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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17899 | heritagefinances.com | Heritage International Bank PLC | http://www.heritagefinances.com | general scam | dead | 64.74.223.28 | 7/24/2007 20:49 | ||||||||||||||||||||||||||||
| 17900 | hmbonline.net | AngloCapital Group | http://www.hmbonline.net | general scam | dead | 70.86.169.93 | 7/24/2007 20:55 | ||||||||||||||||||||||||||||
| 17901 | fftci.net | First Finance Trust CI | http://www.fftci.net | general scam | dead | 72.37.163.10 | 7/24/2007 21:16 | ||||||||||||||||||||||||||||
| 17902 | unitedfinance.org | United Finance GmbH | http://www.unitedfinance.org | general scam | dead | 203.121.67.164 | 7/24/2007 21:23 | ||||||||||||||||||||||||||||
| 17903 | plm-transport.com | PLM-Transport | http://plm-transport.com | general scam | dead | 69.147.83.156 | 7/24/2007 21:28 | ||||||||||||||||||||||||||||
| 17904 | e-interrs.com | Royal Shipping | http://e-interrs.com | general scam | dead | 64.26.63.18 | 7/24/2007 21:33 | ||||||||||||||||||||||||||||
| 17905 | sw-escrow.com | Smithson & Webber Escrow Services | http://sw-escrow.com | general scam | dead | 211.136.108.135 | 7/24/2007 21:38 | ||||||||||||||||||||||||||||
| 17906 | skyesonlineb.com | Skye Bank | http://www.skyesonlineb.com | general scam | dead | 216.219.87.38 | 7/24/2007 21:48 | ||||||||||||||||||||||||||||
| 17907 | bnational-uk.com | Bank National UK | http://www.bnational-uk.com | general scam | dead | 91.103.216.190 | 7/24/2007 22:22 | ||||||||||||||||||||||||||||
| 17908 | rabobank-uk.com | Rabo Bank of London | http://www.rabobank-uk.com | general scam | dead | 91.103.216.190 | 7/24/2007 22:39 | ||||||||||||||||||||||||||||
| 17909 | nlcaixagrupa.com | Grupa La Caixa | http://nlcaixagrupa.com | general scam | dead | 91.103.216.12 | 7/24/2007 22:44 | ||||||||||||||||||||||||||||
| 17910 | lacaixagrupo.com | Grupa La Caixa | http://www.lacaixagrupo.com | general scam | dead | 91.103.216.190 | 7/24/2007 22:49 | ||||||||||||||||||||||||||||
| 17911 | onlineutb.info | Unity Trust Bank | http://www.onlineutb.info | general scam | dead | 193.86.238.13 | 7/25/2007 3:45 | ||||||||||||||||||||||||||||
| 17912 | livraison-xpress.com | Livraison-Xpress | http://livraison-xpress.com | general scam | dead | 213.218.133.181 | 7/25/2007 3:56 | ||||||||||||||||||||||||||||
| 17913 | archive.rf.lv | ARCHIVE TRANSPORT | http://www.archive.rf.lv | general scam | dead | 195.140.142.202 | 7/25/2007 4:03 | ||||||||||||||||||||||||||||
| 17914 | multimedia-land.com | Multim?dia-land | http://multimedia-land.com | general scam | dead | 74.53.81.130 | 7/25/2007 5:44 | ||||||||||||||||||||||||||||
| 17915 | bmwlotto-award.com | BMW Automobile Co | http://www.bmwlotto-award.com | general scam | dead | 209.202.226.100 | 7/25/2007 7:25 | ||||||||||||||||||||||||||||
| 17916 | electricidad-lope-sa.com | electricidad-lope-sa.com/ | http://www.electricidad-lope-sa.com | general scam | dead | 195.110.124.133 | 7/25/2007 9:07 | ||||||||||||||||||||||||||||
| 17917 | natwestionline.com | National Westminister Bank Edinburgh | http://www.natwestionline.com | general scam | dead | 216.219.87.38 | 7/25/2007 10:42 | ||||||||||||||||||||||||||||
| 17918 | nattwestionline-dbase.com | NatWest | http://www.nattwestionline-dbase.com | general scam | dead | 70.86.8.212 | 7/25/2007 10:46 | ||||||||||||||||||||||||||||
| 17919 | continue.to | Caja Rural Bank | http://www.continue.to/caja | general scam | dead | 65.39.176.100 | 7/25/2007 11:29 | ||||||||||||||||||||||||||||
| 17920 | diamondbank-nig.com | Diamond Bank Nigeria | http://www.diamondbank-nig.com | general scam | dead | 216.219.87.38 | 7/25/2007 11:30 | ||||||||||||||||||||||||||||
| 17921 | barcaysprivatebankplc.com | Barclays Bank Plc | http://www.barcaysprivatebankplc.com | general scam | dead | 216.219.87.38 | 7/25/2007 11:41 | ||||||||||||||||||||||||||||
| 17922 | citibankplcuk.com | Citi Bank | http://www.citibankplcuk.com | general scam | dead | 216.219.87.38 | 7/25/2007 11:48 | ||||||||||||||||||||||||||||
| 17923 | worlwidetrans-globetrotterxl.com | GlobeTrotteXL | http://www.worlwidetrans-globetrotterxl.com | general scam | dead | 87.106.117.92 | 7/25/2007 11:57 | ||||||||||||||||||||||||||||
| 17924 | 2-safe.com | Copyright ? 2-Safe Escrow | http://www.2-safe.com | general scam | dead | 83.98.159.132 | 7/25/2007 12:10 | ||||||||||||||||||||||||||||
| 17925 | worldwide-freight.net | Worldwide-Freight (PVT) LTD | http://www.worldwide-freight.net | general scam | dead | 72.29.89.86 | 7/25/2007 12:13 | ||||||||||||||||||||||||||||
| 17926 | gogo-spedition.eu | gogo-spedition.eu | http://www.gogo-spedition.eu | general scam | dead | 81.169.145.75 | 7/25/2007 12:17 | ||||||||||||||||||||||||||||
| 17927 | emedia-courier-trans.com | eMedia Courier | http://www.emedia-courier-trans.com | general scam | dead | 69.147.83.146 | 7/25/2007 12:21 | ||||||||||||||||||||||||||||
| 17928 | exp-transint.com | Trans International | http://www.exp-transint.com | general scam | dead | 64.26.63.22 | 7/25/2007 12:26 | ||||||||||||||||||||||||||||
| 17929 | meltd-solutions.com | Merchandise Experts | http://www.meltd-solutions.com | general scam | dead | 75.126.14.232 | 7/25/2007 12:30 | ||||||||||||||||||||||||||||
| 17930 | nwbplcuk.com | Nationwide Bank Online | http://www.nwbplcuk.com | general scam | dead | 216.219.87.38 | 7/25/2007 12:40 | ||||||||||||||||||||||||||||
| 17931 | centrum-trans.com | Centrum Trans LTD | http://www.centrum-trans.com | general scam | dead | 209.217.39.153 | 7/25/2007 12:44 | ||||||||||||||||||||||||||||
| 17932 | trucking-exp.com | Trucking Co | http://www.trucking-exp.com | general scam | dead | 69.147.83.146 | 7/25/2007 12:47 | ||||||||||||||||||||||||||||
| 17933 | freight-world.eu | http://www.freight-world.eu | general scam | dead | 81.169.145.87 | 7/25/2007 12:52 | |||||||||||||||||||||||||||||
| 17934 | mondocargo.com | MondoCargo | http://www.mondocargo.com | general scam | dead | 64.224.202.135 | 7/25/2007 16:38 | ||||||||||||||||||||||||||||
| 17935 | shipit-fast.com | D.D. Shipping NV | http://www.shipit-fast.com | general scam | dead | 209.217.39.153 | 7/25/2007 16:44 | ||||||||||||||||||||||||||||
| 17936 | dbd-group.com | DBD Group, Inc. | http://www.dbd-group.com | general scam | dead | 62.193.248.52 | 7/25/2007 16:47 | ||||||||||||||||||||||||||||
| 17937 | cargo-trans-llc.com | Cargo Mobile Company | http://www.cargo-trans-llc.com | general scam | dead | 71.18.34.99 | 7/25/2007 16:50 | ||||||||||||||||||||||||||||
| 17938 | allauto-transport.com | All Auto Transport International INC. | http://www.allauto-transport.com | general scam | dead | 65.254.250.107 | 7/25/2007 16:52 | ||||||||||||||||||||||||||||
| 17939 | safetradersite.com | SafeTraderSite.com | http://safetradersite.com | general scam | dead | 209.51.196.242 | 7/25/2007 16:55 | ||||||||||||||||||||||||||||
| 17940 | sameday-tnt.com | TNT International Express | http://sameday-tnt.com 17181 | general scam | dead | 65.55.194.74 | 7/25/2007 17:00 | ||||||||||||||||||||||||||||
| 17941 | gerfinerbk.com | Gerfiner Bank | http://www.gerfinerbk.com | general scam | dead | 208.53.138.150 | 7/25/2007 17:05 | ||||||||||||||||||||||||||||
| 17942 | inheritancefinance-ich.net | Inheritance Finance ICH, UK | http://www.inheritancefinance-ich.net | general scam | dead | 69.147.83.146 | 7/25/2007 17:27 | ||||||||||||||||||||||||||||
| 17943 | midlandbankplc.com | Midland Bank PLC | http://www.midlandbankplc.com | general scam | dead | 203.121.67.56 | 7/25/2007 17:35 | ||||||||||||||||||||||||||||
| 17944 | bbescredito.com | BANCO BANESTO Espanol de Credito | http://www.bbescredito.com | general scam | dead | 66.235.212.144 | 7/25/2007 17:48 | ||||||||||||||||||||||||||||
| 17945 | bns-sp.com | BANCO SANITEROS | http://www.bns-sp.com | general scam | dead | 80.247.228.230 | 7/25/2007 18:02 | ||||||||||||||||||||||||||||
| 17946 | zondamortgage.com | Zonda Mortgage Bank | http://www.zondamortgage.com | general scam | dead | 207.217.125.50 | 7/25/2007 18:08 | ||||||||||||||||||||||||||||
| 17947 | fidionline.net | FOND IVOIRIEN POUR LE DEVELOPEMENT DE L'INDUSTRIE | http://www.fidionline.net | general scam | dead | 80.247.228.230 | 7/25/2007 18:12 | ||||||||||||||||||||||||||||
| 17948 | somee.com | Reliable Trust Courier Services | http://www.rtcservices.somee.com | general scam | dead | 66.96.210.8 | 7/25/2007 18:19 |
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