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

About general scam