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

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