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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||||||||||||||||||||
| 98729 | cia-government.org | CIA | http://www.cia-government.org | general scam | dead | 0.0.0.0 | 3/23/2015 3:25 | ||||||||||||||||||||||||||||
| 98730 | cisco-lran.com | Cisco | http://www.cisco-lran.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:27 | ||||||||||||||||||||||||||||
| 98731 | dhldeliveryinc.com | DHL | http://www.dhldeliveryinc.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:28 | ||||||||||||||||||||||||||||
| 98732 | eurocreditplc.com | Euro Credit Bank | http://www.eurocreditplc.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:30 | ||||||||||||||||||||||||||||
| 98733 | exxonmob1l.com | Exxon Mobil | http://www.exxonmob1l.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:31 | ||||||||||||||||||||||||||||
| 98734 | fidelityglobalcourier.net | Fidelity Global Courier | http://www.fidelityglobalcourier.net | general scam | dead | 0.0.0.0 | 3/23/2015 3:32 | ||||||||||||||||||||||||||||
| 98735 | fmfngonline.org | Federal Ministry of Finance | http://www.fmfngonline.org | general scam | dead | 0.0.0.0 | 3/23/2015 3:33 | ||||||||||||||||||||||||||||
| 98736 | gtbbnk.com | Guaranty Trust Bank | http://www.gtbbnk.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:34 | ||||||||||||||||||||||||||||
| 98737 | hablbbank.com | Habib Bank | http://www.hablbbank.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:35 | ||||||||||||||||||||||||||||
| 98738 | hm-revenue.com | HMRC | http://www.hm-revenue.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:36 | ||||||||||||||||||||||||||||
| 98739 | internation-account-southernbk.us | International Account Southern Bank | http://www.internation-account-southernbk.us | general scam | dead | 0.0.0.0 | 3/23/2015 3:37 | ||||||||||||||||||||||||||||
| 98740 | interpol-crime.org | Interpol | http://www.interpol-crime.org | general scam | dead | 0.0.0.0 | 3/23/2015 3:38 | ||||||||||||||||||||||||||||
| 98741 | militarycareservice.info | Military Care Service | http://www.militarycareservice.info | general scam | dead | 173.193.106.13 | 3/23/2015 3:39 | ||||||||||||||||||||||||||||
| 98742 | ministryjustice.com | Ministry of Justice | http://www.ministryjustice.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:40 | ||||||||||||||||||||||||||||
| 98743 | na-twes-t.com | NatWest Bank | http://www.na-twes-t.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:41 | ||||||||||||||||||||||||||||
| 98744 | nationwidecrscexpress.com | Nationwide Couriers Express | http://www.nationwidecrscexpress.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:42 | ||||||||||||||||||||||||||||
| 98745 | nationwidecrsexpress.com | Nationwide Couriers Express | http://www.nationwidecrsexpress.com | general scam | dead | 89.29.27.50 | 3/23/2015 3:43 | ||||||||||||||||||||||||||||
| 98746 | orabben.net | Orabank | http://www.orabben.net | general scam | dead | 199.79.62.231 | 3/23/2015 3:44 | ||||||||||||||||||||||||||||
| 98747 | products-shipping.com | products-shipping.com | http://www.products-shipping.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:45 | ||||||||||||||||||||||||||||
| 98748 | pst-logistic.com | PST Logistic | http://www.pst-logistic.com | general scam | dead | 93.188.160.131 | 3/23/2015 3:46 | ||||||||||||||||||||||||||||
| 98749 | samsungcash.com | Samsung | http://www.samsungcash.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:47 | ||||||||||||||||||||||||||||
| 98750 | tenderprocurementcommittee.net | Tender Procurement Committee | http://www.tenderprocurementcommittee.net | general scam | dead | 0.0.0.0 | 3/23/2015 3:48 | ||||||||||||||||||||||||||||
| 98751 | ubaboardauth.com | United Bank For Africa | http://www.ubaboardauth.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:49 | ||||||||||||||||||||||||||||
| 98752 | univestnationaltrust.com | Univest Bank | http://www.univestnationaltrust.com | general scam | dead | 0.0.0.0 | 3/23/2015 3:50 | ||||||||||||||||||||||||||||
| 98753 | world-healthorganization.org | World Health Organization | http://www.world-healthorganization.org | general scam | dead | 0.0.0.0 | 3/23/2015 3:51 | ||||||||||||||||||||||||||||
| 98754 | wilfried-machinery.com | Wilfried Andersen Partners Ltd | http://www.wilfried-machinery.com | general scam | dead | 212.227.209.65 | 3/23/2015 6:02 | ||||||||||||||||||||||||||||
| 98755 | narumonfhaungfungindustry.com | Narumon Fhaungfung Industry Limited | http://www.narumonfhaungfungindustry.com | general scam | dead | 67.222.12.43 | 3/23/2015 9:54 | ||||||||||||||||||||||||||||
| 98756 | globstand.com | Global Standard Chartered Bank | http://www.globstand.com | general scam | dead | 5.10.68.190 | 3/23/2015 15:57 | ||||||||||||||||||||||||||||
| 98757 | heritagejmaadglobal.com | Heritage Financial Investment Bank | http://www.heritagejmaadglobal.com | general scam | dead | 192.185.16.149 | 3/23/2015 15:58 | ||||||||||||||||||||||||||||
| 98758 | capaccessin.com | Capital Access Investment Bank | http://www.capaccessin.com | general scam | dead | 5.153.47.230 | 3/23/2015 15:59 | ||||||||||||||||||||||||||||
| 98759 | junotel-suppliers.com | Junotel Company Limited. | http://www.junotel-suppliers.com | general scam | dead | 173.230.254.187 | 3/23/2015 16:19 | ||||||||||||||||||||||||||||
| 98760 | agrozetasro.com | Agro-Zeta s.r.o. | http://www.agrozetasro.com | general scam | dead | 185.68.16.61 | 3/23/2015 20:37 | ||||||||||||||||||||||||||||
| 98761 | agrops-sro.com | Agrops s.r.o. | http://www.agrops-sro.com | general scam | dead | 213.186.33.82 | 3/23/2015 20:42 | ||||||||||||||||||||||||||||
| 98762 | amazingfrenchbulls.net | Amazing French Bulldogs Puppies For Sale | http://www.amazingfrenchbulls.net | general scam | dead | 199.34.228.68 | 3/24/2015 0:25 | ||||||||||||||||||||||||||||
| 99167 | jnpc-ksa.com | Jeddah National Petroleum Company | http://www.jnpc-ksa.com | general scam | dead | 185.27.134.211 | 4/7/2015 21:51 | ||||||||||||||||||||||||||||
| 99168 | diplomaticourierex.com | Diplomatic Courier | http://www.diplomaticourierex.com | general scam | dead | 199.34.228.47 | 4/8/2015 3:03 | ||||||||||||||||||||||||||||
| 99169 | dewbrecorp-us.com | Dewbre Petroleum Corporation | http://www.dewbrecorp-us.com | general scam | dead | 216.239.32.21 | 4/8/2015 7:22 | ||||||||||||||||||||||||||||
| 99170 | riyadhtravel-ksa.com | Riyadh Travel & Tourism Services | http://www.riyadhtravel-ksa.com | general scam | dead | 185.27.134.146 | 4/8/2015 16:42 | ||||||||||||||||||||||||||||
| 99171 | zenithbn.net | Zenith Bank | http://www.zenithbn.net | general scam | dead | 111.90.144.20 | 4/8/2015 16:49 | ||||||||||||||||||||||||||||
| 99172 | envirosmartconsulting.com | EnviroSmart Consulting | http://www.envirosmartconsulting.com | general scam | dead | 198.27.82.173 | 4/9/2015 2:54 | ||||||||||||||||||||||||||||
| 99173 | evanssiberianhuskies.com | Evans Siberian Huskies | http://www.evanssiberianhuskies.com | general scam | dead | 23.236.62.147 | 4/9/2015 3:06 | ||||||||||||||||||||||||||||
| 99174 | archambault-healthcare.com | Archambault - Health Care | http://www.archambault-healthcare.com | general scam | dead | 91.219.194.10 | 4/9/2015 5:18 | ||||||||||||||||||||||||||||
| 99175 | generso.com | generso.com | http://www.generso.com | general scam | dead | 78.140.185.163 | 4/9/2015 5:26 | ||||||||||||||||||||||||||||
| 99176 | bolmeinternational.biz | Bank of London and The Middle East | http://www.bolmeinternational.biz | general scam | dead | 108.170.50.180 | 4/9/2015 5:29 | ||||||||||||||||||||||||||||
| 99177 | aegean-delivery.com | Aegean Delivery | http://www.aegean-delivery.com | general scam | dead | 198.204.251.171 | 4/9/2015 12:19 | ||||||||||||||||||||||||||||
| 99178 | capitalbsa.com | CBSA - South Africa | http://www.capitalbsa.com | general scam | dead | 46.29.250.133 | 4/9/2015 12:33 |
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