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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13236 | lycos.co.uk | Global Security One | http://members.lycos.co.uk/internationallescrow | general scam | dead | 212.78.220.236 | 1/30/2007 23:23 | ||||||||||||||||||||||||||||
| 13237 | mingofinance.com | Mingo Finance House | http://www.mingofinance.com | general scam | dead | 72.35.72.130 | 1/30/2007 23:40 | ||||||||||||||||||||||||||||
| 13238 | escrow.0rg.fr | Global Security One / International Escrow | http://www.escrow.0rg.fr | general scam | dead | 193.28.183.99 | 1/30/2007 23:46 | ||||||||||||||||||||||||||||
| 13239 | invex-ltd.com | Invex Ltd | http://www.invex-ltd.com | general scam | dead | 216.185.128.152 | 1/30/2007 23:49 | ||||||||||||||||||||||||||||
| 13240 | pago3-car.com | AutoMoto-Shipping / pago3-car.com | http://www.pago3-car.com | general scam | dead | 68.178.254.76 | 1/31/2007 0:05 | ||||||||||||||||||||||||||||
| 13241 | financialbk.net | Financial Bank International | http://www.financialbk.net | general scam | dead | 64.72.112.89 | 1/31/2007 0:31 | ||||||||||||||||||||||||||||
| 13242 | we-movers.com | Euro Movers Auto Transport, Ltd. | http://www.we-movers.com | general scam | dead | 208.109.14.114 | 1/31/2007 3:23 | ||||||||||||||||||||||||||||
| 13243 | royalcourierfin.com | RCF Royal Courier And Finance | http://www.royalcourierfin.com | general scam | dead | 72.232.0.0 | 1/31/2007 6:16 | ||||||||||||||||||||||||||||
| 13244 | master-store.com | Master - Store | http://www.master-store.com | general scam | dead | 195.110.124.133 | 1/31/2007 7:51 | ||||||||||||||||||||||||||||
| 13245 | bb-camden.net | Barclays Bank, Camden Branch | http://www.bb-camden.net | general scam | dead | 205.234.163.74 | 1/31/2007 14:42 | ||||||||||||||||||||||||||||
| 13246 | bb-camdenonline.com | Barclays Bank, Camden Branch | http://www.bb-camdenonline.com | general scam | dead | 66.244.252.215 | 1/31/2007 15:08 | ||||||||||||||||||||||||||||
| 13247 | bbcamden-online.biz | Barclays Bank, Camden Branch | http://www.bbcamden-online.biz | general scam | dead | 205.234.163.74 | 1/31/2007 15:13 | ||||||||||||||||||||||||||||
| 13248 | barclaysbankonlineuk.com | Barclays Bank | http://www.barclaysbankonlineuk.com 12415 | general scam | dead | 209.157.71.50 | 1/31/2007 15:15 | ||||||||||||||||||||||||||||
| 13249 | bbcamdens.com | Barclays Bank, Camden Branch | http://www.bbcamdens.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:18 | ||||||||||||||||||||||||||||
| 13250 | air-spedition.com | air-spedition | http://www.air-spedition.com | general scam | dead | 64.26.63.17 | 1/31/2007 15:18 | ||||||||||||||||||||||||||||
| 13251 | cargoxpressonline.com | Cargo Courier Express Service of United Kingdom | http://www.cargoxpressonline.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:20 | ||||||||||||||||||||||||||||
| 13252 | lloydsonlineservice.net | Lloyds TSB | http://www.lloydsonlineservice.net | general scam | dead | 205.234.163.74 | 1/31/2007 15:23 | ||||||||||||||||||||||||||||
| 13253 | deltaonlineservice.com | Delta Bank & Trust Company | http://www.deltaonlineservice.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:24 | ||||||||||||||||||||||||||||
| 13254 | nwestminster.com | NatWest aka National Westminster Online Banking | http://www.nwestminster.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:25 | ||||||||||||||||||||||||||||
| 13255 | scu-online.net | Standard Credit Union | http://www.scu-online.net | general scam | dead | 205.234.163.74 | 1/31/2007 15:27 | ||||||||||||||||||||||||||||
| 13256 | tradeway-online.com | TradeWay Courier | http://www.tradeway-online.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:28 | ||||||||||||||||||||||||||||
| 13257 | bbcamdens.net | Barclays Bank Camden | http://www.bbcamdens.net | general scam | dead | 205.234.163.74 | 1/31/2007 15:30 | ||||||||||||||||||||||||||||
| 13258 | fidonlineservice.net | Fidelity Trust Bank | http://www.fidonlineservice.net | general scam | dead | 205.234.163.74 | 1/31/2007 15:31 | ||||||||||||||||||||||||||||
| 13259 | fedex-insured.com | FedEx | http://www.fedex-insured.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:32 | ||||||||||||||||||||||||||||
| 13260 | e-bank-online.com | Lloyds TSB | http://www.e-bank-online.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:33 | ||||||||||||||||||||||||||||
| 13261 | fedexinsuredonline.com | FedEx | http://www.fedexinsuredonline.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:36 | ||||||||||||||||||||||||||||
| 13262 | first-creditonline.com | First Credit Bank aka Primer Banco del Credito | http://www.first-creditonline.com | general scam | dead | 205.234.163.74 | 1/31/2007 15:38 | ||||||||||||||||||||||||||||
| 13263 | worldcargospedition.com | World Cargo | http://www.worldcargospedition.com | general scam | dead | 64.26.63.19 | 1/31/2007 17:58 | ||||||||||||||||||||||||||||
| 13264 | europe-shipers.com | International Shipping Company | http://www.europe-shipers.com | general scam | dead | 85.25.88.20 | 1/31/2007 18:29 | ||||||||||||||||||||||||||||
| 13265 | royal-shipping-anywhere-world.com | Royal Shipping | http://www.royal-shipping-anywhere-world.com | general scam | dead | 205.178.190.7 | 1/31/2007 18:40 | ||||||||||||||||||||||||||||
| 13266 | shippingsecure.com | Trans Shipping | http://www.shippingsecure.com | general scam | dead | 69.39.224.27 | 1/31/2007 18:55 | ||||||||||||||||||||||||||||
| 13267 | bom-intnet.com | Bank of Mauritius | http://www.bom-intnet.com | general scam | dead | 205.209.105.47 | 1/31/2007 19:58 | ||||||||||||||||||||||||||||
| 13268 | es-tnt-logistics.com | TNT Logistics Company | http://www.es-tnt-logistics.com | general scam | dead | 68.142.212.119 | 1/31/2007 20:32 | ||||||||||||||||||||||||||||
| 13269 | eucarsped.com | Eucarsped | http://www.eucarsped.com | general scam | dead | 82.165.135.169 | 1/31/2007 20:58 | ||||||||||||||||||||||||||||
| 13270 | merralosol.com | Merralol Solutions | http://www.merralosol.com | general scam | dead | 207.155.252.7 | 1/31/2007 21:17 | ||||||||||||||||||||||||||||
| 13271 | e-autotrans.com | International Shipping Company aka European Auto Transports Ltd. | http://www.e-autotrans.com | general scam | dead | 204.174.223.209 | 1/31/2007 22:41 | ||||||||||||||||||||||||||||
| 13272 | accessbankngonline.com | Access Bank Plc | http://www.accessbankngonline.com | general scam | dead | 205.209.105.47 | 2/1/2007 1:07 | ||||||||||||||||||||||||||||
| 13273 | fcbconlineservice.com | FCBC Banking Corporation | http://www.fcbconlineservice.com | general scam | dead | 205.209.105.47 | 2/1/2007 1:15 | ||||||||||||||||||||||||||||
| 13274 | 15daysdiposit.com | UBS | http://www.15daysdiposit.com | general scam | dead | 70.86.183.162 | 2/1/2007 2:49 | ||||||||||||||||||||||||||||
| 13275 | lloydsbankplc.org | Lloyds Bank plc | http://www.lloydsbankplc.org | general scam | dead | 207.46.213.151 | 2/1/2007 3:12 | ||||||||||||||||||||||||||||
| 13276 | gdcsc.net | Global Diplomatic Courier Service Company | http://www.gdcsc.net | general scam | dead | 70.87.90.2 | 2/1/2007 3:13 | ||||||||||||||||||||||||||||
| 13277 | icbcservice.com | Industrial and Commercial Bank of China | http://www.icbcservice.com | general scam | dead | 58.218.178.85 | 2/1/2007 4:16 | ||||||||||||||||||||||||||||
| 13278 | anglost-onlineb.co.uk | Anglo Standard Trust Bank | http://www.anglost-onlineb.co.uk | general scam | dead | 217.22.64.55 | 2/1/2007 7:37 | ||||||||||||||||||||||||||||
| 13279 | edrocdb.com | Edmond de Rothschild bank limited | http://www.edrocdb.com | general scam | dead | 84.18.204.34 | 2/1/2007 8:36 | ||||||||||||||||||||||||||||
| 13280 | gpsglobal-express.com | GpsGlobal-Express | http://www.gpsglobal-express.com | general scam | dead | 208.56.79.55 | 2/1/2007 9:29 | ||||||||||||||||||||||||||||
| 14160 | nrb-uk.org | Northern Rock Bank | http://www.nrb-uk.org | general scam | dead | 193.86.238.12 | 3/13/2007 0:09 | ||||||||||||||||||||||||||||
| 14161 | wolrdwide-mediterana.com | Wolrdwide Mediterana LTD, Inc. | http://www.wolrdwide-mediterana.com | general scam | dead | 209.59.173.201 | 3/13/2007 0:17 | ||||||||||||||||||||||||||||
| 14162 | ifastnet.com | Banco Santander | http://banco-santan.ifastnet.com | general scam | dead | 209.190.85.0 | 3/13/2007 0:26 | ||||||||||||||||||||||||||||
| 14163 | accessbk-sa.com | Access Bank S.A | http://www.accessbk-sa.com | general scam | dead | 69.46.6.27 | 3/13/2007 0:46 | ||||||||||||||||||||||||||||
| 14164 | uc-bs.com | Uni Caj Ban Spa OnLine | http://www.uc-bs.com | general scam | dead | 193.86.238.12 | 3/13/2007 1:19 |
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