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
18149 united-tb.com United Trust Bank http://www.united-tb.com general scam dead 193.86.238.12 7/31/2007 19:18
18150 pbnldirect.com Post Bank NL http://www.pbnldirect.com general scam dead 69.147.83.150 7/31/2007 19:20
18151 uklif.com United Kingdom Life Insurance http://www.uklif.com general scam dead 0.0.0.0 7/31/2007 19:21
18152 royaltb.info Royal Trust Bank http://www.royaltb.info general scam dead 193.86.238.12 7/31/2007 19:27
18153 rtb-b.net Royal Trust Bank Benin http://www.rtb-b.net general scam dead 209.85.51.185 7/31/2007 19:34
18154 natwlondon.org Natwest Bank London http://www.natwlondon.org general scam dead 193.86.238.12 7/31/2007 19:37
18155 nationwuk.info Natwest http://www.nationwuk.info general scam dead 0.0.0.0 7/31/2007 19:39
18156 national-west.net Natwest http://www.national-west.net general scam dead 0.0.0.0 7/31/2007 19:43
18157 worchesterbnfn.com Worchester Banking and Finance http://www.worchesterbnfn.com general scam dead 72.232.98.101 7/31/2007 19:44
18158 bankof-africa.gr.st Bank of Africa http://www.bankof-africa.gr.st general scam dead 213.251.173.149 7/31/2007 19:46
18159 nglasgow.com Natwest Bank Glasgow http://www.nglasgow.com general scam dead 0.0.0.0 7/31/2007 19:48
18160 hlfxb.com Halifax Bank http://www.hlfxb.com general scam dead 72.232.98.101 7/31/2007 19:49
18161 webzinemaker.com Bank of Africa http://www.webzinemaker.com/bankof-africa general scam dead 213.186.59.82 7/31/2007 19:52
18162 london-scott.com London Scottish Bank Plc http://www.london-scott.com general scam dead 0.0.0.0 7/31/2007 19:53
18163 londonscotts.com London Scottish Bank Plc http://www.londonscotts.com general scam dead 0.0.0.0 7/31/2007 19:55
18164 euromerchantb.info Euro Merchant Bank http://www.euromerchantb.info general scam dead 193.86.238.12 7/31/2007 20:00
18165 unitytrustuk.com ( 17410 ) Unity Trust Bank http://www.unitytrustuk.com (17410 ) general scam dead 193.86.238.13 7/31/2007 20:30
18166 cashettefinance.com Cashette Finance Inc http://www.cashettefinance.com general scam dead 74.200.197.34 7/31/2007 21:08
18167 als-transport.org Air - Land - Sea - Transport INC. http://www.als-transport.org general scam dead 62.233.64.201 7/31/2007 21:11
18168 transport-polarisltd.com Fast AutoTrotter http://www.transport-polarisltd.com general scam dead 87.106.118.160 7/31/2007 21:14
18169 himark-bnk.com Hillmark Bank http://www.himark-bnk.com general scam dead 64.38.22.82 7/31/2007 21:16
18170 thedassolution.com fake Dependable Auto Shippers http://www.thedassolution.com general scam dead 200.58.120.10 7/31/2007 21:24
18171 royalciti.com Royal Citi Finance http://www.royalciti.com general scam dead 72.249.45.62 7/31/2007 21:28
18172 cent-bank-nigr.org Central Bank of Nigeria http://www.cent-bank-nigr.org general scam dead 64.82.43.219 7/31/2007 21:36
18173 interbatgardiennage.org Interbat Gardiennage http://www.interbatgardiennage.org general scam dead 82.110.105.75 7/31/2007 21:50
18174 presabuna.com International-Transportation http://www.presabuna.com general scam dead 69.49.96.8 7/31/2007 21:51
18175 arial-worldwide.com Walt Group http://www.arial-worldwide.com general scam dead 74.86.61.4 7/31/2007 21:58
18176 customer-electronics.com GlobalShippingCenter Company http://customer-electronics.com general scam dead 64.191.93.229 7/31/2007 22:08
18177 safeandfast.net SafeAndFast http://safeandfast.net general scam dead 66.235.211.31 7/31/2007 22:43
18178 4seal-trading.com MyAuto ExpressLines Ltd http://www.4seal-trading.com general scam dead 195.110.124.128 7/31/2007 23:27
18179 load4.net DND Transports http://luky4n.load4.net general scam dead 72.232.201.61 7/31/2007 23:31
18180 tsf001.net Terflips Securities and Finance http://www.tsf001.net general scam dead 70.102.155.5 8/1/2007 2:17
18181 orfisecb.com ORIENTAL TRUST FINANCE & SECURITIES BUREAU http://www.orfisecb.com general scam dead 70.102.155.4 8/1/2007 2:21
18182 intercr-online.com International Credit Bank And Securities http://www.intercr-online.com general scam dead 205.234.161.105 8/1/2007 6:42
18183 ebbonline.net Barclays Bank http://www.ebbonline.net general scam dead 205.234.161.105 8/1/2007 6:58
18184 standarduc-online.net Standard Credit Union http://www.standarduc-online.net general scam dead 205.234.161.105 8/1/2007 7:00
18185 theprioritytracking.com Priority Couriers http://www.theprioritytracking.com general scam dead 205.234.161.105 8/1/2007 7:02
18186 domaindlx.com Cera Continental Bank aka Cosmic Financial Group http://m.domaindlx.com/securednet/cera/ general scam dead 216.55.133.18 8/1/2007 8:46
18187 regentltd-online.com Regent Trust Bank http://www.regentltd-online.com general scam dead 209.51.196.242 8/1/2007 9:00
18188 autotradevehicle.com Auto Trade Vehicle http://www.autotradevehicle.com general scam dead 69.147.83.154 8/1/2007 15:27
18189 onlinetrsnsports.com Online Transports http://www.onlinetrsnsports.com general scam dead 69.147.83.146 8/1/2007 15:31
18190 intalpcet.com International Payment Center http://www.intalpcet.com general scam dead 64.69.33.45 8/1/2007 15:31
18191 k-d-b.info Korea Development Bank http://www.k-d-b.info general scam dead 0.0.0.0 8/1/2007 15:33
18192 uknatw.info Natwest Bank UK http://www.uknatw.info general scam dead 193.86.238.12 8/1/2007 15:42
18193 centrmn.com Centrum Group http://www.centrmn.com general scam dead 64.69.33.45 8/1/2007 15:42
18194 uknatw.com Natwest Nank UK http://www.uknatw.com general scam dead 0.0.0.0 8/1/2007 15:44
18195 intspeed-cargo.com IntSpeed Cargo Company http://www.intspeed-cargo.com general scam dead 207.44.160.31 8/1/2007 15:48
18196 ukfinancialclearinghouse.com UK Financial Clearinghouse http://www.ukfinancialclearinghouse.com general scam dead 193.86.238.13 8/1/2007 15:55
18197 uk-financialclearinghouse.com UK Financial Clearinghouse http://www.uk-financialclearinghouse.com general scam dead 193.86.238.13 8/1/2007 15:57
18198 tc-ib.info Trans Capital International Bank http://www.tc-ib.info general scam dead 0.0.0.0 8/1/2007 16:01

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