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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 53562 | yolasite.com | Adorable Monkeys | http://www.new-home-4-lulu-luis.yolasite.com | general scam | dead | 174.129.201.99 | 11/9/2010 16:37 | ||||||||||||||||||||||||||||
| 53563 | gtbnkghana.com | Guaranty Trust Bank | http://www.gtbnkghana.com | general scam | dead | 173.236.44.34 | 11/9/2010 16:41 | ||||||||||||||||||||||||||||
| 53564 | towerbk.com | Tower Bank | http://www.towerbk.com | general scam | dead | 112.137.167.214 | 11/9/2010 16:45 | ||||||||||||||||||||||||||||
| 53565 | sterlingexchangeplcuk.com | Sterling Exchange bank | http://www.sterlingexchangeplcuk.com | general scam | dead | 64.79.79.227 | 11/9/2010 16:50 | ||||||||||||||||||||||||||||
| 53566 | snaepster.de | snaepster.de | http://www.snaepster.de | general scam | dead | 193.202.110.184 | 11/9/2010 17:13 | ||||||||||||||||||||||||||||
| 53567 | halifaxshipping.net | Halifax Shipping | http://www.halifaxshipping.net | general scam | dead | 217.118.24.77 | 11/9/2010 17:19 | ||||||||||||||||||||||||||||
| 53568 | freedomlogistics.all.co.uk | freedomlogistics.all.co.uk | http://www.freedomlogistics.all.co.uk | general scam | dead | 78.46.102.36 | 11/9/2010 17:25 | ||||||||||||||||||||||||||||
| 53569 | icbcf.com | TM Courier | http://www.icbcf.com | general scam | dead | 202.71.109.32 | 11/9/2010 17:41 | ||||||||||||||||||||||||||||
| 53570 | rbsukbanking.com | Royal Bank of Scotland | http://www.rbsukbanking.com | general scam | dead | 98.124.199.1 | 11/9/2010 23:17 | ||||||||||||||||||||||||||||
| 53571 | us-treasurydept.net | U.S. Department of the Treasury | http://www.us-treasurydept.net | general scam | dead | 93.185.104.30 | 11/9/2010 23:19 | ||||||||||||||||||||||||||||
| 53572 | internationalrevenue-services.net | International Revenue Services | http://www.internationalrevenue-services.net | general scam | dead | 93.185.104.29 | 11/9/2010 23:35 | ||||||||||||||||||||||||||||
| 53573 | cnd-boch.net | Bank of China (Canada) Ltd. | http://www.cnd-boch.net | general scam | dead | 173.192.221.44 | 11/9/2010 23:43 | ||||||||||||||||||||||||||||
| 53574 | afdb-b.com | African Development Bank | http://www.afdb-b.com | general scam | dead | 82.197.131.109 | 11/9/2010 23:50 | ||||||||||||||||||||||||||||
| 53575 | cpbci.net | Coopec Bank Of Cote D\'Ivoire | http://www.cpbci.net | general scam | dead | 209.25.137.150 | 11/9/2010 23:54 | ||||||||||||||||||||||||||||
| 53576 | lnd-hb.com | London Heritage Bank, JP Morgan Chase | http://www.lnd-hb.com | general scam | dead | 209.25.137.150 | 11/10/2010 0:00 | ||||||||||||||||||||||||||||
| 53577 | heiniken-botlingcompany.com | Heineken Bottling Company | http://www.heiniken-botlingcompany.com | general scam | dead | 64.15.133.193 | 11/10/2010 0:29 | ||||||||||||||||||||||||||||
| 53578 | ilfordlawchamber.com | Ilford Law Chamber | http://www.ilfordlawchamber.com | general scam | dead | 64.15.133.193 | 11/10/2010 0:36 | ||||||||||||||||||||||||||||
| 53579 | qatar-airline.org | Qatar Airways | http://www.qatar-airline.org | general scam | dead | 64.15.133.193 | 11/10/2010 0:45 | ||||||||||||||||||||||||||||
| 53580 | pacodrilling.com | Pacodrilling Engineering Ltd. | http://www.pacodrilling.com | general scam | dead | 0.0.0.0 | 11/10/2010 0:49 | ||||||||||||||||||||||||||||
| 53581 | bimcoshipping.com | Bimco Shipping | http://www.bimcoshipping.com | general scam | dead | 0.0.0.0 | 11/10/2010 0:52 | ||||||||||||||||||||||||||||
| 53582 | globaltravelsuk.com | Global Travels UK | http://www.globaltravelsuk.com | general scam | dead | 0.0.0.0 | 11/10/2010 0:56 | ||||||||||||||||||||||||||||
| 53583 | comptonconstructions.com | Compton Construction Ltd. | http://www.comptonconstructions.com | general scam | dead | 0.0.0.0 | 11/10/2010 1:00 | ||||||||||||||||||||||||||||
| 53584 | mcdonald-hotel.com | Mc Donald Hotels Cameroon | http://www.mcdonald-hotel.com | general scam | dead | 0.0.0.0 | 11/10/2010 1:09 | ||||||||||||||||||||||||||||
| 53585 | encor-oilplc.com | Encor Oil Plc. | http://www.encor-oilplc.com | general scam | dead | 0.0.0.0 | 11/10/2010 1:11 | ||||||||||||||||||||||||||||
| 53586 | markandspencer.info | Marks & Spencer | http://www.markandspencer.info | general scam | dead | 0.0.0.0 | 11/10/2010 1:14 | ||||||||||||||||||||||||||||
| 53587 | total-pharmarecruitment.com | Total Pharma Recruitment | http://www.total-pharmarecruitment.com | general scam | dead | 0.0.0.0 | 11/10/2010 1:16 | ||||||||||||||||||||||||||||
| 53588 | dpharmaceutical.com | Dales Pharmaceuticals Plc. | http://www.dpharmaceutical.com | general scam | dead | 64.15.133.193 | 11/10/2010 1:23 | ||||||||||||||||||||||||||||
| 53589 | uscis-dhs.com | U.S. Citizenship and Immigration Services (USCIS) | http://www.uscis-dhs.com | general scam | dead | 0.0.0.0 | 11/10/2010 1:27 | ||||||||||||||||||||||||||||
| 53590 | acserviceslimited.com | Atlantic Courier Services Ltd. | http://www.acserviceslimited.com | general scam | dead | 62.149.128.72 | 11/10/2010 3:07 | ||||||||||||||||||||||||||||
| 53591 | rbs-netbanking.com | Royal Bank of Scotland | http://www.rbs-netbanking.com | general scam | dead | 216.239.36.21 | 11/10/2010 3:54 | ||||||||||||||||||||||||||||
| 53592 | webs.com | Snow White Maltese Pups | http://www.snowwhitemaltesepups.webs.com | general scam | dead | 216.52.115.51 | 11/10/2010 4:56 | ||||||||||||||||||||||||||||
| 53593 | webs.com | My Celebrity Male and Female Yorkie Pups | http://www.celebrityyorkiepups.webs.com | general scam | dead | 216.52.115.51 | 11/10/2010 4:58 | ||||||||||||||||||||||||||||
| 53594 | webs.com | Adorable teacup yorkies | http://www.adorableteacupyorkies.webs.com | general scam | dead | 216.52.115.51 | 11/10/2010 5:00 | ||||||||||||||||||||||||||||
| 53614 | tip-logistics.com | Tip Logistics | http://www.tip-logistics.com | general scam | dead | 62.149.128.72 | 11/11/2010 6:14 | ||||||||||||||||||||||||||||
| 53615 | courintern.com | International Courier Ltd | http://www.courintern.com | general scam | dead | 38.113.1.97 | 11/11/2010 6:18 | ||||||||||||||||||||||||||||
| 53616 | 150m.com | Exp-Curier Ltd | http://www.klm-courier.150m.com | general scam | dead | 209.33.220.6 | 11/11/2010 6:20 | ||||||||||||||||||||||||||||
| 53617 | eutpg.com | TNT | http://www.eutpg.com | general scam | dead | 217.23.11.215 | 11/11/2010 6:23 | ||||||||||||||||||||||||||||
| 55543 | heritb.com | Heritage Finance | http://www.heritb.com | general scam | dead | 124.217.243.234 | 1/5/2011 6:39 | ||||||||||||||||||||||||||||
| 55544 | hs-bcgroup.com | HSBC Bank | http://www.hs-bcgroup.com | general scam | dead | 209.190.24.3 | 1/5/2011 6:42 | ||||||||||||||||||||||||||||
| 55545 | guarantyib.com | Guaranty Investment Bank | http://www.guarantyib.com | general scam | dead | 207.217.125.50 | 1/5/2011 6:46 | ||||||||||||||||||||||||||||
| 55546 | crestlinshippingagency.com | Crestlin Shipping Agency Limited | http://www.crestlinshippingagency.com | general scam | dead | 209.217.226.253 | 1/5/2011 7:25 | ||||||||||||||||||||||||||||
| 55547 | globalshippingagency-gh.com | Express Global Shipping Agency | http://www.globalshippingagency-gh.com | general scam | dead | 209.217.226.253 | 1/5/2011 7:28 | ||||||||||||||||||||||||||||
| 55548 | utbk.net | United Trust Bank | http://www.utbk.net | general scam | dead | 173.193.85.96 | 1/5/2011 7:32 | ||||||||||||||||||||||||||||
| 55549 | direct-gbt.com | Great British Transport International Ltd. | http://www.direct-gbt.com | general scam | dead | 67.195.145.141 | 1/5/2011 11:36 | ||||||||||||||||||||||||||||
| 55550 | vacationholidaypalacehome.com | Vacation Holiday Palace Home | http://www.vacationholidaypalacehome.com | general scam | dead | 89.20.93.12 | 1/5/2011 15:26 | ||||||||||||||||||||||||||||
| 55551 | hsbcclaims.org | HSBC Bank | http://www.hsbcclaims.org | general scam | dead | 193.202.110.154 | 1/5/2011 15:29 | ||||||||||||||||||||||||||||
| 55552 | royalpostservuk.cz.cc | UK Royal Post | http://www.royalpostservuk.cz.cc | general scam | dead | 75.126.186.178 | 1/5/2011 18:21 | ||||||||||||||||||||||||||||
| 55553 | crestbnk.com | crestbnk.com | http://www.crestbnk.com | general scam | dead | 202.71.109.32 | 1/5/2011 23:14 | ||||||||||||||||||||||||||||
| 55554 | tstbnational.com | HSBC Bank | http://www.tstbnational.com | general scam | dead | 209.217.235.45 | 1/6/2011 20:06 | ||||||||||||||||||||||||||||
| 57648 | etrustghana.com | Etrust Group Limited | http://www.etrustghana.com | general scam | dead | 174.122.93.12 | 4/10/2011 8:24 |
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