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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 75364 | kasbankeurope.com | KAS BANK | http://www.kasbankeurope.com | general scam | dead | 174.141.225.144 | 3/21/2013 3:28 | ||||||||||||||||||||||||||||
| 75365 | lloydstsbasia.com | Lloyds TSB Asia | http://www.lloydstsbasia.com | general scam | dead | 174.141.225.144 | 3/21/2013 3:31 | ||||||||||||||||||||||||||||
| 75366 | sovereign-ps.com | Sovereign Parcel Service | http://www.sovereign-ps.com | general scam | dead | 85.233.160.22 | 3/21/2013 3:39 | ||||||||||||||||||||||||||||
| 75367 | sovereignparcels.com | Sovereign Parcel Service | http://www.sovereignparcels.com | general scam | dead | 174.141.225.144 | 3/21/2013 3:47 | ||||||||||||||||||||||||||||
| 75368 | das-shippers.com | Dependable Auto Shippers | http://www.das-shippers.com | general scam | dead | 87.106.158.93 | 3/21/2013 6:26 | ||||||||||||||||||||||||||||
| 75369 | europeautoshippers.com | Europe Auto Shippers | http://www.europeautoshippers.com | general scam | dead | 66.96.161.147 | 3/21/2013 6:27 | ||||||||||||||||||||||||||||
| 75370 | biatg-online.net | International Bank for Africa | http://www.biatg-online.net | general scam | dead | 69.162.107.66 | 3/21/2013 6:40 | ||||||||||||||||||||||||||||
| 75371 | hsintlbc-coop.biz | HSBC Bank | http://www.hsintlbc-coop.biz | general scam | dead | 173.193.106.10 | 3/21/2013 6:50 | ||||||||||||||||||||||||||||
| 75372 | ipetanimaltransportation.biz | Ipet Relocators | http://www.ipetanimaltransportation.biz | general scam | dead | 173.193.106.10 | 3/21/2013 6:52 | ||||||||||||||||||||||||||||
| 75373 | starfly-europe.com | StarFly Europe | http://www.starfly-europe.com | general scam | dead | 103.21.58.10 | 3/21/2013 7:09 | ||||||||||||||||||||||||||||
| 75374 | asnoffshore-international.com | ASN Bank | http://www.asnoffshore-international.com | general scam | dead | 70.39.82.2 | 3/21/2013 7:12 | ||||||||||||||||||||||||||||
| 75375 | aarhiiinvestment.com | Aarhii Investment LLC | http://www.aarhiiinvestment.com | general scam | dead | 173.192.221.44 | 3/21/2013 7:38 | ||||||||||||||||||||||||||||
| 75376 | ebayvpptransactions.com | Nahorni-Treuhand | http://www.ebayvpptransactions.com | general scam | dead | 82.165.70.58 | 3/21/2013 8:27 | ||||||||||||||||||||||||||||
| 75377 | expresscourierslogistics.com | Express Couriers & Logistics Ltd | http://www.expresscourierslogistics.com | general scam | dead | 212.1.212.5 | 3/21/2013 10:17 | ||||||||||||||||||||||||||||
| 75378 | nbonline-uk.com | Natwest Bank | http://www.nbonline-uk.com | general scam | dead | 74.50.95.18 | 3/21/2013 10:31 | ||||||||||||||||||||||||||||
| 75379 | yorkshireonline-uk.com | Yorkshire Bank | http://www.yorkshireonline-uk.com | general scam | dead | 74.50.95.18 | 3/21/2013 10:35 | ||||||||||||||||||||||||||||
| 75380 | bnkofe.com | Bank of England | http://www.bnkofe.com | general scam | dead | 206.188.192.95 | 3/21/2013 10:42 | ||||||||||||||||||||||||||||
| 75381 | llyodsbnk.org | Lloyds Bank | http://www.llyodsbnk.org | general scam | dead | 0.0.0.0 | 3/21/2013 10:46 | ||||||||||||||||||||||||||||
| 75382 | lloydstoffshore.com | Lloyds TSB Bank | http://www.lloydstoffshore.com | general scam | dead | 213.251.187.193 | 3/21/2013 10:59 | ||||||||||||||||||||||||||||
| 75383 | nbinternational.net | NB Petroleum Co. Limited | http://www.nbinternational.net | general scam | dead | 173.192.221.51 | 3/21/2013 11:20 | ||||||||||||||||||||||||||||
| 75384 | border-sky.eu | Border-Sky Logistics | http://www.border-sky.eu | general scam | dead | 82.194.88.81 | 3/21/2013 12:37 | ||||||||||||||||||||||||||||
| 75385 | arrivefast.com | Arrivefast inc | http://www.arrivefast.com | general scam | dead | 54.247.69.213 | 3/21/2013 12:39 | ||||||||||||||||||||||||||||
| 75386 | exticokittens.com | Exotico Kittens | http://www.exticokittens.com | general scam | dead | 174.121.214.17 | 3/21/2013 12:42 | ||||||||||||||||||||||||||||
| 75387 | consulenzepiusrl.biz | Consulenze piu' S.r.l. | http://www.consulenzepiusrl.biz | general scam | dead | 64.251.14.9 | 3/21/2013 14:43 | ||||||||||||||||||||||||||||
| 75388 | eastwest-consult.biz | East-West Consultants Inc | http://www.eastwest-consult.biz | general scam | dead | 64.251.14.9 | 3/21/2013 14:44 | ||||||||||||||||||||||||||||
| 75389 | finservices.biz | Finservices Ltd | http://www.finservices.biz | general scam | dead | 64.251.14.9 | 3/21/2013 14:45 | ||||||||||||||||||||||||||||
| 75390 | humanconsult.org | Human Capital Consultants | http://www.humanconsult.org | general scam | dead | 64.251.14.9 | 3/21/2013 14:47 | ||||||||||||||||||||||||||||
| 75391 | it-pulsar-ltd.biz | Pulsar IT Limited | http://www.it-pulsar-ltd.biz | general scam | dead | 64.251.14.9 | 3/21/2013 14:49 | ||||||||||||||||||||||||||||
| 75392 | jctconsulting.biz | JCT-Consulting S.r.l | http://www.jctconsulting.biz | general scam | dead | 64.251.14.9 | 3/21/2013 14:50 | ||||||||||||||||||||||||||||
| 75393 | nuovafinanzesrl.biz | NuovaFinanze S.r.l. | http://www.nuovafinanzesrl.biz | general scam | dead | 64.251.14.9 | 3/21/2013 14:51 | ||||||||||||||||||||||||||||
| 75394 | hlbaenk.com | Hong Leong Bank | http://www.hlbaenk.com | general scam | dead | 198.23.57.38 | 3/21/2013 16:19 | ||||||||||||||||||||||||||||
| 75395 | am-shipping.com | AM Shipping | http://www.am-shipping.com | general scam | dead | 208.91.199.89 | 3/21/2013 18:54 | ||||||||||||||||||||||||||||
| 75396 | marathoncanadabranch.com | Marathon Oil | http://www.marathoncanadabranch.com | general scam | dead | 54.246.122.177 | 3/21/2013 18:58 | ||||||||||||||||||||||||||||
| 75523 | astra-bank.co.uk | Astra Investment Bank | http://www.astra-bank.co.uk | general scam | dead | 207.45.176.90 | 3/25/2013 21:12 | ||||||||||||||||||||||||||||
| 75524 | expresspackcourier.com | Express Pack Courier | http://www.expresspackcourier.com | general scam | dead | 31.170.162.206 | 3/25/2013 21:17 | ||||||||||||||||||||||||||||
| 75525 | bnonman.com | Bank of Manchester | http://www.bnonman.com | general scam | dead | 207.45.187.138 | 3/25/2013 21:26 | ||||||||||||||||||||||||||||
| 75526 | gafnc.com | Guarantee Assurance Finance | http://www.gafnc.com | general scam | dead | 174.36.159.37 | 3/25/2013 21:34 | ||||||||||||||||||||||||||||
| 75527 | gafnco.com | Guarantee Assurance Finance | http://www.gafnco.com | general scam | dead | 202.71.103.130 | 3/25/2013 21:35 | ||||||||||||||||||||||||||||
| 75528 | reliancecrunion.co.uk | Reliance Credit Union | http://www.reliancecrunion.co.uk | general scam | dead | 88.208.252.9 | 3/25/2013 21:38 | ||||||||||||||||||||||||||||
| 75529 | rmfsb.com | RMFS Bank | http://www.rmfsb.com | general scam | dead | 50.97.3.58 | 3/25/2013 21:40 | ||||||||||||||||||||||||||||
| 75530 | mykenanga.com | Kenanga Holdings Berhad | http://www.mykenanga.com | general scam | dead | 64.37.52.152 | 3/25/2013 21:42 | ||||||||||||||||||||||||||||
| 75531 | halifax-group.eu | Halifax Bank | http://www.halifax-group.eu | general scam | dead | 174.140.171.201 | 3/25/2013 21:44 | ||||||||||||||||||||||||||||
| 75532 | firsgub.com | First Gulf Bank | http://www.firsgub.com | general scam | dead | 64.29.151.221 | 3/25/2013 21:47 | ||||||||||||||||||||||||||||
| 75533 | ihsbnk.com | HSBC Bank | http://www.ihsbnk.com | general scam | dead | 198.91.81.4 | 3/25/2013 21:49 | ||||||||||||||||||||||||||||
| 75534 | logistics-qualitycontrol.co.uk | Logistics Quality Control | http://www.logistics-qualitycontrol.co.uk | general scam | dead | 173.193.106.10 | 3/26/2013 15:55 | ||||||||||||||||||||||||||||
| 75535 | tccconstructionltdgh.com | Ghiyath Mining And Construction Limited | http://www.tccconstructionltdgh.com | general scam | dead | 0.0.0.0 | 3/26/2013 16:04 | ||||||||||||||||||||||||||||
| 75536 | libertyrsererve.com | Liberty Reserve | http://www.libertyrsererve.com | general scam | dead | 66.23.237.186 | 3/26/2013 16:08 | ||||||||||||||||||||||||||||
| 75537 | libretyrsereve.com | Liberty Reserve | http://www.libretyrsereve.com | general scam | dead | 66.23.231.226 | 3/26/2013 16:08 | ||||||||||||||||||||||||||||
| 75538 | fgreserve.com | fgreserve.com | http://www.fgreserve.com | general scam | dead | 209.59.146.26 | 3/26/2013 16:12 | ||||||||||||||||||||||||||||
| 75539 | bmeier-group.com | Garant Express | http://www.bmeier-group.com | general scam | dead | 108.167.136.80 | 3/26/2013 16:16 |
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