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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 59982 | firstmeritcourier.net | First Merit Courier Delivery Service | http://www.firstmeritcourier.net | general scam | dead | 207.45.186.26 | 6/19/2011 6:51 | ||||||||||||||||||||||||||||
| 59983 | exxonmobiloilcareers.com | Exxon Mobil Oil | http://www.exxonmobiloilcareers.com | general scam | dead | 0.0.0.0 | 6/19/2011 7:02 | ||||||||||||||||||||||||||||
| 59984 | f-r-b.org | Federal Reserve Bank | http://www.f-r-b.org | general scam | dead | 91.121.2.103 | 6/19/2011 7:06 | ||||||||||||||||||||||||||||
| 59985 | federalreservebnk.org | Federal Reserve Bank | http://www.federalreservebnk.org | general scam | dead | 93.185.104.29 | 6/19/2011 7:09 | ||||||||||||||||||||||||||||
| 59986 | bbexlogistic.com | BBEX Logistics Ltd | http://www.bbexlogistic.com | general scam | dead | 70.87.29.82 | 6/19/2011 7:11 | ||||||||||||||||||||||||||||
| 59987 | adsverification.com | Pro Global Shipping Inc | http://www.adsverification.com | general scam | dead | 184.172.146.0 | 6/19/2011 7:15 | ||||||||||||||||||||||||||||
| 59988 | nationalcreditsecurities.com | National Credit & Securities | http://www.nationalcreditsecurities.com | general scam | dead | 212.7.200.5 | 6/19/2011 7:40 | ||||||||||||||||||||||||||||
| 59989 | kennethwanglawfirm.com | Kenneth Wang & Co | http://www.kennethwanglawfirm.com | general scam | dead | 62.75.203.71 | 6/19/2011 7:47 | ||||||||||||||||||||||||||||
| 59990 | kennethwangandco.com | Kenneth Wang & Co | http://www.kennethwangandco.com | general scam | dead | 65.55.194.95 | 6/19/2011 7:48 | ||||||||||||||||||||||||||||
| 59991 | accessbon.com | Access Bank Nigeria | http://www.accessbon.com | general scam | dead | 209.217.224.149 | 6/19/2011 8:16 | ||||||||||||||||||||||||||||
| 59992 | brodcasleb.com | Broadcastle Bank | http://www.brodcasleb.com | general scam | dead | 64.15.147.205 | 6/19/2011 8:46 | ||||||||||||||||||||||||||||
| 59993 | dhs-uk.org | United Trust Finance | http://www.dhs-uk.org | general scam | dead | 50.22.99.94 | 6/19/2011 9:08 | ||||||||||||||||||||||||||||
| 59994 | fmfnig.com | Federal Ministry of Finance Nigeria | http://www.fmfnig.com | general scam | dead | 0.0.0.0 | 6/19/2011 9:12 | ||||||||||||||||||||||||||||
| 59995 | icb-online-ltdgh.com | International Commercial Bank Ghana | http://www.icb-online-ltdgh.com | general scam | dead | 0.0.0.0 | 6/19/2011 9:16 | ||||||||||||||||||||||||||||
| 59996 | irishsembassy.com | Irish Embassy Malaysia | http://www.irishsembassy.com | general scam | dead | 112.137.167.50 | 6/19/2011 9:19 | ||||||||||||||||||||||||||||
| 59997 | kas-bonline.com | Kas Bank | http://www.kas-bonline.com | general scam | dead | 0.0.0.0 | 6/19/2011 9:23 | ||||||||||||||||||||||||||||
| 59998 | nat-westgrouplc.com | Natwest Bank | http://www.nat-westgrouplc.com | general scam | dead | 0.0.0.0 | 6/19/2011 9:26 | ||||||||||||||||||||||||||||
| 59999 | rbsctld.com | Royal Bank of Scotland | http://www.rbsctld.com | general scam | dead | 112.137.167.158 | 6/19/2011 9:29 | ||||||||||||||||||||||||||||
| 60000 | royalfinbkonline.com | Royal Finance Bank of London | http://www.royalfinbkonline.com | general scam | dead | 174.122.127.2 | 6/19/2011 9:33 | ||||||||||||||||||||||||||||
| 60001 | siamcitybk-th.com | Siam City Bank - Thailand | http://www.siamcitybk-th.com | general scam | dead | 0.0.0.0 | 6/19/2011 9:39 | ||||||||||||||||||||||||||||
| 60002 | us-treasurydepartment.org | US Treasury Department | http://www.us-treasurydepartment.org | general scam | dead | 0.0.0.0 | 6/19/2011 9:42 | ||||||||||||||||||||||||||||
| 60003 | bnk-onl.com | Several Banks | http://www.bnk-onl.com | general scam | dead | 193.176.146.3 | 6/19/2011 10:02 | ||||||||||||||||||||||||||||
| 60004 | lloydtsbgroup.com | Lloyds TSB Bank | http://www.lloydtsbgroup.com | general scam | dead | 204.15.76.244 | 6/19/2011 10:16 | ||||||||||||||||||||||||||||
| 60005 | maybnk2uaccount.com | Maybank | http://www.maybnk2uaccount.com | general scam | dead | 202.157.177.93 | 6/19/2011 10:23 | ||||||||||||||||||||||||||||
| 60006 | tescofinancebnk.com | Tesco Bank | http://www.tescofinancebnk.com | general scam | dead | 124.150.140.151 | 6/19/2011 10:49 | ||||||||||||||||||||||||||||
| 60007 | alphabnkgr.com | Alpha Bank | http://www.alphabnkgr.com | general scam | dead | 50.28.1.114 | 6/19/2011 11:38 | ||||||||||||||||||||||||||||
| 60008 | ingbnk.info | ING Bank | http://www.ingbnk.info | general scam | dead | 69.73.169.165 | 6/19/2011 11:54 | ||||||||||||||||||||||||||||
| 60009 | natwsbn.com | Natwest Bank | http://www.natwsbn.com | general scam | dead | 69.162.102.218 | 6/19/2011 12:00 | ||||||||||||||||||||||||||||
| 60010 | 4points.t35.com | FOUR POINT LIMITED | http://www.4points.t35.com | general scam | dead | 66.45.237.212 | 6/19/2011 12:10 | ||||||||||||||||||||||||||||
| 60011 | us-bankonline.com | US Bank | http://www.us-bankonline.com | general scam | dead | 64.92.120.26 | 6/19/2011 12:13 | ||||||||||||||||||||||||||||
| 60012 | upscour-ltd.co.cc | UPS Courier Limited | http://www.upscour-ltd.co.cc | general scam | dead | 204.15.15.232 | 6/19/2011 12:17 | ||||||||||||||||||||||||||||
| 60013 | natwstbo.com | Natwest Bank | http://www.natwstbo.com | general scam | dead | 69.162.102.218 | 6/19/2011 12:26 | ||||||||||||||||||||||||||||
| 60014 | pib-bank.com | Prudent Investment Bank | http://www.pib-bank.com | general scam | dead | 74.81.81.4 | 6/19/2011 12:33 | ||||||||||||||||||||||||||||
| 60015 | standardcharonline.com | Standard Chartered Bank | http://www.standardcharonline.com | general scam | dead | 209.190.24.12 | 6/19/2011 12:37 | ||||||||||||||||||||||||||||
| 60016 | ecbgha.com | Ecobank | http://www.ecbgha.com | general scam | dead | 207.210.64.166 | 6/19/2011 13:30 | ||||||||||||||||||||||||||||
| 60017 | pacifiqebanque.com | pacifiqebanque.com | http://www.pacifiqebanque.com | general scam | dead | 0.0.0.0 | 6/19/2011 13:33 | ||||||||||||||||||||||||||||
| 60018 | royalexpresscargo.com | Royal Express Cargo | http://www.royalexpresscargo.com | general scam | dead | 62.75.203.71 | 6/19/2011 13:41 | ||||||||||||||||||||||||||||
| 60019 | swisslinkonline.com | Swiss Link Diplomatic Service | http://www.swisslinkonline.com | general scam | dead | 174.120.21.163 | 6/19/2011 13:57 | ||||||||||||||||||||||||||||
| 60020 | natwstbnk-online.com | Natwest Bank | http://www.natwstbnk-online.com | general scam | dead | 0.0.0.0 | 6/19/2011 14:02 | ||||||||||||||||||||||||||||
| 60021 | nawstbuk.com | Natwest Bank | http://www.nawstbuk.com | general scam | dead | 0.0.0.0 | 6/19/2011 14:03 | ||||||||||||||||||||||||||||
| 60022 | int-mfund.org | International Monetary Fund | http://www.int-mfund.org | general scam | dead | 173.193.106.10 | 6/19/2011 14:11 | ||||||||||||||||||||||||||||
| 60023 | stamp-delivery.us | Stamp Delivery | http://www.stamp-delivery.us | general scam | dead | 174.122.92.224 | 6/19/2011 14:13 | ||||||||||||||||||||||||||||
| 60024 | shell-texaco.com | Shell Texaco Oil | http://www.shell-texaco.com | general scam | dead | 0.0.0.0 | 6/19/2011 14:19 | ||||||||||||||||||||||||||||
| 60025 | natwbweb.com | Natwest Bank | http://www.natwbweb.com | general scam | dead | 173.193.106.10 | 6/19/2011 14:20 | ||||||||||||||||||||||||||||
| 60026 | multfinfirm.com | Multiple Finance Services | http://www.multfinfirm.com | general scam | dead | 66.219.18.73 | 6/19/2011 14:24 | ||||||||||||||||||||||||||||
| 60027 | nat-wb-online.com | Natwest Bank | http://www.nat-wb-online.com | general scam | dead | 0.0.0.0 | 6/19/2011 14:29 | ||||||||||||||||||||||||||||
| 60028 | ubaserverconnect.com | United Bank for Africa | http://www.ubaserverconnect.com | general scam | dead | 69.41.228.5 | 6/19/2011 14:32 | ||||||||||||||||||||||||||||
| 60029 | federabureainvestigations.com | Federal Bureau of Investigation | http://www.federabureainvestigations.com | general scam | dead | 0.0.0.0 | 6/19/2011 14:36 | ||||||||||||||||||||||||||||
| 60030 | internationmoneyfunds.com | International Monetary Fund | http://www.internationmoneyfunds.com | general scam | dead | 0.0.0.0 | 6/19/2011 14:37 | ||||||||||||||||||||||||||||
| 60031 | elitebonline.com | Elite Bank | http://www.elitebonline.com | general scam | dead | 46.4.163.61 | 6/19/2011 15:07 |
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