Online Scams»Scam Types


general scam Websites

Total Records: 7,782

Back to Scam Types
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
10231 cargoexpress-shippers.com CargoExpress Inc. http://www.cargoexpress-shippers.com general scam dead 68.142.192.0 9/18/2006 14:09
10232 etranspedition.com etranspedition European Transportation Company http://www.etranspedition.com general scam dead 195.47.247.0 9/18/2006 14:45
10233 wt-trans.com WT-Trans Shipping http://www.wt-trans.com general scam dead 207.234.128.0 9/18/2006 14:49
10234 shippings-onlines.com Shippings Online http://www.shippings-onlines.com general scam dead 194.168.163.46 9/18/2006 14:56
10235 tsbll.co.uk Lloyds TSB http://www.tsbll.co.uk general scam dead 207.106.22.13 9/18/2006 15:31
10236 eu-transactions.com Trans International http://www.eu-transactions.com general scam dead 64.26.0.0 9/18/2006 19:44
10237 efreight-cargo.com International Cargo Spedition http://www.efreight-cargo.com general scam dead 209.35.189.165 9/18/2006 20:24
10238 bnch-ci.com BNCH http://www.bnch-ci.com general scam dead 213.186.59.0 9/19/2006 2:18
10239 beaumont-sa.com Beaumont B.V http://www.beaumont-sa.com general scam dead 12.168.39.226 9/19/2006 5:09
10240 cen-banknig.com Central Bank of Nigeria http://www.cen-banknig.com general scam dead 216.136.232.176 9/19/2006 5:36
10241 yorkshirescc.com Yorkshire Cash Centre aka Yorkshire Building Society http://www.yorkshirescc.com general scam dead 209.63.57.10 9/19/2006 6:23
10242 global-cargos-transport.com World Cargo Ltd. http://www.global-cargos-transport.com general scam dead 216.247.182.138 9/19/2006 6:40
10243 thenigeriacentralbank.com Central Bank of Nigeria http://www.thenigeriacentralbank.com general scam dead 193.86.238.12 9/19/2006 6:48
10244 firsttrust-bk.com First Trust Bank http://www.firsttrust-bk.com general scam dead 209.202.226.100 9/19/2006 7:03
10245 iwarp.com First Trust Bank http://www.firsttrust-bk.info.iwarp.com general scam dead 64.136.24.165 9/19/2006 7:09
10246 citi-sf.com Citi Bank Germany http://www.citi-sf.com general scam dead 216.74.123.35 9/19/2006 7:14
10247 afbepcom.com AFRIB FINANCE BUREAU (European Credit Office) AFB http://www.afbepcom.com general scam dead 83.98.192.13 9/19/2006 7:14
10248 eustandba.com European Standard Bank? http://www.eustandba.com general scam dead 83.98.192.13 9/19/2006 7:17
10249 firdireb.com First Direct Bank http://www.firdireb.com general scam dead 83.98.192.13 9/19/2006 7:19
10250 inter-btrade.com Inter Broad Trade Union http://www.inter-btrade.com general scam dead 83.98.192.13 9/19/2006 7:21
10251 estbanking.info Estbank AG aka Sunset Invest http://www.estbanking.info general scam dead 59.3.190.129 9/19/2006 7:24
10252 hdcourierservices.com Halifax Diplomatic Courier Services http://www.hdcourierservices.com general scam dead 209.85.32.12 9/19/2006 7:34
10253 herdiploc.com Heritage Diplomatic Courier Company Inc. http://www.herdiploc.com general scam dead 83.98.192.13 9/19/2006 7:39
10254 interglobesecurities.com Inter Globe Securities Inc. http://www.interglobesecurities.com general scam dead 83.98.192.13 9/19/2006 7:45
10255 marktrug.com Markab Trust Group aka Prime Atlantic http://www.marktrug.com general scam dead 83.98.192.13 9/19/2006 7:52
10256 scrdun.com Swiss Credit Union http://www.scrdun.com general scam dead 83.98.192.13 9/19/2006 8:08
10257 mtnmegalottery.8m.com MTN-MEGA-MILLION LOTTERY http://www.mtnmegalottery.8m.com general scam dead 0.0.0.0 9/19/2006 12:34
10258 bidaway.be Bidaway http://www.bidaway.be general scam dead 195.47.247.0 9/19/2006 12:51
10259 mobiles-intel-shop.com Mobiles-Intel-Shop http://www.mobiles-intel-shop.com general scam dead 195.110.124.128 9/19/2006 13:11
10260 worldshippingonline.uv.ro Online Shipping Worldwide http://worldshippingonline.uv.ro general scam dead 64.111.196.14 9/19/2006 14:49
10261 allstatestrustb.com Allstates Trust Bank PLC http://www.allstatestrustb.com general scam dead 69.93.130.2 9/19/2006 15:28
10262 lucasbarnett.com Lucas Barnett and Associates http://www.lucasbarnett.com general scam dead 63.239.178.249 9/19/2006 16:12
10263 diplomaticcargovoyage.com Diplomatic Cargo Voyage Services Inc. http://www.diplomaticcargovoyage.com general scam dead 66.29.40.209 9/19/2006 16:21
10264 jcatlaws.com James Chi and Associates http://www.jcatlaws.com general scam dead 66.29.40.210 9/19/2006 19:37
10265 safedealonline.com SafeDealOnline.Com Escrow http://www.safedealonline.com general scam dead 66.148.0.0 9/19/2006 22:21
10266 imbgb.com Intenational Mutual Bank http://www.imbgb.com general scam dead 66.226.64.31 9/19/2006 22:55
10267 unitedshiplines.com unitedshiplines.com http://www.unitedshiplines.com general scam dead 68.142.192.0 9/19/2006 22:56
10268 unitedmovers.us unitedmovers.us http://www.unitedmovers.us general scam dead 68.142.192.0 9/19/2006 23:05
10269 rhemafinancesecurity.com Rhema Finance & Security Corporation http://www.rhemafinancesecurity.com general scam dead 66.29.40.210 9/19/2006 23:30
10270 offcomsec.com OFFSHORE COMMISION AND SECURITY http://www.offcomsec.com general scam dead 69.93.130.2 9/20/2006 6:43
10271 greenlabelelaboratory.com Green Labels Laboratory http://www.greenlabelelaboratory.com general scam dead 71.18.0.0 9/20/2006 6:56
10272 uobltd.com UNITED OVERSEASS BANK LONDON http://www.uobltd.com general scam dead 70.84.124.116 9/20/2006 7:16
10273 ftbuk.com First Trust Bank http://www.ftbuk.com general scam dead 80.247.228.230 9/20/2006 7:52
10274 occb-ci.com First Trust Bank aka Asbel Securities aka Banque Atlantique CI http://www.occb-ci.com general scam dead 213.186.33.19 9/20/2006 8:10
10275 wafservice.com World Access Financial Service aka Festhold Financial http://www.wafservice.com general scam dead 202.190.203.201 9/20/2006 8:37
10276 fdbuk-online.com First Digital Bank aka Mandate Finance Bank aka Abbey Corporation http://www.fdbuk-online.com general scam dead 207.150.184.141 9/20/2006 8:58
10277 ec-fpu.com Ecowas Foreign Payment Unit http://www.ec-fpu.com general scam dead 202.71.109.35 9/20/2006 20:38
10278 royalsecltd.com BUCKINGHAM ROYAL COMMUNITY BANK http://www.royalsecltd.com general scam dead 74.52.6.194 9/20/2006 21:04
10279 bancocrystal.org Banco Crystal http://www.bancocrystal.org general scam dead 193.86.238.0 9/20/2006 21:13
10280 dekra-trans.com Dekra Trans http://www.dekra-trans.com general scam dead 85.112.149.184 9/20/2006 21:28
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 Next Last

About general scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam 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

    Contact us for more details