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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34266 | comdb.somee.com | Banco Caixa Gallego | http://www.comdb.somee.com | general scam | dead | 66.197.198.206 | 2/24/2009 10:33 | ||||||||||||||||||||||||||||
| 34267 | flydtrans.com | FlydTrans | http://www.flydtrans.com | general scam | dead | 202.43.44.200 | 2/24/2009 11:02 | ||||||||||||||||||||||||||||
| 34268 | bofa-g.com | Bank of America | http://www.bofa-g.com | general scam | dead | 74.53.52.82 | 2/24/2009 11:33 | ||||||||||||||||||||||||||||
| 34269 | europe-cars-online.com | Europe Autohouse | http://www.europe-cars-online.com | general scam | dead | 202.75.39.216 | 2/24/2009 11:36 | ||||||||||||||||||||||||||||
| 34270 | cars4less-ltd.co.cc | Cars4less International Company Limited | http://www.cars4less-ltd.co.cc | general scam | dead | 66.40.56.10 | 2/24/2009 11:41 | ||||||||||||||||||||||||||||
| 34271 | dranelogistics.com | DraneLogistics | http://www.dranelogistics.com | general scam | dead | 67.228.200.14 | 2/24/2009 14:37 | ||||||||||||||||||||||||||||
| 34272 | aif-b.com | Apex International Forex Bank | http://www.aif-b.com | general scam | dead | 92.61.148.241 | 2/24/2009 15:09 | ||||||||||||||||||||||||||||
| 34273 | etr-tour.net | European Transports Tour | http://www.etr-tour.net | general scam | dead | 68.180.151.74 | 2/24/2009 18:24 | ||||||||||||||||||||||||||||
| 34274 | gx-logistic.com | GX-Logistic | http://www.gx-logistic.com | general scam | dead | 205.178.145.65 | 2/24/2009 18:37 | ||||||||||||||||||||||||||||
| 34275 | wwpostalservice.com | World Wide Postal Service | http://www.wwpostalservice.com | general scam | dead | 196.2.198.241 | 2/24/2009 18:53 | ||||||||||||||||||||||||||||
| 34276 | eauto-ship.com | E Autoship | http://www.eauto-ship.com | general scam | dead | 212.241.218.123 | 2/24/2009 18:59 | ||||||||||||||||||||||||||||
| 34277 | emt-express.com | EMT EXPRESS | http://www.emt-express.com | general scam | dead | 202.71.108.95 | 2/24/2009 21:12 | ||||||||||||||||||||||||||||
| 34278 | ukwess-shippers.biz | UkWess-Shippers | http://ukwess-shippers.biz | general scam | dead | 159.25.17.126 | 2/24/2009 21:15 | ||||||||||||||||||||||||||||
| 34279 | vppmeu.com | UkWess-Shippers | http://www.vppmeu.com | general scam | dead | 94.126.40.98 | 2/24/2009 21:19 | ||||||||||||||||||||||||||||
| 34280 | esexpedidor.com | Espagna Expedidor | http://www.esexpedidor.com | general scam | dead | 68.180.151.74 | 2/24/2009 21:21 | ||||||||||||||||||||||||||||
| 34281 | harman-forwarding.com | Harman Forwarding Ltd. | http://www.harman-forwarding.com | general scam | dead | 68.180.151.74 | 2/24/2009 21:29 | ||||||||||||||||||||||||||||
| 34282 | gpsshipping-net.com | GlobalPS Express aka GPS | http://www.gpsshipping-net.com | general scam | dead | 85.25.71.203 | 2/24/2009 23:12 | ||||||||||||||||||||||||||||
| 34283 | dominospedition.com | Domino (PVT) LTD. | http://www.dominospedition.com | general scam | dead | 68.180.151.74 | 2/24/2009 23:15 | ||||||||||||||||||||||||||||
| 34284 | tour-advan.com | AdVan Group | http://www.tour-advan.com | general scam | dead | 216.195.57.42 | 2/25/2009 5:01 | ||||||||||||||||||||||||||||
| 34285 | gsa-ltd.net | GLOBAL SHIPPING AGENCY LTD | http://www.gsa-ltd.net | general scam | dead | 88.214.198.108 | 2/25/2009 9:01 | ||||||||||||||||||||||||||||
| 34286 | uncc.org.uk | United Nations Compensation Commission | http://www.uncc.org.uk | general scam | dead | 193.22.244.50 | 2/25/2009 11:10 | ||||||||||||||||||||||||||||
| 34287 | ellitediplomaticexpress.com | Ellite Diplomatic Express | http://www.ellitediplomaticexpress.com | general scam | dead | 202.186.96.93 | 2/25/2009 11:16 | ||||||||||||||||||||||||||||
| 34288 | c-bonline.co.cc | Clydesdale Bank | http://www.c-bonline.co.cc | general scam | dead | 66.40.52.58 | 2/25/2009 11:33 | ||||||||||||||||||||||||||||
| 34289 | hs-bonline.co.cc | HSBC | http://www.hs-bonline.co.cc | general scam | dead | 66.40.52.69 | 2/25/2009 11:38 | ||||||||||||||||||||||||||||
| 34290 | carryshippingltd.com | Carry Shipping Limited | http://www.carryshippingltd.com | general scam | dead | 64.136.20.51 | 2/25/2009 12:23 | ||||||||||||||||||||||||||||
| 34291 | barcdomplc.com | Barclays Bank Plc | http://www.barcdomplc.com | general scam | dead | 207.210.125.209 | 2/25/2009 14:00 | ||||||||||||||||||||||||||||
| 34292 | webautomoto.com | Auto Moto | http://www.webautomoto.com | general scam | dead | 192.220.57.208 | 2/25/2009 14:06 | ||||||||||||||||||||||||||||
| 34293 | deltafmgt.com | Delta Financial Management | http://www.deltafmgt.com | general scam | dead | 74.86.247.35 | 2/25/2009 16:01 | ||||||||||||||||||||||||||||
| 34294 | concblond.com | Continental Credit Bank. | http://www.concblond.com | general scam | dead | 0.0.0.0 | 2/25/2009 21:12 | ||||||||||||||||||||||||||||
| 34295 | finplc.com | FinBank | http://www.finplc.com | general scam | dead | 207.210.125.209 | 2/25/2009 23:55 | ||||||||||||||||||||||||||||
| 34296 | boaciab.net | BANK OF AFRICA | http://www.boaciab.net | general scam | dead | 204.2.183.5 | 2/26/2009 2:17 | ||||||||||||||||||||||||||||
| 34297 | dzcp18.com | dzcp18.com | http://www.dzcp18.com | general scam | dead | 202.75.219.105 | 2/26/2009 8:11 | ||||||||||||||||||||||||||||
| 34298 | online-ei.com | doe | http://www.online-ei.com | general scam | dead | 89.185.228.7 | 2/26/2009 9:05 | ||||||||||||||||||||||||||||
| 34299 | tamuflogistics.com | Tamuf Logistics | http://www.tamuflogistics.com | general scam | dead | 69.64.155.170 | 2/26/2009 11:43 | ||||||||||||||||||||||||||||
| 34300 | halifaxbkplc-uk.com | Halifax Online Banking | http://www.halifaxbkplc-uk.com | general scam | dead | 193.86.238.12 | 2/26/2009 12:29 | ||||||||||||||||||||||||||||
| 34301 | capitaloneb.com | Capital One Bank Philadelphia U S A | http://www.capitaloneb.com | general scam | dead | 210.48.144.243 | 2/26/2009 14:02 | ||||||||||||||||||||||||||||
| 34302 | caltexoilmy.com | Caltex Oil | http://www.caltexoilmy.com | general scam | dead | 92.48.117.2 | 2/26/2009 16:27 | ||||||||||||||||||||||||||||
| 34303 | smgworldinternational.com | Sky Messenger International | http://www.smgworldinternational.com | general scam | dead | 75.126.213.59 | 2/26/2009 16:32 | ||||||||||||||||||||||||||||
| 34304 | transervespeed.com | TranServe Courier | http://www.transervespeed.com | general scam | dead | 74.54.18.210 | 2/26/2009 16:36 | ||||||||||||||||||||||||||||
| 34305 | microsoft-awardteams.name | Microsoft | http://www.microsoft-awardteams.name | general scam | dead | 193.109.220.143 | 2/26/2009 17:17 | ||||||||||||||||||||||||||||
| 34306 | hecourier.com | Heathrow Couriers Online | http://www.hecourier.com | general scam | dead | 193.86.238.12 | 2/26/2009 17:21 | ||||||||||||||||||||||||||||
| 34307 | guarantyinv.com | Guaranty Investment Bank | http://www.guarantyinv.com | general scam | dead | 193.86.238.12 | 2/26/2009 17:24 | ||||||||||||||||||||||||||||
| 34308 | mgbnksec.com | Major Golfer Bank & Security | http://www.mgbnksec.com | general scam | dead | 74.86.124.120 | 2/26/2009 17:28 | ||||||||||||||||||||||||||||
| 34309 | firstirishonline.com | First Irish Bank | http://www.firstirishonline.com | general scam | dead | 91.186.20.12 | 2/26/2009 17:47 | ||||||||||||||||||||||||||||
| 34310 | citi-fhh.com | Citi Financial | http://www.citi-fhh.com | general scam | dead | 59.162.86.79 | 2/26/2009 17:49 | ||||||||||||||||||||||||||||
| 34311 | emondo-transportation.com | emondo-transportation.com | http://www.emondo-transportation.com | general scam | dead | 82.165.209.228 | 2/27/2009 6:22 | ||||||||||||||||||||||||||||
| 34312 | ics-cars.org | ICS Cars | http://www.ics-cars.org | general scam | dead | 62.149.140.129 | 2/27/2009 6:27 | ||||||||||||||||||||||||||||
| 34313 | online-utb.net | Unity Trust Bank | http://www.online-utb.net/unitytrustbank/ | general scam | dead | 174.133.48.40 | 2/27/2009 7:54 | ||||||||||||||||||||||||||||
| 34314 | pielhst.com | Piehlst | http://www.pielhst.com | general scam | dead | 74.217.128.109 | 2/27/2009 7:58 | ||||||||||||||||||||||||||||
| 34315 | barkerwest.com | Barkerwest Ltd | http://www.barkerwest.com | general scam | dead | 68.180.151.74 | 2/27/2009 8:03 |
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