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 |
