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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17949 | eco-union.net | Ecowas Union Bank Benin | http://www.eco-union.net | general scam | dead | 193.86.238.13 | 7/25/2007 18:29 | ||||||||||||||||||||||||||||
| 17950 | ecowas-union.com | Ecowas Union Bank Benin | http://www.ecowas-union.com | general scam | dead | 207.217.125.50 | 7/25/2007 18:37 | ||||||||||||||||||||||||||||
| 17951 | dcsuk-online.com | Diplomatic Courier Services (London-UK) | http://www.dcsuk-online.com | general scam | dead | 69.147.83.149 | 7/25/2007 19:11 | ||||||||||||||||||||||||||||
| 17952 | ttcrexpress.com | TNT UK | http://www.ttcrexpress.com | general scam | dead | 83.98.192.142 | 7/25/2007 19:28 | ||||||||||||||||||||||||||||
| 17953 | firstleasnbnk.com | First Leasing Bank Online | http://www.firstleasnbnk.com | general scam | dead | 72.232.98.101 | 7/25/2007 19:50 | ||||||||||||||||||||||||||||
| 17954 | blcours.org | Bodaline Courier Services | http://www.blcours.org | general scam | dead | 83.170.64.98 | 7/25/2007 20:18 | ||||||||||||||||||||||||||||
| 17955 | nationwideints.com | Nationwide International Ltd | http://www.nationwideints.com | general scam | dead | 205.209.127.7 | 7/25/2007 20:48 | ||||||||||||||||||||||||||||
| 17956 | nationalbksctlds.com | National Bank of Scotland | http://www.nationalbksctlds.com | general scam | dead | 72.232.98.101 | 7/25/2007 21:10 | ||||||||||||||||||||||||||||
| 17957 | nwe-bonline.co.uk | Nationwide Bank | http://www.nwe-bonline.co.uk | general scam | dead | 70.86.8.212 | 7/25/2007 21:43 | ||||||||||||||||||||||||||||
| 17958 | standardcharter.org | Chartered House Cash Centre | http://www.cthcconline.standardcharter.org | general scam | dead | 209.62.121.82 | 7/25/2007 23:23 | ||||||||||||||||||||||||||||
| 17959 | ulsterbnkltdlondon-uk.com | Ulster Bank London | http://www.ulsterbnkltdlondon-uk.com | general scam | dead | 69.147.83.146 | 7/25/2007 23:41 | ||||||||||||||||||||||||||||
| 17960 | portchrono.net | Port Chrono | http://portchrono.net | general scam | dead | 74.53.81.130 | 7/25/2007 23:44 | ||||||||||||||||||||||||||||
| 17961 | logistic-courier.co.nz | Logistic Courier | http://www.logistic-courier.co.nz | general scam | dead | 210.55.4.14 | 7/26/2007 0:05 | ||||||||||||||||||||||||||||
| 17962 | bughyfacebani.com | NVOCC Safe Delivery Corporation | http://www.bughyfacebani.com | general scam | dead | 69.147.83.154 | 7/26/2007 0:14 | ||||||||||||||||||||||||||||
| 17963 | Platform-Transport LTD | Platform-Transport LTD | http://www.platform-transport.co.uk | general scam | dead | 82.110.105.90 | 7/26/2007 0:19 | ||||||||||||||||||||||||||||
| 17964 | fbi-investigationoffice.com | FBI Investigation Office | http://www.fbi-investigationoffice.com | general scam | dead | 65.55.194.74 | 7/26/2007 8:20 | ||||||||||||||||||||||||||||
| 17965 | lloydstsb-onlinebnk.com | Lloyds TSB & Securities | http://www.lloydstsb-onlinebnk.com | general scam | dead | 66.29.36.27 | 7/26/2007 8:40 | ||||||||||||||||||||||||||||
| 17966 | royalbnksc.com | Royal Bank of Scotland | http://www.royalbnksc.com | general scam | dead | 66.29.36.27 | 7/26/2007 8:45 | ||||||||||||||||||||||||||||
| 17967 | theroyalbankofscotland-uk.org | The Royal Bank of Scotland | http://www.theroyalbankofscotland-uk.org | general scam | dead | 65.55.194.74 | 7/26/2007 8:49 | ||||||||||||||||||||||||||||
| 17968 | harlifaxsonlineb.com | Halifax plc | http://www.harlifaxsonlineb.com | general scam | dead | 205.209.127.7 | 7/26/2007 10:11 | ||||||||||||||||||||||||||||
| 17969 | vakamea-spedition.com | VAKAMEA Spedition | http://www.vakamea-spedition.com | general scam | dead | 87.238.199.38 | 7/26/2007 10:52 | ||||||||||||||||||||||||||||
| 17970 | immigrationservice-nig-gov.org | Nigerian Immigration Service | http://www.immigrationservice-nig-gov.org | general scam | dead | 0.0.0.0 | 7/26/2007 11:52 | ||||||||||||||||||||||||||||
| 17971 | unitytrustisb.com | Unity Trust Bank | http://www.unitytrustisb.com | general scam | dead | 205.209.127.7 | 7/26/2007 13:21 | ||||||||||||||||||||||||||||
| 17972 | global-autotrans8tt.org | World Autotransport | http://www.global-autotrans8tt.org | general scam | dead | 216.185.128.147 | 7/26/2007 15:17 | ||||||||||||||||||||||||||||
| 17973 | smbgib.com | Caja Rural Bank | http://www.smbgib.com | general scam | dead | 74.200.198.186 | 7/26/2007 16:29 | ||||||||||||||||||||||||||||
| 17974 | drenthwesteveld.com | Drenthe Westerveld. | http://www.drenthwesteveld.com | general scam | dead | 72.232.0.0 | 7/26/2007 17:29 | ||||||||||||||||||||||||||||
| 17975 | globaltransport-expres.com | GlobalTransport-Expres | http://www.globaltransport-expres.com | general scam | dead | 217.76.130.123 | 7/26/2007 17:32 | ||||||||||||||||||||||||||||
| 17976 | dtd-trans.org | dtd trans | http://www.dtd-trans.org | general scam | dead | 205.178.145.65 | 7/26/2007 17:37 | ||||||||||||||||||||||||||||
| 17977 | dtd-trans.net | dtd trans | http://www.dtd-trans.net | general scam | dead | 205.178.145.65 | 7/26/2007 17:40 | ||||||||||||||||||||||||||||
| 17978 | logistic-shipping.com | Online Transports | http://www.logistic-shipping.com | general scam | dead | 69.90.46.168 | 7/26/2007 17:43 | ||||||||||||||||||||||||||||
| 17979 | pacificfinserv.com | Pacific Financial Services | http://www.pacificfinserv.com | general scam | dead | 72.18.135.248 | 7/26/2007 19:17 | ||||||||||||||||||||||||||||
| 17980 | euroglobeco.com | Euroglobe Consolidated | http://www.euroglobeco.com | general scam | dead | 72.18.136.135 | 7/26/2007 19:27 | ||||||||||||||||||||||||||||
| 17981 | firstcreditbkca.net | FIRST CREDIT BANK | http://www.firstcreditbkca.net | general scam | dead | 217.76.129.47 | 7/26/2007 19:48 | ||||||||||||||||||||||||||||
| 17982 | midlandcredbkn.com | Midland Credit Bank | http://www.midlandcredbkn.com | general scam | dead | 216.237.120.130 | 7/26/2007 20:04 | ||||||||||||||||||||||||||||
| 17983 | firsotinlanonline.com | First Inland Bank | http://www.firsotinlanonline.com | general scam | dead | 70.86.8.212 | 7/26/2007 20:41 | ||||||||||||||||||||||||||||
| 17984 | 3-deal.com | Deal S.L. | http://www.3-deal.com | general scam | dead | 66.223.108.28 | 7/26/2007 22:17 | ||||||||||||||||||||||||||||
| 17985 | web-eassicurazione.com | http://www.web-eassicurazione.com | general scam | dead | 208.116.56.20 | 7/26/2007 22:20 | |||||||||||||||||||||||||||||
| 17986 | sprint-shipping.ro | Sprint International, | http://www.sprint-shipping.ro | general scam | dead | 64.22.69.29 | 7/26/2007 22:23 | ||||||||||||||||||||||||||||
| 17987 | autoscout24-de-index.com | Autoscout24 GmbH | http://www.autoscout24-de-index.com | general scam | dead | 203.223.153.172 | 7/26/2007 22:26 | ||||||||||||||||||||||||||||
| 17988 | zlogistic.com | Zoom Logistic | http://www.zlogistic.com | general scam | dead | 212.172.221.8 | 7/26/2007 22:31 | ||||||||||||||||||||||||||||
| 17989 | nig-immigrationservices.net | Nigerian Immigration Services | http://www.nig-immigrationservices.net | general scam | dead | 65.55.194.74 | 7/27/2007 5:52 | ||||||||||||||||||||||||||||
| 17990 | global aircargo | Global Air Cargo | http://www.globalaircargo.biz | general scam | dead | 69.147.83.149 | 7/27/2007 6:06 | ||||||||||||||||||||||||||||
| 17991 | sprint-cargo.ro | Global Transport Inc | http://www.sprint-cargo.ro | general scam | dead | 64.22.69.29 | 7/27/2007 6:14 | ||||||||||||||||||||||||||||
| 17992 | us-online-trade.com | US Online Trade | http://www.us-online-trade.com | general scam | dead | 69.147.83.146 | 7/27/2007 6:17 | ||||||||||||||||||||||||||||
| 17993 | independent-transport.com | independent transport | http://www.independent-transport.com | general scam | dead | 87.106.118.233 | 7/27/2007 6:21 | ||||||||||||||||||||||||||||
| 17994 | nboffshore.co.uk | Platinum Group PLC | http://www.nboffshore.co.uk | general scam | dead | 82.165.66.28 | 7/27/2007 9:14 | ||||||||||||||||||||||||||||
| 17995 | nboffshore.info | Platinum Group PLC | http://www.nboffshore.info | general scam | dead | 64.40.114.25 | 7/27/2007 9:23 | ||||||||||||||||||||||||||||
| 17996 | sbobcat.com | Berlin Cargo Transport | http://sbobcat.com | general scam | dead | 69.147.83.158 | 7/27/2007 14:20 | ||||||||||||||||||||||||||||
| 17997 | expert-worlds-spedition.by.ru | expert worlds spedition | http://www.expert-worlds-spedition.by.ru | general scam | dead | 217.16.29.51 | 7/27/2007 14:29 | ||||||||||||||||||||||||||||
| 17998 | international-unitrans.com | UniTrans International | http://www.international-unitrans.com | general scam | dead | 209.217.39.153 | 7/27/2007 14:29 |
