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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44255 | btc-express-courier.co.cc | BTC Express Courier | http://www.btc-express-courier.co.cc | general scam | dead | 114.207.244.142 | 1/30/2010 13:20 | ||||||||||||||||||||||||||||
| 44256 | inter-crg-spd.com | International cargo Spedition | http://www.inter-crg-spd.com | general scam | dead | 98.136.50.138 | 1/30/2010 13:25 | ||||||||||||||||||||||||||||
| 44257 | rhbmdhd.com | RHB Services | http://www.rhbmdhd.com | general scam | dead | 202.43.100.112 | 1/30/2010 13:31 | ||||||||||||||||||||||||||||
| 44258 | cimuarhbeon.net | RH Bank Group | http://www.cimuarhbeon.net | general scam | dead | 202.43.100.112 | 1/30/2010 13:34 | ||||||||||||||||||||||||||||
| 44259 | forexgroups.org | Forex group | http://www.forexgroups.org | general scam | dead | 210.48.153.240 | 1/30/2010 13:47 | ||||||||||||||||||||||||||||
| 44260 | spedition-express.com | Spedition-Express-Ltd Inc | http://www.spedition-express.com | general scam | dead | 204.174.223.28 | 1/30/2010 14:01 | ||||||||||||||||||||||||||||
| 44261 | overnight-delivery-10am.info | Royal Mail | http://www.overnight-delivery-10am.info | general scam | dead | 174.120.2.186 | 1/30/2010 14:11 | ||||||||||||||||||||||||||||
| 44262 | nextday-parceldelivery.info | TNT International Express | http://www.nextday-parceldelivery.info | general scam | dead | 72.8.172.9 | 1/30/2010 14:17 | ||||||||||||||||||||||||||||
| 44263 | automobile-ecargo.com | Automobile Expert Cargo (Pvt) Ltd, Inc. | http://www.automobile-ecargo.com | general scam | dead | 194.150.113.81 | 1/30/2010 14:31 | ||||||||||||||||||||||||||||
| 44264 | ukscargo.com | International Cargo Spedition | http://www.ukscargo.com | general scam | dead | 69.147.83.188 | 1/30/2010 14:42 | ||||||||||||||||||||||||||||
| 44265 | freehostia.com | Worldwide City Courier | http://wwccint.freehostia.com | general scam | dead | 66.40.66.145 | 1/31/2010 5:12 | ||||||||||||||||||||||||||||
| 44266 | enviarlo-parcels.com | Enviarlo Parcel Services | http://www.enviarlo-parcels.com | general scam | dead | 66.40.52.67 | 1/31/2010 10:01 | ||||||||||||||||||||||||||||
| 44267 | bshipley-eu.com | Brown Shipley Private Banking | http://www.bshipley-eu.com | general scam | dead | 93.185.104.28 | 1/31/2010 10:23 | ||||||||||||||||||||||||||||
| 44268 | carry-move.com | CarryMove | http://www.carry-move.com | general scam | dead | 98.136.50.138 | 1/31/2010 20:47 | ||||||||||||||||||||||||||||
| 44269 | eco-trust-service.eu.tp | Eco Trust Service | http://www.eco-trust-service.eu.tp | general scam | dead | 188.40.70.45 | 1/31/2010 20:55 | ||||||||||||||||||||||||||||
| 44270 | nightfreight.me | Night Freight Limited | http://www.nightfreight.me | general scam | dead | 212.97.132.135 | 1/31/2010 21:00 | ||||||||||||||||||||||||||||
| 44271 | englandtntuk.com | TNT International Express Inc | http://www.englandtntuk.com | general scam | dead | 96.31.92.185 | 1/31/2010 21:55 | ||||||||||||||||||||||||||||
| 44272 | tymtran.com | Tym-Transports | http://www.tymtran.com | general scam | dead | 207.217.125.50 | 1/31/2010 21:58 | ||||||||||||||||||||||||||||
| 44273 | ibtcchartererbnk.0lx.net | IBTC Chartered Bank plc | http://www.ibtcchartererbnk.0lx.net | general scam | dead | 209.190.24.11 | 1/31/2010 22:08 | ||||||||||||||||||||||||||||
| 44274 | ex-transcargo.com | Trans Cargo | http://www.ex-transcargo.com | general scam | dead | 216.239.38.21 | 1/31/2010 22:31 | ||||||||||||||||||||||||||||
| 44275 | ex-transcargo24.com | Trans Cargo | http://www.ex-transcargo24.com | general scam | dead | 216.239.34.21 | 1/31/2010 22:33 | ||||||||||||||||||||||||||||
| 44276 | marcomaseredatere.net | Trans Cargo | http://www.marcomaseredatere.net | general scam | dead | 188.165.197.137 | 1/31/2010 22:34 | ||||||||||||||||||||||||||||
| 44277 | pscuonline.com | Pacifc Savings Online | http://www.pscuonline.com | general scam | dead | 202.75.36.42 | 1/31/2010 22:41 | ||||||||||||||||||||||||||||
| 44278 | unitedtbkuk.com | Unity Trust Bank | http://www.unitedtbkuk.com | general scam | dead | 69.147.83.188 | 1/31/2010 22:44 | ||||||||||||||||||||||||||||
| 44279 | ubagroupltds.com | UBA Group | http://www.ubagroupltds.com | general scam | dead | 64.99.64.32 | 1/31/2010 22:58 | ||||||||||||||||||||||||||||
| 44280 | ubagroupsltd.com | UBA Group | http://www.ubagroupsltd.com | general scam | dead | 209.202.252.21 | 1/31/2010 23:00 | ||||||||||||||||||||||||||||
| 44281 | skye-banknig.com | Skye Bank Nigeria | http://www.skye-banknig.com | general scam | dead | 93.185.104.27 | 1/31/2010 23:10 | ||||||||||||||||||||||||||||
| 44282 | world-manchen-transport.net | World Munchen Transport | http://www.world-manchen-transport.net | general scam | dead | 69.147.83.188 | 2/1/2010 5:26 | ||||||||||||||||||||||||||||
| 44283 | escrowamerica-bnk.com | Escrow America Bank | http://www.escrowamerica-bnk.com | general scam | dead | 82.197.131.109 | 2/1/2010 12:03 | ||||||||||||||||||||||||||||
| 44284 | fast-spt.net | SPT Express | http://www.fast-spt.net | general scam | dead | 69.147.83.187 | 2/1/2010 12:25 | ||||||||||||||||||||||||||||
| 44285 | eparcel-force.t35.com | Europe Auto Transport | http://www.eparcel-force.t35.com | general scam | dead | 66.45.237.212 | 2/1/2010 12:29 | ||||||||||||||||||||||||||||
| 44286 | aircargo-express.com | Express Car Delivery Systems Inc | http://www.aircargo-express.com | general scam | dead | 64.90.182.174 | 2/1/2010 12:34 | ||||||||||||||||||||||||||||
| 44287 | shipp-trans.com | Trans Shipping Online | http://www.shipp-trans.com | general scam | dead | 69.147.83.188 | 2/1/2010 12:36 | ||||||||||||||||||||||||||||
| 44288 | polaris-transporter.net | Polaris Group Ltd | http://www.polaris-transporter.net | general scam | dead | 98.136.50.138 | 2/1/2010 12:39 | ||||||||||||||||||||||||||||
| 44289 | trans-shipp-online.com | Trans Shipping Online | http://www.trans-shipp-online.com | general scam | dead | 69.147.83.188 | 2/1/2010 12:41 | ||||||||||||||||||||||||||||
| 44290 | pick-up-transport.net | Pick-Up Transport Ltd | http://www.pick-up-transport.net | general scam | dead | 69.147.83.187 | 2/1/2010 12:44 | ||||||||||||||||||||||||||||
| 44291 | propertyinc-eurogroup.org | Property Inc. & Euro Group | http://www.propertyinc-eurogroup.org | general scam | dead | 202.174.84.142 | 2/1/2010 12:49 | ||||||||||||||||||||||||||||
| 44292 | fastlogisticservices.com | Fast Logistic Services | http://www.fastlogisticservices.com | general scam | dead | 94.103.90.130 | 2/1/2010 12:51 | ||||||||||||||||||||||||||||
| 44293 | eurocrossmovers.com | Eurocross Movers Ltd | http://www.eurocrossmovers.com | general scam | dead | 98.136.50.138 | 2/1/2010 12:54 | ||||||||||||||||||||||||||||
| 44294 | attorneyfidelity.com | Attorney Fidelity | http://www.attorneyfidelity.com | general scam | dead | 91.197.129.162 | 2/1/2010 13:08 | ||||||||||||||||||||||||||||
| 44295 | bst-transports.com | Direct Transport Ltd | http://www.bst-transports.com | general scam | dead | 188.121.46.128 | 2/1/2010 13:17 | ||||||||||||||||||||||||||||
| 44296 | yi-mb.com | Yemen Intercontinental Merchant Bank | http://www.yi-mb.com | general scam | dead | 74.52.117.98 | 2/1/2010 13:21 | ||||||||||||||||||||||||||||
| 44297 | horizobnk.com | Horizon Bank | http://www.horizobnk.com | general scam | dead | 96.30.27.120 | 2/1/2010 13:23 | ||||||||||||||||||||||||||||
| 44298 | mbkplc.com | MetroBank Plc | http://www.mbkplc.com | general scam | dead | 74.52.117.98 | 2/1/2010 13:26 | ||||||||||||||||||||||||||||
| 44299 | trans-shipping.net | Autoshippers Inc. | http://www.trans-shipping.net | general scam | dead | 81.169.145.148 | 2/1/2010 14:16 | ||||||||||||||||||||||||||||
| 44300 | britishpostage-parcelservice.com | British Postage Parcel Service | http://www.britishpostage-parcelservice.com | general scam | dead | 94.23.155.192 | 2/1/2010 14:47 | ||||||||||||||||||||||||||||
| 44301 | chaseseccontactors.com | Chase Security Contractors | http://www.chaseseccontactors.com | general scam | dead | 66.96.130.44 | 2/1/2010 14:52 | ||||||||||||||||||||||||||||
| 44302 | metropolitanndiplomaticservice.com | Metropolitan Diplomatic Courier | http://www.metropolitanndiplomaticservice.com | general scam | dead | 67.15.47.23 | 2/1/2010 15:09 | ||||||||||||||||||||||||||||
| 44303 | lysander-ltd.com | Auto Speditions | http://www.lysander-ltd.com | general scam | dead | 62.149.128.74 | 2/1/2010 15:29 | ||||||||||||||||||||||||||||
| 44304 | motors-security-payment.com | eBay Motors | http://www.motors-security-payment.com | general scam | dead | 209.202.252.21 | 2/1/2010 15:33 |
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