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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14165 | r-shipp.com | Royal Shipping | http://www.r-shipp.com | general scam | dead | 216.185.128.144 | 3/13/2007 1:46 | ||||||||||||||||||||||||||||
| 14166 | indojayagallery.com | PT Indo Jaya Gallery | http://www.indojayagallery.com | general scam | dead | 58.65.239.2 | 3/13/2007 7:40 | ||||||||||||||||||||||||||||
| 14167 | unitednationalbankltd.com | United National Bank | http://www.unitednationalbankltd.com | general scam | dead | 66.160.180.138 | 3/13/2007 10:43 | ||||||||||||||||||||||||||||
| 14168 | woolmich-bank.com | Woolmich Bank Plc | http://www.woolmich-bank.com | general scam | dead | 205.209.112.170 | 3/13/2007 10:58 | ||||||||||||||||||||||||||||
| 14169 | english-e-lottery.com | English E Lottery Ltd | http://www.english-e-lottery.com | general scam | dead | 66.160.180.138 | 3/13/2007 11:11 | ||||||||||||||||||||||||||||
| 14170 | grandelnat.com | GRANDEL NATIONALE | http://www.grandelnat.com | general scam | dead | 38.113.169.135 | 3/13/2007 11:28 | ||||||||||||||||||||||||||||
| 14171 | ingnlonline.com | ING Bank | http://www.ingnlonline.com | general scam | dead | 70.86.190.226 | 3/13/2007 11:33 | ||||||||||||||||||||||||||||
| 14172 | laagsteonl.com | LAAGSTE BANK | http://www.laagsteonl.com | general scam | dead | 89.149.209.158 | 3/13/2007 11:50 | ||||||||||||||||||||||||||||
| 14173 | barclaysconnect.biz | Barclays Bank Camden Branch | http://www.barclaysconnect.biz | general scam | dead | 70.86.190.226 | 3/13/2007 12:04 | ||||||||||||||||||||||||||||
| 14174 | barclaysconnect.net | Barclays Bank Camden Branch | http://www.barclaysconnect.net | general scam | dead | 208.101.11.213 | 3/13/2007 12:07 | ||||||||||||||||||||||||||||
| 14175 | midland-financeplc.com | Midlands Finance Plc | http://www.midland-financeplc.com | general scam | dead | 70.86.190.226 | 3/13/2007 12:13 | ||||||||||||||||||||||||||||
| 14176 | hqm-pb.com | Home Quality Mortgage Private Bank | http://www.hqm-pb.com | general scam | dead | 193.86.238.12 | 3/13/2007 13:15 | ||||||||||||||||||||||||||||
| 14177 | swiss-fs.com | SWISS FINANCE & SECURITY | http://www.swiss-fs.com | general scam | dead | 70.47.121.181 | 3/13/2007 13:51 | ||||||||||||||||||||||||||||
| 14178 | ulster-online.net | Ulster Bank | http://www.ulster-online.net | general scam | dead | 206.51.236.165 | 3/13/2007 14:20 | ||||||||||||||||||||||||||||
| 14179 | sky-express.org | Skyexpress Courier Company Ltd | http://www.sky-express.org | general scam | dead | 193.86.238.12 | 3/13/2007 14:50 | ||||||||||||||||||||||||||||
| 14180 | natwb-online.net | NatWest Bank | http://www.natwb-online.net | general scam | dead | 193.86.238.12 | 3/13/2007 15:11 | ||||||||||||||||||||||||||||
| 14181 | all-leic.com | Alliance and Leicester Credit Bank | http://www.all-leic.com | general scam | dead | 82.197.131.106 | 3/13/2007 15:59 | ||||||||||||||||||||||||||||
| 14182 | bancocentendal.com | Banco Centendal Espana | http://www.bancocentendal.com | general scam | dead | 82.197.131.106 | 3/13/2007 16:14 | ||||||||||||||||||||||||||||
| 14183 | bi-ireland.com | Banking Institution for Ireland | http://www.bi-ireland.com | general scam | dead | 82.197.131.106 | 3/13/2007 16:28 | ||||||||||||||||||||||||||||
| 14184 | cyberpromolotto.com | UK National Lottery | http://www.cyberpromolotto.com | general scam | dead | 82.197.131.106 | 3/13/2007 16:41 | ||||||||||||||||||||||||||||
| 14185 | fmonbnk.com | First Monumental Bank | http://www.fmonbnk.com | general scam | dead | 83.170.64.76 | 3/13/2007 18:17 | ||||||||||||||||||||||||||||
| 14186 | rest-company.com | Rest Pro Company | http://www.rest-company.com | general scam | dead | 77.232.68.58 | 3/13/2007 18:44 | ||||||||||||||||||||||||||||
| 14187 | butterfield-onlinetransfer.com | Butterfield Bank | http://www.butterfield-onlinetransfer.com | general scam | dead | 207.46.222.11 | 3/13/2007 19:28 | ||||||||||||||||||||||||||||
| 14188 | commerzbonline.com | Commerz Bank | http://www.commerzbonline.com | general scam | dead | 64.128.189.148 | 3/13/2007 20:16 | ||||||||||||||||||||||||||||
| 14189 | offshotrust.com | Offshore Financial Trust (CFG) | http://www.offshotrust.com | general scam | dead | 72.55.137.48 | 3/13/2007 20:27 | ||||||||||||||||||||||||||||
| 14190 | greenlabeleselaboratory.com | Green Labels Laboratory | http://www.greenlabeleselaboratory.com | general scam | dead | 203.22.204.187 | 3/13/2007 20:50 | ||||||||||||||||||||||||||||
| 14191 | da-shipping.com | DA-Shipping Inc. | http://www.da-shipping.com | general scam | dead | 203.22.204.187 | 3/13/2007 21:01 | ||||||||||||||||||||||||||||
| 14192 | tele-transfers.com | Miller & Morgan inc. | http://www.tele-transfers.com | general scam | dead | 82.140.42.0 | 3/13/2007 21:45 | ||||||||||||||||||||||||||||
| 14193 | transeacomp.com | Transeacomp | http://www.transeacomp.com | general scam | dead | 82.71.204.13 | 3/13/2007 23:07 | ||||||||||||||||||||||||||||
| 14194 | scs-company.org | scs-company | http://www.scs-company.org | general scam | dead | 213.186.33.2 | 3/13/2007 23:15 | ||||||||||||||||||||||||||||
| 14195 | mobile-trotterxl.net | Dekra TrotterXL | http://www.mobile-trotterxl.net | general scam | dead | 87.106.113.115 | 3/13/2007 23:24 | ||||||||||||||||||||||||||||
| 14196 | cargussecuredelivery.com | Cargus Secure Delivery Inc. | http://www.cargussecuredelivery.com | general scam | dead | 69.49.96.8 | 3/13/2007 23:33 | ||||||||||||||||||||||||||||
| 14197 | terzza-sicuro.com | terzza-sicuro.com | http://www.terzza-sicuro.com | general scam | dead | 216.247.0.0 | 3/13/2007 23:41 | ||||||||||||||||||||||||||||
| 14198 | aireurope-delivery.com | Air Express Ltd. | http://www.aireurope-delivery.com | general scam | dead | 216.122.227.117 | 3/14/2007 1:12 | ||||||||||||||||||||||||||||
| 14199 | world-lnt.com | World Trade Experts | http://www.world-lnt.com | general scam | dead | 68.142.212.124 | 3/14/2007 3:24 | ||||||||||||||||||||||||||||
| 14200 | euro-transportes.net | AUGUSTO TRANSPORTES | http://euro-transportes.net | general scam | dead | 207.46.213.151 | 3/14/2007 3:30 | ||||||||||||||||||||||||||||
| 14201 | safe-traderltd.com | Safe Traderltd Inc. | http://www.safe-traderltd.com | general scam | dead | 69.93.57.37 | 3/14/2007 3:39 | ||||||||||||||||||||||||||||
| 14202 | royalmail-escrow.com | RoyalMail-Escrow | http://www.royalmail-escrow.com | general scam | dead | 208.109.14.112 | 3/14/2007 3:52 | ||||||||||||||||||||||||||||
| 14203 | lcs-e.com | Escrow UK Ltd. | http://www.lcs-e.com | general scam | dead | 65.254.250.105 | 3/14/2007 4:00 | ||||||||||||||||||||||||||||
| 14204 | bagpwlainele.com | European Auto Transports Ltd. | http://www.bagpwlainele.com | general scam | dead | 209.237.151.10 | 3/14/2007 4:05 | ||||||||||||||||||||||||||||
| 14205 | ecargoworld.com | Cargo World (PVT) LTD | http://www.ecargoworld.com 13392 | general scam | dead | 68.178.254.107 | 3/14/2007 4:14 | ||||||||||||||||||||||||||||
| 14206 | dpa-group.com | DPA-Group | http://www.dpa-group.com | general scam | dead | 12.217.178.76 | 3/14/2007 4:55 | ||||||||||||||||||||||||||||
| 14207 | merg-trans.eu | Merg Trans Inc. | http://www.merg-trans.eu | general scam | dead | 83.246.64.43 | 3/14/2007 9:47 | ||||||||||||||||||||||||||||
| 14208 | internationalcartrader.net | International Auto Escrow | http://www.internationalcartrader.net | general scam | dead | 209.237.151.10 | 3/14/2007 9:56 | ||||||||||||||||||||||||||||
| 14209 | ned-ship.net | Nedship Bank | http://www.ned-ship.net | general scam | dead | 206.51.236.165 | 3/14/2007 11:06 | ||||||||||||||||||||||||||||
| 14210 | ltsb-online.com | Lloyds TSB | http://www.ltsb-online.com | general scam | dead | 206.51.236.165 | 3/14/2007 11:19 | ||||||||||||||||||||||||||||
| 14211 | lioafri-bnk.com | Hillmark Bank | http://www.lioafri-bnk.com | general scam | dead | 216.16.246.154 | 3/14/2007 13:06 | ||||||||||||||||||||||||||||
| 14212 | kwillint.co.uk | Kent Willys Bank | http://www.kwillint.co.uk/kent | general scam | dead | 195.238.172.11 | 3/14/2007 16:58 | ||||||||||||||||||||||||||||
| 14213 | dekra-translink.com | Dekra TransLink | http://www.dekra-translink.com | general scam | dead | 58.65.236.129 | 3/14/2007 17:47 | ||||||||||||||||||||||||||||
| 14214 | elxtrading.com | Elx Trading Company | http://www.elxtrading.com | general scam | dead | 58.65.236.129 | 3/14/2007 17:49 |
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