Online Scams»Scam Types


general scam Websites

Total Records: 7,777

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
52218 speedwheeldip.com Speed Wheel Diplomatic Delivery http://www.speedwheeldip.com general scam dead 202.43.100.125 9/30/2010 15:27
52219 page.tl Speed Wheel Diplomatic Delivery http://www.speedwheeldip.page.tl general scam dead 80.190.202.51 9/30/2010 15:28
52220 automotive-ltd-transport.com Automotive - Auto Transport Shipping http://www.automotive-ltd-transport.com general scam dead 68.180.151.75 9/30/2010 17:40
52221 idttplus-uk.com Idttplus Finance Security http://idttplus-uk.com general scam dead 75.125.37.115 9/30/2010 19:54
52222 trustedaccessonline.com Alliance Leicester Bank http://www.trustedaccessonline.com general scam dead 112.137.167.214 9/30/2010 19:57
52223 southlenscorp-uk.com Southlens Corporate http://southlenscorp-uk.com general scam dead 174.133.15.226 9/30/2010 20:06
52224 activobonline.com Banco Sabadell Activobank http://www.activobonline.com general scam dead 216.218.192.170 9/30/2010 20:09
52225 ebay-topratedsellers.com eBay Top-rated Sellers Program http://www.ebay-topratedsellers.com general scam dead 146.101.249.107 9/30/2010 20:17
52226 danandm.co.cc Dan and Mark http://www.danandm.co.cc general scam dead 114.207.244.142 9/30/2010 20:20
52227 pettainers.com Pettainers http://www.pettainers.com general scam dead 199.34.228.100 9/30/2010 20:24
52228 tda-logistic.org TDA Logistics http://www.tda-logistic.org general scam dead 62.149.128.166 9/30/2010 20:27
52229 arvino-freight.com Arvino Freight http://www.arvino-freight.com general scam dead 83.243.58.139 9/30/2010 20:32
52230 hbj4u.com homebasejobs4u.com http://www.hbj4u.com general scam dead 173.236.34.4 9/30/2010 20:38
52231 comuf.com Edmunds http://www.edmunds-autos.comuf.com general scam dead 64.191.56.166 9/30/2010 20:54
52232 skypetcargo.com SkyPet Express http://www.skypetcargo.com general scam dead 72.52.4.95 9/30/2010 20:56
52233 acshippers.info Auto Car Shippers http://www.acshippers.info general scam dead 67.195.140.33 9/30/2010 21:03
52234 cbnfundpayment.com Central Bank of Nigeria http://www.cbnfundpayment.com general scam dead 93.185.104.27 9/30/2010 21:59
52235 imf-office.net International Monetary Fund (IMF) http://www.imf-office.net general scam dead 93.185.104.29 9/30/2010 22:06
52236 lawyer-peterandpeters.net Peter and Peters Lawyers http://www.lawyer-peterandpeters.net general scam dead 0.0.0.0 9/30/2010 22:10
52237 stanbicibtcbk-ng.com Stanbic IBTC Bank http://www.stanbicibtcbk-ng.com general scam dead 93.185.104.28 9/30/2010 22:13
52238 ms-skf.info Maxcom Seguros & Safe Keeping http://www.ms-skf.info general scam dead 93.185.104.27 9/30/2010 22:21
52239 ms-sk.info Maxcom Seguros & Safe Keeping http://www.ms-sk.info general scam dead 67.23.129.66 9/30/2010 22:31
52240 calkoonline.ca Calko Canada Inc. http://www.calkoonline.ca general scam dead 67.23.129.55 9/30/2010 22:37
52241 halifaxbnkukplc.info Halifax Bank http://www.halifaxbnkukplc.info general scam dead 174.120.120.151 9/30/2010 22:42
52242 vadharashop.com Universal Parcels Ltd. http://www.vadharashop.com general scam dead 188.121.46.128 9/30/2010 22:48
52243 centralcargo.org Central Cargo http://www.centralcargo.org general scam dead 210.48.155.201 10/1/2010 4:49
52244 bof-england.com Bank of England http://www.bof-england.com general scam dead 209.25.137.150 10/1/2010 11:49
52245 office-of-thrift-supervision.org Office of Thrift Supervision http://www.office-of-thrift-supervision.org general scam dead 93.185.104.28 10/1/2010 11:53
52246 aeassmgt.com AE Assets Management http://www.aeassmgt.com general scam dead 64.15.147.205 10/1/2010 13:55
52247 irelandinternationalservices.com Bank of Ireland http://www.irelandinternationalservices.com general scam dead 91.121.222.177 10/1/2010 14:03
52248 boi-services.com Bank of Ireland http://www.boi-services.com general scam dead 0.0.0.0 10/1/2010 14:06
52249 stscltd.com Standard Trust Security Company Ltd http://www.stscltd.com general scam dead 112.137.167.50 10/1/2010 14:13
52250 southlenscorporatebank.com Southlens Corporate http://www.southlenscorporatebank.com general scam dead 64.233.179.121 10/1/2010 14:28
52251 lodbn.com London Bank http://www.lodbn.com general scam dead 69.162.73.68 10/1/2010 18:18
52252 50webs.com Trust Credit Bank http://www.tcgas.50webs.com general scam dead 209.25.137.207 10/1/2010 18:30
52253 pacific-coastaltrust.com Pacific Coastal Trust Bank http://www.pacific-coastaltrust.com general scam dead 64.15.147.205 10/1/2010 19:12
52254 isborne.com Isborne Trust Bank http://www.isborne.com general scam dead 174.123.45.202 10/1/2010 19:25
52255 transgaina.com Gaina Limited http://www.transgaina.com general scam dead 209.51.196.248 10/1/2010 19:38
52256 pro-transport.eu MAN Transport http://www.pro-transport.eu general scam dead 81.88.48.95 10/1/2010 19:46
52257 tetin-oan-transport-uk.co.cc Tetin Oan Transport http://www.tetin-oan-transport-uk.co.cc general scam dead 114.207.244.142 10/1/2010 19:49
52258 expert-shipping-inc.com Expert Shipping http://www.expert-shipping-inc.com general scam dead 109.123.109.203 10/1/2010 19:55
52259 gba-transport-ltd.com GBA Transport http://www.gba-transport-ltd.com general scam dead 217.76.150.29 10/1/2010 20:04
52260 globalsec-online.co.cc Global Securities Cargo http://www.globalsec-online.co.cc general scam dead 114.207.244.142 10/1/2010 20:09
52261 50webs.com Global Securities Cargo http://www.globalseccargo.50webs.com general scam dead 209.25.231.4 10/1/2010 20:10
52262 britannia-shipper-logistics.uk.cm Britannia Logistics Ltd http://www.britannia-shipper-logistics.uk.cm general scam dead 78.46.104.43 10/1/2010 20:13
52263 autologisticsolution.all.co.uk autologisticsolution.all.co.uk http://www.autologisticsolution.all.co.uk general scam dead 78.46.102.79 10/1/2010 20:17
52264 fiftgroup.com Forward International Freight & Transport Group http://www.fiftgroup.com general scam dead 195.208.0.16 10/1/2010 20:20
52265 fnb-bank-sa.com First National Bank South Africa (FNB) http://www.fnb-bank-sa.com general scam dead 216.239.32.21 10/1/2010 20:37
52266 petraoon.com Hong Leong Bank http://www.petraoon.com general scam dead 66.147.244.191 10/1/2010 21:20
52267 gospe-ed.com Atlantic Express and Cargo http://www.gospe-ed.com general scam dead 66.117.14.32 10/1/2010 21:24

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