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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4943 | boscotlandsecure.com | Bank of Scotland International | http://www.boscotlandsecure.com | general scam | dead | 216.240.152.214 | 6/6/2005 19:57 | ||||||||||||||||||||||||||||
| 4944 | bancodseguridades.com | Banco de Seguridades | http://www.bancodseguridades.com | general scam | dead | 209.128.64.0 | 6/6/2005 20:51 | ||||||||||||||||||||||||||||
| 4945 | btiplc.com | BANKERS TRUST INTERNATIONAL | http://www.btiplc.com | general scam | dead | 206.132.83.40 | 6/6/2005 20:52 | ||||||||||||||||||||||||||||
| 4946 | platinium-fs.com | Platinium Finance and Securities | http://www.platinium-fs.com | general scam | dead | 66.132.128.0 | 6/6/2005 23:00 | ||||||||||||||||||||||||||||
| 4947 | pacpb.com | Pacific Assure Private Bank | http://www.pacpb.com | general scam | dead | 209.67.223.133 | 6/7/2005 5:24 | ||||||||||||||||||||||||||||
| 4948 | nbrci.net | National Bank Cote d'Ivoire | http://www.nbrci.net | general scam | dead | 217.76.132.18 | 6/7/2005 15:48 | ||||||||||||||||||||||||||||
| 4949 | oceanicsecuritiesgardiennage.org/ | Oceanic Securities Gardiennage | http://www.oceanicsecuritiesgardiennage.org/ | general scam | dead | 217.76.132.18 | 6/7/2005 15:52 | ||||||||||||||||||||||||||||
| 4950 | sucagency.net | Sucess Security Agency | http://www.sucagency.net | general scam | dead | 217.76.132.18 | 6/7/2005 15:55 | ||||||||||||||||||||||||||||
| 4951 | megasecuritie.org | Mega Securitie | http://www.megasecurite.org/ | general scam | dead | 217.76.128.0 | 6/7/2005 16:00 | ||||||||||||||||||||||||||||
| 4952 | constantfinancesecurities.com/ | Constant Securities aka Constant Finance Securities | http://www.constantfinancesecurities.com/ | general scam | dead | 217.76.132.18 | 6/7/2005 16:04 | ||||||||||||||||||||||||||||
| 4953 | ftb-uk.net | First Trust Bank | http://www.ftb-uk.net | general scam | dead | 217.76.128.0 | 6/7/2005 16:16 | ||||||||||||||||||||||||||||
| 4954 | mtcbnet.org | Mutual Trust Credit Bank aka Bankinter Credit | http://www.mtcbnet.org | general scam | dead | 217.76.132.18 | 6/7/2005 16:20 | ||||||||||||||||||||||||||||
| 4955 | csbfl.org | Capital Finance Bank and Securities Limited | http://www.csbfl.org | general scam | dead | 195.39.0.0 | 6/7/2005 16:49 | ||||||||||||||||||||||||||||
| 4956 | fortuneinternationalbank.com | Fortune International Bank | http://www.fortuneinternationalbank.com | general scam | dead | 195.39.35.28 | 6/7/2005 16:54 | ||||||||||||||||||||||||||||
| 4957 | fidelitytrustbkplc.com | Fidelity Trust Bank | http://www.fidelitytrustbkplc.com | general scam | dead | 195.39.35.28 | 6/7/2005 16:59 | ||||||||||||||||||||||||||||
| 4958 | citifinuk.net | Citi Finance Bank | http://www.citifinuk.net | general scam | dead | 195.39.0.0 | 6/7/2005 17:03 | ||||||||||||||||||||||||||||
| 4959 | ctbkonline.com | Community Trust Bank | http://www.ctbkonline.com | general scam | dead | 213.171.218.96 | 6/7/2005 17:10 | ||||||||||||||||||||||||||||
| 4960 | cptbonline.com | Capital Trust Bank Plc London | http://www.cptbonline.com | general scam | dead | 212.15.85.24 | 6/7/2005 17:14 | ||||||||||||||||||||||||||||
| 4961 | adbcourier.net | ADB Courier Services | http://www.adbcourier.net | general scam | dead | 195.39.35.28 | 6/7/2005 17:22 | ||||||||||||||||||||||||||||
| 4962 | fcplc-uk.com | Finance Credit Union UK | http://www.fcplc-uk.com | general scam | dead | 195.39.35.28 | 6/7/2005 17:27 | ||||||||||||||||||||||||||||
| 4963 | fedcpc.org | FGN Contractor's Payment Center | http://www.fedcpc.org | general scam | dead | 195.39.35.28 | 6/7/2005 17:33 | ||||||||||||||||||||||||||||
| 4964 | icbghana-online.com | International Commerce Bank Ghana | http://www.icbghana-online.com | general scam | dead | 205.209.97.226 | 6/7/2005 17:37 | ||||||||||||||||||||||||||||
| 4965 | kbafriconline.com | Kabital Bank Afric | http://www.kbafriconline.com | general scam | dead | 195.39.35.28 | 6/7/2005 17:42 | ||||||||||||||||||||||||||||
| 4966 | royaltrust-uk.com | Royal trust Bank UK | http://www.royaltrust-uk.com | general scam | dead | 195.39.35.28 | 6/7/2005 17:47 | ||||||||||||||||||||||||||||
| 5180 | jeffbna.com | the Law Office of Jeff Briggs & Associates | http://www.jeffbna.com | general scam | dead | 217.160.249.26 | 6/28/2005 8:44 | ||||||||||||||||||||||||||||
| 5181 | stdfin.com | Standard Finance Corporation | http://www.stdfin.com | general scam | dead | 217.160.249.26 | 6/28/2005 8:50 | ||||||||||||||||||||||||||||
| 5182 | uctb.co.uk | Universal Credit Trust Bank | http://www.uctb.co.uk | general scam | dead | 207.106.22.13 | 6/28/2005 21:03 | ||||||||||||||||||||||||||||
| 5183 | devcombklondon.com | Devcom Bank | http://www.devcombklondon.com | general scam | dead | 72.9.251.74 | 6/29/2005 0:11 | ||||||||||||||||||||||||||||
| 5184 | sectbuk.com | Secure Trust Bank | http://www.sectbuk.com | general scam | dead | 72.9.254.130 | 6/29/2005 0:45 | ||||||||||||||||||||||||||||
| 5185 | generalfinance.org | General Finance | http://www.generalfinance.org | general scam | dead | 0.0.0.0 | 6/29/2005 2:39 | ||||||||||||||||||||||||||||
| 5563 | financierabursatil.com | Financiera Bursatil | http://www.financierabursatil.com | general scam | dead | 204.251.13.52 | 8/27/2005 22:15 | ||||||||||||||||||||||||||||
| 5564 | midlandfinance.co.uk | Midland Finance | http://www.midlandfinance.co.uk | general scam | dead | 213.106.224.93 | 8/27/2005 22:50 | ||||||||||||||||||||||||||||
| 5565 | wm-co.com | Weinstein, Moore & Company Ltd. | http://www.wm-co.com | general scam | dead | 69.93.178.140 | 8/28/2005 2:08 | ||||||||||||||||||||||||||||
| 5566 | wm-co.com | Reddington Capital Trust | http://reddington.wm-co.com | general scam | dead | 69.93.178.140 | 8/28/2005 2:14 | ||||||||||||||||||||||||||||
| 5567 | robintangchamber.com | ROBINTANG CHAMBER | http://www.robintangchamber.com | general scam | dead | 61.152.105.10 | 8/28/2005 21:58 | ||||||||||||||||||||||||||||
| 5568 | boelondon.com | The Bank of England | http://www.boelondon.com 4601 | general scam | dead | 61.233.40.151 | 8/28/2005 22:08 | ||||||||||||||||||||||||||||
| 5569 | gicservice.com | Global Investment Company | http://www.gicservice.com | general scam | dead | 222.208.168.70 | 8/29/2005 7:42 | ||||||||||||||||||||||||||||
| 5570 | cfinig.com | Chase Financial Investment & Trust Group | http://www.cfinig.com | general scam | dead | 64.141.1.173 | 8/29/2005 7:56 | ||||||||||||||||||||||||||||
| 5571 | belfordbank.com | Belford International Bank | http://www.belfordbank.com | general scam | dead | 80.250.3.77 | 8/29/2005 8:12 | ||||||||||||||||||||||||||||
| 5572 | nationalsfirst.com/ | First TransNational Banking Corporation | http://www.nationalsfirst.com/ | general scam | dead | 0.0.0.0 | 8/29/2005 8:20 | ||||||||||||||||||||||||||||
| 5573 | swissinvestmentsbank.com | Swiss Investments Bank | http://www.swissinvestmentsbank.com | general scam | dead | 80.250.3.77 | 8/29/2005 9:19 | ||||||||||||||||||||||||||||
| 5574 | gtfin.net | Global Trust Finance | http://www.gtfin.net | general scam | dead | 206.163.0.0 | 8/29/2005 18:32 | ||||||||||||||||||||||||||||
| 5575 | unionbsf.com | UBS-online | http://www.unionbsf.com | general scam | dead | 206.163.217.114 | 8/29/2005 18:48 | ||||||||||||||||||||||||||||
| 5576 | secureonlinebank.net | universal trust bank online | http://www.secureonlinebank.net | general scam | dead | 64.202.166.216 | 8/29/2005 18:59 | ||||||||||||||||||||||||||||
| 5577 | equetoriatrust.com | Equetoria Trust Bank | http://www.equetoriatrust.com | general scam | dead | 64.225.154.135 | 8/30/2005 7:01 | ||||||||||||||||||||||||||||
| 5578 | freazer.com | BANK OF AFRICA-COTE D'IVOIRE | http://www.freazer.com/perso/bankofafrica/ | general scam | dead | 63.246.153.11 | 8/30/2005 7:27 | ||||||||||||||||||||||||||||
| 5579 | lmb-plc.com/ | Lead Merchant Bank Limited | http://www.lmb-plc.com/ | general scam | dead | 0.0.0.0 | 8/30/2005 7:32 | ||||||||||||||||||||||||||||
| 5580 | gfbureaus.com | Global Finance Bureau | http://www.gfbureaus.com | general scam | dead | 64.34.66.18 | 8/30/2005 15:15 | ||||||||||||||||||||||||||||
| 5581 | etb.ltd.uk | Etb Limited | http://www.etb.ltd.uk | general scam | dead | 83.223.103.0 | 8/30/2005 20:05 | ||||||||||||||||||||||||||||
| 5582 | paccarron.com | Paccarron | http://www.paccarron.com | general scam | dead | 195.39.35.34 | 8/31/2005 7:38 |
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