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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 15921 | europe-royal-shipping.com | Royal Shipping | http://europe-royal-shipping.com | general scam | dead | 65.254.250.105 | 5/22/2007 14:04 | ||||||||||||||||||||||||||||
| 15922 | fst-transporting.com | Trucking Co. | http://www.fst-transporting.com | general scam | dead | 66.113.129.243 | 5/22/2007 14:15 | ||||||||||||||||||||||||||||
| 15923 | transinternational-web.com | Trans International | http://transinternational-web.com | general scam | dead | 193.19.92.0 | 5/22/2007 14:20 | ||||||||||||||||||||||||||||
| 15924 | atspace.com | UTBSC Bank | http://utbscbonline.atspace.com | general scam | dead | 82.197.131.103 | 5/22/2007 14:53 | ||||||||||||||||||||||||||||
| 15925 | atspace.com | INTERNATIONAL BANK OF AFRICA | http://www.ibabenin.be.cx | general scam | dead | 88.191.12.214 | 5/22/2007 14:57 | ||||||||||||||||||||||||||||
| 15926 | atspace.com | IBA Bank | http://ibaafrica.atspace.com | general scam | dead | 82.197.131.103 | 5/22/2007 15:10 | ||||||||||||||||||||||||||||
| 15927 | atspace.com/ | Royal Trust Bank | http://royaltrustbnk.atspace.com/ | general scam | dead | 0.0.0.0 | 5/22/2007 15:20 | ||||||||||||||||||||||||||||
| 15928 | atspace.com | HERITAGE FINANCE | http://heritageint.atspace.com | general scam | dead | 82.197.131.103 | 5/22/2007 15:42 | ||||||||||||||||||||||||||||
| 15929 | atspace.com | HERITAGE FINANCE | http://heritagegroup.atspace.com | general scam | dead | 82.197.131.103 | 5/22/2007 15:48 | ||||||||||||||||||||||||||||
| 15930 | atspace.com | EBID Bank aka Ecowas Bank for Investment and Development | http://ebid.atspace.com | general scam | dead | 82.197.131.103 | 5/22/2007 15:52 | ||||||||||||||||||||||||||||
| 15931 | atspace.com | Europa-ag Bank | http://heritagefinance.atspace.com | general scam | dead | 82.197.131.103 | 5/22/2007 15:55 | ||||||||||||||||||||||||||||
| 15932 | ablplc-uk.com | ATLANTICO BANK aka ABL PRIVATE BANK | http://www.ablplc-uk.com | general scam | dead | 64.191.93.229 | 5/22/2007 16:23 | ||||||||||||||||||||||||||||
| 15933 | tara-couriers.com | tara-couriers | http://www.tara-couriers.com | general scam | dead | 69.147.83.156 | 5/22/2007 16:28 | ||||||||||||||||||||||||||||
| 15934 | ifrance.com | Federal Diplomatic Parcel Service Sarl | http://federaldiplomaticparcelservicesarl.ifrance.com | general scam | dead | 82.196.5.71 | 5/22/2007 18:17 | ||||||||||||||||||||||||||||
| 15935 | royalnational.gq.nu | ROYAL NATIONAL INVESTMENT BANK | http://royalnational.gq.nu | general scam | dead | 64.136.24.165 | 5/22/2007 18:21 | ||||||||||||||||||||||||||||
| 15936 | unitedasiantrading.com | Net International Lottery Promotions | http://unitedasiantrading.com | general scam | dead | 207.46.222.14 | 5/22/2007 18:29 | ||||||||||||||||||||||||||||
| 15937 | virtuale.org | AirBourne Courier Limited | http://airbourne.virtuale.org | general scam | dead | 66.148.84.208 | 5/22/2007 18:50 | ||||||||||||||||||||||||||||
| 15938 | tripod.com | Standard Chartered Online Bank | http://nancy7774.tripod.com | general scam | dead | 209.202.226.20 | 5/22/2007 19:16 | ||||||||||||||||||||||||||||
| 15939 | gmxlinkexpress.com | GMX Link Express Courier Services | http://www.gmxlinkexpress.com | general scam | dead | 64.247.42.24 | 5/22/2007 19:41 | ||||||||||||||||||||||||||||
| 15940 | g-trotterxl.net | g-trotterxl - globaler trottel | http://www.g-trotterxl.net | general scam | dead | 87.106.116.148 | 5/22/2007 20:23 | ||||||||||||||||||||||||||||
| 15941 | trans-solution-globetrotterxl.com | trans-solution-globetrotterxl.com | http://www.trans-solution-globetrotterxl.com | general scam | dead | 87.106.115.211 | 5/22/2007 20:29 | ||||||||||||||||||||||||||||
| 15942 | trans-avis.com | trans-avis.com | http://www.trans-avis.com | general scam | dead | 75.126.0.0 | 5/22/2007 20:35 | ||||||||||||||||||||||||||||
| 15943 | globe-transports.net.ms | globe-transports.net.ms | http://www.globe-transports.net.ms | general scam | dead | 213.239.203.47 | 5/22/2007 20:49 | ||||||||||||||||||||||||||||
| 15944 | world-cts.com | world-cts | http://www.world-cts.com | general scam | dead | 212.146.105.138 | 5/22/2007 20:55 | ||||||||||||||||||||||||||||
| 15945 | itgo.com | SAVANNAH FINANCE HOUSE PLC | http://savannahfinancehouse.itgo.com | general scam | dead | 64.136.24.162 | 5/22/2007 21:35 | ||||||||||||||||||||||||||||
| 15946 | afrikart.net | BIA-BANK | http://www.sybie.afrikart.net | general scam | dead | 212.85.152.95 | 5/22/2007 21:40 | ||||||||||||||||||||||||||||
| 15947 | southernfin.com | Southern Finance | http://www.southernfin.com | general scam | dead | 72.18.135.162 | 5/22/2007 21:53 | ||||||||||||||||||||||||||||
| 15948 | offshoreutb.com | Universal Trust Bank | http://www.offshoreutb.com | general scam | dead | 72.18.135.56 | 5/22/2007 22:06 | ||||||||||||||||||||||||||||
| 15949 | ctts-co-uk.com | Coutts Private banking and Commercial banking | http://www.ctts-co-uk.com | general scam | dead | 67.15.8.31 | 5/22/2007 22:25 | ||||||||||||||||||||||||||||
| 15950 | butterfieldprivatebank.org | Butterfield Private Bank | http://www.butterfieldprivatebank.org | general scam | dead | 207.46.222.14 | 5/22/2007 22:32 | ||||||||||||||||||||||||||||
| 15951 | tripod.com | http://www.caixa-castellon.tripod.com | general scam | dead | 209.202.226.20 | 5/22/2007 22:35 | |||||||||||||||||||||||||||||
| 15952 | frtxb.net | Fortix Bank | http://www.frtxb.net | general scam | dead | 75.126.214.160 | 5/22/2007 22:38 | ||||||||||||||||||||||||||||
| 15953 | manchesterresourcessuk.com | Bank of Manchester | http://www.manchesterresourcessuk.com | general scam | dead | 213.228.232.84 | 5/22/2007 23:09 | ||||||||||||||||||||||||||||
| 15954 | royal-ship.com | royal-ship | http://www.royal-ship.com | general scam | dead | 208.71.89.230 | 5/22/2007 23:13 | ||||||||||||||||||||||||||||
| 15955 | manchesterresourcess.com | Bank of Manchester | http://www.manchesterresourcess.com | general scam | dead | 213.228.232.84 | 5/22/2007 23:16 | ||||||||||||||||||||||||||||
| 15956 | phpnet.us/ | FineCorp Pty Ltd | http://www.xsoundtran4r.phpnet.us | general scam | dead | 0.0.0.0 | 5/22/2007 23:24 | ||||||||||||||||||||||||||||
| 15957 | expertdealsinc.com | expertdealsinc.com | http://www.expertdealsinc.com | general scam | dead | 69.147.83.178 | 5/22/2007 23:25 | ||||||||||||||||||||||||||||
| 15958 | b-sa-2010-online.com | BRITISH-SOUTH AFRICA 2010 ONLINE LOTTERY | http://www.b-sa-2010-online.com | general scam | dead | 68.142.212.117 | 5/22/2007 23:41 | ||||||||||||||||||||||||||||
| 15959 | lycos.fr | Royan Stone Escrow | http://membres.lycos.fr/musca76 | general scam | dead | 212.78.220.236 | 5/23/2007 8:03 | ||||||||||||||||||||||||||||
| 15960 | secfinbnk.com | Secure Trust Finance | http://www.secfinbnk.com | general scam | dead | 203.121.69.218 | 5/23/2007 8:07 | ||||||||||||||||||||||||||||
| 15961 | euroship-trans.com | Euro Ship Transports Company | http://www.euroship-trans.com | general scam | dead | 64.148.130.60 | 5/23/2007 9:20 | ||||||||||||||||||||||||||||
| 15962 | europe-exp.com | International Cargo Spedition | http://www.europe-exp.com | general scam | dead | 0.0.0.0 | 5/23/2007 10:00 | ||||||||||||||||||||||||||||
| 15963 | eurincom.com | International Cargo Spedition | http://www.eurincom.com | general scam | dead | 75.126.188.12 | 5/23/2007 10:18 | ||||||||||||||||||||||||||||
| 15964 | bonbeu.com | bonbeu | http://www.bonbeu.com | general scam | dead | 69.147.83.176 | 5/23/2007 11:40 | ||||||||||||||||||||||||||||
| 15965 | ics-transports.com | Intertnational Cargo Spedtion | http://www.ics-transports.com | general scam | dead | 76.163.74.116 | 5/23/2007 11:53 | ||||||||||||||||||||||||||||
| 15966 | vehicleexecutetransport.com | vehicleexecutetransport | http://www.vehicleexecutetransport.com | general scam | dead | 213.186.33.40 | 5/23/2007 12:04 | ||||||||||||||||||||||||||||
| 15967 | amg-cargo.com | AMG Cargo Group | http://www.amg-cargo.com | general scam | dead | 85.112.149.184 | 5/23/2007 12:12 | ||||||||||||||||||||||||||||
| 15968 | sk-expeditions.com | SK Expeditions | http://www.sk-expeditions.com | general scam | dead | 69.147.83.157 | 5/23/2007 12:29 | ||||||||||||||||||||||||||||
| 15969 | international-ps.net | The International Postal Service Inc. | http://www.international-ps.net | general scam | dead | 85.112.149.184 | 5/23/2007 12:34 | ||||||||||||||||||||||||||||
| 15970 | mobiles-online-store.com | mobiles-online-store | http://www.mobiles-online-store.com | general scam | dead | 195.110.124.133 | 5/23/2007 12:53 |
