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 |
