Online Scams»Scam Types
general scam Websites
Total Records: 7,782
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34066 | escrowpaid.com | Escrow Ltd | http://www.escrowpaid.com | general scam | dead | 67.228.217.224 | 2/16/2009 14:08 | ||||||||||||||||||||||||||||
| 34067 | byethost12.com | International Delivery | http://www.fibertra.byethost12.com | general scam | dead | 209.51.196.252 | 2/16/2009 14:15 | ||||||||||||||||||||||||||||
| 34068 | tnt-global-express.net | TNT | http://www.tnt-global-express.net | general scam | dead | 74.125.95.100 | 2/16/2009 15:54 | ||||||||||||||||||||||||||||
| 34069 | mtscapital.com | MTS Capital | http://www.mtscapital.com | general scam | dead | 208.87.33.150 | 2/16/2009 17:48 | ||||||||||||||||||||||||||||
| 34070 | ofingo.com | Maybank Plc | http://www.maybnkplc.ofingo.com | general scam | dead | 209.190.24.12 | 2/16/2009 17:53 | ||||||||||||||||||||||||||||
| 34071 | groupamasecurity.com | Groupama Security Limited | http://www.groupamasecurity.com | general scam | dead | 0.0.0.0 | 2/16/2009 18:17 | ||||||||||||||||||||||||||||
| 34072 | morrisoncollege.org | Morrison College | http://www.morrisoncollege.org | general scam | dead | 0.0.0.0 | 2/16/2009 18:20 | ||||||||||||||||||||||||||||
| 34073 | giveorganization.info | Give Organization | http://www.giveorganization.info | general scam | dead | 194.154.164.82 | 2/16/2009 19:01 | ||||||||||||||||||||||||||||
| 34074 | officelive.com | RDB Transport Services Ltd | http://www.rdbtransportltd.web.officelive.com | general scam | dead | 65.52.0.0 | 2/16/2009 20:15 | ||||||||||||||||||||||||||||
| 34075 | icbflowers.com | RBS Royal bank of Scotland | http://www.icbflowers.com | general scam | dead | 65.254.250.106 | 2/16/2009 22:21 | ||||||||||||||||||||||||||||
| 34076 | royalbsuk.com | RBS - Royal bank of Scotland | http://www.royalbsuk.com 33702 | general scam | dead | 69.72.149.249 | 2/16/2009 22:24 | ||||||||||||||||||||||||||||
| 34077 | jetsecurityfinance.financial.officelive.com | Jet Security & Finance Services | http://jetsecurityfinance.financial.officelive.com | general scam | dead | 65.55.194.97 | 2/17/2009 3:15 | ||||||||||||||||||||||||||||
| 34078 | eliteexpresscouriers.com | ELITE EXPRESS COURIER SERVICES | http://www.eliteexpresscouriers.com | general scam | dead | 0.0.0.0 | 2/17/2009 8:02 | ||||||||||||||||||||||||||||
| 34079 | international-express-delivery.eu | Worldwide Delivery | http://www.international-express-delivery.eu | general scam | dead | 82.165.204.42 | 2/17/2009 8:08 | ||||||||||||||||||||||||||||
| 34080 | bt-trans.com | BT Trans | http://www.bt-trans.com | general scam | dead | 205.178.152.55 | 2/17/2009 8:14 | ||||||||||||||||||||||||||||
| 34081 | gsaltd.net | Global Shipping Agency Ltd. (GSA Ltd.) | http://www.gsaltd.net | general scam | dead | 88.214.198.108 | 2/17/2009 9:13 | ||||||||||||||||||||||||||||
| 34082 | ctm-rapid-spedition.com | World Wide Shipping Company | http://www.ctm-rapid-spedition.com | general scam | dead | 68.180.151.74 | 2/17/2009 12:12 | ||||||||||||||||||||||||||||
| 34083 | fd-xpress.co.cc | FD-xpress Courier Service | http://www.fd-xpress.co.cc | general scam | dead | 38.102.41.117 | 2/17/2009 17:16 | ||||||||||||||||||||||||||||
| 34084 | sd-express.co.cc | SD-xpress Courier Service | http://www.sd-express.co.cc | general scam | dead | 38.102.41.117 | 2/17/2009 17:20 | ||||||||||||||||||||||||||||
| 34085 | thefirstflighter.co.cc | First Flight (Europe) Ltd | http://www.thefirstflighter.co.cc | general scam | dead | 82.197.131.17 | 2/17/2009 17:26 | ||||||||||||||||||||||||||||
| 34086 | bibe.net.tc | Banque Int'l Du Benin | http://www.bibe.net.tc | general scam | dead | 213.239.203.47 | 2/17/2009 17:46 | ||||||||||||||||||||||||||||
| 34087 | bejesbejeslawfirm.8m.com | Barrister Eric Van More and Family Law Chambers | http://www.bejesbejeslawfirm.8m.com | general scam | dead | 64.136.20.37 | 2/17/2009 17:57 | ||||||||||||||||||||||||||||
| 34088 | oyigbo.net | West African Transfer System | http://www.oyigbo.net | general scam | dead | 72.9.250.162 | 2/17/2009 18:12 | ||||||||||||||||||||||||||||
| 34089 | awcourierexpress.com | A.W . Courier Express | http://www.awcourierexpress.com | general scam | dead | 66.40.52.69 | 2/17/2009 18:18 | ||||||||||||||||||||||||||||
| 34090 | fountainatlantic.uk.tt | Fountain Atlantic | http://www.fountainatlantic.uk.tt | general scam | dead | 213.239.203.47 | 2/17/2009 18:24 | ||||||||||||||||||||||||||||
| 34091 | icbcchina.cn | Industrial and Commercial Bank of China | http://www.icbcchina.cn | general scam | dead | 75.126.200.79 | 2/17/2009 18:28 | ||||||||||||||||||||||||||||
| 34092 | realteam-design.com | Real Team Design INC | http://www.realteam-design.com | general scam | dead | 74.53.178.36 | 2/17/2009 18:35 | ||||||||||||||||||||||||||||
| 34093 | nigr-gov.org | Nigerian Government | http://www.nigr-gov.org | general scam | dead | 207.46.222.11 | 2/17/2009 18:41 | ||||||||||||||||||||||||||||
| 34094 | jotrel.com | Jotrel | http://www.jotrel.com | general scam | dead | 207.45.176.0 | 2/17/2009 19:00 | ||||||||||||||||||||||||||||
| 34095 | unb-ltdi.info | United National Bank | http://www.unb-ltdi.info | general scam | dead | 68.180.151.74 | 2/18/2009 4:44 | ||||||||||||||||||||||||||||
| 34096 | tfaml.com | Thamesmead Funding | http://www.tfaml.com | general scam | dead | 82.165.217.62 | 2/18/2009 5:33 | ||||||||||||||||||||||||||||
| 34097 | f2eurobgs.com | F2 Euro Gurantees Limited | http://www.f2eurobgs.com | general scam | dead | 82.165.217.62 | 2/18/2009 5:37 | ||||||||||||||||||||||||||||
| 34098 | hlb-services-llc.com | HLB SERVICES, LLC | http://www.hlb-services-llc.com | general scam | dead | 216.195.62.212 | 2/18/2009 12:31 | ||||||||||||||||||||||||||||
| 34099 | 7d-carrier.com | 7d Carrier | http://www.7d-carrier.com | general scam | dead | 92.48.110.5 | 2/18/2009 12:36 | ||||||||||||||||||||||||||||
| 34100 | rekas-dds.com | REKAS Shipping & Escrow Company | http://www.rekas-dds.com | general scam | dead | 62.149.140.129 | 2/18/2009 12:45 | ||||||||||||||||||||||||||||
| 34101 | global-systemtransit.com | Global System Ltd | http://www.global-systemtransit.com | general scam | dead | 68.180.151.74 | 2/18/2009 15:00 | ||||||||||||||||||||||||||||
| 34102 | traderte.com | traderte.com | http://www.traderte.com | general scam | dead | 210.51.26.220 | 2/18/2009 15:19 | ||||||||||||||||||||||||||||
| 34103 | montreal-cargo.com | Montreal Cargo (PVT) LTD | http://www.montreal-cargo.com | general scam | dead | 208.77.97.196 | 2/18/2009 15:23 | ||||||||||||||||||||||||||||
| 34104 | tamuf24.com | Tamuf Logistics | http://www.tamuf24.com | general scam | dead | 69.64.155.170 | 2/18/2009 16:00 | ||||||||||||||||||||||||||||
| 34105 | escargocomercio.com | Cargo Comercio | http://www.escargocomercio.com | general scam | dead | 68.180.151.74 | 2/18/2009 16:07 | ||||||||||||||||||||||||||||
| 34106 | virgin-cargo.com | Virgin Cargo | http://www.virgin-cargo.com | general scam | dead | 216.239.36.21 | 2/18/2009 16:09 | ||||||||||||||||||||||||||||
| 34107 | ablondnuk.com | Access Bank | http://www.ablondnuk.com | general scam | dead | 68.180.151.74 | 2/18/2009 16:11 | ||||||||||||||||||||||||||||
| 34108 | balerascaminosederechas.com | Virgin Cargo | http://www.balerascaminosederechas.com | general scam | dead | 94.23.12.57 | 2/18/2009 16:16 | ||||||||||||||||||||||||||||
| 34109 | citibonlne.com | Citi Bank Uk | http://www.citibonlne.com | general scam | dead | 68.180.151.74 | 2/18/2009 16:23 | ||||||||||||||||||||||||||||
| 34110 | standbusa.com | Standard Chartered Bank USA. | http://www.standbusa.com | general scam | dead | 68.180.151.74 | 2/18/2009 16:33 | ||||||||||||||||||||||||||||
| 34111 | standard-bk.org | Standard Bank | http://www.standard-bk.org | general scam | dead | 74.125.43.121 | 2/18/2009 16:40 | ||||||||||||||||||||||||||||
| 34112 | stdbonlne.com | Standard Chartered Bank USA. | http://www.stdbonlne.com | general scam | dead | 68.180.151.74 | 2/18/2009 16:45 | ||||||||||||||||||||||||||||
| 34113 | ctbmanchester.com | Citi Trust Bank Manchester | http://www.ctbmanchester.com | general scam | dead | 68.180.151.74 | 2/18/2009 16:49 | ||||||||||||||||||||||||||||
| 34114 | topeurope-spedition.com | Online Shipping Worldwide | http://www.topeurope-spedition.com | general scam | dead | 213.133.104.96 | 2/18/2009 16:57 | ||||||||||||||||||||||||||||
| 34115 | airline-world-cargo.com | Online Shipping Worldwide | http://www.airline-world-cargo.com | general scam | dead | 208.83.212.230 | 2/18/2009 17:01 |
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