Online Scams»Scam Types
general scam Websites
Total Records: 7,777
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98479 | direct-cargo.co.uk | Direct Cargo | http://www.direct-cargo.co.uk | general scam | dead | 94.102.50.38 | 3/16/2015 1:00 | ||||||||||||||||||||||||||||
| 98480 | a-ec.net | Allstar Escrow Company International | http://www.a-ec.net | general scam | dead | 185.25.21.12 | 3/16/2015 1:03 | ||||||||||||||||||||||||||||
| 98482 | pmtw-global.com | Paul Marsden Transport & Warehouse Services | http://www.pmtw-global.com | general scam | dead | 23.229.131.134 | 3/16/2015 1:08 | ||||||||||||||||||||||||||||
| 98483 | ecko-courier.com | Ecko Courier | http://www.ecko-courier.com | general scam | dead | 192.186.235.193 | 3/16/2015 1:09 | ||||||||||||||||||||||||||||
| 98484 | ghetrans.com | GHETrans LTD | http://www.ghetrans.com | general scam | dead | 107.180.0.5 | 3/16/2015 1:10 | ||||||||||||||||||||||||||||
| 98485 | frm-logistics.com | FRM Logistics | http://www.frm-logistics.com | general scam | dead | 82.165.175.42 | 3/16/2015 1:12 | ||||||||||||||||||||||||||||
| 98486 | centralshipmentltd.com | Central Shipment LTD | http://www.centralshipmentltd.com | general scam | dead | 91.223.82.85 | 3/16/2015 1:15 | ||||||||||||||||||||||||||||
| 98487 | glolinkco.com | Global Link Courier | http://www.glolinkco.com | general scam | dead | 103.21.58.156 | 3/16/2015 1:17 | ||||||||||||||||||||||||||||
| 98488 | glopointdel.com | Global Point Delivery | http://www.glopointdel.com | general scam | dead | 208.91.198.132 | 3/16/2015 1:32 | ||||||||||||||||||||||||||||
| 98489 | southerngatec.com | Southern Gate Courier and Security | http://www.southerngatec.com | general scam | dead | 103.21.58.122 | 3/16/2015 1:36 | ||||||||||||||||||||||||||||
| 98490 | easydtd.com | Easy Door to Door Courier Services | http://www.easydtd.com | general scam | dead | 208.91.198.23 | 3/16/2015 1:38 | ||||||||||||||||||||||||||||
| 98491 | dldcservices.com | Dynamex Courier | http://www.dldcservices.com | general scam | dead | 162.251.80.21 | 3/16/2015 1:39 | ||||||||||||||||||||||||||||
| 98492 | onpointd.com | OnPoint Delivery Courier Services | http://www.onpointd.com | general scam | dead | 208.91.198.170 | 3/16/2015 1:41 | ||||||||||||||||||||||||||||
| 98493 | santander-bk.co.uk | Santander Bank | http://www.santander-bk.co.uk | general scam | dead | 0.0.0.0 | 3/16/2015 1:45 | ||||||||||||||||||||||||||||
| 98494 | swissprivacy-eonlineservice.com | Swiss Privacy | http://www.swissprivacy-eonlineservice.com | general scam | dead | 208.91.198.170 | 3/16/2015 6:00 | ||||||||||||||||||||||||||||
| 98495 | swasonline.com | Swiss Asia Bank | http://www.swasonline.com | general scam | dead | 208.91.198.170 | 3/16/2015 6:03 | ||||||||||||||||||||||||||||
| 98496 | fibci.com | First Capital Investment Bank CI | http://www.fibci.com | general scam | dead | 206.188.193.134 | 3/16/2015 6:14 | ||||||||||||||||||||||||||||
| 98497 | nbukbank.com | National Bank of United Kingdom | http://www.nbukbank.com | general scam | dead | 206.188.193.171 | 3/16/2015 6:17 | ||||||||||||||||||||||||||||
| 98498 | ptazzawya.com | Azzawya Oil Refining Company Ltd | http://www.ptazzawya.com | general scam | dead | 162.210.101.105 | 3/16/2015 7:44 | ||||||||||||||||||||||||||||
| 98499 | uba-bn.com | United Bank for Africa | http://www.uba-bn.com | general scam | dead | 151.80.197.189 | 3/16/2015 7:47 | ||||||||||||||||||||||||||||
| 98500 | mycimbindoniaga.com | CIMB Niaga | http://www.mycimbindoniaga.com | general scam | dead | 75.98.17.37 | 3/16/2015 9:17 | ||||||||||||||||||||||||||||
| 98501 | jaweergroups.com | Jaweer Bank | http://www.jaweergroups.com | general scam | dead | 50.28.9.113 | 3/16/2015 9:23 | ||||||||||||||||||||||||||||
| 98502 | ambrook.in | Ambrook Bank | http://www.ambrook.in | general scam | dead | 5.10.68.187 | 3/16/2015 10:52 | ||||||||||||||||||||||||||||
| 98503 | armvest.org | Ambrook Bank | http://www.armvest.org | general scam | dead | 46.16.188.3 | 3/16/2015 10:56 | ||||||||||||||||||||||||||||
| 98504 | krust-expressdelivery.com | Krust Express Delivery Ltd | http://www.krust-expressdelivery.com | general scam | dead | 66.96.147.106 | 3/16/2015 12:42 | ||||||||||||||||||||||||||||
| 98505 | paperwholesalebase.com | Paper Kraft & Mill Company Ltd | http://www.paperwholesalebase.com | general scam | dead | 63.141.227.82 | 3/16/2015 16:29 | ||||||||||||||||||||||||||||
| 98506 | arenaenergy.org | Arena Energy | http://www.arenaenergy.org | general scam | dead | 0.0.0.0 | 3/16/2015 16:30 | ||||||||||||||||||||||||||||
| 98507 | weilcarterstore.com | WeilCarter Store | http://www.weilcarterstore.com | general scam | dead | 81.177.135.231 | 3/16/2015 19:35 | ||||||||||||||||||||||||||||
| 98508 | quicknicehomevacation.com | Quick Nice Home Vacation | http://www.quicknicehomevacation.com | general scam | dead | 75.98.17.67 | 3/16/2015 19:42 | ||||||||||||||||||||||||||||
| 98509 | chemsolutionlabs.com | Chem Solution Labs | http://www.chemsolutionlabs.com | general scam | dead | 104.28.9.58 | 3/16/2015 19:45 | ||||||||||||||||||||||||||||
| 98510 | ssdchemicalcenter.com | SSD Chemical Center | http://www.ssdchemicalcenter.com | general scam | dead | 31.170.167.229 | 3/16/2015 19:49 | ||||||||||||||||||||||||||||
| 98511 | gml-groups.com | Gml Global Trading | http://www.gml-groups.com | general scam | dead | 198.23.61.152 | 3/16/2015 19:51 | ||||||||||||||||||||||||||||
| 98512 | halifaxsbonline.co.uk | Halifax Bank | http://www.halifaxsbonline.co.uk | general scam | dead | 192.64.112.130 | 3/16/2015 19:54 | ||||||||||||||||||||||||||||
| 98513 | tl-courierexpress.com | T.L Courier | http://www.tl-courierexpress.com | general scam | dead | 50.87.248.128 | 3/16/2015 20:07 | ||||||||||||||||||||||||||||
| 98514 | genevaob.com | Geneva Offshore Bank | http://www.genevaob.com | general scam | dead | 46.105.104.191 | 3/17/2015 3:39 | ||||||||||||||||||||||||||||
| 98515 | rdbankaccess.com | Royal Dustch Bank | http://www.rdbankaccess.com | general scam | dead | 148.251.233.234 | 3/17/2015 3:46 | ||||||||||||||||||||||||||||
| 98516 | hsbcprivatebank.org.uk | HSBC Private Bank | http://www.hsbcprivatebank.org.uk | general scam | dead | 31.170.165.162 | 3/17/2015 3:55 | ||||||||||||||||||||||||||||
| 98517 | coftandalfei.com | Coft and Alfei Private Business Bank | http://www.coftandalfei.com | general scam | dead | 112.137.167.34 | 3/17/2015 4:04 | ||||||||||||||||||||||||||||
| 98543 | tenderprocurementcommitte.org | Tender Procurements Committee | http://www.tenderprocurementcommitte.org | general scam | dead | 93.185.104.28 | 3/17/2015 17:28 | ||||||||||||||||||||||||||||
| 98544 | ontime-insurance-ltd.com | OnTime Insurance Company | http://www.ontime-insurance-ltd.com | general scam | dead | 37.140.192.34 | 3/17/2015 17:38 | ||||||||||||||||||||||||||||
| 98545 | lcinvestc.com | Liquid Credit Investments | http://www.lcinvestc.com | general scam | dead | 112.137.167.96 | 3/17/2015 17:40 | ||||||||||||||||||||||||||||
| 98546 | scbhk.org | Union Bank of New York | http://www.scbhk.org | general scam | dead | 162.210.102.210 | 3/17/2015 17:55 | ||||||||||||||||||||||||||||
| 98547 | arthurcapital.eu | Arthur Capital Connect | http://www.arthurcapital.eu | general scam | dead | 31.170.167.173 | 3/17/2015 18:22 | ||||||||||||||||||||||||||||
| 98548 | jarektrans.com | Jarek Transport | http://www.jarektrans.com | general scam | dead | 81.169.145.64 | 3/17/2015 18:35 | ||||||||||||||||||||||||||||
| 98549 | powell-transport.com | Powell Transport | http://www.powell-transport.com | general scam | dead | 174.139.0.59 | 3/17/2015 18:36 | ||||||||||||||||||||||||||||
| 98550 | dc-transport.co.uk | DC Transport | http://www.dc-transport.co.uk | general scam | dead | 82.146.48.79 | 3/17/2015 19:35 | ||||||||||||||||||||||||||||
| 98551 | motoring-services.co.uk | RAC | http://www.motoring-services.co.uk | general scam | dead | 141.105.64.84 | 3/17/2015 19:36 | ||||||||||||||||||||||||||||
| 98552 | metroonliine.com | Metro Bank | http://www.metroonliine.com | general scam | dead | 68.171.217.250 | 3/17/2015 20:14 | ||||||||||||||||||||||||||||
| 98553 | selfridge-london.com | Selfridge Hotel | http://www.selfridge-london.com | general scam | dead | 0.0.0.0 | 3/18/2015 12:04 | ||||||||||||||||||||||||||||
| 98554 | costascruise.com | Costa Cruise Company | http://www.costascruise.com | general scam | dead | 46.30.212.66 | 3/18/2015 16:16 |
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