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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||||||||||||||||||
| 75594 | citizcrd.com | Citizen Credit Bank | http://www.citizcrd.com | general scam | dead | 82.145.41.7 | 3/28/2013 14:51 | ||||||||||||||||||||||||||||
| 76583 | panamrb.com | Panama Reliance | http://www.panamrb.com | general scam | dead | 199.85.212.215 | 5/5/2013 9:52 | ||||||||||||||||||||||||||||
| 76584 | utbhomes.co.uk | United Trust Bank | http://www.utbhomes.co.uk | general scam | dead | 198.187.31.106 | 5/5/2013 9:55 | ||||||||||||||||||||||||||||
| 76585 | ng-ecbnk.com | Ecobank | http://www.ng-ecbnk.com | general scam | dead | 93.188.160.107 | 5/5/2013 12:44 | ||||||||||||||||||||||||||||
| 76586 | lineborneoexpress.com | Line Borneo Express | http://www.lineborneoexpress.com | general scam | dead | 206.188.192.147 | 5/5/2013 20:30 | ||||||||||||||||||||||||||||
| 76587 | lloydstsbuk.net | Lloyds TSB | http://www.lloydstsbuk.net | general scam | dead | 5.9.122.235 | 5/5/2013 20:58 | ||||||||||||||||||||||||||||
| 76588 | bbvabancocointinental.com | BBVA Continental | http://www.bbvabancocointinental.com | general scam | dead | 66.35.75.148 | 5/5/2013 21:10 | ||||||||||||||||||||||||||||
| 76589 | bbvabanicocointinental.com | BBVA Continental | http://www.bbvabanicocointinental.com | general scam | dead | 184.22.186.101 | 5/5/2013 21:36 | ||||||||||||||||||||||||||||
| 76590 | d-bservicesbank.com | Deutsche Bank | http://www.d-bservicesbank.com | general scam | dead | 91.148.168.111 | 5/5/2013 21:47 | ||||||||||||||||||||||||||||
| 76591 | hsbc-groupus.com | HSBC | http://www.hsbc-groupus.com | general scam | dead | 76.73.76.58 | 5/5/2013 21:52 | ||||||||||||||||||||||||||||
| 76592 | ipdcourier.com | IPD Courier | http://www.ipdcourier.com | general scam | dead | 188.165.91.212 | 5/5/2013 21:58 | ||||||||||||||||||||||||||||
| 76593 | maybanking.com | Maybank | http://www.maybanking.com | general scam | dead | 50.87.118.143 | 5/5/2013 22:03 | ||||||||||||||||||||||||||||
| 76594 | royaldustchbank.com | Royal Dustch Bank | http://www.royaldustchbank.com | general scam | dead | 176.9.110.136 | 5/5/2013 22:09 | ||||||||||||||||||||||||||||
| 76595 | ecb-plc-group.com | Ecobank | http://www.ecb-plc-group.com | general scam | dead | 209.217.226.181 | 5/6/2013 3:16 | ||||||||||||||||||||||||||||
| 76596 | ecbn-ghplc.com | Ecobank | http://www.ecbn-ghplc.com | general scam | hold | 184.154.168.91 | 5/6/2013 3:29 | ||||||||||||||||||||||||||||
| 76597 | ecbplc-gh.com | Ecobank | http://www.ecbplc-gh.com | general scam | dead | 69.73.133.161 | 5/6/2013 3:41 | ||||||||||||||||||||||||||||
| 76598 | fbgplcgh.com | Fidelity Bank | http://www.fbgplcgh.com | general scam | dead | 209.217.226.181 | 5/6/2013 3:50 | ||||||||||||||||||||||||||||
| 76599 | fidelitybgh-plc.com | Fidelity Bank | http://www.fidelitybgh-plc.com | general scam | dead | 209.217.226.181 | 5/6/2013 3:56 | ||||||||||||||||||||||||||||
| 76600 | fidelitygh-plc.com | Fidelity Bank | http://www.fidelitygh-plc.com | general scam | dead | 209.217.226.181 | 5/6/2013 4:05 | ||||||||||||||||||||||||||||
| 76601 | zenithghplc.com | Zenith Bank | http://www.zenithghplc.com | general scam | dead | 209.217.226.181 | 5/6/2013 17:18 | ||||||||||||||||||||||||||||
| 76602 | uba-group-plc.com | United Bank for Africa | http://www.uba-group-plc.com | general scam | dead | 69.73.133.161 | 5/6/2013 17:22 | ||||||||||||||||||||||||||||
| 76603 | sunrisecouser.com | Sunrise Courier Service | http://www.sunrisecouser.com | general scam | dead | 199.168.184.169 | 5/6/2013 17:24 | ||||||||||||||||||||||||||||
| 76604 | uk-rbos.com | Royal Bank of Scotland | http://www.uk-rbos.com | general scam | dead | 173.242.115.153 | 5/6/2013 17:26 | ||||||||||||||||||||||||||||
| 76605 | bondfinancialsbnk.com | Bond Bank | http://www.bondfinancialsbnk.com | general scam | dead | 91.223.82.110 | 5/6/2013 17:39 | ||||||||||||||||||||||||||||
| 76606 | eonbnkonline.com | Eon Bank | http://www.eonbnkonline.com | general scam | dead | 209.140.16.234 | 5/6/2013 17:44 | ||||||||||||||||||||||||||||
| 77241 | british-autostransports.com | British Autos Transports | http://www.british-autostransports.com | general scam | dead | 82.165.167.38 | 5/30/2013 20:03 | ||||||||||||||||||||||||||||
| 77242 | british-autostransport.com | British Autos Transports | http://www.british-autostransport.com | general scam | dead | 82.165.167.198 | 5/30/2013 20:04 | ||||||||||||||||||||||||||||
| 77243 | golfcourierservices.com | Golf Courier Services | http://www.golfcourierservices.com | general scam | dead | 118.139.175.1 | 5/30/2013 20:20 | ||||||||||||||||||||||||||||
| 77244 | premieroilandgasuk.com | Premier Oil | http://www.premieroilandgasuk.com | general scam | dead | 198.187.31.56 | 5/31/2013 2:34 | ||||||||||||||||||||||||||||
| 77245 | newmercurecardiffhotel.com | New Mercure Cardiff Hotel | http://www.newmercurecardiffhotel.com | general scam | dead | 88.198.148.209 | 5/31/2013 2:38 | ||||||||||||||||||||||||||||
| 77246 | gecs-india.com | Global Executive Consulting Solutions | http://www.gecs-india.com | general scam | dead | 37.220.9.109 | 5/31/2013 2:43 | ||||||||||||||||||||||||||||
| 77247 | rextonecrudeoilandgas.info | Rextone Oil | http://www.rextonecrudeoilandgas.info | general scam | dead | 198.187.31.108 | 5/31/2013 3:07 | ||||||||||||||||||||||||||||
| 77248 | nyarocontractors.com | Nyaro Contractors | http://www.nyarocontractors.com | general scam | dead | 98.139.134.174 | 5/31/2013 12:47 | ||||||||||||||||||||||||||||
| 77249 | bongnyangapartments.com | Bongnyang Apartment Rentals | http://www.bongnyangapartments.com | general scam | dead | 98.139.134.174 | 5/31/2013 12:49 | ||||||||||||||||||||||||||||
| 77250 | worldcargocompany.com | World Cargo Company | http://www.worldcargocompany.com | general scam | dead | 89.144.57.113 | 5/31/2013 12:51 | ||||||||||||||||||||||||||||
| 77251 | lloydstsb-italy.com | Lloyds TSB Bank | http://www.lloydstsb-italy.com | general scam | dead | 0.0.0.0 | 5/31/2013 13:15 | ||||||||||||||||||||||||||||
| 77252 | tba-groups.com | TBA Groups | http://www.tba-groups.com | general scam | dead | 198.7.62.84 | 5/31/2013 13:41 | ||||||||||||||||||||||||||||
| 77253 | beyond-atlantis.biz | Beyond Atlantis LTD | http://www.beyond-atlantis.biz | general scam | dead | 74.82.207.10 | 5/31/2013 18:50 | ||||||||||||||||||||||||||||
| 77254 | beyondatlantiscorp.com | Beyond Atlantis LTD | http://www.beyondatlantiscorp.com | general scam | dead | 69.60.116.118 | 5/31/2013 18:54 | ||||||||||||||||||||||||||||
| 77255 | beyond-atlantis-ltd.org | Beyond Atlantis LTD | http://www.beyond-atlantis-ltd.org | general scam | dead | 74.82.207.10 | 5/31/2013 18:57 | ||||||||||||||||||||||||||||
| 77256 | ht-bank.com | Hilltop Bank | http://www.ht-bank.com | general scam | dead | 70.39.82.2 | 5/31/2013 19:18 | ||||||||||||||||||||||||||||
| 77257 | gtbghanaplc.com | Guaranty Trust Bank Ghana | http://www.gtbghanaplc.com | general scam | dead | 173.193.105.246 | 5/31/2013 19:23 | ||||||||||||||||||||||||||||
| 77258 | ngienbuhcorporation.com | Ngienbuh Corporation | http://www.ngienbuhcorporation.com | general scam | dead | 98.139.134.174 | 5/31/2013 19:41 | ||||||||||||||||||||||||||||
| 77259 | ecobanksecure.com | Ecobank | http://www.ecobanksecure.com | general scam | dead | 206.188.192.200 | 5/31/2013 19:47 | ||||||||||||||||||||||||||||
| 77260 | ecobankservice.com | Ecobank | http://www.ecobankservice.com | general scam | dead | 206.188.192.173 | 5/31/2013 19:53 | ||||||||||||||||||||||||||||
| 77261 | mta-courier.com | M.T.A. Courier | http://www.mta-courier.com | general scam | dead | 206.188.192.55 | 5/31/2013 20:01 |
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