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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34216 | speedyatr.com | Speedy Auto Trade | http://www.speedyatr.com | general scam | dead | 68.180.151.74 | 2/22/2009 17:08 | ||||||||||||||||||||||||||||
| 34217 | allwaysexpresscourier.com | All-Ways Courier | http://www.allwaysexpresscourier.com | general scam | dead | 96.9.146.134 | 2/22/2009 17:11 | ||||||||||||||||||||||||||||
| 34218 | wachonline-access.com | Wachovia Bank | http://www.wachonline-access.com | general scam | dead | 69.42.220.77 | 2/22/2009 17:26 | ||||||||||||||||||||||||||||
| 34219 | heldod.com | HELDOD Shipping & Escrow Company | http://www.heldod.com | general scam | dead | 62.149.140.129 | 2/22/2009 17:33 | ||||||||||||||||||||||||||||
| 34220 | calibreltd-live.com | Transport Company | http://www.calibreltd-live.com | general scam | dead | 38.113.185.7 | 2/22/2009 17:43 | ||||||||||||||||||||||||||||
| 34221 | pago3auto.com | Pago3Auto S.A. | http://www.pago3auto.com | general scam | dead | 82.194.84.71 | 2/22/2009 17:46 | ||||||||||||||||||||||||||||
| 34222 | worldautotransporters.com | World Auto Transporters | http://www.worldautotransporters.com | general scam | dead | 82.165.204.12 | 2/22/2009 19:15 | ||||||||||||||||||||||||||||
| 34223 | astilleros-maritima.com | Astilleros Maritima Ltd | http://www.astilleros-maritima.com | general scam | dead | 174.36.134.200 | 2/22/2009 19:19 | ||||||||||||||||||||||||||||
| 34224 | wirasarana.com | Wirasarana Shipping Company | http://www.wirasarana.com | general scam | dead | 216.245.212.59 | 2/22/2009 19:25 | ||||||||||||||||||||||||||||
| 34225 | topone-delivery.com | Online Shipping Worldwide | http://www.topone-delivery.com | general scam | dead | 87.106.205.69 | 2/22/2009 19:41 | ||||||||||||||||||||||||||||
| 34226 | paypalcomptesuspendu.com | PayPal | http://www.paypalcomptesuspendu.com | general scam | dead | 82.165.113.208 | 2/23/2009 11:06 | ||||||||||||||||||||||||||||
| 34227 | cargo-transport.org | DHL | http://www.cargo-transport.org | general scam | dead | 68.180.151.74 | 2/23/2009 12:14 | ||||||||||||||||||||||||||||
| 34228 | worldwide-transline-transporting.com | Worldwide-Transline-Transporting | http://www.worldwide-transline-transporting.com | general scam | dead | 74.220.199.26 | 2/23/2009 12:28 | ||||||||||||||||||||||||||||
| 34229 | logisticsexpressltd.com | LOGISTICS EXPRESS LTD | http://www.logisticsexpressltd.com | general scam | dead | 195.208.0.16 | 2/23/2009 12:49 | ||||||||||||||||||||||||||||
| 34230 | cardinal-trust.org | CARDINAL TRUST FOUNDATION | http://www.cardinal-trust.org | general scam | dead | 75.127.69.157 | 2/23/2009 13:48 | ||||||||||||||||||||||||||||
| 34231 | edell-shop.co.cc | Edell Shop | http://www.edell-shop.co.cc | general scam | dead | 116.124.128.227 | 2/23/2009 14:18 | ||||||||||||||||||||||||||||
| 34232 | fraierii.com | Edell Shop | http://www.fraierii.com | general scam | dead | 209.217.39.156 | 2/23/2009 14:23 | ||||||||||||||||||||||||||||
| 34233 | manesh-company-ltd.com | Manesh Company Ltd | http://www.manesh-company-ltd.com | general scam | dead | 82.165.204.33 | 2/23/2009 16:15 | ||||||||||||||||||||||||||||
| 34234 | sirchesonintltd.com | Sir-Cheson International Ltd | http://www.sirchesonintltd.com | general scam | dead | 66.40.16.230 | 2/23/2009 17:29 | ||||||||||||||||||||||||||||
| 34235 | nationaldruglawenforcement.org | National Drug Law Enforcement Agency- Malaysia | http://www.nationaldruglawenforcement.org | general scam | dead | 92.48.117.2 | 2/23/2009 17:37 | ||||||||||||||||||||||||||||
| 34236 | etoglus-europe.tk | Etoglus Europe | http://www.etoglus-europe.tk | general scam | dead | 0.0.0.0 | 2/23/2009 17:51 | ||||||||||||||||||||||||||||
| 34237 | otize.com | Otize Courier & Security Service | http://www.otize.com | general scam | dead | 69.89.31.162 | 2/23/2009 18:04 | ||||||||||||||||||||||||||||
| 34238 | lib-uk.co.cc | London International Bank | http://www.eng.lib-uk.co.cc | general scam | dead | 208.69.32.136 | 2/23/2009 18:09 | ||||||||||||||||||||||||||||
| 34239 | accessfinanceuk.com | Access Finance Private Banking | http://www.accessfinanceuk.com | general scam | dead | 66.7.193.70 | 2/23/2009 18:16 | ||||||||||||||||||||||||||||
| 34240 | amsexpresscourier.com | AMS UK & Worldwide Couriers Ltd | http://www.amsexpresscourier.com | general scam | dead | 96.9.146.134 | 2/23/2009 18:30 | ||||||||||||||||||||||||||||
| 34241 | fdc-online.net | First British Diplomatic Courier Services | http://www.fdc-online.net | general scam | dead | 193.86.238.12 | 2/23/2009 19:33 | ||||||||||||||||||||||||||||
| 34242 | fedantifraudbureau.org | Cooperative Bank Liverpool Public Ltd | http://www.fedantifraudbureau.org | general scam | dead | 193.86.238.12 | 2/23/2009 19:37 | ||||||||||||||||||||||||||||
| 34243 | dbintuk.com | Deutsche Bank Offshore Group UK | http://www.dbintuk.com | general scam | dead | 193.86.238.12 | 2/23/2009 19:54 | ||||||||||||||||||||||||||||
| 34244 | eurocdtu.co.uk | European Credit Union | http://www.eurocdtu.co.uk | general scam | dead | 72.167.232.57 | 2/23/2009 19:59 | ||||||||||||||||||||||||||||
| 34245 | dbintluk.com | Deutsche Bank Offshore Group UK | http://www.dbintluk.com | general scam | dead | 193.86.238.12 | 2/23/2009 20:04 | ||||||||||||||||||||||||||||
| 34246 | chelseacitib.co.uk | Chelsea Citi Online Bank | http://www.chelseacitib.co.uk | general scam | dead | 66.40.52.67 | 2/23/2009 21:05 | ||||||||||||||||||||||||||||
| 34247 | duanmotors.com | DuanMotors | http://www.duanmotors.com | general scam | dead | 67.220.195.100 | 2/23/2009 21:27 | ||||||||||||||||||||||||||||
| 34248 | natwestbnkuk.net | NatWest Bank | http://www.natwestbnkuk.net | general scam | dead | 193.86.238.12 | 2/23/2009 21:29 | ||||||||||||||||||||||||||||
| 34249 | clearinghouse-us.com | Skyebank of Nigeria | http://www.clearinghouse-us.com | general scam | dead | 193.86.238.12 | 2/23/2009 21:33 | ||||||||||||||||||||||||||||
| 34250 | biat-bnonline.com | Banque Internationale pour Afrique | http://www.biat-bnonline.com | general scam | dead | 66.40.52.62 | 2/23/2009 21:43 | ||||||||||||||||||||||||||||
| 34251 | csbsecure.somee.com | Banque Internationale pour Afrique | http://www.csbsecure.somee.com | general scam | dead | 208.64.38.20 | 2/23/2009 21:49 | ||||||||||||||||||||||||||||
| 34252 | beneficial-financeuk.com | Beneficial Finance | http://www.beneficial-financeuk.com | general scam | dead | 193.86.238.12 | 2/23/2009 21:57 | ||||||||||||||||||||||||||||
| 34253 | somee.com | To our Online Banking Section | http://www.secbenonline.somee.com | general scam | dead | 66.197.198.205 | 2/23/2009 22:00 | ||||||||||||||||||||||||||||
| 34254 | ctrustbank.com | Capital Trust Bank | http://www.ctrustbank.com | general scam | dead | 74.55.218.41 | 2/23/2009 22:08 | ||||||||||||||||||||||||||||
| 34255 | africanpaymentcentre.com | African Payment Centre (A.P.C) | http://www.africanpaymentcentre.com | general scam | dead | 193.86.238.12 | 2/23/2009 22:16 | ||||||||||||||||||||||||||||
| 34256 | afdb-bj.com | The African Development Bank Group | http://www.afdb-bj.com | general scam | dead | 193.86.238.12 | 2/23/2009 22:37 | ||||||||||||||||||||||||||||
| 34257 | cbnngr-online.org | The Central Bank of Nigeria | http://www.cbnngr-online.org | general scam | dead | 193.86.238.12 | 2/23/2009 22:44 | ||||||||||||||||||||||||||||
| 34258 | crownplazarestaurant.com | Crown Plaza Restaurant & Bar | http://www.crownplazarestaurant.com | general scam | dead | 68.180.151.74 | 2/23/2009 22:48 | ||||||||||||||||||||||||||||
| 34259 | anb-online.com | AnsBacher Bank | http://www.anb-online.com | general scam | dead | 96.31.92.185 | 2/23/2009 22:52 | ||||||||||||||||||||||||||||
| 34260 | cbnonlinebankng.org | Central Bank of Nigeria | http://www.cbnonlinebankng.org | general scam | dead | 193.86.238.12 | 2/23/2009 23:42 | ||||||||||||||||||||||||||||
| 34261 | somee.com | CBN Online Banking Section | http://www.cenaccountslog.somee.com | general scam | dead | 66.197.198.206 | 2/23/2009 23:47 | ||||||||||||||||||||||||||||
| 34262 | royalswissinvestment.net | Royal Swiss Investment Bank | http://www.royalswissinvestment.net | general scam | dead | 72.55.186.37 | 2/24/2009 10:08 | ||||||||||||||||||||||||||||
| 34263 | global-trading.com.au.tt | Global Trading | http://www.global-trading.com.au.tt | general scam | dead | 213.239.203.47 | 2/24/2009 10:14 | ||||||||||||||||||||||||||||
| 34264 | trader-publishing-llc.us | Global Trading | http://www.trader-publishing-llc.us | general scam | dead | 140.174.118.242 | 2/24/2009 10:17 | ||||||||||||||||||||||||||||
| 34265 | bancogelego.com | Banco Caixa Gallego | http://www.bancogelego.com | general scam | dead | 193.86.238.12 | 2/24/2009 10:29 |
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