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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3935 | eurotrustsfiduciary.com | EuroTrusts Fiduciary | http://www.eurotrustsfiduciary.com | general scam | dead | 0.0.0.0 | 1/24/2005 15:04 | ||||||||||||||||||||||||||||
| 3936 | fiduciaryorg.com | G.T. Fiduciary Organization aka G.T. Bankers Trust Corporation aka G.T. DIPLOMATIC COURIER & SECURITY SERVICES | http://www.fiduciaryorg.com | general scam | dead | 202.8.85.17 | 1/24/2005 15:21 | ||||||||||||||||||||||||||||
| 3937 | allstarsecxpress.org | All Star Security Express and Finance | http://www.allstarsecxpress.org | general scam | dead | 0.0.0.0 | 1/24/2005 15:36 | ||||||||||||||||||||||||||||
| 3938 | asantandertrust.com | Asantander Trust Central Hispano | http://www.asantandertrust.com | general scam | dead | 66.98.166.87 | 1/23/2005 23:00 | ||||||||||||||||||||||||||||
| 3939 | alliedcredituk.com | Allied Credit Online | http://www.alliedcredituk.com | general scam | dead | 0.0.0.0 | 1/23/2005 23:00 | ||||||||||||||||||||||||||||
| 3940 | bankdeswiss.com | Bank de Swiss | http://www.bankdeswiss.com | general scam | dead | 0.0.0.0 | 1/25/2005 1:58 | ||||||||||||||||||||||||||||
| 3941 | centralbankofmalaysia.com | The Central Bank of Malaysia | http://www.centralbankofmalaysia.com | general scam | dead | 69.57.134.83 | 1/25/2005 13:04 | ||||||||||||||||||||||||||||
| 3942 | mercgibonline.com | Mercury Bank And Trust Ltd Cayman Islands | http://www.mercgibonline.com | general scam | dead | 209.218.193.5 | 1/25/2005 13:18 | ||||||||||||||||||||||||||||
| 3943 | cspbltd.com | CREDIT SUISSE PRIVATE BANK aka CSPB | http://www.cspbltd.com | general scam | dead | 202.157.181.9 | 1/25/2005 13:33 | ||||||||||||||||||||||||||||
| 3944 | capitalfinancecorporation.com | Capital Finance and Investment Corporation | http://www.capitalfinancecorporation.com | general scam | dead | 207.155.248.47 | 1/25/2005 13:55 | ||||||||||||||||||||||||||||
| 3945 | treasbank.com | Treasures Bank | http://www.treasbank.com | general scam | dead | 69.57.134.83 | 1/25/2005 14:03 | ||||||||||||||||||||||||||||
| 3946 | treasuresbank.com | Treasures Bank aka Treasure Bank | http://www.treasuresbank.com | general scam | dead | 69.57.134.83 | 1/25/2005 14:30 | ||||||||||||||||||||||||||||
| 3947 | acquiredtrust.com | ACQUIRED TRUST BANK aka ACQUIRED TRUST ONLINE BANKING | http://www.acquiredtrust.com | general scam | dead | 69.57.134.83 | 1/25/2005 15:08 | ||||||||||||||||||||||||||||
| 3948 | updcsonline.com | United Presidential Diplomatic Courier Services aka UPDCS | http://www.updcsonline.com | general scam | dead | 66.235.211.58 | 1/25/2005 15:22 | ||||||||||||||||||||||||||||
| 3949 | updcs.com | UPDCS aka United Presidential Diplomatic Courier Services | http://www.updcs.com | general scam | dead | 0.0.0.0 | 1/25/2005 15:30 | ||||||||||||||||||||||||||||
| 3950 | barclays-pc.com | Barclays Bank aka Barclays Private Clients | http://www.barclays-pc.com | general scam | dead | 210.51.24.102 | 1/26/2005 11:43 | ||||||||||||||||||||||||||||
| 3951 | barclayspc.com | Barclays Private Clients | http://www.barclayspc.com | general scam | dead | 218.85.132.78 | 1/26/2005 11:47 | ||||||||||||||||||||||||||||
| 3952 | libertystrongholdgroup.com | Liberty StrongHold aka LIBERTY STRONGHOLD SECURITIES AND FINANCE | http://www.libertystrongholdgroup.com | general scam | dead | 61.131.62.99 | 1/27/2005 9:58 | ||||||||||||||||||||||||||||
| 3953 | atlantiquecreditbankci.com | ATLANTIQUE CREDIT BANK CI | http://www.atlantiquecreditbankci.com | general scam | dead | 217.76.132.18 | 1/27/2005 10:17 | ||||||||||||||||||||||||||||
| 4192 | barclaysob.com | Barclays Bank International | http://www.barclaysob.com | general scam | dead | 66.249.137.135 | 3/27/2005 5:38 | ||||||||||||||||||||||||||||
| 4193 | rbsi-int.com | Royal Bank of Scotland International | http://www.rbsi-int.com | general scam | dead | 12.168.33.0 | 3/27/2005 18:20 | ||||||||||||||||||||||||||||
| 4194 | atlastrust.net | Atlas Trust & Finance | http://www.atlastrust.net | general scam | dead | 217.64.113.16 | 3/27/2005 20:55 | ||||||||||||||||||||||||||||
| 4195 | stbf-ci.com | STB Finance | http://www.stbf-ci.com/ | general scam | dead | 65.39.211.150 | 3/27/2005 22:59 | ||||||||||||||||||||||||||||
| 4196 | firstnationalbank.4t.com | First National Bank of South Africa Limited (a.k.a. FNB) | http://firstnationalbank.4t.com | general scam | dead | 64.136.24.165 | 3/28/2005 4:38 | ||||||||||||||||||||||||||||
| 4197 | agibs.com | allied general & investment banking | http://www.agibs.com | general scam | dead | 63.247.128.0 | 3/28/2005 18:53 | ||||||||||||||||||||||||||||
| 4198 | national-trustee.com | national trustee inc | http://www.national-trustee.com | general scam | dead | 70.85.48.148 | 3/29/2005 2:07 | ||||||||||||||||||||||||||||
| 4199 | bonyoffshore.com | Bank of New York | http://www.bonyoffshore.com | general scam | dead | 70.85.48.148 | 3/29/2005 3:44 | ||||||||||||||||||||||||||||
| 4200 | portfiledsfinancial.com | Portsfield Financial Services | http://www.portfiledsfinancial.com | general scam | dead | 70.85.48.148 | 3/29/2005 3:47 | ||||||||||||||||||||||||||||
| 4201 | modenafortsf.com | Modena Fortis | http://www.modenafortsf.com | general scam | dead | 70.85.48.148 | 3/29/2005 3:53 | ||||||||||||||||||||||||||||
| 4202 | ndbnewyork.org | National Data Bank New York | http://www.ndbnewyork.org | general scam | dead | 70.85.48.148 | 3/29/2005 3:57 | ||||||||||||||||||||||||||||
| 4203 | ndbnewyork.com | National Data Bank New York | http://www.ndbnewyork.com | general scam | dead | 66.226.89.3 | 3/29/2005 4:00 | ||||||||||||||||||||||||||||
| 4204 | chromegroup.org | Chrome Group aka Chrome Finance aka Prime Security | http://www.chromegroup.org | general scam | dead | 66.36.230.210 | 3/29/2005 16:27 | ||||||||||||||||||||||||||||
| 4205 | stafs.org | Standford Offshore Finance Corporation | http://www.stafs.org/index.asp | general scam | dead | 67.29.153.211 | 3/29/2005 21:01 | ||||||||||||||||||||||||||||
| 4206 | chelseafinancial.net | http://www.chelseafinancial.net | general scam | dead | 70.85.48.148 | 3/30/2005 2:02 | |||||||||||||||||||||||||||||
| 4207 | coinsecuritiesfinance.com | Coin Securities and Finance | http://www.coinsecuritiesfinance.com | general scam | dead | 217.160.226.81 | 3/30/2005 2:13 | ||||||||||||||||||||||||||||
| 4208 | fountain-trustonline.com | Fountain Trust Bank | http://www.fountain-trustonline.com | general scam | dead | 217.160.226.81 | 3/30/2005 2:15 | ||||||||||||||||||||||||||||
| 4209 | cctbpage.com | http://www.cctbpage.com | general scam | dead | 217.160.226.81 | 3/30/2005 2:18 | |||||||||||||||||||||||||||||
| 4210 | fatbonline.org | First African Trust Bank | http://www.fatbonline.org | general scam | dead | 217.160.226.81 | 3/30/2005 2:22 | ||||||||||||||||||||||||||||
| 4211 | nig-centralbank.com | Nigerian Central Bank | http://www.nig-centralbank.com | general scam | dead | 217.160.226.81 | 3/30/2005 2:25 | ||||||||||||||||||||||||||||
| 4212 | jpmorgan-chase-bank.com | JP MORGAN CHASE BANK | http://www.jpmorgan-chase-bank.com | general scam | dead | 217.160.226.81 | 3/30/2005 2:28 | ||||||||||||||||||||||||||||
| 4213 | ntcbonline.com | NTC Bank (Barbados) | http://www.ntcbonline.com | general scam | dead | 202.157.139.0 | 3/30/2005 7:24 | ||||||||||||||||||||||||||||
| 4214 | ftinc.org | Financial Trust Incorporated | http://www.ftinc.org | general scam | dead | 67.18.253.68 | 3/30/2005 19:20 | ||||||||||||||||||||||||||||
| 4215 | fcmpb.com | First Capital Monument Private Bank | http://www.fcmpb.com | general scam | dead | 216.152.251.130 | 3/30/2005 21:23 | ||||||||||||||||||||||||||||
| 4216 | hob-online.com | Hyper Online Banking | http://www.hob-online.com/home/ | general scam | dead | 24.105.183.250 | 3/31/2005 0:28 | ||||||||||||||||||||||||||||
| 4217 | akinterpb.com | AK International Bank | http://www.akinterpb.com | general scam | dead | 209.67.216.10 | 3/31/2005 0:41 | ||||||||||||||||||||||||||||
| 4218 | banksantander.org | Bank Santander | http://www.banksantander.org | general scam | dead | 64.136.24.162 | 3/31/2005 0:49 | ||||||||||||||||||||||||||||
| 4219 | asianbank.org/ | Asian Bank | http://www.asianbank.org/ | general scam | dead | 64.136.24.162 | 3/31/2005 0:50 | ||||||||||||||||||||||||||||
| 4220 | arocomglobal.com | Arocom Global Investments, Ltd. | http://www.arocomglobal.com | general scam | dead | 64.136.24.162 | 3/31/2005 0:52 | ||||||||||||||||||||||||||||
| 4221 | arocomglobal.4t.com | Arocom Global Investments, Ltd. | http://www.arocomglobal.4t.com | general scam | dead | 64.136.24.165 | 3/31/2005 0:54 | ||||||||||||||||||||||||||||
| 4222 | btnonline.org | Bankers Trust of Netherland | http://www.btnonline.org | general scam | dead | 72.29.64.29 | 3/31/2005 0:58 |
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