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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13186 | freightsprint.com | Freight Sprint | http://www.freightsprint.com | general scam | dead | 209.200.251.247 | 1/29/2007 2:41 | ||||||||||||||||||||||||||||
| 13187 | starmindusa.com | Starmind Corporation | http://www.starmindusa.com | general scam | dead | 202.75.48.85 | 1/29/2007 11:55 | ||||||||||||||||||||||||||||
| 13188 | schtd.com | Southern Chartered | http://www.schtd.com | general scam | dead | 202.75.48.59 | 1/29/2007 12:10 | ||||||||||||||||||||||||||||
| 13189 | imp-consult.biz | Impex Consult | http://www.imp-consult.biz | general scam | dead | 85.178.23.194 | 1/29/2007 12:47 | ||||||||||||||||||||||||||||
| 13190 | schnell-post.com | Schnell Post Inc. | http://www.schnell-post.com | general scam | dead | 58.65.236.129 | 1/29/2007 13:38 | ||||||||||||||||||||||||||||
| 13191 | financialbdj.com | Financial Bank Benin BJ | http://www.financialbdj.com | general scam | dead | 85.31.205.181 | 1/29/2007 14:35 | ||||||||||||||||||||||||||||
| 13192 | topseasdiplocourierco.com | Topseas Diplomatic Courier Company SARL | http://www.topseasdiplocourierco.com | general scam | dead | 85.31.205.181 | 1/29/2007 15:35 | ||||||||||||||||||||||||||||
| 13193 | onlineadb.com | African Development Bank | http://www.onlineadb.com | general scam | dead | 85.31.205.181 | 1/29/2007 16:05 | ||||||||||||||||||||||||||||
| 13194 | rapidtransferinternational.com | Rapid Transfer Intertanional | http://www.rapidtransferinternational.com | general scam | dead | 209.160.64.108 | 1/29/2007 18:45 | ||||||||||||||||||||||||||||
| 13195 | unionalliancebank.com | Union Alliance Bank | http://www.unionalliancebank.com | general scam | dead | 70.84.110.117 | 1/29/2007 20:05 | ||||||||||||||||||||||||||||
| 13196 | bondtrustbank.com | Bond Trust Bank | http://www.bondtrustbank.com | general scam | dead | 70.84.110.117 | 1/29/2007 20:46 | ||||||||||||||||||||||||||||
| 13197 | deltacapitalbk.com | Delta Capital Bank | http://www.deltacapitalbk.com | general scam | dead | 216.15.189.194 | 1/29/2007 20:54 | ||||||||||||||||||||||||||||
| 13198 | hlfsonline.com | Hilton Finances and Securities | http://www.hlfsonline.com | general scam | dead | 213.171.218.97 | 1/29/2007 21:09 | ||||||||||||||||||||||||||||
| 13199 | tripod.com | Unity Trust Bank | http://unitytb.tripod.com | general scam | dead | 209.202.226.20 | 1/29/2007 21:43 | ||||||||||||||||||||||||||||
| 13200 | sosolinamail.com | London Citi Bank | http://www.sosolinamail.com | general scam | dead | 65.98.41.90 | 1/29/2007 21:58 | ||||||||||||||||||||||||||||
| 13201 | amstelintrst.com | Amstel Investment Corporation | http://www.amstelintrst.com | general scam | dead | 64.74.223.29 | 1/29/2007 22:04 | ||||||||||||||||||||||||||||
| 13202 | global-expresscourier.com | Global Express Couriers | http://www.global-expresscourier.com | general scam | dead | 216.46.162.30 | 1/29/2007 22:24 | ||||||||||||||||||||||||||||
| 13203 | metghana.net | Metropolitan Bank | http://www.metghana.net | general scam | dead | 207.210.96.94 | 1/29/2007 22:36 | ||||||||||||||||||||||||||||
| 13204 | stal-online.com | Standard Alliance Bank | http://www.stal-online.com | general scam | dead | 66.246.240.132 | 1/29/2007 22:59 | ||||||||||||||||||||||||||||
| 13205 | frontier-deliveries.co.uk | Frontier Forwarding Services Ltd | http://www.frontier-deliveries.co.uk | general scam | dead | 83.170.64.75 | 1/29/2007 23:25 | ||||||||||||||||||||||||||||
| 13206 | wchbnk.com | Woolwich Bank | http://www.wchbnk.com | general scam | dead | 83.170.64.75 | 1/30/2007 0:04 | ||||||||||||||||||||||||||||
| 13207 | alliancebkp.com | Alliance Bank | http://www.alliancebkp.com | general scam | dead | 220.232.208.35 | 1/30/2007 0:20 | ||||||||||||||||||||||||||||
| 13208 | biao-abj.net | BIAO | http://www.biao-abj.net | general scam | dead | 220.232.208.35 | 1/30/2007 0:39 | ||||||||||||||||||||||||||||
| 13209 | cexps.org | Financial Trend Bank | http://www.cexps.org | general scam | dead | 193.86.238.12 | 1/30/2007 0:49 | ||||||||||||||||||||||||||||
| 13210 | swisscred.com | Swiss Credit Union | http://www.swisscred.com | general scam | dead | 66.246.240.132 | 1/30/2007 1:18 | ||||||||||||||||||||||||||||
| 13211 | sonalionline.com | Sonali Online | http://www.sonalionline.com | general scam | dead | 72.18.132.183 | 1/30/2007 1:46 | ||||||||||||||||||||||||||||
| 13212 | simple-online-secureit.net | Simple Security | http://www.simple-online-secureit.net | general scam | dead | 64.38.3.234 | 1/30/2007 6:20 | ||||||||||||||||||||||||||||
| 13213 | glodexcom.com | GLODEX Global Logistics | http://www.glodexcom.com | general scam | dead | 66.244.252.50 | 1/30/2007 6:55 | ||||||||||||||||||||||||||||
| 13214 | united-transportation.com | United Transportation Ltd | http://www.united-transportation.com | general scam | dead | 62.149.19.63 | 1/30/2007 7:18 | ||||||||||||||||||||||||||||
| 13215 | totaltrustfinance.com | Total Trust Finance Incorporated | http://www.totaltrustfinance.com | general scam | dead | 207.210.96.94 | 1/30/2007 7:28 | ||||||||||||||||||||||||||||
| 13216 | eurouipb.com | Eurouib / European Union Investment Bank | http://www.eurouipb.com | general scam | dead | 69.25.142.3 | 1/30/2007 7:42 | ||||||||||||||||||||||||||||
| 13217 | com-secureserver.com | Eurouib / European Union Investment Bank | http://eurouipb.com-secureserver.com | general scam | dead | 74.52.179.146 | 1/30/2007 8:13 | ||||||||||||||||||||||||||||
| 13218 | fpbgroup.com | Fairbain Private Bank | http://www.fpbgroup.com | general scam | dead | 72.232.222.218 | 1/30/2007 9:40 | ||||||||||||||||||||||||||||
| 13219 | relief-center.com | ADEXX Financial Securities | http://www.relief-center.com | general scam | dead | 209.59.181.149 | 1/30/2007 12:38 | ||||||||||||||||||||||||||||
| 13220 | butterfieldstandardbank.com | Butterfield Standard Bank | http://www.butterfieldstandardbank.com | general scam | dead | 65.55.194.74 | 1/30/2007 14:17 | ||||||||||||||||||||||||||||
| 13221 | i-cspeditions.net | International Cargo | http://www.i-cspeditions.net | general scam | dead | 62.149.128.2 | 1/30/2007 15:44 | ||||||||||||||||||||||||||||
| 13222 | otti-transports.com | Mobile Transports Company | https://www.otti-transports.com | general scam | dead | 209.237.151.10 | 1/30/2007 16:20 | ||||||||||||||||||||||||||||
| 13223 | trading-pal.com | Trading-Pal | http://www.trading-pal.com | general scam | dead | 216.81.73.74 | 1/30/2007 16:54 | ||||||||||||||||||||||||||||
| 13224 | euspeditioncargo.com | European Spedition Cargo | http://www.euspeditioncargo.com | general scam | dead | 64.26.63.17 | 1/30/2007 18:49 | ||||||||||||||||||||||||||||
| 13225 | online-bookers.com | Online Bookers | http://www.online-bookers.com | general scam | dead | 200.32.8.19 | 1/30/2007 19:40 | ||||||||||||||||||||||||||||
| 13226 | wagraph-alliancecorp.net | Wagraph Alliance Bank | http://www.wagraph-alliancecorp.net | general scam | dead | 69.49.101.51 | 1/30/2007 21:41 | ||||||||||||||||||||||||||||
| 13227 | ubl-uk.com | Unity Bank of London | http://www.ubl-uk.com | general scam | dead | 212.52.150.133 | 1/30/2007 21:53 | ||||||||||||||||||||||||||||
| 13228 | chaseunion.net | Chase Union | http://www.chaseunion.net | general scam | dead | 66.226.64.35 | 1/30/2007 22:02 | ||||||||||||||||||||||||||||
| 13229 | fnb-civ.com | First National Plc | http://www.fnb-civ.com | general scam | dead | 70.47.103.159 | 1/30/2007 22:15 | ||||||||||||||||||||||||||||
| 13230 | utbuk.com (12397) | Unity Trust Bank | http://www.utbuk.com (12397) | general scam | dead | 66.7.200.85 | 1/30/2007 22:26 | ||||||||||||||||||||||||||||
| 13231 | firstnationalciv.com | First National Plc | http://www.firstnationalciv.com | general scam | dead | 69.50.182.21 | 1/30/2007 22:36 | ||||||||||||||||||||||||||||
| 13232 | lhtlog24.com | LHT Logistics | http://www.lhtlog24.com | general scam | dead | 69.49.101.22 | 1/30/2007 22:55 | ||||||||||||||||||||||||||||
| 13233 | oncorgroup-delivery.com | Oncorgroup Delivery Company | http://www.oncorgroup-delivery.com | general scam | dead | 207.234.128.234 | 1/30/2007 23:01 | ||||||||||||||||||||||||||||
| 13234 | baukint.com | Barclays Bank PLC | http://www.baukint.com | general scam | dead | 64.128.189.148 | 1/30/2007 23:09 | ||||||||||||||||||||||||||||
| 13235 | insideshippings.com | World Wide Movers | http://www.insideshippings.com | general scam | dead | 204.3.139.75 | 1/30/2007 23:14 |
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