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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 99179 | fcubsa.com | First Credit Union Bank of South Africa | http://www.fcubsa.com | general scam | dead | 46.29.250.133 | 4/9/2015 12:35 | ||||||||||||||||||||||||||||
| 101443 | ubacorporate.com | United Bank For Africa | http://www.ubacorporate.com | general scam | dead | 91.216.107.153 | 6/15/2015 20:03 | ||||||||||||||||||||||||||||
| 101444 | cztrust.com | UPS Delivery | http://www.cztrust.com | general scam | dead | 77.222.56.178 | 6/15/2015 20:05 | ||||||||||||||||||||||||||||
| 101445 | thetrustbankci.com | The Trust Bank | http://www.thetrustbankci.com | general scam | dead | 160.153.16.19 | 6/15/2015 20:07 | ||||||||||||||||||||||||||||
| 101446 | ziraatbnkasi.net | Ziraat Bank | http://www.ziraatbnkasi.net | general scam | dead | 111.90.144.20 | 6/16/2015 2:58 | ||||||||||||||||||||||||||||
| 101447 | gsvtracking.net | Group De Securite Vainqueur | http://www.gsvtracking.net | general scam | dead | 50.23.95.204 | 6/16/2015 3:01 | ||||||||||||||||||||||||||||
| 101448 | gsvsecurite.com | Group De Securite Vainqueur | http://www.gsvsecurite.com | general scam | dead | 50.87.115.244 | 6/16/2015 3:02 | ||||||||||||||||||||||||||||
| 101449 | puissance6.net | Puissance 6 Security Services | http://www.puissance6.net | general scam | legit | 50.87.115.244 | 6/16/2015 3:05 | ||||||||||||||||||||||||||||
| 101450 | greer-shipping-llc.com | Greer Shipping LLC | http://www.greer-shipping-llc.com | general scam | dead | 136.243.224.58 | 6/16/2015 3:06 | ||||||||||||||||||||||||||||
| 101451 | cargomap.co.uk | Map Cargo | http://www.cargomap.co.uk | general scam | dead | 94.231.107.251 | 6/16/2015 3:08 | ||||||||||||||||||||||||||||
| 101452 | interlogisticservice.com | Inter-Logistics Express Service | http://www.interlogisticservice.com | general scam | dead | 184.168.221.59 | 6/16/2015 3:11 | ||||||||||||||||||||||||||||
| 101453 | trust-balance.com | Trust Balance | http://www.trust-balance.com | general scam | dead | 178.208.83.7 | 6/16/2015 3:13 | ||||||||||||||||||||||||||||
| 101454 | gfcsolution.com | Global Finance Connect Solution | http://www.gfcsolution.com | general scam | dead | 67.196.13.208 | 6/16/2015 3:14 | ||||||||||||||||||||||||||||
| 101455 | millenniumengineeringltd.com | Millennium Engineering | http://www.millenniumengineeringltd.com | general scam | dead | 202.71.110.6 | 6/16/2015 3:15 | ||||||||||||||||||||||||||||
| 101456 | lcn-premium.com | LCN | http://www.lcn-premium.com | general scam | dead | 31.210.108.105 | 6/16/2015 3:18 | ||||||||||||||||||||||||||||
| 101457 | lazesoft.net | Laze Soft | http://www.lazesoft.net | general scam | dead | 107.180.21.18 | 6/16/2015 3:20 | ||||||||||||||||||||||||||||
| 101458 | inglobalsngn.com | Inland Global Bank | http://www.inglobalsngn.com | general scam | dead | 46.16.188.2 | 6/16/2015 3:24 | ||||||||||||||||||||||||||||
| 101459 | ub-service.com | United Bank for Africa | http://www.ub-service.com | general scam | dead | 94.242.205.226 | 6/16/2015 3:35 | ||||||||||||||||||||||||||||
| 101460 | bank-paypal.com | PayPal | http://www.bank-paypal.com | general scam | dead | 104.20.13.80 | 6/16/2015 3:45 | ||||||||||||||||||||||||||||
| 102425 | cameroontradeportal.com | Cameroon Government | http://www.cameroontradeportal.com | general scam | dead | 64.37.54.17 | 7/15/2015 16:08 | ||||||||||||||||||||||||||||
| 102426 | kuwaitgrant.com | Kuwait Grant | http://www.kuwaitgrant.com | general scam | dead | 176.9.17.171 | 7/15/2015 16:29 | ||||||||||||||||||||||||||||
| 102427 | topstarautomovers.com | Top Start Auto Movers | http://www.topstarautomovers.com | general scam | dead | 185.17.144.183 | 7/15/2015 16:31 | ||||||||||||||||||||||||||||
| 102428 | pdp-international.com | PDP International | http://www.pdp-international.com | general scam | dead | 217.160.222.37 | 7/15/2015 16:32 | ||||||||||||||||||||||||||||
| 102429 | airkingcservices.com | Air King Services | http://www.airkingcservices.com | general scam | dead | 162.210.102.213 | 7/15/2015 16:59 | ||||||||||||||||||||||||||||
| 102430 | azedelivery.com | A-Z Express Courier Delivery Services | http://www.azedelivery.com | general scam | dead | 162.210.102.213 | 7/15/2015 17:05 | ||||||||||||||||||||||||||||
| 102431 | cbukin.com | Citibank | http://www.cbukin.com | general scam | dead | 162.210.102.211 | 7/15/2015 19:58 | ||||||||||||||||||||||||||||
| 102432 | corradeoconsulting.com | Corradeo Consulting | http://www.corradeoconsulting.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:02 | ||||||||||||||||||||||||||||
| 102433 | kensiumconsulting.com | Kensium Consulting | http://www.kensiumconsulting.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:04 | ||||||||||||||||||||||||||||
| 102434 | associumgroup.com | Associum Consulting Group | http://www.associumgroup.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:07 | ||||||||||||||||||||||||||||
| 102435 | niccumgroup.com | Niccum Group | http://www.niccumgroup.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:09 | ||||||||||||||||||||||||||||
| 102436 | avanswisstravel.com | Avanswiss | http://www.avanswisstravel.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:12 | ||||||||||||||||||||||||||||
| 102437 | bernasolutions.com | Berna | http://www.bernasolutions.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:14 | ||||||||||||||||||||||||||||
| 102438 | walentaconsulting.com | Walenta | http://www.walentaconsulting.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:16 | ||||||||||||||||||||||||||||
| 102439 | quidlibetconsulting.com | Quidlibet Consulting | http://www.quidlibetconsulting.com | general scam | dead | 188.165.248.58 | 7/15/2015 20:17 | ||||||||||||||||||||||||||||
| 102440 | arabeuropeaninsurance.com | CB Online Services | http://www.arabeuropeaninsurance.com | general scam | dead | 64.22.89.202 | 7/16/2015 1:26 | ||||||||||||||||||||||||||||
| 102441 | wessextrustonline.com | Wessex Trust | http://www.wessextrustonline.com | general scam | dead | 169.255.59.74 | 7/16/2015 1:51 | ||||||||||||||||||||||||||||
| 102741 | start-balance.com | Start Balance | http://www.start-balance.com | general scam | dead | 62.152.34.99 | 7/26/2015 19:01 | ||||||||||||||||||||||||||||
| 102742 | agfsolution.com | Advanced Global Finance Solution | http://www.agfsolution.com | general scam | dead | 66.55.129.196 | 7/26/2015 19:06 | ||||||||||||||||||||||||||||
| 103582 | skyworldxpress.com | SkyWorld Express | http://www.skyworldxpress.com | general scam | dead | 31.170.162.210 | 8/17/2015 18:47 | ||||||||||||||||||||||||||||
| 103583 | ebsbinternational.eu | Lloyds Bank | http://www.ebsbinternational.eu | general scam | dead | 192.99.127.25 | 8/17/2015 19:05 | ||||||||||||||||||||||||||||
| 103584 | andyallisterass.com | Andy Allister & Associates | http://www.andyallisterass.com | general scam | dead | 78.46.108.238 | 8/18/2015 3:55 | ||||||||||||||||||||||||||||
| 103585 | imfagency.com | International Monetary Fund | http://www.imfagency.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:04 | ||||||||||||||||||||||||||||
| 103586 | africantrustbkgh.com | African Trust Bank | http://www.africantrustbkgh.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:20 | ||||||||||||||||||||||||||||
| 103587 | afriksint.com | Afrik International | http://www.afriksint.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:26 | ||||||||||||||||||||||||||||
| 103588 | alliancesecuritydeposit.com | Alliance Security Deposits Vault | http://www.alliancesecuritydeposit.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:32 | ||||||||||||||||||||||||||||
| 103589 | de-customs.com | De-Customs Courier Services | http://www.de-customs.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:34 | ||||||||||||||||||||||||||||
| 103590 | armylivenow.com | US Army | http://www.armylivenow.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:38 | ||||||||||||||||||||||||||||
| 103591 | bahrainfirstunion.com | Bahrain First Union Bank | http://www.bahrainfirstunion.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:44 | ||||||||||||||||||||||||||||
| 103592 | barodabkgh.com | Bank of Baroda | http://www.barodabkgh.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:47 | ||||||||||||||||||||||||||||
| 103593 | rbghana.com | Regional Bank Ghana Limited | http://www.rbghana.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:49 |
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