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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||||||||||||||||||
| 59813 | warecontrol.in | Natwest Bank | http://www.warecontrol.in | general scam | dead | 174.122.92.21 | 6/7/2011 21:36 | ||||||||||||||||||||||||||||
| 59814 | ncontfb.com | North County Offshore Finance Bank | http://www.ncontfb.com | general scam | dead | 72.1.201.156 | 6/8/2011 7:29 | ||||||||||||||||||||||||||||
| 59815 | bsi-investment-trust.com | BSI International Investment Trust | http://www.bsi-investment-trust.com | general scam | dead | 85.17.184.31 | 6/8/2011 10:34 | ||||||||||||||||||||||||||||
| 59816 | importfinanceinsurance.com | Import Finance Insurance | http://www.importfinanceinsurance.com | general scam | dead | 188.93.19.162 | 6/8/2011 10:37 | ||||||||||||||||||||||||||||
| 59817 | centralgaragefarm.com | Central Garage Farm | http://www.centralgaragefarm.com | general scam | dead | 193.202.110.243 | 6/8/2011 10:44 | ||||||||||||||||||||||||||||
| 59818 | trequipments.net | Tractors Farm For Sale | http://www.trequipments.net | general scam | dead | 192.220.116.123 | 6/8/2011 10:47 | ||||||||||||||||||||||||||||
| 59819 | d2dtransport.uk.cm | d2dtransport.uk.cm | http://www.d2dtransport.uk.cm | general scam | dead | 46.4.149.201 | 6/8/2011 11:14 | ||||||||||||||||||||||||||||
| 59820 | euromaxlogistics.com | EuroMax Logistics Services | http://www.euromaxlogistics.com | general scam | dead | 64.202.115.244 | 6/8/2011 11:17 | ||||||||||||||||||||||||||||
| 59821 | mondialtrade.ru | Mondial Trade | http://www.mondialtrade.ru | general scam | dead | 195.208.0.116 | 6/8/2011 11:23 | ||||||||||||||||||||||||||||
| 59822 | surgutneftegas-export.ru | Surgutneftegas | http://www.surgutneftegas-export.ru | general scam | dead | 88.198.196.193 | 6/8/2011 11:29 | ||||||||||||||||||||||||||||
| 59823 | villagefarmsandseafood.com | Village Farms & Seafood Inc | http://www.villagefarmsandseafood.com | general scam | dead | 173.83.103.9 | 6/8/2011 12:00 | ||||||||||||||||||||||||||||
| 59824 | karteksoil.ru | KARTESOIL | http://www.karteksoil.ru | general scam | dead | 31.31.196.5 | 6/8/2011 12:08 | ||||||||||||||||||||||||||||
| 59825 | indoorpayrollspecial.net | Indoor Payroll & Closer Look Services Inc | http://www.indoorpayrollspecial.net | general scam | dead | 65.55.194.95 | 6/8/2011 13:44 | ||||||||||||||||||||||||||||
| 59826 | tyumeneftoil.ru | Tyumeneftoil Company | http://www.tyumeneftoil.ru | general scam | dead | 204.93.163.99 | 6/8/2011 14:34 | ||||||||||||||||||||||||||||
| 59827 | 24couriers.com | Worldwide Express | http://www.24couriers.com | general scam | dead | 62.109.6.68 | 6/8/2011 16:16 | ||||||||||||||||||||||||||||
| 59828 | accessngplc.com | Access Bank Nigeria | http://www.accessngplc.com | general scam | dead | 112.137.167.50 | 6/8/2011 16:19 | ||||||||||||||||||||||||||||
| 59829 | se-planningservices.org | S.E. Planning Services LLC | http://www.se-planningservices.org | general scam | dead | 212.117.161.37 | 6/8/2011 21:32 | ||||||||||||||||||||||||||||
| 59830 | seplanningservices.com | S.E. Planning Services LLC | http://www.seplanningservices.com | general scam | dead | 212.117.161.37 | 6/8/2011 21:38 | ||||||||||||||||||||||||||||
| 59831 | se-planningservices.biz | S.E. Planning Services LLC | http://www.se-planningservices.biz | general scam | dead | 178.208.83.28 | 6/8/2011 21:44 | ||||||||||||||||||||||||||||
| 59832 | ens-oditors.ru | ENSENTIUM ODITORS. | http://www.ens-oditors.ru | general scam | dead | 64.79.111.142 | 6/9/2011 7:42 | ||||||||||||||||||||||||||||
| 59833 | tagilsteel.ru | OOO Tagil Steel | http://www.tagilsteel.ru | general scam | dead | 77.222.56.31 | 6/9/2011 7:46 | ||||||||||||||||||||||||||||
| 59834 | unitedexpressbkltd.com | United Express Bank | http://www.unitedexpressbkltd.com | general scam | dead | 68.67.76.32 | 6/9/2011 8:33 | ||||||||||||||||||||||||||||
| 59835 | hsbcbankberhad.com | email domain | http://www.hsbcbankberhad.com | general scam | dead | 89.238.131.31 | 6/9/2011 8:36 | ||||||||||||||||||||||||||||
| 59836 | setafly.com | Senegal Travel Agency | http://www.setafly.com | general scam | dead | 89.238.131.72 | 6/9/2011 8:49 | ||||||||||||||||||||||||||||
| 59837 | total-senegale.com | Total Oil and Gas Corporation | http://www.total-senegale.com | general scam | dead | 66.96.206.2 | 6/9/2011 8:54 | ||||||||||||||||||||||||||||
| 59838 | marathonoilco.info | marathonoilco.info | http://www.marathonoilco.info | general scam | dead | 184.154.152.74 | 6/9/2011 9:02 | ||||||||||||||||||||||||||||
| 59839 | machemint.com | MALVEDA & Associates | http://www.machemint.com | general scam | dead | 67.18.184.146 | 6/9/2011 9:06 | ||||||||||||||||||||||||||||
| 59840 | 50webs.com | Sherris Tourist Shipping Line | http://www.sherristourist.50webs.com | general scam | dead | 209.25.137.150 | 6/9/2011 11:14 | ||||||||||||||||||||||||||||
| 59841 | caauuk.com | Caauuk.com | http://www.caauuk.com | general scam | dead | 184.82.3.55 | 6/9/2011 12:27 | ||||||||||||||||||||||||||||
| 59842 | tang-cargo.co.uk | International Cargo Spedition | http://www.tang-cargo.co.uk | general scam | dead | 62.128.158.13 | 6/9/2011 21:41 | ||||||||||||||||||||||||||||
| 59843 | edy-speedition.24.eu | Edy Spedition | http://www.edy-speedition.24.eu | general scam | dead | 188.40.133.216 | 6/9/2011 22:51 | ||||||||||||||||||||||||||||
| 59844 | alero-kommc.ru | ALERO-KO | http://www.alero-kommc.ru | general scam | dead | 91.218.228.13 | 6/9/2011 22:54 | ||||||||||||||||||||||||||||
| 59845 | westerntrust.co.uk | Western Trust Solutions Plc. | http://www.westerntrust.co.uk | general scam | dead | 85.13.246.130 | 6/11/2011 3:57 | ||||||||||||||||||||||||||||
| 59846 | nettransfer.name | ING Direct Bank | http://www.nettransfer.name | general scam | dead | 66.185.18.82 | 6/11/2011 4:04 | ||||||||||||||||||||||||||||
| 59847 | guarantyinvesmentb.com | Guaranty Investment Bank | http://www.guarantyinvesmentb.com | general scam | dead | 69.156.240.29 | 6/11/2011 4:08 | ||||||||||||||||||||||||||||
| 59848 | freehostia.com | Clydesdale Bank | http://locotec.freehostia.com | general scam | dead | 66.40.66.145 | 6/11/2011 4:14 | ||||||||||||||||||||||||||||
| 59849 | rylbnscld.com | Royal Bank of Scotland | http://www.rylbnscld.com | general scam | dead | 64.233.167.99 | 6/11/2011 4:19 | ||||||||||||||||||||||||||||
| 59850 | intercitypetshippers.co.cc | Intercity Pet Shippers | http://www.intercitypetshippers.co.cc | general scam | dead | 112.175.243.24 | 6/11/2011 4:23 | ||||||||||||||||||||||||||||
| 59851 | rdbgh.com | Rural Development Bank | http://www.rdbgh.com | general scam | dead | 66.96.160.153 | 6/11/2011 4:34 | ||||||||||||||||||||||||||||
| 59852 | hallmarkbkgroup.com | Hallmark Bank Online Group | http://www.hallmarkbkgroup.com | general scam | dead | 217.10.138.144 | 6/11/2011 4:37 | ||||||||||||||||||||||||||||
| 59853 | wolonline.co.uk | Woolwich Bank | http://www.wolonline.co.uk | general scam | dead | 213.171.218.111 | 6/11/2011 4:42 | ||||||||||||||||||||||||||||
| 59854 | mainlandbase.com | Mainland Bank of China Plc | http://www.mainlandbase.com | general scam | dead | 50.28.72.210 | 6/11/2011 4:55 | ||||||||||||||||||||||||||||
| 59855 | g-iby.com | Gulf International Bank of Yemen | http://www.g-iby.com | general scam | dead | 96.9.189.218 | 6/11/2011 5:19 | ||||||||||||||||||||||||||||
| 59856 | abt-trader.com | ABT Trader Expedition | http://www.abt-trader.com | general scam | dead | 212.227.33.97 | 6/11/2011 15:24 | ||||||||||||||||||||||||||||
| 59857 | elite-spedition.com | AT-Elite-Spedition? | http://www.elite-spedition.com | general scam | dead | 87.106.119.9 | 6/11/2011 15:27 | ||||||||||||||||||||||||||||
| 59981 | ibpng.com | Inland Bank | http://www.ibpng.com | general scam | dead | 50.28.8.166 | 6/19/2011 6:47 |
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