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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43855 | gts-global-delivery.com | GTS Global Inc | http://www.gts-global-delivery.com | general scam | dead | 193.37.145.77 | 1/19/2010 21:12 | ||||||||||||||||||||||||||||
| 43856 | scpb.co.cc | Standard Chartered Bank | http://www.scpb.co.cc | general scam | dead | 66.40.52.173 | 1/19/2010 21:17 | ||||||||||||||||||||||||||||
| 43857 | 100webspace.net | DHL | http://kalde5.100webspace.net | general scam | dead | 66.40.66.171 | 1/19/2010 21:30 | ||||||||||||||||||||||||||||
| 43858 | exprescds.com | Express Car Delivery Systems | http://global.exprescds.com | general scam | dead | 64.90.182.184 | 1/19/2010 21:52 | ||||||||||||||||||||||||||||
| 43859 | air-c-exp.com | Air Cargo Express | http://www.air-c-exp.com | general scam | dead | 210.113.60.179 | 1/19/2010 21:53 | ||||||||||||||||||||||||||||
| 43860 | amd-express.eu | Transport Delivery | http://www.amd-express.eu | general scam | dead | 83.243.58.139 | 1/19/2010 21:56 | ||||||||||||||||||||||||||||
| 43861 | pib-ghana.com | PIB Ghana Limited | http://www.pib-ghana.com | general scam | dead | 66.197.150.43 | 1/19/2010 22:02 | ||||||||||||||||||||||||||||
| 43862 | banqatlantiquebenin.net | Banque Atlantique | http://www.banqatlantiquebenin.net | general scam | dead | 93.185.104.29 | 1/19/2010 22:05 | ||||||||||||||||||||||||||||
| 43863 | somee.com | Banque Atlantique online bank | http://www.banqqaccta.somee.com | general scam | dead | 66.197.198.196 | 1/19/2010 22:06 | ||||||||||||||||||||||||||||
| 43864 | swiftcos.org | Swift Cosmopolitan Delivery Services | http://www.swiftcos.org | general scam | dead | 93.185.104.30 | 1/19/2010 22:09 | ||||||||||||||||||||||||||||
| 43865 | renault-uk.we.bs | Emirates Airline | http://www.renault-uk.we.bs | general scam | dead | 0.0.0.0 | 1/19/2010 22:16 | ||||||||||||||||||||||||||||
| 43866 | standardcbk.com | standardcbk.com | http://www.standardcbk.com | general scam | dead | 66.40.52.189 | 1/19/2010 22:21 | ||||||||||||||||||||||||||||
| 43867 | royal-freights.com | Royal Freights | http://www.royal-freights.com | general scam | dead | 188.241.112.128 | 1/19/2010 22:23 | ||||||||||||||||||||||||||||
| 43868 | rbgroupsonline.com | Royal Bank of Scotland | http://www.rbgroupsonline.com | general scam | dead | 66.40.52.65 | 1/19/2010 22:27 | ||||||||||||||||||||||||||||
| 43869 | union-transport-ltd.com | union-transport-ltd.com | http://www.union-transport-ltd.com | general scam | dead | 69.147.83.188 | 1/19/2010 22:28 | ||||||||||||||||||||||||||||
| 43870 | logicexpress.net | Logic Worldwide Express Courier Co Ltd | http://www.logicexpress.net | general scam | dead | 66.252.1.35 | 1/19/2010 22:31 | ||||||||||||||||||||||||||||
| 43871 | ati-express-shipping.com | ATI Shipping | http://www.ati-express-shipping.com | general scam | dead | 98.136.50.138 | 1/19/2010 22:31 | ||||||||||||||||||||||||||||
| 43872 | valianttrustexpress.com | Valiant Trust Express | http://www.valianttrustexpress.com | general scam | dead | 74.53.74.226 | 1/19/2010 22:37 | ||||||||||||||||||||||||||||
| 43873 | cajaespana-online.com | Caja Bank | http://www.cajaespana-online.com | general scam | dead | 66.40.52.171 | 1/19/2010 22:37 | ||||||||||||||||||||||||||||
| 43874 | ebay-customer.com | ebay-customer.com | http://www.ebay-customer.com | general scam | dead | 216.239.38.21 | 1/19/2010 23:24 | ||||||||||||||||||||||||||||
| 43875 | edigi-electronics.com | eDigi-Electronics | http://www.edigi-electronics.com | general scam | dead | 188.40.41.75 | 1/20/2010 17:00 | ||||||||||||||||||||||||||||
| 43876 | live-chat-ebaymotors.com | live-chat-ebaymotors.com | http://www.live-chat-ebaymotors.com | general scam | dead | 216.239.38.21 | 1/20/2010 20:13 | ||||||||||||||||||||||||||||
| 43877 | thermomix.4xt.de | Thermomix im Angebot | http://www.thermomix.4xt.de | general scam | dead | 212.114.35.234 | 1/20/2010 21:28 | ||||||||||||||||||||||||||||
| 43878 | spyderanzuge.com | Testshop | http://www.testshop.spyderanzuge.com | general scam | dead | 91.211.225.35 | 1/20/2010 21:33 | ||||||||||||||||||||||||||||
| 43879 | globaelectronics.cc.cc | Robert Obrady \'s Store | http://www.globaelectronics.cc.cc | general scam | dead | 114.207.244.141 | 1/20/2010 21:36 | ||||||||||||||||||||||||||||
| 43880 | diamond-bnk.net | DIAMOND BANK PLC | http://www.diamond-bnk.net | general scam | dead | 38.113.1.111 | 1/20/2010 21:52 | ||||||||||||||||||||||||||||
| 43881 | diamond-bk.com | DIAMOND BANK PLC | http://www.diamond-bk.com | general scam | dead | 38.113.1.111 | 1/20/2010 21:54 | ||||||||||||||||||||||||||||
| 43882 | citfint.com | citfint.com | http://www.citfint.com | general scam | dead | 124.217.254.84 | 1/20/2010 21:54 | ||||||||||||||||||||||||||||
| 43883 | etnt-europe.com | TNT Overseas Transaction | http://www.etnt-europe.com | general scam | dead | 64.29.144.0 | 1/20/2010 22:20 | ||||||||||||||||||||||||||||
| 43884 | protection-invoice.com | protection-invoice.com | http://www.protection-invoice.com | general scam | dead | 68.178.232.100 | 1/20/2010 22:26 | ||||||||||||||||||||||||||||
| 43885 | uniononlinebnk.com | Union Bank | http://www.uniononlinebnk.com | general scam | dead | 0.0.0.0 | 1/20/2010 22:29 | ||||||||||||||||||||||||||||
| 43886 | tnsale.com | TnSale.com | http://www.tnsale.com | general scam | dead | 58.64.145.117 | 1/20/2010 22:40 | ||||||||||||||||||||||||||||
| 43887 | gbexpedition.com | gbexpedition.com | http://www.gbexpedition.com | general scam | dead | 82.165.213.215 | 1/20/2010 22:42 | ||||||||||||||||||||||||||||
| 43888 | my-jordans.com | my-jordans Co.,Ltd. | http://www.my-jordans.com | general scam | dead | 205.209.161.197 | 1/20/2010 22:55 | ||||||||||||||||||||||||||||
| 43889 | fincapitaltrustonline.com | FIN Capital Trust | http://www.fincapitaltrustonline.com | general scam | dead | 75.125.2.6 | 1/21/2010 12:43 | ||||||||||||||||||||||||||||
| 43890 | devcomfinance.org | Devcom Finance Bank | http://www.devcomfinance.org | general scam | dead | 209.190.24.10 | 1/21/2010 15:27 | ||||||||||||||||||||||||||||
| 43891 | aiaml.net | Universal Bank | http://www.aiaml.net | general scam | dead | 93.185.104.30 | 1/21/2010 17:59 | ||||||||||||||||||||||||||||
| 43892 | ibghanaonline.com | Intercontinental Bank | http://www.ibghanaonline.com | general scam | dead | 93.185.104.29 | 1/21/2010 18:11 | ||||||||||||||||||||||||||||
| 43893 | poste-francaise.co.cc | La Poste | http://www.poste-francaise.co.cc | general scam | dead | 114.207.244.142 | 1/21/2010 18:58 | ||||||||||||||||||||||||||||
| 43894 | 50webs.com | La Poste | http://www.regos.50webs.com | general scam | dead | 66.40.8.144 | 1/21/2010 18:59 | ||||||||||||||||||||||||||||
| 43895 | p-o-s-t-e.0rg.fr | Mandat Poste | http://www.p-o-s-t-e.0rg.fr | general scam | dead | 91.121.11.89 | 1/21/2010 19:03 | ||||||||||||||||||||||||||||
| 43896 | mandatposte.fr.gd | Mandat Poste | http://www.mandatposte.fr.gd | general scam | dead | 80.190.202.41 | 1/21/2010 19:04 | ||||||||||||||||||||||||||||
| 43897 | officelive.com | Gulf Diplomatic Services | http://www.gulf-diplomatic.web.officelive.com | general scam | dead | 65.55.194.97 | 1/21/2010 19:09 | ||||||||||||||||||||||||||||
| 43898 | ukstandardchartered.net | UK Standard Chartered Bank | http://www.ukstandardchartered.net | general scam | dead | 209.190.24.9 | 1/21/2010 19:38 | ||||||||||||||||||||||||||||
| 43899 | new-forestfinance.net | New Forest Finance | http://www.new-forestfinance.net | general scam | dead | 66.40.52.63 | 1/21/2010 19:40 | ||||||||||||||||||||||||||||
| 43900 | programs-yahoo.com | Yahoo Shopping Protection Program | http://www.programs-yahoo.com | general scam | dead | 79.170.44.122 | 1/21/2010 20:13 | ||||||||||||||||||||||||||||
| 43901 | best-auto-frwd.com | Best-Auto Forward Ltd. Inc | http://www.best-auto-frwd.com | general scam | dead | 69.147.83.188 | 1/21/2010 20:17 | ||||||||||||||||||||||||||||
| 43902 | britishsafetransactions.com | British Safe Transactions Deals | http://www.britishsafetransactions.com | general scam | dead | 88.214.204.169 | 1/21/2010 20:23 | ||||||||||||||||||||||||||||
| 43903 | britishfairdeals.com | British Secure Internet Deals | http://www.britishfairdeals.com | general scam | dead | 72.18.198.4 | 1/21/2010 20:25 | ||||||||||||||||||||||||||||
| 43904 | britishonlinetrade.com | British Online Trade | http://www.britishonlinetrade.com | general scam | dead | 209.51.196.251 | 1/21/2010 20:27 |
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