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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18049 | btionline.info | Bankers Trust International | http://www.btionline.info | general scam | dead | 216.52.184.240 | 7/28/2007 23:19 | ||||||||||||||||||||||||||||
| 18050 | btionlineplc.info | Bankers Trust International | http://www.btionlineplc.info | general scam | dead | 193.86.238.12 | 7/28/2007 23:22 | ||||||||||||||||||||||||||||
| 18051 | btionlineplc.org | Bankers Trust International | http://www.btionlineplc.org | general scam | dead | 193.86.238.12 | 7/28/2007 23:25 | ||||||||||||||||||||||||||||
| 18052 | trans-international.co.uk | Trans-International | http://www.trans-international.co.uk | general scam | dead | 62.233.64.201 | 7/29/2007 7:12 | ||||||||||||||||||||||||||||
| 18053 | globtrotter-xl.com | GlobTrotter-xl | http://www.globtrotter-xl.com | general scam | dead | 87.106.119.78 | 7/29/2007 7:16 | ||||||||||||||||||||||||||||
| 18054 | swebby.com | Natwest Bank United Kingdom | http://natwest-bank.swebby.com | general scam | dead | 209.97.194.156 | 7/29/2007 10:45 | ||||||||||||||||||||||||||||
| 18055 | terralvp.com | Terra Liverpool Wholesale | http://www.terralvp.com | general scam | dead | 209.85.63.135 | 7/29/2007 11:06 | ||||||||||||||||||||||||||||
| 18056 | ny-paymentcenter.com | New York Payment Center | http://ny-paymentcenter.com | general scam | dead | 207.46.0.0 | 7/29/2007 11:49 | ||||||||||||||||||||||||||||
| 18057 | elec-storm.com | elec-storm.com | http://www.elec-storm.com | general scam | dead | 218.244.152.0 | 7/29/2007 12:02 | ||||||||||||||||||||||||||||
| 18058 | hvy-spedition.com | Heavy Spedition | http://www.hvy-spedition.com | general scam | dead | 207.217.125.50 | 7/29/2007 12:38 | ||||||||||||||||||||||||||||
| 18059 | swftexpress.com | Swift Couriers | http://www.swftexpress.com | general scam | dead | 70.84.50.18 | 7/29/2007 12:53 | ||||||||||||||||||||||||||||
| 18060 | pro-transportations.com | pro transportations | http://www.pro-transportations.com | general scam | dead | 64.26.63.19 | 7/29/2007 12:56 | ||||||||||||||||||||||||||||
| 18061 | experts-spedition.com | Experts Spedition | http://www.experts-spedition.com | general scam | dead | 209.217.39.51 | 7/29/2007 13:01 | ||||||||||||||||||||||||||||
| 18062 | sp-transports.com | Trucking Co. | http://www.sp-transports.com | general scam | dead | 64.26.63.21 | 7/29/2007 13:04 | ||||||||||||||||||||||||||||
| 18063 | tcw-logistics.com | Trucking Co | http://www.tcw-logistics.com | general scam | dead | 64.26.63.21 | 7/29/2007 13:08 | ||||||||||||||||||||||||||||
| 18064 | spl-transporting.com | Trucking Co. | http://www.spl-transporting.com | general scam | dead | 64.26.63.21 | 7/29/2007 13:10 | ||||||||||||||||||||||||||||
| 18065 | spb-worldwidedelivery.com | Trucking Co. | http://www.spb-worldwidedelivery.com | general scam | dead | 64.26.63.19 | 7/29/2007 13:12 | ||||||||||||||||||||||||||||
| 18066 | fast-transporting.com | Trucking Co | http://www.fast-transporting.com | general scam | dead | 64.26.63.17 | 7/29/2007 13:17 | ||||||||||||||||||||||||||||
| 18067 | wrd-logistics.com | Trucking Co. | http://www.wrd-logistics.com | general scam | dead | 64.26.63.22 | 7/29/2007 13:19 | ||||||||||||||||||||||||||||
| 18068 | edtruckingco.com | Trucking Co. | http://www.edtruckingco.com | general scam | dead | 64.26.63.16 | 7/29/2007 13:20 | ||||||||||||||||||||||||||||
| 18069 | air-cargo-company.com | Air cargo | http://www.air-cargo-company.com | general scam | dead | 38.113.185.233 | 7/29/2007 14:00 | ||||||||||||||||||||||||||||
| 18070 | europe-autotransports.com | Europe-autotransports | http://www.europe-autotransports.com | general scam | dead | 204.244.36.221 | 7/29/2007 15:06 | ||||||||||||||||||||||||||||
| 18071 | logistic-transaction.com | Logistic-Transaction Inc. | http://www.logistic-transaction.com | general scam | dead | 69.90.46.159 | 7/29/2007 15:15 | ||||||||||||||||||||||||||||
| 18072 | globaltransports-expres.com | GlobalTransports-Expres | http://www.globaltransports-expres.com | general scam | dead | 217.76.128.135 | 7/29/2007 17:53 | ||||||||||||||||||||||||||||
| 18073 | usfreightship.us | Interfreight Transport Inc. | http://www.usfreightship.us | general scam | dead | 69.147.83.148 | 7/29/2007 22:32 | ||||||||||||||||||||||||||||
| 18074 | expert-freight.com | Shipping WorldWide Ltd. | http://www.expert-freight.com | general scam | dead | 69.147.83.151 | 7/29/2007 22:35 | ||||||||||||||||||||||||||||
| 18075 | globals-wide-express.com | Global-Wide-Express | http://globals-wide-express.com | general scam | dead | 87.106.0.0 | 7/29/2007 22:47 | ||||||||||||||||||||||||||||
| 18076 | fastdelivery-sys.com | Fastdelivery Sys Company | http://fastdelivery-sys.com | general scam | dead | 209.217.39.153 | 7/29/2007 23:01 | ||||||||||||||||||||||||||||
| 18077 | globetrotter-xl-fastway.com | Globetrotter-XL Fastway | http://globetrotter-xl-fastway.com | general scam | dead | 69.89.31.99 | 7/29/2007 23:21 | ||||||||||||||||||||||||||||
| 18078 | vehglobe.com | Vehicle Globe | http://vehglobe.com | general scam | dead | 69.147.83.150 | 7/29/2007 23:25 | ||||||||||||||||||||||||||||
| 18079 | triple-trade.com | fake "escrow.com" | http://www.triple-trade.com | general scam | dead | 72.167.3.53 | 7/29/2007 23:34 | ||||||||||||||||||||||||||||
| 18080 | fibeurope.com | First Investment Bank | http://www.fibeurope.com | general scam | dead | 64.22.64.0 | 7/30/2007 4:58 | ||||||||||||||||||||||||||||
| 18081 | dhl-italy.com | DHL Italy Service of Italy | http://fedex-world.by.ru/www.dhl-italy.com | general scam | dead | 217.16.29.51 | 7/30/2007 9:28 | ||||||||||||||||||||||||||||
| 18082 | global-auto-trader.com | Global-Auto-Trader | http://www.global-auto-trader.com | general scam | dead | 204.174.223.211 | 7/30/2007 11:18 | ||||||||||||||||||||||||||||
| 18083 | generalshippers-ltd.com | General Shippers-ltd | http://www.generalshippers-ltd.com | general scam | dead | 195.43.181.75 | 7/30/2007 14:43 | ||||||||||||||||||||||||||||
| 18084 | european-tifreight.com | Trans International | http://www.european-tifreight.com | general scam | dead | 66.113.129.243 | 7/30/2007 17:13 | ||||||||||||||||||||||||||||
| 18085 | atuattahchambers.com | Atu Attah Chambers | http://www.atuattahchambers.com | general scam | dead | 213.133.100.164 | 7/30/2007 18:35 | ||||||||||||||||||||||||||||
| 18086 | interlandconsultancy.com | Interland Consultancy Sarl Benin | http://www.interlandconsultancy.com | general scam | dead | 209.157.71.50 | 7/30/2007 18:41 | ||||||||||||||||||||||||||||
| 18087 | oilminengltd.com | Oil-Mine Nigeria Ltd | http://www.oilminengltd.com | general scam | dead | 0.0.0.0 | 7/30/2007 19:10 | ||||||||||||||||||||||||||||
| 18088 | globaltravelconsult.com | Global Travel Agency | http://www.globaltravelconsult.com | general scam | dead | 207.46.222.11 | 7/30/2007 19:20 | ||||||||||||||||||||||||||||
| 18089 | hadsonhospital.com | Hadson Hospital | http://www.hadsonhospital.com | general scam | dead | 69.147.83.156 | 7/30/2007 19:32 | ||||||||||||||||||||||||||||
| 18090 | gfchouse.com | Guarranty Finace Clearing House aka GolDen Finance Clearing House | http://www.gfchouse.com | general scam | dead | 72.36.151.90 | 7/30/2007 19:57 | ||||||||||||||||||||||||||||
| 18091 | securedalert.com | Fountain Atlantic Online Banking Service | http://www.securedalert.com | general scam | dead | 202.75.48.77 | 7/30/2007 20:00 | ||||||||||||||||||||||||||||
| 18092 | ambakg.com | AmBank | http://www.ambakg.com | general scam | dead | 203.223.153.172 | 7/30/2007 20:17 | ||||||||||||||||||||||||||||
| 18093 | iloxxlogistics.eu | Iloxx Ltd. | http://www.iloxxlogistics.eu | general scam | dead | 213.83.63.56 | 7/30/2007 20:27 | ||||||||||||||||||||||||||||
| 18094 | amrocredits.com | AMRO CREDITS INTERNATIONAL | http://www.amrocredits.com | general scam | dead | 72.9.155.230 | 7/30/2007 20:28 | ||||||||||||||||||||||||||||
| 18095 | amro-credit.com | Amro Credit International | http://www.amro-credit.com | general scam | dead | 67.19.244.210 | 7/30/2007 20:44 | ||||||||||||||||||||||||||||
| 18096 | unitedag.eu | unitedag | http://www.unitedag.eu | general scam | dead | 84.40.2.111 | 7/30/2007 20:54 | ||||||||||||||||||||||||||||
| 18097 | page.tl | Bill Mobile Phones | http://billmobilephones.page.tl | general scam | dead | 85.255.81.86 | 7/30/2007 20:56 | ||||||||||||||||||||||||||||
| 18098 | u-afblg.com | UNION ATLANTIC FINANCE BOND & LIQUIDATING GROUP | http://www.u-afblg.com | general scam | dead | 193.86.238.13 | 7/30/2007 20:56 |
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