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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18199 | diplocs.net | Diplomatic Courier Services | http://www.diplocs.net | general scam | dead | 0.0.0.0 | 8/1/2007 16:04 | ||||||||||||||||||||||||||||
| 18200 | eumonitoringunit.com | EU Monitoring Unit | http://www.eumonitoringunit.com | general scam | dead | 0.0.0.0 | 8/1/2007 16:10 | ||||||||||||||||||||||||||||
| 18201 | eu-monitoringunit.com | EU Monitoring Unit | http://www.eu-monitoringunit.com | general scam | dead | 193.86.238.12 | 8/1/2007 16:13 | ||||||||||||||||||||||||||||
| 18202 | europeanunionfundclearance.com | European Union Fund Clearance | http://www.europeanunionfundclearance.com | general scam | dead | 193.86.238.12 | 8/1/2007 16:17 | ||||||||||||||||||||||||||||
| 18203 | autospeddelivery.com | Freight World | http://www.autospeddelivery.com | general scam | dead | 207.217.125.50 | 8/1/2007 17:11 | ||||||||||||||||||||||||||||
| 18204 | eurofreight-shipping.com | Euro Freight | http://www.eurofreight-shipping.com | general scam | dead | 69.147.83.179 | 8/1/2007 17:17 | ||||||||||||||||||||||||||||
| 18205 | cipb-online.com | CAPITAL INVESTMENT PRIVATE | http://www.cipb-online.com | general scam | dead | 69.24.68.25 | 8/1/2007 18:33 | ||||||||||||||||||||||||||||
| 18206 | bdses.com | Banco De Sabadell | http://www.bdses.com | general scam | dead | 83.170.64.98 | 8/1/2007 19:13 | ||||||||||||||||||||||||||||
| 18207 | sterlingtrustuk.org | Sterling Trust | http://www.sterlingtrustuk.org | general scam | dead | 83.170.64.98 | 8/1/2007 19:17 | ||||||||||||||||||||||||||||
| 18208 | daybydaycourierservice.com | Day by Day Courier Service | http://www.daybydaycourierservice.com | general scam | dead | 213.186.58.30 | 8/1/2007 19:25 | ||||||||||||||||||||||||||||
| 18209 | ccunioninternational.com | CENTRAL CREDIT UNION INTERNATIONAL | http://www.ccunioninternational.com | general scam | dead | 70.86.80.130 | 8/1/2007 19:43 | ||||||||||||||||||||||||||||
| 18210 | gps58.net | Global Platinum Sercurities | http://www.gps58.net | general scam | dead | 69.89.31.79 | 8/1/2007 19:48 | ||||||||||||||||||||||||||||
| 18211 | gps60.net | Global Platinum Sercurities | http://www.gps60.net | general scam | dead | 216.239.136.185 | 8/1/2007 19:52 | ||||||||||||||||||||||||||||
| 18212 | alliafinn.com | ALLIANCE FINANCE | http://www.alliafinn.com | general scam | dead | 70.47.49.36 | 8/1/2007 20:08 | ||||||||||||||||||||||||||||
| 18213 | holtfbc.com | Holt Finance Company Privatbank AG | http://www.holtfbc.com | general scam | dead | 208.64.30.34 | 8/1/2007 20:18 | ||||||||||||||||||||||||||||
| 18214 | locsouthafrica.org | Holt Finance Company Switzerland | http://www.locsouthafrica.org | general scam | dead | 195.128.174.0 | 8/1/2007 20:34 | ||||||||||||||||||||||||||||
| 18215 | woolwichsecured.com | Woolwich Bank | http://www2.woolwichsecured.com | general scam | dead | 64.74.96.243 | 8/1/2007 21:33 | ||||||||||||||||||||||||||||
| 18216 | cogia.net | Woolwich Bank | http://onlinewoolswch0901.cogia.net | general scam | dead | 64.72.112.117 | 8/1/2007 21:42 | ||||||||||||||||||||||||||||
| 18217 | westhampshireonlinebk.com | WEST HAMPSHIRE BANK PLC | http://www.westhampshireonlinebk.com | general scam | dead | 205.209.113.107 | 8/1/2007 21:49 | ||||||||||||||||||||||||||||
| 18218 | westhampshiirebk.com | WEST HAMPSHIRE BANK PLC | http://www.westhampshiirebk.com | general scam | dead | 64.29.145.9 | 8/1/2007 21:57 | ||||||||||||||||||||||||||||
| 18219 | vert-trans.net | Vert Trans Inc. | http://www.vert-trans.net | general scam | dead | 72.18.128.0 | 8/1/2007 22:49 | ||||||||||||||||||||||||||||
| 18220 | swiftcargos.com | Swift Cargos | http://www.swiftcargos.com 17465 | general scam | dead | 64.191.93.229 | 8/1/2007 22:59 | ||||||||||||||||||||||||||||
| 18221 | bank-php.com | PlatinumHabib Bank Plc | http://www.bank-php.com | general scam | dead | 193.86.238.12 | 8/1/2007 23:19 | ||||||||||||||||||||||||||||
| 18222 | eu-c.org | EU Commission | http://www.eu-c.org | general scam | dead | 0.0.0.0 | 8/1/2007 23:26 | ||||||||||||||||||||||||||||
| 18223 | eu-commission.net | EU Commission | http://www.eu-commission.net | general scam | dead | 193.86.238.12 | 8/1/2007 23:28 | ||||||||||||||||||||||||||||
| 18224 | ulsterfinancialresources.com | Ulster Financial Resources | http://www.ulsterfinancialresources.com | general scam | dead | 193.86.238.12 | 8/1/2007 23:33 | ||||||||||||||||||||||||||||
| 18225 | usmanchambers.com | Usman Chambers | http://www.usmanchambers.com | general scam | dead | 193.86.238.12 | 8/1/2007 23:38 | ||||||||||||||||||||||||||||
| 18226 | nba-ng.org | National Bank of Africa | http://www.nba-ng.org | general scam | dead | 193.86.238.12 | 8/1/2007 23:47 | ||||||||||||||||||||||||||||
| 18227 | kd-buk.net | Korea Development Bank | http://www.kd-buk.net | general scam | dead | 66.244.252.132 | 8/1/2007 23:58 | ||||||||||||||||||||||||||||
| 18228 | kd-buk.com | Korea Development Bank | http://www.kd-buk.com | general scam | dead | 209.85.84.199 | 8/1/2007 23:59 | ||||||||||||||||||||||||||||
| 18229 | kd-b.com | Korea Development Bank | http://www.kd-b.com | general scam | dead | 209.85.84.199 | 8/2/2007 0:02 | ||||||||||||||||||||||||||||
| 18230 | kd-b.net | Korea Development Bank | http://www.kd-b.net | general scam | dead | 0.0.0.0 | 8/2/2007 0:04 | ||||||||||||||||||||||||||||
| 18231 | kdbuk.info | Korea Development Bank | http://www.kdbuk.info | general scam | dead | 193.86.238.12 | 8/2/2007 0:11 | ||||||||||||||||||||||||||||
| 18232 | knaufautomobile.com | European Movers Transport, Ltd. | http://www.knaufautomobile.com | general scam | dead | 72.9.252.58 | 8/2/2007 0:43 | ||||||||||||||||||||||||||||
| 18233 | portoinvestments.com | Porto Investments | http://www.portoinvestments.com | general scam | dead | 216.239.136.249 | 8/2/2007 0:49 | ||||||||||||||||||||||||||||
| 18234 | mt-investment.com | MT-Investmen | http://mt-investment.com | general scam | dead | 216.239.136.248 | 8/2/2007 0:55 | ||||||||||||||||||||||||||||
| 18235 | cz-logistics.net | Central Zone Logistics (PVT) LTD | http://www.cz-logistics.net | general scam | dead | 203.223.153.172 | 8/2/2007 1:04 | ||||||||||||||||||||||||||||
| 18236 | salemode.com | SaleMode | http://www.salemode.com | general scam | dead | 64.62.143.130 | 8/2/2007 1:09 | ||||||||||||||||||||||||||||
| 18237 | vetexo.es | Vetexo | http://vetexo.es | general scam | dead | 64.26.63.22 | 8/2/2007 1:16 | ||||||||||||||||||||||||||||
| 18238 | vbsafetrade.com | VBSafeTrade | http://www.vbsafetrade.com | general scam | dead | 216.239.136.247 | 8/2/2007 1:20 | ||||||||||||||||||||||||||||
| 18239 | kdb-uk.com | Korea Development Bank | http://www.kdb-uk.com | general scam | dead | 0.0.0.0 | 8/2/2007 1:23 | ||||||||||||||||||||||||||||
| 18240 | kdb-uk.net | Korea Development Bank | http://www.kdb-uk.net | general scam | dead | 0.0.0.0 | 8/2/2007 1:24 | ||||||||||||||||||||||||||||
| 18241 | taiwanbusinessbank.fr.cx | Taiwan Business Bank | http://www.taiwanbusinessbank.fr.cx | general scam | dead | 213.186.56.88 | 8/2/2007 3:12 | ||||||||||||||||||||||||||||
| 18242 | ifrance.com | Taiwan Business Bank | http://taiwanbusinessbank.ifrance.com | general scam | dead | 82.196.5.71 | 8/2/2007 3:17 | ||||||||||||||||||||||||||||
| 18243 | bspbgroups.com | Brown Shipley Private Bank | http://www.bspbgroups.com | general scam | dead | 72.232.205.149 | 8/2/2007 3:40 | ||||||||||||||||||||||||||||
| 18244 | heritage-ltd.c0m.nl | Heritage Bank | http://www.heritage-ltd.c0m.nl | general scam | dead | 193.238.26.74 | 8/2/2007 3:54 | ||||||||||||||||||||||||||||
| 18245 | ifrance.com | Heritage Bank | http://zenithbankplcbj.ifrance.com | general scam | dead | 0.0.0.0 | 8/2/2007 3:58 | ||||||||||||||||||||||||||||
| 18246 | smartdeals-logistics.com | Smart Deals Logistics | http://www.smartdeals-logistics.com | general scam | dead | 74.220.207.115 | 8/2/2007 9:20 | ||||||||||||||||||||||||||||
| 18247 | gxgshipping.by.ru | Trans-Shipping | http://www.gxgshipping.by.ru | general scam | dead | 217.16.29.51 | 8/2/2007 9:22 | ||||||||||||||||||||||||||||
| 18248 | extramotobike.com | ExtraMotoBike | http://www.extramotobike.com | general scam | dead | 203.142.7.41 | 8/2/2007 9:28 |
