Online Scams»Scam Types
general scam Websites
Total Records: 7,777
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 57753 | secunddaswisstf.com | Secunda Swiss & Finanace | http://www.secunddaswisstf.com | general scam | dead | 66.96.245.68 | 4/13/2011 21:00 | ||||||||||||||||||||||||||||
| 57754 | holyshipment.co | HOLY SHIPMENT | http://www.holyshipment.co | general scam | dead | 205.178.147.84 | 4/14/2011 14:36 | ||||||||||||||||||||||||||||
| 57755 | etransact-barclayitalia.co.cc | Barclays Italia | http://www.etransact-barclayitalia.co.cc | general scam | dead | 0.0.0.0 | 4/14/2011 14:41 | ||||||||||||||||||||||||||||
| 59766 | ukinvestec.co.cc | Investec Bank | http://www.ukinvestec.co.cc | general scam | dead | 112.175.243.24 | 6/6/2011 17:22 | ||||||||||||||||||||||||||||
| 59767 | utfmbn.com | Union Trust Finance & Mortgage Bank | http://www.utfmbn.com | general scam | dead | 64.37.55.2 | 6/6/2011 17:25 | ||||||||||||||||||||||||||||
| 59768 | bnkofafrican.com | Bank of Africa | http://www.bnkofafrican.com | general scam | dead | 204.15.76.244 | 6/6/2011 17:38 | ||||||||||||||||||||||||||||
| 59769 | natwbgroup.com | Natwest Bank | http://www.natwbgroup.com | general scam | dead | 109.123.75.40 | 6/6/2011 17:46 | ||||||||||||||||||||||||||||
| 59770 | cimbnkonline.com | CIMB Bank | http://www.cimbnkonline.com | general scam | dead | 112.137.167.158 | 6/6/2011 18:59 | ||||||||||||||||||||||||||||
| 59771 | halifaxonline-bk.com | Halifax Bank | http://www.halifaxonline-bk.com | general scam | dead | 0.0.0.0 | 6/6/2011 19:01 | ||||||||||||||||||||||||||||
| 59772 | publichkb.com | Public Hong Kong Bank | http://www.publichkb.com | general scam | dead | 64.92.125.28 | 6/6/2011 19:06 | ||||||||||||||||||||||||||||
| 59773 | santdbonline.com | Santander Bank | http://www.santdbonline.com | general scam | dead | 66.84.0.149 | 6/6/2011 19:11 | ||||||||||||||||||||||||||||
| 59774 | scbnks.org | Standard Chartered Bank | http://www.scbnks.org | general scam | dead | 74.63.243.194 | 6/6/2011 19:14 | ||||||||||||||||||||||||||||
| 59775 | scbonline-uk.com | Standard Chartered Bank | http://www.scbonline-uk.com | general scam | dead | 112.137.167.50 | 6/6/2011 19:16 | ||||||||||||||||||||||||||||
| 59776 | smbnk.com | SealMark Bank | http://www.smbnk.com | general scam | dead | 0.0.0.0 | 6/6/2011 19:23 | ||||||||||||||||||||||||||||
| 59777 | specfinbintl.com | Spectrum Financial Services | http://www.specfinbintl.com | general scam | dead | 67.21.69.98 | 6/6/2011 19:27 | ||||||||||||||||||||||||||||
| 59778 | arblat.com | Arbuthnot Latham Private Bankers | http://www.arblat.com | general scam | dead | 184.82.86.122 | 6/7/2011 1:37 | ||||||||||||||||||||||||||||
| 59779 | arblat.co.uk | Arbuthnot Latham Private Bankers | http://www.arblat.co.uk | general scam | dead | 188.72.237.55 | 6/7/2011 1:39 | ||||||||||||||||||||||||||||
| 59780 | haxfield.co.uk | Haxfield Bank | http://www.haxfield.co.uk | general scam | dead | 66.40.52.139 | 6/7/2011 1:44 | ||||||||||||||||||||||||||||
| 59781 | onlinefairbain.com | Fairbairn Private Bank | http://www.onlinefairbain.com | general scam | dead | 184.154.40.242 | 6/7/2011 1:58 | ||||||||||||||||||||||||||||
| 59782 | cajaliboral.com | Caja Laboral | http://www.cajaliboral.com | general scam | dead | 67.220.195.125 | 6/7/2011 2:03 | ||||||||||||||||||||||||||||
| 59783 | verifyaccount.org | Halifax Bank Plc | http://www.verifyaccount.org | general scam | dead | 124.150.140.151 | 6/7/2011 2:15 | ||||||||||||||||||||||||||||
| 59784 | halbestodds.com | halbestodds.com | http://www.hallbestodds.com | general scam | dead | 0.0.0.0 | 6/7/2011 2:23 | ||||||||||||||||||||||||||||
| 59785 | fbmebltd.com | FBME Bank Ltd. | http://www.fbmebltd.com | general scam | dead | 69.73.169.155 | 6/7/2011 2:39 | ||||||||||||||||||||||||||||
| 59786 | gtbk-online.com | Guaranty Trust Bank | http://www.gtbk-online.com | general scam | dead | 50.21.178.155 | 6/7/2011 2:45 | ||||||||||||||||||||||||||||
| 59787 | rbind.org | Reserve Bank of India | http://www.rbind.org | general scam | dead | 66.7.218.216 | 6/7/2011 3:46 | ||||||||||||||||||||||||||||
| 59788 | myrbionlineindia.com | Reserve Bank of India | http://www.myrbionlineindia.com | general scam | dead | 173.236.38.210 | 6/7/2011 9:15 | ||||||||||||||||||||||||||||
| 59789 | indonlinerb.in | Reserve Bank of India | http://www.indonlinerb.in | general scam | dead | 202.65.135.195 | 6/7/2011 9:23 | ||||||||||||||||||||||||||||
| 59790 | reserveb-ind.com | Reserve Bank of India. | http://www.reserveb-ind.com | general scam | dead | 209.190.85.10 | 6/7/2011 10:02 | ||||||||||||||||||||||||||||
| 59791 | bdbonline.co.cc | Banco de Bahamas | http://www.bdbonline.co.cc | general scam | dead | 112.175.243.22 | 6/7/2011 11:29 | ||||||||||||||||||||||||||||
| 59792 | 1stnbonline-uk.com | First National Bank | http://www.1stnbonline-uk.com | general scam | dead | 216.67.233.226 | 6/7/2011 12:30 | ||||||||||||||||||||||||||||
| 59793 | reservebind.com | Reserve Bank of India | http://www.reservebind.com | general scam | dead | 69.156.240.29 | 6/7/2011 19:45 | ||||||||||||||||||||||||||||
| 59794 | blmeast.com | Bank of London and Middle East | http://www.blmeast.com | general scam | dead | 217.76.132.56 | 6/7/2011 19:47 | ||||||||||||||||||||||||||||
| 59795 | cbonlins.com | Clydesdale Bank | http://www.cbonlins.com | general scam | dead | 80.169.63.209 | 6/7/2011 19:52 | ||||||||||||||||||||||||||||
| 59796 | nwpbonline.com | Natwest Bank | http://www.nwpbonline.com | general scam | dead | 174.122.93.199 | 6/7/2011 19:55 | ||||||||||||||||||||||||||||
| 59797 | rapidexpressionmails.com | Nedbank Ltd | http://www.rapidexpressionmails.com | general scam | dead | 84.18.207.68 | 6/7/2011 20:01 | ||||||||||||||||||||||||||||
| 59798 | onlinenationwdbonline.com | Nationwide Bank | http://www.onlinenationwdbonline.com | general scam | dead | 64.233.167.99 | 6/7/2011 20:10 | ||||||||||||||||||||||||||||
| 59799 | scotiaonlinebank.com | Scotiabank | http://www.scotiaonlinebank.com | general scam | dead | 96.31.66.170 | 6/7/2011 20:22 | ||||||||||||||||||||||||||||
| 59800 | westgroup-online.com | West Bank | http://www.westgroup-online.com | general scam | dead | 64.136.20.56 | 6/7/2011 20:25 | ||||||||||||||||||||||||||||
| 59801 | santanderln.com | Santander Bank | http://www.santanderln.com | general scam | dead | 193.37.145.27 | 6/7/2011 20:31 | ||||||||||||||||||||||||||||
| 59802 | cbpfa.com | Clydesdale Bank | http://www.cbpfa.com | general scam | dead | 207.218.237.82 | 6/7/2011 20:34 | ||||||||||||||||||||||||||||
| 59803 | silverhousefinance.com | SilverHouse Finance | http://www.silverhousefinance.com | general scam | dead | 184.107.73.16 | 6/7/2011 20:39 | ||||||||||||||||||||||||||||
| 59804 | agfism.com | Asia Global Finance & Security | http://www.agfism.com | general scam | dead | 119.110.107.18 | 6/7/2011 20:42 | ||||||||||||||||||||||||||||
| 59805 | premiumvacations.net | Premium Vacation Homes | http://www.premiumvacations.net | general scam | dead | 89.20.93.12 | 6/7/2011 20:45 | ||||||||||||||||||||||||||||
| 59806 | fastwdmail.com | Fast Web Development | http://www.fastwdmail.com | general scam | dead | 195.226.218.116 | 6/7/2011 20:52 | ||||||||||||||||||||||||||||
| 59807 | eqcsb.com | Equity Commission & Security Bank | http://www.eqcsb.com | general scam | dead | 202.75.56.154 | 6/7/2011 21:09 | ||||||||||||||||||||||||||||
| 59808 | nw-online.net | Natwest Bank | http://www.nw-online.net | general scam | dead | 67.228.59.199 | 6/7/2011 21:11 | ||||||||||||||||||||||||||||
| 59809 | bisrodinternationalgp.com | Bisrod International Group | http://www.bisrodinternationalgp.com | general scam | dead | 66.40.52.184 | 6/7/2011 21:16 | ||||||||||||||||||||||||||||
| 59810 | hmfgrp.com | Hallmark International Group | http://www.hmfgrp.com | general scam | dead | 173.192.221.44 | 6/7/2011 21:19 | ||||||||||||||||||||||||||||
| 59811 | rsbos.com | Royal Bank of Scotland | http://www.rsbos.com | general scam | dead | 64.136.20.59 | 6/7/2011 21:21 | ||||||||||||||||||||||||||||
| 59812 | dtbghana.com | Dynamic Trust Bank | http://www.dtbghana.com | general scam | dead | 67.18.52.105 | 6/7/2011 21:27 |
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