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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10181 | online-globalexpress.com | global express | http://www.online-globalexpress.com | general scam | dead | 209.200.229.222 | 9/15/2006 18:25 | ||||||||||||||||||||||||||||
| 10182 | if-corp.net | International Finance Corporation | http://www.if-corp.net | general scam | dead | 82.94.214.144 | 9/15/2006 20:14 | ||||||||||||||||||||||||||||
| 10183 | affixsec.com | Affix Security Inc | http://www.affixsec.com | general scam | dead | 193.86.238.18 | 9/15/2006 20:54 | ||||||||||||||||||||||||||||
| 10184 | dbtltd.com | Delta Bank & Trust Co | http://www.dbtltd.com | general scam | dead | 66.118.136.67 | 9/15/2006 21:21 | ||||||||||||||||||||||||||||
| 10185 | 1stnationalsecurities.com | First National Securities | http://www.1stnationalsecurities.com | general scam | dead | 204.14.108.85 | 9/15/2006 22:14 | ||||||||||||||||||||||||||||
| 10186 | gatraf.com | Gatrust Financial Advisors Inc | http://www.gatraf.com | general scam | dead | 203.174.80.0 | 9/15/2006 23:47 | ||||||||||||||||||||||||||||
| 10187 | adfsc.com | ADAS FINANCIER SECURITY SERVICES | http://www.adfsc.com | general scam | dead | 202.9.109.0 | 9/16/2006 1:41 | ||||||||||||||||||||||||||||
| 10188 | coastal-freight.com | Coastal Freight and Securities | http://www.coastal-freight.com | general scam | dead | 72.29.64.157 | 9/16/2006 1:47 | ||||||||||||||||||||||||||||
| 10189 | nattwest-online.com | nattwest online | http://www.nattwest-online.com | general scam | dead | 72.29.64.157 | 9/16/2006 2:54 | ||||||||||||||||||||||||||||
| 10190 | uk-invest.biz | Modulus Invest | http://www.uk-invest.biz | general scam | dead | 64.12.159.14 | 9/16/2006 6:18 | ||||||||||||||||||||||||||||
| 10191 | cargogeneral.com | Cargo General | http://www.cargogeneral.com | general scam | dead | 71.160.0.0 | 9/16/2006 13:05 | ||||||||||||||||||||||||||||
| 10192 | abnambr.com | Abn Amro Bank N.V. | http://www.abnambr.com | general scam | dead | 82.165.194.134 | 9/16/2006 16:37 | ||||||||||||||||||||||||||||
| 10193 | tsrcorp.org | TSR Corporation | http://www.tsrcorp.org | general scam | dead | 69.46.230.110 | 9/16/2006 22:51 | ||||||||||||||||||||||||||||
| 10194 | wc-group.net | WCG Cargo Group | http://www.wc-group.net | general scam | dead | 172.185.255.19 | 9/17/2006 1:11 | ||||||||||||||||||||||||||||
| 10195 | armedstrongassociates.com | Armedstrong and associates | http://www.armedstrongassociates.com | general scam | dead | 66.29.40.210 | 9/17/2006 1:45 | ||||||||||||||||||||||||||||
| 10196 | hillhavenassociates.com | HILL-HAVEN AND ASSOCIATES | http://www.hillhavenassociates.com | general scam | dead | 66.29.40.210 | 9/17/2006 2:05 | ||||||||||||||||||||||||||||
| 10197 | richwilliamassociates.com | Rich-William and Associates | http://www.richwilliamassociates.com | general scam | dead | 66.29.40.210 | 9/17/2006 2:16 | ||||||||||||||||||||||||||||
| 10198 | insured-deal.com | Insured Deal, Inc. | http://www.insured-deal.com | general scam | dead | 71.18.0.0 | 9/17/2006 9:24 | ||||||||||||||||||||||||||||
| 10199 | adsmk.com | adsmk.com | http://www.adsmk.com | general scam | dead | 220.192.0.0 | 9/17/2006 9:40 | ||||||||||||||||||||||||||||
| 10200 | caretrustinternational.com | Care Trust Textile Limited | http://www.caretrustinternational.com | general scam | dead | 66.29.0.0 | 9/17/2006 10:02 | ||||||||||||||||||||||||||||
| 10201 | ill-trade.net | ILL-Trade.net Escrow | http://www.ill-trade.net | general scam | dead | 209.240.146.37 | 9/17/2006 11:06 | ||||||||||||||||||||||||||||
| 10202 | eurotrade-express.com | EuroTrade-Express | http://www.eurotrade-express.com | general scam | dead | 82.165.120.226 | 9/17/2006 11:25 | ||||||||||||||||||||||||||||
| 10203 | e-safe-trade.com | E-Safe-Trade.com Escrow | http://www.e-safe-trade.com | general scam | dead | 65.254.224.0 | 9/17/2006 11:30 | ||||||||||||||||||||||||||||
| 10204 | i-cargos.com | International Cargo Spedition | http://www.i-cargos.com | general scam | dead | 86.107.0.0 | 9/17/2006 11:34 | ||||||||||||||||||||||||||||
| 10205 | world-cargos-air.com | World Cargo Ltd. | http://www.world-cargos-air.com | general scam | dead | 64.26.0.0 | 9/17/2006 11:38 | ||||||||||||||||||||||||||||
| 10206 | escrow-europa-info.com | Escrow Europa | http://www.escrow-europa-info.com | general scam | dead | 82.149.228.0 | 9/17/2006 11:53 | ||||||||||||||||||||||||||||
| 10207 | newshau.com | Newshau Com. | http://www.newshau.com | general scam | dead | 213.188.129.183 | 9/17/2006 12:02 | ||||||||||||||||||||||||||||
| 10208 | ivisatorban-shop.com | Ivisatorban Shop | http://www.ivisatorban-shop.com | general scam | dead | 64.26.0.0 | 9/17/2006 12:16 | ||||||||||||||||||||||||||||
| 10209 | elite-buy.com | Elite Store | http://www.elite-buy.com | general scam | dead | 70.103.16.0 | 9/17/2006 12:26 | ||||||||||||||||||||||||||||
| 10210 | shop.ms | Phones Shop | http://www.phones.shop.ms | general scam | dead | 213.239.203.47 | 9/17/2006 12:38 | ||||||||||||||||||||||||||||
| 10211 | easy-courier.net | International Cargo Spedition | http://www.easy-courier.net | general scam | dead | 159.25.0.0 | 9/17/2006 12:59 | ||||||||||||||||||||||||||||
| 10212 | electronicholder.com | Electronicholder.com | http://www.electronicholder.com | general scam | dead | 61.182.0.0 | 9/17/2006 13:08 | ||||||||||||||||||||||||||||
| 10213 | gbship-courrier.com | Global Express Service Lcc | http://www.gbship-courrier.com | general scam | dead | 38.0.0.0 | 9/17/2006 13:15 | ||||||||||||||||||||||||||||
| 10214 | eficl.com | European Finance & Investment Company Limited | http://www.eficl.com | general scam | dead | 69.93.0.0 | 9/17/2006 14:44 | ||||||||||||||||||||||||||||
| 10215 | bancodelthorand.com | Bank of Thorand | http://www.bancodelthorand.com | general scam | dead | 64.91.237.2 | 9/17/2006 14:54 | ||||||||||||||||||||||||||||
| 10216 | inlandbonds.com | Inland Bonds Bank & Security UK | http://www.inlandbonds.com | general scam | dead | 193.86.238.13 | 9/17/2006 15:04 | ||||||||||||||||||||||||||||
| 10217 | euficl.com | European Finance & Investment Company Limited | http://www.euficl.com | general scam | dead | 69.93.130.2 | 9/17/2006 17:13 | ||||||||||||||||||||||||||||
| 10218 | theinternational-cargospedition.com | International Cargo Spedition | http://www.theinternational-cargospedition.com | general scam | dead | 82.165.128.0 | 9/17/2006 21:59 | ||||||||||||||||||||||||||||
| 10219 | ccblonline.com | City Credit & Bond Limited | http://www.ccblonline.com | general scam | dead | 202.75.53.35 | 9/18/2006 6:40 | ||||||||||||||||||||||||||||
| 10220 | uca-b.com | Union Creditors Alliance Bank | http://www.uca-b.com | general scam | dead | 202.75.53.35 | 9/18/2006 6:45 | ||||||||||||||||||||||||||||
| 10221 | eurolt.com | EuroLT | http://www.eurolt.com | general scam | dead | 80.94.196.23 | 9/18/2006 7:41 | ||||||||||||||||||||||||||||
| 10222 | bo-clll.com | BANK OF CHINA LONDON | http://www.bo-clll.com | general scam | dead | 65.254.250.107 | 9/18/2006 9:41 | ||||||||||||||||||||||||||||
| 10223 | pfnweb.com | Post Financial Network NL | http://www.pfnweb.com | general scam | dead | 85.158.248.49 | 9/18/2006 9:55 | ||||||||||||||||||||||||||||
| 10224 | fbdn-online.com | Fortex Bank De Nederlands | http://www.fbdn-online.com | general scam | dead | 85.25.5.60 | 9/18/2006 10:10 | ||||||||||||||||||||||||||||
| 10225 | affinbe.com | AFRIB FINANCE BUREAU | http://www.affinbe.com | general scam | dead | 83.98.192.13 | 9/18/2006 10:27 | ||||||||||||||||||||||||||||
| 10226 | firstroyalsec.com | FIRST ROYAL FINANCE | http://www.firstroyalsec.com | general scam | dead | 202.75.53.25 | 9/18/2006 11:03 | ||||||||||||||||||||||||||||
| 10227 | fidetb.net | Fidelity Trust Bank | http://www.fidetb.net | general scam | dead | 69.90.236.50 | 9/18/2006 11:15 | ||||||||||||||||||||||||||||
| 10228 | dynamicbv.net | DYNAMIC FINANCE & SECURITIES B.V. | http://www.dynamicbv.net | general scam | dead | 74.52.6.194 | 9/18/2006 13:18 | ||||||||||||||||||||||||||||
| 10229 | conquerer-shipping.com | Conquerer Shipping | http://www.conquerer-shipping.com | general scam | dead | 38.112.0.0 | 9/18/2006 13:24 | ||||||||||||||||||||||||||||
| 10230 | deluxe-shipping.us | DeLuxe Shipping International Inc. | http://www.deluxe-shipping.us | general scam | dead | 65.254.224.0 | 9/18/2006 14:08 |
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