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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4323 | amalgamatedbsa.com | Amalgamated Bank of South Africa | http://www.amalgamatedbsa.com | general scam | dead | 0.0.0.0 | 4/9/2005 19:39 | ||||||||||||||||||||||||||||
| 4324 | hamiltonctb.org | hamilton Capital Trust | http://www.hamiltonctb.org | general scam | dead | 195.242.214.6 | 4/10/2005 21:07 | ||||||||||||||||||||||||||||
| 4325 | regionscommunity.com | http://www.regionscommunity.com | general scam | dead | 195.242.214.6 | 4/10/2005 21:16 | |||||||||||||||||||||||||||||
| 4326 | alliancediplomatic.net | Alliance Diplomatic Cargo & Securities (ADCS) | http://www.alliancediplomatic.net | general scam | dead | 0.0.0.0 | 4/12/2005 10:36 | ||||||||||||||||||||||||||||
| 4327 | otfbv.com | OCEAN TRUST FINANCE B.V | http://www.otfbv.com | general scam | dead | 66.79.180.140 | 4/12/2005 18:56 | ||||||||||||||||||||||||||||
| 4328 | espanola-lotteria.com | http://www.espanola-lotteria.com | general scam | dead | 65.39.211.118 | 4/13/2005 10:32 | |||||||||||||||||||||||||||||
| 4329 | tgds.org | TRANS GLOBAL DIPLOMATIC SECURITIES | http://www.tgds.org/ | general scam | dead | 66.226.89.39 | 4/13/2005 11:17 | ||||||||||||||||||||||||||||
| 4330 | g-tb-online.com | Guardian Trust Bank | http://www.g-tb-online.com | general scam | dead | 217.160.226.91 | 4/13/2005 17:17 | ||||||||||||||||||||||||||||
| 4607 | touchmarkweb.net | Touchmark Finance & Securities | http://www.touchmarkweb.net | general scam | dead | 62.93.239.33 | 5/12/2005 0:22 | ||||||||||||||||||||||||||||
| 4608 | millieniumsec.com | Millienium Security & Finance | http://www.millieniumsec.com | general scam | dead | 0.0.0.0 | 5/12/2005 2:48 | ||||||||||||||||||||||||||||
| 4609 | citib-online.com | Citi Bank and Mortgage, LLC | http://www.citib-online.com 3620 | general scam | dead | 0.0.0.0 | 5/12/2005 8:31 | ||||||||||||||||||||||||||||
| 4610 | citibonline.com | Citi Bank | http://www.citibonline.com | general scam | dead | 0.0.0.0 | 5/12/2005 8:38 | ||||||||||||||||||||||||||||
| 4611 | assebfinance.com | asset banking finance international | http://www.assebfinance.com | general scam | dead | 67.15.54.14 | 5/12/2005 9:09 | ||||||||||||||||||||||||||||
| 4612 | icsmonaco.com | International Courier Service | http://www.icsmonaco.com | general scam | dead | 67.15.54.14 | 5/12/2005 9:51 | ||||||||||||||||||||||||||||
| 4613 | dcchambers.com | DAVID COPPERFIELD CHAMBERS | http://www.dcchambers.com | general scam | dead | 67.15.54.14 | 5/12/2005 10:14 | ||||||||||||||||||||||||||||
| 4614 | broximusboundgroup.com | Broximus Bound Group | http://www.broximusboundgroup.com | general scam | dead | 193.151.75.18 | 5/12/2005 13:23 | ||||||||||||||||||||||||||||
| 4615 | euroatb.com | EuroAtlantic Bank | http://www.euroatb.com/online/ | general scam | dead | 216.152.251.130 | 5/12/2005 16:20 | ||||||||||||||||||||||||||||
| 4616 | mbtogo.com/ | Metro Bank Togo | http://www.mbtogo.com/ | general scam | dead | 66.36.229.71 | 5/12/2005 16:23 | ||||||||||||||||||||||||||||
| 4617 | tcatb.com | Trans Caribbean Traders Bank | http://www.tcatb.com | general scam | dead | 216.152.251.130 | 5/12/2005 21:30 | ||||||||||||||||||||||||||||
| 4618 | bluecrossps.com | Blue Cross Parcel Service | http://www.bluecrossps.com | general scam | dead | 202.146.192.145 | 5/12/2005 22:24 | ||||||||||||||||||||||||||||
| 4813 | rigaicb.com | Riga International Commerce Bank | http://www.rigaicb.com | general scam | dead | 216.218.249.147 | 5/25/2005 22:25 | ||||||||||||||||||||||||||||
| 4814 | bafridev.vom | Bank of Africa Development | http://www.bafridev.com | general scam | dead | 204.92.123.12 | 5/26/2005 3:04 | ||||||||||||||||||||||||||||
| 4815 | fazuck-millenium.com | Fazuck Millenium Security and Finance | http://www.fazuck-millenium.com | general scam | dead | 213.171.218.51 | 5/26/2005 4:25 | ||||||||||||||||||||||||||||
| 4816 | ci-coopec.com | Cooperative d'Epargne et Credit | http://www.ci-coopec.com | general scam | dead | 67.19.238.148 | 5/26/2005 4:47 | ||||||||||||||||||||||||||||
| 4817 | summary-bv.com | Summary Trust Finance and Securities BV | http://www.summary-bv.com | general scam | dead | 63.115.2.11 | 5/26/2005 7:57 | ||||||||||||||||||||||||||||
| 4818 | netgldservices.com | Net Gold Services LTD | http://www.netgldservices.com | general scam | dead | 70.84.175.130 | 5/26/2005 8:20 | ||||||||||||||||||||||||||||
| 4819 | dutchaccessonline.com | DUTCH ACCESS INVESTMENT BANK aka DAIB | http://www.dutchaccessonline.com | general scam | dead | 69.93.107.90 | 5/26/2005 8:29 | ||||||||||||||||||||||||||||
| 4820 | ciboffshore.com | Capital Investment Bank | http://www.ciboffshore.com | general scam | dead | 66.160.175.22 | 5/26/2005 11:34 | ||||||||||||||||||||||||||||
| 4821 | equitycreditandtrustbank.com | EQUITY CREDIT & TRUST BANK | http://www.equitycreditandtrustbank.com | general scam | dead | 64.225.154.135 | 5/26/2005 12:24 | ||||||||||||||||||||||||||||
| 4822 | oceanic-international.com | Oceanic Finance and Securities | http://www.oceanic-international.com | general scam | dead | 65.118.244.102 | 5/26/2005 13:11 | ||||||||||||||||||||||||||||
| 4823 | firstfinb.com | First Finance Bank | http://www.firstfinb.com | general scam | dead | 69.93.6.154 | 5/26/2005 13:18 | ||||||||||||||||||||||||||||
| 4824 | eaglefinanceservices.com | EAGLE FINANCE SERVICES ( E.F.S) | http://www.eaglefinanceservices.com | general scam | dead | 213.186.33.24 | 5/26/2005 14:06 | ||||||||||||||||||||||||||||
| 4825 | fnb-onlines.com | FIRST NATIONAL BANK LTD | http://www.fnb-onlines.com | general scam | dead | 209.182.56.252 | 5/26/2005 14:19 | ||||||||||||||||||||||||||||
| 4826 | universalgoldbank.com | Universal Gold Bank | http://www.universalgoldbank.com | general scam | dead | 70.84.15.114 | 5/26/2005 15:25 | ||||||||||||||||||||||||||||
| 4827 | papbc.com | Pacific Assure Private Bank | http://www.papbc.com | general scam | dead | 209.67.223.133 | 5/26/2005 15:56 | ||||||||||||||||||||||||||||
| 4828 | fibkonline.com | Fleet International Bank Limited | http://www.fibkonline.com/index.cfm | general scam | dead | 67.24.0.0 | 5/26/2005 16:02 | ||||||||||||||||||||||||||||
| 4829 | webnow.com | Madinson Security Assets & Finance Deposit Company | http://www.webnow.com/msafcom | general scam | dead | 216.154.231.230 | 5/26/2005 16:40 | ||||||||||||||||||||||||||||
| 4830 | webnow.com | Intercontinental Bank PLC | http://www.webnow.com/intercontinentalbankcom | general scam | dead | 216.154.231.230 | 5/26/2005 16:41 | ||||||||||||||||||||||||||||
| 4831 | fib-uk.com | Fortis International Bank UK | http://www.fib-uk.com | general scam | dead | 67.19.70.150 | 5/26/2005 17:00 | ||||||||||||||||||||||||||||
| 4832 | assuranceonlineuk.com | Assurance Bank | http://www.assuranceonlineuk.com | general scam | dead | 65.211.123.50 | 5/26/2005 19:45 | ||||||||||||||||||||||||||||
| 4833 | cbonline-international.com | Caribbean International Bank | http://www.cbonline-international.com | general scam | dead | 69.2.196.22 | 5/26/2005 19:51 | ||||||||||||||||||||||||||||
| 4834 | banestio.com | Banco Banestio S.A | http://www.banestio.com | general scam | dead | 66.186.25.21 | 5/26/2005 23:39 | ||||||||||||||||||||||||||||
| 4835 | bkafrica.org | Bank of Africa | http://www.bkafrica.org | general scam | dead | 69.93.202.216 | 5/27/2005 2:00 | ||||||||||||||||||||||||||||
| 4836 | southern-fs.com | Southern Finance and Securities | http://www.southern-fs.com | general scam | dead | 69.93.37.66 | 5/27/2005 3:00 | ||||||||||||||||||||||||||||
| 4837 | globalcapfinancial.com | Global Cap Financial aka UVT Group | http://www.globalcapfinancial.com | general scam | dead | 69.56.166.50 | 5/27/2005 4:04 | ||||||||||||||||||||||||||||
| 4838 | ecowasfps.com | Ecowas Foreign Payment Services | http://www.ecowasfps.com | general scam | dead | 69.93.37.66 | 5/27/2005 4:30 | ||||||||||||||||||||||||||||
| 4839 | deutscherabob.com | Deutsche Rabo Bank | http://www.deutscherabob.com | general scam | dead | 69.56.188.242 | 5/27/2005 5:26 | ||||||||||||||||||||||||||||
| 4840 | interglobalgroup.org | Inter-Global Group | http://www.interglobalgroup.org | general scam | dead | 67.15.88.60 | 5/27/2005 6:33 | ||||||||||||||||||||||||||||
| 4841 | rpbonline.com | Royal Pacific Bank | http://www.rpbonline.com | general scam | dead | 65.109.35.90 | 5/27/2005 7:19 | ||||||||||||||||||||||||||||
| 4842 | pfbs.net | PERSONAL FINANCE AND BUSINESS SERVICES | http://www.pfbs.net | general scam | dead | 209.182.61.154 | 5/27/2005 11:26 |
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