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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52168 | skyebkonline.org | Skye Bank | http://www.skyebkonline.org | general scam | dead | 207.46.222.28 | 9/27/2010 19:38 | ||||||||||||||||||||||||||||
| 52169 | maybkonline.org | Maybank | http://www.maybkonline.org | general scam | dead | 207.46.222.30 | 9/27/2010 19:40 | ||||||||||||||||||||||||||||
| 52170 | carrierdelivery.com | Carrier Delivery Inc. | http://www.carrierdelivery.com | general scam | dead | 173.83.94.209 | 9/27/2010 19:41 | ||||||||||||||||||||||||||||
| 52171 | ebaymotorsvpponline.com | ebaymotorsvpponline.com | http://www.ebaymotorsvpponline.com | general scam | dead | 66.252.1.36 | 9/27/2010 19:44 | ||||||||||||||||||||||||||||
| 52172 | consumerpromotiion.com | Euro-Asia Education Foundation | http://www.consumerpromotiion.com | general scam | dead | 216.239.34.21 | 9/27/2010 19:45 | ||||||||||||||||||||||||||||
| 52173 | cmbonlinebank.com | China Merchants Bank | http://www.cmbonlinebank.com | general scam | dead | 216.239.38.21 | 9/27/2010 19:47 | ||||||||||||||||||||||||||||
| 52174 | worldexecutiveshipping.com | World Executive Shipping | http://www.worldexecutiveshipping.com | general scam | dead | 67.23.129.187 | 9/27/2010 19:49 | ||||||||||||||||||||||||||||
| 52175 | dekworldwideshipping.com | Dek Shipping | http://www.dekworldwideshipping.com | general scam | dead | 195.225.58.13 | 9/27/2010 19:56 | ||||||||||||||||||||||||||||
| 52176 | gtghana.com | Guaranty Trust Bank | http://www.gtghana.com | general scam | dead | 173.45.73.118 | 9/27/2010 19:56 | ||||||||||||||||||||||||||||
| 52177 | npfreight.com | Nanga Pet Freight.com | http://www.npfreight.com | general scam | dead | 67.195.140.33 | 9/27/2010 20:04 | ||||||||||||||||||||||||||||
| 52178 | halifaxgroupsonline.com | Halifax Bank | http://www.halifaxgroupsonline.com | general scam | dead | 75.126.186.178 | 9/27/2010 20:08 | ||||||||||||||||||||||||||||
| 52179 | halifaxgroupsonline.net | Halifax Bank | http://www.halifaxgroupsonline.net | general scam | dead | 209.51.196.250 | 9/27/2010 20:11 | ||||||||||||||||||||||||||||
| 52180 | ecctrans.t35.com | Delivery Company | http://www.ecctrans.t35.com | general scam | dead | 69.10.48.106 | 9/27/2010 20:29 | ||||||||||||||||||||||||||||
| 52181 | sell.us.tt | EDMUNDS AUTO | http://www.edmunds.com.autos.sell.us.tt | general scam | dead | 188.40.70.45 | 9/27/2010 22:10 | ||||||||||||||||||||||||||||
| 52182 | bizcon.dk | ICICI Bank | http://www.bizcon.dk | general scam | dead | 193.201.39.13 | 9/28/2010 2:29 | ||||||||||||||||||||||||||||
| 52183 | portal-phg.net | Bank PHG UK | http://www.portal-phg.net | general scam | dead | 63.247.85.245 | 9/28/2010 2:43 | ||||||||||||||||||||||||||||
| 52184 | bof-eng.com | Bank of England | http://www.bof-eng.com | general scam | dead | 93.185.104.27 | 9/28/2010 14:10 | ||||||||||||||||||||||||||||
| 52185 | islbk.com | Islamic Finance | http://www.islbk.com | general scam | dead | 64.120.253.90 | 9/28/2010 16:40 | ||||||||||||||||||||||||||||
| 52186 | londonscottish-bnk.com | London Scottish Bank | http://www.londonscottish-bnk.com | general scam | dead | 0.0.0.0 | 9/28/2010 16:44 | ||||||||||||||||||||||||||||
| 52187 | abercrombielondonstore.com | Abercrombie & Fitch | http://www.abercrombielondonstore.com | general scam | dead | 74.3.164.150 | 9/28/2010 17:23 | ||||||||||||||||||||||||||||
| 52188 | freehostia.com | Cargo Transporters | http://cargotrans-express.freehostia.com | general scam | dead | 66.40.66.145 | 9/28/2010 17:30 | ||||||||||||||||||||||||||||
| 52189 | tmc-expres.com | TMC Expres | http://www.tmc-expres.com | general scam | dead | 202.71.108.95 | 9/28/2010 17:35 | ||||||||||||||||||||||||||||
| 52190 | hnf-ship.net | H & F Shipping | http://www.hnf-ship.net | general scam | dead | 62.149.128.72 | 9/28/2010 17:39 | ||||||||||||||||||||||||||||
| 52191 | autointernational-globetrotterltd.eu | Delivery Company | http://www.autointernational-globetrotterltd.eu | general scam | dead | 82.165.96.205 | 9/28/2010 18:19 | ||||||||||||||||||||||||||||
| 52192 | pmm-import-export.com | PMM Import-Export Ltd. | http://www.pmm-import-export.com | general scam | dead | 67.195.140.33 | 9/28/2010 19:13 | ||||||||||||||||||||||||||||
| 52193 | pererovaircostal.info | Pererov Air Coastal Courier | http://www.pererovaircostal.info | general scam | dead | 174.120.120.151 | 9/28/2010 22:08 | ||||||||||||||||||||||||||||
| 52194 | lightinthe-box.com | Light in the Box Ltd. | http://www.lightinthe-box.com | general scam | dead | 93.185.104.29 | 9/28/2010 23:09 | ||||||||||||||||||||||||||||
| 52195 | statedept.us | U.S. Department of State | http://www.statedept.us | general scam | dead | 93.185.104.29 | 9/29/2010 15:32 | ||||||||||||||||||||||||||||
| 52196 | supcs.com | Supreme Courier | http://www.supcs.com | general scam | dead | 125.252.84.153 | 9/29/2010 18:34 | ||||||||||||||||||||||||||||
| 52197 | marvelideco.com | MarveliDeco Ltd. | http://www.marvelideco.com | general scam | dead | 91.204.209.1 | 9/29/2010 18:37 | ||||||||||||||||||||||||||||
| 52198 | ciesgroup.20m.com | CANADA EMPLOYMENT, IMMIGRATION & RECRUITMENT ORGANIZATION | http://www.ciesgroup.20m.com | general scam | dead | 64.136.20.44 | 9/29/2010 18:39 | ||||||||||||||||||||||||||||
| 52199 | transhaulcargo.com | TransHaul Elite Cargo | http://www.transhaulcargo.com | general scam | dead | 205.134.162.147 | 9/29/2010 18:41 | ||||||||||||||||||||||||||||
| 52200 | buyer-protection-ebay.com | buyer-protection-ebay.com | http://www.buyer-protection-ebay.com | general scam | dead | 83.243.58.139 | 9/29/2010 18:44 | ||||||||||||||||||||||||||||
| 52201 | trt-express.com | TRT Express | http://www.trt-express.com | general scam | dead | 178.162.191.122 | 9/29/2010 19:34 | ||||||||||||||||||||||||||||
| 52202 | amcocopration.org | Amco Corporation | http://www.amcocopration.org | general scam | dead | 93.185.104.28 | 9/29/2010 21:06 | ||||||||||||||||||||||||||||
| 52203 | gitbms.com | http://www.gitbms.com | general scam | dead | 202.71.109.10 | 9/29/2010 21:18 | |||||||||||||||||||||||||||||
| 52204 | ocbcberhad.com | OCBC | http://www.ocbcberhad.com | general scam | dead | 202.71.109.10 | 9/29/2010 21:20 | ||||||||||||||||||||||||||||
| 52205 | superreachcargo.com | SUPER REACH Cargo | http://www.superreachcargo.com | general scam | dead | 202.71.109.10 | 9/29/2010 21:23 | ||||||||||||||||||||||||||||
| 52206 | fortisshipping.com | Fortis Shipping | http://www.fortisshipping.com | general scam | dead | 81.144.213.187 | 9/29/2010 21:25 | ||||||||||||||||||||||||||||
| 52207 | accessintlon.com | Access International Bank | http://www.accessintlon.com | general scam | dead | 69.73.171.29 | 9/29/2010 22:06 | ||||||||||||||||||||||||||||
| 52208 | lyson-corp.com | Lyson Corp | http://www.lyson-corp.com | general scam | dead | 174.132.160.59 | 9/29/2010 22:09 | ||||||||||||||||||||||||||||
| 52209 | sd-expressonline.co.cc | sd-xpress Courier Service | http://www.sd-expressonline.co.cc | general scam | dead | 209.51.196.251 | 9/29/2010 22:12 | ||||||||||||||||||||||||||||
| 52210 | palacecityreservationhome.com | Palace City Reservation Home | http://www.palacecityreservationhome.com | general scam | dead | 89.20.93.12 | 9/29/2010 22:14 | ||||||||||||||||||||||||||||
| 52211 | delrixapartmentsreservation.com | Delrixapartments | http://www.delrixapartmentsreservation.com | general scam | dead | 89.20.93.12 | 9/29/2010 22:16 | ||||||||||||||||||||||||||||
| 52212 | kingshomeapartments.com | Kings Home Apartments | http://www.kingshomeapartments.com | general scam | dead | 89.20.93.12 | 9/29/2010 22:19 | ||||||||||||||||||||||||||||
| 52213 | automobile-escrow.eu | automobile-escrow.eu | http://www.automobile-escrow.eu | general scam | dead | 87.106.158.94 | 9/29/2010 22:25 | ||||||||||||||||||||||||||||
| 52214 | holidayvacationhomes.net | Vacation Rentals Homes | http://www.holidayvacationhomes.net | general scam | dead | 209.237.152.11 | 9/29/2010 22:27 | ||||||||||||||||||||||||||||
| 52215 | silvarecruitmentghana.com | Silva Recruitment Ghana | http://www.silvarecruitmentghana.com | general scam | dead | 93.185.104.28 | 9/30/2010 0:23 | ||||||||||||||||||||||||||||
| 52216 | princhifoods.com | Princhi Foods & Flavors | http://www.princhifoods.com | general scam | dead | 207.210.80.250 | 9/30/2010 0:33 | ||||||||||||||||||||||||||||
| 52217 | billiger-gehts-immer.com | Ould GmbH | http://www.billiger-gehts-immer.com | general scam | dead | 92.241.190.202 | 9/30/2010 11:54 |
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