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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9028 | citioffshorebank.com | Cityshorebank | http://www.citioffshorebank.com | general scam | dead | 203.142.2.10 | 6/21/2006 20:37 | ||||||||||||||||||||||||||||
| 9029 | natwestchartered.com | Natwestchartered | http://www.natwestchartered.com | general scam | dead | 202.71.108.114 | 6/21/2006 20:44 | ||||||||||||||||||||||||||||
| 9030 | tripod.com | DHL Courier Services | http://dhlcouriers.tripod.com | general scam | dead | 209.202.226.20 | 6/21/2006 20:50 | ||||||||||||||||||||||||||||
| 9031 | 1online-securebanking.org | MUTLUF GROUP | http://www.1online-securebanking.org | general scam | dead | 66.226.21.81 | 6/21/2006 21:10 | ||||||||||||||||||||||||||||
| 9032 | mutluf-group.net | Merchant Universal Trust & Loans Union Finance | http://www.mutluf-group.net | general scam | dead | 193.86.238.12 | 6/21/2006 21:12 | ||||||||||||||||||||||||||||
| 9033 | phonicfss.com | Phonic Finance And Security Services | http://www.phonicfss.com | general scam | dead | 209.85.5.187 | 6/21/2006 21:26 | ||||||||||||||||||||||||||||
| 9034 | deluxeintlshipping.com | Deluxe International Shipping | http://www.deluxeintlshipping.com | general scam | dead | 207.210.100.66 | 6/21/2006 21:43 | ||||||||||||||||||||||||||||
| 9035 | tripod.com | Airmax Express aka Airmax International Couriers aka Airmax Couriers | http://airmaxcouriers.tripod.com | general scam | dead | 209.202.226.20 | 6/21/2006 22:41 | ||||||||||||||||||||||||||||
| 9036 | afb-ltd.org | African Finance Bank LTD | http://www.afb-ltd.org | general scam | dead | 70.86.180.226 | 6/21/2006 23:27 | ||||||||||||||||||||||||||||
| 9037 | wartsecurity.com | Wart Security Worldwide Services aka Wart Security Services | http://www.wartsecurity.com | general scam | dead | 217.31.58.32 | 6/21/2006 23:57 | ||||||||||||||||||||||||||||
| 9038 | swiss-invest-ltd.cn | Swiss Invest Ltd. | http://www.swiss-invest-ltd.cn | general scam | dead | 68.251.176.0 | 6/22/2006 7:12 | ||||||||||||||||||||||||||||
| 9039 | idfusa.org | International Development Fund | http://www.idfusa.org | general scam | dead | 64.246.0.0 | 6/22/2006 8:12 | ||||||||||||||||||||||||||||
| 9040 | fastwayexpresscouriers.co.uk | Fastway Express Couriers | http://www.fastwayexpresscouriers.co.uk | general scam | dead | 213.171.218.191 | 6/22/2006 12:29 | ||||||||||||||||||||||||||||
| 9041 | apfinans.com | Apex Finance | http://www.apfinans.com | general scam | dead | 217.31.51.156 | 6/22/2006 12:34 | ||||||||||||||||||||||||||||
| 9042 | tradematexpress.com | Trademat Express | http://www.tradematexpress.com | general scam | dead | 64.40.96.0 | 6/22/2006 13:36 | ||||||||||||||||||||||||||||
| 9043 | hlfconline.com | Homeland Finance Corporation | http://www.hlfconline.com | general scam | dead | 64.72.112.20 | 6/22/2006 13:41 | ||||||||||||||||||||||||||||
| 9044 | giroindex.com | Girobank | http://www.giroindex.com | general scam | dead | 202.157.176.230 | 6/22/2006 15:24 | ||||||||||||||||||||||||||||
| 9045 | mecuryvh.com | Mecury Vault Holdings | http://www.mecuryvh.com | general scam | dead | 66.36.229.71 | 6/22/2006 16:24 | ||||||||||||||||||||||||||||
| 9046 | car-spedition.com | car-spedition - International cargo spedition | http://www.car-spedition.com | general scam | dead | 199.237.204.30 | 6/22/2006 18:31 | ||||||||||||||||||||||||||||
| 9047 | internationalcargo-speditions.com | International cargo-speditions | http://www.internationalcargo-speditions.com | general scam | dead | 195.47.247.100 | 6/22/2006 18:36 | ||||||||||||||||||||||||||||
| 9048 | traderu.3x.ro | traderu.3x.ro | http://www.traderu.3x.ro | general scam | dead | 81.180.102.160 | 6/22/2006 18:46 | ||||||||||||||||||||||||||||
| 9049 | frontier.eng.net | Frontier Forwarding Services Ltd | http://www.frontier.eng.net | general scam | dead | 213.130.131.67 | 6/22/2006 19:04 | ||||||||||||||||||||||||||||
| 9050 | sernam-shipment.com | Sernam Shipment | http://www.sernam-shipment.com | general scam | dead | 66.226.64.20 | 6/22/2006 22:21 | ||||||||||||||||||||||||||||
| 9051 | stallionbank.org | Stallion Bank | http://www.stallionbank.org | general scam | dead | 193.86.238.12 | 6/23/2006 18:35 | ||||||||||||||||||||||||||||
| 9052 | westbcompany.org | Western Bridge Company | http://www.westbcompany.org | general scam | dead | 62.214.98.0 | 6/23/2006 19:37 | ||||||||||||||||||||||||||||
| 9053 | digitalonlineshop.com | Digital Online Shop Inc aka Digitalonlineshop.com | http://www.digitalonlineshop.com | general scam | dead | 66.244.251.19 | 6/23/2006 23:31 | ||||||||||||||||||||||||||||
| 9054 | brdwweb.info | Broadway Finance | http://www.brdwweb.info | general scam | dead | 66.160.181.85 | 6/23/2006 23:51 | ||||||||||||||||||||||||||||
| 9055 | e-fashionmobile.net | Fashion Mobile Inc | http://www.e-fashionmobile.net | general scam | dead | 64.34.66.18 | 6/23/2006 23:57 | ||||||||||||||||||||||||||||
| 9056 | icargoexpress.com | International Cargo Express | http://www.icargoexpress.com | general scam | dead | 212.227.223.16 | 6/24/2006 0:24 | ||||||||||||||||||||||||||||
| 9057 | amasec.com | Amacos Financial Advisors | http://www.amasec.com | general scam | dead | 71.18.89.84 | 6/24/2006 1:40 | ||||||||||||||||||||||||||||
| 9058 | sphus.com | Spaar Huis Inc. | http://www.sphus.com | general scam | dead | 206.222.22.98 | 6/24/2006 20:33 | ||||||||||||||||||||||||||||
| 9059 | assetscaps.com | Asset Capital Trust NV | http://www.assetscaps.com | general scam | dead | 71.18.89.125 | 6/24/2006 21:01 | ||||||||||||||||||||||||||||
| 9060 | amesecs.com | Amess Finance & Securities Inc. | http://www.amesecs.com | general scam | dead | 0.0.0.0 | 6/24/2006 21:07 | ||||||||||||||||||||||||||||
| 9061 | delaags.com | Laagste de Deutsche Inc. | http://www.delaags.com | general scam | dead | 0.0.0.0 | 6/24/2006 21:15 | ||||||||||||||||||||||||||||
| 9062 | ldchambers.com | Dan & Leeds Chambers | http://www.ldchambers.com | general scam | dead | 66.244.251.19 | 6/24/2006 21:49 | ||||||||||||||||||||||||||||
| 9063 | corfsec.com | Corpriot Financiers Inc. | http://www.corfsec.com | general scam | dead | 71.18.82.145 | 6/24/2006 22:01 | ||||||||||||||||||||||||||||
| 9064 | apllogs.com | APL Logistics Inc. | http://www.apllogs.com | general scam | dead | 71.18.82.33 | 6/24/2006 22:08 | ||||||||||||||||||||||||||||
| 9065 | mftboc.com | Maritime Financial Trust | http://www.mftboc.com | general scam | dead | 70.87.99.210 | 6/24/2006 22:36 | ||||||||||||||||||||||||||||
| 9066 | royaledd.com | Royale Deutshe | http://www.royaledd.com | general scam | dead | 67.19.173.228 | 6/25/2006 11:56 | ||||||||||||||||||||||||||||
| 9067 | firstment-online.com/ | First Investment Bank Online | http://www.firstment-online.com/ | general scam | dead | 209.97.196.165 | 6/25/2006 14:51 | ||||||||||||||||||||||||||||
| 9068 | biiasp.net | http://www.biiasp.net | general scam | dead | 213.186.33.19 | 6/25/2006 17:23 | |||||||||||||||||||||||||||||
| 9069 | icargosp.com | icargosp - International Cargo Spedition | http://www.icargosp.com | general scam | dead | 82.165.103.58 | 6/25/2006 20:56 | ||||||||||||||||||||||||||||
| 9070 | escroweuropecars.com | Escrow Europe Company | http://www.escroweuropecars.com | general scam | dead | 205.178.189.131 | 6/25/2006 21:07 | ||||||||||||||||||||||||||||
| 9071 | utd-shipment.com | United Shipping | http://www.utd-shipment.com | general scam | dead | 161.58.28.168 | 6/25/2006 21:23 | ||||||||||||||||||||||||||||
| 9072 | re-ib.co.uk | Royal Exchange International Bank | http://www.re-ib.co.uk | general scam | dead | 85.133.25.162 | 6/25/2006 21:46 | ||||||||||||||||||||||||||||
| 9073 | online-shipping-courier.net | online-shipping-courier - online shipping worldwide | http://www.online-shipping-courier.net | general scam | dead | 159.25.17.72 | 6/25/2006 21:49 | ||||||||||||||||||||||||||||
| 9074 | real-heritage.com | Heritage Bank | http://www.real-heritage.com | general scam | dead | 67.43.6.219 | 6/25/2006 21:56 | ||||||||||||||||||||||||||||
| 9075 | techieoil.co.uk | techieoil.co.uk | http://www.techieoil.co.uk | general scam | dead | 64.202.163.173 | 6/25/2006 22:02 | ||||||||||||||||||||||||||||
| 9076 | alliedforcebank.com | Alliedforce Bank | http://www.alliedforcebank.com | general scam | dead | 72.22.71.58 | 6/25/2006 22:22 | ||||||||||||||||||||||||||||
| 9077 | wubonline.com | First Union National Bank | http://www.wubonline.com | general scam | dead | 68.142.212.43 | 6/25/2006 22:33 |
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