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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52318 | telexarb.com | Abbey Remittance Bank | http://www.telexarb.com | general scam | dead | 96.30.25.44 | 10/3/2010 16:54 | ||||||||||||||||||||||||||||
| 52319 | citybanklondon.com | Citibank | http://www.citybanklondon.com | general scam | dead | 72.52.4.95 | 10/3/2010 17:42 | ||||||||||||||||||||||||||||
| 52320 | totalh.com | Capital One Bank | http://www.capitalonebnking.totalh.com | general scam | dead | 209.190.24.5 | 10/3/2010 20:34 | ||||||||||||||||||||||||||||
| 52321 | net16.net | World Organization For Human Right | http://www.wofhrr.net16.net | general scam | dead | 64.191.112.54 | 10/3/2010 21:59 | ||||||||||||||||||||||||||||
| 52322 | pet-continental.com | Pet Continental Service, Inc. | http://www.pet-continental.com | general scam | dead | 193.37.145.89 | 10/4/2010 13:21 | ||||||||||||||||||||||||||||
| 52323 | petcontinental.com | Pet Continental Service, Inc. | http://www.petcontinental.com | general scam | dead | 72.52.4.95 | 10/4/2010 13:27 | ||||||||||||||||||||||||||||
| 52324 | pethandler.com | Pet Handler | http://www.pethandler.com | general scam | dead | 146.101.249.107 | 10/4/2010 13:45 | ||||||||||||||||||||||||||||
| 52325 | expressanimaldelivery.net | Express Animal Delivery Service | http://www.expressanimaldelivery.net | general scam | dead | 199.34.228.100 | 10/4/2010 14:00 | ||||||||||||||||||||||||||||
| 52326 | my-online-shop.eu | My-Online-Shop GmbH | http://www.my-online-shop.eu | general scam | dead | 82.165.116.46 | 10/4/2010 14:54 | ||||||||||||||||||||||||||||
| 52327 | bnklink.co.uk | Yorkshire Bank | http://www.bnklink.co.uk | general scam | dead | 76.10.197.35 | 10/4/2010 16:29 | ||||||||||||||||||||||||||||
| 52328 | dales-pharma.com | Dales Pharmaceuticals | http://www.dales-pharma.com | general scam | dead | 178.63.23.103 | 10/4/2010 18:11 | ||||||||||||||||||||||||||||
| 52329 | world-youth.org | World Youth for Human Culture and Intercultural Dialogue | http://www.world-youth.org | general scam | dead | 66.197.31.171 | 10/4/2010 18:19 | ||||||||||||||||||||||||||||
| 52330 | thefbi.co.uk | Federal Bureau of Investigation | http://www.thefbi.co.uk | general scam | dead | 89.248.48.130 | 10/4/2010 19:19 | ||||||||||||||||||||||||||||
| 52331 | autopaysite.co.uk | England Auto Pay | http://www.autopaysite.co.uk | general scam | dead | 72.18.198.4 | 10/4/2010 19:41 | ||||||||||||||||||||||||||||
| 52332 | manes-raul.go.ro | Manes Raul Transport | http://www.manes-raul.go.ro | general scam | dead | 81.196.20.134 | 10/4/2010 19:44 | ||||||||||||||||||||||||||||
| 52333 | 6-trade-me.net | GBExpedition | http://www.6-trade-me.net | general scam | dead | 87.106.158.18 | 10/4/2010 19:46 | ||||||||||||||||||||||||||||
| 52334 | 100webspace.net | Air Cargo Express | http://aircargos.100webspace.net | general scam | dead | 66.40.66.171 | 10/4/2010 19:48 | ||||||||||||||||||||||||||||
| 52335 | on-the-way.mobi | On-The-Way (Pvt) Ltd | http://www.on-the-way.mobi | general scam | dead | 82.194.84.110 | 10/4/2010 20:02 | ||||||||||||||||||||||||||||
| 52336 | edmundsautoswarranty.com | Edmunds Autos | http://www.edmundsautoswarranty.com | general scam | dead | 67.228.200.116 | 10/4/2010 20:16 | ||||||||||||||||||||||||||||
| 52337 | global-express-delivery.com | Global Express Co. | http://www.global-express-delivery.com | general scam | dead | 67.195.140.33 | 10/4/2010 20:35 | ||||||||||||||||||||||||||||
| 52338 | accfn.com | Access Finance | http://www.accfn.com | general scam | dead | 112.137.167.50 | 10/4/2010 21:51 | ||||||||||||||||||||||||||||
| 52339 | cbnnga.org | Central Bank of Nigeria | http://www.cbnnga.org | general scam | dead | 112.137.167.50 | 10/4/2010 22:04 | ||||||||||||||||||||||||||||
| 52340 | scb-londonuk.com | Standard Chartered Bank | http://www.scb-londonuk.com | general scam | dead | 64.15.147.205 | 10/4/2010 22:28 | ||||||||||||||||||||||||||||
| 52341 | natwestbnonline.com | Mid Lead Trust Bank Plc. | http://www.natwestbnonline.com | general scam | dead | 64.15.147.205 | 10/4/2010 22:39 | ||||||||||||||||||||||||||||
| 52342 | midltbplc.com | Mid Lead Trust Bank Plc. | http://www.midltbplc.com | general scam | dead | 216.239.32.21 | 10/4/2010 22:40 | ||||||||||||||||||||||||||||
| 52343 | postbknl.com | Postbank Netherlands | http://www.postbknl.com | general scam | dead | 0.0.0.0 | 10/4/2010 22:46 | ||||||||||||||||||||||||||||
| 52344 | zeinds.com | Zein Diplomat Service | http://www.zeinds.com | general scam | dead | 64.15.147.205 | 10/4/2010 23:13 | ||||||||||||||||||||||||||||
| 52345 | bkinteronlineservice.com | BKInter Financial Services | http://www.bkinteronlineservice.com | general scam | dead | 75.126.165.146 | 10/4/2010 23:41 | ||||||||||||||||||||||||||||
| 52346 | branxtechservices.com | Branx Tech Services | http://www.branxtechservices.com | general scam | dead | 75.126.165.146 | 10/5/2010 0:08 | ||||||||||||||||||||||||||||
| 52347 | cajacaixacreditunion.com | Caja Caixa Credit Union | http://www.cajacaixacreditunion.com | general scam | dead | 75.126.165.146 | 10/5/2010 0:16 | ||||||||||||||||||||||||||||
| 52348 | transvillefg.com | Transville Financial Group | http://www.transvillefg.com | general scam | dead | 75.126.165.146 | 10/5/2010 0:32 | ||||||||||||||||||||||||||||
| 52349 | umpirecredittrust.com | Umpire Credit Trust | http://www.umpirecredittrust.com | general scam | dead | 75.126.165.146 | 10/5/2010 0:43 | ||||||||||||||||||||||||||||
| 52350 | umpirefinancetrust.com | Umpire Finance Trust | http://www.umpirefinancetrust.com | general scam | dead | 75.126.165.146 | 10/5/2010 0:47 | ||||||||||||||||||||||||||||
| 52351 | upttrustservices.com | Umpire Technology Trust Services | http://www.upttrustservices.com | general scam | dead | 75.126.165.146 | 10/5/2010 0:52 | ||||||||||||||||||||||||||||
| 52352 | umpire-trust.co.cc | Umpire Technology Trust Services | http://www.umpire-trust.co.cc | general scam | dead | 0.0.0.0 | 10/5/2010 0:57 | ||||||||||||||||||||||||||||
| 52353 | jpmrgroup.com | JPMorgan Chase | http://www.jpmrgroup.com | general scam | dead | 112.137.167.50 | 10/5/2010 1:08 | ||||||||||||||||||||||||||||
| 52354 | csonlineunit.com | Credit Suisse UK | http://www.csonlineunit.com | general scam | dead | 209.25.137.150 | 10/5/2010 11:23 | ||||||||||||||||||||||||||||
| 53449 | euroentrega.com | Escrow! | http://www.euroentrega.com | general scam | dead | 82.194.84.109 | 11/5/2010 13:07 | ||||||||||||||||||||||||||||
| 53450 | gspship.com | GSP Logistics Inc | http://www.gspship.com | general scam | dead | 66.96.147.107 | 11/5/2010 13:09 | ||||||||||||||||||||||||||||
| 53451 | european-bike-transport.com | Motorcycle Transports Services | http://www.european-bike-transport.com | general scam | dead | 146.101.249.107 | 11/5/2010 13:12 | ||||||||||||||||||||||||||||
| 53452 | rsthunder.com | Royal Shipping Thunder | http://www.rsthunder.com | general scam | dead | 82.194.84.120 | 11/5/2010 13:15 | ||||||||||||||||||||||||||||
| 53453 | international-corp.com | International City Escrow Corporation | http://www.international-corp.com | general scam | dead | 74.50.95.6 | 11/5/2010 13:19 | ||||||||||||||||||||||||||||
| 53454 | secure4u.net | Escrow Secure4u | http://www.secure4u.net | general scam | dead | 65.34.29.227 | 11/5/2010 13:22 | ||||||||||||||||||||||||||||
| 53455 | dyndns-web.com | World Wide Logistics | http://expert-cargo.dyndns-web.com | general scam | dead | 204.13.248.119 | 11/5/2010 13:25 | ||||||||||||||||||||||||||||
| 53456 | world-wide-logistics.com | World Wide Logistics | http://www.world-wide-logistics.com | general scam | dead | 109.123.109.203 | 11/5/2010 13:30 | ||||||||||||||||||||||||||||
| 53457 | london-autopay.com | Auto Pay | http://www.london-autopay.com | general scam | dead | 195.208.0.4 | 11/5/2010 13:38 | ||||||||||||||||||||||||||||
| 53458 | hydepark-shortstay.co.uk | Hyde Park Short Stay | http://www.hydepark-shortstay.co.uk | general scam | dead | 146.101.249.107 | 11/5/2010 13:44 | ||||||||||||||||||||||||||||
| 53459 | eagledipcour.net | Eagle Diplomatic Couriers (UK) | http://www.eagledipcour.net | general scam | dead | 174.120.120.151 | 11/5/2010 16:08 | ||||||||||||||||||||||||||||
| 53460 | natwestonlineuk.com | Natwest Bank Plc London | http://www.natwestonlineuk.com | general scam | dead | 216.239.38.21 | 11/5/2010 16:45 | ||||||||||||||||||||||||||||
| 53461 | lct-dlh.com | Lufthansa Cargo Transline Ltd | http://www.lct-dlh.com | general scam | dead | 74.208.232.69 | 11/5/2010 19:23 |
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