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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 15971 | premiumsecurite.com | Continental Commercial Bank | http://www.premiumsecurite.com | general scam | dead | 80.247.228.230 | 5/23/2007 12:55 | ||||||||||||||||||||||||||||
| 15972 | europemb.com | Euro Merchant Bank | http://www.europemb.com | general scam | dead | 193.86.238.13 | 5/23/2007 12:58 | ||||||||||||||||||||||||||||
| 15973 | cnbjvictor.com | Beijing Victor International | http://cnbjvictor.com | general scam | dead | 211.144.155.89 | 5/23/2007 13:01 | ||||||||||||||||||||||||||||
| 15974 | utbfin.com | UNION TRUST BANK LTD | http://www.utbfin.com | general scam | dead | 213.228.232.84 | 5/23/2007 14:25 | ||||||||||||||||||||||||||||
| 15975 | royalinsuranceuk.com | Royal Services Insurance Company | http://www.royalinsuranceuk.com | general scam | dead | 213.228.232.84 | 5/23/2007 14:30 | ||||||||||||||||||||||||||||
| 15976 | oceanic-sec-company.com | OCEANIC SECURITY AND DELIVERY COMPANY | http://www.oceanic-sec-company.com | general scam | dead | 213.228.232.84 | 5/23/2007 14:35 | ||||||||||||||||||||||||||||
| 15977 | amc-online-services.net | AMC Bank | http://www.amc-online-services.net | general scam | dead | 65.98.28.226 | 5/23/2007 14:40 | ||||||||||||||||||||||||||||
| 15978 | tripod.com | Bay-Celtic Finance and Securities | http://maximillan74.tripod.com | general scam | dead | 209.202.226.20 | 5/23/2007 14:47 | ||||||||||||||||||||||||||||
| 15979 | gbtltd.com | Gonet Bank & Trust Limited | http://www.gbtltd.com | general scam | dead | 84.18.204.34 | 5/23/2007 15:07 | ||||||||||||||||||||||||||||
| 15980 | ffssdirect.com | First Finance and Securities Services | http://www.ffssdirect.com | general scam | dead | 84.18.204.34 | 5/23/2007 15:11 | ||||||||||||||||||||||||||||
| 15981 | bbronxfinance.com | Bronx Finance | http://www.bbronxfinance.com | general scam | dead | 203.223.150.70 | 5/23/2007 15:18 | ||||||||||||||||||||||||||||
| 15982 | atlanticparcel.com | Atlantic Parcel Service | http://www.atlanticparcel.com | general scam | dead | 64.191.93.229 | 5/23/2007 15:22 | ||||||||||||||||||||||||||||
| 15983 | epicparcel.net | Epic Parcel Service | http://www.epicparcel.net | general scam | dead | 209.59.180.114 | 5/23/2007 15:29 | ||||||||||||||||||||||||||||
| 15984 | citi-tg.com | Citi Trust Group | http://www.citi-tg.com | general scam | dead | 209.51.143.130 | 5/23/2007 15:37 | ||||||||||||||||||||||||||||
| 15985 | air-cargo-europe-express.com | Air Cargo | http://www.air-cargo-europe-express.com | general scam | dead | 66.244.252.251 | 5/23/2007 15:55 | ||||||||||||||||||||||||||||
| 15986 | ecargo-express.com | Euro Cargo Express Inc | http://ecargo-express.com | general scam | dead | 81.169.145.81 | 5/23/2007 16:03 | ||||||||||||||||||||||||||||
| 15987 | citiprivateb.com | City Private Banking & Wealth Management | http://www.citiprivateb.com | general scam | dead | 66.29.40.209 | 5/23/2007 16:16 | ||||||||||||||||||||||||||||
| 15988 | gulfintlb.com | Gulf Internatonal Bank | http://www.gulfintlb.com | general scam | dead | 12.30.241.226 | 5/23/2007 16:20 | ||||||||||||||||||||||||||||
| 15989 | worldwidetrans-spedition.com | WorldWideTrans-Spedition | http://www.worldwidetrans-spedition.com | general scam | dead | 83.244.130.123 | 5/23/2007 16:22 | ||||||||||||||||||||||||||||
| 15990 | das-transporting24.com | DAS Transport, Inc. | http://das-transporting24.com | general scam | dead | 87.106.116.217 | 5/23/2007 16:29 | ||||||||||||||||||||||||||||
| 15991 | dastransportingweb.com | DAS Transport, Inc. | http://www.dastransportingweb.com | general scam | dead | 0.0.0.0 | 5/23/2007 16:34 | ||||||||||||||||||||||||||||
| 15992 | cfnsgroup.com | Century Group & Securities | http://www.cfnsgroup.com | general scam | dead | 64.69.33.45 | 5/23/2007 16:35 | ||||||||||||||||||||||||||||
| 15993 | mobiles-transports.net | Euro Mobile | http://www.mobiles-transports.net | general scam | dead | 62.149.128.166 | 5/23/2007 16:45 | ||||||||||||||||||||||||||||
| 15994 | af-scuk.com | Allied Finance and Security Company / Anchor Frieght Courier Services | http://www.af-scuk.com | general scam | dead | 193.86.238.13 | 5/23/2007 16:48 | ||||||||||||||||||||||||||||
| 15995 | ulmb.com | England Shipping SA | http://www.englandshipping.ulmb.com | general scam | dead | 64.72.116.195 | 5/23/2007 18:28 | ||||||||||||||||||||||||||||
| 15996 | habibnk.com | Habib Bank | http://www.habibnk.com/bank/ | general scam | dead | 216.180.241.51 | 5/23/2007 20:58 | ||||||||||||||||||||||||||||
| 15997 | mtbplcuk.com | Marine International Trust Bank UK | http://www.mtbplcuk.com | general scam | dead | 213.228.232.84 | 5/23/2007 21:12 | ||||||||||||||||||||||||||||
| 15998 | bacres.com | Banco Credito De Espana | http://www.bacres.com | general scam | dead | 216.10.242.81 | 5/23/2007 21:17 | ||||||||||||||||||||||||||||
| 15999 | merrllyplcuk.com | Merrill Lynch International Bank Ltd | http://www.merrllyplcuk.com | general scam | dead | 213.228.232.84 | 5/23/2007 21:25 | ||||||||||||||||||||||||||||
| 16000 | compraventa-reparto.com | EuropaSafe Worlwide Auto Transport Service | http://compraventa-reparto.com | general scam | dead | 87.106.116.83 | 5/23/2007 21:43 | ||||||||||||||||||||||||||||
| 16001 | merriplc.com | Merrill Lynch International Bank Ltd UK | http://www.merriplc.com | general scam | dead | 213.228.232.84 | 5/23/2007 21:46 | ||||||||||||||||||||||||||||
| 16002 | merrillukplc.com | Merrill Lynch International Bank Ltd| Britains Premier Business Bank | http://www.merrillukplc.com | general scam | dead | 213.228.232.84 | 5/23/2007 21:56 | ||||||||||||||||||||||||||||
| 16003 | psbnv.com | Post Bank | http://www.psbnv.com | general scam | dead | 75.126.214.160 | 5/23/2007 22:08 | ||||||||||||||||||||||||||||
| 16004 | minoltabank.com | Minolta Bank | http://www.minoltabank.com | general scam | dead | 75.126.214.160 | 5/23/2007 22:15 | ||||||||||||||||||||||||||||
| 16005 | lapostenv.com | Postbank | http://www.lapostenv.com | general scam | dead | 75.126.214.160 | 5/23/2007 22:23 | ||||||||||||||||||||||||||||
| 16006 | gwknl.com | GWK Bank | http://www.gwknl.com | general scam | dead | 75.126.214.160 | 5/23/2007 22:36 | ||||||||||||||||||||||||||||
| 16007 | grfbnv.com | GLOBE ROYAL FINANCE BANK | http://www.grfbnv.com | general scam | dead | 75.126.214.160 | 5/23/2007 22:43 | ||||||||||||||||||||||||||||
| 16008 | bnc-continental.com | Banco Continental Bank | http://www.bnc-continental.com | general scam | dead | 75.126.214.160 | 5/23/2007 22:50 | ||||||||||||||||||||||||||||
| 16009 | cwb-uk.com | Commonwealth Bank | http://www.cwb-uk.com | general scam | dead | 203.223.150.70 | 5/23/2007 23:01 | ||||||||||||||||||||||||||||
| 16010 | afextrinidad.com | Afex Bank of Trinidad & Tobago | http://www.afextrinidad.com | general scam | dead | 72.9.153.30 | 5/23/2007 23:24 | ||||||||||||||||||||||||||||
| 16011 | autologistics-europe.com | AutoLogistics-Europe | http://www.autologistics-europe.com | general scam | dead | 75.126.214.160 | 5/23/2007 23:28 | ||||||||||||||||||||||||||||
| 16012 | gtcbonline.com | Golden Trust City Bank LTD | http://www.gtcbonline.com | general scam | dead | 64.72.119.253 | 5/23/2007 23:37 | ||||||||||||||||||||||||||||
| 16013 | fansecs.com | Financier Security Services B.V. | http://www.fansecs.com | general scam | dead | 64.74.223.27 | 5/23/2007 23:46 | ||||||||||||||||||||||||||||
| 16014 | asnback.com | ASN Bank | http://www.asnback.com | general scam | dead | 64.74.223.27 | 5/23/2007 23:56 | ||||||||||||||||||||||||||||
| 16015 | ansbak.com | ASN Bank | http://www.ansbak.com | general scam | dead | 64.74.223.27 | 5/23/2007 23:59 | ||||||||||||||||||||||||||||
| 16016 | interworlddelivery-uk.com/ | Interworld Courier Services | http://www.interworlddelivery-uk.com/ | general scam | dead | 216.40.33.117 | 5/24/2007 0:14 | ||||||||||||||||||||||||||||
| 16017 | tripod.com | Oceanic Bank International Plc | http://kester234.tripod.com | general scam | dead | 209.202.226.20 | 5/24/2007 8:35 | ||||||||||||||||||||||||||||
| 16018 | tripod.com | Autohaus Becher | http://becherandreas.tripod.com | general scam | dead | 209.202.226.20 | 5/24/2007 8:44 | ||||||||||||||||||||||||||||
| 16019 | onxserve.com | Merrill Lynch International Bank Ltd. | http://www.onxserve.com | general scam | dead | 216.10.242.31 | 5/24/2007 9:54 | ||||||||||||||||||||||||||||
| 16020 | inlandbonds.org | INLAND BONDS SECURITY AND FINANCE COMPANY | http://www.inlandbonds.org | general scam | dead | 213.228.232.84 | 5/24/2007 10:51 |
About general scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites