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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98555 | worklinellc.com | Workline Company | http://www.worklinellc.com | general scam | dead | 193.105.240.14 | 3/18/2015 16:29 | ||||||||||||||||||||||||||||
| 98556 | libertyinv.net | Liberty Investment Bank | http://www.libertyinv.net | general scam | dead | 196.46.185.95 | 3/18/2015 16:39 | ||||||||||||||||||||||||||||
| 98557 | bosco-automobile.com | Bosco Automobile | http://www.bosco-automobile.com | general scam | dead | 67.212.235.130 | 3/18/2015 16:53 | ||||||||||||||||||||||||||||
| 98558 | petsentransit.com | Pets en Transport | http://www.petsentransit.com | general scam | dead | 31.170.162.154 | 3/18/2015 16:55 | ||||||||||||||||||||||||||||
| 98559 | euro-escrow.eu | Euro Escrow | http://www.euro-escrow.eu | general scam | dead | 94.102.49.112 | 3/18/2015 16:57 | ||||||||||||||||||||||||||||
| 98560 | star-cargo-dw.com | Star-Cargo-DW | http://www.star-cargo-dw.com | general scam | dead | 154.43.166.88 | 3/18/2015 17:00 | ||||||||||||||||||||||||||||
| 98561 | crosstransconsulting.com | CrossTrans Consulting | http://www.crosstransconsulting.com | general scam | dead | 91.238.83.91 | 3/18/2015 17:04 | ||||||||||||||||||||||||||||
| 98562 | hapag-lloyd-cargos.com | Hapag-Lloyd | http://www.hapag-lloyd-cargos.com | general scam | dead | 31.220.2.150 | 3/18/2015 17:06 | ||||||||||||||||||||||||||||
| 98563 | worldmasiveshipping.com | W.M. Shipping LTD Services INC | http://www.worldmasiveshipping.com | general scam | dead | 31.220.2.150 | 3/18/2015 17:09 | ||||||||||||||||||||||||||||
| 98564 | csdatasoft.net | CsData Soft | http://www.csdatasoft.net | general scam | dead | 23.229.227.134 | 3/18/2015 17:10 | ||||||||||||||||||||||||||||
| 98565 | ssdsupersolutionchemicals.com | SSD Solution Chemicals Office UK | http://www.ssdsupersolutionchemicals.com | general scam | dead | 93.188.160.5 | 3/18/2015 17:15 | ||||||||||||||||||||||||||||
| 98566 | marl-rental-international.com | Marl International Rental Service | http://www.marl-rental-international.com | general scam | dead | 72.167.191.69 | 3/18/2015 17:20 | ||||||||||||||||||||||||||||
| 98691 | satanderbnk.com | Santander Bank | http://www.satanderbnk.com | general scam | dead | 216.239.32.21 | 3/22/2015 21:54 | ||||||||||||||||||||||||||||
| 98692 | scds-ltd.com | Savanna Courier Delivery Service | http://www.scds-ltd.com | general scam | dead | 167.114.152.93 | 3/22/2015 21:59 | ||||||||||||||||||||||||||||
| 98693 | savannacds.com | Savanna Courier Delivery Service | http://www.savannacds.com | general scam | dead | 103.231.41.127 | 3/22/2015 22:03 | ||||||||||||||||||||||||||||
| 98694 | tng-cds.com | TNG Courier | http://www.tng-cds.com | general scam | dead | 176.56.235.38 | 3/22/2015 22:16 | ||||||||||||||||||||||||||||
| 98695 | tngcourierdc.com | TNG Courier | http://www.tngcourierdc.com | general scam | dead | 217.29.62.16 | 3/22/2015 22:24 | ||||||||||||||||||||||||||||
| 98696 | ducnlawrie-online.com | Duncan Lawrie Private Banking | http://www.ducnlawrie-online.com | general scam | dead | 151.80.197.189 | 3/22/2015 22:30 | ||||||||||||||||||||||||||||
| 98697 | ssandsc.com | Silverbird Shipping & Security Company | http://www.ssandsc.com | general scam | dead | 162.144.67.70 | 3/22/2015 23:05 | ||||||||||||||||||||||||||||
| 98698 | bankiaonline-es.com | Bankia | http://www.bankiaonline-es.com | general scam | dead | 93.185.104.29 | 3/22/2015 23:10 | ||||||||||||||||||||||||||||
| 98699 | bluedimaond.net | Google Drive | http://www.bluedimaond.net | general scam | dead | 108.170.50.180 | 3/22/2015 23:14 | ||||||||||||||||||||||||||||
| 98700 | boabnkofamerica.com | Bank of America | http://www.boabnkofamerica.com | general scam | dead | 0.0.0.0 | 3/22/2015 23:15 | ||||||||||||||||||||||||||||
| 98701 | carltonfin.com | Carlton Financial Group | http://www.carltonfin.com | general scam | dead | 74.201.154.208 | 3/22/2015 23:23 | ||||||||||||||||||||||||||||
| 98702 | carribroyaloff.com | Caribbean Royal Offshore Bank | http://www.carribroyaloff.com | general scam | dead | 0.0.0.0 | 3/22/2015 23:24 | ||||||||||||||||||||||||||||
| 98703 | citic-bank.com | China Citic Bank | http://www.citic-bank.com | general scam | dead | 23.92.211.185 | 3/22/2015 23:25 | ||||||||||||||||||||||||||||
| 98704 | citizensecureonline.us | Citizens Bank | http://www.citizensecureonline.us | general scam | dead | 108.170.50.179 | 3/22/2015 23:26 | ||||||||||||||||||||||||||||
| 98705 | commerzbank-ag.com | Commerzbank | http://www.commerzbank-ag.com | general scam | dead | 173.192.232.156 | 3/22/2015 23:27 | ||||||||||||||||||||||||||||
| 98706 | deutschebank-norway.com | Deutsche Bank | http://www.deutschebank-norway.com | general scam | dead | 75.126.113.96 | 3/22/2015 23:28 | ||||||||||||||||||||||||||||
| 98707 | exxonn-mobil.com | Exxon Mobil | http://www.exxonn-mobil.com | general scam | dead | 0.0.0.0 | 3/22/2015 23:29 | ||||||||||||||||||||||||||||
| 98708 | fbi-us.us | FBI | http://www.fbi-us.us | general scam | dead | 0.0.0.0 | 3/22/2015 23:30 | ||||||||||||||||||||||||||||
| 98709 | info-samsung.com | Samsung | http://www.info-samsung.com | general scam | dead | 0.0.0.0 | 3/22/2015 23:31 | ||||||||||||||||||||||||||||
| 98710 | kasikornnbank.com | Kasikorn Bank | http://www.kasikornnbank.com | general scam | dead | 0.0.0.0 | 3/22/2015 23:32 | ||||||||||||||||||||||||||||
| 98711 | law-chamber.com | Law Chambers | http://www.law-chamber.com | general scam | dead | 0.0.0.0 | 3/22/2015 23:33 | ||||||||||||||||||||||||||||
| 98712 | pacific-finance.net | Pacific Finance Bank | http://www.pacific-finance.net | general scam | dead | 185.81.156.16 | 3/22/2015 23:34 | ||||||||||||||||||||||||||||
| 98713 | securedsb.com | Sainsbury?s Secure Online Banking | http://www.securedsb.com | general scam | dead | 185.27.134.109 | 3/22/2015 23:36 | ||||||||||||||||||||||||||||
| 98714 | ubs-investment.org | UBS | http://www.ubs-investment.org | general scam | dead | 0.0.0.0 | 3/22/2015 23:37 | ||||||||||||||||||||||||||||
| 98715 | uni-logistic.com | Uni-logistics | http://www.uni-logistic.com | general scam | dead | 136.243.224.51 | 3/22/2015 23:43 | ||||||||||||||||||||||||||||
| 98716 | wbbintl.com | Weatherby's Private Banking | http://www.wbbintl.com | general scam | dead | 204.11.58.189 | 3/22/2015 23:48 | ||||||||||||||||||||||||||||
| 98717 | worldstartcourierservices.com | World Start Courier Services | http://www.worldstartcourierservices.com | general scam | dead | 148.251.233.234 | 3/22/2015 23:50 | ||||||||||||||||||||||||||||
| 98718 | leoproperty.org | LPVR Rentals | http://www.leoproperty.org | general scam | dead | 74.201.154.208 | 3/23/2015 1:03 | ||||||||||||||||||||||||||||
| 98719 | lpvr.org | LPVR Rentals | http://www.lpvr.org | general scam | dead | 74.201.154.208 | 3/23/2015 1:05 | ||||||||||||||||||||||||||||
| 98720 | cocacolaonlinepromo.com | Coca Cola | http://www.cocacolaonlinepromo.com | general scam | dead | 0.0.0.0 | 3/23/2015 2:16 | ||||||||||||||||||||||||||||
| 98721 | conocophilipus.com | Conoco Phillips | http://www.conocophilipus.com | general scam | dead | 0.0.0.0 | 3/23/2015 2:18 | ||||||||||||||||||||||||||||
| 98722 | globeshippers.biz | Globe Shippers and Securities | http://www.globeshippers.biz | general scam | dead | 162.144.67.70 | 3/23/2015 2:19 | ||||||||||||||||||||||||||||
| 98723 | hesselawchambers.com | Hesse Law Chambers | http://www.hesselawchambers.com | general scam | dead | 162.144.67.70 | 3/23/2015 2:20 | ||||||||||||||||||||||||||||
| 98724 | imfo.us | International Monetary Fund | http://www.imfo.us | general scam | dead | 0.0.0.0 | 3/23/2015 2:21 | ||||||||||||||||||||||||||||
| 98725 | t-d-canadatrust.com | TD Canada Trust | http://www.t-d-canadatrust.com | general scam | dead | 162.144.67.70 | 3/23/2015 2:23 | ||||||||||||||||||||||||||||
| 98726 | unitednationafr.us | United Nations | http://www.unitednationafr.us | general scam | dead | 0.0.0.0 | 3/23/2015 2:24 | ||||||||||||||||||||||||||||
| 98727 | atarturkbc.com | Ataturk Banking Corporation | http://www.atarturkbc.com | general scam | dead | 108.170.50.180 | 3/23/2015 3:01 | ||||||||||||||||||||||||||||
| 98728 | boaclearinghouse.com | Bank of Africa | http://www.boaclearinghouse.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:22 |
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