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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4223 | globondtrust.com | Global Bond and Trust | http://www.globondtrust.com | general scam | dead | 72.18.135.122 | 3/31/2005 1:22 | ||||||||||||||||||||||||||||
| 4224 | biciciabj.net | BICICI Abidjan | http://www.biciciabj.net | general scam | dead | 213.186.33.19 | 3/31/2005 1:26 | ||||||||||||||||||||||||||||
| 4225 | webnow.com/ | BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE | http://www.btci.webnow.com/ | general scam | dead | 0.0.0.0 | 3/31/2005 14:19 | ||||||||||||||||||||||||||||
| 4226 | mercurybankofholland.com | Mercury Bank of Holland | http://www.mercurybankofholland.com | general scam | dead | 64.136.0.0 | 3/31/2005 15:30 | ||||||||||||||||||||||||||||
| 4227 | cc-bonline.com | Corporate Credit Bank | http://www.cc-bonline.com | general scam | dead | 64.62.196.203 | 3/31/2005 15:33 | ||||||||||||||||||||||||||||
| 4228 | ub-bahamas.com | United Bank of Bahamas | http://www.ub-bahamas.com | general scam | dead | 66.201.70.236 | 3/31/2005 15:37 | ||||||||||||||||||||||||||||
| 4229 | evontrustbank.com | http://www.evontrustbank.com | general scam | dead | 213.171.218.199 | 3/31/2005 15:56 | |||||||||||||||||||||||||||||
| 4230 | mftservices.com | midland trust financial services | http://www.mftservices.com | general scam | dead | 209.5.206.2 | 3/31/2005 15:59 | ||||||||||||||||||||||||||||
| 4231 | cfdss.com | Chartered Finance And Diplomatic Services | http://www.cfdss.com | general scam | dead | 66.232.135.20 | 3/31/2005 20:01 | ||||||||||||||||||||||||||||
| 4232 | aballiance.com | Alliance Securities SA | http://www.aballiance.com | general scam | dead | 207.106.22.3 | 3/31/2005 21:43 | ||||||||||||||||||||||||||||
| 4233 | tninvestment.com | TN Investments & Trusts Ltd. | http://www.tninvestment.com | general scam | dead | 24.105.183.250 | 3/31/2005 21:47 | ||||||||||||||||||||||||||||
| 4234 | firstrand-bank.com | FirstRand Bank | http://www.firstrand-bank.com | general scam | dead | 64.28.106.20 | 3/31/2005 22:01 | ||||||||||||||||||||||||||||
| 4235 | fibltd.com | Fleet International Bank | http://www.fibltd.com | general scam | dead | 217.160.226.90 | 4/1/2005 16:35 | ||||||||||||||||||||||||||||
| 4236 | bgibonline.com | Banco Guipucoano Int | http://www.bgibonline.com | general scam | dead | 66.96.192.0 | 4/1/2005 17:44 | ||||||||||||||||||||||||||||
| 4237 | bouwnijverheidonline.com | Bank Voor de Bouwnijverheid Netherlands | http://www.bouwnijverheidonline.com | general scam | dead | 209.218.193.5 | 4/2/2005 1:22 | ||||||||||||||||||||||||||||
| 4238 | webnow.com/ | STANDARD SECURITY & FINANCE COMPANY | http://www.ssfc.webnow.com/ | general scam | dead | 216.154.231.230 | 4/2/2005 1:27 | ||||||||||||||||||||||||||||
| 4239 | a-i-bank.com | American International Bank | http://www.a-i-bank.com 3236 | general scam | dead | 195.39.35.28 | 4/2/2005 2:36 | ||||||||||||||||||||||||||||
| 4240 | barclayonline.net | Barclays Security and Trust Finance Plc | http://www.barclayonline.net | general scam | dead | 195.39.35.28 | 4/2/2005 2:42 | ||||||||||||||||||||||||||||
| 4241 | clsbonline.com | http://www.clsbonline.com | general scam | dead | 195.39.35.34 | 4/2/2005 2:45 | |||||||||||||||||||||||||||||
| 4242 | fbbenin.org | Financial Bank Benin | http://www.fbbenin.org | general scam | dead | 195.39.35.28 | 4/2/2005 2:52 | ||||||||||||||||||||||||||||
| 4243 | citifinuk.com | citi finance bank | http://www.citifinuk.com | general scam | dead | 193.86.238.12 | 4/2/2005 2:57 | ||||||||||||||||||||||||||||
| 4244 | afsngr.com | Access Finance and Securities | http://www.afsngr.com | general scam | dead | 195.39.35.28 | 4/2/2005 3:01 | ||||||||||||||||||||||||||||
| 4245 | dcbplc.com | Diamond Credit Bank | http://www.dcbplc.com 3242 | general scam | dead | 195.39.35.28 | 4/2/2005 3:20 | ||||||||||||||||||||||||||||
| 4246 | butlu.org | Barclays Universal Trust and Loans Union | http://www.butlu.org | general scam | dead | 195.39.35.28 | 4/2/2005 3:25 | ||||||||||||||||||||||||||||
| 4247 | bpcamonaco.com | Private Banking Monaco aka Banque Populaire | http://www.bpcamonaco.com | general scam | dead | 195.39.35.28 | 4/2/2005 4:07 | ||||||||||||||||||||||||||||
| 4248 | firstnatbnk.com | First National Bank Plc | http://www.firstnatbnk.com | general scam | dead | 195.39.35.28 | 4/2/2005 4:10 | ||||||||||||||||||||||||||||
| 4249 | hfgfinance.com | Halifax Global Finance | http://www.hfgfinance.com | general scam | dead | 195.39.35.28 | 4/2/2005 4:14 | ||||||||||||||||||||||||||||
| 4250 | aibukonline.net | Anglo Irish Bank England | http://www.aibukonline.net | general scam | dead | 195.39.35.28 | 4/2/2005 16:11 | ||||||||||||||||||||||||||||
| 4251 | nat-west-online.com | NatWest | http://www.nat-west-online.com | general scam | dead | 195.39.35.28 | 4/2/2005 16:18 | ||||||||||||||||||||||||||||
| 4252 | mannyplc.com | Manny Bank Plc | http://www.mannyplc.com | general scam | dead | 195.39.35.28 | 4/2/2005 16:24 | ||||||||||||||||||||||||||||
| 4253 | platinuminternational.net | Platinum International Bank | http://www.platinuminternational.net | general scam | dead | 195.39.35.28 | 4/2/2005 16:28 | ||||||||||||||||||||||||||||
| 4254 | mcbgh.org | Metropolitan Credit and Allied Bank Plc | http://www.mcbgh.org | general scam | dead | 195.39.35.28 | 4/2/2005 16:34 | ||||||||||||||||||||||||||||
| 4255 | merithinternational.net | Merit International Bank | http://www.merithinternational.net | general scam | dead | 195.39.35.28 | 4/2/2005 16:38 | ||||||||||||||||||||||||||||
| 4256 | onlinefsf.com | First Standard Finance | http://www.onlinefsf.com | general scam | dead | 195.39.35.28 | 4/2/2005 16:42 | ||||||||||||||||||||||||||||
| 4257 | powerhousefin.com | Power House Finance | http://www.powerhousefin.com | general scam | dead | 195.39.35.28 | 4/2/2005 17:40 | ||||||||||||||||||||||||||||
| 4258 | bancobandera.org | Banco Bandera SA | http://www.bancobandera.org | general scam | dead | 69.182.27.13 | 4/2/2005 17:47 | ||||||||||||||||||||||||||||
| 4259 | sweepstakeslottery.org | London Lotto Corporation | http://www.sweepstakeslottery.org | general scam | dead | 195.39.35.28 | 4/2/2005 17:51 | ||||||||||||||||||||||||||||
| 4260 | sandtrustfin-plc.com | Standard Trust Finance Plc | http://www.sandtrustfin-plc.com | general scam | dead | 195.39.35.28 | 4/2/2005 17:55 | ||||||||||||||||||||||||||||
| 4261 | ufclho.com | interlink express haulage and storage llc - international diplomatic delivery service | http://www.ufclho.com | general scam | dead | 195.39.35.28 | 4/2/2005 17:59 | ||||||||||||||||||||||||||||
| 4262 | worldwidediplomaticcouriercompany.com | Goffins Diplomatic Courier | http://www.worldwidediplomaticcouriercompany.com | general scam | dead | 195.39.35.28 | 4/2/2005 18:03 | ||||||||||||||||||||||||||||
| 4263 | slallianceinvestment.com | SL Alliance Investment | http://www.slallianceinvestment.com | general scam | dead | 195.39.35.28 | 4/2/2005 18:06 | ||||||||||||||||||||||||||||
| 4264 | brainworldtrust.com | Braineorld Finance & Trust | http://www.brainworldtrust.com | general scam | dead | 72.9.240.7 | 4/2/2005 18:18 | ||||||||||||||||||||||||||||
| 4265 | brain-worldtrust.com | http://www.brain-worldtrust.com | general scam | dead | 72.9.243.130 | 4/2/2005 18:23 | |||||||||||||||||||||||||||||
| 4266 | safdipcourier.com | SAF Diplomatic Courier and Cargo Service | http://www.safdipcourier.com | general scam | dead | 208.186.0.0 | 4/2/2005 18:36 | ||||||||||||||||||||||||||||
| 4267 | omegatrustplc.com | Omega Trust Bank | http://www.omegatrustplc.com | general scam | dead | 72.9.240.7 | 4/2/2005 19:56 | ||||||||||||||||||||||||||||
| 4268 | tesorochestlottery.com | Tesoro Chest Lottery | http://www.tesorochestlottery.com | general scam | dead | 193.43.232.0 | 4/4/2005 3:18 | ||||||||||||||||||||||||||||
| 4269 | lsc.snn.gr | Lavegarde Security Company | http://www.lsc.snn.gr | general scam | dead | 0.0.0.0 | 4/4/2005 16:06 | ||||||||||||||||||||||||||||
| 4270 | bruxellescity.net | Bruxelles City Bank Foreign Finance | http://www.bruxellescity.net | general scam | dead | 193.151.75.18 | 4/4/2005 23:02 | ||||||||||||||||||||||||||||
| 4271 | brcb.net | Bruxelles City Bank Foreign Finance | http://www.brcb.net | general scam | dead | 204.8.217.181 | 4/4/2005 23:10 | ||||||||||||||||||||||||||||
| 4272 | wittb.com | Wales Investment Bank UK | http://www.wittb.com | general scam | dead | 67.19.238.148 | 4/5/2005 1:09 |
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