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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44355 | 50webs.com | Banque Atlantique Benin | http://www.efccbj.50webs.com | general scam | dead | 66.40.8.144 | 2/2/2010 18:39 | ||||||||||||||||||||||||||||
| 44356 | netau.net | LA BANQUE ATLANTIQUE | http://www.atlantiquebanque.netau.net | general scam | dead | 216.108.235.203 | 2/2/2010 18:48 | ||||||||||||||||||||||||||||
| 44357 | banqatlantiquerb.net | Banque Atlantique | http://www.banqatlantiquerb.net | general scam | dead | 202.174.84.142 | 2/2/2010 19:17 | ||||||||||||||||||||||||||||
| 44358 | 4kaufen.com | 4kaufen.com | http://www.4kaufen.com | general scam | dead | 77.244.243.39 | 2/2/2010 19:17 | ||||||||||||||||||||||||||||
| 44359 | afdb-bk.org | African Development Bank | http://www.afdb-bk.org | general scam | dead | 207.46.222.28 | 2/2/2010 19:22 | ||||||||||||||||||||||||||||
| 44360 | adbgsa.com | African Development Bank | http://www.adbgsa.com | general scam | dead | 74.55.29.146 | 2/2/2010 19:27 | ||||||||||||||||||||||||||||
| 44361 | motoplusuk.com | Moto Plus Ltd | http://www.motoplusuk.com | general scam | dead | 216.252.126.190 | 2/2/2010 22:32 | ||||||||||||||||||||||||||||
| 44362 | freehostia.com | Anista Cargo | http://aniste-cargo.freehostia.com | general scam | dead | 66.40.66.145 | 2/3/2010 5:29 | ||||||||||||||||||||||||||||
| 44363 | it-logistic.co.uk | European Transport | http://www.it-logistic.co.uk | general scam | dead | 81.169.145.150 | 2/3/2010 10:00 | ||||||||||||||||||||||||||||
| 44364 | autexfinance.com | Autex Finance Banking Company | http://www.autexfinance.com | general scam | dead | 96.31.81.78 | 2/3/2010 11:49 | ||||||||||||||||||||||||||||
| 44365 | alpha-lon.com | Brown Shipley Private Banking | http://www.alpha-lon.com | general scam | dead | 75.126.211.148 | 2/3/2010 14:05 | ||||||||||||||||||||||||||||
| 44366 | globalexpresltd.com | Global Logistics Expres (PVT) LTD | http://www.globalexpresltd.com | general scam | dead | 66.96.146.90 | 2/3/2010 14:12 | ||||||||||||||||||||||||||||
| 44367 | secureparcelservice.com | Secured Parcel Service | http://www.secureparcelservice.com | general scam | dead | 112.137.167.214 | 2/3/2010 14:19 | ||||||||||||||||||||||||||||
| 44368 | skygocs.com | Skygo Courier Services | http://www.skygocs.com | general scam | dead | 58.26.249.230 | 2/3/2010 14:25 | ||||||||||||||||||||||||||||
| 44369 | uk-globalrelogistics.com | UK Global Relogistics, Inc | http://www.uk-globalrelogistics.com | general scam | dead | 69.147.83.187 | 2/3/2010 14:32 | ||||||||||||||||||||||||||||
| 44370 | transpauto.us | Shipping WorldWide Ltd | http://www.transpauto.us | general scam | dead | 69.147.83.188 | 2/3/2010 14:41 | ||||||||||||||||||||||||||||
| 44371 | europas-logistic.com | Europa Worldwide Logistics | http://www.europas-logistic.com | general scam | dead | 69.147.83.187 | 2/3/2010 14:49 | ||||||||||||||||||||||||||||
| 44372 | 50webs.com | Bona Delivery Service | http://www.bona123.50webs.com | general scam | dead | 66.40.8.144 | 2/3/2010 14:57 | ||||||||||||||||||||||||||||
| 44373 | mrtspedition.com | mrtspedition.com | http://www.mrtspedition.com | general scam | dead | 64.90.182.173 | 2/3/2010 15:17 | ||||||||||||||||||||||||||||
| 44374 | bss-transport.com | BSS Transport | http://www.bss-transport.com | general scam | dead | 67.228.187.204 | 2/3/2010 15:23 | ||||||||||||||||||||||||||||
| 44375 | mrtspeditions.com | mrtspeditions.com | http://www.mrtspeditions.com | general scam | dead | 69.147.83.187 | 2/3/2010 15:27 | ||||||||||||||||||||||||||||
| 44376 | uk-europe-speditions.com | European UK Speditions Ltd | http://www.uk-europe-speditions.com | general scam | dead | 69.147.83.188 | 2/3/2010 15:33 | ||||||||||||||||||||||||||||
| 44377 | 123movings.com | Best Moving & Storage Corp | http://www.123movings.com | general scam | dead | 68.171.214.68 | 2/3/2010 15:50 | ||||||||||||||||||||||||||||
| 44378 | accessbonl.com | Access Bank | http://www.accessbonl.com | general scam | dead | 96.31.81.78 | 2/3/2010 16:04 | ||||||||||||||||||||||||||||
| 44379 | b-onlinelottery.com | British Lottery | http://www.b-onlinelottery.com | general scam | dead | 96.31.81.78 | 2/3/2010 16:07 | ||||||||||||||||||||||||||||
| 44380 | zenitbonlin.com | Zenith Bank | http://www.zenitbonlin.com | general scam | dead | 96.31.81.78 | 2/3/2010 16:11 | ||||||||||||||||||||||||||||
| 44381 | atcreditunion.com | Atlantic Credit Union | http://www.atcreditunion.com | general scam | dead | 207.210.81.204 | 2/3/2010 16:15 | ||||||||||||||||||||||||||||
| 44382 | nedfinanceonline.com | Ned Finance Bank | http://www.nedfinanceonline.com | general scam | dead | 96.31.81.78 | 2/3/2010 16:19 | ||||||||||||||||||||||||||||
| 44383 | ueuo.com | Fot Comp Services | http://www.fot-comp.ueuo.com | general scam | dead | 216.245.218.246 | 2/3/2010 17:16 | ||||||||||||||||||||||||||||
| 44384 | r-delivery.com | Royal Shipping | http://www.r-delivery.com | general scam | dead | 98.136.50.138 | 2/3/2010 17:20 | ||||||||||||||||||||||||||||
| 44385 | citycorus.com | Citycorus Cargo & Finance Security | http://www.citycorus.com | general scam | dead | 70.32.45.178 | 2/3/2010 17:29 | ||||||||||||||||||||||||||||
| 44386 | globalexcelcouriers.com | Global Excel Courier | http://www.globalexcelcouriers.com | general scam | dead | 66.96.207.23 | 2/3/2010 17:37 | ||||||||||||||||||||||||||||
| 44387 | worldwide-delivery-expres.eu | Exprese Negocio Transaccion | http://www.worldwide-delivery-expres.eu | general scam | dead | 82.165.213.174 | 2/3/2010 19:12 | ||||||||||||||||||||||||||||
| 44388 | stotobay.com | stotobay.com | http://www.stotobay.com | general scam | dead | 205.209.168.116 | 2/3/2010 20:11 | ||||||||||||||||||||||||||||
| 44389 | haitiwalesonline.com | Haiti Wales Bank Plc | http://www.haitiwalesonline.com | general scam | dead | 64.233.167.99 | 2/4/2010 1:41 | ||||||||||||||||||||||||||||
| 44390 | boom-land.com | boomland2009.ch | http://www.boom-land.com | general scam | dead | 81.169.145.119 | 2/4/2010 15:07 | ||||||||||||||||||||||||||||
| 44391 | boomland2009.ch | boomland2009.ch | http://www.boomland2009.ch | general scam | dead | 81.169.145.145 | 2/4/2010 15:08 | ||||||||||||||||||||||||||||
| 44392 | autoshipping-inc.co.uk | Autoshippers-Inc | http://www.autoshipping-inc.co.uk | general scam | dead | 81.169.145.148 | 2/4/2010 15:14 | ||||||||||||||||||||||||||||
| 44393 | fast-euromobile.com | Fast Euromobile | http://www.fast-euromobile.com | general scam | dead | 93.115.250.130 | 2/4/2010 16:59 | ||||||||||||||||||||||||||||
| 44394 | europa-escrow.net | Escrow Europe Inc | http://www.europa-escrow.net | general scam | dead | 98.136.50.138 | 2/4/2010 17:03 | ||||||||||||||||||||||||||||
| 44395 | hostei.com | Global Freight Company | http://www.testerphp.hostei.com | general scam | dead | 216.108.239.170 | 2/4/2010 17:06 | ||||||||||||||||||||||||||||
| 44396 | nytruckings.com | NY Truckings Company | http://www.nytruckings.com | general scam | dead | 207.217.125.50 | 2/4/2010 17:10 | ||||||||||||||||||||||||||||
| 44397 | ubaplcon.com | United Bank for Africa | http://www.ubaplcon.com | general scam | dead | 96.31.81.78 | 2/4/2010 17:23 | ||||||||||||||||||||||||||||
| 44398 | tripod.com | Lafia Security Company | http://fidelitymali.tripod.com | general scam | dead | 209.202.252.50 | 2/4/2010 17:30 | ||||||||||||||||||||||||||||
| 44399 | diamondbankbjs.com | Diamond Bank | http://www.diamondbankbjs.com | general scam | dead | 188.72.243.72 | 2/4/2010 17:33 | ||||||||||||||||||||||||||||
| 44400 | societe.st | Allied Publicist Security Company | http://www.alliedpublicist.societe.st | general scam | dead | 193.218.105.98 | 2/4/2010 17:38 | ||||||||||||||||||||||||||||
| 44401 | ifrance.com | Allied Publicist Security Company | http://acoul.ifrance.com | general scam | dead | 82.196.5.71 | 2/4/2010 17:41 | ||||||||||||||||||||||||||||
| 44402 | citibnk-online.com | Citibank | http://www.citibnk-online.com | general scam | dead | 66.249.137.45 | 2/4/2010 17:48 | ||||||||||||||||||||||||||||
| 44403 | citibnk-secure.com | Citibank | http://www.citibnk-secure.com | general scam | dead | 0.0.0.0 | 2/4/2010 17:51 | ||||||||||||||||||||||||||||
| 44404 | rbibnk.org | Reserve Bank of India | http://www.rbibnk.org | general scam | dead | 66.249.137.45 | 2/4/2010 17:53 |
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