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
18499 prudfintrus.com Prudential Finance Trust http://www.prudfintrus.com general scam dead 75.126.214.160 8/11/2007 16:42
18500 hafbinc.com Halifax Bank http://www.hafbinc.com general scam dead 208.70.169.18 8/11/2007 16:55
18501 globalcitibankuk.com Global Citi Bank http://www.globalcitibankuk.com general scam dead 65.19.185.37 8/11/2007 18:11
18502 forresterplc.com Forrester Bank of England / Forrester PLC http://www.forresterplc.com general scam dead 204.16.247.17 8/11/2007 18:47
18503 cjmadridbn.com cjmadridbn.com http://www.cjmadridbn.com general scam dead 64.72.119.253 8/11/2007 18:49
18504 firstinlandbankng.net First Inland Bank Nigeria PLC http://www.firstinlandbankng.net general scam dead 193.86.238.0 8/11/2007 19:11
18505 onlinewoolwich-co-uk.com Woolwich Bank http://www.onlinewoolwich-co-uk.com general scam dead 216.40.33.117 8/11/2007 19:33
18506 sabadellatlantcob.com sabadellatlantcob.com http://www.sabadellatlantcob.com general scam dead 67.15.8.31 8/11/2007 19:38
18507 albponline.com Alliance Leicester Plc http://www.albponline.com general scam dead 204.16.247.17 8/11/2007 19:57
18508 us-best-car-site.com US Best Car Site http://www.us-best-car-site.com general scam dead 69.147.83.146 8/11/2007 20:00
18509 diamondcourservices.com Diamond Courier Services http://www.diamondcourservices.com general scam dead 72.232.205.149 8/11/2007 20:20
18510 transports-vehicles.com Transports Vehicle Corporation http://www.transports-vehicles.com general scam dead 69.147.83.154 8/11/2007 20:53
18511 countrycargoexpress.com Country Cargo Express Couriers http://www.countrycargoexpress.com general scam dead 204.16.247.17 8/11/2007 20:58
18512 assandf.net All States Securities And Finance http://www.assandf.net general scam dead 72.232.98.101 8/11/2007 21:54
18513 butte-rfieldb.com Butter Field Bank http://www.butte-rfieldb.com general scam dead 72.232.98.101 8/11/2007 22:01
18514 bkocyprus.com Bank of Cyprus http://www.bkocyprus.com general scam dead 72.46.130.106 8/11/2007 22:09
18515 juliusberger-career.com JULIUS BERGER NIGERIA PLC http://juliusberger-career.com general scam dead 207.46.222.11 8/11/2007 22:11
18516 nationwdebk.com Nationwide Bank http://www.nationwdebk.com general scam dead 69.16.243.45 8/11/2007 22:13
18517 securedexpress.net Secured Express http://www.securedexpress.net general scam dead 204.16.247.17 8/11/2007 22:22
18518 westernmonumental.com Western Monumental Plc http://www.westernmonumental.com general scam dead 204.16.247.17 8/11/2007 22:48
18519 alliedbnkph.com Allied Bank http://www.alliedbnkph.com general scam dead 193.86.238.0 8/11/2007 23:37
18520 somee.com Allied Courier Tracking http://alliedcouriertracking.somee.com general scam dead 66.96.210.8 8/11/2007 23:44
18521 somee.com Allied Bank http://abvirtual.somee.com general scam dead 66.96.210.8 8/11/2007 23:45
18522 abbeynational-plc.com Abbey Bank http://www.abbeynational-plc.com general scam dead 193.86.238.0 8/12/2007 0:37
18523 africdb.org African Development Bank Group http://www.africdb.org general scam dead 193.86.238.0 8/12/2007 0:59
18524 accessdcservice.com Access Diplomatic Courier Service http://www.accessdcservice.com general scam dead 193.86.238.13 8/12/2007 2:02
18525 afdbweb.org The African Development Bank Group http://www.afdbweb.org general scam dead 193.86.238.13 8/12/2007 2:14
18526 somee.com The African Development Bank Group http://afdbweb2.somee.com general scam dead 66.96.210.8 8/12/2007 2:24
18527 airborne-shipping.org Airborne-Shipping http://www.airborne-shipping.org general scam dead 64.26.63.22 8/12/2007 8:14
18528 mainzcentral.com/ Mainz Design & PR Dept. http://www.mainzcentral.com general scam dead 66.197.128.0 8/12/2007 9:05
18529 researchman.info RESEARCHMAN.INFO http://www.researchman.info general scam dead 83.170.69.53 8/12/2007 9:14
18530 guardiandeplomaticservice.com NIGERIA Diplomatic Association http://www.guardiandeplomaticservice.com general scam dead 193.86.238.13 8/12/2007 12:06
18531 gsec-company.com Global Security & Express Courier Company http://www.gsec-company.com general scam dead 193.86.238.13 8/12/2007 12:25
18532 gnpcgh.com Ghana National Petroleum Corporation http://www.gnpcgh.com general scam dead 193.86.238.13 8/12/2007 12:38
18533 ghanaimmigrationservices.com Ghana Immigration Services http://www.ghanaimmigrationservices.com general scam dead 193.86.238.13 8/12/2007 12:42
18534 ghanagoldservices.com Ghana Gold Services http://www.ghanagoldservices.com general scam dead 193.86.238.13 8/12/2007 12:50
18535 gdcourierservice.com Global Diplomatic Courier Service http://www.gdcourierservice.com general scam dead 193.86.238.13 8/12/2007 12:56
18536 aremuchambers.com Aremu Chambers http://www.aremuchambers.com general scam dead 64.191.93.229 8/12/2007 18:23
18537 chevronoils.org Chevron Oils http://www.chevronoils.org general scam dead 83.245.63.121 8/12/2007 18:44
18538 hsbcbankcity.com HSBC Bank http://www.hsbcbankcity.com general scam dead 83.245.63.121 8/12/2007 19:15
18539 nig-immigrations-services.com Nigeria Immigration Service http://www.nig-immigrations-services.com general scam dead 83.245.63.121 8/12/2007 19:32
18540 interneteservices.com InternetEservices http://www.interneteservices.com general scam dead 203.22.204.97 8/12/2007 21:28
18541 union-couriers.com Capital Couriers http://union-couriers.com general scam dead 65.254.224.0 8/12/2007 21:34
18542 fullcargus.com FullCargus LTD./ Extra Spedition (PVT) LTD http://www.fullcargus.com general scam dead 82.110.105.90 8/12/2007 23:19
18543 somee.com Alpha Bank London http://accesstracking.somee.com general scam dead 66.96.210.8 8/13/2007 0:14
18544 alpha-bank-online.com Alpha Bank London http://www.alpha-bank-online.com general scam dead 193.86.238.13 8/13/2007 0:19
18545 bacrespana.com Banco Credito De Espana http://www.bacrespana.com general scam dead 193.86.238.13 8/13/2007 0:29
18546 logisticsense.com logistic sense http://www.logisticsense.com general scam dead 66.29.45.176 8/13/2007 0:31
18547 barclaysbank-inc.net Barclays Bank http://www.barclaysbank-inc.net general scam dead 193.86.238.13 8/13/2007 0:37
18548 bfbnk.com Bank of England http://www.bfbnk.com general scam dead 193.86.238.13 8/13/2007 0:57

About general scam