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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5633 | privatbankch.com | Privatbankch.com | http://www.privatbankch.com/pacificindex.php | general scam | dead | 203.86.96.0 | 9/6/2005 8:37 | ||||||||||||||||||||||||||||
| 5634 | reddycapital-trust.com/ | Reddy Capital Trust | http://www.reddycapital-trust.com/ | general scam | dead | 207.44.128.0 | 9/6/2005 20:18 | ||||||||||||||||||||||||||||
| 5635 | indtrustonline.com | Independent Trust Finance | http://www.indtrustonline.com | general scam | dead | 216.219.94.117 | 9/6/2005 21:57 | ||||||||||||||||||||||||||||
| 5636 | stbonline.net | Sterling Trust Bank | http://www.stbonline.net | general scam | dead | 216.219.94.117 | 9/6/2005 22:00 | ||||||||||||||||||||||||||||
| 5637 | nal-online.com | NAL Bank Plc | http://www.nal-online.com | general scam | dead | 216.219.94.117 | 9/6/2005 22:02 | ||||||||||||||||||||||||||||
| 5638 | reddy-grant-fin.com | ReddyGrant Trust aka Reddy Grant Financial | http://www.reddy-grant-fin.com | general scam | dead | 207.44.152.64 | 9/7/2005 0:25 | ||||||||||||||||||||||||||||
| 5639 | aingb.com | American international Group Bank New York | http://www.aingb.com | general scam | dead | 66.242.236.0 | 9/7/2005 3:55 | ||||||||||||||||||||||||||||
| 5640 | wfsuk.net | Westfiler Finance & Securities | http://www.wfsuk.net | general scam | dead | 0.0.0.0 | 9/7/2005 8:34 | ||||||||||||||||||||||||||||
| 5641 | apsintlbkonline.com | APS Bank | http://www.apsintlbkonline.com | general scam | dead | 66.179.153.0 | 9/7/2005 13:29 | ||||||||||||||||||||||||||||
| 5642 | acrfin.com | Acer Finance LTD | http://www.acrfin.com | general scam | dead | 69.31.0.0 | 9/7/2005 17:06 | ||||||||||||||||||||||||||||
| 6751 | broadfinserve.com | Broad Finance and Security Service | http://www.broadfinserve.com | general scam | dead | 70.84.110.117 | 12/21/2005 6:36 | ||||||||||||||||||||||||||||
| 6752 | crebanmon.org | Credit Bank of Monaco | http://www.crebanmon.org | general scam | dead | 195.140.141.81 | 12/21/2005 21:05 | ||||||||||||||||||||||||||||
| 6753 | clbonline-international.com | Caribbean International Bank | http://www.clbonline-international.com | general scam | dead | 84.18.204.34 | 12/22/2005 5:16 | ||||||||||||||||||||||||||||
| 6754 | gtsfgroup.com | Glade Trust Securities & Finance | http://www.gtsfgroup.com | general scam | dead | 0.0.0.0 | 12/22/2005 5:28 | ||||||||||||||||||||||||||||
| 6755 | bank-du-senegal.com | Credit National Bank Of Senegal | http://www.bank-du-senegal.com | general scam | dead | 213.188.129.183 | 12/22/2005 11:23 | ||||||||||||||||||||||||||||
| 6756 | b-bkonline.com | Barclays , Inc. | http://www.b-bkonline.com | general scam | dead | 67.15.64.34 | 12/22/2005 13:46 | ||||||||||||||||||||||||||||
| 6757 | com/contactus.htm | Group Elbin Bank | http://www.groupelbin.com | general scam | dead | 64.74.223.0 | 12/22/2005 13:55 | ||||||||||||||||||||||||||||
| 6758 | hsb-access.com | HSBC Online | http://www.hsb-access.com 5816 | general scam | dead | 67.15.64.34 | 12/22/2005 13:56 | ||||||||||||||||||||||||||||
| 6759 | grand-tbonline.com | Grand Trust Bank | http://www.grand-tbonline.com | general scam | dead | 65.254.32.58 | 12/22/2005 14:05 | ||||||||||||||||||||||||||||
| 6760 | ich-uk.com | International Clearing House | http://www.ich-uk.com | general scam | dead | 67.15.2.61 | 12/22/2005 14:10 | ||||||||||||||||||||||||||||
| 6761 | city-tb.com | Evro Finance Offshore (Online Banking) Service | http://www.city-tb.com | general scam | dead | 67.15.0.0 | 12/22/2005 14:14 | ||||||||||||||||||||||||||||
| 6762 | skysave-access.com | SKY-SAVE | http://www.skysave-access.com | general scam | dead | 67.15.0.0 | 12/22/2005 14:21 | ||||||||||||||||||||||||||||
| 6763 | bi-lc.co.uk | British International Lottery Corporation (BILC) | http://www.bi-lc.co.uk | general scam | dead | 212.147.134.20 | 12/13/2005 0:02 | ||||||||||||||||||||||||||||
| 6764 | 50webs.com | Universal Online Banking | http://univeral-ib.50webs.com/home/ | general scam | dead | 209.25.195.0 | 12/23/2005 10:29 | ||||||||||||||||||||||||||||
| 6765 | 50webs.com | Banco Santander | http://bancosantanderonline.50webs.com | general scam | dead | 209.25.195.226 | 12/23/2005 10:38 | ||||||||||||||||||||||||||||
| 6766 | 50webs.com | British Bank of the Middle East | http://bbme-access.50webs.com | general scam | dead | 209.25.195.226 | 12/23/2005 10:40 | ||||||||||||||||||||||||||||
| 6767 | 50webs.com | LLoyds Tsb Offshore (Online Banking) Service | http://ll-tsbonline.50webs.com/home/ | general scam | dead | 209.25.128.0 | 12/23/2005 10:43 | ||||||||||||||||||||||||||||
| 6768 | 50webs.com | Santaluz-Seguro | http://santaluz-seguros.50webs.com/home/ | general scam | dead | 209.25.128.0 | 12/23/2005 10:45 | ||||||||||||||||||||||||||||
| 6769 | 50webs.com | Sovereign International Finance Group Services Offshore | http://sifgroupaccess.50webs.com/home/ | general scam | dead | 209.25.128.0 | 12/23/2005 10:48 | ||||||||||||||||||||||||||||
| 7161 | citibk.net | Citibank | http://www.citibk.net | general scam | dead | 203.147.62.173 | 2/9/2006 17:18 | ||||||||||||||||||||||||||||
| 7162 | acmepb.com | Acme Private Bank | http://www.acmepb.com | general scam | dead | 216.237.115.162 | 2/10/2006 0:10 | ||||||||||||||||||||||||||||
| 7163 | a-trust.org | Albain Trust Bank | http://www.a-trust.org | general scam | dead | 66.96.235.74 | 2/10/2006 0:15 | ||||||||||||||||||||||||||||
| 7164 | www/ocefin.com | Oceanic Finance and Trust | http://www.ocefin.com | general scam | dead | 67.15.54.27 | 2/10/2006 5:01 | ||||||||||||||||||||||||||||
| 7165 | 50webs.com | Fortis Finance BV. | http://fortis-finn-online.50webs.com/home | general scam | dead | 38.100.68.247 | 2/10/2006 5:12 | ||||||||||||||||||||||||||||
| 7166 | 50webs.com | Banco Santander | http://banc-onlinenet.50webs.com | general scam | dead | 38.100.68.247 | 2/10/2006 5:14 | ||||||||||||||||||||||||||||
| 7167 | 50webs.com | Gold Card Online Banking aka Basel Financial Trust | http://g-card.50webs.com/g-card | general scam | dead | 38.100.68.247 | 2/10/2006 5:17 | ||||||||||||||||||||||||||||
| 7168 | stancbuk.com | Standard Chartered Bank | http://www.stancbuk.com | general scam | dead | 209.25.195.0 | 2/10/2006 9:29 | ||||||||||||||||||||||||||||
| 7169 | transcapdipsec.8m.net | TRANSCAP DIPLOMATIC SECURITY BUREAU | http://www.transcapdipsec.8m.net | general scam | dead | 64.136.24.162 | 2/10/2006 12:22 | ||||||||||||||||||||||||||||
| 7170 | boireland.com | Bank of Ireland | http://www.boireland.com | general scam | dead | 64.40.114.38 | 2/10/2006 16:03 | ||||||||||||||||||||||||||||
| 7171 | nationb.com | Nation Bank | http://www.nationb.com | general scam | dead | 209.85.45.2 | 2/10/2006 16:19 | ||||||||||||||||||||||||||||
| 7172 | japanmailotto.com | Japan Trust Finance and Security International | http://www.japanmailotto.com | general scam | dead | 218.30.114.162 | 2/10/2006 16:28 | ||||||||||||||||||||||||||||
| 7173 | elixiratlantic.com | Elixir Trans-Atlantic Securities and Finance BV | http://www.elixiratlantic.com | general scam | dead | 64.40.114.38 | 2/10/2006 16:33 | ||||||||||||||||||||||||||||
| 7174 | ff-ss.com | Fortex Finance & Security Services | http://www.ff-ss.com | general scam | dead | 202.75.35.83 | 2/10/2006 16:46 | ||||||||||||||||||||||||||||
| 7175 | firstallianz.com | First Allianz Private Bank | http://www.firstallianz.com | general scam | dead | 64.34.144.41 | 2/10/2006 17:31 | ||||||||||||||||||||||||||||
| 7176 | ut-corponline.com | Universal Trust Corporation | http://www.ut-corponline.com | general scam | dead | 202.75.35.83 | 2/10/2006 17:55 | ||||||||||||||||||||||||||||
| 7177 | cobaltl.com | Cobal Bank & Trust | http://www.cobaltl.com | general scam | dead | 69.93.101.116 | 2/10/2006 18:44 | ||||||||||||||||||||||||||||
| 7178 | asiabank2u.com | Asia Bank | http://www.asiabank2u.com | general scam | dead | 218.30.114.162 | 2/10/2006 20:17 | ||||||||||||||||||||||||||||
| 7179 | asianetbank.com | Asia Bank | http://www.asianetbank.com | general scam | dead | 218.30.114.162 | 2/10/2006 20:24 | ||||||||||||||||||||||||||||
| 7180 | gcbonlines.com | Global Credit Bank | http://www.gcbonlines.com | general scam | dead | 218.30.114.162 | 2/10/2006 20:30 | ||||||||||||||||||||||||||||
| 7181 | langchamber.com | Albertlang & Chambers Association | http://www.langchamber.com | general scam | dead | 218.30.114.162 | 2/10/2006 20:39 |
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