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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18099 | uatsc.org | UNIVERSAL ASSISTANCE TRUST SECURITY COMPANY | http://www.uatsc.org | general scam | dead | 82.110.105.75 | 7/30/2007 21:38 | ||||||||||||||||||||||||||||
| 18100 | pacificsecuritiesfinance.com | PACIFIC SECURITIES FINANCE | http://www.pacificsecuritiesfinance.com | general scam | dead | 82.110.105.75 | 7/30/2007 22:09 | ||||||||||||||||||||||||||||
| 18101 | mib2u.com | Malaysia Investment Bank Limited | http://www.mib2u.com | general scam | dead | 202.190.173.84 | 7/30/2007 22:31 | ||||||||||||||||||||||||||||
| 18102 | cb-ng.org | Central Bank of Nigeria | http://www.cb-ng.org 17347 | general scam | dead | 193.86.238.12 | 7/30/2007 23:10 | ||||||||||||||||||||||||||||
| 18103 | centbeng.com | Central Bank of England | http://www.centbeng.com | general scam | dead | 193.86.238.13 | 7/30/2007 23:14 | ||||||||||||||||||||||||||||
| 18104 | centb.info | Central Bank of England | http://www.centb.info | general scam | dead | 193.86.238.12 | 7/30/2007 23:18 | ||||||||||||||||||||||||||||
| 18105 | british-internationalbank.com | BRITISH INTERNATIONAL BANK | http://www.british-internationalbank.com | general scam | dead | 80.80.228.39 | 7/30/2007 23:22 | ||||||||||||||||||||||||||||
| 18106 | century-fs.info | Century Finance and Securities | http://www.century-fs.info | general scam | dead | 0.0.0.0 | 7/30/2007 23:24 | ||||||||||||||||||||||||||||
| 18107 | centsecfin.com | Century Finance and Securities | http://www.centsecfin.com | general scam | dead | 193.86.238.13 | 7/30/2007 23:26 | ||||||||||||||||||||||||||||
| 18108 | ecb-intl.com | Citi Trust Group | http://www.ecb-intl.com | general scam | dead | 205.178.145.65 | 7/30/2007 23:28 | ||||||||||||||||||||||||||||
| 18109 | centuryfinsec.net | Century Finance and Securities | http://www.centuryfinsec.net | general scam | dead | 0.0.0.0 | 7/30/2007 23:29 | ||||||||||||||||||||||||||||
| 18110 | boeauk.com | The Bank of East Asia | http://www.boeauk.com | general scam | dead | 69.50.208.203 | 7/30/2007 23:35 | ||||||||||||||||||||||||||||
| 18111 | bankofenglnd.com | Bank of England | http://www.bankofenglnd.com | general scam | dead | 193.86.238.12 | 7/30/2007 23:38 | ||||||||||||||||||||||||||||
| 18112 | bocny.info | Bank of China - New York Branch | http://www.bocny.info | general scam | dead | 193.86.238.13 | 7/30/2007 23:45 | ||||||||||||||||||||||||||||
| 18113 | bocnycorp.info | Bank of China - New York Branch | http://www.bocnycorp.info | general scam | dead | 193.86.238.13 | 7/30/2007 23:49 | ||||||||||||||||||||||||||||
| 18114 | 50megs.com | Lotteria Italia | http://www.eclaimrules.50megs.com | general scam | dead | 64.136.25.170 | 7/31/2007 5:21 | ||||||||||||||||||||||||||||
| 18115 | trans-european-ltd.com | TRANS EUROPEAN | http://www.trans-european-ltd.com | general scam | dead | 81.4.97.190 | 7/31/2007 7:15 | ||||||||||||||||||||||||||||
| 18116 | rajnita-smekera.com | Rajnita-Smekera | http://www.rajnita-smekera.com | general scam | dead | 69.50.218.190 | 7/31/2007 7:18 | ||||||||||||||||||||||||||||
| 18117 | meditteranneo.com | Meditteranneo Company | http://www.meditteranneo.com | general scam | dead | 64.26.63.22 | 7/31/2007 7:20 | ||||||||||||||||||||||||||||
| 18118 | transxpresscargo.com | Trans Xpress Cargo Ltd | http://www.transxpresscargo.com | general scam | dead | 62.149.140.146 | 7/31/2007 7:23 | ||||||||||||||||||||||||||||
| 18119 | brt-payments.com | British Delivery Company | http://www.brt-payments.com | general scam | dead | 208.109.181.6 | 7/31/2007 7:31 | ||||||||||||||||||||||||||||
| 18120 | www.fullcarrier.com | Full Carrier Ltd | http://www.fullcarrier.com | general scam | dead | 82.110.105.93 | 7/31/2007 7:33 | ||||||||||||||||||||||||||||
| 18121 | door-to-door-cars.com | DTD Cars Transports Compan | http://www.door-to-door-cars.com | general scam | dead | 216.104.33.6 | 7/31/2007 7:37 | ||||||||||||||||||||||||||||
| 18122 | lemnic.com | Lemnic eService | http://www.lemnic.com | general scam | dead | 209.31.0.0 | 7/31/2007 7:47 | ||||||||||||||||||||||||||||
| 18123 | trucking-dy.com | Trucking Co. | http://www.trucking-dy.com | general scam | dead | 64.26.63.16 | 7/31/2007 7:48 | ||||||||||||||||||||||||||||
| 18124 | favorites-trans.com | favorites-trans.com | http://www.favorites-trans.com | general scam | dead | 202.181.235.140 | 7/31/2007 7:50 | ||||||||||||||||||||||||||||
| 18125 | gab-comp.com | GAB-Comp | http://www.gab-comp.com | general scam | dead | 83.98.157.2 | 7/31/2007 7:54 | ||||||||||||||||||||||||||||
| 18126 | titransship.com | Trans International | http://www.titransship.com | general scam | dead | 66.29.66.83 | 7/31/2007 7:56 | ||||||||||||||||||||||||||||
| 18127 | wc-logistiks.com | World Cargo Ltd | http://www.wc-logistiks.com | general scam | dead | 213.186.33.87 | 7/31/2007 7:59 | ||||||||||||||||||||||||||||
| 18128 | logistic-vehicle.com | Logistic Transport S.L. | http://www.logistic-vehicle.com | general scam | dead | 87.106.116.182 | 7/31/2007 8:00 | ||||||||||||||||||||||||||||
| 18129 | capital-movers.com | Capital Movers | http://www.capital-movers.com | general scam | dead | 64.26.0.0 | 7/31/2007 8:05 | ||||||||||||||||||||||||||||
| 18130 | plyccoscar.com | plyccoscar.com aka International Cargo Spedition | http://www.plyccoscar.com | general scam | dead | 69.147.64.0 | 7/31/2007 9:02 | ||||||||||||||||||||||||||||
| 18131 | alkspedition.com | AlkSpedition | http://www.alkspedition.com | general scam | dead | 64.224.0.0 | 7/31/2007 10:02 | ||||||||||||||||||||||||||||
| 18132 | nat-e-transacts.com | Natwest Bank | http://www.nat-e-transacts.com | general scam | dead | 70.86.8.212 | 7/31/2007 12:14 | ||||||||||||||||||||||||||||
| 18133 | bknetsoluction.com | BK Net Solution | http://www.bknetsoluction.com | general scam | dead | 69.156.240.29 | 7/31/2007 12:26 | ||||||||||||||||||||||||||||
| 18134 | escss.us | Escrow Europe Ltd | http://www.escss.us | general scam | dead | 74.50.4.80 | 7/31/2007 14:08 | ||||||||||||||||||||||||||||
| 18135 | altikor-registration.com | ALTIKOR | http://www.altikor-registration.com | general scam | dead | 81.222.133.226 | 7/31/2007 16:01 | ||||||||||||||||||||||||||||
| 18136 | wtalogistics.com | WTA Logistics Inc. | http://www.wtalogistics.com | general scam | dead | 81.222.133.226 | 7/31/2007 16:33 | ||||||||||||||||||||||||||||
| 18137 | sydneycar.kg | Sydney Car Centre | http://vacancy-9027603288.sydneycar.kg | general scam | dead | 87.18.23.54 | 7/31/2007 16:39 | ||||||||||||||||||||||||||||
| 18138 | sydncar.kg | Sydney Car Centre | http://vacancy-05752927.sydncar.kg | general scam | dead | 87.18.23.54 | 7/31/2007 16:40 | ||||||||||||||||||||||||||||
| 18139 | phpnet.us | Citi Bank. | http://www.cititrustbn.phpnet.us | general scam | dead | 209.51.196.242 | 7/31/2007 17:11 | ||||||||||||||||||||||||||||
| 18140 | evfnv.com | Equity Bank | http://www.evfnv.com | general scam | dead | 69.93.150.29 | 7/31/2007 18:24 | ||||||||||||||||||||||||||||
| 18141 | sactb.net | South African Corporate Trust Bank | http://www.sactb.net | general scam | dead | 62.189.246.65 | 7/31/2007 18:34 | ||||||||||||||||||||||||||||
| 18142 | sivoirbk.net | Societe Ivoirienne de Banque | http://www.sivoirbk.net | general scam | dead | 68.178.254.207 | 7/31/2007 18:47 | ||||||||||||||||||||||||||||
| 18143 | biobltd.com | BRITISH IMPERIAL OFFSHORE BANK | http://www.biobltd.com | general scam | dead | 207.45.182.26 | 7/31/2007 18:59 | ||||||||||||||||||||||||||||
| 18144 | dbbenin.com | Diamond Bank Benin | http://www.dbbenin.com | general scam | dead | 0.0.0.0 | 7/31/2007 19:02 | ||||||||||||||||||||||||||||
| 18145 | deutscheblondon.info | Deutsche Bank London | http://www.deutscheblondon.info | general scam | dead | 193.86.238.12 | 7/31/2007 19:05 | ||||||||||||||||||||||||||||
| 18146 | swissplatiniumbnk-home.com | Swiss Platinum Bank | http://www.swissplatiniumbnk-home.com | general scam | dead | 69.147.83.147 | 7/31/2007 19:09 | ||||||||||||||||||||||||||||
| 18147 | cenbnk-online.com | Central Bank Of Nigeria | http://www.cenbnk-online.com | general scam | dead | 69.147.83.146 | 7/31/2007 19:14 | ||||||||||||||||||||||||||||
| 18148 | unitedtb.com | United Trust Bank | http://www.unitedtb.com 17393 | general scam | dead | 0.0.0.0 | 7/31/2007 19:16 |
