co)
  59. Skyhi.biz (Who Are These Folks)
  60. Adecco Capital Investment Ltd aka /adecco-capital.com
  61. Ship & Pay, International aka ship-and-pay.com
  62. TCT Trans Continental Talent aka Wilhelmina ripoff Miami Florida
  63. Swift Cash Express Inc. aka swiftcashexpress.com
  64. WebMaestro - Graphic & Web Design aka yoursafeway.com
  65. BF Logistics aka (kflogistics.biz/bflogistics.biz/Senimatics/Worotel)
  66. Tyler Success Group aka (www.tylersgroup.com/Xorell/Worotel)
  67. Xorell Inc. aka www.xorell.com
  68. Palmer Employment aka Kray Group
  69. market-bonds.us aka (Senimatics/AuditMarket)
  70. JLM Advertising (Who Are These Folks)
  71. TransferExpress aka transfer-express.biz /voidcomp/westernforce)
  72. LaJenuesse aka greymarketingteam.com
  73. Westernbid.com ??????
  74. World Access aka wa-corp.com (Post Financial Company)
  75. mTRAXGroup - www.mtraxgroup.net
  76. International Medical Corporation aka (Xorell/Westernforce)
  77. bergconsulting.biz aka AceCheckExpress (Xorell/VoidComp)
  78. Swift Brothers aka www.swiftbrothers.com (AceCheckExpress/Kraygroup)
  79. AuditJOB aka www.auditjob.com
  80. Easy-Payments aka www.easy-payments.org/Xorell
  81. Post Service aka post-service.net
  82. Money-Post aka money-post.com
  83. E-X-press Mail Inc aka tinestiffany@aol.com
  84. Beech Street Consulting aka www.beech-street-consulting.com
  85. Service Finance Inc aka maurojobs@hotmail.com
  86. Microlabs.us aka (AuditMarket/TechStarLabs/Relix/TechLabs/Voidcomp)
  87. You've received a greeting card from a friend! (Virus)
  88. Nelugrindina.net Check Cashing Scams
  89. menedgermicrolabs.net aka "Microlabs Corp
  90. TransPost Co aka (WesternForcce/transpost.biz)
  91. Easy Pay Company aka easypayco.com/Xorell/Beech-Street-consulting
  92. International Global Carrier Services Inc (IGCS)aka /Xorell/www.IGCS.US
  93. Taleongroup Company aka www.taleongroup.com
  94. International Financially Scheme Developers aka www.ifsd.biz
  95. World Logistic Group aka worldlogistinc@aol.com
  96. Who Are idgserver.com
  97. Who Are L.GTLD-SERVERS.NET? VERISIGN.COM
  98. Anybody heard about Barr. Kassim Ahmed? You'll love it.
  99. Ace Capital Lottery
  100. GMTrade aka gmtrade.us/gmtrade.org
  101. Post Financial Company aka www.parcel-service.net
  102. AllState Capital Trust aka www.asctonline.com
  103. Bank Union Creditor aka www.bunionc.com
  104. Microlabs Scam aka agenttukmicrolabs@yahoo.com
  105. Athens-Consulting aka (Beech-Street-Consulting/MicroLabs)
  106. Beware Of These Business Scams
  107. Microlabs Corp/Latvianit/etc/etc
  108. Who are LatvianIT.us? Can anybody tell me?
  109. Heart of Electronics aka www.heartofelectronics.com
  110. Europe Sells, Ltd aka havejob@aol.com
  111. AGRO-PLASTIC PRODUCTS LTD aka agroplastichg@zensearch.com
  112. Credit1financial aka CreditOneFinancial
  113. CheckBank.com aka www.credit1financial.com
  114. Microlabs and the rest of the Latvia companies
  115. eDirect Club aka www.edirectclub.com
  116. Global Finance Group global_finance_group@runbox.com
  117. Heart of Electronics aka www.heartofelectronics.com
  118. MaxPay aka www.max.payments.com
  119. Emoneypost.com - Resurreted for Sale
  120. DirectMoney.biz - Resurrected - Check Cashing Scam
  121. Check Finance or www.check-finance.com
  122. Great Liberty Capital aka www.greatlibertycap.com
  123. The Financial Service INC. aka www.FINANCE-CORPORATION.COM
  124. Credit One Financial aka www.creditonefinancial.com
  125. www.realjob-inword.com aka www.realcapitalz.com
  126. Ecos Services www.ecosservices.com
  127. TransCredit Financial aka www.transcreditfinancial.com
  128. Vancouver Trust Company
  129. Deleware Financial Group aka www.delewarefg.com
  130. Valtrus Capital - Send Payment Fees via Western Union
  131. PrimeTime Lending aka Corpus Mutual Funding
  132. Debt Consolidations - Loan Scam
  133. Wortex Web Studios aka www.wortexwebstudios.com
  134. Honda-Worldwide AG aka Honda-Worldwide Ltd,
  135. GPSComputers Resurfaced aka www.gpscomputers.com
  136. DivineImpact Corporation aka www.netpaychex.com
  137. how to get out?
  138. Foundation Men On Line aka colorphotomix-joboffer.com
  139. Applied Cash aka www.appliedcash.net
  140. Check Cashing Scam Site Resurrected -www.votyakov.us
  141. Esolutions INC aka esolutions-online.org/esolutions-online.net
  142. Silvestry Communications aka www.silvestry.biz/www.silvestry.org
  143. Sun Germany Computers aka www.sungermany.net
  144. AvaSoft Line aka avasoftline.com/avasoftline.net
  145. Avangar Technologies aka www.avangar.com/www.avangar.org
  146. Glod-Soft Labs/AvaSoft Line aka www.glod-soft.com
  147. ANTISOMA RESEARCH LIMITED aka PharmaCare Solutions Limited
  148. www.personalinstantcash.com aka divineimpact.com
  149. MoneyLightCorp aka www.moneylight.biz
  150. DPA Group aka MoneyLightCorp www.dpa-group.com
  151. Verimer Company www.verimer-australia.com
  152. Crest Invest Group (www.crest-invest.com)
  153. LifeProfit, Inc. (www.lifeprofit.com)
  154. Adelia International (www.delihome.org)
  155. NetpayChex aka www.personalinstantcash.com
  156. Silvercrest Loans - PHILADELPHIA (credit1financial)
  157. Isaac Ltd Company (Identity Stolen) www.isaacltd.com
  158. Phony Job @ Applications.bz application100.com application101.com
  159. ebay - Power Seller (Dave Mason)
  160. Princeton Consulting Affiliates aka Jeff Reston
  161. THERUSMARKET Investment (www.therusmarketsistem.com)
  162. Image Software, Inc. (Carol Elise )
  163. Emarketprofessionals aka Janet's Strong EveryDay Income
  164. Employer NewsWire (Morris Paulman)
  165. Join the First AntiDote International Flash mob [Stop online scams!]
  166. KempersInsurance.com aka Foundation Men On Line
  167. ace-cash-express.org aka Ace-Cash-Express.com/de
  168. NCC Group aka Manager@nccmail.us
  169. Online Shipping Worldwide (www.basecargo.com)
  170. Brenco Finance - FINANCIAL INTERMEDIARY
  171. VeraMed.Inc VeraMedJobs@ol.com
  172. Advantage America (www.advantageamericabenefits.com)
  173. Advantage America Benefits (www.advantageamericabenefits.com)
  174. Freedom Financial aka American Advantage Benefits (www.advantageamericabenefits.com)
  175. Capital Collect,Inc. www.capitalcollect.com
  176. KraftPay Company (www.kraftpay.com)
  177. AffiliateCashVault.com
  178. Baltic Finance Group www.balticfingroup.org
  179. STOLEN IDENTITY Escrow Cheque Corp www.chequein.net
  180. TrustBizJob (www.trustbizjob.com)
  181. www.WeeklyCashIncome.com aka www.executivemoneysystem.com
  182. www.WeeklyCashIncome.com aka www.netpaychex
  183. Italian SoftWare System Utilities softgroupinc@aol.com
  184. BankSecureForm www.banksecureform.com
  185. USA FUNDING INSTITUTION credit1financial
  186. Future Vision Advertising www.futurevisionadvertising.com
  187. Direct Transfers, Inc. www.directtransfers.biz
  188. Mile High Partners aka www.milehighpartners.net
  189. BSA Careers aka www.bsacareers.com
  190. Glb Finance www.glbcom.net/www.glbfinance.com
  191. Glb Finance www.glbcom.net/www.glbfinance.com
  192. Kiloh Postal Ltd. www.kiloh-postal.org
  193. World Courier International aka www.reliable-elogistics.com
  194. Ricoh Company Limited Product waltwoods@hotmail.com
  195. All State Escrow - www.escrowcheque.net
  196. Trinity Financial Services aka www.trinity-service.biz
  197. MedBeRInc.inc aka MedBeRInc@aol.com
  198. DPM AntiSpam - www.dpmcorp.net/index.htm
  199. PAS System,Vision Marketing, Ameriplan-Ok or Not?
  200. H & S International Limited aka pedrocristiano@cashette.com
  201. Globalpoint, Inc www.globepointinc.com
  202. TheMoneyMachine www.moneymachine.com
  203. IRG Company aka Italy Representative Group manager@i-r-g.info
  204. Antea Hotel......Targeting posted resumes.
  205. International Pro Orthotics recruitments_orthotic@yahoo.co.uk
  206. Agnitech GmbH aka agnitech-service.com
  207. SolidTradeZ aka www.solidtradez.com
  208. 2TradeCompany aka www.2tradecompany.com
  209. Fast Job Seek www.jobformin.com
  210. Fortex Trader Company www.frxtrader.com
  211. World Financial Solutions www.worldwidefs.com
  212. NTH Finance Corp. Services (Europe) Ltd nth-finance.biz
  213. Sunnexsystems www.sunnexsystems.com.php
  214. Cardservice International www.csvcareersite.net
  215. Cardservice International www.csicareersite.com
  216. Gaviria Shipping / Car Sale Escrow Scam
  217. Kingmax Financial Services akaUniFirstFinancial aka http://www.unifirstfinancial.com/
  218. Who Are ProgramCritique.com www.income-monthly.com
  219. ExchangeLance Investment Fund ELIF (http://exchangelance.com)
  220. Miratek Investments www.miratekinvest.com
  221. Safe Sale, Inc.
  222. CSI Careers Cardservice International www.csicareersite.com
  223. HIGHENDTOYZ www.highendtoyz.com
  224. Downloadable Software (DS) www.neverendingoem.com
  225. BainDoucses /www.bain-doucses.com
  226. Excel Exports www.excelexports.net.tc/
  227. Invest in Germany Gmbh investin-germany.com
  228. Warbout Trading BV
  229. Document Pro Data, Inc. Richard Ottis
  230. Immediate Financial Services aka Advantage America
  231. The Financial Service, Inc servicefinance-usa.com
  232. Euro Ventures Capital.....Check Cashing Scam
  233. ANASTASIA www.Anastasiaweb.com
  234. Baikal Finance, Ltd. www.baikal-finance.com
  235. Global Finance www.globalfinancesgroup.com
  236. Allianz Finance, LLC www.allianzfinance.biz
  237. New job offer.....Euro Ventures Capital scam...nonstop!!!!!!!!!!
  238. Fortis Finance Bv www.fsfnet.org
  239. Fortis Finance Bv www.ff-bvonline.50webs.com/fortis/index.html
  240. PAYMENT REPRESENTATIVE AGENT REQUIRED southexportintl@yahoo.ca
  241. Competitive Finances www.competitive-finances.com
  242. Prosperity Automated System (PAS)
  243. Finance Solutions Services www.f-servs.com
  244. Instant Cash Inc. www.instant-cash.net
  245. SwissCash Owners Arrested www.swisscash.biz
  246. SwissCash www.swisscash.biz
  247. Impact Worldwide aka www.impactww.com
  248. Elena's Model www.elenasmodels.com
  249. Art Scene China Arts And Crafts Import / Export (Stolen Identity)
  250. EcoLife Company aka www.eco-switzerland.com
  251. UGAONLINE.COM aka UGA FIELD SERVICES online
  252. Who Are Commission Results, Inc. www.commresults.biz
  253. Anton Komolov <financefirm@yahoo.co.uk>
  254. World Access Company www.wapost.org
  255. Bookie.ru www.bookie.ru
  256. WorldTrans Inc./deworldtrancinc@aol.com/de world tranc inc
  257. Signage Consultants Ltd SignConsult@aol.com
  258. Forecsys.Inc www.forecsysinc.com
  259. Opportunities 4 You www.opportunities4you.net
  260. Quick-Transfer.net (www.quick-transfer.net)
  261. VDI Clearton Services (VDIClearServs@aol.com)
  262. Noncommercial Enterprise "Harmony" (harmonya93@mail.ru)
  263. Vista Soft LABS on careerbuilder.com
  264. Underwriters Laboratories, Inc. www.ul-europe.net
  265. Signroom Solutions Inc SignrmSolut@aol.com
  266. East Pacific Investors Union www.ep-investment.net
  267. Global Mail Order Ltd. WWW.global-mail-order.com
  268. Herling Construction Company (Scam?)
  269. E-WEB STUDIOS www.ecommerce-websolutions.com
  270. Votex Inc. aka Brian Peck
  271. JC-RT inc
  272. PCH.com
  273. C-RT inc. James M Albano
  274. P-SP Inc Christopher F Puttock
  275. D&R Inc. Marguerite Casteel
  276. A New Check Cashing Scam!!
  277. TP&T Inc. aka Marguerite Casteel
  278. TP&T Inc. aka Marguerite Casteel
  279. Kearney Staffing www.kearneystaffing.com
  280. house-worldwide.com
  281. GTT Marketing aka http://gtt-marketing.com/
  282. Success Enterpises/Bulider Plus/Fast Solutions/ Sure Point, Inc.
  283. INTERNATIONAL PAYMENT CENTER www.inpacen.com
  284. E.E.F. Inc. Anthony Vocile
  285. Open Your Own Home Business! GUARANTEED INTERVIEW! $10k+/month (Herbalife)
  286. Accounting Finance Skills Needed! Earn up to $120,000+ PT or FT (Herbalife)
  287. Williams Consultant Co.
  288. Google Could Face Law Suit on Click Fraud
  289. SecureMyDeal www.securemydeal.com
  290. DollarTime Escrow www.dollartime.biz
  291. DollarTime Escrow www.dollartime.com aka Jelena Dennison
  292. Universal Escrow, Inc. aka DollarTime Escrow www.dollartime.com
  293. IHR Classifieds instanthumanresources.com
  294. Help urgent! Friend signed up for nexxcapital shipping?
  295. Kingstar Sound Industry Ltd.
  296. T-T-T inc aka Michael M. $12,000-$14,000 per month;No experience necessary.Start t
  297. Global Express www.car-transporter-company.com
  298. Global Mail Express www.globalmailexpress.net
  299. Global Ship Works www.globalshipworks.com
  300. World of America www.KEShoppingspree.com
  301. Mercury Industries (Job Scam) http://mercuryindustries.com/index.html
  302. Independent Business Solutions AU-IBS-INC http://au.ibs-inc.biz/
  303. Independent Business Solutions AU-IBS-INC http://au.ibs-inc.biz/
  304. North-Am Disbursement aka FAT PAYMENT & SECURITIES INC.
  305. EurobBiz Tour, Inc. jobeurobiz@aol.com
  306. APay service http://host242.ipowerweb.com/~apaysyst/
  307. My Replica Rolex http://mkswge.stockgross.com/rolex/?vdlr
  308. PostService.Inc www.pservs.net
  309. Global Austrian Syndicate www.gas-limited.comz (GAS)
  310. Global Austrian Syndicate www.gas-ltd.biz (GAS)
  311. Global Austrian Syndicate www.gas-ltd.biz (GAS)
  312. Digital Online Shop www.digitalonlineshop.com
  313. Solid Trust Pay www.solidtrustpay.com
  314. for sale NOKIA N92 ………………..$230USD
  315. USA VOICE www.usavoice.org
  316. Auction Zooms aka D. E. Wachnik www.instanthumanresources.com
  317. International Transaction Company http://ship-2-world.50webs.com
  318. Who Are Christy's Cyber Consultant aka www.christyscyberconsultants.com
  319. CV-UTA Inc. SANDRA SCHNECKENBERGER
  320. PostService, Inc pservs@msn.com SCAM FRAUD
  321. Postal Express International Delivery Service WWW.POSTALEXPRESS.BIZ
  322. EasyBackgroundChecked www.easybackgroundchecked
  323. TooSpoiled.com Entertainment aka impactWorldWide
  324. TooSpoiled.com Entertainment aka impactWorldWide
  325. Ttls
  326. TTLS Rebecca Fredrickson $6000-UP to $9000 per month / START Enjoying Your Life More
  327. Cash Culture Intl www.cashcultureinternational.com
  328. Henderson Business Solutions www.henderson-solutions.com 63.246.136.89
  329. TransferExpress www.transfer-express.biz 63.246.136.89
  330. Botent Sites - www.identbox.com www.iberia-bu.net
  331. SWISS GROUP TRUST http://www.swissgrouptrust.com/
  332. NIKENET88.com WWW.NIKENET88.COM
  333. F & T Fabrics & Textile.
  334. DELAZO FABRICS info_delazo_white@yahoo.com
  335. Global Net Wharehouse www.globalnetwarehouse.com
  336. Christian company- Work from Home- Clerical, Administrative
  337. Home Business Match Service aka Online Business Systems
  338. I need help from an experienced scambuster
  339. LetterForce, Inc. www.letterforce.com
  340. RRR 2003 Inc. Donald A. Schla Up To $7,500 A month.APPLY TODAY!NO EXPERIENCE REQUIRED
  341. RusTransline WWW.RUSTRANSLINE.COM
  342. RusTransline Business Online Company WWW.RUSTRANSLINE.COM
  343. Craigslist.org - P/T JOB ($50 000 /yr) www.soft-unicom.com
  344. Business Opportunities and Job Placement Scams
  345. Jiangsu Tianyin Chemical Industry Co., Ltd. jackson_otunba@yahoo.com
  346. GlobalFinancial Security aka expat-ger-financial.com
  347. European Investment Trust Online Banking www.e-invsttrust.com/trust/
  348. eUSinvest www.eusinvest.com
  349. Unitrans International, Inc. unitransintl-us.com
  350. Fell for those e-mail scams
  351. Troy Communcations GmbH www.troyc.biz/
  352. Surgimed International aka Alma Adams and Orthomed International
  353. H & F FABRICS Industry aka Johnson Cole
  354. TrackthatAd.com aka www.just-visit.us
  355. First Union Financial Group www.FirstUniongroup.com
  356. SCE Inc. aka Swiss, Inc www.swisscashexpress.net
  357. $7,000-UP to $12,000 per month/START Enjoying Your Life More
  358. OneSource Talent www.onesourcetalent.com
  359. CanWest Global Communications Corp canwestcomm@aol.com
  360. Cashflow Online Robert Hoffman Service representative- work from home
  361. InoWest Ltd. Nikolay Sazonov Nikolay Sazonov
  362. World Wide 2 Trade www.ww2trade.com
  363. Work from Home - Anywhere in US: Genius
  364. IT Trade Group http://ittradegroup.com/about1.html
  365. Work at Home - Financial Transaction Agent: Jumbo Trading LLC
  366. WORK FROM HOME AND EARN MORE THAN $400 EVERY WEEK - Agrotrading Ventures
  367. PERTIME JOB OFFER: Agrotrading Ventures
  368. e US Invest www.eusinvest.com
  369. TORRIANT SELECT INC - Financial Transaction Agent
  370. Who Are Www.koejfx.info
  371. ChristianPost.com - Classifieds - Christian Jobs
  372. Who is The Seller of www.emoneypost.com
  373. Customer Service Representative - (All-State Escrow) Services R
  374. Work from Home - Anywhere in US: AMAZON
  375. Services-R-US www.services-r.com aka brian_moore@consultant.com
  376. www.escrow-online-service.com aka Services-R-US www.services-r.com
  377. Shapen, Ltd. www.shapenventures.com
  378. Forex Business Plc www.fortrut.com
  379. Digital Camera www.tmapc.com/
  380. Online Scam Clicks For Scammers
  381. Canadian Diamond Traders www.diamondsteam.com
  382. Watchez Inc. www.watchez.com
  383. Who Are Exponential Profit www.exponentialprofit.com
  384. International Trading Place http://euroitp.co.uk/home.html
  385. Who Are ApexHomeBusiness.com
  386. http://www.realmoneysystem.com/
  387. Watches Gallery www.wristwatchesdeluxe.com
  388. Get rich quick? www.easychairmillionaire.com
  389. www.fast-internet-cash.com INVEST and get 150% profit???
  390. Yukos Oil Company in Russia Dr.Borris Olga
  391. Penis Enlarge Patch Rx www.gikkios.com
  392. Pharmacy Express Viagra-Cialis-Valium-Xanax
  393. Government Money www.moneyforenergybills.com
  394. CIALIS Soft Tab naturalzonemeds.com
  395. Prestige Replica Watches www.eonlinewatch.com
  396. Online Pharmacy Warehouse Rx Global www.myrxgoldmine.com
  397. T.L.D. - The Loan Doctor (Worldwide Business Limited) www.regd506.com
  398. WWB LTD -- Loan Scam
  399. More People Falling Victim To Mystery Shopping Scams
  400. Who Are www.Cheappill.info
  401. www.taxback.com
  402. Cagus Inter aka www.chart-autos.com
  403. The SecretPays www.thesecretpays.com
  404. Am i about to be scammed
  405. Scammer using monster.com (monster.ca)
  406. Money for Bill www.moneyforbills.org
  407. Unclaimed-Currency www.unclaimed-currency.com
  408. Government-Money-Source www.government-money-source.com/
  409. Better-Job-Better-Pay www.better-job-better-pay.com
  410. HerbalKing - Penis Size Increase - http://a1herbals.com/
  411. Canadian Pharmacy Online www.canadadrugs.com
  412. Canadian Pharmacy Online canadadrugs.com
  413. Qlink Scam www.qlinkgolf.com
  414. DIGITA Electronix Company www.digitaelectronix.com
  415. Mobile Transports Company www.mbltransports.com
  416. Neotech
  417. Fore Closure World
  418. Miracle Scam
  419. SKYPEstyle.com & SKYPEstyle.co.uk
  420. theovernightcashsystem.com sure walks like a duck
  421. What do you think? - Plan4Power.org
  422. InternetOpinionGroup wwwinternetopiniongroup.com
  423. Mag Money -www.businessstartuptool.com
  424. Life Experience Degrees
  425. Zapper - worldwithoutparasites.com
  426. RankAttack
  427. www.goldenstarcomputerservice.com - Is it a real website?
  428. WhoIs www.Pmior.com
  429. Fake Escrow Website www.fast-etrade.com
  430. Canadian Homeworker Review aka TopJobReview.com
  431. Please Help! Internationale Wholesale
  432. Diamond Finance and INVESTMETNT, LTD. www.diamondinvestfinance.com
  433. www.DailyNetCash.com
  434. McAfee SiteAdvisor - Findings on Internet Sites Offering Business Opportunities
  435. GiftsOffers.com aka GloldWoman
  436. getpaidtodraw is it a scam?????????
  437. World of Wealth Gifting Scam
  438. William and William Associates www.wwillaimschamber.com
  439. PayPay www.pay-pay.co.uk
  440. Jade Fabrics Limited x_jade200@yahoo.com
  441. PT.Rancak Ponsel Rancakponsel www.rancakponsel.com
  442. Nice-Digital.com www.nice-digital.com
  443. www.bigpayjobs.com aka DataEntryBusiness.com
  444. www.bigpayjobs.com aka www.DataEntryBusiness.com
  445. DataEntryBusiness.com http://184.uycrwas.org/
  446. DataEntryBusiness.com www.DataEntryBusiness.com
  447. DataEntryBusiness.com www.DataEntryBusiness.com
  448. Who Are MoneyWeb.co.uk ???????
  449. Who Are WebInvestigator www.webInvestigator.org
  450. Who Are Affiliation Cash www.affiliationcash.com
  451. Warning !!! Big Scam !!!
  452. Conex Inc. WWW.FINANCIALMATE.COM
  453. Stay Away From Site DailyCashSystem.com
  454. SCAM GANG Alert
  455. Scams
  456. ABB Delivery Service www.abb-ds.net
  457. Business Opportunities Scams or Work At Home
  458. WhoIs WWW.HORSEBARN.COM
  459. CapitalOneProtection's www.capitaloneprotection.com
  460. Global Merchandise Services Co - http://worldworldwide.com/usa/about.html
  461. Abbott Group International www.abbottgroupinternational.com
  462. BBz International Finance aka Swiss Banking Worldwide www.swiss-privacy.com
  463. Easyline Credit Group www.easylinecredit.com
  464. 24 Hour Cash Flow Traffic Designs Now World Market Systems
  465. F/S: SONY ERICSSON W900i,$170 SONY ERICSSON W950i,$200 SONY ERICSSON W850i,,$180.
  466. WhoIs WWW.USPRINT.NET
  467. WhoIs Downloadable Software - www.poffice2007.com
  468. New Century International Trading Limited www.century-new.com
  469. WHOIS DISCOUNT188 Trade Online
  470. WhoIs Caareerbuilder.com
  471. Swiss Financial www.swissfs.net
  472. TFM TOTAL FREIGHT MANAGEMENT www.tfc-cargo.info
  473. Daily Paid Survey www.dailypaidsurvey
  474. Herbal enhancement site www.herbal-enhancement.com
  475. Stuart Molyneux www.stuarts-homebiz.ws
  476. Daily-PayDay www.daily-payday.com
  477. Global Pension Plan http://www.globalpensionplan.net/plan.php
  478. ClubFreedom www.clubfreedom.biz
  479. Re: Assistant Manager PositionAlex Rosenberg <alex@shipit-corp.com>
  480. Stolen Identity - www.nike9988.com - Shoes Trading Co.,LTD
  481. Who Are WWW.LOVELYSALES.COM
  482. Fraudulent Internet Sites - www.mrvstory.com
  483. stolen Identity - http://fnike.en.ec21.com - Shoes Trading Co.,LTD
  484. Internationale Wholesale http://www.i-wholesale.biz
  485. TechnoLex Company www.technolex.ws
  486. Fraudulent Gaming Sites - Casino internetbarcasino.org
  487. WhoIs TheRichTypist www.therichtypist.com
  488. Fake Merchant - Shopxk www.shopxk.com
  489. WhoIs Complaints Board www.complaintsboard.com
  490. Fraudulent Site www.miasea.com Penis Enlarge Patch Rx
  491. Fraudulent Site www.miasea.com
  492. GF Global-Solutions-LTD aka Expert Shipping www.Global-Solutions-LTD.com
  493. Foreclosure Listing Service: Free (Scam)
  494. Magickmachines.com scam
  495. Friendsinbusiness.com
  496. The Berry Tree www.milliondollarberrytree.com
  497. HomeWorkMadeEZ www.homeworkmadeez.com
  498. make fa$t free ea$y extra money www.treasuretrooper.com
  499. TechnoWorld www.techworldonline.net
  500. BBB Warns of Iraqi Dinar Investment
  501. Frudulent Sites - TheBest OnlineDrugstore www.ipoo.org
  502. BeiJing fugao Technology Commercial And Trade Limited Company www.eecc21.com
  503. Electronic Resellers www.electronicresellers.net
  504. NatWest Bank http://www.natwest-onlinebankplc.com
  505. ARMORSAC Gold Mining Company
  506. Global Cargo Transport (PVT) LTD GCT www.gct-solutions.com
  507. Nigerian Petroleum Exchange (NiPeX) www.nnpc-grouponline.org
  508. NikeCrafts.com www.nikecraft.com
  509. GoldebayZone www.goldebayzone.com
  510. Virtual Call Center Solutions- www.ccemployment.com
  511. Third Party Verification, TPV, Third Party Check http://www.voicelog.com
  512. Medical Transcriptionist - Spheris www.spheris.com
  513. Body-By-Rick.com www.body-by-rick.com
  514. EXCITE LAW FIRM http://www.excitelawfirm.i8.com/
  515. Escrow Plus Co., Inc. www.serviceplusco.com
  516. SafeUSMeds.com dba Frontier Pharmacies, Inc. www.safeusmeds.com
  517. Vision Link Insurance - www.visionlinkinsurance.com
  518. BENXI STEEL COMPANY www.bxsteel.com
  519. eBay-Pay.com www.ebay-pay.com
  520. GuangDong Gangtaiyuan Group Co.,Ltd. 107年7月3日星期二 您的位置:首页
  521. First-Sell www.first-sell.com
  522. Francswiss aka FrancSwiss Financial Plan aka Swiss Mutual Fund
  523. Trustverisign www.trustverisign.com
  524. Guofu Caihttp://www.cellphonenotebook.com/ is a scam site (guofu cai)
  525. Agloco Online Jobs, Work At Home, Work From Home
  526. SalesPayouts.com aka At-Home-Typers
  527. Extra Cheap Drugs www.stimul-cash.com
  528. UNITEDGW CO. LTD www.unitedgw.com
  529. PLANET FINANCE INTERNATIONAL cindy_planetfinance@yahoo.com
  530. www.gm-funds.com/
  531. ED Choice aka PhillsDirect www.usaamericahomes.com
  532. Hongmax International hongmax.en.ec21.com
  533. Wholesale Nike Shoes www.nikechoose.com
  534. Cheap Replica Watches at www.imitation-watch.com!
  535. www.nikewarm.com sell nike sports shoes air jordan af1 ipod mp4 watchs hats clothing
  536. Xpress Pharmacy - Pharmacy Spam King Rizler Hit With 30 Year Jail Sentence
  537. Pharmacy Spam King Rizler Hit With 30 Year Jail Sentence
  538. Replica Watches - Diamond Watches - delitypham.com ns2.modadns.com
  539. Col.P Carrington jr-Military Scam-IP: 83.39.178.111
  540. Mr Song Li le - Compensation Scam
  541. NKPHONES www.nkphones.com
  542. Canadian Pharmacy aka www.Drug-online.org
  543. Beware Of These Internet Vampires!!
  544. Is www.newbrides.com a scam or 4 real?
  545. WhoIs PointShareXtreme.com aka PointShareGold.com
  546. Mr harmony kwame - STANDARD BANK GHANA Scam
  547. The Canadian Cruise Shipping line International Inc. www.cruise-information.com
  548. RxPayouts.com aka www.cartadmin.com
  549. Matt Furey
  550. 4inonesystem aka Shaun Smith scam
  551. WhoIs Finance-talks.com
  552. WhoIs BestPaid.org - NS1.SPYDERZWEBZ.COM
  553. I'm Thinking About Buying a Car Online - Global Transporter
  554. Viruses Infested Site - www.Startaid.com
  555. Work At Home Data Entry/surveys Online! - www.DotDotHost.com
  556. WhoIs BigCashExpress - http://www.bigcashexpress.com
  557. Welcome to Global Travel Xpert -www.globaltravel-xpert.com
  558. High Level aka High Level Stores (Ipods - mac premium reseller) www.iphones-nl.com
  559. Escrow.com aka http://203.121.68.227/
  560. Shell Oil Company www.shell-usa.net
  561. Stolen Identity - Solution Inc. aka Next Level aka High Level
  562. International Tax Refund Experts Ltd. (TREX) - www.trex-international.com
  563. WhoIs Isoftpay.com aka Russian Business Network (RBN)
  564. IP Information for 206.161.121.115
  565. Justice is finally here, goodbye scammers!
  566. WhoIs My-web-pills.com
  567. Usaveonpills.com - Home Run Media aka Hoodiaphenusaveonpills.com
  568. Chase Finance House www.chase-financehouse.co.uk
  569. WhoIs Superadultcheck.com
  570. WhoIs www.Contactthem.com - Ducharme's latest scam
  571. I Need Your Help To Find Out More About Mamasource.com
  572. ALLIEDW - ALLIEDWALLET - BESTRXMEDSSTORE - Officepills
  573. emailMyName- Low-cost email address www.moolmansattorneys.info
  574. Agis Electronic Store www.agiselectronicstore.com
  575. WhoIs Officialmedicines.com aka www.Canadianmedsworld.com
  576. Soft4Download On-line store / Albemarle Select Ltd. -balticsoft.net
  577. New Craigslist Scam Preys On Renters & Realtors
  578. Internalrevserv www.internalrevserv.com - Site Redirects to BOGUS IRS site
  579. Ace-Rentals.com - www.ace-rentals.com
  580. cheap wholesale - Nike/Jordan/Adidas
  581. In Foreclosure Trouble? Don't Trust Anyone!
  582. Wisconsin - Oscar Financial Management & Madison Lending Group
  583. WhoIs Pharmamedics.com
  584. WhoIs Excitingmovs.com - ROCKINGMOVS.COM - RAPCOOL.COM
  585. Ybonline Internet Banking - securitydept@ybonline.co.uk
  586. Levitar Vaigra - We Can Ship Your Medications Overnight FREE
  587. WhoIs Online Generic Pharmacy - ONLINEGENERICPILLS.COM
  588. VIAGRA ONLINE STORE - www.viaagra.org
  589. Buy Phentermine Online
  590. President Rx - www.presidentrx.com
  591. Online-pharmacy.cc - Rx-Pharmacy.cc - IB1pay-medstore
  592. WhoIs rxnice.com
  593. Xanax overnight no prior prescription 2mg pills cheap cost
  594. Canadian Health Care Mall - mycanadianorder.net
  595. Ed Choice Pharmacy aka ED Express Pharmacy - progenyid.com
  596. Officialgeneric.com Or Genericjunction.com Or Ip-rx-online.com
  597. tab Live - www.tablive.com
  598. International Pharmacy Partnership Program - www.rx-promo.com
  599. Buy Phentermine Online no Prescription cheap
  600. Canadian Pharmacy drugshopforyou.com
  601. Online Pharmacy-Generic Viagra,Soma,Tramadol, Etc-for sale - generic1pharmacy.com
  602. Buy Viagra in Sweden Order generic Viagra cheap. 1.15$ Per Pill
  603. Ultram,xanax,propecia,tramadol
  604. Rodney Ford Foundation Loan Company
  605. WhoIs Indian-generics.com
  606. WhoIs Search - Glookle rx-partners ????
  607. Canadian Pharmacy - CANADIAN-MEDS-SHOP.COM
  608. Canadian Pharmacy - canadiandiscountsmeds.com
  609. Canadian Pharmacy - www.canadianpharmacy.com
  610. Economic and Financial Crimes Commission - www.efccnigerians.org (FAKE)
  611. WhoIs Viagra Superstore - viagrasuperstore.net
  612. david robben [bigdadar@gmail.com or bigdadar@yahoo.com]
  613. Tracy Orphans Home - www.tracyorphs.com
  614. www.nike8848.com - www.nikeaol.com - www.alibabakey.com - Hefei Minjia Trade Co., Ltd
  615. Global Electronic Trade Co., Ltd - 21EG Trade CO., LTD -www.21egtrade.ecvv.com
  616. MobileGlobus -www.mobileglobus.com
  617. Www.topmeds10.com - www.cheap-pharm-store.com
  618. Www.topmeds10.com
  619. Warning: Beware of Theif Aurelia A Peart
  620. WhoIs sportslab.gr - Please Restore Your Account Access (Paypal)
  621. wholesale cheap authentic gucci shoes - www.Wholesale-gucci-shoes.com
  622. Phishing Scam Targets Central Missouri Bank
  623. Pacific Xpress or Pacific Express - www.pacificxpress.net (Bogus)
  624. Fraud Www.goodbuyings.com - Thief
  625. Ebook websites, Fraud Charges, Devbill/DigitalAge/Pluto -Digismarket.com
  626. Warning: Internet travel scam - Tickets2cheap.com
  627. WhoIs allstarclick.com
  628. Canadian Pharmacy www.canadian-drugs-shop.com 89.149.227.78
  629. Rx-promotion-dns.com - http://rx-promotion.com
  630. Whois Record for Rustelekom.biz
  631. www.sa-designs.net - 208.85.176.0/21
  632. WhoIs Bulker.biz - queencyman@hotmail.com
  633. WhoIs www.buy-pharmacy.info
  634. acecheckexpress.net -- SCAM
  635. http://chern-cp-intl.org/jobs.php - SCAM!
  636. http://www.boxnship.biz/ -- SCAM
  637. AlfaCor Inc - Custom Software - alfacoronline.com
  638. http://bidexperts.org -- SCAM!
  639. http://bidexperts.net -- SCAM !
  640. http://unique-fabriks.co.uk -- SCAM !
  641. http://www.divinefabriks.co .uk -- SCAM !!
  642. http://freeworldship.com -- SCAM !
  643. http://www.wwes.us -- SCAM !!
  644. http://lw-service.com -- SCAM !!
  645. http://www.worldmailinc.com -- SCAM !!
  646. http://giftsgroup.info -- SCAM !
  647. http://www.inter-consult-group.com -- SCAM !!
  648. http://m-consulting-ltd.com -- SCAM !!
  649. http://www.artncraftltd.fro m.ca