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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14215 | elite-trans.com | Transport Company | http://elite-trans.com | general scam | dead | 74.220.207.79 | 3/14/2007 17:50 | ||||||||||||||||||||||||||||
| 14216 | elxtrading.net | Elx Trading Company | http://www.elxtrading.net | general scam | dead | 58.65.236.129 | 3/14/2007 17:50 | ||||||||||||||||||||||||||||
| 14217 | quickly-transfer.com | Quickly Transfer | http://www.quickly-transfer.com | general scam | dead | 58.65.236.129 | 3/14/2007 17:54 | ||||||||||||||||||||||||||||
| 14218 | rinaldi-int.com | Guido Rinaldi International | http://www.rinaldi-int.com | general scam | dead | 58.65.236.129 | 3/14/2007 17:56 | ||||||||||||||||||||||||||||
| 14219 | tal-corporation.net | TaL Corporation | http://www.tal-corporation.net | general scam | dead | 58.65.236.129 | 3/14/2007 18:00 | ||||||||||||||||||||||||||||
| 14220 | talcorporation.net | TaL Corporation | http://www.talcorporation.net | general scam | dead | 58.65.236.129 | 3/14/2007 18:01 | ||||||||||||||||||||||||||||
| 14221 | unitedstatescargo.com | USA Cargo Inc. - Logistics & Transportation Solutions | http://www.unitedstatescargo.com | general scam | dead | 58.65.236.129 | 3/14/2007 18:03 | ||||||||||||||||||||||||||||
| 14222 | work-in-eu.org | EU Careers | http://www.work-in-eu.org | general scam | dead | 58.65.236.129 | 3/14/2007 18:06 | ||||||||||||||||||||||||||||
| 14223 | transpeed-logistics.com | Trans-Speed | http://www.transpeed-logistics.com | general scam | dead | 217.160.224.132 | 3/14/2007 22:50 | ||||||||||||||||||||||||||||
| 14224 | mts-speditions.com | GPS Transport | http://www.mts-speditions.com | general scam | dead | 72.9.255.42 | 3/14/2007 23:12 | ||||||||||||||||||||||||||||
| 14225 | nationwideonline-uk.com | Nationwide Bank | http://www.nationwideonline-uk.com 13412 | general scam | dead | 64.72.119.201 | 3/15/2007 1:10 | ||||||||||||||||||||||||||||
| 14226 | farcalici.com | Farcalici Trans INC | http://www.farcalici.com | general scam | dead | 64.27.18.14 | 3/15/2007 10:39 | ||||||||||||||||||||||||||||
| 14227 | kredietbnl.com | Krediet Bank Netherlands | http://www.kredietbnl.com | general scam | dead | 0.0.0.0 | 3/15/2007 10:49 | ||||||||||||||||||||||||||||
| 14228 | heart-technics.com | Heart Technics | http://www.heart-technics.com | general scam | dead | 58.65.232.0 | 3/15/2007 10:58 | ||||||||||||||||||||||||||||
| 14229 | usedcarwebworld.com | Used Car Web World | http://www.usedcarwebworld.com | general scam | dead | 68.142.212.119 | 3/15/2007 11:10 | ||||||||||||||||||||||||||||
| 14230 | hotshopgood.com | hotshopgood.com | http://www.hotshopgood.com | general scam | dead | 204.13.64.0 | 3/15/2007 11:11 | ||||||||||||||||||||||||||||
| 14231 | radgrrp.hk | Radius Investments LLC | http://radgrrp.hk | general scam | dead | 70.71.69.201 | 3/15/2007 11:49 | ||||||||||||||||||||||||||||
| 14232 | amtrak-courier.net | Amtrak Express Parcels | http://www.amtrak-courier.net | general scam | dead | 207.44.244.108 | 3/15/2007 12:47 | ||||||||||||||||||||||||||||
| 14233 | international-cargo-transport.com | International Cargo INC | http://www.international-cargo-transport.com | general scam | dead | 213.205.40.167 | 3/15/2007 14:22 | ||||||||||||||||||||||||||||
| 14234 | gonetbs.com | Gonet Bank & Services | http://www.gonetbs.com | general scam | dead | 208.112.14.99 | 3/15/2007 14:41 | ||||||||||||||||||||||||||||
| 14235 | grctransports.com/ | Mobile Transports Company | http://www.grctransports.com/ | general scam | dead | 0.0.0.0 | 3/15/2007 16:49 | ||||||||||||||||||||||||||||
| 14236 | magnumonlinebnk.com | Magnum Online Bank | http://www.magnumonlinebnk.com | general scam | dead | 193.86.238.12 | 3/15/2007 16:52 | ||||||||||||||||||||||||||||
| 14237 | delivereddirectly.com | At Home Delivered | http://www.delivereddirectly.com | general scam | dead | 208.125.4.171 | 3/15/2007 16:56 | ||||||||||||||||||||||||||||
| 14238 | rbc-express.com | RBC Express | http://www.rbc-express.com | general scam | dead | 72.29.85.158 | 3/15/2007 17:04 | ||||||||||||||||||||||||||||
| 14239 | fexsupply.com | FexSupply | http://www.fexsupply.com | general scam | dead | 64.224.198.229 | 3/15/2007 17:36 | ||||||||||||||||||||||||||||
| 15496 | gf-solutions-ltd.com | Global Freight Solutions Ltd. | http://www.gf-solutions-ltd.com | general scam | dead | 205.209.127.52 | 5/7/2007 4:00 | ||||||||||||||||||||||||||||
| 15497 | trstassets.com | Asset Capital Trust NV | http://www.trstassets.com | general scam | dead | 64.74.223.27 | 5/7/2007 5:21 | ||||||||||||||||||||||||||||
| 15498 | brondesburyonline.com | BRONDESBURY BANK | http://www.brondesburyonline.com | general scam | dead | 205.209.127.245 | 5/7/2007 7:54 | ||||||||||||||||||||||||||||
| 15499 | bd-v.com | BANCO DE VALENCIA | http://www.bd-v.com | general scam | dead | 209.31.112.34 | 5/7/2007 7:58 | ||||||||||||||||||||||||||||
| 15500 | playeuromilion.org | Platinum Bank | http://www.playeuromilion.org | general scam | dead | 76.163.6.20 | 5/7/2007 8:50 | ||||||||||||||||||||||||||||
| 15501 | port5.com | Platinum Bank | http://platinumbankplc.port5.com | general scam | dead | 0.0.0.0 | 5/7/2007 8:56 | ||||||||||||||||||||||||||||
| 15502 | wbfco-int.com | World Bank Finance Clearance Office | http://www.wbfco-int.com | general scam | dead | 210.48.144.242 | 5/7/2007 9:01 | ||||||||||||||||||||||||||||
| 15503 | cenfinsec.com | Century Finance and Securities | http://www.cenfinsec.com | general scam | dead | 193.86.238.13 | 5/7/2007 9:06 | ||||||||||||||||||||||||||||
| 15504 | gdcse-bf.com | Global Diplomatic Courier Services Ltd. | http://www.gdcse-bf.com | general scam | dead | 203.223.145.52 | 5/7/2007 9:31 | ||||||||||||||||||||||||||||
| 15505 | alliedinofb.com | Allied Investment Offshore Bank OF THE UK | http://www.alliedinofb.com | general scam | dead | 205.209.127.52 | 5/7/2007 10:05 | ||||||||||||||||||||||||||||
| 15506 | tripod.com/ | SNS BANK | http://luisggomez.tripod.com/ | general scam | dead | 0.0.0.0 | 5/7/2007 10:16 | ||||||||||||||||||||||||||||
| 15507 | fcmbltd.org | First City Monument Bank | http://www.fcmbltd.org | general scam | dead | 69.72.142.98 | 5/7/2007 10:34 | ||||||||||||||||||||||||||||
| 15508 | firstcitygroup.org | First City Monument Bank | http://www.firstcitygroup.org | general scam | dead | 75.126.30.92 | 5/7/2007 10:36 | ||||||||||||||||||||||||||||
| 15509 | swfc-intl.com | Swiss Financial Corporation Switzerland | http://www.swfc-intl.com | general scam | dead | 72.9.226.237 | 5/7/2007 10:47 | ||||||||||||||||||||||||||||
| 15510 | british-delivery-ltd.net | british-delivery-ltd.net | http://www.british-delivery-ltd.net | general scam | dead | 216.40.33.117 | 5/7/2007 11:03 | ||||||||||||||||||||||||||||
| 15511 | smtp.ru | international-shipping-company | http://www.international-shipping-company.smtp.ru | general scam | dead | 81.211.64.20 | 5/7/2007 11:08 | ||||||||||||||||||||||||||||
| 15512 | electronicvaultsystem.org | Miscellaneous fake bank logins | http://www.electronicvaultsystem.org | general scam | dead | 208.116.12.130 | 5/7/2007 12:36 | ||||||||||||||||||||||||||||
| 15513 | centfinsec.info | Century Bank | http://www.centfinsec.info | general scam | dead | 193.86.238.12 | 5/7/2007 14:17 | ||||||||||||||||||||||||||||
| 15514 | eurofinsec.info | Century Bank | http://www.eurofinsec.info | general scam | dead | 193.86.238.12 | 5/7/2007 14:25 | ||||||||||||||||||||||||||||
| 15515 | halifbk.org.uk | Halif Bank | http://halifbk.org.uk | general scam | dead | 80.94.194.0 | 5/7/2007 16:32 | ||||||||||||||||||||||||||||
| 15516 | prohosts.org | Prime Standard Bank | http://primestd.prohosts.org | general scam | dead | 209.190.16.82 | 5/7/2007 16:39 | ||||||||||||||||||||||||||||
| 15517 | oceanicservices.co.uk | Oceanic Express Courier Service | http://www.oceanicservices.co.uk | general scam | dead | 80.244.176.0 | 5/7/2007 19:14 | ||||||||||||||||||||||||||||
| 15518 | autotradersdirect.com | autotradersdirect | http://www.autotradersdirect.com | general scam | dead | 64.26.63.20 | 5/7/2007 19:32 | ||||||||||||||||||||||||||||
| 15519 | best-shipping-company.com | best-shipping-company | http://www.best-shipping-company.com | general scam | dead | 69.147.83.150 | 5/7/2007 19:36 | ||||||||||||||||||||||||||||
| 15520 | vezipula.com | vezipula (romanian swear language) | http://vezipula.com | general scam | dead | 81.169.145.73 | 5/7/2007 19:47 |
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