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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4843 | psavs.net | Prime Securities And Vault Services | http://www.psavs.net | general scam | dead | 216.121.58.231 | 5/27/2005 11:44 | ||||||||||||||||||||||||||||
| 4844 | sakasecurity.net | SAKA Security | http://www.sakasecurity.net | general scam | dead | 217.76.132.0 | 5/27/2005 20:20 | ||||||||||||||||||||||||||||
| 4845 | hb-plc.com | Household Bank PLC London | http://www.hb-plc.com 3858 | general scam | dead | 67.19.130.110 | 5/27/2005 21:34 | ||||||||||||||||||||||||||||
| 4846 | transatlanticinvest.com | TRANS ATLANTIC INVESTMENT CREDIT | http://www.transatlanticinvest.com | general scam | dead | 80.80.228.7 | 5/27/2005 22:08 | ||||||||||||||||||||||||||||
| 4847 | otsplc.com | Oceanic Trust Bank International Plc | http://www.otsplc.com | general scam | dead | 0.0.0.0 | 5/27/2005 22:16 | ||||||||||||||||||||||||||||
| 4848 | transatlanticinvest.org | TRANS ATLANTIC INVESTMENT CREDIT | http://www.transatlanticinvest.org | general scam | dead | 213.41.66.202 | 5/27/2005 22:18 | ||||||||||||||||||||||||||||
| 4849 | crownsfin.com | Crown Save Finance | http://www.crownsfin.com | general scam | dead | 67.19.130.110 | 5/27/2005 22:39 | ||||||||||||||||||||||||||||
| 4850 | crownsafin.com | Crown Save Finance | http://www.crownsafin.com | general scam | dead | 212.118.243.115 | 5/27/2005 22:42 | ||||||||||||||||||||||||||||
| 4851 | tradebankint.com | Trade bank | http://www.tradebankint.com | general scam | dead | 209.249.147.221 | 5/27/2005 22:43 | ||||||||||||||||||||||||||||
| 4852 | halifaxukonline.com | Halifax Bank, London | http://www.halifaxukonline.com 3865 | general scam | dead | 72.9.236.50 | 5/27/2005 23:46 | ||||||||||||||||||||||||||||
| 4853 | platlon.com | Platinum Bank Limited, London | http://www.platlon.com | general scam | dead | 72.9.236.50 | 5/27/2005 23:52 | ||||||||||||||||||||||||||||
| 4854 | sabaddellsecuritiesandfinance.com | Sabadell Securities and Finance | http://www.sabaddellsecuritiesandfinance.com | general scam | dead | 70.84.175.130 | 5/28/2005 1:35 | ||||||||||||||||||||||||||||
| 4855 | hillfoxfinancialagency.com | hillfox financial agency aka standard bank | http://www.hillfoxfinancialagency.com | general scam | dead | 70.84.105.84 | 5/28/2005 1:56 | ||||||||||||||||||||||||||||
| 4856 | snsbonline.com | Standard National Security bank | http://www.snsbonline.com | general scam | dead | 69.90.47.0 | 5/28/2005 2:28 | ||||||||||||||||||||||||||||
| 4857 | fpb-nl.com | Fortune Private Bank | http://www.fpb-nl.com | general scam | dead | 70.84.175.130 | 5/28/2005 2:34 | ||||||||||||||||||||||||||||
| 4858 | fortune-trustbank.com | Fortune Trust Bank | http://www.fortune-trustbank.com | general scam | dead | 0.0.0.0 | 5/28/2005 2:50 | ||||||||||||||||||||||||||||
| 4859 | centerpointlottrey.com | Center Point Lottery | http://www.centerpointlottrey.com | general scam | dead | 67.19.130.110 | 5/28/2005 4:15 | ||||||||||||||||||||||||||||
| 4860 | banque-atlantiqueci.net | BANQUE ATLANTIQUE CI | http://www.banque-atlantiqueci.net | general scam | dead | 212.78.206.150 | 5/28/2005 8:55 | ||||||||||||||||||||||||||||
| 4861 | idmfcor.com | idmfc aka International Debt Management & Finance Corp. | http://www.idmfcor.com | general scam | dead | 216.14.208.11 | 5/28/2005 12:10 | ||||||||||||||||||||||||||||
| 4862 | boadakar.com | Bank of Africa Bank | http://www.boadakar.com | general scam | dead | 209.249.147.221 | 5/28/2005 12:35 | ||||||||||||||||||||||||||||
| 4863 | ssfonline.net | Stads Security Finance | http://www.ssfonline.net | general scam | dead | 208.255.91.40 | 5/28/2005 12:58 | ||||||||||||||||||||||||||||
| 4864 | pblltd.com | Platinum Bank London Ltd | http://www.pblltd.com | general scam | dead | 69.93.247.162 | 5/28/2005 16:52 | ||||||||||||||||||||||||||||
| 4865 | safetrustinternational.com | Safe Trust International | http://www.safetrustinternational.com | general scam | dead | 69.93.247.162 | 5/28/2005 16:57 | ||||||||||||||||||||||||||||
| 4866 | centurytrustltd.com | Century Bank & Trust Ltd | http://www.centurytrustltd.com | general scam | dead | 64.35.1.228 | 5/28/2005 17:54 | ||||||||||||||||||||||||||||
| 4867 | aibngltd.com | Ascon Investment Bank, London | http://www.aibngltd.com | general scam | dead | 65.75.141.180 | 5/28/2005 18:41 | ||||||||||||||||||||||||||||
| 4868 | miblondon.com | MIB, London | http://www.miblondon.com | general scam | dead | 0.0.0.0 | 5/28/2005 19:02 | ||||||||||||||||||||||||||||
| 4869 | wofn-online.com | Worldoutreach & Finance Limited | http://www.wofn-online.com | general scam | dead | 69.64.38.213 | 5/28/2005 19:45 | ||||||||||||||||||||||||||||
| 4870 | alphatrustcom.com | Alpha Trust & Finance | http://www.alphatrustcom.com | general scam | dead | 83.149.83.202 | 5/28/2005 19:56 | ||||||||||||||||||||||||||||
| 4871 | universaltb.com | Universal Trust Bank | http://www.universaltb.com | general scam | dead | 67.15.45.26 | 5/28/2005 20:14 | ||||||||||||||||||||||||||||
| 4872 | plattowers.com | Platinum Bank, London | http://www.plattowers.com | general scam | dead | 70.84.205.18 | 5/28/2005 22:31 | ||||||||||||||||||||||||||||
| 4873 | alliancecourier.org | Alliance Courier | http://www.alliancecourier.org | general scam | dead | 64.62.196.50 | 5/28/2005 23:52 | ||||||||||||||||||||||||||||
| 4874 | gcs-company.com | Gcs-company aka Global Cargo Security Company | http://www.gcs-company.com/gcs/ | general scam | dead | 206.51.229.74 | 5/29/2005 0:02 | ||||||||||||||||||||||||||||
| 4875 | baseline-sec.com | Base Line Security Company | http://www.baseline-sec.com | general scam | dead | 69.49.101.22 | 5/29/2005 0:10 | ||||||||||||||||||||||||||||
| 4876 | banestio-es.org | Banco Banestio S.A | http://www.banestio-es.org | general scam | dead | 195.39.35.28 | 5/29/2005 8:29 | ||||||||||||||||||||||||||||
| 4877 | worldwidecargosecurity.com | World Wide Cargo & Security | http://www.worldwidecargosecurity.com | general scam | dead | 66.98.152.43 | 5/29/2005 9:34 | ||||||||||||||||||||||||||||
| 4878 | capitalfundsandsecurites.com | Capital Funds and Securities | http://www.capitalfundsandsecurites.com | general scam | dead | 195.47.247.73 | 5/29/2005 9:42 | ||||||||||||||||||||||||||||
| 4879 | futureypridelottery.com | FUTURE PRIDE LOTTERY | http://www.futureypridelottery.com | general scam | dead | 209.128.118.132 | 5/29/2005 12:50 | ||||||||||||||||||||||||||||
| 4880 | globallottery-online.com/ | Global Lottery | http://www.globallottery-online.com/ | general scam | dead | 64.62.144.99 | 5/29/2005 12:52 | ||||||||||||||||||||||||||||
| 4881 | swissoceans.com | Swiss Ocean and Finance | http://www.swissoceans.com | general scam | dead | 216.240.152.214 | 5/29/2005 14:14 | ||||||||||||||||||||||||||||
| 4882 | lbc-online.biz | laCaixa Bank | http://www.lbc-online.biz | general scam | dead | 69.94.0.0 | 5/29/2005 16:24 | ||||||||||||||||||||||||||||
| 4883 | abcorp-online.com | Abbeycorp Online | http://www.abcorp-online.com | general scam | dead | 127.0.0.1 | 5/29/2005 16:34 | ||||||||||||||||||||||||||||
| 4884 | bancbanesto.com | Banesto Bank SA | http://www.bancbanesto.com | general scam | dead | 70.84.255.98 | 5/29/2005 16:39 | ||||||||||||||||||||||||||||
| 4885 | citizensbk.net | Citizens Bank Limited | http://www.citizensbk.net | general scam | dead | 198.64.133.98 | 5/29/2005 18:25 | ||||||||||||||||||||||||||||
| 4886 | atlfonline.com | Atlantico Trust Finance | http://www.atlfonline.com | general scam | dead | 38.113.20.11 | 5/29/2005 19:42 | ||||||||||||||||||||||||||||
| 4887 | ebtcorp1.com | Edward Barrington Corp. | http://www.ebtcorp1.com | general scam | dead | 209.25.170.23 | 5/29/2005 20:48 | ||||||||||||||||||||||||||||
| 4888 | melbafinancial.com | Melba Financial Credit Union | http://www.melbafinancial.com | general scam | dead | 206.123.127.156 | 5/29/2005 21:34 | ||||||||||||||||||||||||||||
| 4889 | taexpress.net | Trans Atlantic Express Courier Services | http://www.taexpress.net | general scam | dead | 207.234.131.168 | 5/29/2005 22:29 | ||||||||||||||||||||||||||||
| 4890 | lonestarxpress.com | LoneStar Express Courier Service | http://www.lonestarxpress.com | general scam | dead | 216.153.93.45 | 5/29/2005 22:43 | ||||||||||||||||||||||||||||
| 4891 | royallotteryuk.org | ROYAL LOTTERY UK | http://www.royallotteryuk.org | general scam | dead | 209.182.62.31 | 5/30/2005 12:00 | ||||||||||||||||||||||||||||
| 4892 | scbaci.com | Standard Credit Bank of Africa | http://www.scbaci.com | general scam | dead | 70.84.118.2 | 5/30/2005 12:05 |
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