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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 86107 | globalexpresslines.biz | Global Express Lines | http://www.globalexpresslines.biz | general scam | dead | 82.208.18.139 | 3/13/2014 14:45 | ||||||||||||||||||||||||||||
| 86108 | noktranslogistics.com | Nok Translogistics Shipping Company LLC | http://www.noktranslogistics.com | general scam | dead | 173.236.58.186 | 3/13/2014 14:47 | ||||||||||||||||||||||||||||
| 86109 | oceanicexpress.net | Oceanic Express | http://www.oceanicexpress.net | general scam | dead | 173.236.58.186 | 3/13/2014 14:49 | ||||||||||||||||||||||||||||
| 86110 | globalexpress-delivery.com | Global Express Delivery Ltd | http://www.globalexpress-delivery.com | general scam | dead | 198.204.226.51 | 3/13/2014 14:53 | ||||||||||||||||||||||||||||
| 86111 | ghgtbgroup.com | Guaranty Trust Bank | http://www.ghgtbgroup.com | general scam | dead | 69.175.89.202 | 3/13/2014 16:31 | ||||||||||||||||||||||||||||
| 86112 | standardcapitalbank.com | Standard Capital Bank | http://www.standardcapitalbank.com | general scam | dead | 5.175.138.134 | 3/13/2014 17:35 | ||||||||||||||||||||||||||||
| 86113 | aicinvestment.net | Anderson Investments Limited | http://www.aicinvestment.net | general scam | dead | 209.217.228.21 | 3/13/2014 17:38 | ||||||||||||||||||||||||||||
| 86114 | oasisbank.net | Oasis Bank | http://www.oasisbank.net | general scam | dead | 50.87.118.143 | 3/13/2014 17:43 | ||||||||||||||||||||||||||||
| 86504 | consolidated-holdingsuk.com | Consolidated Holdings Limited | http://www.consolidated-holdingsuk.com | general scam | dead | 50.12.185.39 | 3/24/2014 18:22 | ||||||||||||||||||||||||||||
| 86505 | consolidated-holdingsuk.net | Consolidated Holdings Limited | http://www.consolidated-holdingsuk.net | general scam | dead | 162.216.113.82 | 3/24/2014 18:24 | ||||||||||||||||||||||||||||
| 86506 | gtbnk-gh.com | Guaranty Trust Bank Ghana | http://www.gtbnk-gh.com | general scam | dead | 0.0.0.0 | 3/24/2014 18:35 | ||||||||||||||||||||||||||||
| 86507 | atlantic-pacificlogistics.com | Atlantic Pacific Logistics | http://www.atlantic-pacificlogistics.com | general scam | dead | 162.144.12.141 | 3/24/2014 18:39 | ||||||||||||||||||||||||||||
| 86508 | suntrustonlinebk.com | SunTrust Bank USA | http://www.suntrustonlinebk.com | general scam | dead | 173.214.180.197 | 3/24/2014 22:07 | ||||||||||||||||||||||||||||
| 86509 | users-login.us | All in One account. | http://www.users-login.us | general scam | dead | 212.1.211.172 | 3/24/2014 23:43 | ||||||||||||||||||||||||||||
| 86510 | intl-paypai.com | PayPal | http://www.intl-paypai.com | general scam | dead | 212.1.211.172 | 3/25/2014 0:45 | ||||||||||||||||||||||||||||
| 86511 | seg-express.com | SEG Express | http://www.seg-express.com | general scam | dead | 178.254.0.121 | 3/25/2014 7:43 | ||||||||||||||||||||||||||||
| 86512 | fastlainds.com | FAST LANE DELIVERY SERVICE | http://www.fastlainds.com | general scam | dead | 209.159.155.170 | 3/25/2014 7:47 | ||||||||||||||||||||||||||||
| 86513 | thurstonforgeltd.com | Thurston Forge & Plant Limited | http://www.thurstonforgeltd.com | general scam | dead | 206.188.192.178 | 3/25/2014 15:50 | ||||||||||||||||||||||||||||
| 86514 | step-by-step-customer-info.eu | Google Wallet | http://www.step-by-step-customer-info.eu | general scam | dead | 46.244.18.166 | 3/25/2014 16:00 | ||||||||||||||||||||||||||||
| 86515 | wallet-onlinepurchases.com | Google Wallet | http://www.wallet-onlinepurchases.com | general scam | dead | 195.208.1.149 | 3/25/2014 16:02 | ||||||||||||||||||||||||||||
| 86516 | cheesbrough-machines.co.uk | T & T Cheesbrough Ltd | http://www.cheesbrough-machines.co.uk | general scam | dead | 217.160.44.229 | 3/25/2014 16:03 | ||||||||||||||||||||||||||||
| 86517 | prudentialexpressdelivery.com | Prudential Express Delivery Ltd | http://www.prudentialexpressdelivery.com | general scam | dead | 23.227.176.201 | 3/25/2014 16:06 | ||||||||||||||||||||||||||||
| 86518 | xpresshippcourier.com | Xpresship Courier Services | http://www.xpresshippcourier.com | general scam | dead | 212.1.208.126 | 3/25/2014 16:08 | ||||||||||||||||||||||||||||
| 86519 | gocrestshipping.com | Gocrest Shipping Company | http://www.gocrestshipping.com | general scam | dead | 192.196.158.8 | 3/25/2014 16:13 | ||||||||||||||||||||||||||||
| 86520 | udds.co.uk | United Diplomatic Delivery Service, Ltd | http://www.udds.co.uk | general scam | dead | 192.163.241.8 | 3/25/2014 16:14 | ||||||||||||||||||||||||||||
| 86521 | usforwado.com | UsForwado LLC | http://www.usforwado.com | general scam | dead | 173.243.112.165 | 3/25/2014 16:39 | ||||||||||||||||||||||||||||
| 86522 | fastforwado.com | FastForwado LLC | http://www.fastforwado.com | general scam | dead | 172.245.222.48 | 3/25/2014 16:41 | ||||||||||||||||||||||||||||
| 86523 | eleturk.com | Eleturk | http://www.eleturk.com | general scam | dead | 67.222.1.219 | 3/25/2014 16:44 | ||||||||||||||||||||||||||||
| 86524 | anthonydeanlawfirm.com | Anthony Dean & Associates | http://www.anthonydeanlawfirm.com | general scam | dead | 67.222.1.219 | 3/25/2014 16:47 | ||||||||||||||||||||||||||||
| 86525 | asyalogistics.com | Asya Logistics Ltd | http://www.asyalogistics.com | general scam | dead | 50.87.163.127 | 3/25/2014 16:49 | ||||||||||||||||||||||||||||
| 86526 | medlogco.com | Mediterranean Logistics Company Corporation | http://www.medlogco.com | general scam | dead | 50.87.163.127 | 3/25/2014 16:54 | ||||||||||||||||||||||||||||
| 86527 | ushopchemicals.com | Ushop Chemicals | http://www.ushopchemicals.com | general scam | dead | 50.87.163.127 | 3/25/2014 16:57 | ||||||||||||||||||||||||||||
| 86528 | eurexlogistics.com | Eurex Logistics Services | http://www.eurexlogistics.com | general scam | dead | 50.87.163.127 | 3/25/2014 16:59 | ||||||||||||||||||||||||||||
| 86529 | inpetstore.com | International Pet Store | http://www.inpetstore.com | general scam | dead | 50.87.163.127 | 3/25/2014 17:01 | ||||||||||||||||||||||||||||
| 86530 | united-tb.co.uk | United Trust Bank | http://www.united-tb.co.uk | general scam | dead | 85.214.135.93 | 3/25/2014 17:01 | ||||||||||||||||||||||||||||
| 86531 | springfieldlogisticsltd.com | Springfield International Logistics & Shipping | http://www.springfieldlogisticsltd.com | general scam | dead | 50.87.163.127 | 3/25/2014 17:04 | ||||||||||||||||||||||||||||
| 86532 | fc-2000-rental-company.net | F & C 2000 Rental Company | http://www.fc-2000-rental-company.net | general scam | dead | 85.13.151.88 | 3/25/2014 17:06 | ||||||||||||||||||||||||||||
| 86533 | cjw-limited.com | CJW Ltd | http://www.cjw-limited.com | general scam | dead | 206.188.192.137 | 3/25/2014 17:08 | ||||||||||||||||||||||||||||
| 86534 | plant-equipment-online.com | Jaw Earthworks Limited | http://www.plant-equipment-online.com | general scam | dead | 91.208.16.242 | 3/25/2014 17:13 | ||||||||||||||||||||||||||||
| 86535 | eagleexpresslmtd.com | Eagle Express | http://www.eagleexpresslmtd.com | general scam | dead | 212.1.208.126 | 3/25/2014 17:34 | ||||||||||||||||||||||||||||
| 86536 | autofreightgh.com | Auto & Freight Gh | http://www.autofreightgh.com | general scam | dead | 212.1.208.126 | 3/25/2014 17:37 | ||||||||||||||||||||||||||||
| 86537 | bk-ps.us | Banque Privee de Solidarite | http://www.bk-ps.us | general scam | dead | 5.56.133.10 | 3/25/2014 18:37 | ||||||||||||||||||||||||||||
| 86538 | capitalmorgan.com | Capital Morgan Bank | http://www.capitalmorgan.com | general scam | dead | 5.56.133.10 | 3/25/2014 18:44 | ||||||||||||||||||||||||||||
| 86539 | onlinecbn.com | Central Bank of Nigeria | http://www.onlinecbn.com | general scam | dead | 5.56.133.10 | 3/25/2014 18:47 | ||||||||||||||||||||||||||||
| 86540 | onlinefrb.com | Federal Reserve Bank | http://www.onlinefrb.com | general scam | dead | 5.56.133.10 | 3/25/2014 18:49 | ||||||||||||||||||||||||||||
| 86541 | santanda.co.uk | Santander Bank | http://www.santanda.co.uk | general scam | dead | 5.56.133.10 | 3/25/2014 18:52 | ||||||||||||||||||||||||||||
| 86542 | ibankplc.com | Unique Global Financial Group Company Limited | http://www.ibankplc.com | general scam | dead | 5.56.133.10 | 3/25/2014 18:59 | ||||||||||||||||||||||||||||
| 86543 | rapidelivraisonexpress.com | rapidelivraisonexpress.com | http://www.rapidelivraisonexpress.com | general scam | dead | 199.7.108.230 | 3/26/2014 15:48 | ||||||||||||||||||||||||||||
| 86544 | cds-express.org | Express Car Delivery Systems | http://www.cds-express.org | general scam | dead | 192.254.199.86 | 3/26/2014 15:51 | ||||||||||||||||||||||||||||
| 86545 | abt-delivery.com | ABT Delivery | http://www.abt-delivery.com | general scam | dead | 176.28.103.205 | 3/26/2014 15:57 |
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