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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 42264 | enbcorporate.com | Equity Nustro | http://www.enbcorporate.com | general scam | dead | 202.75.36.42 | 11/30/2009 17:00 | ||||||||||||||||||||||||||||
| 42265 | globalxpresscourier.com | Global Express Courier Service | http://www.globalxpresscourier.com | general scam | dead | 210.48.157.114 | 11/30/2009 17:09 | ||||||||||||||||||||||||||||
| 42266 | transpauto.com | Shipping WorldWide Ltd | http://www.transpauto.com | general scam | dead | 0.0.0.0 | 11/30/2009 17:10 | ||||||||||||||||||||||||||||
| 42267 | globalxpress.com | Global Express Courier Services | http://www.globalxpress.com | general scam | dead | 66.242.19.181 | 11/30/2009 17:11 | ||||||||||||||||||||||||||||
| 42268 | st-moritzcourierservices.com | St. Moritz Courier Services | http://www.st-moritzcourierservices.com | general scam | dead | 79.170.40.182 | 11/30/2009 17:17 | ||||||||||||||||||||||||||||
| 42269 | vpp--program.com | eBay Motors | http://www.vpp--program.com | general scam | dead | 66.98.145.18 | 11/30/2009 17:35 | ||||||||||||||||||||||||||||
| 42270 | cala-barleta.co.uk | Cala Barleta | http://www.cala-barleta.co.uk | general scam | dead | 66.40.52.146 | 11/30/2009 18:13 | ||||||||||||||||||||||||||||
| 42271 | addservices2.com | AD&D Services Ltd | http://www.addservices2.com | general scam | dead | 70.85.144.2 | 11/30/2009 18:20 | ||||||||||||||||||||||||||||
| 42272 | cateallens.com | Cater Allen Private Bank | http://www.cateallens.com | general scam | dead | 93.185.104.30 | 11/30/2009 21:58 | ||||||||||||||||||||||||||||
| 42273 | cftbk.com | Confidential Trust Bank aka CTB | http://www.cftbk.com | general scam | dead | 193.86.238.12 | 11/30/2009 22:02 | ||||||||||||||||||||||||||||
| 42274 | level-gobal.com | United Overseas Bank aka UOB | http://www.level-gobal.com | general scam | dead | 193.86.238.12 | 11/30/2009 22:19 | ||||||||||||||||||||||||||||
| 42275 | angloirishbnk.com | Anglo Irish Bank | http://www.angloirishbnk.com | general scam | dead | 193.86.238.12 | 11/30/2009 22:49 | ||||||||||||||||||||||||||||
| 42276 | bclaybk-uk.com | Barclays Bank UK | http://www.bclaybk-uk.com | general scam | dead | 193.86.238.12 | 11/30/2009 22:51 | ||||||||||||||||||||||||||||
| 42277 | icb-groups-gh.com | International Commercial Bank Ghana aka ICB | http://www.icb-groups-gh.com | general scam | dead | 193.86.238.12 | 11/30/2009 22:56 | ||||||||||||||||||||||||||||
| 42278 | imf-intl.com | International Monetary Fund aka IMF | http://www.imf-intl.com | general scam | dead | 72.249.19.195 | 11/30/2009 23:01 | ||||||||||||||||||||||||||||
| 42279 | imfintl.org | International Monetary Fund aka IMF | http://www.imfintl.org | general scam | dead | 66.40.52.68 | 11/30/2009 23:07 | ||||||||||||||||||||||||||||
| 42280 | imf-intl.org | International Monetary Fund aka IMF | http://www.imf-intl.org | general scam | dead | 193.86.238.12 | 11/30/2009 23:10 | ||||||||||||||||||||||||||||
| 42281 | imf-intl.info | International Monetary Fund aka IMF | http://www.imf-intl.info | general scam | dead | 77.92.69.132 | 11/30/2009 23:16 | ||||||||||||||||||||||||||||
| 42282 | imf-intl.net | International Monetary Fund aka IMF | http://www.imf-intl.net | general scam | dead | 216.239.34.21 | 11/30/2009 23:19 | ||||||||||||||||||||||||||||
| 42283 | nordeabankab.com | Nordea Bank AB | http://www.nordeabankab.com | general scam | dead | 193.86.238.12 | 11/30/2009 23:25 | ||||||||||||||||||||||||||||
| 42284 | omarbinsulaiman.info | Omar Bin Sulaiman | http://www.omarbinsulaiman.info | general scam | dead | 193.86.238.12 | 11/30/2009 23:30 | ||||||||||||||||||||||||||||
| 42285 | online-csfb.com | Credit Suisse First Boston | http://www.online-csfb.com | general scam | dead | 193.86.238.12 | 11/30/2009 23:32 | ||||||||||||||||||||||||||||
| 42286 | alleninvestments.net | Allen & Co. | http://www.alleninvestments.net | general scam | dead | 193.86.238.12 | 11/30/2009 23:37 | ||||||||||||||||||||||||||||
| 42287 | bancocaixa-es.com | Banco Caixa Espana | http://www.bancocaixa-es.com | general scam | dead | 193.86.238.12 | 11/30/2009 23:41 | ||||||||||||||||||||||||||||
| 42288 | bmw-promo.com | BMW AUTOMOBILE COMPANY | http://www.bmw-promo.com | general scam | dead | 193.86.238.12 | 11/30/2009 23:49 | ||||||||||||||||||||||||||||
| 42289 | cooperativebnk-london.com | Co-operative Bank Plc | http://www.cooperativebnk-london.com | general scam | dead | 193.86.238.12 | 12/1/2009 0:03 | ||||||||||||||||||||||||||||
| 42290 | crdts-uk.com | Credit Suisse UK | http://www.crdts-uk.com | general scam | dead | 193.86.238.12 | 12/1/2009 0:11 | ||||||||||||||||||||||||||||
| 42291 | eco-bkplc.net | Ecobank | http://www.eco-bkplc.net | general scam | dead | 193.86.238.12 | 12/1/2009 0:15 | ||||||||||||||||||||||||||||
| 42292 | gn-pc.org | Ghana National Petroleum Corporation | http://www.gn-pc.org | general scam | dead | 193.86.238.12 | 12/1/2009 0:21 | ||||||||||||||||||||||||||||
| 42293 | hotelr-ndama.com | Hotel Le Meridien Ndama | http://www.hotelr-ndama.com | general scam | dead | 193.86.238.12 | 12/1/2009 0:33 | ||||||||||||||||||||||||||||
| 42294 | hts-online.com | HTS-Online Corporation | http://www.hts-online.com | general scam | dead | 0.0.0.0 | 12/1/2009 0:36 | ||||||||||||||||||||||||||||
| 42295 | hsbcbnk-lnd.com | HSBC London | http://www.hsbcbnk-lnd.com | general scam | dead | 193.86.238.12 | 12/1/2009 0:38 | ||||||||||||||||||||||||||||
| 42296 | laico-hotels.com | Laico Hotels and Resort | http://www.laico-hotels.com | general scam | dead | 193.86.238.12 | 12/1/2009 0:43 | ||||||||||||||||||||||||||||
| 42297 | lawyerchambers.org | Stanford Lawyer Chambers | http://www.lawyerchambers.org | general scam | dead | 193.86.238.12 | 12/1/2009 0:57 | ||||||||||||||||||||||||||||
| 42298 | novo-telhotel.com | Hotel Novotel | http://www.novo-telhotel.com | general scam | dead | 193.86.238.12 | 12/1/2009 1:08 | ||||||||||||||||||||||||||||
| 42299 | priorityexpressoffices-uk.com | Priority Express | http://www.priorityexpressoffices-uk.com | general scam | dead | 193.86.238.12 | 12/1/2009 1:18 | ||||||||||||||||||||||||||||
| 42300 | standardchartered-uk-gm.com | Standard Chartered Bank UK | http://www.standardchartered-uk-gm.com | general scam | dead | 193.86.238.12 | 12/1/2009 1:22 | ||||||||||||||||||||||||||||
| 42301 | sweep-stakes-uk.com | UK National Lottery Sweepstakes | http://www.sweep-stakes-uk.com | general scam | dead | 193.86.238.12 | 12/1/2009 1:27 | ||||||||||||||||||||||||||||
| 42302 | trustbnk-gm.com | Trust Bank Gambia | http://www.trustbnk-gm.com | general scam | dead | 193.86.238.12 | 12/1/2009 1:31 | ||||||||||||||||||||||||||||
| 42303 | uba-group.net | United Bank for Africa aka UBA | http://www.uba-group.net | general scam | dead | 193.86.238.12 | 12/1/2009 1:34 | ||||||||||||||||||||||||||||
| 42304 | usa-govt.net | US Department of the Treasury | http://www.usa-govt.net | general scam | dead | 193.86.238.12 | 12/1/2009 1:42 | ||||||||||||||||||||||||||||
| 42305 | zenith-securities.com | Zenith Securities | http://www.zenith-securities.com | general scam | dead | 193.86.238.12 | 12/1/2009 1:50 | ||||||||||||||||||||||||||||
| 43394 | awardspace.com | UK Commercial Bank | http://ukcb.awardspace.com | general scam | dead | 82.197.131.36 | 1/6/2010 18:52 | ||||||||||||||||||||||||||||
| 43395 | wofhr.mex.tc | World Orginization For Human Rights | http://www.wofhr.mex.tc | general scam | dead | 213.177.203.4 | 1/6/2010 18:57 | ||||||||||||||||||||||||||||
| 43396 | freehostia.com | Royal Mail | http://roimail.freehostia.com | general scam | dead | 66.40.66.145 | 1/6/2010 19:07 | ||||||||||||||||||||||||||||
| 43397 | thegpsexpress.org | Global PS Express | http://www.thegpsexpress.org | general scam | dead | 69.147.83.187 | 1/6/2010 20:17 | ||||||||||||||||||||||||||||
| 43398 | theroyalpost.com | The Royal Post | http://www.theroyalpost.com | general scam | dead | 202.71.109.35 | 1/6/2010 21:21 | ||||||||||||||||||||||||||||
| 43399 | unitraservice.com | United Transport Service | http://www.unitraservice.com | general scam | dead | 96.30.27.120 | 1/6/2010 21:24 | ||||||||||||||||||||||||||||
| 43853 | mediterranean-shipping.com | Mediterranean Shipping | http://www.mediterranean-shipping.com | general scam | dead | 79.170.44.121 | 1/19/2010 21:08 | ||||||||||||||||||||||||||||
| 43854 | etbonlineng.com | Equitorial Trust Bank Limited | http://www.etbonlineng.com | general scam | dead | 66.40.52.64 | 1/19/2010 21:11 |
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