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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7182 | coastsecurities.com | Coast Finance & Securities | http://www.coastsecurities.com | general scam | dead | 66.244.251.19 | 2/10/2006 21:00 | ||||||||||||||||||||||||||||
| 7183 | verbrightrustfin.com | Everbright Trust Finance | http://www.verbrightrustfin.com | general scam | dead | 61.152.105.10 | 2/10/2006 21:12 | ||||||||||||||||||||||||||||
| 7184 | transcourierexpress.com | Transcourier Express | http://www.transcourierexpress.com | general scam | dead | 64.40.114.38 | 2/10/2006 23:10 | ||||||||||||||||||||||||||||
| 7185 | absuisse.com | Absuisse Group | http://www.absuisse.com | general scam | dead | 66.111.201.68 | 2/10/2006 23:24 | ||||||||||||||||||||||||||||
| 7186 | delivery-partners.com | Delivery partners | http://www.delivery-partners.com | general scam | dead | 202.75.35.83 | 2/10/2006 23:47 | ||||||||||||||||||||||||||||
| 7187 | hibl.org | Havana International Bank Limited | http://www.hibl.org | general scam | dead | 195.110.124.144 | 2/11/2006 11:51 | ||||||||||||||||||||||||||||
| 7188 | caixasc.com | Caixa & Storage Company | http://www.caixasc.com | general scam | dead | 63.246.210.12 | 2/11/2006 19:37 | ||||||||||||||||||||||||||||
| 7189 | woolwplcuk.com | Woolwich Interntational | http://www.woolwplcuk.com | general scam | dead | 209.25.195.74 | 2/12/2006 12:38 | ||||||||||||||||||||||||||||
| 7190 | netfirms.com | Banco Banesto International Bank | http://banestobk.netfirms.com | general scam | dead | 64.34.66.18 | 2/12/2006 15:24 | ||||||||||||||||||||||||||||
| 7191 | alliancelutonint.com | First Alliance Bankof Lutton | http://www.alliancelutonint.com | general scam | dead | 70.84.192.147 | 2/13/2006 2:28 | ||||||||||||||||||||||||||||
| 7192 | dhbintplc.com | Diamond Height Bank | http://www.dhbintplc.com | general scam | dead | 209.25.195.74 | 2/13/2006 2:31 | ||||||||||||||||||||||||||||
| 7193 | ltsbint.com | Lloyds TSB | http://www.ltsbint.com | general scam | dead | 70.84.13.163 | 2/13/2006 2:34 | ||||||||||||||||||||||||||||
| 7194 | uintd.com | United International Delivery | http://www.uintd.com | general scam | dead | 209.25.195.74 | 2/13/2006 2:36 | ||||||||||||||||||||||||||||
| 7195 | execlfinancecorponline.com | Excel Finance and Investment | http://www.execlfinancecorponline.com | general scam | dead | 64.40.114.36 | 2/13/2006 3:21 | ||||||||||||||||||||||||||||
| 7196 | online-saxob.com | Saxo Finance | http://www.online-saxob.com | general scam | dead | 64.40.114.36 | 2/13/2006 3:29 | ||||||||||||||||||||||||||||
| 7197 | online-saxo.com | Saxo Finance | http://www.online-saxo.com | general scam | dead | 69.72.254.178 | 2/13/2006 3:33 | ||||||||||||||||||||||||||||
| 7198 | nationwestb.com | Natwest Bank London | http://www.nationwestb.com | general scam | dead | 193.86.238.12 | 2/13/2006 4:25 | ||||||||||||||||||||||||||||
| 7199 | ry-bk.com | Ryon Bank | http://www.ry-bk.com | general scam | dead | 193.86.238.12 | 2/13/2006 4:30 | ||||||||||||||||||||||||||||
| 7200 | sch-bk.com | Standard Chartered Bank Plc | http://www.sch-bk.com | general scam | dead | 193.86.238.12 | 2/13/2006 4:34 | ||||||||||||||||||||||||||||
| 7201 | hsbcbankweb.com | HSBC Bank | http://www.hsbcbankweb.com | general scam | dead | 193.86.238.12 | 2/13/2006 4:40 | ||||||||||||||||||||||||||||
| 7202 | halfise.com | Halifax | http://www.halfise.com | general scam | dead | 63.246.210.12 | 2/13/2006 4:59 | ||||||||||||||||||||||||||||
| 7203 | citstorage.com | City storage | http://www.citstorage.com | general scam | dead | 63.246.210.12 | 2/13/2006 5:03 | ||||||||||||||||||||||||||||
| 7204 | firscitfb.com | First City Financial Limited | http://www.firscitfb.com | general scam | dead | 63.246.210.12 | 2/13/2006 5:06 | ||||||||||||||||||||||||||||
| 7205 | spbonline.co.uk | South Pacific Bank | http://www.spbonline.co.uk | general scam | dead | 213.171.218.76 | 2/13/2006 11:18 | ||||||||||||||||||||||||||||
| 7206 | wtplconline.net | Wintrust Bank Plc London | http://www.wtplconline.net | general scam | dead | 69.56.188.242 | 2/13/2006 17:58 | ||||||||||||||||||||||||||||
| 7207 | lloydstsbonline-bnk.com | Lloyds TSB | http://www.lloydstsbonline-bnk.com | general scam | dead | 213.171.218.76 | 2/13/2006 18:03 | ||||||||||||||||||||||||||||
| 7208 | geld-trust.com | Geld Trust Bank | http://www.geld-trust.com | general scam | dead | 65.98.125.157 | 2/13/2006 18:33 | ||||||||||||||||||||||||||||
| 7209 | regent-onlinepb.com | Regent Bank Ltd | http://www.regent-onlinepb.com | general scam | dead | 65.98.125.157 | 2/13/2006 18:38 | ||||||||||||||||||||||||||||
| 7210 | afinba.com | African International Bank Towers | http://www.afinba.com | general scam | dead | 205.177.73.76 | 2/13/2006 23:54 | ||||||||||||||||||||||||||||
| 7211 | cndsonline.com | Credit National Du Senegal Towers | http://www.cndsonline.com | general scam | dead | 0.0.0.0 | 2/14/2006 0:01 | ||||||||||||||||||||||||||||
| 7212 | nwestonline.com | Natwest Bank London | http://www.nwestonline.com 6278 | general scam | dead | 64.72.119.195 | 2/14/2006 0:08 | ||||||||||||||||||||||||||||
| 7213 | bandevnig.com | Bank of African Development | http://www.bandevnig.com | general scam | dead | 216.32.93.205 | 2/14/2006 3:00 | ||||||||||||||||||||||||||||
| 7214 | primatlant.com | Prime Atlantic Finance and Security | http://www.primatlant.com | general scam | dead | 216.32.93.205 | 2/14/2006 3:03 | ||||||||||||||||||||||||||||
| 7215 | royswb.com | Royal Swiss Bank | http://www.royswb.com/home.php | general scam | dead | 64.141.114.115 | 2/14/2006 9:15 | ||||||||||||||||||||||||||||
| 7216 | westbromwichonline.com | West Bromwich Bank | http://www.westbromwichonline.com | general scam | dead | 208.67.80.209 | 2/14/2006 15:26 | ||||||||||||||||||||||||||||
| 7217 | relianceclearing.com | Reliance Clearing | http://www.relianceclearing.com | general scam | dead | 65.254.51.18 | 2/14/2006 15:34 | ||||||||||||||||||||||||||||
| 7218 | dllchambers.com | Dan & Leeds Chambers | http://www.dllchambers.com | general scam | dead | 206.222.22.99 | 2/14/2006 16:36 | ||||||||||||||||||||||||||||
| 7219 | ch-bco.com | Chase Banco | http://www.ch-bco.com | general scam | dead | 207.44.194.44 | 2/14/2006 17:35 | ||||||||||||||||||||||||||||
| 7220 | motfin.com | Monumental Trust Finance | http://www.motfin.com | general scam | dead | 217.31.51.156 | 2/14/2006 18:35 | ||||||||||||||||||||||||||||
| 7221 | com/home.php | Standard Credit Union | http://www.statrucre.com/home.php | general scam | dead | 0.0.0.0 | 2/14/2006 18:46 | ||||||||||||||||||||||||||||
| 7222 | dserveonline.com | Deutsche Bank | http://www.dserveonline.com | general scam | dead | 64.141.102.43 | 2/14/2006 20:21 | ||||||||||||||||||||||||||||
| 7223 | equitorialcapitaltrustbv.com | Equitorial Capital Trust | http://www.equitorialcapitaltrustbv.com | general scam | dead | 68.142.234.135 | 2/14/2006 20:51 | ||||||||||||||||||||||||||||
| 7224 | afchambers.com | Andre Fernando Chambers | http://www.afchambers.com | general scam | dead | 213.171.218.66 | 2/15/2006 12:58 | ||||||||||||||||||||||||||||
| 7225 | intl-commercialonline.com | International Commercial Bank of Ghana Ltd | http://www.intl-commercialonline.com | general scam | dead | 67.15.48.44 | 2/15/2006 12:59 | ||||||||||||||||||||||||||||
| 7226 | nation-lotto.co.uk | The National Lottery | http://www.nation-lotto.co.uk | general scam | dead | 216.81.76.64 | 2/15/2006 21:32 | ||||||||||||||||||||||||||||
| 7227 | regvestcorp.net | Regional Investment Corp | http://www.regvestcorp.net | general scam | dead | 204.13.152.0 | 2/15/2006 22:48 | ||||||||||||||||||||||||||||
| 7228 | sbcintuk.com | Swiss Bank Consulting | http://www.sbcintuk.com | general scam | dead | 209.25.195.19 | 2/16/2006 4:08 | ||||||||||||||||||||||||||||
| 7229 | cantftci.com | Cantrade Financial Trust | http://www.cantftci.com | general scam | dead | 65.182.101.79 | 2/16/2006 4:31 | ||||||||||||||||||||||||||||
| 7230 | bkony.com | Bank of New York | http://www.bkony.com | general scam | dead | 213.171.218.210 | 2/16/2006 4:44 | ||||||||||||||||||||||||||||
| 7231 | bobionline.com | Bank of Baghdad | http://www.bobionline.com | general scam | dead | 216.51.232.124 | 2/16/2006 16:02 |
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