Online Scams»Scam Types
general scam Websites
Total Records: 7,777
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8978 | expresscourierltd.com | Global Express Service Ltd | http://www.expresscourierltd.com 8066 | general scam | dead | 68.142.212.43 | 6/17/2006 23:59 | ||||||||||||||||||||||||||||
| 8979 | fsdeliveries.com | sDeliveries Ltd. | http://www.fsdeliveries.com | general scam | dead | 206.251.184.90 | 6/18/2006 0:10 | ||||||||||||||||||||||||||||
| 8980 | niagaexpress.com | Niaga Express | http://www.niagaexpress.com | general scam | dead | 69.93.156.178 | 6/18/2006 0:17 | ||||||||||||||||||||||||||||
| 8981 | tructrans.com | TrucTrans INC Ltd | http://www.tructrans.com | general scam | dead | 71.18.6.30 | 6/18/2006 0:21 | ||||||||||||||||||||||||||||
| 8982 | jet-express.biz | Jet Express Europe | http://www.jet-express.biz | general scam | dead | 216.193.201.64 | 6/18/2006 0:25 | ||||||||||||||||||||||||||||
| 8983 | unfpa-us.net | United Nations Population Fund | http://www.unfpa-us.net | general scam | dead | 207.46.213.151 | 6/18/2006 1:05 | ||||||||||||||||||||||||||||
| 8984 | soa-bank.com | Societe Ouest Africaine de Banque | http://www.soa-bank.com | general scam | dead | 212.85.152.95 | 6/18/2006 21:05 | ||||||||||||||||||||||||||||
| 8985 | plataccef.com | Platinum Access Finance Inc. | http://www.plataccef.com | general scam | dead | 71.18.77.14 | 6/20/2006 0:29 | ||||||||||||||||||||||||||||
| 8986 | efibk.com | NatWest aka EFIBK | http://www.efibk.com | general scam | dead | 84.18.198.102 | 6/20/2006 16:56 | ||||||||||||||||||||||||||||
| 8987 | dtb-online.co.uk | Diamond Trust Bank aka Diamond Trust Online | http://www.dtb-online.co.uk | general scam | dead | 217.22.64.55 | 6/20/2006 17:03 | ||||||||||||||||||||||||||||
| 8988 | bscuonline.net | Base Savings & Credit Union | http://www.bscuonline.net | general scam | dead | 82.192.69.68 | 6/20/2006 17:08 | ||||||||||||||||||||||||||||
| 8989 | globalfnet.com | Global Financial Network BV | http://www.globalfnet.com | general scam | dead | 64.202.189.220 | 6/20/2006 17:17 | ||||||||||||||||||||||||||||
| 8990 | gulffinancegroup.com | Gulf Finance Group | http://www.gulffinancegroup.com | general scam | dead | 193.86.238.12 | 6/20/2006 17:27 | ||||||||||||||||||||||||||||
| 8991 | eidbc.com | Euro Commercial Trust Bank | http://www.eidbc.com | general scam | dead | 193.86.238.12 | 6/20/2006 17:34 | ||||||||||||||||||||||||||||
| 8992 | nedshipbank.org | NedShip Bank | http://www.nedshipbank.org | general scam | dead | 59.94.38.29 | 6/20/2006 17:50 | ||||||||||||||||||||||||||||
| 8993 | metpolonline.com | Metropolitan Bank P.L.C | http://www.metpolonline.com | general scam | dead | 68.142.212.43 | 6/20/2006 17:55 | ||||||||||||||||||||||||||||
| 8994 | cronos-shipping.com | Previously E R A Shipping aka Nova Shipping aka Cronos Shipping | http://www.cronos-shipping.com | general scam | dead | 206.251.184.90 | 6/20/2006 20:10 | ||||||||||||||||||||||||||||
| 8995 | wmn-consult.net | WMN Consulting Group, LLC | http://www.wmn-consult.net | general scam | dead | 80.93.56.188 | 6/20/2006 20:27 | ||||||||||||||||||||||||||||
| 8996 | tripod.com | HSBC International Bank plc | http://hsbconlinebank.tripod.com | general scam | dead | 209.202.226.20 | 6/20/2006 21:12 | ||||||||||||||||||||||||||||
| 8997 | bondob.com | Bondscape Offshore Bank | http://www.bondob.com | general scam | dead | 202.72.141.1 | 6/20/2006 21:18 | ||||||||||||||||||||||||||||
| 8998 | itgo.com | Rovak Finance & Securities BV | http://www.rovakfinsecuritiesbv.itgo.com | general scam | dead | 64.136.24.162 | 6/20/2006 21:32 | ||||||||||||||||||||||||||||
| 8999 | interbnk.com | Interbank | http://www.interbnk.com | general scam | dead | 72.18.135.248 | 6/20/2006 21:38 | ||||||||||||||||||||||||||||
| 9000 | uniondevelopementbank.com | Union Development Bank | http://www.uniondevelopementbank.com | general scam | dead | 193.86.238.12 | 6/20/2006 21:44 | ||||||||||||||||||||||||||||
| 9001 | bhs-dk.8m.com | BANQUE DE L'HABITAT DU SENEGAL | http://www.bhs-dk.8m.com | general scam | dead | 64.136.24.165 | 6/20/2006 21:50 | ||||||||||||||||||||||||||||
| 9002 | baseline.8m.net | Baseline Security Company | http://www.baseline.8m.net | general scam | dead | 64.136.24.162 | 6/20/2006 21:54 | ||||||||||||||||||||||||||||
| 9003 | alliedbond.com | Allied And Bond Bank | http://www.alliedbond.com | general scam | dead | 70.85.227.34 | 6/20/2006 22:01 | ||||||||||||||||||||||||||||
| 9004 | ecommercefs.net | ecommercefs | http://www.ecommercefs.net | general scam | dead | 64.91.227.62 | 6/20/2006 22:16 | ||||||||||||||||||||||||||||
| 9005 | aftc-ukplc.net | AFT aka Anchor Finance and Trust Company | http://www.aftc-ukplc.net | general scam | dead | 209.85.6.3 | 6/20/2006 22:30 | ||||||||||||||||||||||||||||
| 9006 | adbci.net | African Development Bank | http://www.adbci.net | general scam | dead | 213.171.218.222 | 6/20/2006 22:39 | ||||||||||||||||||||||||||||
| 9007 | atlanticobkm.com | Atlantico Bank Madrid | http://www.atlanticobkm.com | general scam | dead | 68.142.212.46 | 6/20/2006 22:44 | ||||||||||||||||||||||||||||
| 9008 | tfgrp.com | Independant Finance & Trust Company | http://www.tfgrp.com | general scam | dead | 67.15.60.36 | 6/20/2006 23:04 | ||||||||||||||||||||||||||||
| 9009 | ggsci.com | GENERAL GUARANTEE SECURITY CI | http://www.ggsci.com | general scam | dead | 213.186.33.87 | 6/20/2006 23:27 | ||||||||||||||||||||||||||||
| 9010 | v-f-securities.com | Virtualtrust Finance | http://www.v-f-securities.com | general scam | dead | 70.86.220.30 | 6/21/2006 0:27 | ||||||||||||||||||||||||||||
| 9011 | heritagefinancegroup.com | HERITAGE FINANCE GROUP | http://www.heritagefinancegroup.com | general scam | dead | 205.234.198.2 | 6/21/2006 0:44 | ||||||||||||||||||||||||||||
| 9012 | bexpresscours.co.uk | B. Express Couriers | http://www.bexpresscours.co.uk | general scam | dead | 66.98.128.0 | 6/21/2006 11:16 | ||||||||||||||||||||||||||||
| 9013 | bexpresscours.com | B. Express Couriers | http://www.bexpresscours.com | general scam | dead | 207.46.0.0 | 6/21/2006 11:28 | ||||||||||||||||||||||||||||
| 9014 | auto-bussiness.com | Mobile Transports Company | http://www.auto-bussiness.com | general scam | dead | 66.113.130.169 | 6/21/2006 11:43 | ||||||||||||||||||||||||||||
| 9015 | uklotteryawards.com | UK Lottery Awards | http://www.uklotteryawards.com | general scam | dead | 70.249.96.0 | 6/21/2006 11:45 | ||||||||||||||||||||||||||||
| 9016 | virtualtrust-courrier.com | Virtualtrust Finance & Securities | http://www.virtualtrust-courrier.com | general scam | dead | 66.98.128.0 | 6/21/2006 13:50 | ||||||||||||||||||||||||||||
| 9017 | sadiplocs.com | SA Diplomatic Courier Services | http://www.sadiplocs.com | general scam | dead | 64.69.33.45 | 6/21/2006 17:02 | ||||||||||||||||||||||||||||
| 9018 | coopecbank.net | COOPEC BANK COTE D'IVOIRE | http://www.coopecbank.net | general scam | dead | 203.199.83.238 | 6/21/2006 17:10 | ||||||||||||||||||||||||||||
| 9019 | sygmagroups.com | Sygma Group | http://www.sygmagroups.com | general scam | dead | 206.51.231.32 | 6/21/2006 17:20 | ||||||||||||||||||||||||||||
| 9020 | livingfaithfoundation.org | Sygma Group aka Sygma Bank UK | http://www.livingfaithfoundation.org/sygmagroupssecured | general scam | dead | 64.5.44.150 | 6/21/2006 17:29 | ||||||||||||||||||||||||||||
| 9021 | gps-globaltrans.com | Global PS Express | http://www.gps-globaltrans.com | general scam | dead | 64.202.163.148 | 6/21/2006 19:09 | ||||||||||||||||||||||||||||
| 9022 | m-trades.co.uk | Massive Trades | http://www.m-trades.co.uk | general scam | dead | 212.53.64.35 | 6/21/2006 19:14 | ||||||||||||||||||||||||||||
| 9023 | meinspedition.com | Meinspedition - International Cargo Spedition | http://www.meinspedition.com | general scam | dead | 68.142.212.44 | 6/21/2006 19:20 | ||||||||||||||||||||||||||||
| 9024 | gpscargo-trader.com | Gps Cargo-Trader | http://www.gpscargo-trader.com | general scam | dead | 217.76.130.224 | 6/21/2006 19:29 | ||||||||||||||||||||||||||||
| 9025 | africdbank.org | AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO | http://www.africdbank.org | general scam | dead | 202.71.108.114 | 6/21/2006 19:29 | ||||||||||||||||||||||||||||
| 9026 | amalfinance.com | AmAlFinance | http://www.amalfinance.com | general scam | dead | 203.142.2.10 | 6/21/2006 20:20 | ||||||||||||||||||||||||||||
| 9027 | ef-ltd.com | Ecowas Foreign Payment Unit | http://www.ef-ltd.com | general scam | dead | 202.75.48.27 | 6/21/2006 20:31 |
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