Online Scams»Scam Types


general scam Websites

Total Records: 7,777

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
33966 mandt-online.com mandt-online.com http://www.mandt-online.com general scam dead 122.160.111.220 2/11/2009 11:07
33967 theastproject.com AST Finance & Consult http://www.theastproject.com general scam dead 78.129.166.5 2/11/2009 11:12
33968 diplomaticexpresslogistic.com Diplomatic Express Logistics http://www.diplomaticexpresslogistic.com general scam dead 74.200.84.143 2/11/2009 12:09
33969 zeusfinancialonline.com Zeus Financial, Pty Ltd http://www.zeusfinancialonline.com general scam dead 12.219.183.167 2/11/2009 12:21
33970 ecobanknig.tk Ecobank, the Pan African Bank http://www.ecobanknig.tk general scam dead 217.119.57.22 2/11/2009 12:59
33971 ecob.we.bs Ecobank http://www.ecob.we.bs general scam dead 66.40.56.10 2/11/2009 13:01
33972 hsbcbonline.com HSBC http://www.hsbcbonline.com general scam dead 66.249.137.25 2/11/2009 13:35
33973 hsbcprivates.co.uk HSBC Bank UK http://www.hsbcprivates.co.uk general scam dead 66.249.137.25 2/11/2009 13:41
33974 investmentbk-online.com Investment Bank http://www.investmentbk-online.com general scam dead 66.249.137.25 2/11/2009 13:43
33975 tsd-transport.com Worldwide Delivery http://www.tsd-transport.com general scam dead 68.180.151.74 2/11/2009 13:46
33976 totalspeditionlogistics.com Total Spedition Ltd http://www.totalspeditionlogistics.com general scam dead 68.180.151.74 2/11/2009 16:58
33977 toddpartnersberhadmalaysialawfirm.com Todd & Partners Law Firm http://www.toddpartnersberhadmalaysialawfirm.com general scam dead 68.180.151.74 2/11/2009 19:16
33978 icbcbktt.com.cn Industrial & Commercial Bank of China http://www.icbcbktt.com.cn general scam dead 174.36.133.244 2/11/2009 19:22
33979 orangemetal.fr.gd Orange Metal Company http://www.orangemetal.fr.gd general scam dead 80.190.202.41 2/11/2009 19:27
33980 fast-home-delivery.com FHD http://www.fast-home-delivery.com general scam dead 68.180.151.74 2/11/2009 20:13
33981 leading-brand-delivery.com WorldWide Delivery http://www.leading-brand-delivery.com general scam dead 68.180.151.74 2/11/2009 20:17
33982 best-europe-shipping.com WorldWide Delivery http://www.best-europe-shipping.com general scam dead 68.180.151.74 2/11/2009 20:21
33983 gnpc.co.cc Ghana National Petroleum Corporation http://www.gnpc.co.cc general scam dead 116.124.128.227 2/12/2009 4:58
33984 maridin.com Web Hosting, Top Web Site Design http://www.maridin.com general scam dead 68.180.151.74 2/12/2009 8:18
33985 maridin.com Used Bike - Listing http://usedbike.maridin.com general scam dead 68.180.151.74 2/12/2009 8:20
33986 maridin.com Electric http://electric.maridin.com general scam dead 68.180.151.74 2/12/2009 8:23
33987 cars4less-ltd.we.bs Best place to buy your car http://www.cars4less-ltd.we.bs general scam dead 66.40.56.10 2/12/2009 8:28
33988 intracomfinancial.com INTRACOM http://www.intracomfinancial.com general scam dead 68.180.151.74 2/12/2009 8:47
33989 classexpress-uk.we.bs Class-Express Company - Fastest In The World http://www.classexpress-uk.we.bs general scam dead 66.40.56.10 2/12/2009 9:03
33990 freehostia.com Air Cargo Express http://air-cargo-global.freehostia.com general scam dead 66.40.52.71 2/12/2009 9:40
33991 q3rwe4t.lt.pl Air Cargo Express http://www.q3rwe4t.lt.pl general scam dead 78.46.68.17 2/12/2009 9:42
33992 ecobankplc-ng.com Ecobank, the Pan African Bank. http://www.ecobankplc-ng.com general scam dead 174.132.115.154 2/12/2009 14:15
33993 air-service-company.bo.pl Air Cargo Express http://www.air-service-company.bo.pl general scam dead 78.46.68.17 2/12/2009 14:20
33994 freehostia.com Air Cargo Express http://sugi-pula-acum.freehostia.com general scam dead 66.40.52.65 2/12/2009 14:24
33995 tms-intl.com TMS International http://www.tms-intl.com general scam dead 66.40.56.32 2/12/2009 16:04
33996 citibnk.co.cc Citibank http://www.citibnk.co.cc general scam dead 0.0.0.0 2/12/2009 16:18
33997 sterlingnigeria.co.cc Sterling Bank http://www.sterlingnigeria.co.cc general scam dead 66.40.52.62 2/12/2009 17:05
33998 allnationalwide.co.cc Nationwide Bank http://www.allnationalwide.co.cc general scam dead 38.102.41.117 2/12/2009 17:13
33999 bknationwide.co.cc Nationwide Bank http://www.bknationwide.co.cc general scam dead 38.102.41.117 2/12/2009 17:16
34000 nwb-tf.co.cc Nationwide Bank http://www.nwb-tf.co.cc general scam dead 0.0.0.0 2/12/2009 17:20
34001 dhlcourier-uk.co.cc DHL http://www.dhlcourier-uk.co.cc general scam dead 66.40.52.66 2/12/2009 17:25
34002 air-service-delivery.bo.pl Air Cargo Express http://www.air-service-delivery.bo.pl general scam dead 78.46.68.17 2/13/2009 8:06
34003 freehostia.com Air Cargo Express http://air-speed-company.freehostia.com general scam dead 66.40.66.145 2/13/2009 8:12
34004 phpnet.us Belfast Autos http://jjyut.phpnet.us general scam dead 209.190.24.10 2/13/2009 8:19
34005 freway-express.com freway-express.com http://www.freway-express.com general scam dead 65.44.220.52 2/13/2009 8:22
34006 transport-pas.com transport-pas.com http://www.transport-pas.com general scam dead 66.98.220.64 2/13/2009 8:24
34007 reds-log.com International Shippers. Get it there! http://www.reds-log.com general scam dead 68.180.151.74 2/13/2009 8:30
34008 zfst.net Zurich Financial http://www.zfst.net general scam dead 69.64.159.1 2/13/2009 8:42
34009 lufthansa-airbus.com Transport Company http://www.lufthansa-airbus.com general scam dead 217.76.150.26 2/13/2009 9:23
34010 lutfhansa-airbus.com Transport Company http://www.lutfhansa-airbus.com general scam dead 217.76.150.26 2/13/2009 9:27
34011 lottsit.com Royal Mail http://www.lottsit.com general scam dead 82.165.207.124 2/13/2009 9:29
34012 bruroltd.com Bruro Spedition LTD http://www.bruroltd.com general scam dead 81.169.145.75 2/13/2009 9:32
34013 delivery-co-truck.com Global Shipping Company http://www.delivery-co-truck.com general scam dead 62.149.131.117 2/13/2009 9:35
34014 blupart.com Blu Part http://www.blupart.com general scam dead 82.194.84.71 2/13/2009 9:40
34015 logisticenter.net LOGISTICENTER.NET http://www.logisticenter.net general scam dead 38.113.1.102 2/13/2009 9:46

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