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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 57649 | guatitrustbnig.com | Guaranty Trust Bank | http://www.guatitrustbnig.com | general scam | dead | 72.20.39.193 | 4/10/2011 8:34 | ||||||||||||||||||||||||||||
| 57650 | hbonlinebn.com | HSBC Bank | http://www.hbonlinebn.com | general scam | dead | 209.190.24.6 | 4/10/2011 8:36 | ||||||||||||||||||||||||||||
| 57651 | royabkscotlnt.com | Royal Bank of Scotland | http://www.royabkscotlnt.com | general scam | dead | 209.51.196.254 | 4/10/2011 8:38 | ||||||||||||||||||||||||||||
| 57652 | abmlay.com | Alliance Bank | http://www.abmlay.com | general scam | dead | 202.75.55.212 | 4/10/2011 8:41 | ||||||||||||||||||||||||||||
| 57653 | sscgh.com | Safe Security Company Ltd | http://www.sscgh.com | general scam | dead | 174.120.129.125 | 4/10/2011 8:55 | ||||||||||||||||||||||||||||
| 57654 | wtfss.com | Wings Trust Fund Shipping Services | http://www.wtfss.com | general scam | dead | 173.236.59.194 | 4/10/2011 8:57 | ||||||||||||||||||||||||||||
| 57655 | preemassvault.co.cc | Preeminent Assertion Vauit | http://www.preemassvault.co.cc | general scam | dead | 66.197.150.50 | 4/10/2011 9:01 | ||||||||||||||||||||||||||||
| 57656 | safecomglobal.com | Safecom Global Security Company | http://www.safecomglobal.com | general scam | dead | 64.64.13.127 | 4/10/2011 9:03 | ||||||||||||||||||||||||||||
| 57657 | lefasso.com | Lef & Associates (Economistas Y Agbogados) | http://www.lefasso.com | general scam | dead | 74.50.95.6 | 4/10/2011 9:12 | ||||||||||||||||||||||||||||
| 57658 | standardchartered-onlineuk.com | Standard Chartered Bank | http://www.standardchartered-onlineuk.com | general scam | dead | 209.190.85.12 | 4/10/2011 9:49 | ||||||||||||||||||||||||||||
| 57659 | bbk-uk.net | Barclays Bank | http://www.bbk-uk.net | general scam | dead | 64.15.147.205 | 4/10/2011 12:08 | ||||||||||||||||||||||||||||
| 57660 | dumoh.com | Reserve Bank of India | http://www.dumoh.com | general scam | dead | 64.15.147.205 | 4/10/2011 12:13 | ||||||||||||||||||||||||||||
| 57661 | wagnerelliot.com | Wagner Elliot LLP | http://www.wagnerelliot.com | general scam | dead | 199.238.189.231 | 4/10/2011 12:22 | ||||||||||||||||||||||||||||
| 57662 | hillandrobbuk.com | Hill & Robb | http://www.hillandrobbuk.com | general scam | dead | 93.185.104.27 | 4/10/2011 12:27 | ||||||||||||||||||||||||||||
| 57663 | sgib-my.com | Societe General International Bank | http://www.sgib-my.com | general scam | dead | 209.25.221.22 | 4/10/2011 12:33 | ||||||||||||||||||||||||||||
| 57664 | coastaldeliverys.com | Coastal Delivery Services | http://www.coastaldeliverys.com | general scam | dead | 74.53.30.56 | 4/10/2011 12:37 | ||||||||||||||||||||||||||||
| 57665 | bnm2.com | The Bank Negara Malaysia | http://www.bnm2.com | general scam | dead | 69.57.164.62 | 4/10/2011 12:40 | ||||||||||||||||||||||||||||
| 57666 | citizenbanksonline.com | Citizens Bank | http://www.citizenbanksonline.com | general scam | dead | 202.174.84.119 | 4/10/2011 12:48 | ||||||||||||||||||||||||||||
| 57667 | skycourierss.com | SkyCouriers Services | http://www.skycourierss.com | general scam | dead | 74.53.160.22 | 4/10/2011 13:01 | ||||||||||||||||||||||||||||
| 57668 | a-zlogistics.com | A - Z Logistics Services | http://www.a-zlogistics.com | general scam | dead | 67.18.16.35 | 4/10/2011 13:04 | ||||||||||||||||||||||||||||
| 57669 | sklexpr.com | Skyline Express | http://www.sklexpr.com | general scam | dead | 74.86.124.120 | 4/10/2011 13:26 | ||||||||||||||||||||||||||||
| 57670 | cbgrpsintl.com | Citibank Uk | http://www.cbgrpsintl.com | general scam | dead | 72.20.39.193 | 4/10/2011 14:47 | ||||||||||||||||||||||||||||
| 57671 | citi-plc.com | Citibank Uk | http://www.citi-plc.com | general scam | dead | 216.151.209.157 | 4/10/2011 14:50 | ||||||||||||||||||||||||||||
| 57672 | alienlancestintl.com | Alliance & Leicester | http://www.alienlancestintl.com | general scam | dead | 0.0.0.0 | 4/10/2011 14:54 | ||||||||||||||||||||||||||||
| 57673 | samba-intls.com | Samba Financial Group | http://www.samba-intls.com | general scam | dead | 72.20.39.193 | 4/10/2011 14:58 | ||||||||||||||||||||||||||||
| 57674 | sambar-group.com | Samba Financial Group | http://www.sambar-group.com | general scam | dead | 0.0.0.0 | 4/10/2011 15:01 | ||||||||||||||||||||||||||||
| 57675 | shiptoanyplacexpress.com | Ship to Any Place Inc. | http://www.shiptoanyplacexpress.com | general scam | dead | 74.81.94.242 | 4/10/2011 15:13 | ||||||||||||||||||||||||||||
| 57676 | ghanaint.co.cc | GHIBL International Bank | http://www.ghanaint.co.cc | general scam | dead | 209.190.24.5 | 4/10/2011 19:46 | ||||||||||||||||||||||||||||
| 57677 | netw-uk.com | Natwest Bank | http://www.netw-uk.com | general scam | dead | 69.167.177.156 | 4/10/2011 19:50 | ||||||||||||||||||||||||||||
| 57678 | sfbbenin.org | Sky Financial Bank | http://www.sfbbenin.org | general scam | dead | 65.254.248.143 | 4/10/2011 19:55 | ||||||||||||||||||||||||||||
| 57679 | bnacca.com | Banc Centro Bancaja | http://www.bnacca.com | general scam | dead | 216.104.41.50 | 4/10/2011 20:00 | ||||||||||||||||||||||||||||
| 57680 | bbrbltd.com | Brakwa Breman Rural Bank | http://www.bbrbltd.com | general scam | dead | 209.217.226.253 | 4/10/2011 20:03 | ||||||||||||||||||||||||||||
| 57681 | gcbltd-gh.com | Ghana Commercial Bank | http://www.gcbltd-gh.com | general scam | dead | 64.71.144.48 | 4/10/2011 20:07 | ||||||||||||||||||||||||||||
| 57682 | merchbank.net | Merchant Bank | http://www.merchbank.net | general scam | dead | 99.198.112.108 | 4/10/2011 20:11 | ||||||||||||||||||||||||||||
| 57683 | mendaaviary.com | Menda Aviary | http://www.mendaaviary.com | general scam | dead | 67.195.145.141 | 4/10/2011 20:38 | ||||||||||||||||||||||||||||
| 57684 | thecityhomeofreservation.com | The City Home Of Reservation | http://www.thecityhomeofreservation.com | general scam | dead | 89.20.93.12 | 4/11/2011 7:45 | ||||||||||||||||||||||||||||
| 57685 | financegrouponline.org | Trust Bank & others | http://www.financegrouponline.org | general scam | dead | 69.73.169.145 | 4/11/2011 7:48 | ||||||||||||||||||||||||||||
| 57686 | stgurantee.com | Santander Gurantee | http://www.stgurantee.com | general scam | dead | 74.81.75.87 | 4/11/2011 7:50 | ||||||||||||||||||||||||||||
| 57687 | banco-unicajaonline.eu | Banco Unicaja | http://www.banco-unicajaonline.eu | general scam | dead | 173.192.221.51 | 4/11/2011 8:03 | ||||||||||||||||||||||||||||
| 57688 | adsafekeeping.com | Advanced Safekeeping Company Ltd | http://www.adsafekeeping.com | general scam | dead | 216.59.0.178 | 4/11/2011 13:28 | ||||||||||||||||||||||||||||
| 57689 | citybasehomeletting.com | City Base Homes Lettings | http://www.citybasehomeletting.com | general scam | dead | 174.132.189.59 | 4/11/2011 14:16 | ||||||||||||||||||||||||||||
| 57690 | worldhomerentals.net | World Home Rentals | http://www.worldhomerentals.net | general scam | dead | 89.20.93.12 | 4/11/2011 14:19 | ||||||||||||||||||||||||||||
| 57691 | uniononlinetrasactions.com | Union Bank | http://www.uniononlinetrasactions.com | general scam | dead | 209.190.85.35 | 4/11/2011 14:25 | ||||||||||||||||||||||||||||
| 57692 | ectb.co.uk | European Continental Trust Bank | http://www.ectb.co.uk | general scam | dead | 213.171.218.7 | 4/11/2011 15:17 | ||||||||||||||||||||||||||||
| 57693 | intercontinentalghltd.com | Intercontinental Bank Ghana | http://www.intercontinentalghltd.com | general scam | dead | 174.122.93.12 | 4/11/2011 15:24 | ||||||||||||||||||||||||||||
| 57694 | rbc-uk.org | Royal Bank Of Canada | http://www.rbc-uk.org | general scam | dead | 216.239.38.21 | 4/11/2011 15:35 | ||||||||||||||||||||||||||||
| 57695 | boamerica1.info | Bank of America | http://www.boamerica1.info | general scam | dead | 184.168.138.1 | 4/11/2011 15:40 | ||||||||||||||||||||||||||||
| 57696 | z-onlineng.co.cc | Zenith International | http://www.z-onlineng.co.cc | general scam | dead | 173.192.221.44 | 4/11/2011 15:41 | ||||||||||||||||||||||||||||
| 57697 | arnoldhardyinc.co.uk | Arnold Hardy Inc UK Ltd | http://www.arnoldhardyinc.co.uk | general scam | dead | 66.147.240.156 | 4/11/2011 15:43 | ||||||||||||||||||||||||||||
| 57698 | natwst-bnkonline.uk.cm | Natwest Bank | http://www.natwst-bnkonline.uk.cm | general scam | dead | 78.46.102.43 | 4/11/2011 15:51 |
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