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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34316 | grupo-adajo.com | Grupo Adajo S.L. | http://www.grupo-adajo.com | general scam | dead | 68.180.151.74 | 2/27/2009 8:08 | ||||||||||||||||||||||||||||
| 34317 | e-bay-motors-inc.info | e-bay-motors-inc.info | http://www.e-bay-motors-inc.info | general scam | dead | 74.125.43.121 | 2/27/2009 8:10 | ||||||||||||||||||||||||||||
| 34318 | olwshippinglines.com | OLW Shipping Company Web Site | http://www.olwshippinglines.com | general scam | dead | 202.174.84.71 | 2/27/2009 8:15 | ||||||||||||||||||||||||||||
| 34319 | malagamovers.com | Malaga Moving Services Agencies Spain | http://www.malagamovers.com | general scam | dead | 68.180.151.74 | 2/27/2009 8:40 | ||||||||||||||||||||||||||||
| 34320 | bankofscotland.110mb | Bank of Scotland | http://www.bankofscotland.110mb | general scam | dead | 195.242.99.89 | 2/27/2009 8:45 | ||||||||||||||||||||||||||||
| 34321 | woelmuis.nl | Ulster Bank | http://ulster.woelmuis.nl | general scam | dead | 85.17.134.4 | 2/27/2009 10:50 | ||||||||||||||||||||||||||||
| 34322 | triodosuk-online.com | Triodos Online | http://www.triodosuk-online.com | general scam | dead | 66.40.52.151 | 2/27/2009 11:24 | ||||||||||||||||||||||||||||
| 34323 | extra-freight-pvt.ca | Extra-Freight (PVT) LTD | http://www.extra-freight-pvt.ca | general scam | dead | 76.74.247.80 | 2/27/2009 11:50 | ||||||||||||||||||||||||||||
| 34324 | ifrance.com | Fedex Express Courier Company | http://fedex-courier.ifrance.com | general scam | dead | 82.196.5.71 | 2/27/2009 16:11 | ||||||||||||||||||||||||||||
| 34325 | crpvc.org | Contract Review & Paymemts Verification Committee | http://www.crpvc.org | general scam | dead | 207.228.241.141 | 2/27/2009 16:55 | ||||||||||||||||||||||||||||
| 34326 | 0815.co.uk | HSBC Bank | http://www.hsbconline.0815.co.uk | general scam | dead | 62.75.136.223 | 2/27/2009 17:08 | ||||||||||||||||||||||||||||
| 34327 | ibpci.net | International bank of Paris Ivory Coast | http://www.ibpci.net | general scam | dead | 209.90.228.189 | 2/27/2009 17:46 | ||||||||||||||||||||||||||||
| 34328 | unitedsco.com | United Shipping Company | http://www.unitedsco.com | general scam | dead | 66.118.146.71 | 2/27/2009 17:50 | ||||||||||||||||||||||||||||
| 34329 | westernshipco.com | Western Shipping Company | http://www.westernshipco.com | general scam | dead | 58.241.255.34 | 2/27/2009 17:55 | ||||||||||||||||||||||||||||
| 34330 | nai.co.uk.tt | Nestle Aid Institution | http://www.nai.co.uk.tt | general scam | dead | 0.0.0.0 | 2/27/2009 18:27 | ||||||||||||||||||||||||||||
| 34331 | nestlefinancialaid.info | Nestle Aid Institution | http://www.nestlefinancialaid.info | general scam | dead | 66.40.52.70 | 2/27/2009 18:29 | ||||||||||||||||||||||||||||
| 34332 | fsaonlineuk.com | Financial Services Authority | http://www.fsaonlineuk.com | general scam | dead | 209.85.135.103 | 2/27/2009 19:47 | ||||||||||||||||||||||||||||
| 34333 | nationwideonlinedeposit-uk.com | Nationwide Bank | http://www.nationwideonlinedeposit-uk.com | general scam | dead | 216.239.32.21 | 2/27/2009 19:53 | ||||||||||||||||||||||||||||
| 34334 | equitysecuritiestrust.com | Equity Securities Trust | http://www.equitysecuritiestrust.com | general scam | dead | 65.182.101.227 | 2/27/2009 20:52 | ||||||||||||||||||||||||||||
| 34335 | abex-express.com | Abex Express | http://www.abex-express.com | general scam | dead | 64.191.93.229 | 2/28/2009 1:09 | ||||||||||||||||||||||||||||
| 34336 | wcs-cargoglob.com | Transport Company | http://www.wcs-cargoglob.com | general scam | dead | 217.76.150.29 | 2/28/2009 3:35 | ||||||||||||||||||||||||||||
| 34337 | diamondbplcnig.com | Diamond Bank Nigeria | http://www.diamondbplcnig.com | general scam | dead | 64.38.63.3 | 2/28/2009 4:07 | ||||||||||||||||||||||||||||
| 34338 | sinopec-corp.co.cc | China Petroleum & Chemical Corp | http://www.sinopec-corp.co.cc | general scam | dead | 116.124.128.227 | 2/28/2009 8:15 | ||||||||||||||||||||||||||||
| 34339 | burkeandmcdycefm.com | Burke & Mcdyce Financial | http://www.burkeandmcdycefm.com | general scam | dead | 203.199.107.223 | 2/28/2009 8:31 | ||||||||||||||||||||||||||||
| 34340 | ati-shipping.com | Ati Shipping | http://www.ati-shipping.com | general scam | dead | 96.9.43.152 | 2/28/2009 13:42 | ||||||||||||||||||||||||||||
| 34341 | falklandoilgas.we.bs | Falkland Oil & Gas Limited | http://www.falklandoilgas.we.bs | general scam | dead | 66.40.0.0 | 2/28/2009 13:53 | ||||||||||||||||||||||||||||
| 34342 | expressgps.us | GlobalPS | http://www.expressgps.us | general scam | dead | 97.74.144.101 | 2/28/2009 14:55 | ||||||||||||||||||||||||||||
| 34343 | tc-royal.com | tc-royal.com | http://www.tc-royal.com | general scam | dead | 82.165.204.11 | 2/28/2009 15:29 | ||||||||||||||||||||||||||||
| 34344 | transglobal-cargo.net | CargoShip TransGlobal UK Services | http://www.transglobal-cargo.net | general scam | dead | 212.97.132.135 | 2/28/2009 15:41 | ||||||||||||||||||||||||||||
| 34345 | isc-uk.com | ISC UK | http://www.isc-uk.com | general scam | dead | 217.76.150.29 | 2/28/2009 16:02 | ||||||||||||||||||||||||||||
| 34346 | bofasg.com | Bank of America | http://www.bofasg.com | general scam | dead | 210.48.144.243 | 2/28/2009 16:09 | ||||||||||||||||||||||||||||
| 34347 | somee.com | Please Login with your account number and pin | http://www.onlineaccess0019.somee.com | general scam | dead | 208.64.37.15 | 2/28/2009 16:37 | ||||||||||||||||||||||||||||
| 34348 | officelive.com | PG Transport & Logistik Ltd | http://www.pgtransportltd.web.officelive.com | general scam | dead | 207.46.222.29 | 2/28/2009 16:54 | ||||||||||||||||||||||||||||
| 34349 | ofingo.com | Trans Express Ltd. | http://www.trans.ofingo.com | general scam | dead | 209.190.24.6 | 2/28/2009 17:01 | ||||||||||||||||||||||||||||
| 34350 | transport-globalcompany.net | Transport Globalcompany | http://www.transport-globalcompany.net | general scam | dead | 205.178.145.65 | 2/28/2009 18:45 | ||||||||||||||||||||||||||||
| 34351 | afridevbnk.com | African Development Bank | http://www.afridevbnk.com | general scam | dead | 64.136.20.54 | 2/28/2009 19:07 | ||||||||||||||||||||||||||||
| 34352 | cristalpetroleum.com | Cristal Petroleum Service Limited | http://www.cristalpetroleum.com | general scam | dead | 74.200.220.215 | 2/28/2009 19:31 | ||||||||||||||||||||||||||||
| 34353 | grantorgemail.com | Give Organization | http://www.grantorgemail.com | general scam | dead | 208.73.210.50 | 2/28/2009 19:46 | ||||||||||||||||||||||||||||
| 34354 | freehostia.com | Halifax bank | http://barclysonlin.freehostia.com | general scam | dead | 66.40.66.145 | 2/28/2009 19:54 | ||||||||||||||||||||||||||||
| 34355 | josef-michna-transport.com | Safe Buy Trade Escrow! | http://www.josef-michna-transport.com | general scam | dead | 83.243.58.156 | 2/28/2009 22:16 | ||||||||||||||||||||||||||||
| 34356 | svsautotransport.com | SVS Auto Transport | http://www.svsautotransport.com | general scam | dead | 68.180.151.74 | 2/28/2009 22:20 | ||||||||||||||||||||||||||||
| 34357 | deutscheagonline.com | DEUTSCHE BANK AG | http://www.deutscheagonline.com | general scam | dead | 193.86.238.12 | 3/1/2009 3:24 | ||||||||||||||||||||||||||||
| 34358 | skynitglobalfinance.com | Skynit Global Finance | http://www.skynitglobalfinance.com | general scam | dead | 66.147.242.152 | 3/1/2009 6:48 | ||||||||||||||||||||||||||||
| 34359 | globaldelivered.com | Global Delivered | http://www.globaldelivered.com | general scam | dead | 78.129.166.5 | 3/1/2009 12:06 | ||||||||||||||||||||||||||||
| 34360 | cbsassest.com | London Executive Courier Company | http://www.cbsassest.com | general scam | dead | 202.174.84.71 | 3/1/2009 12:40 | ||||||||||||||||||||||||||||
| 34361 | preownedhifi.com | PreOwned HiFi KFT | http://www.preownedhifi.com | general scam | dead | 159.25.17.58 | 3/1/2009 12:46 | ||||||||||||||||||||||||||||
| 34362 | cheapvehicles.co.cc | Cars4less International Company Limited | http://www.cheapvehicles.co.cc | general scam | dead | 116.124.128.227 | 3/1/2009 15:32 | ||||||||||||||||||||||||||||
| 34363 | fvaultcorp.com | First Vault Corporation | http://www.fvaultcorp.com | general scam | dead | 213.171.218.136 | 3/1/2009 17:30 | ||||||||||||||||||||||||||||
| 34364 | standardcbgroup.com | Standard Chartered Bank PLC | http://www.standardcbgroup.com | general scam | dead | 81.88.48.71 | 3/1/2009 18:29 | ||||||||||||||||||||||||||||
| 34365 | systemstechdata.com | US Treasury, NatWest, Metro Bank | http://www.systemstechdata.com | general scam | dead | 74.86.247.34 | 3/1/2009 21:37 |
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