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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 78272 | capitaliplc.com | Capital Bank | http://www.capitaliplc.com | general scam | dead | 69.50.192.11 | 7/28/2013 16:05 | ||||||||||||||||||||||||||||
| 78273 | firstequityfinancebnk.com | 1st Equity Finance Bank | http://www.firstequityfinancebnk.com | general scam | dead | 192.138.17.224 | 7/28/2013 16:11 | ||||||||||||||||||||||||||||
| 78274 | cimbnkonline.com | CIMB Bank | http://www.cimbnkonline.com | general scam | dead | 174.121.34.190 | 7/28/2013 16:16 | ||||||||||||||||||||||||||||
| 78275 | bancodelvenezuelai.com | Bank de Venezuela | http://www.bancodelvenezuelai.com | general scam | dead | 0.0.0.0 | 7/28/2013 16:17 | ||||||||||||||||||||||||||||
| 78276 | stevebuckandpartners.net | Steve Buck & Partners | http://www.stevebuckandpartners.net | general scam | dead | 192.138.17.224 | 7/28/2013 16:23 | ||||||||||||||||||||||||||||
| 78277 | firstamericafinances.com | First America Finances | http://www.firstamericafinances.com | general scam | dead | 192.138.17.224 | 7/28/2013 16:26 | ||||||||||||||||||||||||||||
| 78278 | seroncont.com | Seron Construction Ltd | http://www.seroncont.com | general scam | dead | 174.120.31.67 | 7/28/2013 16:37 | ||||||||||||||||||||||||||||
| 78279 | zentranss.com | ZEN Trans | http://www.zentranss.com | general scam | dead | 89.31.143.1 | 7/28/2013 17:05 | ||||||||||||||||||||||||||||
| 78280 | flash-cargo.co | Flash Cargo (Pvt) Ltd | http://www.flash-cargo.co | general scam | dead | 176.28.103.205 | 7/28/2013 17:15 | ||||||||||||||||||||||||||||
| 78281 | un-delivery.net | United Nations Diplomatic and Shipping Courier Service | http://www.un-delivery.net | general scam | dead | 109.163.238.92 | 7/28/2013 17:23 | ||||||||||||||||||||||||||||
| 78282 | halifax-bk.com | Halifax Bank | http://www.halifax-bk.com | general scam | dead | 83.125.22.192 | 7/28/2013 17:25 | ||||||||||||||||||||||||||||
| 78283 | metropolitangroups.com | Metro Bank | http://www.metropolitangroups.com | general scam | dead | 78.142.63.230 | 7/28/2013 17:26 | ||||||||||||||||||||||||||||
| 78284 | standardbnkonline.co.uk | Standard Chartered Bank | http://www.standardbnkonline.co.uk | general scam | dead | 72.8.167.249 | 7/28/2013 17:29 | ||||||||||||||||||||||||||||
| 78285 | expresslanesinternational.com | Express Lane International Courier and Security Company | http://www.expresslanesinternational.com | general scam | dead | 204.188.238.141 | 7/28/2013 17:31 | ||||||||||||||||||||||||||||
| 78286 | firstglb.com | Standard Chartered Bank | http://www.firstglb.com | general scam | dead | 69.73.148.47 | 7/28/2013 17:38 | ||||||||||||||||||||||||||||
| 78287 | ie-deals-transport.eu | IE Deals Transport | http://www.ie-deals-transport.eu | general scam | dead | 89.31.143.1 | 7/28/2013 17:43 | ||||||||||||||||||||||||||||
| 78288 | diplomaticouriercps.com | CPS Diplomatic Courier | http://www.diplomaticouriercps.com | general scam | dead | 146.255.44.1 | 7/28/2013 18:05 | ||||||||||||||||||||||||||||
| 78289 | accessuknbnkplc.com | Access Bank | http://www.accessuknbnkplc.com | general scam | dead | 185.24.235.2 | 7/28/2013 18:14 | ||||||||||||||||||||||||||||
| 78290 | bnkofenglands.com | Bank of England | http://www.bnkofenglands.com | general scam | dead | 74.50.120.165 | 7/28/2013 18:20 | ||||||||||||||||||||||||||||
| 78291 | canqc-cargoforce.com | Cargo Force | http://www.canqc-cargoforce.com | general scam | dead | 173.192.221.44 | 7/28/2013 18:25 | ||||||||||||||||||||||||||||
| 78292 | qcdepot-cargoforce.com | Cargo Force | http://www.qcdepot-cargoforce.com | general scam | dead | 208.91.199.121 | 7/28/2013 18:26 | ||||||||||||||||||||||||||||
| 78293 | ciimbnking.org | CIMB Bank | http://www.ciimbnking.org | general scam | dead | 31.41.41.1 | 7/28/2013 18:40 | ||||||||||||||||||||||||||||
| 78294 | ctcorpfin.com | Capital Trust | http://www.ctcorpfin.com | general scam | dead | 103.8.25.39 | 7/28/2013 18:45 | ||||||||||||||||||||||||||||
| 78295 | dhl-gh.com | DHL GH | http://www.dhl-gh.com | general scam | dead | 82.145.41.7 | 7/28/2013 18:50 | ||||||||||||||||||||||||||||
| 78296 | esbbva.net | BBVA | http://www.esbbva.net | general scam | dead | 85.25.246.181 | 7/28/2013 18:54 | ||||||||||||||||||||||||||||
| 78297 | universe-movers.com | UNIVERSE MOVERS INC | http://www.universe-movers.com | general scam | dead | 108.61.83.242 | 7/28/2013 18:55 | ||||||||||||||||||||||||||||
| 78298 | fastlinecargoservice.com | Fastline Cargo | http://www.fastlinecargoservice.com | general scam | dead | 108.162.198.248 | 7/28/2013 18:58 | ||||||||||||||||||||||||||||
| 78299 | ghndp.org | Ghana National Drugs Programme | http://www.ghndp.org | general scam | dead | 67.225.170.243 | 7/28/2013 19:03 | ||||||||||||||||||||||||||||
| 78300 | limited-gh.com | Barclays Bank | http://www.limited-gh.com | general scam | dead | 109.163.238.92 | 7/28/2013 19:19 | ||||||||||||||||||||||||||||
| 78301 | mercantils-cb.com | Mercantil Commercebank | http://www.mercantils-cb.com | general scam | dead | 31.170.167.104 | 7/28/2013 19:25 | ||||||||||||||||||||||||||||
| 78302 | monitortrustbank.com | Monitor Trust Bank | http://www.monitortrustbank.com | general scam | dead | 66.147.244.57 | 7/28/2013 19:36 | ||||||||||||||||||||||||||||
| 78303 | mtldepot-cargoforce.com | Cargo Force | http://www.mtldepot-cargoforce.com | general scam | dead | 173.192.221.44 | 7/28/2013 19:43 | ||||||||||||||||||||||||||||
| 78304 | qcmtl-cargoforce.com | Cargo Force | http://www.qcmtl-cargoforce.com | general scam | dead | 173.192.221.44 | 7/28/2013 19:47 | ||||||||||||||||||||||||||||
| 78305 | natwesonline.org | NatWest Private | http://www.natwesonline.org | general scam | dead | 184.154.96.67 | 7/28/2013 19:52 | ||||||||||||||||||||||||||||
| 78306 | nettrust-int.com | Net Trust Bank | http://www.nettrust-int.com | general scam | dead | 69.167.177.1 | 7/28/2013 19:59 | ||||||||||||||||||||||||||||
| 78307 | offshoredanskebank.com | Danske Bank | http://www.offshoredanskebank.com | general scam | dead | 88.208.252.9 | 7/28/2013 20:08 | ||||||||||||||||||||||||||||
| 78308 | rbbroyalbank.com | RBC Royal Bank | http://www.rbbroyalbank.com | general scam | dead | 174.121.20.226 | 7/28/2013 20:14 | ||||||||||||||||||||||||||||
| 78309 | rbsgroupuk.com | Royal Bank of Scotland | http://www.rbsgroupuk.com | general scam | dead | 198.23.63.43 | 7/28/2013 20:17 | ||||||||||||||||||||||||||||
| 79835 | freeart-internationaltd.org | Freeart International Co | http://www.freeart-internationaltd.org | general scam | dead | 85.10.210.166 | 9/21/2013 21:18 | ||||||||||||||||||||||||||||
| 79836 | kmr-logistic.com | Worldwide Delivery | http://www.kmr-logistic.com | general scam | dead | 82.165.246.223 | 9/22/2013 1:33 | ||||||||||||||||||||||||||||
| 79837 | zenithsb.net | Zenith Bank | http://www.zenithsb.net | general scam | dead | 206.188.193.107 | 9/22/2013 1:37 | ||||||||||||||||||||||||||||
| 79838 | afrenplcuk.com | Afren Plc | http://www.afrenplcuk.com | general scam | dead | 185.28.21.32 | 9/22/2013 1:46 | ||||||||||||||||||||||||||||
| 79839 | diamondbanking.net | Diamond Alliance | http://www.diamondbanking.net | general scam | dead | 109.169.37.156 | 9/22/2013 1:52 | ||||||||||||||||||||||||||||
| 79840 | ed-intercargo.com | Intercargo Canada | http://www.ed-intercargo.com | general scam | dead | 208.91.199.121 | 9/22/2013 2:39 | ||||||||||||||||||||||||||||
| 79841 | edmt-collectplus.com | Collect + | http://www.edmt-collectplus.com | general scam | dead | 208.91.199.121 | 9/22/2013 2:41 | ||||||||||||||||||||||||||||
| 79842 | rsalonline.com | Reliance Savings and Loans | http://www.rsalonline.com | general scam | dead | 209.217.251.11 | 9/22/2013 8:57 | ||||||||||||||||||||||||||||
| 79843 | atlntf.com | Atlantis Finance | http://www.atlntf.com | general scam | dead | 198.38.88.120 | 9/22/2013 14:05 | ||||||||||||||||||||||||||||
| 79844 | intfnm.com | International Finance Management | http://www.intfnm.com | general scam | dead | 198.38.88.120 | 9/22/2013 14:08 | ||||||||||||||||||||||||||||
| 79845 | concrdfn.com | Consolidated Credit Finance Bank, | http://www.concrdfn.com | general scam | dead | 31.170.166.137 | 9/22/2013 14:11 | ||||||||||||||||||||||||||||
| 79846 | jpmorgan-chase.info | JP Morgan Chase Bank | http://www.jpmorgan-chase.info | general scam | dead | 0.0.0.0 | 9/22/2013 14:13 |
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