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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44455 | gpb-uk.org | Global Payment Bureau UK | http://www.gpb-uk.org | general scam | dead | 93.185.104.30 | 2/5/2010 15:48 | ||||||||||||||||||||||||||||
| 44456 | standard-bnk.com | Standard Bank | http://www.standard-bnk.com | general scam | dead | 93.185.104.30 | 2/5/2010 15:50 | ||||||||||||||||||||||||||||
| 44457 | stanbic-ibtc-bank.com | Stanbic IBTC Bank | http://www.stanbic-ibtc-bank.com | general scam | dead | 93.185.104.30 | 2/5/2010 15:52 | ||||||||||||||||||||||||||||
| 44458 | senate-rep.com | Senate Representative | http://www.senate-rep.com | general scam | dead | 72.249.19.195 | 2/5/2010 15:54 | ||||||||||||||||||||||||||||
| 44459 | nigubagroupplc.com | UBA Group Nigeria | http://www.nigubagroupplc.com | general scam | dead | 93.185.104.28 | 2/5/2010 15:56 | ||||||||||||||||||||||||||||
| 44460 | accesbonl.com | Access Bank Plc. | http://www.accesbonl.com | general scam | dead | 207.210.81.204 | 2/5/2010 15:57 | ||||||||||||||||||||||||||||
| 44461 | sambafinancialgroups.com | Samba Financial Groups | http://www.sambafinancialgroups.com | general scam | dead | 93.185.104.29 | 2/5/2010 16:02 | ||||||||||||||||||||||||||||
| 44462 | etbgroups.org | ETB Groups | http://www.etbgroups.org | general scam | dead | 93.185.104.28 | 2/5/2010 16:05 | ||||||||||||||||||||||||||||
| 44463 | affliate-couriers.com | FedEx Affiliate Courier | http://www.affliate-couriers.com | general scam | dead | 93.185.104.28 | 2/5/2010 16:10 | ||||||||||||||||||||||||||||
| 44464 | rbc-intll.com | Royal Bank Canada | http://www.rbc-intll.com | general scam | dead | 93.185.104.28 | 2/5/2010 16:16 | ||||||||||||||||||||||||||||
| 44465 | fedexcs.we.bs | Fedex | http://www.fedexcs.we.bs | general scam | dead | 66.40.8.144 | 2/5/2010 16:26 | ||||||||||||||||||||||||||||
| 44466 | standardcbuk.com | Standard Chartered Bank Plc. | http://www.standardcbuk.com | general scam | dead | 202.174.84.142 | 2/5/2010 16:31 | ||||||||||||||||||||||||||||
| 51981 | support-transaction.com | http://www.support-transaction.com | general scam | dead | 216.239.36.21 | 9/22/2010 21:05 | |||||||||||||||||||||||||||||
| 51982 | securecheckoutebay.com | http://www.securecheckoutebay.com | general scam | dead | 216.239.38.21 | 9/22/2010 21:06 | |||||||||||||||||||||||||||||
| 51983 | purchase-vpps-online-sistem.com | http://www.purchase-vpps-online-sistem.com | general scam | dead | 67.195.140.33 | 9/22/2010 21:08 | |||||||||||||||||||||||||||||
| 51984 | vpp-protection.net | http://www.vpp-protection.net | general scam | dead | 202.191.61.166 | 9/22/2010 21:09 | |||||||||||||||||||||||||||||
| 51985 | motors-customer-purchase.com | http://www.motors-customer-purchase.com | general scam | dead | 0.0.0.0 | 9/22/2010 21:12 | |||||||||||||||||||||||||||||
| 51986 | backpage-transactions.com | http://www.backpage-transactions.com | general scam | dead | 74.208.232.248 | 9/22/2010 21:22 | |||||||||||||||||||||||||||||
| 51987 | dlhcourierservice.com | http://www.dlhcourierservice.com | general scam | dead | 216.239.36.21 | 9/22/2010 21:23 | |||||||||||||||||||||||||||||
| 51988 | center-vpp-program.com | http://www.center-vpp-program.com | general scam | dead | 0.0.0.0 | 9/22/2010 21:27 | |||||||||||||||||||||||||||||
| 51989 | das-courier.com | Das Courier 7/24 | http://www.das-courier.com | general scam | dead | 91.121.222.177 | 9/22/2010 22:01 | ||||||||||||||||||||||||||||
| 51990 | acshipers.biz | Auto Speditions | http://www.acshipers.biz | general scam | dead | 67.195.140.33 | 9/22/2010 22:17 | ||||||||||||||||||||||||||||
| 51991 | carrierspedition.com | Carrier Spedition Inc, Inc. | http://www.carrierspedition.com | general scam | dead | 119.110.111.20 | 9/22/2010 22:19 | ||||||||||||||||||||||||||||
| 51992 | edmunds-vpp.com | Edmunds Vehicle Purchase Protection (VPP) | http://www.edmunds-vpp.com | general scam | dead | 174.122.106.62 | 9/22/2010 22:24 | ||||||||||||||||||||||||||||
| 51993 | inde-logistics.com | International Delivery Logistics | http://www.inde-logistics.com | general scam | dead | 195.208.0.15 | 9/22/2010 22:25 | ||||||||||||||||||||||||||||
| 51994 | lloydstsb-plc.com | Lloyds bank | http://www.lloydstsb-plc.com | general scam | dead | 62.149.128.154 | 9/22/2010 22:30 | ||||||||||||||||||||||||||||
| 51995 | transactionvpp-ebay.com | http://www.transactionvpp-ebay.com | general scam | dead | 68.178.232.100 | 9/22/2010 22:32 | |||||||||||||||||||||||||||||
| 51996 | vppcustomers-support.com | http://www.vppcustomers-support.com | general scam | dead | 85.17.159.77 | 9/22/2010 22:33 | |||||||||||||||||||||||||||||
| 51997 | car-transport-expres.com | http://www.car-transport-expres.com | general scam | dead | 194.245.101.92 | 9/22/2010 22:34 | |||||||||||||||||||||||||||||
| 52147 | westland-line.com | westland-line.com | http://www.westland-line.com | general scam | dead | 67.195.140.33 | 9/27/2010 17:17 | ||||||||||||||||||||||||||||
| 52148 | eauto-courier.com | Expert Auto Courier Ltd | http://www.eauto-courier.com | general scam | dead | 207.210.83.26 | 9/27/2010 17:20 | ||||||||||||||||||||||||||||
| 52149 | blue-tss.com | Blue TSS | http://www.blue-tss.com | general scam | dead | 82.194.84.110 | 9/27/2010 17:23 | ||||||||||||||||||||||||||||
| 52150 | maybnk-2u.com | Maybank | http://www.maybnk-2u.com | general scam | dead | 64.120.253.90 | 9/27/2010 17:38 | ||||||||||||||||||||||||||||
| 52151 | mayb-my.net | Maybank | http://www.mayb-my.net | general scam | dead | 66.40.52.60 | 9/27/2010 17:41 | ||||||||||||||||||||||||||||
| 52152 | zenitholine.com | Zenith Bank | http://www.zenitholine.com | general scam | dead | 173.212.204.162 | 9/27/2010 17:58 | ||||||||||||||||||||||||||||
| 52153 | peter-lang-transport.co.cc | Peter Lang Transport | http://www.peter-lang-transport.co.cc | general scam | dead | 114.207.244.142 | 9/27/2010 18:11 | ||||||||||||||||||||||||||||
| 52154 | byethost5.com | Trans Global | http://www.transportcompany.byethost5.com | general scam | dead | 209.51.196.244 | 9/27/2010 18:14 | ||||||||||||||||||||||||||||
| 52155 | deabchluss.com | DE Abchluss | http://www.deabchluss.com | general scam | dead | 67.195.140.33 | 9/27/2010 18:19 | ||||||||||||||||||||||||||||
| 52156 | unitedcartrade.com | United Car Trade Services | http://www.unitedcartrade.com | general scam | dead | 82.197.130.205 | 9/27/2010 18:22 | ||||||||||||||||||||||||||||
| 52157 | mia-constan-transport-uk.co.cc | Mia Constan Transport | http://www.mia-constan-transport-uk.co.cc | general scam | dead | 114.207.244.142 | 9/27/2010 18:26 | ||||||||||||||||||||||||||||
| 52158 | sslimited.cz.cc | Spedition Sieber Limited | http://www.sslimited.cz.cc | general scam | dead | 209.51.196.243 | 9/27/2010 18:34 | ||||||||||||||||||||||||||||
| 52159 | esafety-ltd.com | ESafety-LTD.com | http://www.esafety-ltd.com | general scam | dead | 61.155.152.165 | 9/27/2010 18:37 | ||||||||||||||||||||||||||||
| 52160 | gatbricksgames.com | gatbricksgames.com | http://www.gatbricksgames.com | general scam | dead | 91.121.222.177 | 9/27/2010 19:20 | ||||||||||||||||||||||||||||
| 52161 | catalunya-trans.biz | Catalunya Trans LTD | http://www.catalunya-trans.biz | general scam | dead | 64.136.20.63 | 9/27/2010 19:23 | ||||||||||||||||||||||||||||
| 52162 | comeze.com | TNT | http://www.etnt-europe-express.comeze.com | general scam | dead | 96.9.158.166 | 9/27/2010 19:25 | ||||||||||||||||||||||||||||
| 52163 | firstfservbnkintl.cz.cc | First Financial & Securities | http://www.firstfservbnkintl.cz.cc | general scam | dead | 91.121.222.177 | 9/27/2010 19:28 | ||||||||||||||||||||||||||||
| 52164 | online-cargo-freightnet.com | Transport Company | http://www.online-cargo-freightnet.com | general scam | dead | 83.243.58.139 | 9/27/2010 19:29 | ||||||||||||||||||||||||||||
| 52165 | asnonlineb.com | ASN Bank | http://www.asnonlineb.com | general scam | dead | 91.121.222.177 | 9/27/2010 19:30 | ||||||||||||||||||||||||||||
| 52166 | worldwide-cargo.net | Online Shipping Worldwide | http://www.worldwide-cargo.net | general scam | dead | 209.237.151.16 | 9/27/2010 19:33 | ||||||||||||||||||||||||||||
| 52167 | allianceintonline.com | Alliance Leicester Bank | http://www.allianceintonline.com | general scam | dead | 91.121.222.177 | 9/27/2010 19:34 |
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