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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52268 | gtloan.co.cc | Guarantee Trust Loan Firm aka DHL UK | http://www.gtloan.co.cc | general scam | dead | 114.207.244.142 | 10/1/2010 21:44 | ||||||||||||||||||||||||||||
| 52269 | guaranteetrustloan.co.cc | Guarantee Trust Loan Firm | http://www.guaranteetrustloan.co.cc | general scam | dead | 174.142.79.83 | 10/1/2010 21:52 | ||||||||||||||||||||||||||||
| 52270 | foreigncreditbureau.net | Foreign Credit Bureau | http://www.foreigncreditbureau.net | general scam | dead | 67.19.90.26 | 10/2/2010 2:55 | ||||||||||||||||||||||||||||
| 52271 | gecpltd.com | GE Capital Bank | http://www.gecpltd.com | general scam | dead | 208.43.172.176 | 10/2/2010 7:38 | ||||||||||||||||||||||||||||
| 52272 | capital1bn.com | Capital One Bank | http://www.capital1bn.com | general scam | dead | 69.162.102.218 | 10/2/2010 7:43 | ||||||||||||||||||||||||||||
| 52273 | fbi-ny.com | Federal Bureau of Investigation (FBI) New York | http://www.fbi-ny.com | general scam | dead | 93.185.104.29 | 10/2/2010 14:47 | ||||||||||||||||||||||||||||
| 52274 | natwestonuk.com | NatWest Bank | http://www.natwestonuk.com | general scam | dead | 174.120.120.151 | 10/2/2010 14:54 | ||||||||||||||||||||||||||||
| 52275 | hsbcpymntdpt.com | HSBC Bank | http://www.hsbcpymntdpt.com | general scam | dead | 216.239.36.21 | 10/2/2010 17:39 | ||||||||||||||||||||||||||||
| 52276 | funcityhomes.com | Fun City Homes | http://www.funcityhomes.com | general scam | dead | 89.20.93.12 | 10/2/2010 17:43 | ||||||||||||||||||||||||||||
| 52277 | emperadorservices.eu | Emperador Treasury Services | http://www.emperadorservices.eu | general scam | dead | 207.46.222.29 | 10/2/2010 17:49 | ||||||||||||||||||||||||||||
| 52278 | googlecheckout-inc.com | Google Checkout | http://www.googlecheckout-inc.com | general scam | dead | 89.188.137.166 | 10/2/2010 19:16 | ||||||||||||||||||||||||||||
| 52279 | eu-shiptnt.com | TNT | http://www.eu-shiptnt.com | general scam | dead | 173.192.221.44 | 10/2/2010 19:20 | ||||||||||||||||||||||||||||
| 52280 | zymichost.com | Prestige Delivery Corporation | http://www.limbarica.zymichost.com | general scam | dead | 67.220.217.229 | 10/2/2010 19:23 | ||||||||||||||||||||||||||||
| 52281 | cc-trans.co.cc | CC Expedition Inc | http://www.cc-trans.co.cc | general scam | dead | 66.40.52.211 | 10/2/2010 19:26 | ||||||||||||||||||||||||||||
| 52282 | fakinternational.co.cc | F.A.K. International | http://www.fakinternational.co.cc | general scam | dead | 82.197.131.98 | 10/2/2010 19:28 | ||||||||||||||||||||||||||||
| 52283 | worldof-ch.com | World Clearing House Ltd | http://www.worldof-ch.com | general scam | dead | 64.15.133.193 | 10/2/2010 19:31 | ||||||||||||||||||||||||||||
| 52284 | scubnk.com | Societal Credit Union Bank | http://www.scubnk.com | general scam | dead | 213.186.33.5 | 10/2/2010 19:34 | ||||||||||||||||||||||||||||
| 52285 | reservebnksofindia.com | Reserve Bank of India | http://www.reservebnksofindia.com | general scam | dead | 72.52.4.95 | 10/2/2010 19:39 | ||||||||||||||||||||||||||||
| 52286 | baclaysbnksonline.com | Barclays Bank | http://www.baclaysbnksonline.com | general scam | dead | 72.52.4.95 | 10/2/2010 19:42 | ||||||||||||||||||||||||||||
| 52287 | shephbonline.com | shephbonline.com | http://www.shephbonline.com | general scam | dead | 64.15.147.205 | 10/2/2010 19:51 | ||||||||||||||||||||||||||||
| 52288 | skylinexpr-cn.com | skylinexpr-cn.com | http://www.skylinexpr-cn.com | general scam | dead | 64.15.147.205 | 10/2/2010 19:52 | ||||||||||||||||||||||||||||
| 52289 | alib-uk.com | Allied Bank | http://www.alib-uk.com | general scam | dead | 209.237.152.14 | 10/2/2010 20:04 | ||||||||||||||||||||||||||||
| 52290 | natwestdirect.com | Natwest Bank | http://www.natwestdirect.com | general scam | dead | 82.197.130.205 | 10/2/2010 20:19 | ||||||||||||||||||||||||||||
| 52291 | cajamadridintl.com | Caja Madrid Bank | http://www.cajamadridintl.com | general scam | dead | 216.75.35.141 | 10/2/2010 20:25 | ||||||||||||||||||||||||||||
| 52292 | banco-gallegonline.com | Banco Gallego | http://www.banco-gallegonline.com | general scam | dead | 66.209.179.101 | 10/2/2010 20:27 | ||||||||||||||||||||||||||||
| 52293 | bancoeco.com | Bank Committee Of Ecowas | http://www.bancoeco.com | general scam | dead | 64.136.20.52 | 10/2/2010 20:34 | ||||||||||||||||||||||||||||
| 52294 | agtbnk.com | Asia Guaranty Trust Bank | http://www.agtbnk.com | general scam | dead | 202.71.109.32 | 10/2/2010 20:47 | ||||||||||||||||||||||||||||
| 52295 | fedtbonline.com | Fidelity Trust Bank | http://www.fedtbonline.com | general scam | dead | 202.71.109.32 | 10/2/2010 20:50 | ||||||||||||||||||||||||||||
| 52296 | eurofinbank.com | Euro Finbank | http://www.eurofinbank.com | general scam | dead | 202.71.109.32 | 10/2/2010 20:52 | ||||||||||||||||||||||||||||
| 52297 | gh-lib.com | Liberty Investment Bank | http://www.gh-lib.com | general scam | dead | 64.71.144.48 | 10/2/2010 20:57 | ||||||||||||||||||||||||||||
| 52298 | uni-broadbank.com | Global Gate Trust Bank | http://www.uni-broadbank.com | general scam | dead | 64.71.144.48 | 10/2/2010 20:58 | ||||||||||||||||||||||||||||
| 52299 | emiratesbank-gh.com | Emirates International Bank | http://www.emiratesbank-gh.com | general scam | dead | 64.71.144.48 | 10/2/2010 21:04 | ||||||||||||||||||||||||||||
| 52300 | eud-dipcourier.com | Continental Shipping Services | http://www.eud-dipcourier.com | general scam | dead | 64.71.144.48 | 10/2/2010 21:06 | ||||||||||||||||||||||||||||
| 52301 | glotrustbk.net | Global Trust Bank | http://www.glotrustbk.net | general scam | dead | 64.71.144.48 | 10/2/2010 21:11 | ||||||||||||||||||||||||||||
| 52302 | bluespringshippers.com.nu | Blue Spring Shippers | http://www.bluespringshippers.com.nu | general scam | dead | 78.46.102.34 | 10/3/2010 10:11 | ||||||||||||||||||||||||||||
| 52303 | page.tl | Blue Spring Shippers | http://www.bluespringshippers.page.tl | general scam | dead | 80.190.202.49 | 10/3/2010 10:13 | ||||||||||||||||||||||||||||
| 52304 | clydb.com | Clydesdale Bank | http://www.clydb.com | general scam | dead | 82.197.130.205 | 10/3/2010 10:15 | ||||||||||||||||||||||||||||
| 52305 | london-db.com | Deutsche Bank | http://www.london-db.com | general scam | dead | 82.197.130.205 | 10/3/2010 10:20 | ||||||||||||||||||||||||||||
| 52306 | unibantrust.com | Unibancaja Trust | http://www.unibantrust.com | general scam | dead | 208.38.155.73 | 10/3/2010 12:23 | ||||||||||||||||||||||||||||
| 52307 | natt-westtern.com | Natwest PLC | http://www.natt-westtern.com | general scam | dead | 82.197.130.205 | 10/3/2010 12:25 | ||||||||||||||||||||||||||||
| 52308 | bendraca.com | Bendraca Bancaja | http://www.bendraca.com | general scam | dead | 66.40.66.105 | 10/3/2010 12:26 | ||||||||||||||||||||||||||||
| 52309 | lkw-trans.com | LKW Transport | http://www.lkw-trans.com | general scam | dead | 188.240.1.11 | 10/3/2010 12:30 | ||||||||||||||||||||||||||||
| 52310 | hall-ifx-bk.com | Halifax Online | http://www.hall-ifx-bk.com | general scam | dead | 82.197.130.205 | 10/3/2010 12:33 | ||||||||||||||||||||||||||||
| 52311 | capital-mfb.net | Capital Microfinance Bank | http://www.capital-mfb.net | general scam | dead | 82.197.130.205 | 10/3/2010 12:34 | ||||||||||||||||||||||||||||
| 52312 | capital-mf.com | Capital Microfinance Bank | http://www.capital-mf.com | general scam | dead | 82.197.130.205 | 10/3/2010 12:38 | ||||||||||||||||||||||||||||
| 52313 | gtbfincorp.com | Guaranty Trust Bank | http://www.gtbfincorp.com | general scam | dead | 82.197.130.205 | 10/3/2010 12:53 | ||||||||||||||||||||||||||||
| 52314 | citi-bank-london.com | Citibank | http://www.citi-bank-london.com | general scam | dead | 204.93.183.11 | 10/3/2010 12:57 | ||||||||||||||||||||||||||||
| 52315 | comuf.com | Automotive Limited | http://www.a-motive.comuf.com | general scam | dead | 64.191.56.166 | 10/3/2010 13:01 | ||||||||||||||||||||||||||||
| 52316 | worldcargopost.eu.pn | World Cargo Post | http://www.worldcargopost.eu.pn | general scam | dead | 82.197.130.33 | 10/3/2010 15:14 | ||||||||||||||||||||||||||||
| 52317 | citicorpegypt.co.cc | Citibank | http://www.citicorpegypt.co.cc | general scam | dead | 63.247.95.42 | 10/3/2010 16:44 |
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