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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44305 | citbuk.com | Citibank | http://www.citbuk.com | general scam | dead | 69.147.83.187 | 2/1/2010 16:18 | ||||||||||||||||||||||||||||
| 44306 | citiblondon.org | Citibank | http://www.citiblondon.org | general scam | dead | 207.46.222.29 | 2/1/2010 16:20 | ||||||||||||||||||||||||||||
| 44307 | ubb-diplo.com | UBB Diplomatic Services Ltd | http://www.ubb-diplo.com | general scam | dead | 69.147.83.188 | 2/1/2010 16:23 | ||||||||||||||||||||||||||||
| 44308 | omnifinances.com | Banque Internationale Omnifinances | http://www.omnifinances.com | general scam | dead | 216.98.141.250 | 2/1/2010 16:33 | ||||||||||||||||||||||||||||
| 44309 | baofci.com | Banque Atlantique of C?te d'Ivoire | http://www.baofci.com | general scam | dead | 69.72.142.98 | 2/1/2010 16:36 | ||||||||||||||||||||||||||||
| 44310 | 50webs.com | Banque Atlantique of C?te d'Ivoire | http://www.baofci.50webs.com | general scam | dead | 66.40.8.144 | 2/1/2010 16:37 | ||||||||||||||||||||||||||||
| 44311 | ubaonplc.net | United Bank for Africa | http://www.ubaonplc.net | general scam | dead | 173.212.204.162 | 2/1/2010 16:47 | ||||||||||||||||||||||||||||
| 44312 | bermudabnk.com | Bermuda Commercial Bank | http://www.bermudabnk.com | general scam | dead | 173.212.204.162 | 2/1/2010 16:50 | ||||||||||||||||||||||||||||
| 44313 | icbnig.co.cc | Intercontinental Bank Plc | http://www.icbnig.co.cc | general scam | dead | 66.40.52.170 | 2/1/2010 16:55 | ||||||||||||||||||||||||||||
| 44314 | gpbonline.co.cc | Glasgow Private Bank | http://www.gpbonline.co.cc | general scam | dead | 66.40.52.62 | 2/1/2010 16:59 | ||||||||||||||||||||||||||||
| 44315 | rup-costers.net | Numerous 419 spoofs - Maven Hosting | http://www.rup-costers.net | general scam | dead | 94.23.0.61 | 2/1/2010 17:09 | ||||||||||||||||||||||||||||
| 44316 | pacificfinancialtrustbank.com | Pacific Financial Trust Bank | http://www.pacificfinancialtrustbank.com | general scam | dead | 174.120.167.34 | 2/1/2010 17:10 | ||||||||||||||||||||||||||||
| 44317 | hb-uk.net | Halifax Bank | http://www.hb-uk.net | general scam | dead | 67.228.233.192 | 2/1/2010 17:19 | ||||||||||||||||||||||||||||
| 44318 | hplc-office.com | Halifax Bank | http://www.hplc-office.com | general scam | dead | 207.210.120.237 | 2/1/2010 17:22 | ||||||||||||||||||||||||||||
| 44319 | halifaxbankuk.org | Halifax Bank | http://www.halifaxbankuk.org | general scam | dead | 204.2.183.5 | 2/1/2010 17:25 | ||||||||||||||||||||||||||||
| 44320 | safebuyvehicle.com | Safe Buy Vehicle | http://www.safebuyvehicle.com | general scam | dead | 212.97.132.135 | 2/1/2010 19:35 | ||||||||||||||||||||||||||||
| 44321 | edigitstore.com | eDigi-Store | http://www.edigitstore.com | general scam | dead | 195.8.206.2 | 2/2/2010 10:01 | ||||||||||||||||||||||||||||
| 44322 | edigit-store.tk | eDigit-Store | http://www.edigit-store.tk | general scam | dead | 94.103.151.195 | 2/2/2010 10:04 | ||||||||||||||||||||||||||||
| 44323 | 4kaufen.com | Thermomixhandel | http://www.thermomix.4kaufen.com | general scam | dead | 77.244.243.39 | 2/2/2010 10:51 | ||||||||||||||||||||||||||||
| 44324 | fastcargo.co.uk | 4 Fast Cargo Logistics | http://www.fastcargo.co.uk | general scam | dead | 193.22.244.16 | 2/2/2010 12:42 | ||||||||||||||||||||||||||||
| 44325 | ukensurancetransport.com | UKensurancetransport Ltd | http://www.ukensurancetransport.com | general scam | dead | 69.147.83.188 | 2/2/2010 12:46 | ||||||||||||||||||||||||||||
| 44326 | ebay-buyers-protection.com | eBay Motors | http://www.ebay-buyers-protection.com | general scam | dead | 66.252.9.204 | 2/2/2010 12:52 | ||||||||||||||||||||||||||||
| 44327 | agxlogisticsintl.com | AGX Logistics UK | http://www.agxlogisticsintl.com | general scam | dead | 72.9.245.82 | 2/2/2010 12:56 | ||||||||||||||||||||||||||||
| 44328 | das-logistic.com | Dependable Auto Shippers, Inc | http://www.das-logistic.com | general scam | dead | 207.150.212.128 | 2/2/2010 13:07 | ||||||||||||||||||||||||||||
| 44329 | gsclogistic.com | Global Shipping Company Logistic | http://www.gsclogistic.com | general scam | dead | 62.128.158.15 | 2/2/2010 13:12 | ||||||||||||||||||||||||||||
| 44330 | capital-courier-group.com | Capital Couriers | http://www.capital-courier-group.com | general scam | dead | 206.188.192.168 | 2/2/2010 13:16 | ||||||||||||||||||||||||||||
| 44331 | siamglobalsecurity.com | Siam Global Security Co Ltd | http://www.siamglobalsecurity.com | general scam | dead | 199.34.228.100 | 2/2/2010 13:20 | ||||||||||||||||||||||||||||
| 44332 | ibtc-online.com | Investment Banking and Trust Co | http://www.ibtc-online.com | general scam | dead | 93.185.104.29 | 2/2/2010 13:28 | ||||||||||||||||||||||||||||
| 44333 | allixfinancesecurity.com | Allix Finance Security | http://www.allixfinancesecurity.com | general scam | dead | 174.120.167.34 | 2/2/2010 13:33 | ||||||||||||||||||||||||||||
| 44334 | atlanttrust.com | Atlant Trust | http://www.atlanttrust.com | general scam | dead | 66.147.244.185 | 2/2/2010 13:37 | ||||||||||||||||||||||||||||
| 44335 | mobileshopper.cc.cc | Mobile Shoppers | http://www.mobileshopper.cc.cc | general scam | dead | 114.207.244.141 | 2/2/2010 13:40 | ||||||||||||||||||||||||||||
| 44336 | wsecf.com | Wnisley Security & Finance | http://www.wsecf.com | general scam | dead | 58.26.249.251 | 2/2/2010 13:45 | ||||||||||||||||||||||||||||
| 44337 | relcbk.com | Reliance bank | http://www.relcbk.com | general scam | dead | 58.26.249.251 | 2/2/2010 13:48 | ||||||||||||||||||||||||||||
| 44338 | bhrtbk.com | Bharat Bank | http://www.bhrtbk.com | general scam | dead | 58.26.249.251 | 2/2/2010 13:52 | ||||||||||||||||||||||||||||
| 44339 | finbplc.com | FinBank Plc | http://www.finbplc.com | general scam | dead | 65.175.116.84 | 2/2/2010 14:01 | ||||||||||||||||||||||||||||
| 44340 | metroalliancebank.com | Metro Alliance Bank | http://www.metroalliancebank.com | general scam | dead | 67.228.199.60 | 2/2/2010 14:14 | ||||||||||||||||||||||||||||
| 44341 | wwbmgtonline.com | Woolwich Bank Plc | http://www.wwbmgtonline.com | general scam | dead | 64.233.167.99 | 2/2/2010 14:23 | ||||||||||||||||||||||||||||
| 44342 | onlinebarclayss.com | Barclays Bank | http://www.onlinebarclayss.com | general scam | dead | 64.233.167.99 | 2/2/2010 14:28 | ||||||||||||||||||||||||||||
| 44343 | rondestu.t35.com | Trucking Co. | http://www.rondestu.t35.com | general scam | dead | 66.45.237.212 | 2/2/2010 14:49 | ||||||||||||||||||||||||||||
| 44344 | eine-transport.com | Eine Transport | http://www.eine-transport.com | general scam | dead | 69.147.83.187 | 2/2/2010 15:13 | ||||||||||||||||||||||||||||
| 44345 | einetransport.com | Eine Transport | http://www.einetransport.com | general scam | dead | 216.239.34.21 | 2/2/2010 15:16 | ||||||||||||||||||||||||||||
| 44346 | world-manchen-transport.com | World M Transport | http://www.world-manchen-transport.com | general scam | dead | 216.239.34.21 | 2/2/2010 15:46 | ||||||||||||||||||||||||||||
| 44347 | world-m-transport.com | World M Transport | http://www.world-m-transport.com | general scam | dead | 69.147.83.187 | 2/2/2010 15:49 | ||||||||||||||||||||||||||||
| 44348 | ebay-buyersprotection.com | ebay-buyersprotection.com | http://www.ebay-buyersprotection.com | general scam | dead | 66.147.240.198 | 2/2/2010 16:04 | ||||||||||||||||||||||||||||
| 44349 | 021courierserviceltd.com | 021 Courier Service Ltd | http://www.021courierserviceltd.com | general scam | dead | 98.136.92.78 | 2/2/2010 17:57 | ||||||||||||||||||||||||||||
| 44350 | coneqba.com | Continental Equity Bank | http://www.coneqba.com | general scam | dead | 75.126.211.148 | 2/2/2010 18:01 | ||||||||||||||||||||||||||||
| 44351 | oxfordandassociate.net | Oxford and Associate | http://www.oxfordandassociate.net | general scam | dead | 174.123.117.2 | 2/2/2010 18:07 | ||||||||||||||||||||||||||||
| 44352 | ntwstbplc.com | Natwest Bank | http://www.ntwstbplc.com | general scam | dead | 174.132.225.253 | 2/2/2010 18:19 | ||||||||||||||||||||||||||||
| 44353 | hostingprod.com | Citi Bank Group | http://www.citi-grp.com.p11.hostingprod.com | general scam | dead | 98.136.50.188 | 2/2/2010 18:24 | ||||||||||||||||||||||||||||
| 44354 | worlbnklondon.org | World Bank | http://www.worlbnklondon.org | general scam | dead | 207.210.125.209 | 2/2/2010 18:35 |
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