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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 84236 | privateserviceonline.com | Lloyds Banking Group | http://www.privateserviceonline.com | general scam | dead | 209.140.18.190 | 1/30/2014 5:01 | ||||||||||||||||||||||||||||
| 84237 | rbgrouponlines.com | The Royal Bank of Scotland | http://www.rbgrouponlines.com | general scam | dead | 209.140.18.190 | 1/30/2014 5:03 | ||||||||||||||||||||||||||||
| 84238 | icbconlines.com | International Commercial Bank Limited, Ghana | http://www.icbconlines.com | general scam | dead | 162.213.249.108 | 1/30/2014 5:35 | ||||||||||||||||||||||||||||
| 84239 | ctbpbnk.com | Continental Trust Bank | http://www.ctbpbnk.com | general scam | dead | 206.188.193.102 | 1/30/2014 5:44 | ||||||||||||||||||||||||||||
| 84240 | bankhauslampe.co.uk | Bankhaus Lampe | http://www.bankhauslampe.co.uk | general scam | dead | 217.160.44.247 | 1/30/2014 12:56 | ||||||||||||||||||||||||||||
| 84241 | crosscitycouriers.com | Cross City Courier & Cargo | http://www.crosscitycouriers.com | general scam | dead | 69.73.174.253 | 1/30/2014 13:14 | ||||||||||||||||||||||||||||
| 84242 | ocbcorp.info | Offshore Capital Banking Corporation | http://www.ocbcorp.info | general scam | dead | 198.187.31.108 | 1/30/2014 13:19 | ||||||||||||||||||||||||||||
| 84243 | relianceserv.com | Reliance Security | http://www.relianceserv.com | general scam | dead | 94.242.205.226 | 1/30/2014 13:35 | ||||||||||||||||||||||||||||
| 84244 | tlinkglobalservices.com | Tlink Global Services | http://www.tlinkglobalservices.com | general scam | dead | 69.73.169.188 | 1/30/2014 13:40 | ||||||||||||||||||||||||||||
| 84245 | winterhillbkonline.com | Winter Hill Bank | http://www.winterhillbkonline.com | general scam | dead | 198.187.31.108 | 1/30/2014 13:45 | ||||||||||||||||||||||||||||
| 84246 | alliancegroupmalaysia.com | Alliance bank | http://www.alliancegroupmalaysia.com | general scam | dead | 5.153.10.226 | 1/30/2014 14:00 | ||||||||||||||||||||||||||||
| 84247 | allianrecruitmentltd.com | Alliance Recruitment Ltd | http://www.allianrecruitmentltd.com | general scam | dead | 173.192.232.129 | 1/30/2014 14:02 | ||||||||||||||||||||||||||||
| 84248 | amalgamationhotel.com | Amalgamation Hotel | http://www.amalgamationhotel.com | general scam | dead | 5.153.10.226 | 1/30/2014 14:05 | ||||||||||||||||||||||||||||
| 84249 | diamondfinv.com | Diamond Finance Company | http://www.diamondfinv.com | general scam | dead | 94.242.205.227 | 1/30/2014 14:11 | ||||||||||||||||||||||||||||
| 84250 | ehn-bank.com | EH National Bank | http://www.ehn-bank.com | general scam | dead | 208.91.198.105 | 1/30/2014 14:19 | ||||||||||||||||||||||||||||
| 84251 | gltra.eu | GL Transportation | http://www.gltra.eu | general scam | dead | 198.187.31.108 | 1/30/2014 14:28 | ||||||||||||||||||||||||||||
| 84252 | hsb-fl.com | HSBC Bank | http://www.hsb-fl.com | general scam | dead | 185.24.235.2 | 1/30/2014 14:32 | ||||||||||||||||||||||||||||
| 84253 | kbthosptl.com | The Korle Bu Teaching Hospital | http://www.kbthosptl.com | general scam | dead | 173.192.232.129 | 1/30/2014 14:34 | ||||||||||||||||||||||||||||
| 84254 | longviewcorporation.com | Longview Oil Corp | http://www.longviewcorporation.com | general scam | dead | 173.192.232.129 | 1/30/2014 14:39 | ||||||||||||||||||||||||||||
| 84255 | northstib.com | Northern Star Investment | http://www.northstib.com | general scam | dead | 198.187.31.108 | 1/30/2014 14:43 | ||||||||||||||||||||||||||||
| 84256 | oldmutualasset.com | Old Mutual | http://www.oldmutualasset.com | general scam | dead | 173.193.106.12 | 1/30/2014 14:51 | ||||||||||||||||||||||||||||
| 84257 | remittance-department.com | remittance-department.com | http://www.remittance-department.com | general scam | dead | 0.0.0.0 | 1/30/2014 15:01 | ||||||||||||||||||||||||||||
| 84258 | royalgb.com | Royal Global Bank | http://www.royalgb.com | general scam | dead | 173.192.232.129 | 1/30/2014 15:03 | ||||||||||||||||||||||||||||
| 84259 | sa-absa.com | Absa Bank | http://www.sa-absa.com | general scam | dead | 173.192.232.129 | 1/30/2014 15:06 | ||||||||||||||||||||||||||||
| 84260 | ubagroups-nig.com | United Bank for Africa | http://www.ubagroups-nig.com | general scam | dead | 64.32.20.63 | 1/30/2014 15:08 | ||||||||||||||||||||||||||||
| 84831 | arrowhea.com | Arrowhead Bank | http://www.arrowhea.com | general scam | dead | 5.79.66.17 | 2/12/2014 18:57 | ||||||||||||||||||||||||||||
| 84832 | prudencefin.com | Prudence Finance | http://www.prudencefin.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:05 | ||||||||||||||||||||||||||||
| 84833 | army-mil.us | US Military | http://www.army-mil.us | general scam | dead | 173.230.255.157 | 2/12/2014 19:09 | ||||||||||||||||||||||||||||
| 84834 | skylinktradingcompanyltd.com | Sky Link Trading Co. Ltd | http://www.skylinktradingcompanyltd.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:12 | ||||||||||||||||||||||||||||
| 84835 | federal-reservebnk.org | Federal Reserve Bank | http://www.federal-reservebnk.org | general scam | dead | 93.185.104.29 | 2/12/2014 19:13 | ||||||||||||||||||||||||||||
| 84836 | aandlsb.com | Santander Bank | http://www.aandlsb.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:14 | ||||||||||||||||||||||||||||
| 84837 | abnam-ro.com | ABN Amro | http://www.abnam-ro.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:16 | ||||||||||||||||||||||||||||
| 84838 | designsadvantages.com | Design Advantage Inc | http://www.designsadvantages.com | general scam | dead | 216.250.122.85 | 2/12/2014 19:18 | ||||||||||||||||||||||||||||
| 84839 | gbsecuritiesltd.com | BG Security | http://www.gbsecuritiesltd.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:20 | ||||||||||||||||||||||||||||
| 84840 | globalcompensationtrade.com | Global Compensation Trade | http://www.globalcompensationtrade.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:22 | ||||||||||||||||||||||||||||
| 84841 | stalliontradingcompany.com | Stallion Trading Company Limited | http://www.stalliontradingcompany.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:24 | ||||||||||||||||||||||||||||
| 84842 | goldenviewenterprisecorp.com | Golden View Enterprise Corp | http://www.goldenviewenterprisecorp.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:27 | ||||||||||||||||||||||||||||
| 84843 | hssbcbk.com | HSBC Bank | http://www.hssbcbk.com | general scam | dead | 112.137.167.138 | 2/12/2014 19:32 | ||||||||||||||||||||||||||||
| 84844 | alliance-my.net | Alliance Bank | http://www.alliance-my.net | general scam | dead | 173.230.255.157 | 2/12/2014 19:33 | ||||||||||||||||||||||||||||
| 84845 | clybonline.com | Clydesdale Bank | http://www.clybonline.com | general scam | dead | 107.161.183.114 | 2/12/2014 19:45 | ||||||||||||||||||||||||||||
| 84846 | kasb-online.com | Kas Bank | http://www.kasb-online.com | general scam | dead | 173.230.255.157 | 2/12/2014 19:53 | ||||||||||||||||||||||||||||
| 86036 | wmshipping-global.com | W.M. Shipping LTD | http://www.wmshipping-global.com | general scam | dead | 31.220.3.38 | 3/12/2014 12:09 | ||||||||||||||||||||||||||||
| 86037 | delantex.com | Delantex | http://www.delantex.com | general scam | dead | 81.177.135.133 | 3/12/2014 15:42 | ||||||||||||||||||||||||||||
| 86038 | managedflats.com | Managed Flats | http://www.managedflats.com | general scam | dead | 85.234.146.230 | 3/12/2014 15:44 | ||||||||||||||||||||||||||||
| 86039 | lancargoexpress.com | Lan Cargo Express Mail Service | http://www.lancargoexpress.com | general scam | dead | 74.124.21.225 | 3/12/2014 15:46 | ||||||||||||||||||||||||||||
| 86040 | medcargologistics.com | Meridian Cargo Shipping and Logistics Ltd. | http://www.medcargologistics.com | general scam | dead | 93.188.160.25 | 3/12/2014 15:49 | ||||||||||||||||||||||||||||
| 86041 | fastglobalexpress.com | Fast Global Express Delivery | http://www.fastglobalexpress.com | general scam | dead | 173.236.19.82 | 3/12/2014 16:12 | ||||||||||||||||||||||||||||
| 86042 | citibank-online.co.uk | Citibank | http://www.citibank-online.co.uk | general scam | dead | 216.158.67.189 | 3/12/2014 16:19 | ||||||||||||||||||||||||||||
| 86043 | unex-global.com | UnexGlobal | http://www.unex-global.com | general scam | dead | 31.184.192.214 | 3/12/2014 16:22 | ||||||||||||||||||||||||||||
| 86044 | conerstonebnkga.com | Cornerstone Bank | http://www.conerstonebnkga.com | general scam | dead | 212.1.211.6 | 3/12/2014 16:25 |
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