Online Scams»Scam Types
general scam Websites
Total Records: 7,777
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44005 | ingbankservice.com | Ing Direct Bank | http://www.ingbankservice.com | general scam | dead | 77.92.81.191 | 1/24/2010 8:39 | ||||||||||||||||||||||||||||
| 44006 | openbancosantander.com | Open Banco Plc | http://www.openbancosantander.com | general scam | dead | 77.92.81.191 | 1/24/2010 8:42 | ||||||||||||||||||||||||||||
| 44007 | page.tl | Electronic Store Direct Ltd | http://www.phonepurchase.page.tl | general scam | dead | 80.190.202.41 | 1/24/2010 8:55 | ||||||||||||||||||||||||||||
| 44008 | page.tl | Mage Phone Store Ltd | http://www.magephonestoreinc.page.tl | general scam | dead | 80.190.202.41 | 1/24/2010 8:58 | ||||||||||||||||||||||||||||
| 44009 | page.tl | Mobile Phone Stores | http://www.mobilephonestores.page.tl | general scam | dead | 80.190.202.41 | 1/24/2010 9:00 | ||||||||||||||||||||||||||||
| 44010 | cti-ny.com | Canandaigua Trust International | http://www.cti-ny.com | general scam | dead | 202.174.84.119 | 1/24/2010 9:05 | ||||||||||||||||||||||||||||
| 44011 | staffordshiregateintl.com | Staffordshire Gate International | http://www.staffordshiregateintl.com | general scam | dead | 202.174.84.119 | 1/24/2010 9:07 | ||||||||||||||||||||||||||||
| 44012 | shropshiretrustinteluk.com | Shropshire Trust International | http://www.shropshiretrustinteluk.com | general scam | dead | 202.174.84.119 | 1/24/2010 9:09 | ||||||||||||||||||||||||||||
| 44013 | freehostia.com | Air Cargo | http://zappa-andreea.freehostia.com | general scam | dead | 66.40.66.145 | 1/24/2010 12:41 | ||||||||||||||||||||||||||||
| 44014 | ccbsweb.net | CCBS | http://www.ccbsweb.net | general scam | dead | 80.248.217.54 | 1/24/2010 13:12 | ||||||||||||||||||||||||||||
| 44015 | expres-rm.com | R & M Transport Ltd | http://www.expres-rm.com | general scam | dead | 207.46.222.28 | 1/24/2010 13:30 | ||||||||||||||||||||||||||||
| 44016 | unionhometrust.net | Union Home Trust Finance | http://www.unionhometrust.net | general scam | dead | 67.23.225.175 | 1/24/2010 13:38 | ||||||||||||||||||||||||||||
| 44017 | devontrustintluk.net | Devon Trust International | http://www.devontrustintluk.net | general scam | dead | 64.38.63.8 | 1/24/2010 13:57 | ||||||||||||||||||||||||||||
| 44018 | asiancityonline-sg.com | Asian City Online Singapore | http://www.asiancityonline-sg.com | general scam | dead | 202.174.84.119 | 1/24/2010 14:01 | ||||||||||||||||||||||||||||
| 44019 | mediterranean-shippers.com | Mediterranean Shippers | http://www.mediterranean-shippers.com | general scam | dead | 85.233.160.70 | 1/24/2010 14:14 | ||||||||||||||||||||||||||||
| 44020 | lux-express.com | Lux Express | http://www.lux-express.com | general scam | dead | 83.243.58.139 | 1/24/2010 14:18 | ||||||||||||||||||||||||||||
| 44021 | quicksilverexpress.net | Quick Silver Express | http://www.quicksilverexpress.net | general scam | dead | 112.137.162.118 | 1/24/2010 14:23 | ||||||||||||||||||||||||||||
| 44022 | sqz-transport.com | SQZ Auto Transport | http://www.sqz-transport.com | general scam | dead | 69.147.83.187 | 1/24/2010 14:25 | ||||||||||||||||||||||||||||
| 44023 | crgo-zone-delivery.com | Cargo Zone (Pvt) Ltd | http://www.crgo-zone-delivery.com | general scam | dead | 69.147.83.188 | 1/24/2010 14:29 | ||||||||||||||||||||||||||||
| 44024 | worldwideexpressdeliveryservice.com | Worldwide Express Delivery Service | http://www.worldwideexpressdeliveryservice.com | general scam | dead | 207.46.222.30 | 1/24/2010 14:31 | ||||||||||||||||||||||||||||
| 44025 | boccnltd.com | Bank of China | http://www.boccnltd.com | general scam | dead | 66.40.52.173 | 1/24/2010 14:49 | ||||||||||||||||||||||||||||
| 44026 | 5nxs.com | Fast Delivery Ltd | http://www.express-parcel-delivery.5nxs.com | general scam | dead | 74.114.116.105 | 1/24/2010 14:58 | ||||||||||||||||||||||||||||
| 44027 | ccb-bnking.info | City Credit Bank | http://www.ccb-bnking.info | general scam | dead | 109.123.64.129 | 1/24/2010 15:02 | ||||||||||||||||||||||||||||
| 44028 | affluencebanking.com | Affluence Banking Financial Group | http://www.affluencebanking.com | general scam | dead | 69.175.65.182 | 1/24/2010 15:05 | ||||||||||||||||||||||||||||
| 44029 | government-ng.com | Nigerian Government | http://www.government-ng.com | general scam | dead | 66.40.52.189 | 1/24/2010 15:18 | ||||||||||||||||||||||||||||
| 44030 | micsftlot.com | Microsoft Lottery | http://www.micsftlot.com | general scam | dead | 66.40.52.70 | 1/24/2010 15:21 | ||||||||||||||||||||||||||||
| 44031 | ntwbuk.com | Natwest Bank UK | http://www.ntwbuk.com | general scam | dead | 66.40.52.72 | 1/24/2010 15:30 | ||||||||||||||||||||||||||||
| 44032 | hallmarktrst.com | United Bank for Africa - HTB Nigeria Limited | http://www.hallmarktrst.com | general scam | dead | 66.40.52.64 | 1/24/2010 15:48 | ||||||||||||||||||||||||||||
| 44033 | page.tl | Golden Arrow Electronics | http://www.goldenelectronics.page.tl | general scam | dead | 80.190.202.41 | 1/24/2010 16:00 | ||||||||||||||||||||||||||||
| 44034 | ueuo.com | Best Moving & Storage Corp | http://www.sfbay-craigslist.ueuo.com | general scam | dead | 216.245.218.246 | 1/24/2010 16:38 | ||||||||||||||||||||||||||||
| 44035 | bumexlog.com | Bumex Logistics (M) Sdn Bhd. | http://www.bumexlog.com | general scam | dead | 64.120.76.131 | 1/24/2010 22:12 | ||||||||||||||||||||||||||||
| 44036 | diamondbanknigeriaplc.cc.cc | Diamond Bank | http://www.diamondbanknigeriaplc.cc.cc | general scam | dead | 114.207.244.141 | 1/24/2010 22:17 | ||||||||||||||||||||||||||||
| 44037 | firstbankplcnigeria1.cc.cc | First Bank of Nigeria Plc. | http://www.firstbankplcnigeria1.cc.cc | general scam | dead | 114.207.244.141 | 1/24/2010 22:29 | ||||||||||||||||||||||||||||
| 44038 | aku-egbu.com | Aku Egbu Chambers | http://www.aku-egbu.com | general scam | dead | 93.185.104.30 | 1/25/2010 13:04 | ||||||||||||||||||||||||||||
| 44039 | fed-reserveonlinebnk-ny.org | Federal Reserve Bank New York | http://www.fed-reserveonlinebnk-ny.org | general scam | dead | 93.185.104.28 | 1/25/2010 13:07 | ||||||||||||||||||||||||||||
| 44040 | royalbnk-ofscotland.com | Royal Bank of Scotland | http://www.royalbnk-ofscotland.com | general scam | dead | 93.185.104.28 | 1/25/2010 13:10 | ||||||||||||||||||||||||||||
| 44041 | central-bkng.com | Central Bank of Nigeria | http://www.central-bkng.com | general scam | dead | 0.0.0.0 | 1/25/2010 13:19 | ||||||||||||||||||||||||||||
| 44042 | frazercarolischambers.com | Frazer Carolis Chambers | http://www.frazercarolischambers.com | general scam | dead | 216.239.36.21 | 1/25/2010 13:23 | ||||||||||||||||||||||||||||
| 44043 | online-santenda.com | Santander Bank | http://www.online-santenda.com | general scam | dead | 93.185.104.27 | 1/25/2010 13:31 | ||||||||||||||||||||||||||||
| 44044 | fortunestbk.com | Fortune Standard Bank | http://www.fortunestbk.com | general scam | dead | 0.0.0.0 | 1/25/2010 13:37 | ||||||||||||||||||||||||||||
| 44045 | fidelitybk-ghn.com | Fidelity Bank Ghana | http://www.fidelitybk-ghn.com | general scam | dead | 93.185.104.28 | 1/25/2010 13:50 | ||||||||||||||||||||||||||||
| 44046 | trustsecurity-finance.net | Trust Security & Finance | http://www.trustsecurity-finance.net | general scam | dead | 93.185.104.27 | 1/25/2010 15:09 | ||||||||||||||||||||||||||||
| 44047 | intercontinental-bnkplc.com | Intercontinental Bank Plc. | http://www.intercontinental-bnkplc.com | general scam | dead | 93.185.104.30 | 1/25/2010 15:16 | ||||||||||||||||||||||||||||
| 44048 | johnsonlavernlaw.com | Johnson Lavern Law Chambers | http://www.johnsonlavernlaw.com | general scam | dead | 0.0.0.0 | 1/25/2010 15:23 | ||||||||||||||||||||||||||||
| 44049 | malliklaw.com | Mallik Law Chambers | http://www.malliklaw.com | general scam | dead | 0.0.0.0 | 1/25/2010 15:33 | ||||||||||||||||||||||||||||
| 44050 | todo-nuevo.com | Todo Nuevo | http://www.todo-nuevo.com | general scam | dead | 0.0.0.0 | 1/25/2010 15:37 | ||||||||||||||||||||||||||||
| 44051 | barclaysbnk-lnd.com | Barclays Bank London | http://www.barclaysbnk-lnd.com | general scam | dead | 93.185.104.27 | 1/25/2010 15:44 | ||||||||||||||||||||||||||||
| 44052 | etwaf.com | EcoBank Transnational Africa | http://www.etwaf.com | general scam | dead | 0.0.0.0 | 1/25/2010 15:48 | ||||||||||||||||||||||||||||
| 44053 | sweepstake-lottery-gm.com | Sweepstake Lottery | http://www.sweepstake-lottery-gm.com | general scam | dead | 0.0.0.0 | 1/25/2010 15:52 | ||||||||||||||||||||||||||||
| 44054 | ebaymotor.info | ebaymotor.info | http://www.ebaymotor.info | general scam | dead | 68.178.232.100 | 1/25/2010 16:02 |
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