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
5583 partoris-popularise.org Partoris Popularise http://www.partoris-popularise.org general scam dead 195.39.35.34 8/31/2005 14:30
5584 zoomshare.com CITI GROUP NIGERIA http://www.citigroupnig.zoomshare.com general scam dead 216.32.0.0 8/31/2005 17:45
5585 tripod.com Financial Bank Plc http://financialbankplc.tripod.com general scam dead 209.202.192.0 8/31/2005 18:32
5586 sterlinginvestmentbankonline.com Sterling Investment Bank and Finance http://www.sterlinginvestmentbankonline.com general scam dead 68.142.234.47 9/1/2005 3:12
5587 zoomshare.com CENTRAL BANK OF THE UNITED KINGDOM http://www.englishbanking.zoomshare.com/2.shtml general scam dead 216.32.0.0 9/1/2005 11:07
5588 afrointernationalonline.com AFRO INTERNATIONAL BANK & SECURITY INSURANCE COMPANY http://www.afrointernationalonline.com general scam dead 64.202.167.192 9/1/2005 16:52
5589 tripod.com Moolmans Attorneys & Associates http://moolmans-associates.tripod.com general scam dead 0.0.0.0 9/1/2005 16:55
5590 chambers-jkwilliams.gtx.fr/ Maître J. Koffi Williams - Avocat à la Cour http://www.chambers-jkwilliams.gtx.fr/ general scam dead 194.146.224.0 9/1/2005 20:35
5591 freewebs.com PH Consultancy http://www.freewebs.com/consultantt/ general scam dead 38.0.0.0 9/1/2005 21:06
5592 transglobefinance.net Transglobe Finance and Security International http://www.transglobefinance.net general scam dead 0.0.0.0 9/2/2005 8:40
5593 com/uboe/index.htm Union bank of Europe/Banco Banidon http://www.dechtel.com/uboe/index.htm general scam dead 67.15.0.0 9/2/2005 11:12
5594 bacinet.com Banque Atlantique CI http://www.bacinet.com 4627 general scam dead 217.76.132.19 9/2/2005 13:36
5595 online-acb.com All States Trust Bank aka ACB Courier Services http://www.online-acb.com general scam dead 64.191.77.231 9/3/2005 4:25
5596 intelligencefinanceunit.org Intelligent Finance Unit http://www.intelligencefinanceunit.org general scam dead 0.0.0.0 9/3/2005 10:55
5597 impact-trust.com Impact Trust http://www.impact-trust.com general scam dead 216.235.128.0 9/3/2005 11:17
5598 tripod.com Cripton Services and Trustees Limited http://criptonservices.tripod.com general scam dead 0.0.0.0 9/3/2005 14:00
5599 royalcourierlogistics.com Royal Courier Logistics http://www.royalcourierlogistics.com general scam dead 0.0.0.0 9/4/2005 12:07
5600 standardcargologistics.com Standard Cargo Logistics http://www.standardcargologistics.com general scam dead 72.36.143.190 9/4/2005 12:08
5601 glofib.com GLOBAL FINANCE AND BANKING SERVICES http://www.glofib.com general scam dead 209.59.181.203 9/4/2005 12:27
5602 ctb-ltd.com Commercial Trust Bank http://www.ctb-ltd.com general scam dead 207.150.192.12 9/4/2005 16:02
5603 barclays-tconline.com BARCLAYS TREASURE CLAIM ONLINE http://www.barclays-tconline.com general scam dead 202.129.165.126 9/4/2005 16:05
5604 ashfordab.com Ashford Bank http://www.ashfordab.com general scam dead 64.34.134.37 9/4/2005 20:11
5605 lloydsgrp.com Lloyds Group http://www.lloydsgrp.com general scam dead 0.0.0.0 9/4/2005 20:14
5606 royalswb.com Royal Swiss Bank http://www.royalswb.com general scam dead 64.34.0.0 9/4/2005 20:17
5607 rsbswiss.com Royal Swiss Bank http://www.rsbswiss.com general scam dead 64.34.0.0 9/4/2005 20:19
5608 stcrun.com/ STANDARD CU http://www.stcrun.com/ general scam dead 64.34.0.0 9/4/2005 20:21
5609 itgo.com Financier Services International http://financier.itgo.com general scam dead 64.136.24.165 9/5/2005 3:01
5610 gbonlineservice.com Global Credit Bank and Trust Company http://www.gbonlineservice.com general scam dead 61.157.0.0 9/5/2005 3:48
5611 bocplc.com Bank of China London http://www.bocplc.com general scam dead 206.132.83.2 9/5/2005 4:57
5612 btisecure.com Bankers Trust International http://www.btisecure.com general scam dead 213.171.218.76 9/5/2005 5:01
5613 abtfonline.com Abbey Trust Finance PLC London http://www.abtfonline.com general scam dead 206.132.83.2 9/5/2005 5:04
5614 abplcsecure.com Arab Bank Plc / Abbey Bank Plc London http://www.abplcsecure.com general scam dead 69.72.216.140 9/5/2005 5:07
5615 wallmarksich.com Wallmarks ICH http://www.wallmarksich.com general scam dead 70.84.234.2 9/5/2005 5:14
5616 wallsichonline.com Wallmarks ICH http://www.wallsichonline.com general scam dead 70.84.234.2 9/5/2005 5:18
5617 wallmarkich-online.com Wallmarks ICH http://www.wallmarkich-online.com general scam dead 70.84.234.2 9/5/2005 5:21
5618 hvgcargo.com HVG Cargo Bureau http://www.hvgcargo.com general scam dead 67.15.54.27 9/6/2005 0:09
5619 ccraftinv.com Cash Craft Investment http://www.ccraftinv.com general scam dead 67.15.54.27 9/6/2005 0:11
5620 iftcapital.com Imperial Finance Trust Bank http://www.iftcapital.com general scam dead 67.15.54.27 9/6/2005 0:18
5621 alfassecurity.com Alfas Security Company http://www.alfassecurity.com general scam dead 202.129.165.126 9/6/2005 0:39
5622 alticomb.com Alticomb Bank AB http://www.alticomb.com general scam dead 69.25.58.10 9/6/2005 2:16
5623 nibuk-online.com National Investment Bank http://www.nibuk-online.com general scam dead 209.128.118.132 9/6/2005 2:20
5624 crystru.com Crystal Trust Finance http://www.crystru.com general scam dead 65.118.243.51 9/6/2005 2:30
5625 allintertib.com Alliance International Trust and Investment Bank http://www.allintertib.com general scam dead 207.106.0.0 9/6/2005 2:34
5626 ifinsecb.com Inter finance Securities Bureau http://www.ifinsecb.com general scam dead 209.128.64.0 9/6/2005 2:38
5627 bfallc.us Bursatil Financial Cooperative http://www.bfallc.us general scam dead 0.0.0.0 9/6/2005 7:38
5628 banknet.us BankNet http://www.banknet.us general scam dead 204.251.13.52 9/6/2005 7:41
5629 grupocreditollc.com Grupo Credito LLC http://www.grupocreditollc.com general scam dead 0.0.0.0 9/6/2005 7:43
5630 gsxchange.net Global Stock Exchange http://www.gsxchange.net general scam dead 204.251.13.52 9/6/2005 7:58
5631 bcbllc.com BCB http://www.bcbllc.com general scam dead 204.251.13.52 9/6/2005 7:59
5632 rekomtrust.com Rekom Trust http://www.rekomtrust.com general scam dead 204.251.13.52 9/6/2005 8:03

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