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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77758 | as-goroyal.co.uk | Go As Royal | http://www.as-goroyal.co.uk | general scam | dead | 217.160.69.229 | 7/7/2013 11:45 | ||||||||||||||||||||||||||||
| 77759 | jm-haulage-express.com | JM Haulage | http://www.jm-haulage-express.com | general scam | dead | 146.255.44.1 | 7/7/2013 11:46 | ||||||||||||||||||||||||||||
| 78224 | amazonmotorsonline.com | Amazon Payments | http://www.amazonmotorsonline.com | general scam | dead | 198.50.140.193 | 7/26/2013 6:36 | ||||||||||||||||||||||||||||
| 78225 | courierlogisticservice.com | Courier Logistic Security Service | http://www.courierlogisticservice.com | general scam | dead | 198.251.70.74 | 7/26/2013 8:17 | ||||||||||||||||||||||||||||
| 78226 | crossbordercourier.com | Cross Border | http://www.crossbordercourier.com | general scam | dead | 46.4.227.6 | 7/26/2013 8:20 | ||||||||||||||||||||||||||||
| 78227 | cwbankofbahamas.com | Common Wealth Bank of Bahamas | http://www.cwbankofbahamas.com | general scam | dead | 46.4.119.81 | 7/26/2013 8:24 | ||||||||||||||||||||||||||||
| 78228 | globalcouriercompany.com | Global Courier Company | http://www.globalcouriercompany.com | general scam | dead | 66.7.219.192 | 7/26/2013 8:28 | ||||||||||||||||||||||||||||
| 78229 | intercontinentcourier.com | InterContinent Express Courier | http://www.intercontinentcourier.com | general scam | dead | 174.121.34.188 | 7/26/2013 8:31 | ||||||||||||||||||||||||||||
| 78230 | netcourierservice.com | Net Courier Worldwide Express | http://www.netcourierservice.com | general scam | dead | 199.27.135.30 | 7/26/2013 8:34 | ||||||||||||||||||||||||||||
| 78231 | nibnk-ghan.com | National Investment Bank | http://www.nibnk-ghan.com | general scam | dead | 206.188.193.168 | 7/26/2013 8:36 | ||||||||||||||||||||||||||||
| 78232 | offshore-metrobank.com | Metro Bank International | http://www.offshore-metrobank.com | general scam | dead | 216.245.197.116 | 7/26/2013 8:40 | ||||||||||||||||||||||||||||
| 78233 | refundtracker-globalblue.co.uk | Metro Bank International | http://www.refundtracker-globalblue.co.uk | general scam | dead | 176.32.230.26 | 7/26/2013 8:43 | ||||||||||||||||||||||||||||
| 78234 | royalbank-ca.com | Royal Bank of Canada | http://www.royalbank-ca.com | general scam | dead | 67.205.8.241 | 7/26/2013 8:48 | ||||||||||||||||||||||||||||
| 78235 | mercurys-wings.org | Mercury's Wings | http://www.mercurys-wings.org | general scam | dead | 198.105.209.92 | 7/26/2013 13:59 | ||||||||||||||||||||||||||||
| 78236 | mercurys-wings.com | Mercury's Wings | http://www.mercurys-wings.com | general scam | dead | 198.105.209.92 | 7/26/2013 14:06 | ||||||||||||||||||||||||||||
| 78237 | mercurys-wings.net | Mercury's Wings | http://www.mercurys-wings.net | general scam | dead | 198.105.209.92 | 7/26/2013 14:08 | ||||||||||||||||||||||||||||
| 78238 | ukimmigration-services.co.uk | United Kingdom Immigration Services | http://www.ukimmigration-services.co.uk | general scam | dead | 216.239.36.21 | 7/26/2013 17:51 | ||||||||||||||||||||||||||||
| 78239 | wallet-au.com | Google Wallet | http://www.google.wallet-au.com | general scam | dead | 204.93.213.40 | 7/26/2013 18:20 | ||||||||||||||||||||||||||||
| 78240 | nbad-uae.net | National Bank Of Abu Dhabi | http://www.nbad-uae.net | general scam | dead | 0.0.0.0 | 7/27/2013 7:02 | ||||||||||||||||||||||||||||
| 78241 | real-estate-europe-limited-company.com.de | Real Estate Europe Limited | http://www.real-estate-europe-limited-company.com.de | general scam | dead | 81.169.145.167 | 7/27/2013 7:06 | ||||||||||||||||||||||||||||
| 78242 | unionrentals.co.uk | Union Rentals | http://www.unionrentals.co.uk | general scam | dead | 46.30.211.55 | 7/27/2013 7:08 | ||||||||||||||||||||||||||||
| 78243 | efgb.co | EFG Bank | http://www.efgb.co | general scam | dead | 66.23.237.186 | 7/27/2013 7:11 | ||||||||||||||||||||||||||||
| 78244 | nationwidecourier.net | Nationwide Couriers Limited | http://www.nationwidecourier.net | general scam | dead | 209.190.85.35 | 7/27/2013 8:13 | ||||||||||||||||||||||||||||
| 78245 | worldbnkgrouponline.com | World Bank of Switzerland | http://www.worldbnkgrouponline.com | general scam | dead | 199.7.108.160 | 7/27/2013 8:19 | ||||||||||||||||||||||||||||
| 78246 | zenithgh-plc.com | Zenith Bank Ghana | http://www.zenithgh-plc.com | general scam | dead | 69.73.133.161 | 7/27/2013 8:24 | ||||||||||||||||||||||||||||
| 78247 | zenith-ghplc.com | Zenith Bank Ghana | http://www.zenith-ghplc.com | general scam | dead | 69.73.169.188 | 7/27/2013 8:26 | ||||||||||||||||||||||||||||
| 78248 | zeniths-grp.com | Zenith Bank | http://www.zeniths-grp.com | general scam | dead | 50.63.202.16 | 7/27/2013 8:36 | ||||||||||||||||||||||||||||
| 78249 | newscottbnc.co.uk | NewScott Federal Credit Union | http://www.newscottbnc.co.uk | general scam | dead | 198.38.88.68 | 7/27/2013 20:04 | ||||||||||||||||||||||||||||
| 78250 | grupo-bancomer.com | BBVA Bancomer | http://www.grupo-bancomer.com | general scam | dead | 37.46.127.164 | 7/27/2013 20:56 | ||||||||||||||||||||||||||||
| 78251 | berhardscinb-bank.com | CIMB Bank | http://www.berhardscinb-bank.com | general scam | dead | 142.4.51.68 | 7/28/2013 0:02 | ||||||||||||||||||||||||||||
| 78252 | cimbberhards.com | CIMB Bank | http://www.cimbberhards.com | general scam | dead | 142.4.51.68 | 7/28/2013 0:07 | ||||||||||||||||||||||||||||
| 78253 | bscsecured.com | The Bank of South Carolina | http://www.bscsecured.com | general scam | dead | 198.57.218.71 | 7/28/2013 0:11 | ||||||||||||||||||||||||||||
| 78254 | un-gfec.org | United Nations | http://www.un-gfec.org | general scam | dead | 173.193.106.10 | 7/28/2013 5:51 | ||||||||||||||||||||||||||||
| 78255 | logistis-hellas.eu | Attika Logistics | http://www.logistis-hellas.eu | general scam | dead | 141.8.224.121 | 7/28/2013 14:40 | ||||||||||||||||||||||||||||
| 78256 | stb1online.com | Standard Bank | http://www.stb1online.com | general scam | dead | 173.193.204.119 | 7/28/2013 14:50 | ||||||||||||||||||||||||||||
| 78257 | aibenvoy.com | Aibenvoy International | http://www.aibenvoy.com | general scam | dead | 192.185.163.4 | 7/28/2013 14:53 | ||||||||||||||||||||||||||||
| 78258 | viqinter.com | Viquel International Consultants Ltd | http://www.viqinter.com | general scam | dead | 208.98.22.184 | 7/28/2013 14:56 | ||||||||||||||||||||||||||||
| 78259 | inter-sky.org | Inter-Sky (PVT) Ltd | http://www.inter-sky.org | general scam | dead | 176.28.103.205 | 7/28/2013 15:00 | ||||||||||||||||||||||||||||
| 78260 | maybank2onlines.com | Maybank | http://www.maybank2onlines.com | general scam | dead | 93.188.160.92 | 7/28/2013 15:36 | ||||||||||||||||||||||||||||
| 78261 | safe-deliveryservice.com | Safe-Delivery Courier | http://www.safe-deliveryservice.com | general scam | dead | 198.57.218.71 | 7/28/2013 15:39 | ||||||||||||||||||||||||||||
| 78262 | tthbk.com | New TT Hellenic Postbank | http://www.tthbk.com | general scam | dead | 198.57.206.12 | 7/28/2013 15:42 | ||||||||||||||||||||||||||||
| 78263 | gtbkonl.com | Guaranty Trust Bank | http://www.gtbkonl.com | general scam | dead | 198.57.206.12 | 7/28/2013 15:43 | ||||||||||||||||||||||||||||
| 78264 | wallet-secure-payments.com | Google Wallet | http://www.wallet-secure-payments.com | general scam | dead | 0.0.0.0 | 7/28/2013 15:45 | ||||||||||||||||||||||||||||
| 78265 | nationalb.com | National Bank | http://www.nationalb.com | general scam | dead | 103.8.25.160 | 7/28/2013 15:49 | ||||||||||||||||||||||||||||
| 78266 | privatebanking-natwestbank.com | Natwest Bank | http://www.privatebanking-natwestbank.com | general scam | dead | 0.0.0.0 | 7/28/2013 15:51 | ||||||||||||||||||||||||||||
| 78267 | continentalbankplc.com | Continental Bank | http://www.continentalbankplc.com | general scam | dead | 198.23.57.43 | 7/28/2013 15:53 | ||||||||||||||||||||||||||||
| 78268 | maybnk.com | Maybank | http://www.maybnk.com | general scam | dead | 5.199.161.26 | 7/28/2013 15:55 | ||||||||||||||||||||||||||||
| 78269 | bnpparrb.com | BNP Paribas Bank | http://www.bnpparrb.com | general scam | dead | 0.0.0.0 | 7/28/2013 15:56 | ||||||||||||||||||||||||||||
| 78270 | usverifyng.com | First Bank | http://www.usverifyng.com | general scam | dead | 173.192.221.44 | 7/28/2013 16:02 | ||||||||||||||||||||||||||||
| 78271 | gtbk-online.com | Guaranty Trust Bank | http://www.gtbk-online.com | general scam | dead | 198.57.206.12 | 7/28/2013 16:04 |
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