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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4273 | mainlinesec.com | Mainline Finance and Securities | http://www.mainlinesec.com | general scam | dead | 209.123.115.5 | 4/5/2005 1:12 | ||||||||||||||||||||||||||||
| 4274 | mftbm.com | Maranth Financial Trust Bank Monaco | http://www.mftbm.com | general scam | dead | 217.160.226.86 | 4/5/2005 1:18 | ||||||||||||||||||||||||||||
| 4275 | hscvscompany.com/ | HALLMARK SECURITY COURIER AND VAULT SERVICES aka HSCVS | http://www.hscvscompany.com/ | general scam | dead | 0.0.0.0 | 4/5/2005 1:29 | ||||||||||||||||||||||||||||
| 4276 | broadalliance.net | Broad Alliance Bank | http://www.broadalliance.net | general scam | dead | 67.19.238.148 | 4/5/2005 1:38 | ||||||||||||||||||||||||||||
| 4277 | ace-finance-ltd.org | ACE FINANCE LIMITED aka EGLOBAL LOTTERY UK | http://www.ace-finance-ltd.org | general scam | dead | 0.0.0.0 | 4/5/2005 1:43 | ||||||||||||||||||||||||||||
| 4278 | acctb.com | Alpha Commercial & Credit Trust Bank | http://www.acctb.com | general scam | dead | 67.19.238.148 | 4/5/2005 1:49 | ||||||||||||||||||||||||||||
| 4279 | falcon-fs.com | falcon freight and security | http://www.falcon-fs.com | general scam | dead | 205.240.0.0 | 4/5/2005 4:39 | ||||||||||||||||||||||||||||
| 4280 | pfcorp.org | PFD Banking Corp | http://www.pfcorp.org | general scam | dead | 205.240.0.0 | 4/5/2005 4:42 | ||||||||||||||||||||||||||||
| 4281 | hcfbl.com | Hong Kong Commerce and Finance Bank Limited | http://www.hcfbl.com | general scam | dead | 205.240.0.0 | 4/5/2005 5:12 | ||||||||||||||||||||||||||||
| 4282 | trusti.us | Trusti Securities | http://www.trusti.us | general scam | dead | 205.240.0.0 | 4/5/2005 5:14 | ||||||||||||||||||||||||||||
| 4283 | bannesto.com | BANCO ESPANOL DE CREDITO | http://www.bannesto.com | general scam | dead | 66.249.137.45 | 4/5/2005 9:22 | ||||||||||||||||||||||||||||
| 4284 | tasbl.com | Tairat All States Bank Ltd | http://www.tasbl.com | general scam | dead | 205.240.0.0 | 4/6/2005 0:14 | ||||||||||||||||||||||||||||
| 4285 | fiduciaryorg.net | G.T. Fiduciary Orginaziation aka G.tT. Diplomatic Courier and Services aka G.T. Attorneys and Solicitors | http://www.fiduciaryorg.net | general scam | dead | 205.240.0.0 | 4/6/2005 1:58 | ||||||||||||||||||||||||||||
| 4286 | barolink.8m.com/ | BAROLINK COMPUTER SERVICES (BCS) | http://www.barolink.8m.com/ | general scam | dead | 0.0.0.0 | 4/6/2005 8:10 | ||||||||||||||||||||||||||||
| 4287 | golden-lottery-uk.com | Golden Lottery UK | http://www.golden-lottery-uk.com | general scam | dead | 0.0.0.0 | 4/6/2005 10:48 | ||||||||||||||||||||||||||||
| 4288 | b-fc.com/ | Broad Finance Corporation | http://www.b-fc.com/ | general scam | dead | 69.49.101.19 | 4/6/2005 14:26 | ||||||||||||||||||||||||||||
| 4289 | gfmb.net | Global Finance Management Bureau | http://www.gfmb.net/ | general scam | dead | 68.142.234.39 | 4/6/2005 14:30 | ||||||||||||||||||||||||||||
| 4290 | gosordsecuritiesci.com/ | GOSORD SECURITIES & FINANCE ABIDJAN | http://www.gosordsecuritiesci.com/ | general scam | dead | 64.254.244.191 | 4/6/2005 14:35 | ||||||||||||||||||||||||||||
| 4291 | bhcids.com | BHCI Diplomatic and Securities | http://www.bhcids.com | general scam | dead | 217.76.132.18 | 4/6/2005 17:03 | ||||||||||||||||||||||||||||
| 4292 | boaci.org | Bank of Africa | http://www.boaci.org | general scam | dead | 65.54.247.8 | 4/6/2005 17:05 | ||||||||||||||||||||||||||||
| 4293 | gutb.net | Guarantee Union Trust Bank Côte d'Ivoire | http://www.gutb.net | general scam | dead | 217.76.132.18 | 4/6/2005 17:09 | ||||||||||||||||||||||||||||
| 4294 | hvsecurities.org | Hard Vaults Securities | http://www.hvsecurities.org | general scam | dead | 217.76.132.18 | 4/6/2005 17:12 | ||||||||||||||||||||||||||||
| 4295 | ibtmonaco.com | International Bank of Trade | http://www.ibtmonaco.com | general scam | dead | 217.76.132.18 | 4/6/2005 17:13 | ||||||||||||||||||||||||||||
| 4296 | stbc-ci.com | Society Trust Bank Co-operation | http://www.stbc-ci.com | general scam | dead | 217.76.132.18 | 4/6/2005 17:15 | ||||||||||||||||||||||||||||
| 4297 | ubaplcci.com | United Bank of Africa | http://www.ubaplcci.com | general scam | dead | 217.76.132.18 | 4/6/2005 17:19 | ||||||||||||||||||||||||||||
| 4298 | kabasecurite.org | KABA SECURITE | http://www.kabasecurite.org | general scam | dead | 217.76.132.18 | 4/6/2005 17:20 | ||||||||||||||||||||||||||||
| 4299 | banqueatlantiqueci.biz | Banque Atlantique Cote d'Ivoire | http://www.banqueatlantiqueci.biz | general scam | dead | 217.76.132.18 | 4/6/2005 17:21 | ||||||||||||||||||||||||||||
| 4300 | cmbci.com | http://www.cmbci.com | general scam | dead | 217.76.132.18 | 4/6/2005 17:23 | |||||||||||||||||||||||||||||
| 4301 | continentalmerchantbank.net | Continental Merchant Bank | http://www.continentalmerchantbank.net | general scam | dead | 217.76.132.18 | 4/6/2005 17:23 | ||||||||||||||||||||||||||||
| 4302 | generalcommerceci.com | General Commerce Bank Cote d'Ivoire | http://www.generalcommerceci.com | general scam | dead | 217.76.132.18 | 4/6/2005 17:27 | ||||||||||||||||||||||||||||
| 4303 | gmaccreditfin.net | http://www.gmaccreditfin.net | general scam | dead | 217.76.132.18 | 4/6/2005 17:29 | |||||||||||||||||||||||||||||
| 4304 | banque-atlantique-ci.com/ | BANQUE ATLANTIQUE CI | http://www.banque-atlantique-ci.com/ | general scam | dead | 217.76.132.19 | 4/6/2005 18:28 | ||||||||||||||||||||||||||||
| 4305 | globaltfonline.com | Global Trust Finance | http://www.globaltfonline.com | general scam | dead | 67.15.66.39 | 4/7/2005 0:31 | ||||||||||||||||||||||||||||
| 4306 | eib-int.com | Equity International Banc Ltd | http://www.eib-int.com | general scam | dead | 213.171.218.0 | 4/7/2005 0:50 | ||||||||||||||||||||||||||||
| 4307 | www.cybonds.net | Crystal Bonds and Securities | http://www.cybonds.net | general scam | dead | 202.157.176.168 | 4/7/2005 2:48 | ||||||||||||||||||||||||||||
| 4308 | gmo-online.net | Global Monetary Organization | http://www.gmo-online.net | general scam | dead | 69.93.75.154 | 4/7/2005 3:31 | ||||||||||||||||||||||||||||
| 4309 | standardoffshoreonline.com | Standard Offshore Bank | http://www.standardoffshoreonline.com | general scam | dead | 69.93.75.154 | 4/7/2005 3:37 | ||||||||||||||||||||||||||||
| 4310 | eucreditunionservices.com | http://www.eucreditunionservices.com | general scam | dead | 70.84.70.100 | 4/7/2005 6:40 | |||||||||||||||||||||||||||||
| 4311 | gsfweb.com | Grand Securities and Finance | http://www.gsfweb.com | general scam | dead | 64.132.144.5 | 4/7/2005 20:12 | ||||||||||||||||||||||||||||
| 4312 | eaglefinancecompanyonline.com | Eagle Finance Company Online | http://www.eaglefinancecompanyonline.com | general scam | dead | 0.0.0.0 | 4/8/2005 10:04 | ||||||||||||||||||||||||||||
| 4313 | intercontinentalfinancialbank.com/ | Intercontinental Financial Bank | http://www.intercontinentalfinancialbank.com/ | general scam | dead | 0.0.0.0 | 4/8/2005 10:13 | ||||||||||||||||||||||||||||
| 4314 | intercontinentalfinanceserviceltd.com/ | Intercontinental Finance Service Limited | http://www.intercontinentalfinanceserviceltd.com/ | general scam | dead | 216.167.114.177 | 4/8/2005 10:33 | ||||||||||||||||||||||||||||
| 4315 | sftbi-online.com | Standard Financial Trust Bank International | http://www.sftbi-online.com | general scam | dead | 69.93.160.50 | 4/8/2005 18:11 | ||||||||||||||||||||||||||||
| 4316 | idmc-ng.org | International Debt Management Committee | http://www.idmc-ng.org | general scam | dead | 69.93.160.50 | 4/8/2005 18:20 | ||||||||||||||||||||||||||||
| 4317 | mayfairs.net | May Fairs Finance and Securities | http://www.mayfairs.net | general scam | dead | 64.62.167.229 | 4/8/2005 23:57 | ||||||||||||||||||||||||||||
| 4318 | mfinplc.com | Mississippi Finance Plc | http://www.mfinplc.com | general scam | dead | 69.93.6.154 | 4/9/2005 2:56 | ||||||||||||||||||||||||||||
| 4319 | unitedob.com | United Overseas Bank | http://www.unitedob.com | general scam | dead | 69.93.6.154 | 4/9/2005 2:59 | ||||||||||||||||||||||||||||
| 4320 | unfae.com | Universal Financial services | http://www.unfae.com | general scam | dead | 64.132.144.5 | 4/9/2005 3:10 | ||||||||||||||||||||||||||||
| 4321 | unfeu.com | Universal Financial Services | http://www.unfeu.com | general scam | dead | 64.132.144.5 | 4/9/2005 3:13 | ||||||||||||||||||||||||||||
| 4322 | fidelplc.com | Fidelity Bank Plc | http://www.fidelplc.com 3321 | general scam | dead | 64.132.144.5 | 4/9/2005 3:16 |
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