Online Scams»Scam Types
general scam Websites
Total Records: 7,777
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11070 | finance-trdpc.com | BCA financial services | http://www.finance-trdpc.com | general scam | dead | 68.142.192.0 | 10/30/2006 19:34 | ||||||||||||||||||||||||||||
| 11071 | service-rtgne.com | BCA financial services | http://www.service-rtgne.com | general scam | dead | 68.142.192.0 | 10/30/2006 19:38 | ||||||||||||||||||||||||||||
| 11072 | goldmanam.net | Goldman Asset Management (GAM) | http://www.goldmanam.net | general scam | dead | 75.126.12.37 | 10/30/2006 20:07 | ||||||||||||||||||||||||||||
| 11073 | sgbnonline.com | http://www.sgbnonline.com | general scam | dead | 69.41.179.130 | 10/30/2006 21:02 | |||||||||||||||||||||||||||||
| 11074 | wwe-transactions.com | International Car Spedition | http://www.wwe-transactions.com | general scam | dead | 82.165.48.0 | 10/30/2006 22:27 | ||||||||||||||||||||||||||||
| 11075 | cargomx.com | Cargo MX (PVT) LTD | http://www.cargomx.com | general scam | dead | 203.22.204.47 | 10/30/2006 22:31 | ||||||||||||||||||||||||||||
| 11076 | post-bnk-nl.com | Postbank Netherlands | http://www.post-bnk-nl.com | general scam | dead | 0.0.0.0 | 10/31/2006 2:49 | ||||||||||||||||||||||||||||
| 11077 | britishinternational-bank.com | British International Bank | http://www.britishinternational-bank.com | general scam | dead | 216.40.47.17 | 10/31/2006 2:58 | ||||||||||||||||||||||||||||
| 11078 | glaubeinvestment.net | Glaube Investment Company | http://www.glaubeinvestment.net | general scam | dead | 68.142.212.117 | 10/31/2006 5:11 | ||||||||||||||||||||||||||||
| 11079 | victoriacardealer.co.uk | Victoria Car Dealer Inc. | http://www.victoriacardealer.co.uk | general scam | dead | 84.51.27.138 | 10/31/2006 7:53 | ||||||||||||||||||||||||||||
| 11080 | owenabl.com | Owena Bank | http://www.owenabnl.com | general scam | dead | 193.86.0.0 | 10/31/2006 8:46 | ||||||||||||||||||||||||||||
| 11081 | celifefl.com | CENTRI LIFE FINANCE LIMITED | http://www.celifefl.com | general scam | dead | 67.29.153.208 | 10/31/2006 10:13 | ||||||||||||||||||||||||||||
| 11082 | israelibrokservicesltd.hk | Israeil Brokerage Services | http://www.israelibrokservicesltd.hk | general scam | dead | 80.98.110.209 | 10/31/2006 10:30 | ||||||||||||||||||||||||||||
| 11083 | speddd-world.com | International Cargo Spedition | http://www.speddd-world.com | general scam | dead | 65.254.224.0 | 10/31/2006 12:06 | ||||||||||||||||||||||||||||
| 11084 | tiriac-trans.com | Tiriac Trans | http://www.tiriac-trans.com | general scam | dead | 65.254.224.0 | 10/31/2006 12:21 | ||||||||||||||||||||||||||||
| 11085 | natwb-online.com | National Westminster | http://www.natwb-online.com 10203 | general scam | dead | 217.13.199.42 | 10/31/2006 21:54 | ||||||||||||||||||||||||||||
| 11086 | westpaconline.net | Westpac Bank | http://www.westpaconline.net | general scam | dead | 59.94.41.157 | 10/31/2006 22:05 | ||||||||||||||||||||||||||||
| 11087 | starfuc.org | Star Federal Union Credit | http://www.starfuc.org | general scam | dead | 59.94.41.157 | 10/31/2006 22:11 | ||||||||||||||||||||||||||||
| 11088 | stanbic-online.net | Stanbic Bank International | http://www.stanbic-online.net | general scam | dead | 59.94.41.157 | 10/31/2006 22:24 | ||||||||||||||||||||||||||||
| 11089 | nwmcu.com | NWM Credit Union | http://www.nwmcu.com | general scam | dead | 59.94.41.157 | 10/31/2006 22:31 | ||||||||||||||||||||||||||||
| 11090 | nycommunityfcu.org | Newyork Community FCU aka Newyork Community Federal Credit Union | http://www.nycommunityfcu.org | general scam | dead | 59.94.41.157 | 10/31/2006 22:42 | ||||||||||||||||||||||||||||
| 11091 | csmadrid.com | Credit Swift Madrid | http://www.csmadrid.com | general scam | dead | 66.244.251.19 | 10/31/2006 23:01 | ||||||||||||||||||||||||||||
| 11092 | regent-online.org | Regent Bank Limited | http://www.regent-online.org | general scam | dead | 59.94.41.157 | 10/31/2006 23:22 | ||||||||||||||||||||||||||||
| 11093 | regioonlinenl.org | Regio Bank | http://www.regioonlinenl.org | general scam | dead | 59.94.41.157 | 11/1/2006 0:02 | ||||||||||||||||||||||||||||
| 11094 | link-trustcourier.com | Link-Trust Courier | http://www.link-trustcourier.com | general scam | dead | 64.20.33.68 | 11/1/2006 0:17 | ||||||||||||||||||||||||||||
| 11095 | prblogs.org | SOUTHAFRICAN Vehicle Licencing Division | http://sanpa.prblogs.org | general scam | dead | 72.34.43.151 | 11/1/2006 1:42 | ||||||||||||||||||||||||||||
| 11096 | wordpress.com | Amalgamated Bank of South Africa | http://absaonline.wordpress.com | general scam | dead | 72.232.101.41 | 11/1/2006 1:49 | ||||||||||||||||||||||||||||
| 11097 | wordpress.com | Marentia Cashette Bank | http://marentiabnk.wordpress.com | general scam | dead | 72.232.101.41 | 11/1/2006 1:52 | ||||||||||||||||||||||||||||
| 11098 | online-tbc.com | BANK OF CHINA LONDON | http://www.online-tbc.com | general scam | dead | 196.22.132.24 | 11/1/2006 2:26 | ||||||||||||||||||||||||||||
| 11099 | allied-capital.org | Allied Capital Bank | http://www.allied-capital.org | general scam | dead | 59.94.43.158 | 11/1/2006 2:40 | ||||||||||||||||||||||||||||
| 11100 | regio-nl.org | Regio Bank | http://www.regio-nl.org | general scam | dead | 59.94.41.157 | 11/1/2006 2:47 | ||||||||||||||||||||||||||||
| 11101 | ftrustb.com | Fidelity Trust Bank Online | http://www.ftrustb.com | general scam | dead | 83.170.64.74 | 11/1/2006 6:53 | ||||||||||||||||||||||||||||
| 11102 | skyexpressdelivery.co.uk | SKY EXPRESS COURIERS | http://www.skyexpressdelivery.co.uk | general scam | dead | 83.170.64.74 | 11/1/2006 8:23 | ||||||||||||||||||||||||||||
| 11103 | offinsec.com | Oriental Trust Finance And Securities S.L. | http://www.offinsec.com | general scam | dead | 207.106.22.9 | 11/1/2006 8:41 | ||||||||||||||||||||||||||||
| 11104 | priority-xpressonline.com | Priority Express | http://www.priority-xpressonline.com | general scam | dead | 205.234.163.74 | 11/1/2006 11:08 | ||||||||||||||||||||||||||||
| 11105 | ftb-onlineservices.com | Fidelity Trust Bank | http://www.ftb-onlineservices.com | general scam | dead | 70.86.190.226 | 11/1/2006 11:15 | ||||||||||||||||||||||||||||
| 11106 | pollockexpress.com | Pollock-Express | http://www.pollockexpress.com | general scam | dead | 216.185.128.144 | 11/1/2006 11:28 | ||||||||||||||||||||||||||||
| 11107 | schoolprojectmanager.com | Trust Bank | http://www.schoolprojectmanager.com | general scam | dead | 216.97.90.194 | 11/1/2006 17:33 | ||||||||||||||||||||||||||||
| 11108 | btrustonline.org | Trust Bank | http://www.btrustonline.org | general scam | dead | 216.97.90.194 | 11/1/2006 17:35 | ||||||||||||||||||||||||||||
| 11109 | nationwidefinanceltd.com | Nationwide | http://www.nationwidefinanceltd.com | general scam | dead | 216.226.129.93 | 11/1/2006 18:39 | ||||||||||||||||||||||||||||
| 11110 | presidency-nig.org | http://www.presidency-nig.org | general scam | dead | 59.94.41.157 | 11/1/2006 18:43 | |||||||||||||||||||||||||||||
| 11111 | logistic-cargo.com | Euroway Logistics Ltd - International Shipping Company | http://www.logistic-cargo.com | general scam | dead | 66.175.0.0 | 11/1/2006 19:01 | ||||||||||||||||||||||||||||
| 11112 | upsexpresscargos.com | International cargo Spedition | http://www.upsexpresscargos.com | general scam | dead | 68.142.192.0 | 11/1/2006 19:07 | ||||||||||||||||||||||||||||
| 11113 | deliverycargospedition.com | n.a. | http://www.deliverycargospedition.com | general scam | dead | 0.0.0.0 | 11/1/2006 19:12 | ||||||||||||||||||||||||||||
| 11114 | eb-ghdirect.com | Ecobank Ghana | http://www.eb-ghdirect.com | general scam | dead | 203.199.107.224 | 11/1/2006 22:36 | ||||||||||||||||||||||||||||
| 11115 | postbbv.com | POST FINANCE NL | http://www.postbbv.com | general scam | dead | 62.12.135.145 | 11/1/2006 22:56 | ||||||||||||||||||||||||||||
| 11116 | metroab-online.com | Metropolitan & Allied Bank Ghana | http://www.metroab-online.com | general scam | dead | 66.36.243.19 | 11/1/2006 23:35 | ||||||||||||||||||||||||||||
| 11117 | comusavings.com | Base Commercial Union and Savings | http://www.comusavings.com | general scam | dead | 84.18.204.33 | 11/2/2006 1:18 | ||||||||||||||||||||||||||||
| 11118 | dsfg-uk.com | http://www.dsfg-uk.com | general scam | dead | 67.15.8.31 | 11/2/2006 2:57 | |||||||||||||||||||||||||||||
| 11119 | icbplc-ci.com | http://www.icbplc-ci.com | general scam | dead | 67.15.8.31 | 11/2/2006 2:58 |
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