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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18299 | worldwide-courier.org | Worldwide Courier LTD. | http://www.worldwide-courier.org | general scam | dead | 72.232.5.152 | 8/4/2007 18:02 | ||||||||||||||||||||||||||||
| 18300 | dtd-trans-shipping.com | DTD Trans | http://www.dtd-trans-shipping.com | general scam | dead | 203.22.204.79 | 8/4/2007 18:34 | ||||||||||||||||||||||||||||
| 18301 | bpueyo.com | Banca Sistemas | http://www.bpueyo.com | general scam | dead | 67.15.76.201 | 8/4/2007 18:42 | ||||||||||||||||||||||||||||
| 18302 | mapamond-spedition.com | Mapamond Spedition | http://www.mapamond-spedition.com | general scam | dead | 83.244.130.17 | 8/4/2007 18:53 | ||||||||||||||||||||||||||||
| 18303 | vert-trans.com | vert-trans.com | http://www.vert-trans.com | general scam | dead | 72.18.132.221 | 8/4/2007 19:11 | ||||||||||||||||||||||||||||
| 18304 | trans-shipping.eu.tc | Trans-Shipping | http://trans-shipping.eu.tc | general scam | dead | 213.239.203.0 | 8/4/2007 22:53 | ||||||||||||||||||||||||||||
| 18305 | maddsites.com | WorldWide Shipping Company | http://automoto-shipping.maddsites.com | general scam | dead | 209.63.0.0 | 8/4/2007 23:01 | ||||||||||||||||||||||||||||
| 18306 | crapat-desec.co.uk | Crapat Desec | http://www.crapat-desec.co.uk | general scam | dead | 0.0.0.0 | 8/4/2007 23:08 | ||||||||||||||||||||||||||||
| 18307 | zlogistic24.com | Zoom Logistic International | http://www.zlogistic24.com | general scam | dead | 209.202.226.100 | 8/4/2007 23:31 | ||||||||||||||||||||||||||||
| 18308 | world-cargus.co.uk | Online Shipping Worldwide (aka TransCargus Inc.) | http://www.world-cargus.co.uk | general scam | dead | 62.233.64.0 | 8/4/2007 23:46 | ||||||||||||||||||||||||||||
| 18309 | auto-sell-web.com | Auto Sell Web | http://www.auto-sell-web.com | general scam | dead | 62.233.64.0 | 8/4/2007 23:52 | ||||||||||||||||||||||||||||
| 18310 | mlc-transport.com | MLC Transport page | http://www.mlc-transport.com | general scam | dead | 206.221.179.160 | 8/5/2007 0:01 | ||||||||||||||||||||||||||||
| 18311 | page.tl | NIGERIA IMMIGRATION SERVICE | http://www.immigrationservice-ng.page.tl | general scam | dead | 85.255.80.0 | 8/5/2007 0:22 | ||||||||||||||||||||||||||||
| 18312 | garciahomearielal.com | garciahomearielal.com | http://www.garciahomearielal.com | general scam | dead | 77.232.72.0 | 8/5/2007 0:33 | ||||||||||||||||||||||||||||
| 18313 | cwsolutions-ltd.com | Cargo World (PVT) LTD | http://www.cwsolutions-ltd.com | general scam | dead | 70.86.206.194 | 8/5/2007 0:39 | ||||||||||||||||||||||||||||
| 18314 | glenlners.com | Glen Line Delivery | http://www.glenlners.com | general scam | dead | 66.232.22.0 | 8/5/2007 0:43 | ||||||||||||||||||||||||||||
| 18315 | glenlinersd.com | Glen Line Delivery | http://www.glenlinersd.com | general scam | dead | 69.147.64.0 | 8/5/2007 0:46 | ||||||||||||||||||||||||||||
| 18316 | prime-shipping.ro | Prime Shipping International, Inc. | http://www.prime-shipping.ro | general scam | dead | 72.9.224.0 | 8/5/2007 1:04 | ||||||||||||||||||||||||||||
| 18317 | worldwide-shipping.ro | Worldwide Shipping Inc. | http://www.worldwide-shipping.ro | general scam | dead | 38.113.1.111 | 8/5/2007 1:11 | ||||||||||||||||||||||||||||
| 18318 | b-o-e-uk.com | The Bank of England | http://www.b-o-e-uk.com | general scam | dead | 208.64.30.34 | 8/5/2007 2:33 | ||||||||||||||||||||||||||||
| 18319 | fide-lity.net | Fidelity Bank Plc | http://www.fide-lity.net | general scam | dead | 208.64.30.34 | 8/5/2007 2:45 | ||||||||||||||||||||||||||||
| 18320 | nationwidebank-transfer.net | Nationwide Bank | http://www.nationwidebank-transfer.net | general scam | dead | 65.55.194.74 | 8/5/2007 8:43 | ||||||||||||||||||||||||||||
| 18321 | ukinland-revenue.com | UK Inland Revenue | http://www.ukinland-revenue.com | general scam | dead | 207.46.222.11 | 8/5/2007 8:44 | ||||||||||||||||||||||||||||
| 18322 | tinapa-nigeria.com | Tinapa Hotel & Medical Centre | http://www.tinapa-nigeria.com | general scam | dead | 207.217.125.50 | 8/5/2007 12:46 | ||||||||||||||||||||||||||||
| 18323 | the-bank.org.uk | HSBC Bank | http://hsbconlinebanking.the-bank.org.uk | general scam | dead | 0.0.0.0 | 8/5/2007 13:56 | ||||||||||||||||||||||||||||
| 18324 | saleonlinecars.com | Air cargo | http://www.saleonlinecars.com | general scam | dead | 66.244.252.52 | 8/5/2007 16:02 | ||||||||||||||||||||||||||||
| 18325 | freight-online-ltd.eu | Cars Shipping Europe Ltd | http://www.freight-online-ltd.eu | general scam | dead | 81.169.145.68 | 8/5/2007 16:08 | ||||||||||||||||||||||||||||
| 18326 | uk-psc-services.com. | UK Public Service Council | http://www.uk-psc-services.com. | general scam | dead | 0.0.0.0 | 8/5/2007 17:33 | ||||||||||||||||||||||||||||
| 18327 | fmfng.com | Nigeria Ministry of Finance | http://www.fmfng.com | general scam | dead | 69.72.142.98 | 8/5/2007 20:23 | ||||||||||||||||||||||||||||
| 18328 | awardspace.com | Nigeria Ministry of Finance | http://fmf.awardspace.com | general scam | dead | 82.197.131.36 | 8/5/2007 20:29 | ||||||||||||||||||||||||||||
| 18329 | filohit.com | FiloHit LTD | http://www.filohit.com | general scam | dead | 74.208.40.132 | 8/5/2007 20:39 | ||||||||||||||||||||||||||||
| 18330 | unitedlogicservice.com | United Logic Service | http://www.unitedlogicservice.com | general scam | dead | 69.147.83.154 | 8/5/2007 20:45 | ||||||||||||||||||||||||||||
| 18331 | genuineshipp-ltd.com | Genuineshipp-ltd.com | http://www.genuineshipp-ltd.com | general scam | dead | 195.43.181.75 | 8/5/2007 20:53 | ||||||||||||||||||||||||||||
| 18332 | internationalcargo-express.com | international cargo | http://www.internationalcargo-express.com | general scam | dead | 65.254.250.101 | 8/5/2007 20:57 | ||||||||||||||||||||||||||||
| 18333 | netfirms.com | Omni City Hotel | http://www.ominicityhotel.netfirms.com | general scam | dead | 64.141.108.254 | 8/6/2007 1:52 | ||||||||||||||||||||||||||||
| 18334 | euro-merchant.net | Euro Merchant Bank | http://www.euro-merchant.net | general scam | dead | 193.86.238.13 | 8/6/2007 1:55 | ||||||||||||||||||||||||||||
| 18335 | sk-online.com/ | SK SHIPPING, Ltd. | http://www.sk-online.com/ | general scam | dead | 216.185.128.144 | 8/6/2007 7:00 | ||||||||||||||||||||||||||||
| 18336 | job-ineurope.net | Job-inEurope.net | http://www.job-ineurope.net | general scam | dead | 213.91.205.0 | 8/6/2007 9:55 | ||||||||||||||||||||||||||||
| 18337 | deal-safe.co.uk | Deal Safe | http://www.deal-safe.co.uk | general scam | dead | 70.84.0.0 | 8/6/2007 13:36 | ||||||||||||||||||||||||||||
| 18338 | cruiser-logistic.com | Cruiser Logistics Ltd. | http://www.cruiser-logistic.com | general scam | dead | 72.29.64.0 | 8/6/2007 15:01 | ||||||||||||||||||||||||||||
| 18339 | prosis-cargo.com | Prosis Cargo Company | http://www.prosis-cargo.com | general scam | dead | 207.217.0.0 | 8/6/2007 15:07 | ||||||||||||||||||||||||||||
| 18340 | gps-world-express.com | GlobalPS Express | http://www.gps-world-express.com | general scam | dead | 195.110.124.133 | 8/6/2007 15:12 | ||||||||||||||||||||||||||||
| 18341 | globesolution-trotterxl.com | GlobeTrotterXL | http://www.globesolution-trotterxl.com | general scam | dead | 87.106.119.32 | 8/6/2007 17:56 | ||||||||||||||||||||||||||||
| 18342 | globalccuk.co.uk | Glo Contract Consultant | http://www.globalccuk.co.uk | general scam | dead | 59.88.0.0 | 8/6/2007 18:11 | ||||||||||||||||||||||||||||
| 18343 | gloconsultants.com | Glo Contract Consultant | http://www.gloconsultants.com | general scam | dead | 59.88.0.0 | 8/6/2007 18:15 | ||||||||||||||||||||||||||||
| 18344 | vamluatbanii.com | Quick Shipping LTD | http://www.vamluatbanii.com | general scam | dead | 69.147.64.0 | 8/6/2007 21:12 | ||||||||||||||||||||||||||||
| 18345 | endiscorp.com | Endis Corporation | http://www.endiscorp.com | general scam | dead | 81.169.145.68 | 8/6/2007 21:19 | ||||||||||||||||||||||||||||
| 18346 | cretbkse.com | Creter Securities Services BV | http://www.cretbkse.com | general scam | dead | 64.74.223.28 | 8/6/2007 22:10 | ||||||||||||||||||||||||||||
| 18347 | cajamadriddebanco.com | Caja Madrid De banco S.L | http://www.cajamadriddebanco.com | general scam | dead | 72.232.205.149 | 8/6/2007 22:15 | ||||||||||||||||||||||||||||
| 18348 | aroundtheworldint.com | Around the World Shipping Int'l | http://www.aroundtheworldint.com | general scam | dead | 207.217.125.50 | 8/6/2007 22:29 |
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