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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3209 | world-widecashchangeltd.com | Cash Change UK Ltd aka LUCKY STRIKE LOTTERY UK | http://www.world-widecashchangeltd.com | general scam | dead | 65.54.132.254 | 11/30/2004 17:28 | ||||||||||||||||||||||||||||
| 3210 | world-widecashchangeltd.net | Cash Change UK Ltd aka LUCKY STRIKE LOTTERY UK | http://www.world-widecashchangeltd.net | general scam | dead | 65.54.132.254 | 11/30/2004 17:32 | ||||||||||||||||||||||||||||
| 3211 | world-widecashchangeltd.org | Cash Change UK Ltd aka LUCKY STRIKE LOTTERY UK | http://www.world-widecashchangeltd.org | general scam | dead | 65.54.132.254 | 11/30/2004 17:36 | ||||||||||||||||||||||||||||
| 3212 | europaprivate.com | Europaprivate | http://www.europaprivate.com | general scam | dead | 67.15.10.82 | 12/1/2004 11:42 | ||||||||||||||||||||||||||||
| 3213 | smob.net | South Meridian Offshore Bank | http://www.smob.net | general scam | dead | 69.90.47.71 | 12/1/2004 11:43 | ||||||||||||||||||||||||||||
| 3214 | discountportables.net | Strandard Trust Bank (STB) | http://www.discountportables.net | general scam | dead | 216.121.59.26 | 12/1/2004 11:55 | ||||||||||||||||||||||||||||
| 3215 | equitorialtrustuk.com | Equitorial Trust Security Deposit Company aka Equitorial Trust Safe Deposit Company Ltd | http://www.equitorialtrustuk.com | general scam | dead | 64.119.175.150 | 12/1/2004 12:01 | ||||||||||||||||||||||||||||
| 3216 | 1kapital.com | First Kapital Finance | http://www.1kapital.com | general scam | dead | 207.44.244.34 | 12/1/2004 13:37 | ||||||||||||||||||||||||||||
| 3217 | pacific-diplomatic.com | Pacific Diplomatic Securities and Finance BV | http://www.pacific-diplomatic.com | general scam | dead | 65.118.244.82 | 12/1/2004 14:20 | ||||||||||||||||||||||||||||
| 3218 | micsecurity.com | Mic Global Security Inc. aka MGSI aka Trans Atlantic Security Co. | http://www.micsecurity.com | general scam | dead | 202.8.85.17 | 12/1/2004 14:39 | ||||||||||||||||||||||||||||
| 3219 | sccc-online.com | Standard Chartered Cash Centre Global Private Banking aka SCCC | http://www.sccc-online.com | general scam | dead | 202.99.172.142 | 12/1/2004 14:49 | ||||||||||||||||||||||||||||
| 3220 | apexfintrust.com | Apex Financial Trust aka AFT Canada | http://www.apexfintrust.com | general scam | dead | 69.57.173.66 | 12/1/2004 15:07 | ||||||||||||||||||||||||||||
| 3308 | fcdscorp.com | First Custodian & Diplomatic Services aka FCDS aka First Custodial Diplomatic Services | http://www.fcdscorp.com | general scam | dead | 66.152.96.0 | 12/7/2004 17:25 | ||||||||||||||||||||||||||||
| 3309 | eucreditnominee.com | Euro Credit Union Services | http://www.eucreditnominee.com | general scam | dead | 66.227.5.177 | 12/7/2004 17:45 | ||||||||||||||||||||||||||||
| 3310 | lmpbc.com | LEEDS MERCHANT BANK | http://www.lmpbc.com | general scam | dead | 216.235.153.11 | 12/7/2004 18:17 | ||||||||||||||||||||||||||||
| 3311 | sfdconline.com | Sunset Finance & Diplomatic Courier | http://www.sfdconline.com | general scam | dead | 67.15.22.49 | 12/8/2004 9:55 | ||||||||||||||||||||||||||||
| 3312 | noblefinanceonline.info | Noble Finance Online | http://www.noblefinanceonline.info | general scam | dead | 67.15.54.14 | 12/8/2004 16:25 | ||||||||||||||||||||||||||||
| 3313 | nillbank.com | Nill Bank Plc, Nigeria | http://www.nillbank.com | general scam | dead | 67.19.89.164 | 12/8/2004 16:45 | ||||||||||||||||||||||||||||
| 3314 | nillbank.info | Nill Bank Plc, Nigeria | http://www.nillbank.info | general scam | dead | 63.251.163.115 | 12/8/2004 16:49 | ||||||||||||||||||||||||||||
| 3315 | ufg-inc.com | Unicorn Finance Group | http://www.ufg-inc.com | general scam | dead | 67.15.54.14 | 12/8/2004 17:07 | ||||||||||||||||||||||||||||
| 3316 | bancoatlantic.com | Banco Atlantic | http://www.bancoatlantic.com | general scam | dead | 67.15.0.0 | 12/8/2004 17:12 | ||||||||||||||||||||||||||||
| 3317 | natwestplc.info | NATIONAL WESTMINISTER BANK PLC | http://www.natwestplc.info | general scam | dead | 195.39.35.28 | 12/8/2004 17:17 | ||||||||||||||||||||||||||||
| 3318 | natwestplc.org | NATIONAL WESTMINISTER BANK PLC aka NatWest Bank | http://www.natwestplc.org | general scam | dead | 206.225.87.28 | 12/8/2004 17:32 | ||||||||||||||||||||||||||||
| 3319 | natwestfinance.info | BancoMediteraneo aka Banco Mediteraneo | http://www.natwestfinance.info 2288 | general scam | dead | 65.182.102.23 | 12/8/2004 18:02 | ||||||||||||||||||||||||||||
| 3320 | afdb-online.com | AFRICAN DEVELOPMENT BANK PLC. aka ADB Plc. ka African Develpment Bank (sic!) | http://www.afdb-online.com | general scam | dead | 193.86.238.12 | 12/8/2004 18:21 | ||||||||||||||||||||||||||||
| 3321 | ppbonline.net | Pacific Private Bank | http://www.ppbonline.net | general scam | dead | 217.160.226.73 | 12/8/2004 19:36 | ||||||||||||||||||||||||||||
| 3322 | ecobk.com | Ecobank aka ECOWEST AFRICAN DIPLOMATIC DEPOSITS CENTER (EADDC) | http://www.ecobk.com | general scam | dead | 63.247.93.10 | 12/8/2004 20:18 | ||||||||||||||||||||||||||||
| 3323 | ecobk.info | Ecobank aka ECOWEST AFRICAN DIPLOMATIC DEPOSITS CENTER (EADDC) | http://www.ecobk.info 2292 | general scam | dead | 63.251.163.115 | 12/8/2004 20:21 | ||||||||||||||||||||||||||||
| 3324 | ffbngr.com | First Financial Bank Nigeria | http://www.ffbngr.com | general scam | dead | 195.39.35.34 | 12/8/2004 20:37 | ||||||||||||||||||||||||||||
| 3325 | smb-online.com | South Madrid Bank Online | http://www.smb-online.com | general scam | dead | 67.15.54.14 | 12/8/2004 20:44 | ||||||||||||||||||||||||||||
| 3326 | ubsbnk.com | UBS Switzerland | http://www.ubsbnk.com 2295 | general scam | dead | 67.15.54.14 | 12/8/2004 21:11 | ||||||||||||||||||||||||||||
| 3327 | ubsbk.com | UBS Switzerland | http://www.ubsbk.com | general scam | dead | 67.15.54.14 | 12/8/2004 21:15 | ||||||||||||||||||||||||||||
| 3328 | citizentrustcredit.com | Citizen Trust Credit | http://www.citizentrustcredit.com | general scam | dead | 195.39.35.34 | 12/8/2004 21:22 | ||||||||||||||||||||||||||||
| 3329 | citizentrustcredit.net | CitizenTrust Credit | http://www.citizentrustcredit.net | general scam | dead | 217.160.226.132 | 12/8/2004 21:25 | ||||||||||||||||||||||||||||
| 3330 | platinumbankplc.info | Platinum Bank PLC | http://www.platinumbankplc.info | general scam | dead | 67.15.54.14 | 12/8/2004 21:28 | ||||||||||||||||||||||||||||
| 3331 | ut-b.com | http://www.ut-b.com 2300 | general scam | dead | 0.0.0.0 | 12/8/2004 21:35 | |||||||||||||||||||||||||||||
| 3332 | allseasonbank.info | All Season Bank | http://www.allseasonbank.info | general scam | dead | 67.15.54.14 | 12/8/2004 21:39 | ||||||||||||||||||||||||||||
| 3333 | ucbbankplc.com | UCB Bank PLC | http://www.ucbbankplc.com | general scam | dead | 67.15.54.14 | 12/8/2004 21:42 | ||||||||||||||||||||||||||||
| 3334 | intercarefiduciarybv.com | INTERCARE FIDUCIARY BV aka Inter Care Fiduciary BV. aka VFS | http://www.intercarefiduciarybv.com | general scam | dead | 67.15.54.14 | 12/8/2004 21:49 | ||||||||||||||||||||||||||||
| 3335 | intercarefiduciarybv.info | INTERCARE FIDUCIARY BV aka Inter Care Fiduciary BV. | http://www.intercarefiduciarybv.info | general scam | dead | 0.0.0.0 | 12/8/2004 21:52 | ||||||||||||||||||||||||||||
| 3925 | lee-kooperchambers.uk.tt | Lee Kooper Law Chambers aka Lee-Kooper Chambers | http://lee-kooperchambers.uk.tt | general scam | dead | 213.239.203.47 | 1/23/2005 17:11 | ||||||||||||||||||||||||||||
| 3926 | esbswiss.com | EQUISHORE BANK aka EBS | http://www.esbswiss.com | general scam | dead | 67.19.89.164 | 1/23/2005 17:29 | ||||||||||||||||||||||||||||
| 3927 | orientofchina.com | China Orient Bank aka COB | http://www.orientofchina.com | general scam | dead | 219.153.7.154 | 1/23/2005 17:55 | ||||||||||||||||||||||||||||
| 3928 | allstarsecxpress.net | All Star Security Express & Finance | http://www.allstarsecxpress.net | general scam | dead | 72.29.64.29 | 1/23/2005 23:14 | ||||||||||||||||||||||||||||
| 3929 | eurolinktrust.com | EuroLink Finance | http://www.eurolinktrust.com | general scam | dead | 207.155.252.18 | 1/24/2005 9:26 | ||||||||||||||||||||||||||||
| 3930 | morginbank.com | Morgan International Bank | http://www.morginbank.com | general scam | dead | 207.155.252.7 | 1/24/2005 12:21 | ||||||||||||||||||||||||||||
| 3931 | accessbankofnigeria.net | Access Bank of Nigeria | http://www.accessbankofnigeria.net | general scam | dead | 0.0.0.0 | 1/24/2005 13:30 | ||||||||||||||||||||||||||||
| 3932 | fintrul.com | FINANCIAL & INDUSTRIAL TRUST LTD aka FINTRUL | http://www.fintrul.com | general scam | dead | 202.157.176.230 | 1/24/2005 14:09 | ||||||||||||||||||||||||||||
| 3933 | ufg-inc.net | Unicorn Finance Group | http://www.ufg-inc.net | general scam | dead | 67.18.129.2 | 1/24/2005 14:29 | ||||||||||||||||||||||||||||
| 3934 | eurovaultsfiduciary.com | EuroTrusts Fiduciary | http://www.eurovaultsfiduciary.com | general scam | dead | 209.132.230.61 | 1/24/2005 14:58 |
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