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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11120 | leedsbankplc.com | http://www.leedsbankplc.com | general scam | dead | 67.15.8.31 | 11/2/2006 2:59 | |||||||||||||||||||||||||||||
| 11121 | banque-atlantique.net | Banque Atlantique Cote d'Ivoir | http://www.banque-atlantique.net_70321 | general scam | dead | 67.15.8.31 | 11/2/2006 3:02 | ||||||||||||||||||||||||||||
| 11122 | weber-union.com | Weber Union | http://www.weber-union.com | general scam | dead | 84.22.184.70 | 11/2/2006 5:14 | ||||||||||||||||||||||||||||
| 11123 | xerosdiplomaticfinance-uk.com | Xeros Diplomatic Courier & Finance (London-UK) | http://www.xerosdiplomaticfinance-uk.com | general scam | dead | 205.234.198.185 | 11/2/2006 9:12 | ||||||||||||||||||||||||||||
| 11124 | apexcourier-uk.com | Apex Courier Service | http://www.apexcourier-uk.com | general scam | dead | 205.234.198.185 | 11/2/2006 9:22 | ||||||||||||||||||||||||||||
| 11125 | bancounicajaint.com | Banco Unicaja | http://www.bancounicajaint.com | general scam | dead | 205.234.198.185 | 11/2/2006 9:29 | ||||||||||||||||||||||||||||
| 11126 | vc-union.com | Valeo Consulting Union | http://www.vc-union.com | general scam | dead | 205.234.198.185 | 11/2/2006 11:14 | ||||||||||||||||||||||||||||
| 11127 | hpr-commodities.com | HPR Commodities | http://www.hpr-commodities.com | general scam | dead | 0.0.0.0 | 11/2/2006 12:38 | ||||||||||||||||||||||||||||
| 11128 | firstnatbk.com | Swiz Trust Bank | http://www.firstnatbk.com | general scam | dead | 72.36.210.34 | 11/2/2006 14:22 | ||||||||||||||||||||||||||||
| 11129 | globalparcels-courier.com | Cargo Transporters | http://www.globalparcels-courier.com | general scam | dead | 159.25.17.158 | 11/2/2006 15:36 | ||||||||||||||||||||||||||||
| 11130 | nike998.com | ChengXin International Trade Co., Ltd. | http://www.nike998.com | general scam | dead | 209.120.245.27 | 11/2/2006 17:34 | ||||||||||||||||||||||||||||
| 11131 | nikespring.com | NikeSpring International Trade CO., Ltd | http://www.nikespring.com | general scam | dead | 207.44.242.129 | 11/2/2006 17:38 | ||||||||||||||||||||||||||||
| 11132 | shoesable.com | Shoesable.com | http://www.shoesable.com | general scam | dead | 61.152.95.166 | 11/2/2006 17:47 | ||||||||||||||||||||||||||||
| 11133 | nikeshoes007.com | nikeshoes007.com | http://www.nikeshoes007.com | general scam | dead | 211.152.50.231 | 11/2/2006 17:53 | ||||||||||||||||||||||||||||
| 11134 | sneakerhome.com | SneakerHome | http://www.sneakerhome.com | general scam | dead | 63.223.90.77 | 11/2/2006 17:56 | ||||||||||||||||||||||||||||
| 11135 | aiviw.com | Aivi Trade Ltd | http://www.aiviw.com | general scam | dead | 211.152.51.43 | 11/2/2006 18:00 | ||||||||||||||||||||||||||||
| 11136 | sportshoesnet.com | WeiYi Sport Product Trade CO., LTD | http://www.sportshoesnet.com | general scam | dead | 61.129.75.106 | 11/2/2006 18:08 | ||||||||||||||||||||||||||||
| 11137 | wholesalebrandedshoes.com | HongKong WestLand Sports Co.,Ltd | http://www.wholesalebrandedshoes.com | general scam | dead | 216.66.17.248 | 11/2/2006 18:13 | ||||||||||||||||||||||||||||
| 11138 | cybershoe.net | Sports Express International Shoes CO.,LTD | http://www.cybershoe.net | general scam | dead | 207.44.242.129 | 11/2/2006 18:21 | ||||||||||||||||||||||||||||
| 11139 | exporter-china.net | Fuzhou XC A&S Co.,LTD. | http://www.exporter-china.net | general scam | dead | 204.13.64.61 | 11/2/2006 18:25 | ||||||||||||||||||||||||||||
| 11140 | wellknownshoes.com | FJSXSM trade Co., Ltd. | http://www.wellknownshoes.com | general scam | dead | 202.101.43.49 | 11/2/2006 18:44 | ||||||||||||||||||||||||||||
| 11141 | unipro-shoes.com | Nikeparadise.com | http://www.unipro-shoes.com | general scam | dead | 205.209.141.3 | 11/2/2006 18:48 | ||||||||||||||||||||||||||||
| 11142 | gmforex.com | Global Markets Forex Trading | http://www.gmforex.com | general scam | dead | 64.182.0.174 | 11/2/2006 21:31 | ||||||||||||||||||||||||||||
| 11144 | rbsintonline.com | Royal Bank of Scotland | http://www.rbsintonline.com | general scam | dead | 0.0.0.0 | 11/2/2006 23:01 | ||||||||||||||||||||||||||||
| 11145 | addr.com | Trans International | http://www.globaltrans.addr.com | general scam | dead | 38.113.244.252 | 11/3/2006 0:17 | ||||||||||||||||||||||||||||
| 13161 | moseleyschamber.com | Moseleys Solicitors | http://www.moseleyschamber.com | general scam | dead | 218.66.104.248 | 1/28/2007 1:31 | ||||||||||||||||||||||||||||
| 13162 | bbcamdens.biz | Barclays Bank, Camden Branch | http://www.bbcamdens.biz | general scam | dead | 216.246.55.223 | 1/28/2007 2:30 | ||||||||||||||||||||||||||||
| 13163 | ffhb.info | Finanznachrichten Finance House Bank | http://www.ffhb.info | general scam | dead | 64.128.189.148 | 1/28/2007 2:58 | ||||||||||||||||||||||||||||
| 13164 | k-bnv.com | Kredietbank (Nederland) NV | http://www.k-bnv.com | general scam | dead | 38.113.185.22 | 1/28/2007 3:33 | ||||||||||||||||||||||||||||
| 13165 | japanluggage.com | Japan Luggage Express | http://www.japanluggage.com | general scam | dead | 218.104.136.66 | 1/28/2007 4:17 | ||||||||||||||||||||||||||||
| 13166 | online-mobile-store.com | Online-Mobile-Store | http://www.online-mobile-store.com | general scam | dead | 216.122.227.122 | 1/28/2007 9:26 | ||||||||||||||||||||||||||||
| 13167 | ifastnet.com | Ninkophones | http://goldcellshop.ifastnet.com | general scam | dead | 209.190.85.244 | 1/28/2007 16:02 | ||||||||||||||||||||||||||||
| 13168 | t-c-f.net | t-c-f.net | http://www.t-c-f.net | general scam | dead | 64.26.63.19 | 1/28/2007 18:00 | ||||||||||||||||||||||||||||
| 13169 | air-cargo-xpress.com | Air Cargo Express | http://www.air-cargo-xpress.com | general scam | dead | 66.244.252.58 | 1/28/2007 18:44 | ||||||||||||||||||||||||||||
| 13170 | globalgps-cargo.com | Global PS Express | http://www.globalgps-cargo.com | general scam | dead | 209.237.137.10 | 1/28/2007 18:55 | ||||||||||||||||||||||||||||
| 13171 | rancakponsel.com | PT.Rancak Ponsel | http://www.rancakponsel.com | general scam | dead | 75.126.59.184 | 1/28/2007 20:14 | ||||||||||||||||||||||||||||
| 13172 | inversionesescrow.com | Inversiones Escrow | http://www.inversionesescrow.com | general scam | dead | 0.0.0.0 | 1/28/2007 21:37 | ||||||||||||||||||||||||||||
| 13173 | riasegcomputer.uni.cc | Riaseg Computers | http://www.riasegcomputer.uni.cc | general scam | dead | 216.82.82.80 | 1/28/2007 21:54 | ||||||||||||||||||||||||||||
| 13174 | johnnyvl.3x.ro | Ultra Fast Cargo | http://johnnyvl.3x.ro | general scam | dead | 81.180.102.160 | 1/28/2007 22:29 | ||||||||||||||||||||||||||||
| 13175 | mariabub.3x.ro | International Cargo Spedition | http://mariabub.3x.ro | general scam | dead | 81.180.102.160 | 1/28/2007 22:31 | ||||||||||||||||||||||||||||
| 13176 | euro-transports.net.ms | Trans International | http://euro-transports.net.ms | general scam | dead | 213.239.203.47 | 1/28/2007 22:33 | ||||||||||||||||||||||||||||
| 13177 | bsicbenin.com | Banque Sahelo-Saharienne | http://www.bsicbenin.com | general scam | dead | 70.84.247.228 | 1/28/2007 23:25 | ||||||||||||||||||||||||||||
| 13178 | fgtbonline.com | Finance Guarantee Trust Bank | http://www.fgtbonline.com | general scam | dead | 213.228.232.84 | 1/28/2007 23:33 | ||||||||||||||||||||||||||||
| 13179 | cfb-online.net | Citizens Financial Bank | http://www.cfb-online.net | general scam | dead | 64.72.112.20 | 1/28/2007 23:54 | ||||||||||||||||||||||||||||
| 13180 | standardtrustbkabj.com | Standard Trust Bnak Abidjan | http://www.standardtrustbkabj.com | general scam | dead | 208.70.76.153 | 1/29/2007 0:05 | ||||||||||||||||||||||||||||
| 13181 | equityinbn.com | EQUITY INTERNATIONAL BANK | http://www.equityinbn.com | general scam | dead | 64.72.112.14 | 1/29/2007 0:31 | ||||||||||||||||||||||||||||
| 13182 | polamea24.eu | Polamea24 Inc. | http://www.polamea24.eu | general scam | dead | 62.140.23.69 | 1/29/2007 0:43 | ||||||||||||||||||||||||||||
| 13183 | terzza-persona.com | terzza-persona.com / Widesafeway | http://www.terzza-persona.com | general scam | dead | 216.247.207.65 | 1/29/2007 0:52 | ||||||||||||||||||||||||||||
| 13184 | bancajaespana.com | Bancaja | http://www.bancajaespana.com | general scam | dead | 209.190.85.251 | 1/29/2007 1:03 | ||||||||||||||||||||||||||||
| 13185 | festacintbank.com | Festac International Bank | http://www.festacintbank.com | general scam | dead | 193.86.238.13 | 1/29/2007 1:20 |
