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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11020 | escrow-transport.com | Escrow Transport | http://www.escrow-transport.com | general scam | dead | 81.169.144.0 | 10/29/2006 13:36 | ||||||||||||||||||||||||||||
| 11021 | hbbintershipping.com | HbbInterShipping | http://www.hbbintershipping.com | general scam | dead | 64.27.0.0 | 10/29/2006 13:37 | ||||||||||||||||||||||||||||
| 11022 | royalshipping-ltd.com | Royal Shipping | http://www.royalshipping-ltd.com | general scam | dead | 64.26.0.0 | 10/29/2006 13:42 | ||||||||||||||||||||||||||||
| 11023 | cargo-plus-shipping.com | Shipping Cargo Express | http://www.cargo-plus-shipping.com | general scam | dead | 72.18.128.0 | 10/29/2006 13:43 | ||||||||||||||||||||||||||||
| 11024 | grand-shipping.org | Grand Shipping Solutions | http://www.grand-shipping.org | general scam | dead | 67.15.184.0 | 10/29/2006 13:45 | ||||||||||||||||||||||||||||
| 11025 | express-ltd-shipping-company.com | Ship Cargo Delivery | http://www.express-ltd-shipping-company.com | general scam | dead | 64.224.0.0 | 10/29/2006 13:47 | ||||||||||||||||||||||||||||
| 11026 | direct-vehicles.com | direct-vehicles.com | http://www.direct-vehicles.com | general scam | dead | 68.142.212.135 | 10/29/2006 13:50 | ||||||||||||||||||||||||||||
| 11027 | trans-int-speditions.net | Trans International | http://www.trans-int-speditions.net | general scam | dead | 64.26.63.12 | 10/29/2006 13:52 | ||||||||||||||||||||||||||||
| 11028 | 50webs.com | GTCC Couriers | http://alfagtcc.50webs.com | general scam | dead | 64.72.112.10 | 10/29/2006 13:58 | ||||||||||||||||||||||||||||
| 11029 | ss-trust.org | Sociale Swiss Trust | http://www.ss-trust.org | general scam | dead | 87.119.195.0 | 10/29/2006 14:05 | ||||||||||||||||||||||||||||
| 11030 | ebay-securedeposit.com | ebay-securedeposit.com | http://www.ebay-securedeposit.com | general scam | dead | 72.35.64.0 | 10/29/2006 14:13 | ||||||||||||||||||||||||||||
| 11031 | europeairlines-logistics.com | Europe Air Lines Logistics | http://www.europeairlines-logistics.com | general scam | dead | 67.15.184.0 | 10/29/2006 14:21 | ||||||||||||||||||||||||||||
| 11032 | iescrow.info | iescrow.info | http://www.iescrow.info | general scam | dead | 198.170.0.0 | 10/29/2006 14:35 | ||||||||||||||||||||||||||||
| 11033 | express-uk-tnt.com | TNT United Kingdom | http://www.express-uk-tnt.com | general scam | dead | 216.55.145.251 | 10/29/2006 14:36 | ||||||||||||||||||||||||||||
| 11034 | financefort.com | Finance Fort | http://www.financefort.com | general scam | dead | 66.194.36.0 | 10/29/2006 14:44 | ||||||||||||||||||||||||||||
| 11035 | acgb.net | AngloCapital Bank | http://www.acgb.net | general scam | dead | 66.194.36.0 | 10/29/2006 14:49 | ||||||||||||||||||||||||||||
| 11036 | hprcommodities.com | HPR Commodities | http://www.hprcommodities.com | general scam | dead | 66.194.36.0 | 10/29/2006 14:51 | ||||||||||||||||||||||||||||
| 11037 | fastertranscom.com | International Cargo Spedition | http://www.fastertranscom.com | general scam | dead | 66.194.36.0 | 10/29/2006 14:58 | ||||||||||||||||||||||||||||
| 11038 | globaltransitexpress.com | Global Transit Express | http://www.globaltransitexpress.com | general scam | dead | 65.109.103.33 | 10/29/2006 14:58 | ||||||||||||||||||||||||||||
| 11039 | gfibmailserver.com | gfibmailserver.com | http://www.gfibmailserver.com | general scam | dead | 0.0.0.0 | 10/29/2006 15:10 | ||||||||||||||||||||||||||||
| 11040 | gtexpressmail.com | gtexpressmail.com | http://www.gtexpressmail.com | general scam | dead | 0.0.0.0 | 10/29/2006 15:14 | ||||||||||||||||||||||||||||
| 11041 | netfirms.com | Canada Omni Hotels | http://www.canadanomnihotels.netfirms.com | general scam | dead | 64.141.108.254 | 10/29/2006 16:42 | ||||||||||||||||||||||||||||
| 11042 | netfirms.com | Canada Omni City Hotel | http://www.canadaomnicityhotel.netfirms.com | general scam | dead | 64.141.108.254 | 10/29/2006 16:44 | ||||||||||||||||||||||||||||
| 11043 | secured-solicitors.com | Secured Solicitors - Law Offices of David Roth | http://www.secured-solicitors.com | general scam | dead | 209.63.57.10 | 10/29/2006 16:59 | ||||||||||||||||||||||||||||
| 11044 | uhsd-bv.com | United Homes security Deposit Bv. | http://www.uhsd-bv.com/union | general scam | dead | 64.27.12.150 | 10/29/2006 17:02 | ||||||||||||||||||||||||||||
| 11045 | hsbcintdept.com | HSBC Bank Plc | http://www.hsbcintdept.com | general scam | dead | 0.0.0.0 | 10/29/2006 17:07 | ||||||||||||||||||||||||||||
| 11046 | sg-ssb.org | Social Security Bank Ltd aka SSB BANK LIMITED | http://www.sg-ssb.org | general scam | dead | 193.86.238.13 | 10/29/2006 17:13 | ||||||||||||||||||||||||||||
| 11047 | wolverhampton-tnt.com | TNT United Kingdom | http://www.wolverhampton-tnt.com | general scam | dead | 216.55.145.250 | 10/29/2006 17:24 | ||||||||||||||||||||||||||||
| 11048 | globetransport.de | GlobeTransport | http://www.globetransport.de | general scam | dead | 64.26.63.14 | 10/29/2006 17:34 | ||||||||||||||||||||||||||||
| 11049 | airmaxstores.com | Airmaxstores.com | http://www.airmaxstores.com | general scam | dead | 70.85.211.82 | 10/29/2006 17:48 | ||||||||||||||||||||||||||||
| 11050 | paidrefundjobs.com | paidrefundjobs.com | http://www.paidrefundjobs.com | general scam | dead | 69.59.147.164 | 10/29/2006 18:08 | ||||||||||||||||||||||||||||
| 11051 | global-nike.com | Straddlesea, co., Ltd. | http://www.global-nike.com | general scam | dead | 205.209.168.1 | 10/29/2006 18:18 | ||||||||||||||||||||||||||||
| 11052 | castplanetinc.com | Cast Planet Inc | http://www.castplanetinc.com | general scam | dead | 194.154.164.82 | 10/29/2006 18:52 | ||||||||||||||||||||||||||||
| 11053 | cargo-zone-ltd.com | Cargo-Zone-LTD.com | http://www.cargo-zone-ltd.com 10170 | general scam | dead | 64.27.0.199 | 10/29/2006 19:12 | ||||||||||||||||||||||||||||
| 11054 | preferredescrow.net | Preferred Escrow Inc | http://www.preferredescrow.net | general scam | dead | 203.22.204.160 | 10/30/2006 2:25 | ||||||||||||||||||||||||||||
| 11055 | europa-secure.com | Europa-Secure Shipping | http://www.europa-secure.com | general scam | dead | 67.15.82.76 | 10/30/2006 7:33 | ||||||||||||||||||||||||||||
| 11056 | online-car-business.com | Car Business INC | http://www.online-car-business.com | general scam | dead | 68.142.212.121 | 10/30/2006 7:48 | ||||||||||||||||||||||||||||
| 11057 | britishspeedlinetransport.com | britishspeedlinetransport company | http://www.britishspeedlinetransport.com | general scam | dead | 208.97.128.0 | 10/30/2006 7:49 | ||||||||||||||||||||||||||||
| 11058 | ace-freight.com | Air Cargo Express | http://www.ace-freight.com | general scam | dead | 199.237.254.57 | 10/30/2006 7:54 | ||||||||||||||||||||||||||||
| 11059 | express-ltd-shipping.com | Mobile Transsports Company - Mobile Shippment Company | http://www.express-ltd-shipping.com | general scam | dead | 216.25.0.0 | 10/30/2006 8:06 | ||||||||||||||||||||||||||||
| 11060 | tebfinanceplcuk.com | TEB Finance Plc U.K | http://www.tebfinanceplcuk.com | general scam | dead | 193.86.238.12 | 10/30/2006 8:08 | ||||||||||||||||||||||||||||
| 11061 | secure-pal.com | Secure Pal | http://www.secure-pal.com | general scam | dead | 70.84.0.0 | 10/30/2006 8:12 | ||||||||||||||||||||||||||||
| 11062 | dafornofa.co.uk | Dafornofa Com. | http://www.dafornofa.co.uk | general scam | dead | 213.171.218.180 | 10/30/2006 14:52 | ||||||||||||||||||||||||||||
| 11063 | realfastshoping.com | Real Fast Escrow | http://www.realfastshoping.com | general scam | dead | 207.155.128.0 | 10/30/2006 14:59 | ||||||||||||||||||||||||||||
| 11064 | wwsworldwide.com | WW Spedition World Wide | http://www.wwsworldwide.com | general scam | dead | 68.142.192.0 | 10/30/2006 15:40 | ||||||||||||||||||||||||||||
| 11065 | fcs-international-shipping.com | FCS Safe Exchange | http://www.fcs-international-shipping.com | general scam | dead | 64.26.0.0 | 10/30/2006 15:53 | ||||||||||||||||||||||||||||
| 11066 | phrategroup.com | phrategroup | http://www.phrategroup.com | general scam | dead | 206.51.231.44 | 10/30/2006 16:05 | ||||||||||||||||||||||||||||
| 11067 | org/phrategroupssl/home.php | Euro Trust Bond | http://www.livingfaithfoundation.org/phrategroupssl/home.php | general scam | dead | 64.5.44.150 | 10/30/2006 16:12 | ||||||||||||||||||||||||||||
| 11068 | reciveracv.com | BCA financial services | http://www.reciveracv.com | general scam | dead | 68.142.192.0 | 10/30/2006 19:27 | ||||||||||||||||||||||||||||
| 11069 | tradingjs.com | BCA financial services | http://www.tradingjs.com | general scam | dead | 68.142.192.0 | 10/30/2006 19:31 |
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