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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44405 | hsb-investment.com | Hang Seng Bank Limited | http://www.hsb-investment.com | general scam | dead | 66.249.137.45 | 2/4/2010 17:57 | ||||||||||||||||||||||||||||
| 44406 | allianceleicesterbnk.com | Alliance Leicester, Inc | http://www.allianceleicesterbnk.com | general scam | dead | 66.249.137.45 | 2/4/2010 18:00 | ||||||||||||||||||||||||||||
| 44407 | corp.st | Insurer Security Corporation | http://www.insurersecurity.corp.st | general scam | dead | 193.218.105.98 | info@insurersecurity.corp.st isc@insurer.com i_s_corp@yahoo.com Rue 580, Porte 1162, Lafiabougou, Bamako, Mali *fax : +1205 742 9255 | 2/4/2010 18:19 | |||||||||||||||||||||||||||
| 44408 | ifrance.com | Insurer Security Corporation | http://iscorp.ifrance.com | general scam | dead | 82.196.5.71 | 2/4/2010 18:21 | ||||||||||||||||||||||||||||
| 44409 | transcareexpress.com | Transport Company | http://www.transcareexpress.com | general scam | dead | 97.74.144.183 | 2/4/2010 18:24 | ||||||||||||||||||||||||||||
| 44410 | vppebays.com | eBay Motors | http://www.vppebays.com | general scam | dead | 209.172.44.45 | 2/4/2010 18:35 | ||||||||||||||||||||||||||||
| 44411 | polaris-global-transport.com | Polaris Carriers Inc. | http://www.polaris-global-transport.com | general scam | dead | 38.113.1.158 | 2/4/2010 18:47 | ||||||||||||||||||||||||||||
| 44412 | artis-trans.com | Artis Trans | http://artis-trans.com | general scam | dead | 159.25.17.93 | 2/4/2010 18:57 | ||||||||||||||||||||||||||||
| 44413 | handwerker-fachmarkt.com | fachmarkt-profi.de | http://www.handwerker-fachmarkt.com | general scam | dead | 81.169.145.119 | 2/5/2010 4:07 | ||||||||||||||||||||||||||||
| 44414 | efcc-westafrica.org | Economic and Financial Crimes Commission (EFCC) | http://www.efcc-westafrica.org | general scam | dead | 93.185.104.29 | 2/5/2010 9:49 | ||||||||||||||||||||||||||||
| 44415 | fbi-investigationgov.com | Federal Bureau of Investigation (FBI) | http://www.fbi-investigationgov.com | general scam | dead | 93.185.104.27 | 2/5/2010 9:51 | ||||||||||||||||||||||||||||
| 44416 | abbey-onlineuk.com | Abbey Bank | http://www.abbey-onlineuk.com | general scam | dead | 93.185.104.30 | 2/5/2010 9:54 | ||||||||||||||||||||||||||||
| 44417 | atlantiquetogo.com | Banque Atlanticque Togo | http://www.atlantiquetogo.com | general scam | dead | 93.185.104.29 | 2/5/2010 9:57 | ||||||||||||||||||||||||||||
| 44418 | econigeria.com | Ecobank Nigeria | http://www.econigeria.com | general scam | dead | 93.185.104.27 | 2/5/2010 10:00 | ||||||||||||||||||||||||||||
| 44419 | ptlcs.org | PTL Courier Express | http://www.ptlcs.org | general scam | dead | 93.185.104.28 | 2/5/2010 10:03 | ||||||||||||||||||||||||||||
| 44420 | rbank-ca.com | Royal Bank Canada | http://www.rbank-ca.com | general scam | dead | 82.197.131.109 | 2/5/2010 10:06 | ||||||||||||||||||||||||||||
| 44421 | eutrstfinsec.com | European Trust Finance & Securities Bv. | http://www.eutrstfinsec.com | general scam | dead | 64.191.5.117 | 2/5/2010 10:12 | ||||||||||||||||||||||||||||
| 44422 | bannexsecuritygroup.com | Bannex Security Group | http://www.bannexsecuritygroup.com | general scam | dead | 93.185.104.30 | 2/5/2010 10:18 | ||||||||||||||||||||||||||||
| 44423 | nnpcontractawards.com | Uniquca~Abogados | http://www.nnpcontractawards.com | general scam | dead | 93.185.104.29 | 2/5/2010 10:21 | ||||||||||||||||||||||||||||
| 44424 | abbeynationalbplc.net | Abbey National | http://www.abbeynationalbplc.net | general scam | dead | 93.185.104.28 | 2/5/2010 10:26 | ||||||||||||||||||||||||||||
| 44425 | abbeynationalbplc.org | Abbey National | http://www.abbeynationalbplc.org | general scam | dead | 93.185.104.29 | 2/5/2010 10:27 | ||||||||||||||||||||||||||||
| 44426 | access-horizon.com | Access Horizon Financial Service | http://www.access-horizon.com | general scam | dead | 93.185.104.27 | 2/5/2010 10:31 | ||||||||||||||||||||||||||||
| 44427 | africandvbank.org | African Development Bank | http://www.africandvbank.org | general scam | dead | 93.185.104.30 | 2/5/2010 10:33 | ||||||||||||||||||||||||||||
| 44428 | alex-dickens.com | Alex Dickens Lawfirm | http://www.alex-dickens.com | general scam | dead | 93.185.104.28 | 2/5/2010 10:35 | ||||||||||||||||||||||||||||
| 44429 | amal-bank.org | Amal Bank | http://www.amal-bank.org | general scam | dead | 93.185.104.28 | 2/5/2010 10:39 | ||||||||||||||||||||||||||||
| 44430 | asprud.com | Asian Prudent Bank Plc | http://www.asprud.com | general scam | dead | 93.185.104.30 | 2/5/2010 10:44 | ||||||||||||||||||||||||||||
| 44431 | banquet-atlantique.net | Banque Atlantique | http://www.banquet-atlantique.net | general scam | dead | 93.185.104.29 | 2/5/2010 10:46 | ||||||||||||||||||||||||||||
| 44432 | uni-bankghana.com | uniBank Ghana | http://www.uni-bankghana.com | general scam | dead | 93.185.104.30 | 2/5/2010 10:48 | ||||||||||||||||||||||||||||
| 44433 | oceanicbnk-plc.net | Oceanic Bank Plc | http://www.oceanicbnk-plc.net | general scam | dead | 93.185.104.30 | 2/5/2010 14:23 | ||||||||||||||||||||||||||||
| 44434 | fmfgov-ng.org | Federal Ministry of Finance Nigeria | http://www.fmfgov-ng.org | general scam | dead | 72.249.19.195 | 2/5/2010 14:25 | ||||||||||||||||||||||||||||
| 44435 | financialservices-authority.org | Financial Services Authority (FSA) | http://www.financialservices-authority.org | general scam | dead | 93.185.104.29 | 2/5/2010 14:27 | ||||||||||||||||||||||||||||
| 44436 | imf-agency.com | International Monetary Fund (IMF) | http://www.imf-agency.com | general scam | dead | 93.185.104.27 | 2/5/2010 14:34 | ||||||||||||||||||||||||||||
| 44437 | nigcenbnk.com | Central Bank of Nigeria | http://www.nigcenbnk.com | general scam | dead | 93.185.104.30 | 2/5/2010 14:40 | ||||||||||||||||||||||||||||
| 44438 | hotmailpromo2010.org | Hotmail Promotion 2010 | http://www.hotmailpromo2010.org | general scam | dead | 93.185.104.30 | 2/5/2010 14:43 | ||||||||||||||||||||||||||||
| 44439 | us-homelandoffice.org | US Homeland Security Office | http://www.us-homelandoffice.org | general scam | dead | 0.0.0.0 | 2/5/2010 14:45 | ||||||||||||||||||||||||||||
| 44440 | cbn-nig.net | Central Bank of Nigeria | http://www.cbn-nig.net | general scam | dead | 93.185.104.30 | 2/5/2010 14:47 | ||||||||||||||||||||||||||||
| 44441 | intercontinetalbankgh.com | Intercontinental Bank Ghana | http://www.intercontinetalbankgh.com | general scam | dead | 72.249.19.195 | 2/5/2010 14:50 | ||||||||||||||||||||||||||||
| 44442 | natwbank.com | Natwest Bank | http://www.natwbank.com | general scam | dead | 93.185.104.30 | 2/5/2010 14:52 | ||||||||||||||||||||||||||||
| 44443 | natwestplc-uk.com | Natwest Bank Plc | http://www.natwestplc-uk.com | general scam | dead | 93.185.104.27 | 2/5/2010 14:54 | ||||||||||||||||||||||||||||
| 44444 | ub-swiss.com | UBS | http://www.ub-swiss.com | general scam | dead | 93.185.104.27 | 2/5/2010 14:56 | ||||||||||||||||||||||||||||
| 44445 | uba-home.org | United Bank for Africa | http://www.uba-home.org | general scam | dead | 72.249.19.195 | 2/5/2010 14:58 | ||||||||||||||||||||||||||||
| 44446 | elektronik-direkthandel24.com | Grosshandel Stenger Shop | http://www.elektronik-direkthandel24.com | general scam | dead | 92.241.190.79 | 2/5/2010 15:01 | ||||||||||||||||||||||||||||
| 44447 | rbsuk.info | Royal Bank of Scotland | http://www.rbsuk.info | general scam | dead | 93.185.104.28 | 2/5/2010 15:01 | ||||||||||||||||||||||||||||
| 44448 | britishhomeoffice.org | British Home Office | http://www.britishhomeoffice.org | general scam | dead | 72.249.19.195 | 2/5/2010 15:05 | ||||||||||||||||||||||||||||
| 44449 | citibankgrouplondon.com | Citibank London | http://www.citibankgrouplondon.com | general scam | dead | 72.249.19.195 | 2/5/2010 15:07 | ||||||||||||||||||||||||||||
| 44450 | citionlineplc.com | Citi Online Plc | http://www.citionlineplc.com | general scam | dead | 93.185.104.28 | 2/5/2010 15:09 | ||||||||||||||||||||||||||||
| 44451 | cititfin.com | Citi Trust Finance | http://www.cititfin.com | general scam | dead | 93.185.104.30 | 2/5/2010 15:11 | ||||||||||||||||||||||||||||
| 44452 | dynamicint.net | Dynamic International Bank | http://www.dynamicint.net | general scam | dead | 93.185.104.29 | 2/5/2010 15:36 | ||||||||||||||||||||||||||||
| 44453 | foreigntradecommercialbank.org | Foreign Trade Commercial Bank | http://www.foreigntradecommercialbank.org | general scam | dead | 72.249.19.195 | 2/5/2010 15:39 | ||||||||||||||||||||||||||||
| 44454 | g4ssecurityservices.org | G4S Security Services | http://www.g4ssecurityservices.org | general scam | dead | 93.185.104.27 | 2/5/2010 15:42 |
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