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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77708 | careerbestltd.com | Career Best Ltd | http://www.careerbestltd.com | general scam | dead | 27.54.93.162 | 7/6/2013 20:10 | ||||||||||||||||||||||||||||
| 77709 | itmega-inc.org | IT-Mega Inc | http://www.itmega-inc.org | general scam | dead | 190.120.229.99 | 7/7/2013 1:45 | ||||||||||||||||||||||||||||
| 77710 | outland-computing-us.org | Outland Computing LLC | http://www.outland-computing-us.org | general scam | dead | 190.120.229.99 | 7/7/2013 1:50 | ||||||||||||||||||||||||||||
| 77711 | amazon-transaction-registration.com | Amazon Checkout | http://www.amazon-transaction-registration.com | general scam | dead | 91.208.16.14 | 7/7/2013 2:01 | ||||||||||||||||||||||||||||
| 77712 | autos-amazon.com | Amazon Payments | http://www.autos-amazon.com | general scam | dead | 92.39.244.66 | 7/7/2013 2:07 | ||||||||||||||||||||||||||||
| 77713 | savanatrustbk.com | Savana Securities & Finance Company LTD | http://www.savanatrustbk.com | general scam | dead | 108.170.30.11 | 7/7/2013 2:16 | ||||||||||||||||||||||||||||
| 77714 | mercantilscb.com | Mercantil Commercebank | http://www.mercantilscb.com | general scam | dead | 199.231.190.210 | 7/7/2013 2:21 | ||||||||||||||||||||||||||||
| 77715 | facominternational.com | Falcon International Bank | http://www.facominternational.com | general scam | dead | 76.74.242.210 | 7/7/2013 2:26 | ||||||||||||||||||||||||||||
| 77716 | d-bkonline.com | Deutsche Bank | http://www.d-bkonline.com | general scam | dead | 199.231.190.210 | 7/7/2013 2:39 | ||||||||||||||||||||||||||||
| 77717 | galaxy-software-sol.org | Galaxy Software Solutions Inc | http://www.galaxy-software-sol.org | general scam | dead | 27.54.93.162 | 7/7/2013 3:16 | ||||||||||||||||||||||||||||
| 77718 | trilandltd.biz | Triland Limited | http://www.trilandltd.biz | general scam | dead | 27.54.93.162 | 7/7/2013 3:20 | ||||||||||||||||||||||||||||
| 77719 | trilanltd.org | Triland Limited | http://www.trilanltd.org | general scam | dead | 27.54.93.162 | 7/7/2013 3:23 | ||||||||||||||||||||||||||||
| 77720 | globalcourieralliance.com | Global Courier Alliance | http://www.globalcourieralliance.com | general scam | dead | 108.167.138.22 | 7/7/2013 3:28 | ||||||||||||||||||||||||||||
| 77721 | centurybankma.com | Century Bank | http://www.centurybankma.com | general scam | dead | 66.85.156.78 | 7/7/2013 3:31 | ||||||||||||||||||||||||||||
| 77722 | gmc-machines.co.uk | Anderson Agricultural Supplies Ltd | http://www.gmc-machines.co.uk | general scam | dead | 62.128.158.14 | 7/7/2013 3:35 | ||||||||||||||||||||||||||||
| 77723 | a-paypal.co.uk | PayPal | http://www.a-paypal.co.uk | general scam | dead | 72.52.4.95 | 7/7/2013 3:46 | ||||||||||||||||||||||||||||
| 77724 | fpcc-ecowas.org | ECOWAS Payment Resolve Committee | http://www.fpcc-ecowas.org | general scam | dead | 109.163.238.92 | 7/7/2013 3:59 | ||||||||||||||||||||||||||||
| 77725 | rr-crs-limited.com | RR Couriers Limited | http://www.rr-crs-limited.com | general scam | dead | 212.97.132.124 | 7/7/2013 4:03 | ||||||||||||||||||||||||||||
| 77726 | shipping-advisory.co.uk | Shipping Advisory Services LTD | http://www.shipping-advisory.co.uk | general scam | dead | 62.128.158.18 | 7/7/2013 4:06 | ||||||||||||||||||||||||||||
| 77727 | borderland-international.com | Borderland Spedition | http://www.borderland-international.com | general scam | dead | 82.165.63.20 | 7/7/2013 4:09 | ||||||||||||||||||||||||||||
| 77728 | craigslist-escrow.org | Air Cargo | http://www.craigslist-escrow.org | general scam | dead | 192.162.103.14 | 7/7/2013 4:12 | ||||||||||||||||||||||||||||
| 77729 | umd-services.com | UMD Services | http://www.umd-services.com | general scam | dead | 124.150.141.105 | 7/7/2013 4:15 | ||||||||||||||||||||||||||||
| 77730 | transports-logistic.com | Transports-Logistic LTD | http://www.transports-logistic.com | general scam | dead | 209.237.150.20 | 7/7/2013 4:25 | ||||||||||||||||||||||||||||
| 77731 | eu-mobile24.net | Eu-Mobile | http://www.eu-mobile24.net | general scam | dead | 209.237.150.20 | 7/7/2013 4:27 | ||||||||||||||||||||||||||||
| 77732 | 1st1-ways.com | 1st1 Ways | http://www.1st1-ways.com | general scam | dead | 192.64.118.75 | 7/7/2013 4:40 | ||||||||||||||||||||||||||||
| 77733 | wmshippingltdusa.com | W. M. Shipping LTD | http://www.wmshippingltdusa.com | general scam | dead | 173.192.221.44 | 7/7/2013 4:45 | ||||||||||||||||||||||||||||
| 77734 | dynamic-london.eu | London Dynamic PLC | http://www.dynamic-london.eu | general scam | dead | 87.106.158.105 | 7/7/2013 4:48 | ||||||||||||||||||||||||||||
| 77735 | britannia-logistcs.eu | Britannia Logistics Ltd UK | http://www.britannia-logistcs.eu | general scam | dead | 82.165.20.153 | 7/7/2013 4:53 | ||||||||||||||||||||||||||||
| 77736 | astro-freight.com | Astro-Freight | http://www.astro-freight.com | general scam | dead | 176.28.103.205 | 7/7/2013 5:01 | ||||||||||||||||||||||||||||
| 77737 | jade-trade.com | Jade Escrow Inc | http://www.jade-trade.com | general scam | dead | 74.50.95.116 | 7/7/2013 5:03 | ||||||||||||||||||||||||||||
| 77738 | rgflogistics-ltd.com | RGF Logistics Limited | http://www.rgflogistics-ltd.com | general scam | dead | 82.165.246.105 | 7/7/2013 5:06 | ||||||||||||||||||||||||||||
| 77739 | lightransltd.com | Lightning Trans | http://www.lightransltd.com | general scam | dead | 206.188.193.193 | 7/7/2013 5:29 | ||||||||||||||||||||||||||||
| 77740 | logisticalimited.co.uk | Logistica Limited Bolton | http://www.logisticalimited.co.uk | general scam | dead | 173.193.106.10 | 7/7/2013 5:36 | ||||||||||||||||||||||||||||
| 77741 | parentingstrategies.com | Logistica Limited Bolton | http://www.parentingstrategies.com | general scam | dead | 66.35.84.73 | 7/7/2013 5:38 | ||||||||||||||||||||||||||||
| 77742 | nnrru.org | NNRRU Global Logistics Inc | http://www.nnrru.org | general scam | dead | 95.141.37.183 | 7/7/2013 6:29 | ||||||||||||||||||||||||||||
| 77743 | gtglogistics.net | GTG Logistics Denmark | http://www.gtglogistics.net | general scam | dead | 184.168.27.116 | 7/7/2013 7:21 | ||||||||||||||||||||||||||||
| 77744 | omaramoudioil.com | Omar and Al Amoudi Oil and Gas | http://www.omaramoudioil.com | general scam | dead | 188.40.8.254 | 7/7/2013 7:28 | ||||||||||||||||||||||||||||
| 77745 | bnparib.com | BNP Paribas Bank | http://www.bnparib.com | general scam | dead | 198.23.63.12 | 7/7/2013 7:40 | ||||||||||||||||||||||||||||
| 77746 | capitaltrusteefinances.com | Bank of America | http://www.capitaltrusteefinances.com | general scam | dead | 192.138.17.224 | 7/7/2013 7:43 | ||||||||||||||||||||||||||||
| 77747 | ingdirectsbk.com | ING Direct Bank | http://www.ingdirectsbk.com | general scam | dead | 70.39.71.195 | 7/7/2013 7:47 | ||||||||||||||||||||||||||||
| 77748 | goldenwingsmaritimeshipping.com | Golden Wings Maritime Shipping | http://www.goldenwingsmaritimeshipping.com | general scam | dead | 64.62.211.131 | 7/7/2013 8:23 | ||||||||||||||||||||||||||||
| 77749 | aquagoldmining.com | AquaGold Corporation | http://www.aquagoldmining.com | general scam | dead | 198.252.107.38 | 7/7/2013 8:48 | ||||||||||||||||||||||||||||
| 77750 | online-confident.com | Google Wallet | http://www.online-confident.com | general scam | dead | 173.249.151.182 | 7/7/2013 10:05 | ||||||||||||||||||||||||||||
| 77751 | dropsalesdepot.com | Drop Sales Depot | http://www.dropsalesdepot.com | general scam | dead | 103.31.186.116 | 7/7/2013 10:10 | ||||||||||||||||||||||||||||
| 77752 | opus-transactions.com | Opus Safe Transactions | http://www.opus-transactions.com | general scam | dead | 89.45.14.91 | 7/7/2013 10:12 | ||||||||||||||||||||||||||||
| 77753 | sprint-express-urgent.com | SprintEx Urgent | http://www.sprint-express-urgent.com | general scam | dead | 206.188.193.54 | 7/7/2013 10:14 | ||||||||||||||||||||||||||||
| 77754 | courier-rapid-express.com | Courier Express | http://www.courier-rapid-express.com | general scam | dead | 66.147.244.130 | 7/7/2013 10:18 | ||||||||||||||||||||||||||||
| 77755 | clx-courier.com | CLX Courier | http://www.clx-courier.com | general scam | dead | 209.112.247.174 | 7/7/2013 10:20 | ||||||||||||||||||||||||||||
| 77756 | ubuy-autostore.com | uBuy AutoStore | http://www.ubuy-autostore.com | general scam | dead | 37.140.192.100 | 7/7/2013 11:40 | ||||||||||||||||||||||||||||
| 77757 | wgexpres.com | TDS Worldwide Global Express Ltd | http://www.wgexpres.com | general scam | dead | 112.137.167.76 | 7/7/2013 11:42 |
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