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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 103594 | jyrodd.com | Jyrodd | http://www.jyrodd.com | general scam | dead | 169.255.59.74 | 8/18/2015 4:53 | ||||||||||||||||||||||||||||
| 103595 | modalintbkgh.com | Modal Insurance Company | http://www.modalintbkgh.com | general scam | dead | 172.93.110.34 | 8/18/2015 4:54 | ||||||||||||||||||||||||||||
| 103596 | iub-gh.com | International United Bank Ghana | http://www.iub-gh.com | general scam | dead | 169.255.59.74 | 8/18/2015 4:56 | ||||||||||||||||||||||||||||
| 103597 | am-ablegroup.com | AMN-ABLE Group | http://www.am-ablegroup.com | general scam | dead | 169.255.59.74 | 8/18/2015 4:58 | ||||||||||||||||||||||||||||
| 103598 | dcapitaldirect.com | Dubai Capital Direct International Bank | http://www.dcapitaldirect.com | general scam | dead | 172.93.110.34 | 8/18/2015 5:01 | ||||||||||||||||||||||||||||
| 103599 | gulfbnk.com | Gulf Field International Bank | http://www.gulfbnk.com | general scam | dead | 172.93.110.34 | 8/18/2015 5:03 | ||||||||||||||||||||||||||||
| 103600 | hiltondiplomatic.com | Hilton Diplomatic Logistics | http://www.hiltondiplomatic.com | general scam | dead | 172.93.110.34 | 8/18/2015 5:04 | ||||||||||||||||||||||||||||
| 103601 | rbswiss.com | Regional Bank of Switzerland | http://www.rbswiss.com | general scam | dead | 172.93.110.34 | 8/18/2015 5:06 | ||||||||||||||||||||||||||||
| 103602 | unitedtbgh.com | United Trust Bank | http://www.unitedtbgh.com | general scam | dead | 169.255.59.74 | 8/18/2015 5:07 | ||||||||||||||||||||||||||||
| 103603 | tntghana.com | TNT Global Express | http://www.tntghana.com | general scam | dead | 172.93.110.34 | 8/18/2015 5:09 | ||||||||||||||||||||||||||||
| 103604 | unhcdoffice.com | United Nations Online Delivery Services | http://www.unhcdoffice.com | general scam | dead | 172.93.110.34 | 8/18/2015 5:11 | ||||||||||||||||||||||||||||
| 103674 | mayacess.com | Maybank | http://www.mayacess.com | general scam | dead | 198.15.119.105 | 8/21/2015 4:36 | ||||||||||||||||||||||||||||
| 103675 | wilinvestment.com | Williams Investment | http://www.wilinvestment.com | general scam | dead | 198.15.119.105 | 8/21/2015 4:40 | ||||||||||||||||||||||||||||
| 103676 | parcelsolutionllc.net | Parcel Solution LLC | http://www.parcelsolutionllc.net | general scam | dead | 104.31.93.147 | 8/21/2015 12:45 | ||||||||||||||||||||||||||||
| 103677 | shippingdepotllc.com | Shipping Depot LLC | http://www.shippingdepotllc.com | general scam | dead | 188.138.75.50 | 8/21/2015 12:47 | ||||||||||||||||||||||||||||
| 103678 | ireship.com | Ireship LLC | http://www.ireship.com | general scam | dead | 80.86.89.154 | 8/21/2015 12:48 | ||||||||||||||||||||||||||||
| 103679 | almeoglobal.net | Almeo LLC | http://www.almeoglobal.net | general scam | dead | 86.106.93.230 | 8/21/2015 13:55 | ||||||||||||||||||||||||||||
| 103680 | accesscrd.net | Access Credit Home International | http://www.accesscrd.net | general scam | dead | 198.38.82.11 | 8/21/2015 14:16 | ||||||||||||||||||||||||||||
| 103681 | a-dbonline.org | Asian Development Bank | http://www.a-dbonline.org | general scam | dead | 181.174.167.16 | 8/21/2015 16:50 | ||||||||||||||||||||||||||||
| 103682 | gwscompany.net | Global Way Secured Company | http://www.gwscompany.net | general scam | dead | 203.106.132.121 | 8/21/2015 17:01 | ||||||||||||||||||||||||||||
| 103683 | bankdebaroda.com | Bank of Baroda | http://www.bankdebaroda.com | general scam | dead | 0.0.0.0 | 8/21/2015 17:05 | ||||||||||||||||||||||||||||
| 103684 | cornerstoneauto-sales.com | Corner Stone Auto Sales | http://www.cornerstoneauto-sales.com | general scam | dead | 62.76.47.26 | 8/21/2015 17:07 | ||||||||||||||||||||||||||||
| 103685 | cydevb.com | CDB Bank | http://www.cydevb.com | general scam | dead | 217.174.148.86 | 8/21/2015 18:46 | ||||||||||||||||||||||||||||
| 103686 | siblnn.com | Standard Investment Bank | http://www.siblnn.com | general scam | dead | 217.174.148.86 | 8/21/2015 18:50 | ||||||||||||||||||||||||||||
| 103687 | al-khalidwaheedprinciplepartner-uae.com | Al Khalid Waheed | http://www.al-khalidwaheedprinciplepartner-uae.com | general scam | dead | 104.153.45.242 | 8/21/2015 19:02 | ||||||||||||||||||||||||||||
| 103688 | bayclaysukonline.com | Barclays Bank | http://www.bayclaysukonline.com | general scam | dead | 104.153.45.242 | 8/21/2015 19:04 | ||||||||||||||||||||||||||||
| 103689 | mcdaviesconsulting.com | McDavies Consulting | http://www.mcdaviesconsulting.com | general scam | dead | 46.249.205.61 | 8/21/2015 19:40 | ||||||||||||||||||||||||||||
| 103690 | bbesn.com | BBVA | http://www.bbesn.com | general scam | dead | 198.38.82.11 | 8/21/2015 19:44 | ||||||||||||||||||||||||||||
| 103691 | caixabnes.com | Caixa Bank | http://www.caixabnes.com | general scam | dead | 46.249.205.61 | 8/21/2015 19:47 | ||||||||||||||||||||||||||||
| 103692 | sibnld.com | Standard Investment Bank | http://www.sibnld.com | general scam | dead | 46.249.205.61 | 8/21/2015 19:53 | ||||||||||||||||||||||||||||
| 103693 | decozsoft.net | Decoz Soft | http://www.decozsoft.net | general scam | dead | 107.180.41.48 | 8/21/2015 20:55 | ||||||||||||||||||||||||||||
| 103694 | trustuniononlines.com | Trust Union Private Bank | http://www.trustuniononlines.com | general scam | dead | 193.23.181.155 | 8/21/2015 21:52 | ||||||||||||||||||||||||||||
| 103695 | metrosafedepo.com | Metro Financial Security | http://www.metrosafedepo.com | general scam | dead | 208.79.237.170 | 8/21/2015 21:56 | ||||||||||||||||||||||||||||
| 103696 | blavatnikprib.com | Blavatnik Private Banking | http://www.blavatnikprib.com | general scam | dead | 208.79.237.170 | 8/21/2015 21:59 | ||||||||||||||||||||||||||||
| 103697 | can-friendlygoods.com | Friendly Goods Canada | http://www.can-friendlygoods.com | general scam | dead | 198.144.121.150 | 8/21/2015 22:01 | ||||||||||||||||||||||||||||
| 103698 | trust-start.com | Trust Start | http://www.trust-start.com | general scam | dead | 62.152.34.99 | 8/21/2015 22:07 | ||||||||||||||||||||||||||||
| 103700 | fastmoverlimited.com | Fast Mover LTD. | http://www.fastmoverlimited.com | general scam | dead | 104.223.118.14 | 8/21/2015 22:13 | ||||||||||||||||||||||||||||
| 103701 | eurospeedtrans.com | Euro Speed Trans | http://www.eurospeedtrans.com | general scam | dead | 46.32.240.37 | 8/21/2015 22:15 | ||||||||||||||||||||||||||||
| 103702 | worldwideglobalservice.com | Worldwide Global Services | http://www.worldwideglobalservice.com | general scam | dead | 95.142.152.195 | 8/21/2015 22:17 | ||||||||||||||||||||||||||||
| 103703 | boc-investment.com | Bank of Ceylon | http://www.boc-investment.com | general scam | dead | 104.153.45.242 | 8/21/2015 22:59 | ||||||||||||||||||||||||||||
| 103704 | ppsdelivery.com | PPS World Wide Parcel Delivery | http://www.ppsdelivery.com | general scam | dead | 192.99.203.234 | 8/21/2015 23:16 | ||||||||||||||||||||||||||||
| 103705 | glencoshippers.com | Glenco Shippers | http://www.glencoshippers.com | general scam | dead | 192.99.203.234 | 8/21/2015 23:36 | ||||||||||||||||||||||||||||
| 103706 | runwaypettravel.com | Runway Pet Travel | http://www.runwaypettravel.com | general scam | dead | 192.99.203.234 | 8/22/2015 2:59 | ||||||||||||||||||||||||||||
| 103707 | africangoldcorps.org | African Gold Corporation | http://www.africangoldcorps.org | general scam | dead | 208.79.237.170 | 8/22/2015 3:24 | ||||||||||||||||||||||||||||
| 103708 | barconlinegroup.com | Barclays Bank | http://www.barconlinegroup.com | general scam | dead | 208.79.237.170 | 8/22/2015 3:26 | ||||||||||||||||||||||||||||
| 103709 | bofsouth.com | Bank of South | http://www.bofsouth.com | general scam | dead | 208.79.237.170 | 8/22/2015 3:28 | ||||||||||||||||||||||||||||
| 103710 | bofsouth2u.com | Bank of South | http://www.bofsouth2u.com | general scam | dead | 208.79.237.170 | 8/22/2015 3:29 | ||||||||||||||||||||||||||||
| 103711 | boigmfbank.com | BOIG Microfinance Bank | http://www.boigmfbank.com | general scam | dead | 208.79.237.170 | 8/22/2015 3:33 | ||||||||||||||||||||||||||||
| 103712 | halifaxinternatonalinc.com | Halifax Bank | http://www.halifaxinternatonalinc.com | general scam | dead | 208.79.237.170 | 8/22/2015 3:34 | ||||||||||||||||||||||||||||
| 103713 | intercontinentalsecurityhub.com | Intercontinental Security Hub | http://www.intercontinentalsecurityhub.com | general scam | dead | 208.79.237.170 | 8/22/2015 3:38 |
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