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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7232 | natbkonline.com | Nation Bank | http://www.natbkonline.com_6302 | general scam | dead | 65.254.41.202 | 2/16/2006 16:35 | ||||||||||||||||||||||||||||
| 7233 | kredietbk.com | Krediet Bank NV | http://www.kredietbk.com | general scam | dead | 69.10.154.41 | 2/16/2006 17:49 | ||||||||||||||||||||||||||||
| 7234 | expresfinancez.com | Expres Finances BV | http://www.expresfinancez.com | general scam | dead | 207.210.72.130 | 2/16/2006 17:52 | ||||||||||||||||||||||||||||
| 7235 | assetct.com | Asset Capital Trust NV | http://www.assetct.com | general scam | dead | 69.10.154.41 | 2/16/2006 17:54 | ||||||||||||||||||||||||||||
| 7236 | manthabk.com | Mantha Bank Inc. | http://www.manthabk.com | general scam | dead | 207.210.72.130 | 2/16/2006 17:57 | ||||||||||||||||||||||||||||
| 7237 | continentfinances.com | Continental Finance and Securities BV | http://www.continentfinances.com | general scam | dead | 207.210.72.13 | 2/16/2006 17:59 | ||||||||||||||||||||||||||||
| 7238 | reb-web.com | Royal Exchange Bank | http://www.reb-web.com | general scam | dead | 66.246.240.132 | 2/16/2006 18:17 | ||||||||||||||||||||||||||||
| 7239 | finterswis.com | Finter Bank | http://www.finterswis.com | general scam | dead | 207.58.182.26 | 2/16/2006 18:39 | ||||||||||||||||||||||||||||
| 7240 | intersds.com | Inter SDS bank | http://www.intersds.com | general scam | dead | 212.203.14.56 | 2/16/2006 19:27 | ||||||||||||||||||||||||||||
| 7241 | gulffin.org | Gulf Finance Group | http://www.gulffin.org | general scam | dead | 82.192.67.99 | 2/16/2006 19:31 | ||||||||||||||||||||||||||||
| 7242 | 50webs.com | Evrofinance Commercial Bank | http://evr-fc.50webs.com/evro/ | general scam | dead | 38.100.68.247 | 2/16/2006 19:41 | ||||||||||||||||||||||||||||
| 7243 | mlukonline.com | Merrill Lynch & Co., Inc | http://www.mlukonline.com | general scam | dead | 205.177.73.76 | 2/16/2006 20:20 | ||||||||||||||||||||||||||||
| 7244 | standardinconline.com | Standard Assurance | http://www.standardinconline.com | general scam | dead | 205.177.73.76 | 2/16/2006 20:26 | ||||||||||||||||||||||||||||
| 7245 | ubinconline.com | Union Bank of Nigeria | http://www.ubinconline.com | general scam | dead | 205.177.73.76 | 2/16/2006 20:31 | ||||||||||||||||||||||||||||
| 7246 | pottfingroup.com | POTT FINANCE NETHERLANDS | http://www.pottfingroup.com | general scam | dead | 209.128.118.133 | 2/16/2006 20:36 | ||||||||||||||||||||||||||||
| 7247 | equityfinuk.com | Equity finance security and delivery Inc | http://www.equityfinuk.com | general scam | dead | 222.187.105.43 | 2/16/2006 20:49 | ||||||||||||||||||||||||||||
| 7248 | interfreightltd.com | Interfreight Ltd. | http://www.interfreightltd.com | general scam | dead | 82.165.130.146 | 2/17/2006 0:29 | ||||||||||||||||||||||||||||
| 7249 | midlntbk.com | Midas International Bank | http://www.midlntbk.com | general scam | dead | 67.43.6.219 | 2/17/2006 4:31 | ||||||||||||||||||||||||||||
| 7250 | sfss-online.com | Skybird Financial Security Services | http://www.sfss-online.com | general scam | dead | 67.43.6.219 | 2/17/2006 4:33 | ||||||||||||||||||||||||||||
| 7251 | dtinterwebonline.com | Deutsche International Bank | http://www.dtinterwebonline.com | general scam | dead | 67.43.6.21 | 2/17/2006 4:35 | ||||||||||||||||||||||||||||
| 7252 | bancocajacataluna.net | Bancocajacataluna | http://www.bancocajacataluna.net | general scam | dead | 67.43.6.219 | 2/17/2006 4:39 | ||||||||||||||||||||||||||||
| 7253 | ansols.com | Anderson Solicitors | http://www.ansols.com | general scam | dead | 66.179.155.11 | 2/17/2006 5:26 | ||||||||||||||||||||||||||||
| 7254 | hbi-online.org | Habib International Bank | http://www.hbi-online.org | general scam | dead | 69.56.188.242 | 2/17/2006 6:13 | ||||||||||||||||||||||||||||
| 7255 | mtcbonline.org | Mutual Trust Credit Bank | http://www.mtcbonline.org | general scam | dead | 213.246.59.118 | 2/17/2006 6:32 | ||||||||||||||||||||||||||||
| 7256 | gmccb.net | GRAN MANERA OFFSHORE INVESTMENT FINANCE | http://www.gmccb.net | general scam | dead | 66.179.84.104 | 2/17/2006 6:45 | ||||||||||||||||||||||||||||
| 7257 | bkintersettle.com | Bank For International Settlements | http://www.bkintersettle.com | general scam | dead | 213.171.218.0 | 2/17/2006 10:23 | ||||||||||||||||||||||||||||
| 7258 | societalfinsec.com | Societal Finance and Securities BV | http://www.societalfinsec.com | general scam | dead | 69.10.154.41 | 2/17/2006 11:58 | ||||||||||||||||||||||||||||
| 7259 | medal-group.com | Medal-Group | http://www.medal-group.com | general scam | dead | 72.36.144.146 | 2/17/2006 13:01 | ||||||||||||||||||||||||||||
| 7260 | dedicated-shipping.com | International Cargo Spedition | http://www.dedicated-shipping.com | general scam | dead | 198.170.83.210 | 2/17/2006 13:19 | ||||||||||||||||||||||||||||
| 7261 | affordableshippers.com | Smart Shippers Co. | http://www.affordableshippers.com | general scam | dead | 68.142.234.135 | 2/17/2006 13:22 | ||||||||||||||||||||||||||||
| 7262 | internationalcspedition.com | International Cargo Spedition | http://www.internationalcspedition.com | general scam | dead | 198.170.0.0 | 2/17/2006 13:29 | ||||||||||||||||||||||||||||
| 7263 | arial-group.com | Arial-Group | http://www.arial-group.com | general scam | dead | 72.36.144.146 | 2/17/2006 13:38 | ||||||||||||||||||||||||||||
| 7264 | online-shipp-worldwide.com | Fast Shippers Comp | http://www.online-shipp-worldwide.com | general scam | dead | 0.0.0.0 | 2/17/2006 13:43 | ||||||||||||||||||||||||||||
| 7265 | sernampost.com | Fast Shippers Comp | http://www.sernampost.com | general scam | dead | 66.226.64.0 | 2/17/2006 13:51 | ||||||||||||||||||||||||||||
| 7266 | europarceldistribution.com | EURO Parcel distribution | http://www.europarceldistribution.com | general scam | dead | 204.174.223.0 | 2/17/2006 14:05 | ||||||||||||||||||||||||||||
| 7267 | fastes-cargo-spedition.com | International Cargo Spedition | http://www.fastes-cargo-spedition.com | general scam | dead | 82.165.128.0 | 2/17/2006 14:18 | ||||||||||||||||||||||||||||
| 7268 | staudesase.net | European Movers Network | http://www.staudesase.net/euromoversnet.com/company.php | general scam | dead | 0.0.0.0 | 2/17/2006 14:26 | ||||||||||||||||||||||||||||
| 7269 | emipustiu.com | International Cargo Spedition aka Fast Cargo Spedition | http://www.emipustiu.com | general scam | dead | 65.39.218.207 | 2/17/2006 14:31 | ||||||||||||||||||||||||||||
| 7270 | dalglobe.com | Online Shipping Worldwide | http://www.dalglobe.com | general scam | dead | 68.142.192.0 | 2/17/2006 14:35 | ||||||||||||||||||||||||||||
| 7271 | 216.25.33.236 | Online Shipping Worldwide | http://216.25.33.236/gxg/ | general scam | dead | 216.25.0.0 | 2/17/2006 14:40 | ||||||||||||||||||||||||||||
| 7272 | generalpostservice.com | General Postal Service | http://www.generalpostservice.com | general scam | dead | 209.112.0.0 | 2/17/2006 15:08 | ||||||||||||||||||||||||||||
| 7273 | 50webs.com | Provident Insurance and Security Company Limited | http://provident.50webs.com | general scam | dead | 38.100.68.247 | 2/17/2006 15:48 | ||||||||||||||||||||||||||||
| 7274 | airseaexpress.t35.com | Airbourne Express Shipping Inc | http://airseaexpress.t35.com | general scam | dead | 0.0.0.0 | 2/17/2006 17:09 | ||||||||||||||||||||||||||||
| 7275 | fortress-uk.net | Fortress Finance | http://www.fortress-uk.net | general scam | dead | 205.158.154.152 | 2/17/2006 17:21 | ||||||||||||||||||||||||||||
| 7276 | harrelweb.com | Harrel Finance & Credit Union | http://www.harrelweb.com | general scam | dead | 62.129.133.1 | 2/17/2006 21:04 | ||||||||||||||||||||||||||||
| 7277 | acredituniononline.com | Amalgamated Credit Union | http://www.acredituniononline.com | general scam | dead | 206.51.227.126 | 2/17/2006 21:12 | ||||||||||||||||||||||||||||
| 7278 | bondbank-plc.com | Bond Bank PLC | http://www.bondbank-plc.com | general scam | dead | 65.54.132.254 | 2/18/2006 3:08 | ||||||||||||||||||||||||||||
| 7279 | abc-eurotrans.com | ABC-EuroTrans | http://www.abc-eurotrans.com | general scam | dead | 0.0.0.0 | 2/18/2006 18:56 | ||||||||||||||||||||||||||||
| 7280 | tripod.com | InTT Com | http://inttcom.tripod.com | general scam | dead | 209.202.192.0 | 2/18/2006 18:59 | ||||||||||||||||||||||||||||
| 7281 | world-cargo-distributions.com | GlobalShippingCenter Company | http://www.world-cargo-distributions.com | general scam | dead | 82.165.128.0 | 2/18/2006 19:02 |
About general scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites