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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 60032 | interpolcrimes.com | Interpol | http://www.interpolcrimes.com | general scam | dead | 0.0.0.0 | 6/19/2011 15:09 | ||||||||||||||||||||||||||||
| 60033 | firsunit.org | Federal Inland Revenue Service - Nigeria | http://www.firsunit.org | general scam | dead | 0.0.0.0 | 6/19/2011 15:11 | ||||||||||||||||||||||||||||
| 60034 | fundslegalchambers.com | Funds Legal Chambers | http://www.fundslegalchambers.com | general scam | dead | 50.28.9.90 | 6/19/2011 15:15 | ||||||||||||||||||||||||||||
| 60035 | rbaafricca.com | Royal Bank Of Africa | http://www.rbaafricca.com | general scam | dead | 50.22.0.18 | 6/19/2011 15:45 | ||||||||||||||||||||||||||||
| 60036 | offshorefinancehouse.org | offshorefinancehouse.org | http://www.offshorefinancehouse.org | general scam | dead | 93.185.104.28 | 6/19/2011 17:28 | ||||||||||||||||||||||||||||
| 60037 | citiglobalbkltd.com | Citi Global Bank | http://www.citiglobalbkltd.com | general scam | dead | 93.185.104.30 | 6/19/2011 17:30 | ||||||||||||||||||||||||||||
| 60038 | officeofthepresidency.com | Office of the Presidency | http://www.officeofthepresidency.com | general scam | dead | 93.185.104.29 | 6/19/2011 17:35 | ||||||||||||||||||||||||||||
| 60039 | heritagetfb.com | Heritage Trust & Finance Bank | http://www.heritagetfb.com | general scam | dead | 64.15.147.205 | 6/19/2011 17:44 | ||||||||||||||||||||||||||||
| 60040 | gccmessenger.com | General Courier Cargo Messenger | http://www.gccmessenger.com | general scam | dead | 64.15.147.205 | 6/19/2011 17:52 | ||||||||||||||||||||||||||||
| 60041 | diamondmicro-lg.com | Diamind Microfinance Lending Group | http://www.diamondmicro-lg.com | general scam | dead | 64.15.147.205 | 6/19/2011 17:56 | ||||||||||||||||||||||||||||
| 60042 | e-renaissance.net | Renaissance Securities (Cyprus) Limited | http://www.e-renaissance.net | general scam | dead | 64.15.147.205 | 6/19/2011 18:01 | ||||||||||||||||||||||||||||
| 60043 | mtsslogistic.com | MTSS Logistics | http://www.mtsslogistic.com | general scam | dead | 64.15.147.205 | 6/19/2011 18:03 | ||||||||||||||||||||||||||||
| 60044 | renaissancegroupsgh.com | Renaissance Securities (Cyprus) Limited | http://www.renaissancegroupsgh.com | general scam | dead | 64.15.147.205 | 6/19/2011 18:06 | ||||||||||||||||||||||||||||
| 60045 | safdeserve.com | Safe Delivery Services | http://www.safdeserve.com | general scam | dead | 212.7.200.5 | 6/19/2011 18:13 | ||||||||||||||||||||||||||||
| 60046 | stanbicexecutive.com | Stanbic | http://www.stanbicexecutive.com | general scam | dead | 212.7.200.5 | 6/19/2011 18:18 | ||||||||||||||||||||||||||||
| 60047 | googlecheckouthows.com | Google Checkout | http://www.googlecheckouthows.com | general scam | dead | 173.192.221.51 | 6/19/2011 18:35 | ||||||||||||||||||||||||||||
| 60048 | nwboperation.com | nwboperation.com | http://www.nwboperation.com | general scam | dead | 173.192.221.51 | 6/19/2011 18:38 | ||||||||||||||||||||||||||||
| 60049 | caixacatalunya-es.com | Caixa Catalunya | http://www.caixacatalunya-es.com | general scam | dead | 173.192.221.44 | 6/19/2011 18:45 | ||||||||||||||||||||||||||||
| 60050 | firgulba.net | First Gulf Bank | http://www.firgulba.net | general scam | dead | 173.192.221.51 | 6/19/2011 18:49 | ||||||||||||||||||||||||||||
| 60051 | nvers.net | Gmail & Yahoo | http://www.nvers.net | general scam | dead | 173.192.221.57 | 6/19/2011 18:51 | ||||||||||||||||||||||||||||
| 60052 | andyjayandco.com | AndyJayandCo Construction | http://www.andyjayandco.com | general scam | dead | 173.192.221.51 | 6/19/2011 18:54 | ||||||||||||||||||||||||||||
| 60053 | fgbmalaysia.com | fgbmalaysia.com | http://www.fgbmalaysia.com | general scam | dead | 0.0.0.0 | 6/19/2011 18:58 | ||||||||||||||||||||||||||||
| 60054 | gpsdmc.com | GPS Diplomatic Courier Services | http://www.gpsdmc.com | general scam | dead | 173.192.221.51 | 6/19/2011 19:00 | ||||||||||||||||||||||||||||
| 60055 | radialbiz.info | Gmail & Yahoo | http://www.radialbiz.info | general scam | dead | 173.192.221.51 | 6/19/2011 19:04 | ||||||||||||||||||||||||||||
| 75338 | caledonianslimited.com | Caledonian Courier Limited | http://www.caledonianslimited.com | general scam | dead | 0.0.0.0 | 3/20/2013 21:48 | ||||||||||||||||||||||||||||
| 75339 | log-live.com | RBI Exchange | http://www.log-live.com | general scam | dead | 192.198.86.50 | 3/20/2013 21:53 | ||||||||||||||||||||||||||||
| 75340 | rbiexchange.org.in | RBI Exchange | http://www.rbiexchange.org.in | general scam | dead | 173.193.106.10 | 3/20/2013 21:55 | ||||||||||||||||||||||||||||
| 75341 | isfpa.info | Investment and Security Fraud Protection Agency | http://www.isfpa.info | general scam | dead | 89.45.248.200 | 3/20/2013 22:07 | ||||||||||||||||||||||||||||
| 75342 | bgfionlinesarl.com | BGFI Bank | http://www.bgfionlinesarl.com | general scam | dead | 46.30.211.55 | 3/20/2013 22:39 | ||||||||||||||||||||||||||||
| 75343 | consultuklimited.biz | Consult Global Limited | http://www.consultuklimited.biz | general scam | dead | 64.251.14.9 | 3/20/2013 22:43 | ||||||||||||||||||||||||||||
| 75344 | business-accounting-uk.org | Business Accounting Ltd | http://www.business-accounting-uk.org | general scam | dead | 64.251.14.9 | 3/20/2013 22:45 | ||||||||||||||||||||||||||||
| 75345 | bonotti-it.biz | Bonotti-IT s.r.l | http://www.bonotti-it.biz | general scam | dead | 64.251.14.9 | 3/20/2013 22:48 | ||||||||||||||||||||||||||||
| 75346 | backoffice-solutions-llc.biz | Backoffice Solutions LLC | http://www.backoffice-solutions-llc.biz | general scam | dead | 64.251.14.9 | 3/20/2013 22:51 | ||||||||||||||||||||||||||||
| 75347 | int-groups.com | Various Banks | http://www.int-groups.com | general scam | dead | 204.93.167.100 | 3/20/2013 22:54 | ||||||||||||||||||||||||||||
| 75348 | dynamicservicesltd.biz | Dynamic Agile Limited | http://www.dynamicservicesltd.biz | general scam | dead | 64.251.14.9 | 3/20/2013 22:57 | ||||||||||||||||||||||||||||
| 75349 | human-consult.org | Human Capital Consultants | http://www.human-consult.org | general scam | dead | 64.251.14.9 | 3/20/2013 22:57 | ||||||||||||||||||||||||||||
| 75350 | it-dynamic-us.biz | IT-Dynamic LLC | http://www.it-dynamic-us.biz | general scam | dead | 64.251.14.9 | 3/20/2013 22:59 | ||||||||||||||||||||||||||||
| 75351 | itechproltd.org | ITechPro Ltd | http://www.itechproltd.org | general scam | dead | 64.251.14.9 | 3/20/2013 23:01 | ||||||||||||||||||||||||||||
| 75352 | quasar-technology-ltd.org | Quasar Technology Ltd | http://www.quasar-technology-ltd.org | general scam | dead | 64.251.14.9 | 3/20/2013 23:02 | ||||||||||||||||||||||||||||
| 75353 | smartconsultingltd.biz | Smart Consulting Ltd | http://www.smartconsultingltd.biz | general scam | dead | 64.251.14.9 | 3/20/2013 23:03 | ||||||||||||||||||||||||||||
| 75354 | trianglesolutions.biz | BT of Solutions Ltd | http://www.trianglesolutions.biz | general scam | dead | 64.251.14.9 | 3/20/2013 23:04 | ||||||||||||||||||||||||||||
| 75355 | nordic-forsendelse.com | nordic-forsendelse.com | http://www.nordic-forsendelse.com | general scam | dead | 199.114.217.11 | 3/20/2013 23:10 | ||||||||||||||||||||||||||||
| 75356 | gls-limited.com | Global Logistic Solutions Limited. | http://www.gls-limited.com | general scam | dead | 178.254.49.107 | 3/20/2013 23:13 | ||||||||||||||||||||||||||||
| 75357 | dlh-trasline-transporting.com | KLM Air | http://www.dlh-trasline-transporting.com | general scam | dead | 89.31.143.116 | 3/20/2013 23:14 | ||||||||||||||||||||||||||||
| 75358 | amazonforautos.com | Amazon Payments | http://www.amazonforautos.com | general scam | dead | 69.10.52.162 | 3/20/2013 23:16 | ||||||||||||||||||||||||||||
| 75359 | acatalog-services.info | Rapid Parcel Delivery Service | http://www.acatalog-services.info | general scam | dead | 81.92.207.65 | 3/20/2013 23:19 | ||||||||||||||||||||||||||||
| 75360 | trader-autos.com | Trader Autos | http://www.trader-autos.com | general scam | dead | 92.61.157.120 | 3/20/2013 23:21 | ||||||||||||||||||||||||||||
| 75361 | nus-cargo-delivery.com | NUS Cargo | http://www.nus-cargo-delivery.com | general scam | dead | 109.236.83.246 | 3/20/2013 23:24 | ||||||||||||||||||||||||||||
| 75362 | gpettravel.com | Pet Travel | http://www.gpettravel.com | general scam | dead | 70.85.232.2 | 3/20/2013 23:26 | ||||||||||||||||||||||||||||
| 75363 | barcgrouplc.com | Barclays Bank | http://www.barcgrouplc.com | general scam | dead | 174.141.225.144 | 3/21/2013 3:26 |
About general scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites