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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9940 | asnonlinesecure.com | ASN Bank | http://www.asnonlinesecure.com 9045 | general scam | dead | 72.18.135.76 | 8/28/2006 19:46 | ||||||||||||||||||||||||||||
| 9941 | crdcapital.org | CRD Capital | http://www.crdcapital.org | general scam | dead | 12.168.39.154 | 8/28/2006 19:52 | ||||||||||||||||||||||||||||
| 9942 | ibsdirect-online.com | IBS Online | http://www.ibsdirect-online.com | general scam | dead | 12.168.39.186 | 8/28/2006 20:18 | ||||||||||||||||||||||||||||
| 9943 | ibsdirectonline.com | IBS Online | http://www.ibsdirectonline.com | general scam | dead | 12.168.39.154 | 8/28/2006 20:22 | ||||||||||||||||||||||||||||
| 9944 | finhill.org | FinHill LLC | http://www.finhill.org | general scam | dead | 68.142.234.60 | 8/28/2006 20:26 | ||||||||||||||||||||||||||||
| 9945 | ultimatebankonline.com | The Ultimate Bank Online United Kingdom | http://www.ultimatebankonline.com | general scam | dead | 12.168.39.154 | 8/28/2006 20:31 | ||||||||||||||||||||||||||||
| 9946 | ultimatebonline.co.uk | The Ultimate Bank Online United Kingdom | http://www.ultimatebonline.co.uk | general scam | dead | 213.188.134.201 | 8/28/2006 20:34 | ||||||||||||||||||||||||||||
| 9947 | firstcapitalcreditunion.net | First Capital Credit Union | http://www.firstcapitalcreditunion.net | general scam | dead | 12.168.39.186 | 8/28/2006 20:41 | ||||||||||||||||||||||||||||
| 9948 | barclaysb.co.uk | Barclays Bank | http://www.barclaysb.co.uk | general scam | dead | 66.226.21.11 | 8/28/2006 21:11 | ||||||||||||||||||||||||||||
| 9949 | kennex.info | Kennex Alliance PLC | http://www.kennex.info | general scam | dead | 64.72.112.89 | 8/28/2006 21:25 | ||||||||||||||||||||||||||||
| 9950 | adbsecurities.com | AGRICULTURAL DEVELOPMENT BANK | http://www.adbsecurities.com | general scam | dead | 213.188.134.201 | 8/29/2006 8:06 | ||||||||||||||||||||||||||||
| 9951 | ambonlineaccount.com | National Trust Bank Guernsey {UK} | http://www.ambonlineaccount.com | general scam | dead | 213.188.134.201 | 8/29/2006 8:11 | ||||||||||||||||||||||||||||
| 9952 | cabsn.com | Credit Agricole Commercial Banking | http://www.cabsn.com | general scam | dead | 213.188.134.201 | 8/29/2006 8:18 | ||||||||||||||||||||||||||||
| 9953 | ecowasghana.net | ECOWAS (GHANA OFFICE) | http://www.ecowasghana.net | general scam | dead | 213.188.134.201 | 8/29/2006 8:23 | ||||||||||||||||||||||||||||
| 9954 | crosspointinvestltd.com | CROSS POINT INVESTMENT LIMITED | http://www.crosspointinvestltd.com | general scam | dead | 12.168.39.186 | 8/29/2006 8:40 | ||||||||||||||||||||||||||||
| 9955 | atto-us.biz | ATTO Company | http://www.atto-us.biz | general scam | dead | 66.94.237.74 | 8/29/2006 8:41 | ||||||||||||||||||||||||||||
| 10147 | extremo-intl.com | Extremo Bank | http://www.extremo-intl.com | general scam | dead | 213.171.218.0 | 9/12/2006 17:01 | ||||||||||||||||||||||||||||
| 10148 | hasellab.co.uk | Hasell Atlantic Bank | http://www.hasellab.co.uk | general scam | dead | 64.40.114.26 | 9/12/2006 17:07 | ||||||||||||||||||||||||||||
| 10149 | absa-on.com | ABSA | http://www.absa-on.com | general scam | dead | 64.128.189.58 | 9/13/2006 6:59 | ||||||||||||||||||||||||||||
| 10150 | ecb-int.org | European Central Bank (ECB) | http://www.ecb-int.org | general scam | dead | 64.128.189.58 | 9/13/2006 7:27 | ||||||||||||||||||||||||||||
| 10151 | tradecourier.com | Trade Courier And Securities | http://www.tradecourier.com | general scam | dead | 64.128.189.58 | 9/13/2006 7:45 | ||||||||||||||||||||||||||||
| 10152 | express-move.com | Express Move Transports Ltd. | http://www.express-move.com | general scam | dead | 65.254.228.100 | 9/13/2006 8:45 | ||||||||||||||||||||||||||||
| 10153 | inter-state-group.com | FIRST INTERSTATE BANK | http://www.inter-state-group.com | general scam | dead | 213.171.218.90 | 9/13/2006 9:42 | ||||||||||||||||||||||||||||
| 10154 | b-especial.com | BANCO ESPECIAL | http://www.b-especial.com | general scam | dead | 193.86.238.12 | 9/13/2006 9:49 | ||||||||||||||||||||||||||||
| 10155 | rocketcourierexpress.co.uk | rocketcourierexpress.co.uk | http://www.rocketcourierexpress.co.uk | general scam | dead | 62.189.246.82 | 9/13/2006 10:16 | ||||||||||||||||||||||||||||
| 10156 | crownfc.com | Crowncorp Trust Finance | http://www.crownfc.com | general scam | dead | 203.174.82.19 | 9/13/2006 10:20 | ||||||||||||||||||||||||||||
| 10157 | verzotag.com | Verzotag Shippment Company | http://www.verzotag.com | general scam | dead | 207.234.128.0 | 9/13/2006 14:35 | ||||||||||||||||||||||||||||
| 10158 | itgo.com | ArristonShip | http://www.ariston-ship.itgo.com | general scam | dead | 64.136.24.162 | 9/13/2006 14:42 | ||||||||||||||||||||||||||||
| 10159 | flashd.lx.ro | GlobeTransport-Ltd | http://flashd.lx.ro | general scam | dead | 66.230.157.74 | 9/13/2006 14:49 | ||||||||||||||||||||||||||||
| 10160 | com/index1.htm | Ecowas Foreign Payment Unit | http://www.ecfpu.com/index1.htm | general scam | dead | 204.9.190.188 | 9/13/2006 17:10 | ||||||||||||||||||||||||||||
| 10161 | ltspedition.com | LTSpedition | http://www.ltspedition.com | general scam | dead | 216.74.64.0 | 9/13/2006 20:05 | ||||||||||||||||||||||||||||
| 10162 | std-f.com | Standard Chartered Finance | http://www.std-f.com | general scam | dead | 204.9.190.188 | 9/13/2006 20:22 | ||||||||||||||||||||||||||||
| 10163 | fsfweb.org | Fortis Securities & Finance | http://www.fsfweb.org | general scam | dead | 62.129.139.128 | 9/14/2006 3:52 | ||||||||||||||||||||||||||||
| 10164 | world-cargos-spedition.com | World Cargo Ltd. | http://www.world-cargos-spedition.com | general scam | dead | 62.149.140.69 | 9/14/2006 7:11 | ||||||||||||||||||||||||||||
| 10165 | ionlineshippingworldwide.com | Online Shipping Worldwide | http://www.ionlineshippingworldwide.com | general scam | dead | 64.226.227.157 | 9/14/2006 7:25 | ||||||||||||||||||||||||||||
| 10166 | mobile-cargoline.org | Mobile Cargoline Inc. | http://www.mobile-cargoline.org | general scam | dead | 65.254.250.107 | 9/14/2006 8:22 | ||||||||||||||||||||||||||||
| 10167 | yscc-online.com | Yorkshire Building Society | http://www.yscc-online.com | general scam | dead | 64.72.119.195 | 9/14/2006 8:53 | ||||||||||||||||||||||||||||
| 10168 | excelsior-motorsgroup.net | Excelsior Motors Group Ltd. | http://www.excelsior-motorsgroup.net | general scam | dead | 68.178.232.175 | 9/14/2006 9:40 | ||||||||||||||||||||||||||||
| 10169 | shoponlinemotor.com | BEST MOTORS BUY | http://www.shoponlinemotor.com | general scam | dead | 67.18.227.194 | 9/14/2006 11:51 | ||||||||||||||||||||||||||||
| 10170 | cws-financial.com | CWS-Financial | http://www.cws-financial.com | general scam | dead | 206.196.111.112 | 9/14/2006 13:52 | ||||||||||||||||||||||||||||
| 10171 | my-escrow.net | My Escrow, Inc. | http://www.my-escrow.net | general scam | dead | 72.9.245.37 | 9/14/2006 14:16 | ||||||||||||||||||||||||||||
| 10172 | world-safetrade-delivery.com | World-SafeTrade-Delivery Inc. | http://www.world-safetrade-delivery.com | general scam | dead | 84.22.184.70 | 9/14/2006 14:18 | ||||||||||||||||||||||||||||
| 10173 | eastlineltd.com | Eastline Delievery Service | http://www.eastlineltd.com | general scam | dead | 62.227.223.89 | 9/14/2006 14:19 | ||||||||||||||||||||||||||||
| 10174 | eastlineltd.biz | Eastline Delivery Service | http://www.eastlineltd.biz | general scam | dead | 62.227.223.89 | 9/14/2006 14:22 | ||||||||||||||||||||||||||||
| 10175 | seko-logistics.com | SEKO Logistics | http://www.seko-logistics.com | general scam | dead | 66.228.114.221 | 9/14/2006 14:35 | ||||||||||||||||||||||||||||
| 10176 | cakraexpress.com | Cakra Global Express | http://www.cakraexpress.com | general scam | dead | 70.84.0.0 | 9/14/2006 14:54 | ||||||||||||||||||||||||||||
| 10177 | abnamroa.com | ABN Amro Bank | http://www.abnamroa.com | general scam | dead | 68.142.212.117 | 9/14/2006 17:32 | ||||||||||||||||||||||||||||
| 10178 | world-cargo-speed.com | World Cargo Ltd. | http://www.world-cargo-speed.com | general scam | dead | 199.238.130.155 | 9/15/2006 6:38 | ||||||||||||||||||||||||||||
| 10179 | pro-movers.com | Pro Movers | http://www.pro-movers.com | general scam | dead | 69.46.224.0 | 9/15/2006 9:37 | ||||||||||||||||||||||||||||
| 10180 | eurocredit-union.com | European Credit Union | http://www.eurocredit-union.com | general scam | dead | 208.179.130.42 | 9/15/2006 18:14 |
About general scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites