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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18549 | somee.com | Beneficial Finance | http://dbserver.somee.com | general scam | dead | 66.96.210.8 | 8/13/2007 1:06 | ||||||||||||||||||||||||||||
| 18550 | beneficialfinbk.com | Beneficial Finance | http://www.beneficialfinbk.com | general scam | dead | 193.86.238.13 | 8/13/2007 1:09 | ||||||||||||||||||||||||||||
| 18551 | bodenewtonlawchamber.com | Bode Newton Law Firm & Associates Law Firm | http://www.bodenewtonlawchamber.com | general scam | dead | 193.86.238.13 | 8/13/2007 1:31 | ||||||||||||||||||||||||||||
| 18552 | boir-ng.com | Federal Ministry of Nigeria, Board of Internal Revenue | http://www.boir-ng.com | general scam | dead | 193.86.238.13 | 8/13/2007 1:46 | ||||||||||||||||||||||||||||
| 18553 | ugroupcom.com | UGC Private Banking Services | http://www.ugroupcom.com | general scam | dead | 64.72.112.0 | 8/13/2007 6:53 | ||||||||||||||||||||||||||||
| 18554 | mabkgh.com | Metropolitan Bank Ghana | http://www.mabkgh.com | general scam | dead | 64.74.96.224 | 8/13/2007 7:11 | ||||||||||||||||||||||||||||
| 18555 | serferg.com | Serferg FX | http://www.serferg.com | general scam | dead | 64.69.32.0 | 8/13/2007 7:53 | ||||||||||||||||||||||||||||
| 18556 | bshpit.com | Butterfield Private Bank | http://www.bshpit.com | general scam | dead | 62.189.0.0 | 8/13/2007 11:37 | ||||||||||||||||||||||||||||
| 18557 | alexsecurityco.com | Alex Security Company | http://www.alexsecurityco.com | general scam | dead | 193.86.238.13 | 8/13/2007 14:58 | ||||||||||||||||||||||||||||
| 18558 | citionline-uk.com | Citi Bank | http://www.citionline-uk.com | general scam | dead | 193.86.238.13 | 8/13/2007 16:15 | ||||||||||||||||||||||||||||
| 18559 | expresslivraizon.com | Express Livraison | http://www.expresslivraizon.com | general scam | dead | 74.200.205.186 | 8/13/2007 18:26 | ||||||||||||||||||||||||||||
| 18560 | creditfinancebank.com | Credit Finance Bank | http://www.creditfinancebank.com | general scam | dead | 193.86.238.13 | 8/13/2007 20:04 | ||||||||||||||||||||||||||||
| 18561 | creditsuisseonline.com | Credit Suisse Bank | http://www.creditsuisseonline.com17808 | general scam | dead | 193.86.238.13 | 8/13/2007 20:07 | ||||||||||||||||||||||||||||
| 18562 | etbuk.com | Eagle Bank Towers, Eagle Trust Bank London | http://www.etbuk.com | general scam | dead | 68.180.151.74 | 8/13/2007 20:16 | ||||||||||||||||||||||||||||
| 18563 | golftbv.com | Golfin Trust Finance | http://www.golftbv.com | general scam | dead | 204.209.209.80 | 8/13/2007 20:53 | ||||||||||||||||||||||||||||
| 18564 | uniqfb.com | Sparkase bank & Finance | http://www.uniqfb.com | general scam | dead | 64.86.164.0 | 8/13/2007 21:01 | ||||||||||||||||||||||||||||
| 18565 | creditsuissebank.org | Credit Suisse Bank PLC | http://www.creditsuissebank.org | general scam | dead | 193.86.238.13 | 8/13/2007 21:01 | ||||||||||||||||||||||||||||
| 18566 | capicf.com | Capital Credit Finance | http://www.capicf.com | general scam | dead | 67.15.45.0 | 8/13/2007 21:06 | ||||||||||||||||||||||||||||
| 18567 | ctg-onlineplc.com | Citi Trust Group | http://www.ctg-onlineplc.com | general scam | dead | 193.86.238.13 | 8/13/2007 21:23 | ||||||||||||||||||||||||||||
| 18568 | dipsas.com | Diplomatic Stores and Securities | http://www.dipsas.com | general scam | dead | 75.126.209.226 | 8/13/2007 21:32 | ||||||||||||||||||||||||||||
| 18569 | phone-house-shop.com | phone-house-shop.com | http://www.phone-house-shop.com | general scam | dead | 195.110.124.133 | 8/13/2007 21:38 | ||||||||||||||||||||||||||||
| 18570 | exxel-bank.com | Exxel International Bank | http://www.exxel-bank.com | general scam | dead | 193.86.238.13 | 8/13/2007 21:44 | ||||||||||||||||||||||||||||
| 18571 | fastway-courierservice.net | FASTWAY COURIER | http://www.fastway-courierservice.net | general scam | dead | 207.46.222.11 | 8/13/2007 22:22 | ||||||||||||||||||||||||||||
| 18572 | firstinland-bank.com | First Inland Bank | http://www.firstinland-bank.com | general scam | dead | 193.86.238.13 | 8/13/2007 22:36 | ||||||||||||||||||||||||||||
| 18573 | citib-nk.com | Citi Bank of the UK | http://www.citib-nk.com 17821 | general scam | dead | 65.254.49.77 | 8/13/2007 22:41 | ||||||||||||||||||||||||||||
| 18574 | fbius.org | Federal Bureau of Investigation | http://www.fbius.org | general scam | dead | 193.86.238.13 | 8/13/2007 22:44 | ||||||||||||||||||||||||||||
| 18575 | firstinlandbanknig.com | First Inland Bank | http://www.firstinlandbanknig.com | general scam | dead | 193.86.238.13 | 8/13/2007 22:48 | ||||||||||||||||||||||||||||
| 18576 | forexhsbcbank.com | Commercial Bank of Africa / COBgh | http://www.forexhsbcbank.com | general scam | dead | 193.86.238.13 | 8/13/2007 23:11 | ||||||||||||||||||||||||||||
| 18577 | spkonline.net | Sparkase Bank & Finance | http://www.spkonline.net | general scam | dead | 74.200.204.130 | 8/13/2007 23:15 | ||||||||||||||||||||||||||||
| 18578 | cenonlineaccess.org | Central Bank of Nigeria | http://www.cenonlineaccess.org | general scam | dead | 193.86.238.13 | 8/13/2007 23:59 | ||||||||||||||||||||||||||||
| 18579 | johncayce.com | fake escrow.com | http://www.johncayce.com | general scam | dead | 208.109.181.4 | 8/14/2007 0:02 | ||||||||||||||||||||||||||||
| 18580 | cssl-uk.info | Continental Securities, Savings and Loans | http://www.cssl-uk.info | general scam | dead | 193.86.238.13 | 8/14/2007 0:11 | ||||||||||||||||||||||||||||
| 18581 | globagps.com | GPS | http://www.globagps.com | general scam | dead | 69.49.96.8 | 8/14/2007 0:13 | ||||||||||||||||||||||||||||
| 18582 | online-freight-worldwide.com | Shipping WorldWide Ltd. | http://online-freight-worldwide.com | general scam | dead | 69.147.83.146 | 8/14/2007 0:26 | ||||||||||||||||||||||||||||
| 18583 | vopax.com | Vopax | http://www.vopax.com | general scam | dead | 64.26.63.22 | 8/14/2007 0:29 | ||||||||||||||||||||||||||||
| 18584 | worldwide-sped.com | World Wide Spedition | http://worldwide-sped.com | general scam | dead | 207.217.125.50 | 8/14/2007 0:38 | ||||||||||||||||||||||||||||
| 18585 | hodgecourier.org | Hodge World Courier Services | http://hodgecourier.org | general scam | dead | 207.46.222.11 | 8/14/2007 2:40 | ||||||||||||||||||||||||||||
| 18586 | eur-capital.com | Eur Capital | http://www.eur-capital.com | general scam | dead | 64.26.63.22 | 8/14/2007 2:55 | ||||||||||||||||||||||||||||
| 18587 | samskip-transp.net | SAMSKIP | http://www.samskip-transp.net | general scam | dead | 64.26.63.22 | 8/14/2007 3:04 | ||||||||||||||||||||||||||||
| 18588 | world-transs.com | Worldwide Transport Ltd. | http://world-transs.com | general scam | dead | 87.106.119.153 | 8/14/2007 3:13 | ||||||||||||||||||||||||||||
| 18589 | expressshipservice.com | Egyptian Cargo Shipment Inc. | http://expressshipservice.com | general scam | dead | 41.196.242.219 | 8/14/2007 3:22 | ||||||||||||||||||||||||||||
| 18590 | firstunionta.com | 1ST UNION TRANSFER AGENCY | http://firstunionta.com | general scam | dead | 88.87.35.210 | 8/14/2007 4:17 | ||||||||||||||||||||||||||||
| 18591 | tele-transfer.com | Tele-Transfer, Inc | http://www.tele-transfer.com | general scam | dead | 72.232.180.78 | 8/14/2007 4:54 | ||||||||||||||||||||||||||||
| 18592 | megapratamaltd.com | Mega Pratama Ltd | http://megapratamaltd.com | general scam | dead | 72.9.149.212 | 8/14/2007 4:56 | ||||||||||||||||||||||||||||
| 18593 | ojeichamber.com | Ojei Chambers & Associates | http://www.ojeichamber.com | general scam | dead | 209.157.71.50 | 8/14/2007 6:04 | ||||||||||||||||||||||||||||
| 18594 | amvtrade.com | AMVtrade.com | http://www.amvtrade.com | general scam | dead | 210.48.145.106 | 8/14/2007 13:43 | ||||||||||||||||||||||||||||
| 18595 | ninabull.co.nr | Ninabull | http://www.ninabull.co.nr | general scam | dead | 82.146.34.249 | 8/14/2007 13:46 | ||||||||||||||||||||||||||||
| 18596 | webng.com | Ninabull | http://www4.webng.com/ninabull | general scam | dead | 38.100.19.101 | 8/14/2007 13:50 | ||||||||||||||||||||||||||||
| 18597 | bclys-bnk.com | Barclays Bank | http://www.bclys-bnk.com | general scam | dead | 65.254.49.77 | 8/14/2007 13:53 | ||||||||||||||||||||||||||||
| 18598 | rabob-nk.com | Rabobank | http://www.rabob-nk.com | general scam | dead | 65.254.49.77 | 8/14/2007 13:54 |
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