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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18449 | transinteurope.com | Trans International | http://transinteurope.com | general scam | dead | 207.217.125.50 | 8/9/2007 19:54 | ||||||||||||||||||||||||||||
| 18450 | ibconlineservice.co.uk | International Bonded Couriers | http://www.ibconlineservice.co.uk | general scam | dead | 203.28.48.6 | 8/9/2007 20:06 | ||||||||||||||||||||||||||||
| 18451 | europe-locations.org | Europe Locations LTD | http://europe-locations.org | general scam | dead | 212.88.144.20 | 8/9/2007 20:13 | ||||||||||||||||||||||||||||
| 18452 | gct-group.org | GCT-group | http://gct-group.org | general scam | dead | 205.178.145.65 | 8/9/2007 20:51 | ||||||||||||||||||||||||||||
| 18453 | wce-express.com | World Cargo Ltd. | http://www.wce-express.com | general scam | dead | 62.149.128.163 | 8/9/2007 21:04 | ||||||||||||||||||||||||||||
| 18454 | mobile-globaltrans.net | Mobile Globaltrans Company | http://www.mobile-globaltrans.net | general scam | dead | 65.254.250.105 | 8/9/2007 21:23 | ||||||||||||||||||||||||||||
| 18455 | baleruptrade.com | Balerup Trade | http://www.baleruptrade.com | general scam | dead | 69.147.83.150 | 8/9/2007 21:29 | ||||||||||||||||||||||||||||
| 18456 | dtm-trans.com | DTM Transports | http://www.dtm-trans.com | general scam | dead | 209.217.39.153 | 8/9/2007 21:35 | ||||||||||||||||||||||||||||
| 18457 | airsdeliverysworks.com | DELIVERY WORKS LIMITED | http://www.airsdeliverysworks.com | general scam | dead | 69.147.83.155 | 8/9/2007 21:51 | ||||||||||||||||||||||||||||
| 18458 | z-logistic24.com | Zoom Logistic International | http://www.z-logistic24.com | general scam | dead | 66.244.251.18 | 8/9/2007 21:52 | ||||||||||||||||||||||||||||
| 18459 | vrd-automobile.com | VRD Automobile | http://vrd-automobile.com | general scam | dead | 75.126.137.136 | 8/9/2007 21:54 | ||||||||||||||||||||||||||||
| 18460 | trucking-co-world.com | Trucking Co. | http://www.trucking-co-world.com | general scam | dead | 64.26.63.22 | 8/9/2007 21:58 | ||||||||||||||||||||||||||||
| 18461 | mediterraneo-us.us | Mediterraneo Shipping | http://www.mediterraneo-us.us | general scam | dead | 69.147.83.147 | 8/9/2007 22:04 | ||||||||||||||||||||||||||||
| 18462 | deliveryplus-network.com | Delivery Plus Network | http://www.deliveryplus-network.com | general scam | dead | 62.75.134.106 | 8/10/2007 3:41 | ||||||||||||||||||||||||||||
| 18463 | fahrzeug-lieferung.de.ms | Fahrzeug Lieferung - Trans International | http://www.fahrzeug-lieferung.de.ms | general scam | dead | 213.239.203.47 | 8/10/2007 5:03 | ||||||||||||||||||||||||||||
| 18464 | olympe-network.com | ALLIANZ CANADA | http://allianz.olympe-network.com | general scam | dead | 88.191.48.176 | 8/10/2007 5:33 | ||||||||||||||||||||||||||||
| 18465 | dafcabenin.org | DRUG AND FOOD CONTROL AGENCY | http://www.dafcabenin.org | general scam | dead | 82.197.131.106 | 8/10/2007 9:19 | ||||||||||||||||||||||||||||
| 18466 | sterlingexchangebk.net | Sterling Exchange Bank | http://www.sterlingexchangebk.net | general scam | dead | 193.86.0.0 | 8/10/2007 10:02 | ||||||||||||||||||||||||||||
| 18467 | courierusaonlinemirror.com | Courier USA | http://www.courierusaonlinemirror.com | general scam | dead | 64.224.0.0 | 8/10/2007 11:19 | ||||||||||||||||||||||||||||
| 18468 | world-vehicle-delivery.com | World Vehicle Delivery | http://www.world-vehicle-delivery.com | general scam | dead | 83.170.64.98 | 8/10/2007 14:27 | ||||||||||||||||||||||||||||
| 18469 | worldwidecargusfreight.net | World Wide Cargus Freight (PVT) LTD. | http://worldwidecargusfreight.net | general scam | dead | 82.110.105.93 | 8/10/2007 16:55 | ||||||||||||||||||||||||||||
| 18470 | inter-trans-motors.i8.com | INTERNATIONAL TRANSACTION MOTORS | http://www.inter-trans-motors.i8.com | general scam | dead | 64.136.24.160 | 8/10/2007 17:01 | ||||||||||||||||||||||||||||
| 18471 | cargo-mcbane.com | Cargo Mcbane | http://www.cargo-mcbane.com | general scam | dead | 69.147.83.178 | 8/10/2007 17:03 | ||||||||||||||||||||||||||||
| 18472 | business-trade-online.com | Business Trade Online | http://www.business-trade-online.com | general scam | dead | 69.147.83.157 | 8/10/2007 17:07 | ||||||||||||||||||||||||||||
| 18473 | fi-delity.com | Fidelity Bank PLC / Alliance & Leicester Commercial Bank / Bank of England | http://www.net.fi-delity.com | general scam | dead | 64.22.69.29 | 8/10/2007 18:45 | ||||||||||||||||||||||||||||
| 18474 | dxtrabtltd-ky.com | Dextra Bank & Trust Ltd | http://www.dxtrabtltd-ky.com | general scam | dead | 64.22.69.29 | 8/10/2007 20:10 | ||||||||||||||||||||||||||||
| 18475 | webksfinsc.com | West Bank Finance Corporation | http://www.webksfinsc.com | general scam | dead | 64.74.223.28 | 8/10/2007 20:13 | ||||||||||||||||||||||||||||
| 18476 | getvistaonline.com | Fidelity Bank Plc | http://www.getvistaonline.com | general scam | dead | 64.22.64.0 | 8/10/2007 20:17 | ||||||||||||||||||||||||||||
| 18477 | reccomms.com | Econ Banking Inc. | http://www.reccomms.com | general scam | dead | 64.74.223.28 | 8/10/2007 20:18 | ||||||||||||||||||||||||||||
| 18478 | djfabrics.com | Hayden Rubber Company | http://www.djfabrics.com | general scam | dead | 66.7.194.183 | 8/10/2007 20:56 | ||||||||||||||||||||||||||||
| 18479 | haydenrubber.com | Hayden Rubber Company | http://www.haydenrubber.com | general scam | dead | 205.234.223.151 | 8/10/2007 21:00 | ||||||||||||||||||||||||||||
| 18480 | webksfinscr.com | West Bank | http://www.webksfinscr.com | general scam | dead | 69.147.83.152 | 8/10/2007 21:05 | ||||||||||||||||||||||||||||
| 18481 | globalinvestsonline.com | Global Invest Online | http://globalinvestsonline.com | general scam | dead | 195.189.246.234 | 8/10/2007 21:11 | ||||||||||||||||||||||||||||
| 18482 | llitli.com | Brown Shipley Private Banking | http://www.llitli.com | general scam | dead | 62.189.246.65 | 8/10/2007 21:27 | ||||||||||||||||||||||||||||
| 18483 | miler-sh.com | Miler Ltd. | http://www.miler-sh.com | general scam | dead | 208.109.106.28 | 8/10/2007 22:55 | ||||||||||||||||||||||||||||
| 18484 | sbu-alliance.com | SBU Alliance, Inc. | http://www.sbu-alliance.com | general scam | dead | 62.216.169.96 | 8/11/2007 4:20 | ||||||||||||||||||||||||||||
| 18485 | trucking-co-express.by.ru | Trucking Co | http://trucking-co-express.by.ru | general scam | dead | 217.16.29.51 | 8/11/2007 4:57 | ||||||||||||||||||||||||||||
| 18486 | olympe-network.com | NET-EXPRESS AFRIQUE | http://netexpressbenin.olympe-network.com | general scam | dead | 88.191.48.176 | 8/11/2007 6:14 | ||||||||||||||||||||||||||||
| 18487 | nkphones.com | NKPhones aka Nikophones | http://www.nkphones.com | general scam | dead | 69.49.96.0 | 8/11/2007 9:31 | ||||||||||||||||||||||||||||
| 18488 | internationalsafetyshippers.com | Internationalsafetyshippers.com | http://www.internationalsafetyshippers.com | general scam | dead | 62.149.128.151 | 8/11/2007 14:19 | ||||||||||||||||||||||||||||
| 18489 | transworldd.com | transworldd.com | http://www.transworldd.com | general scam | dead | 38.113.185.151 | 8/11/2007 14:23 | ||||||||||||||||||||||||||||
| 18490 | sndlogistics.com | SNDLOGISTICS.COM | http://www.sndlogistics.com | general scam | dead | 0.0.0.0 | 8/11/2007 14:26 | ||||||||||||||||||||||||||||
| 18491 | sndlogisticsltd.com | SNDLOGISTICSLTD.COM | http://www.sndlogisticsltd.com | general scam | dead | 216.151.164.53 | 8/11/2007 14:30 | ||||||||||||||||||||||||||||
| 18492 | prohosts.org | Euro Express Ltd | http://euroexpress.prohosts.org | general scam | dead | 209.190.16.82 | 8/11/2007 15:19 | ||||||||||||||||||||||||||||
| 18493 | joolo.com | Saxo Bank Finance | http://www.saxo-bf.joolo.com | general scam | dead | 75.126.157.98 | 8/11/2007 15:27 | ||||||||||||||||||||||||||||
| 18494 | nationbuildingwide.co.uk | Nation Buildingwide Bank | http://www.nationbuildingwide.co.uk | general scam | dead | 213.171.218.0 | 8/11/2007 15:49 | ||||||||||||||||||||||||||||
| 18495 | joolo.com | Transpacific Freight Services | http://www.transpacific-fs.joolo.com | general scam | dead | 75.126.0.0 | 8/11/2007 16:03 | ||||||||||||||||||||||||||||
| 18496 | joolo.com | Banco Santander Hispano Central SA | http://www.bancosanta.joolo.com | general scam | dead | 75.126.0.0 | 8/11/2007 16:12 | ||||||||||||||||||||||||||||
| 18497 | deonhotel.com | Deon Hotel Ghana | http://www.deonhotel.com | general scam | dead | 207.46.222.11 | 8/11/2007 16:34 | ||||||||||||||||||||||||||||
| 18498 | ve-online-tour.net | ONLINE TRAVELING TOUR AGENCY | http://www.ve-online-tour.net | general scam | dead | 65.55.194.74 | 8/11/2007 16:39 |
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