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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1584 | sagcb.com | South African Gaming Control Board | http://www.sagcb.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1585 | sarbank.com | South African Reserve Bank aka Sarbank | http://www.sarbank.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1586 | sarbank.org | RESERVE aka South African Reserve Bank aka Sarbank | http://www.sarbank.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1587 | sauvonslesenfants.com | SAUVONS LES ENFANTS fake charity | http://www.sauvonslesenfants.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1588 | securities-link.com | World Link Security Company | http://www.securities-link.com | general scam | dead | 195.8.71.202 | |||||||||||||||||||||||||||||
| 1589 | securitytrustservices.com | SECURITY TRUST SERVICES | http://www.securitytrustservices.com | general scam | dead | 203.130.242.55 | |||||||||||||||||||||||||||||
| 1590 | shankarsemporiumonlinebank.co.uk | Shankars Emporium Bank aka SEB | http://www.shankarsemporiumonlinebank.co.uk | general scam | dead | 212.67.202.241 | |||||||||||||||||||||||||||||
| 1591 | senatecontractors.com | senate contractors | http://www.senatecontractors.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1592 | senatecontractsreview.com | senate contracts review | http://www.senatecontractsreview.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1593 | siscosec.com | SISCOSEC LTD aka SISCO Securities aka Spain Investment Securities Corporation | http://www.siscosec.com | general scam | dead | 204.251.15.159 | |||||||||||||||||||||||||||||
| 1594 | sgamessouthafrica.com | SUNSET GAMES SOUTH AFRICA | http://www.sgamessouthafrica.com | general scam | dead | 204.251.15.173 | |||||||||||||||||||||||||||||
| 1595 | sunsetgames-sa.com | SUNSET GAMES SOUTH AFRICA | http://www.sunsetgames-sa.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1596 | suretytrustonline.com | Surety Trust Bank aka Surety Online Limited aka Commercial Trust Union | http://www.suretytrustonline.com | general scam | dead | 12.30.241.242 | |||||||||||||||||||||||||||||
| 1597 | sifbngr.com | Sovereign International Finance aka Sovereign Trust Bank | http://www.sifbngr.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1598 | sithole-attorneys.co.za | http://www.sithole-attorneys.co.za | general scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1599 | skyimpactsecurities.com | sky impact securities aka skyimpact | http://www.skyimpactsecurities.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1600 | solidcourriers.org | Securities and Investment limited aka solid courriers | http://www.solidcourriers.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1601 | solidmail.org | solid mail | http://www.solidmail.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1652 | transglobefinance.com | Transglobe finance security and delivery Inc aka TRANS GLOBE LOTTERY | http://www.transglobefinance.com | general scam | dead | 211.100.26.165 | |||||||||||||||||||||||||||||
| 1653 | transtrust.net | transtrust inc aka Trans Trust Diplomatic Services aka Trans Trust Securities Diplomatic Parcel Service aka GSTBS | http://www.transtrust.net | general scam | dead | 204.251.15.155 | |||||||||||||||||||||||||||||
| 1654 | transwordservices.com | Trans World Security Services aka Transworld aka TWSS | http://www.transwordservices.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1655 | trustdiplomaticsecurity.org | Trust Diplomatic Security & Finance Company aka Tdsf | http://www.trustdiplomaticsecurity.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1656 | trustlinksecurities.net | Trust Link Securities aka TLS | http://www.trustlinksecurities.net | general scam | dead | 204.251.15.156 | |||||||||||||||||||||||||||||
| 1657 | trustmeridien.com | Trust Meridien aka Trustmeridien aka Trust Meridien Bank & Trust Corporation | http://www.trustmeridien.com | general scam | dead | 198.65.102.86 | |||||||||||||||||||||||||||||
| 1658 | trustshore.com | Trustshore Corporation aka Trustshore Bank & Trust Corporation aka TRUSTSHORE.COM Offshorebanking | http://www.trustshore.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1659 | ubci.net | Union Bank Of California International | http://www.ubci.net | general scam | dead | 204.251.15.163 | |||||||||||||||||||||||||||||
| 1660 | ubocionline.com | Union Bank Of California International | http://www.ubocionline.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1661 | ubplc.net | United Bank Plc | http://www.ubplc.net | general scam | dead | 64.202.167.129 | |||||||||||||||||||||||||||||
| 1662 | udcint.com | Global Diplomatic Freight Agency | http://www.udcint.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1663 | ufh-banking.com | UFH BANK INTERNATIONAL LIMITED | http://www.ufh-banking.com | general scam | dead | 212.227.119.99 | |||||||||||||||||||||||||||||
| 1664 | uibonlines.com | Union International Bank aka UIB eBanking | http://www.uibonlines.com | general scam | dead | 69.72.226.10 | |||||||||||||||||||||||||||||
| 1665 | unique-securities.com | unique Securities and Financial Services | http://www.unique-securities.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1666 | unidipbaggage.com | UNIVERSAL DIPLOMATIC BAGGAGE | http://www.unidipbaggage.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1667 | uniglobe-inc.com | UNIGLOBE N.V. | http://www.uniglobe-inc.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1668 | zyworld.com | UNIGLOBE N.V. | http://www.zyworld.com/uniglobenvnl | general scam | dead | 195.224.53.28 | |||||||||||||||||||||||||||||
| 1669 | unioncredas.com | http://www.unioncredas.com | general scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1670 | uniontrustplc.com | Union Trust Bank | http://www.uniontrustplc.com | general scam | dead | 66.150.161.34 | |||||||||||||||||||||||||||||
| 1671 | unioninvestmentltd.com | Universal Securities And Financial Services | http://www.unioninvestmentltd.com | general scam | dead | 204.251.15.169 | |||||||||||||||||||||||||||||
| 1672 | unitedbankforafrica.org | united bank for africa | http://www.unitedbankforafrica.org | general scam | dead | 203.199.83.238 | |||||||||||||||||||||||||||||
| 1673 | unitedpacifictrust.com | United Pacific Trust Inc. aka UPT | http://www.unitedpacifictrust.com | general scam | dead | 64.14.68.37 | |||||||||||||||||||||||||||||
| 1674 | unitrustfin.com | Universal Trust Financial | http://www.unitrustfin.com | general scam | dead | 64.40.102.42 | |||||||||||||||||||||||||||||
| 1675 | nastrust.com | North American Standard Trust aka North American Security and Trust | http://www.nastrust.com | general scam | dead | 216.19.68.76 | |||||||||||||||||||||||||||||
| 1676 | unitrustfinance.com | Universal Trust Finance | http://www.unitrustfinance.com | general scam | dead | 212.118.243.114 | |||||||||||||||||||||||||||||
| 1677 | unisecfinserltd.com | Universal Securities And Financial Services aka USFS aka United Securities & Exchange (UK) Ltd. | http://www.unisecfinserltd.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1678 | universalfinancialtrust.com | Universal Financial Trust aka UFT Maximum Financial Flexibility | http://www.universalfinancialtrust.com | general scam | dead | 69.57.173.66 | |||||||||||||||||||||||||||||
| 1679 | universaltrustbank.net | UNIVERSAL TRUST BANK LTD | http://www.universaltrustbank.net | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1680 | utbswiss.com | Union Trust Bank - Switzerland - aka UTBSNG | http://www.utbswiss.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1681 | vanguardtrust.com | VANGUARD TRUST BANK | http://www.vanguardtrust.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1682 | vcmarketplace.com | DIAMMOND SECURITIES AND INVESTMENTS PLC | http://www.vcmarketplace.com | general scam | dead | 213.130.63.233 | |||||||||||||||||||||||||||||
| 1683 | vertextrust.com | vertex trust | http://www.vertextrust.com | general scam | dead | 0.0.0.0 |
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