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 |
