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

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