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
75544 donaldmillsconstruction.com DonaldMills Construction Limited http://www.donaldmillsconstruction.com general scam dead 0.0.0.0 3/26/2013 16:36
75545 daviesconallconstructionltd.org Davies Conall Construction http://www.daviesconallconstructionltd.org general scam dead 0.0.0.0 3/26/2013 16:40
75546 k-banking.com K-Banking http://www.k-banking.com general scam dead 206.188.193.124 3/26/2013 16:48
75547 oldtimer-express.com Oldtimer Express http://www.oldtimer-express.com general scam dead 124.150.141.140 3/26/2013 16:51
75548 hilltopfinance.com Hiltop Finance and Loan Service http://www.hilltopfinance.com general scam dead 69.162.107.66 3/26/2013 17:20
75549 capitalexpresscargo.com Capital Cargo & Shipping Courier http://www.capitalexpresscargo.com general scam dead 109.234.159.251 3/26/2013 18:06
75550 globalsec-xpress.com Global Security Express Ltd http://www.globalsec-xpress.com general scam dead 199.231.190.210 3/26/2013 18:11
75551 globalsecexpress.com Global Security Express Ltd http://www.globalsecexpress.com general scam dead 192.154.102.194 3/26/2013 18:13
75552 wallet-store-inc.com Google Wallet http://www.wallet-store-inc.com general scam dead 195.238.172.150 3/26/2013 18:20
75553 quasar-technology-uk.biz Quasar Technology Ltd http://www.quasar-technology-uk.biz general scam dead 85.17.223.58 3/26/2013 18:24
75554 newconsulting-srl.org New Consulting S.r.l. http://www.newconsulting-srl.org general scam dead 74.82.218.2 3/26/2013 18:26
75555 plant-equipment-sales.com Constplant Ltd http://www.plant-equipment-sales.com general scam dead 188.120.254.8 3/26/2013 18:29
75556 agb-plant-tools.co.uk AGB Plant Tools http://www.agb-plant-tools.co.uk general scam dead 70.39.71.195 3/26/2013 18:30
75557 myarmybenefitsclaim.com USA Military Benefits Claims http://www.myarmybenefitsclaim.com general scam dead 64.29.151.221 3/26/2013 18:36
75558 reliancecrunion.com Reliance Credit Union http://www.reliancecrunion.com general scam dead 72.18.135.167 3/26/2013 18:42
75559 maybank-2-u.net Maybank http://www.maybank-2-u.net general scam dead 192.161.49.14 3/26/2013 19:01
75560 federalresvbnk.com Federal Reserve Bank http://www.federalresvbnk.com general scam dead 0.0.0.0 3/26/2013 19:15
75561 worldbnkaudit.com World Bank http://www.worldbnkaudit.com general scam dead 0.0.0.0 3/26/2013 19:25
75562 ashleighoilandgas.net Ashleigh Oil and Gas Limited http://www.ashleighoilandgas.net general scam dead 184.154.158.138 3/27/2013 14:57
75563 star-trackexpress.com Star Track Express http://www.star-trackexpress.com general scam dead 31.170.167.139 3/27/2013 15:00
75564 globaltrustsc.net Global Trust Shipping Company http://www.globaltrustsc.net general scam dead 209.237.150.20 3/27/2013 15:01
75565 euroltd24.com Euro Express 24 Ltd http://www.euroltd24.com general scam dead 5.154.4.3 3/27/2013 15:09
75566 mlp-delivery.com MLP Delivery http://www.mlp-delivery.com general scam dead 208.115.238.106 3/27/2013 15:12
75567 kingsway-hall.co.uk Kingsway Hall Hotel http://www.kingsway-hall.co.uk general scam dead 192.31.186.145 3/27/2013 15:18
75568 metlondon.org Metro Bank http://www.metlondon.org general scam dead 64.31.8.66 3/27/2013 16:01
75569 islandsbf.com Island Security Banking & Finance http://www.islandsbf.com general scam dead 207.45.187.50 3/27/2013 16:07
75570 orbis-bs.com Orbis Business Consulting Company http://www.orbis-bs.com general scam dead 37.221.162.59 3/27/2013 16:09
75571 glocoserv.com Global City Logistics Services http://www.glocoserv.com general scam dead 199.168.186.154 3/27/2013 16:11
75572 photoncourierexpress.com Photon Courier Express http://www.photoncourierexpress.com general scam dead 74.200.89.220 3/27/2013 16:14
75573 gt-exp.com GT Expressco Ltd http://www.gt-exp.com general scam dead 174.129.25.170 3/27/2013 16:21
75574 aeropostwide.com Global Logistics Express http://www.aeropostwide.com general scam dead 103.6.196.13 3/27/2013 16:23
75575 uniqa-cf.com Inter Packer Family Group http://www.uniqa-cf.com general scam dead 69.10.55.18 3/27/2013 16:25
75576 interpackerfamily.com Inter Packer Family Group http://www.interpackerfamily.com general scam dead 69.10.55.18 3/27/2013 16:26
75577 optimalbuildingconstruction.com OptimalBuild Group http://www.optimalbuildingconstruction.com general scam dead 108.163.225.34 3/27/2013 16:58
75578 fprivatebc.com Financial Bank http://www.fprivatebc.com general scam dead 64.29.151.221 3/27/2013 17:17
75579 imf-online.org International Monetary Fund http://www.imf-online.org general scam dead 0.0.0.0 3/27/2013 18:07
75580 altaaib.com Al Taaib Group http://www.altaaib.com general scam dead 208.91.198.170 3/27/2013 18:15
75581 icbcbnk.com ICBC Bank http://www.icbcbnk.com general scam dead 64.22.111.82 3/27/2013 18:20
75582 zenitcreditunion.com Zenit Credit Finance http://www.zenitcreditunion.com general scam dead 69.167.177.156 3/27/2013 18:26
75583 gulfib-online.com Gulf International Bank http://www.gulfib-online.com general scam dead 198.154.240.47 3/27/2013 18:42
75584 stcbnk.com Standard Chartered Bank http://www.stcbnk.com general scam dead 174.122.46.31 3/27/2013 19:06
75585 lloydstsbinvestment.com Lloyds TSB Bank http://www.lloydstsbinvestment.com general scam dead 173.237.190.72 3/27/2013 19:12
75586 hfr-rentals.net HF Rentals http://www.hfr-rentals.net general scam dead 209.112.247.212 3/27/2013 19:27
75587 expressroadshippinglogistics.com Express Road Shipping Logistics http://www.expressroadshippinglogistics.com general scam dead 199.34.228.100 3/27/2013 19:31
75588 alliancecorp.info Royal Alliance Corporation http://www.alliancecorp.info general scam dead 199.119.202.220 3/27/2013 19:36
75589 royalalliancecorp.com Royal Alliance Corporation http://www.royalalliancecorp.com general scam dead 208.87.243.165 3/27/2013 19:47
75590 cornerstonelogisticservices.com CornerStone Logistics Services http://www.cornerstonelogisticservices.com general scam dead 50.116.122.157 3/27/2013 22:32
75591 inlgps.net Barclays Bank http://www.inlgps.net general scam dead 94.23.151.3 3/28/2013 3:38
75592 cpcnoilcompany.net C.P.C.N Oil Co, Ltd http://www.cpcnoilcompany.net general scam dead 94.76.225.78 3/28/2013 14:29
75593 lecours-hebert.com Lecours, H?bert Avocats inc. http://www.lecours-hebert.com general scam dead 192.31.186.144 3/28/2013 14:30

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