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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34366 | natwt.com | NatWest | http://www.natwt.com 33994 | general scam | dead | 75.126.21.160 | 3/1/2009 21:43 | ||||||||||||||||||||||||||||
| 34367 | metro-bc.net | Metro Bank | http://www.metro-bc.net | general scam | dead | 74.52.26.114 | 3/1/2009 21:50 | ||||||||||||||||||||||||||||
| 34368 | tresgov.com | U.S. Department of The Treasury | http://www.tresgov.com | general scam | dead | 69.42.220.73 | 3/1/2009 21:55 | ||||||||||||||||||||||||||||
| 34369 | centralbtnig.org | Metro Bank | http://www.centralbtnig.org | general scam | dead | 74.52.26.114 | 3/1/2009 22:09 | ||||||||||||||||||||||||||||
| 34370 | santbanco.net | Banco Santtanda | http://www.santbanco.net 33998 | general scam | dead | 209.62.39.16 | 3/2/2009 7:53 | ||||||||||||||||||||||||||||
| 34371 | centralbank.we.bs | Central Bank of Nigeria | http://www.centralbank.we.bs | general scam | dead | 66.40.56.10 | 3/2/2009 8:16 | ||||||||||||||||||||||||||||
| 34372 | kilu.de | DLP Logistics | http://www.dlplogistics.kilu.de | general scam | dead | 85.10.200.46 | 3/2/2009 8:30 | ||||||||||||||||||||||||||||
| 34373 | autodeliverypro.com | Dependable Auto Shippers Delivery | http://www.autodeliverypro.com | general scam | dead | 66.63.170.195 | 3/2/2009 8:49 | ||||||||||||||||||||||||||||
| 34374 | mble-trs.com | Mobiles-Trans Logistics | http://www.mble-trs.com | general scam | dead | 38.113.1.97 | 3/2/2009 9:16 | ||||||||||||||||||||||||||||
| 34375 | page.tl | Central Bank of Nigeria | http://www.davetere.page.tl | general scam | dead | 80.190.202.41 | 3/2/2009 9:21 | ||||||||||||||||||||||||||||
| 34376 | titanichost.com | Citi United Kingdom | http://users2.titanichost.com/citiupgradefinancialsecure | general scam | dead | 71.191.147.130 | 3/2/2009 9:52 | ||||||||||||||||||||||||||||
| 34377 | websamba.com | HSBC Bank | http://www37.websamba.com/onlineaccounts | general scam | dead | 71.191.147.179 | 3/2/2009 10:09 | ||||||||||||||||||||||||||||
| 34378 | transcargoint.com | Transcargo International Logistics. | http://www.transcargoint.com | general scam | dead | 79.174.72.131 | 3/2/2009 12:41 | ||||||||||||||||||||||||||||
| 34379 | das-shipp.com | Das-shipp.com | http://www.das-shipp.com | general scam | dead | 82.98.86.167 | 3/2/2009 16:08 | ||||||||||||||||||||||||||||
| 34380 | volatilissec.com | ESCROW YOURSELF | http://www.volatilissec.com | general scam | dead | 207.155.254.20 | 3/2/2009 16:15 | ||||||||||||||||||||||||||||
| 34381 | transfc.com | Transport Financial Inc | http://www.transfc.com | general scam | dead | 38.113.185.190 | 3/2/2009 16:19 | ||||||||||||||||||||||||||||
| 34382 | giveorganization.net | Give Organization | http://www.giveorganization.net | general scam | dead | 194.154.164.82 | 3/2/2009 16:56 | ||||||||||||||||||||||||||||
| 34383 | findgrantpeople.info | Give Organization | http://www.findgrantpeople.info | general scam | dead | 69.64.145.229 | 3/2/2009 16:59 | ||||||||||||||||||||||||||||
| 34384 | capitolfinance.org | Capitol Finance | http://www.capitolfinance.org | general scam | dead | 204.2.183.5 | 3/2/2009 17:13 | ||||||||||||||||||||||||||||
| 34385 | nobleassociates.tk | Noble & Associates | http://www.nobleassociates.tk | general scam | dead | 0.0.0.0 | 3/2/2009 17:16 | ||||||||||||||||||||||||||||
| 34386 | 1stinternationalfinancial.com | 1st International Financial Group | http://www.1stinternationalfinancial.com | general scam | dead | 207.148.237.101 | 3/2/2009 17:25 | ||||||||||||||||||||||||||||
| 34387 | licencetoday.com | Licencetoday.com | http://www.licencetoday.com | general scam | dead | 208.109.181.195 | 3/2/2009 23:23 | ||||||||||||||||||||||||||||
| 34388 | fssonl.com | Financial Savings and Loans | http://www.fssonl.com 34016 | general scam | dead | 202.71.110.9 | 3/3/2009 0:38 | ||||||||||||||||||||||||||||
| 34389 | standardchartared.net | Standard Chartered Online Banking | http://www.standardchartared.net | general scam | dead | 210.48.157.114 | 3/3/2009 1:13 | ||||||||||||||||||||||||||||
| 34390 | eononlinegroup.com | EON Banking Group | http://www.eononlinegroup.com | general scam | dead | 210.48.157.114 | 3/3/2009 1:21 | ||||||||||||||||||||||||||||
| 34391 | lloydstonline.com | Lloyds Bank | http://www.lloydstonline.com | general scam | dead | 202.75.36.34 | 3/3/2009 2:02 | ||||||||||||||||||||||||||||
| 34392 | oilcartel.org | United Opec Banks | http://www.oilcartel.org | general scam | dead | 201.218.198.178 | 3/3/2009 2:17 | ||||||||||||||||||||||||||||
| 34393 | lloydsfunds.com | Lloyds Capital | http://www.lloydsfunds.com | general scam | dead | 201.218.198.178 | 3/3/2009 2:29 | ||||||||||||||||||||||||||||
| 34394 | airline-worldfreight.com | Online Shipping World | http://www.airline-worldfreight.com | general scam | dead | 68.180.151.74 | 3/3/2009 8:07 | ||||||||||||||||||||||||||||
| 34395 | atr-experts.com | Auto Trade Experts | http://www.atr-experts.com | general scam | dead | 68.180.151.74 | 3/3/2009 8:19 | ||||||||||||||||||||||||||||
| 34396 | 100webspace.net | GPS | http://tropanel.100webspace.net | general scam | dead | 66.40.52.6 | 3/3/2009 8:28 | ||||||||||||||||||||||||||||
| 34397 | ntibonline.net | Bank of China - New York Branch | http://www.ntibonline.net | general scam | dead | 208.87.242.79 | 3/3/2009 8:35 | ||||||||||||||||||||||||||||
| 34398 | bocnyonline.co.cc | Bank of china | http://www.bocnyonline.co.cc | general scam | dead | 82.197.131.17 | 3/3/2009 9:00 | ||||||||||||||||||||||||||||
| 34399 | gbcourier.com | GB COURIER | http://www.gbcourier.com | general scam | dead | 205.234.252.35 | 3/3/2009 9:20 | ||||||||||||||||||||||||||||
| 34400 | affitexcourier.com | Affitex Courier | http://www.affitexcourier.com | general scam | dead | 205.234.252.35 | 3/3/2009 9:22 | ||||||||||||||||||||||||||||
| 34401 | tugsecserv.com | Tugkel Securities & Courier Services | http://www.tugsecserv.com | general scam | dead | 205.234.252.35 | 3/3/2009 9:27 | ||||||||||||||||||||||||||||
| 34402 | emmerex.com | Emmerex Courier | http://www.emmerex.com | general scam | dead | 205.234.252.35 | 3/3/2009 9:29 | ||||||||||||||||||||||||||||
| 34403 | britcourier.com | Brit Courier Express | http://www.britcourier.com | general scam | dead | 205.234.252.35 | 3/3/2009 9:32 | ||||||||||||||||||||||||||||
| 34404 | britxpress.com | Brit Xpress | http://www.britxpress.com 34032 | general scam | dead | 205.234.252.35 | 3/3/2009 12:40 | ||||||||||||||||||||||||||||
| 34405 | careerboundary.com | Career Website | http://www.careerboundary.com | general scam | dead | 205.234.252.35 | 3/3/2009 12:46 | ||||||||||||||||||||||||||||
| 34406 | careertie.com | Career Tie | http://www.careertie.com | general scam | dead | 205.234.252.35 | 3/3/2009 12:55 | ||||||||||||||||||||||||||||
| 34407 | gemsdev.com | Natural Gems Development Company Ltd | http://www.gemsdev.com | general scam | dead | 205.234.252.35 | 3/3/2009 13:03 | ||||||||||||||||||||||||||||
| 34408 | world-transcargos.com | World TransCargo LTD | http://www.world-transcargos.com | general scam | dead | 79.170.40.177 | 3/3/2009 13:04 | ||||||||||||||||||||||||||||
| 34409 | opcruiseline.com | Ocean Princess Cruise Line | http://www.opcruiseline.com | general scam | dead | 205.234.252.35 | 3/3/2009 14:03 | ||||||||||||||||||||||||||||
| 34410 | toppeurope-spedition.com | Online Shipping | http://www.toppeurope-spedition.com | general scam | dead | 68.180.151.74 | 3/3/2009 14:11 | ||||||||||||||||||||||||||||
| 38498 | webs.com | Lloydstsb Bank PLC | http://www.lloydstsbbank.webs.com | general scam | dead | 204.2.183.15 | 7/17/2009 13:25 | ||||||||||||||||||||||||||||
| 38499 | rfbtl-uk.com | R.F.B.T.L. | http://www.rfbtl-uk.com | general scam | dead | 216.39.57.104 | 7/17/2009 13:35 | ||||||||||||||||||||||||||||
| 38500 | duchessapartmentrentals.com | Duchess Apartment Rentals | http://www.duchessapartmentrentals.com | general scam | dead | 209.237.152.15 | 7/17/2009 13:36 | ||||||||||||||||||||||||||||
| 38501 | paceasso.com | Pace Associates | http://www.paceasso.com | general scam | dead | 217.16.3.56 | 7/17/2009 13:42 | ||||||||||||||||||||||||||||
| 42263 | icwo.ven.nu | International Child Welfare Organization | http://www.icwo.ven.nu | general scam | dead | 213.177.203.4 | 11/30/2009 16:52 |
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