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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1947 | securitiesandasset.com | Securities & Assets Management | http://www.securitiesandasset.com | general scam | dead | 12.168.33.58 | |||||||||||||||||||||||||||||
| 2082 | nigeriabusinesscontact.com | Nigeriabusiness Contact | http://www.nigeriabusinesscontact.com | general scam | dead | 66.227.5.177 | |||||||||||||||||||||||||||||
| 2083 | westerfieldbank.com | Westerfield Bank | http://www.westerfieldbank.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2084 | weststarexpress.com | Westar Securities aka West Star Diplomatic Parcel Service aka West-Star Express Courier Service | http://www.weststarexpress.com 1034 | general scam | dead | 216.153.93.12 | |||||||||||||||||||||||||||||
| 2085 | zenithbankinternational.net | Zenith Bank International aka Zenith Bank of Nigeria | http://www.zenithbankinternational.net | general scam | dead | 64.29.145.13 | |||||||||||||||||||||||||||||
| 2086 | ndlealine.com | http://www.ndlealine.com | general scam | dead | 203.199.83.238 | ||||||||||||||||||||||||||||||
| 2087 | cityviewxpress.com | City View Express | http://www.cityviewxpress.com | general scam | dead | 209.51.154.23 | |||||||||||||||||||||||||||||
| 2088 | ctsf-online.com | City Trust Security & Finance Company aka CTSF | http://www.ctsf-online.com | general scam | dead | 69.44.57.110 | |||||||||||||||||||||||||||||
| 2089 | ctsf-online.cjb.net | City Trust Security and Finance Plc, London | http://www.ctsf-online.cjb.net | general scam | dead | 216.194.70.4 | |||||||||||||||||||||||||||||
| 2090 | firstatlantics.org | First Atlantic Bank Plc | http://www.firstatlantics.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2091 | primesbtonline.com | Prime Security & Trust aka P.S.T.C. | http://www.primesbtonline.com | general scam | dead | 66.226.64.13 | |||||||||||||||||||||||||||||
| 2092 | primesbtonline.org | Prime Security & Trust aka P.S.T.C. | http://www.primesbtonline.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2093 | magnumtrustexpress.org | Magnum Trust Express | http://www.magnumtrustexpress.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2094 | magnumtrustexpress.com | Magnum Trust Express | http://www.magnumtrustexpress.com | general scam | dead | 207.155.248.31 | |||||||||||||||||||||||||||||
| 2095 | pinaclefinance.org | Pinacle Finance | http://www.pinaclefinance.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2096 | pinaclefinance.com | Pinacle Finance | http://www.pinaclefinance.com | general scam | dead | 207.155.252.112 | |||||||||||||||||||||||||||||
| 2097 | bancadelintesa-uk.com | Banca Delintesa PLC | http://www.bancadelintesa-uk.com | general scam | dead | 38.119.156.13 | |||||||||||||||||||||||||||||
| 2098 | cofipainvestmentbank.org | COFIPA Investment Bank | http://www.cofipainvestmentbank.org | general scam | dead | 69.10.154.41 | |||||||||||||||||||||||||||||
| 2099 | cofipainvestmentbank.com | COFIPA Investment Bank | http://www.cofipainvestmentbank.com | general scam | dead | 212.37.221.33 | |||||||||||||||||||||||||||||
| 2101 | creditfingroup.com | CreditFin Group | http://www.creditfingroup.com | general scam | dead | 24.244.141.149 | |||||||||||||||||||||||||||||
| 2102 | optimumsecurityservice.com | OPTIMUM SECURITY SERVICE | http://www.optimumsecurityservice.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2103 | worldwidetransfers.com | Worldwide Transfers | http://www.worldwidetransfers.com | general scam | dead | 213.247.60.50 | |||||||||||||||||||||||||||||
| 2104 | usfbv.com | Universal Securities & Finance BV | http://www.usfbv.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2105 | banksacommunity.net | BANKSA COMMUNITY BANQUE aka Bank SA Community | http://www.banksacommunity.net | general scam | dead | 66.194.37.237 | |||||||||||||||||||||||||||||
| 2106 | glospeedsfin.com | Global Speedways International aka G.S.I. | http://www.glospeedsfin.com | general scam | dead | 207.142.133.157 | |||||||||||||||||||||||||||||
| 2107 | lcbespan.com | Lacaixa Bank aka la Caixa Bank Madrid, Spain aka Rimpac Lottery | http://www.lcbespan.com | general scam | dead | 69.57.173.66 | |||||||||||||||||||||||||||||
| 2108 | atbng.com | Anchor Trust Bank | http://www.atbng.com | general scam | dead | 208.186.250.28 | |||||||||||||||||||||||||||||
| 2109 | steadyspeed.com | Steady Speed Securities Ltd | http://www.steadyspeed.com | general scam | dead | 208.186.250.28 | |||||||||||||||||||||||||||||
| 2110 | netfirms.com | IMPERIAL TRUST FINANCE AND SECURITIES | http://www.imperial-tfs.netfirms.com | general scam | dead | 66.48.76.70 | |||||||||||||||||||||||||||||
| 2111 | uniqueoffshore.com | Unique Offshore aka Unique Financial Services | http://www.uniqueoffshore.com | general scam | dead | 66.235.193.31 | |||||||||||||||||||||||||||||
| 2112 | standardbanksa.org | Standard Bank South Africa | http://www.standardbanksa.org | general scam | dead | 216.136.232.176 | |||||||||||||||||||||||||||||
| 2113 | standardbanksa.net | Standard Bank South Africa aka bridgestone finance | http://www.standardbanksa.net | general scam | dead | 203.27.227.30 | |||||||||||||||||||||||||||||
| 2114 | standardbanksa.com | Standard Bank South Africa | http://www.standardbanksa.com | general scam | dead | 216.136.232.176 | |||||||||||||||||||||||||||||
| 2115 | dasilva.uk.tt | Daniel Da Silva Law Chambers aka Da Silva Chambers | http://www.dasilva.uk.tt | general scam | dead | 213.239.203.47 | |||||||||||||||||||||||||||||
| 2116 | geocities.com | Daniel Da Silva Law Chambers aka Da Silva Chambers | http://www.geocities.com/dasilvachambers1 | general scam | dead | 66.218.77.68 | |||||||||||||||||||||||||||||
| 2117 | atfss.com | http://www.atfss.com | general scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 2118 | kenexalliance.com | Kenex Alliance aka KenexAlliance Group | http://www.kenexalliance.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2119 | africontinental.com | Africontinental Banking and Financial Services aka Afri Continental Finance | http://www.africontinental.com | general scam | dead | 216.121.140.171 | |||||||||||||||||||||||||||||
| 2120 | tdcbank.uw.hu | trans diplomatic corps aka tdcbank aka TDC aka THE INTERNATIONAL CLEARING HOUSE | http://www.tdcbank.uw.hu | general scam | dead | 193.202.89.235 | |||||||||||||||||||||||||||||
| 2121 | a-c-online.com | Con Line bank aka The Amsterdam City Bank aka Lucky Day Lottery and Zenith Trust & Finance Security Company | http://www.a-c-online.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2122 | globallinkscashxchangeltd.com | Global Link Cash Change U.K Ltd. | http://www.globallinkscashxchangeltd.com | general scam | dead | 65.39.211.138 | |||||||||||||||||||||||||||||
| 2123 | global-links-cashchange-ltd.com | Global Link Cash Change U.K Ltd. | http://www.global-links-cashchange-ltd.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2124 | pcunions.org | PCUNION aka Peoples Cooperative Union aka Standardtrust Securities | http://www.pcunions.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2125 | bromwichalbion.com | Bromwich Albion Bank | http://www.bromwichalbion.com | general scam | dead | 64.70.7.140 | |||||||||||||||||||||||||||||
| 2126 | britishinvesttrust.com | British Investment Trust Bank | http://www.britishinvesttrust.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2127 | citicreditbank.net | Citi Credit Bank aka Citicredit aka CitiCreditBank | http://www.citicreditbank.net | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2128 | citicreditbank-iraq.com | Citi Credit Bank Iraq | http://www.citicreditbank-iraq.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2129 | sftbi.com | Standard Financial Trust Bank aka SFT Bank | http://www.sftbi.com | general scam | dead | 203.194.209.75 | |||||||||||||||||||||||||||||
| 2130 | citbonline.org | Continental Investment Trust Bank | http://www.citbonline.org | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 2131 | sarb.org.za | South African Reserve Bank | http://www.sarb.org.za | general scam | dead | 0.0.0.0 |
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