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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8928 | kb-nv.com | Kredietbk NV | http://www.kb-nv.com | general scam | dead | 64.34.66.18 | 6/15/2006 12:38 | ||||||||||||||||||||||||||||
| 8929 | tripledealbv.com | Triple Deal Escrow aka Triple Deal BV | http://www.tripledealbv.com | general scam | dead | 208.101.14.96 | 6/15/2006 12:47 | ||||||||||||||||||||||||||||
| 8930 | europe-shipping-masters.com | Europe Shipping Masters Inc. | http://www.europe-shipping-masters.com | general scam | dead | 208.101.14.105 | 6/15/2006 12:55 | ||||||||||||||||||||||||||||
| 8931 | emv-movers.com | EMVMovers Auto Transport | http://www.emv-movers.com | general scam | dead | 209.200.229.24 | 6/15/2006 13:07 | ||||||||||||||||||||||||||||
| 8932 | ship-trans.com | Rapid International Cargo Shipment Inc. aka Trans International | http://www.ship-trans.com 8019 | general scam | dead | 82.165.92.66 | 6/15/2006 14:38 | ||||||||||||||||||||||||||||
| 8933 | cargonationalair.com | Cargo National Air | http://www.cargonationalair.com | general scam | dead | 68.142.212.50 | 6/15/2006 14:41 | ||||||||||||||||||||||||||||
| 8934 | domaindirect.com | Platinum Bank London | http://pldinconline.com.hosting.domaindirect.com | general scam | dead | 216.40.33.225 | 6/15/2006 17:16 | ||||||||||||||||||||||||||||
| 8935 | s-escrow-services.com | Escrow & Settlement Services Co., Inc. | http://www.s-escrow-services.com | general scam | dead | 205.209.178.84 | 6/15/2006 17:25 | ||||||||||||||||||||||||||||
| 8936 | awardspace.com | Nation Bank plc | http://nationbank.awardspace.com | general scam | dead | 70.86.229.151 | 6/15/2006 22:53 | ||||||||||||||||||||||||||||
| 8937 | best-courier.net | Shipping Courier Inc. | http://www.best-courier.net | general scam | dead | 159.25.17.40 | 6/15/2006 23:56 | ||||||||||||||||||||||||||||
| 8938 | evonet.ro | Shipping Courier Inc. | http://clients.evonet.ro | general scam | dead | 193.19.192.29 | 6/16/2006 0:05 | ||||||||||||||||||||||||||||
| 8939 | global-trustonline.com | Global Trust Bank | http://www.global-trustonline.com | general scam | dead | 67.43.6.219 | 6/16/2006 0:16 | ||||||||||||||||||||||||||||
| 8940 | cargoline-escrow.com | Cargoline Escrow | http://www.cargoline-escrow.com | general scam | dead | 0.0.0.0 | 6/16/2006 6:51 | ||||||||||||||||||||||||||||
| 8941 | nktrans.com | NK Trans | http://www.nktrans.com | general scam | dead | 38.113.1.102 | 6/16/2006 18:03 | ||||||||||||||||||||||||||||
| 8942 | escrowacademy.com | http://www.escrowacademy.com | general scam | dead | 0.0.0.0 | 6/16/2006 18:22 | |||||||||||||||||||||||||||||
| 8943 | astral-courierservice.net | Astral Courier Services UK aka Astral Couriers | http://www.astral-courierservice.net | general scam | dead | 209.202.226.100 | 6/16/2006 19:18 | ||||||||||||||||||||||||||||
| 8944 | ctts-co.com | Coutts & Co | http://www.ctts-co.com | general scam | dead | 66.40.66.97 | 6/16/2006 19:22 | ||||||||||||||||||||||||||||
| 8945 | panafricantrust.net | Pan African Trust | http://www.panafricantrust.net | general scam | dead | 209.25.221.6 | 6/16/2006 19:49 | ||||||||||||||||||||||||||||
| 8946 | geocities.com | UK-Afro-Aussie Lottery | http://www.geocities.com/paidhosting | general scam | dead | 66.218.77.68 | 6/16/2006 20:18 | ||||||||||||||||||||||||||||
| 8947 | dtd-shipping.com | Door to door shipping | http://www.dtd-shipping.com | general scam | dead | 68.180.151.74 | 6/16/2006 20:32 | ||||||||||||||||||||||||||||
| 8948 | euroscarro.com | http://www.euroscarro.com | general scam | dead | 0.0.0.0 | 6/16/2006 20:44 | |||||||||||||||||||||||||||||
| 8949 | idelivery.org | Idelivery Inc | http://www.idelivery.org | general scam | dead | 80.93.56.183 | 6/17/2006 0:12 | ||||||||||||||||||||||||||||
| 8950 | etfss.com | Equity Trust Finance Services | http://www.etfss.com | general scam | dead | 213.148.254.140 | 6/17/2006 1:59 | ||||||||||||||||||||||||||||
| 8951 | cars-shipping.com/ | Cargo Shipping | http://www.cars-shipping.com | general scam | dead | 0.0.0.0 | 6/17/2006 8:36 | ||||||||||||||||||||||||||||
| 8952 | rcpcargo.com | RCP Cargo | http://www.rcpcargo.com | general scam | dead | 68.142.234.40 | 6/17/2006 8:43 | ||||||||||||||||||||||||||||
| 8953 | wws3daysexpress.com | United Shippers | http://www.wws3daysexpress.com | general scam | dead | 0.0.0.0 | 6/17/2006 10:38 | ||||||||||||||||||||||||||||
| 8954 | emvmovers-autotransport.com | EMVMovers Auto Transport | http://www.emvmovers-autotransport.com | general scam | dead | 0.0.0.0 | 6/17/2006 10:47 | ||||||||||||||||||||||||||||
| 8955 | worldfastshipping.co.uk | World Ship Express | http://www.worldfastshipping.co.uk | general scam | dead | 0.0.0.0 | 6/17/2006 11:00 | ||||||||||||||||||||||||||||
| 8956 | stbhk.com | Standard Trust Bank of Hong Kong | http://www.stbhk.com | general scam | dead | 194.146.224.100 | 6/17/2006 11:52 | ||||||||||||||||||||||||||||
| 8957 | express-cargo-transport.com | International Cargo Spedition aka Global Shipping Center Company | http://www.express-cargo-transport.com | general scam | dead | 62.149.140.93 | 6/17/2006 12:26 | ||||||||||||||||||||||||||||
| 8958 | pay-secures.com | Bank of America | http://www.pay-secures.com | general scam | dead | 217.160.144.141 | 6/17/2006 14:06 | ||||||||||||||||||||||||||||
| 8959 | vehicletrans-eu.com | Vehicle trans europe | http://www.vehicletrans-eu.com | general scam | dead | 206.251.184.110 | 6/17/2006 14:16 | ||||||||||||||||||||||||||||
| 8960 | worldcargodeal.com | World Cargo Ltd. | http://www.worldcargodeal.com | general scam | dead | 68.142.212.40 | 6/17/2006 15:03 | ||||||||||||||||||||||||||||
| 8961 | bmwlottery.net.ms | UK BMW Lottery | http://www.bmwlottery.net.ms | general scam | dead | 213.239.203.47 | 6/17/2006 16:11 | ||||||||||||||||||||||||||||
| 8962 | swisscredun.com | Swiss Credit Union | http://www.swisscredun.com | general scam | dead | 69.16.229.188 | 6/17/2006 20:33 | ||||||||||||||||||||||||||||
| 8963 | camelotdeliveries.com | Camelot Delieveries | http://www.camelotdeliveries.com | general scam | dead | 62.12.135.145 | 6/17/2006 20:49 | ||||||||||||||||||||||||||||
| 8964 | pci-cargo.com | Ship Global Home - PCI Cargo Courier Company | http://www.pci-cargo.com | general scam | dead | 0.0.0.0 | 6/17/2006 21:01 | ||||||||||||||||||||||||||||
| 8965 | del-cargo.com | Ship Global Home - Del Cargo Courier Company | http://www.del-cargo.com | general scam | dead | 68.142.212.45 | 6/17/2006 21:06 | ||||||||||||||||||||||||||||
| 8966 | safeandfast.com | escrow service - escrow online | http://www.safeandfast.com | general scam | dead | 66.226.64.27 | 6/17/2006 21:13 | ||||||||||||||||||||||||||||
| 8967 | tripledeal.lx.ro | Online Escrow aka Escrow Online | http://www.tripledeal.lx.ro | general scam | dead | 81.181.218.85 | 6/17/2006 21:18 | ||||||||||||||||||||||||||||
| 8968 | 5gigs.com | Dorchester International Lottery Corporation (DILC) | http://www.dilc.5gigs.com | general scam | dead | 64.40.114.11 | 6/17/2006 21:21 | ||||||||||||||||||||||||||||
| 8969 | insured-exchange.uv.ro | insured exchange | http://insured-exchange.uv.ro | general scam | dead | 64.111.196.20 | 6/17/2006 21:23 | ||||||||||||||||||||||||||||
| 8970 | fasterservice.3x.ro | World Wide Cargo | http://www.fasterservice.3x.ro | general scam | dead | 81.180.102.160 | 6/17/2006 21:30 | ||||||||||||||||||||||||||||
| 8971 | worldsafetrade.srv.ro | world trade escrow | http://worldsafetrade.srv.ro | general scam | dead | 81.181.218.91 | 6/17/2006 21:39 | ||||||||||||||||||||||||||||
| 8972 | merdixon.com | escrow online - escrow service | http://www.merdixon.com | general scam | dead | 63.247.78.250 | 6/17/2006 21:45 | ||||||||||||||||||||||||||||
| 8973 | sircont.com | sircont | http://www.sircont.com | general scam | dead | 207.155.252.112 | 6/17/2006 21:54 | ||||||||||||||||||||||||||||
| 8974 | walesfinancialservices.com | Wales Financial Services | http://www.walesfinancialservices.com | general scam | dead | 70.86.214.242 | 6/17/2006 22:09 | ||||||||||||||||||||||||||||
| 8975 | creditmutuelebank.com | CREDIT MUTUELE BANK DU SENEGAL | http://www.creditmutuelebank.com | general scam | dead | 213.188.129.145 | 6/17/2006 22:16 | ||||||||||||||||||||||||||||
| 8976 | ascortfoundation.org | Ascort Foundations Incorporated | http://www.ascortfoundation.org | general scam | dead | 66.152.169.113 | 6/17/2006 22:50 | ||||||||||||||||||||||||||||
| 8977 | global-transporter.com | Global Transporter | http://www.global-transporter.com | general scam | dead | 202.181.181.197 | 6/17/2006 23:50 |
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