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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7332 | impfch.net | Imperial Finance Clearing House | http://www.impfch.net | general scam | dead | 63.246.210.12 | 2/21/2006 14:04 | ||||||||||||||||||||||||||||
| 7333 | halifise.com | Halifax | http://www.halifise.com | general scam | dead | 209.128.118.98 | 2/21/2006 14:16 | ||||||||||||||||||||||||||||
| 7334 | anfor.net | ABN AMRO Cash Centre | http://relliance.anfor.net | general scam | dead | 64.237.43.132 | 2/21/2006 14:19 | ||||||||||||||||||||||||||||
| 7335 | fcfiltd.com | FIRST CITY FINANCIAL LIMITED | http://www.fcfiltd.com | general scam | dead | 209.128.118.98 | 2/21/2006 14:20 | ||||||||||||||||||||||||||||
| 7336 | citstr.com | City Storage | http://www.citstr.com | general scam | dead | 209.128.118.98 | 2/21/2006 14:26 | ||||||||||||||||||||||||||||
| 7337 | stdchd.com | Standard Chartered Bank | http://www.stdchd.com | general scam | dead | 209.128.118.98 | 2/21/2006 14:32 | ||||||||||||||||||||||||||||
| 7338 | gontonline.com | Gonet Trust Bank | http://www.gontonline.com | general scam | dead | 209.128.118.98 | 2/21/2006 14:51 | ||||||||||||||||||||||||||||
| 7339 | allianceleicesteruk.com | Alliance & Leicester Bank | http://www.allianceleicesteruk.com 6410 | general scam | dead | 64.233.167.99 | 2/21/2006 14:56 | ||||||||||||||||||||||||||||
| 7340 | adbci.com | A.D.B.CI aka African Development Bank CI | http://www.adbci.com | general scam | dead | 213.171.218.219 | 2/21/2006 15:54 | ||||||||||||||||||||||||||||
| 7341 | baioci.com | BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST | http://www.baioci.com | general scam | dead | 213.171.218.219 | 2/21/2006 15:58 | ||||||||||||||||||||||||||||
| 7342 | citizen-fb.com | Citizen Financial Bank | http://www.citizen-fb.com | general scam | dead | 213.171.218.219 | 2/21/2006 16:04 | ||||||||||||||||||||||||||||
| 7343 | fnsib.com | FIRST NORTHERN SAVINGS AND INVESTMENT BANK | http://www.fnsib.com | general scam | dead | 213.171.218.219 | 2/21/2006 16:11 | ||||||||||||||||||||||||||||
| 7344 | globalmailer.org | global mailer Couriers | http://www.globalmailer.org | general scam | dead | 208.170.149.160 | 2/21/2006 16:17 | ||||||||||||||||||||||||||||
| 7345 | euratlb.com | Euro Atlantic Bank | http://www.euratlb.com | general scam | dead | 209.128.118.98 | 2/21/2006 16:35 | ||||||||||||||||||||||||||||
| 7346 | acuniongroup.com | Assurance Credit Union | http://www.acuniongroup.com | general scam | dead | 64.225.238.11 | 2/21/2006 16:54 | ||||||||||||||||||||||||||||
| 7347 | stbc-uk.com | STBC Bank aka Society Trust Bank Co-operation | http://www.stbc-uk.com | general scam | dead | 194.5.37.22 | 2/21/2006 17:03 | ||||||||||||||||||||||||||||
| 7348 | etb-uk.com | EQUETY TRUST BANK, United Diplomatic Courir Services | http://www.etb-uk.com 6419 | general scam | dead | 213.186.49.205 | 2/21/2006 17:11 | ||||||||||||||||||||||||||||
| 7349 | equi-fin.com | Equity Finance | http://www.equi-fin.com | general scam | dead | 12.168.39.138 | 2/21/2006 17:22 | ||||||||||||||||||||||||||||
| 8896 | online-natwest-b.co.uk | NatWest | http://www.online-natwest-b.co.uk/home | general scam | dead | 64.40.114.36 | 6/14/2006 1:37 | ||||||||||||||||||||||||||||
| 8897 | pgtexpress.net | PGT Express Shipping | http://www.pgtexpress.net | general scam | dead | 64.72.112.14 | 6/14/2006 10:02 | ||||||||||||||||||||||||||||
| 8898 | globalmailexpress.net | Global Mail Express | http://www.globalmailexpress.net | general scam | dead | 66.235.184.248 | 6/14/2006 12:05 | ||||||||||||||||||||||||||||
| 8899 | vehicle-trans.com | Vehicle Trans | http://www.vehicle-trans.com | general scam | dead | 208.113.137.75 | 6/14/2006 12:08 | ||||||||||||||||||||||||||||
| 8900 | internationalcargospedition.biz | International Cargo Spedition | http://www.internationalcargospedition.biz | general scam | dead | 204.174.223.202 | 6/14/2006 12:14 | ||||||||||||||||||||||||||||
| 8901 | real-quad-motorcycle.com | Real Quad Motorcycle Ltd. | http://www.real-quad-motorcycle.com | general scam | dead | 72.20.21.137 | 6/14/2006 13:20 | ||||||||||||||||||||||||||||
| 8902 | arecco-ltd.com | Arecco Capital Investment Ltd | http://www.arecco-ltd.com | general scam | dead | 81.213.140.46 | 6/14/2006 13:26 | ||||||||||||||||||||||||||||
| 8903 | ukexpressshipping.com | Express Shipping | http://www.ukexpressshipping.com | general scam | dead | 198.170.246.209 | 6/14/2006 13:31 | ||||||||||||||||||||||||||||
| 8904 | worldwide-eds.com | Worldwide Express Delivery Service | http://www.worldwide-eds.com | general scam | dead | 69.94.80.19 | 6/14/2006 13:40 | ||||||||||||||||||||||||||||
| 8905 | safer-trade.com | Safer Trade Internet Solutions | http://www.safer-trade.com | general scam | dead | 216.180.243.250 | 6/14/2006 14:11 | ||||||||||||||||||||||||||||
| 8906 | autotrade-international.com | AutoTrade International Inc | http://www.autotrade-international.com | general scam | dead | 66.244.251.19 | 6/14/2006 14:30 | ||||||||||||||||||||||||||||
| 8907 | air-cargo-globaltrans.com | Air Cargo | http://www.air-cargo-globaltrans.com | general scam | dead | 64.202.163.149 | 6/14/2006 17:15 | ||||||||||||||||||||||||||||
| 8908 | bcc-shipmentssite.org | Trans-CAR | http://www.bcc-shipmentssite.org | general scam | dead | 147.202.45.202 | 6/14/2006 17:27 | ||||||||||||||||||||||||||||
| 8909 | braegonialines.com | Braegonia Lines | http://www.braegonialines.com | general scam | dead | 66.152.98.210 | 6/14/2006 17:33 | ||||||||||||||||||||||||||||
| 8910 | courierforce.com | Courier Force Shipping & Handling | http://www.courierforce.com | general scam | dead | 68.142.212.40 | 6/14/2006 17:36 | ||||||||||||||||||||||||||||
| 8911 | europe-etrading.com | Europe E-Trading | http://www.europe-etrading.com | general scam | dead | 66.152.98.210 | 6/14/2006 17:43 | ||||||||||||||||||||||||||||
| 8912 | expresstrans-aircargo.com | Air Cargo | http://www.expresstrans-aircargo.com | general scam | dead | 198.173.77.147 | 6/14/2006 19:03 | ||||||||||||||||||||||||||||
| 8913 | fssescrow.com | FSS Escrow Inc. | http://www.fssescrow.com | general scam | dead | 81.177.1.235 | 6/14/2006 19:07 | ||||||||||||||||||||||||||||
| 8914 | half-trade.com | half-trade.com | http://www.half-trade.com | general scam | dead | 205.178.145.65 | 6/14/2006 19:12 | ||||||||||||||||||||||||||||
| 8915 | icspedi.com | International Cargo Spedition | http://www.icspedi.com | general scam | dead | 69.49.101.19 | 6/14/2006 20:16 | ||||||||||||||||||||||||||||
| 8916 | ac-globaltrans.com | Air Cargo Express | http://www.ac-globaltrans.com | general scam | dead | 199.237.206.116 | 6/14/2006 20:21 | ||||||||||||||||||||||||||||
| 8917 | wat-express-delivery.com | WAT-Express-Delivery.com | http://www.wat-express-delivery.com | general scam | dead | 0.0.0.0 | 6/14/2006 20:30 | ||||||||||||||||||||||||||||
| 8918 | worldwide-autobusiness.com | Worldwide Auto Business | http://www.worldwide-autobusiness.com | general scam | dead | 68.142.212.97 | 6/14/2006 20:31 | ||||||||||||||||||||||||||||
| 8919 | express-ws.com | WS Express aka World Shipping Express Ltd Corporation | http://www.express-ws.com | general scam | dead | 199.237.204.141 | 6/14/2006 21:30 | ||||||||||||||||||||||||||||
| 8920 | vergo-solutions.com | Vergo Solutions aka UC Premier Service | http://www.vergo-solutions.com | general scam | dead | 207.155.252.9 | 6/14/2006 21:51 | ||||||||||||||||||||||||||||
| 8921 | jsj-express.com | JSJ Express | http://www.jsj-express.com | general scam | dead | 122.70.138.218 | 6/14/2006 22:21 | ||||||||||||||||||||||||||||
| 8922 | navioexpress.com | Navio Express aka Navio Express Europe | http://www.navioexpress.com | general scam | dead | 82.165.97.225 | 6/15/2006 9:20 | ||||||||||||||||||||||||||||
| 8923 | finance-soft.net | Finance Soft Solutions aka Finance-soft.net | http://www.finance-soft.net | general scam | dead | 207.155.252.112 | 6/15/2006 10:47 | ||||||||||||||||||||||||||||
| 8924 | fastglobal-trader.com | Fast Global Trailer | http://www.fastglobal-trader.com | general scam | dead | 217.76.130.224 | 6/15/2006 12:15 | ||||||||||||||||||||||||||||
| 8925 | usa-shipping-masters.com | Europe Shipping Masters Inc | http://www.usa-shipping-masters.com | general scam | dead | 0.0.0.0 | 6/15/2006 12:24 | ||||||||||||||||||||||||||||
| 8926 | ship2world-eu.com | Ship2Wolrd [sic!] | http://www.ship2world-eu.com | general scam | dead | 206.251.184.110 | 6/15/2006 12:34 | ||||||||||||||||||||||||||||
| 8927 | euro-autotransport.com | Euromovers European Mover Transport | http://www.euro-autotransport.com | general scam | dead | 66.244.251.19 | 6/15/2006 12:35 |
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