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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18599 | midlandib.com | Midland Bank | http://www.midlandib.com | general scam | dead | 204.251.15.174 | 8/14/2007 14:11 | ||||||||||||||||||||||||||||
| 18600 | best-shipping-confidance.com | Best Shipping Company S.A. | http://www.best-shipping-confidance.com | general scam | dead | 193.254.185.254 | 8/14/2007 16:53 | ||||||||||||||||||||||||||||
| 18601 | belgraviaonlineb.com | Belgravia Trust Bank | http://www.belgraviaonlineb.com | general scam | dead | 65.19.185.37 | 8/14/2007 16:55 | ||||||||||||||||||||||||||||
| 18602 | eurotrans-24.com | European Transports 24 | http://www.eurotrans-24.com | general scam | dead | 81.169.145.75 | 8/14/2007 17:00 | ||||||||||||||||||||||||||||
| 18603 | belgraviaonline.com | Belgravia Trust Bank | http://www.belgraviaonline.com | general scam | dead | 65.52.0.0 | 8/14/2007 17:02 | ||||||||||||||||||||||||||||
| 18604 | royal-express-transport.com | Royal-Express-Transport | http://www.royal-express-transport.com | general scam | dead | 209.217.1.2 | 8/14/2007 17:09 | ||||||||||||||||||||||||||||
| 18605 | gydn.org | Global Youth Development Network | http://www.gydn.org | general scam | dead | 193.86.238.13 | 8/14/2007 18:14 | ||||||||||||||||||||||||||||
| 18606 | aids-africa.net | African HIV/Aids Center | http://www.aids-africa.net | general scam | dead | 193.86.238.13 | 8/14/2007 18:21 | ||||||||||||||||||||||||||||
| 18607 | untbghana.com | Union Trust Bank | http://www.untbghana.com | general scam | dead | 66.150.161.57 | 8/14/2007 20:19 | ||||||||||||||||||||||||||||
| 18608 | car-at-home.co.uk.tp | car-at-home.co.uk.tp | http://www.car-at-home.co.uk.tp | general scam | dead | 213.239.203.47 | 8/14/2007 23:25 | ||||||||||||||||||||||||||||
| 18609 | atlanta-corporation.eu.tp | atlanta-corporation.eu.tp | http://www.atlanta-corporation.eu.tp | general scam | dead | 213.239.203.47 | 8/14/2007 23:31 | ||||||||||||||||||||||||||||
| 18610 | logistics-vehicle.com | logistics-vehicle.com | http://www.logistics-vehicle.com | general scam | dead | 87.106.116.197 | 8/14/2007 23:43 | ||||||||||||||||||||||||||||
| 18611 | cargo-express-ltd.eu | Cargo Express Ltd. | http://www.cargo-express-ltd.eu | general scam | dead | 81.169.145.75 | 8/15/2007 0:54 | ||||||||||||||||||||||||||||
| 18612 | shippinabilnk.com | ShippInABilnk.com | http://www.shippinabilnk.com | general scam | dead | 195.43.181.75 | 8/15/2007 0:58 | ||||||||||||||||||||||||||||
| 18613 | worldwideglobalfreight.com | World Wide Global Freight (PVT) LTD. | http://www.worldwideglobalfreight.com | general scam | dead | 67.159.44.201 | 8/15/2007 1:03 | ||||||||||||||||||||||||||||
| 18614 | minarapro.com | Minaropro Company | http://www.minarapro.com | general scam | dead | 205.178.145.65 | 8/15/2007 1:54 | ||||||||||||||||||||||||||||
| 18615 | page.tl | Woolwich Bank | http://woolwichbank.page.tl | general scam | dead | 85.255.80.0 | 8/15/2007 2:30 | ||||||||||||||||||||||||||||
| 18616 | mbextern.com | MB Transport, Ltd. | http://mbextern.com | general scam | dead | 74.52.162.2 | 8/15/2007 15:45 | ||||||||||||||||||||||||||||
| 18617 | capitalcouriersgroup.com | Capital Couriers | http://www.capitalcouriersgroup.com | general scam | dead | 62.149.128.151 | 8/15/2007 15:49 | ||||||||||||||||||||||||||||
| 18618 | grandcarrier.com | Grand Carrier Ltd | http://grandcarrier.com | general scam | dead | 82.110.105.91 | 8/15/2007 15:55 | ||||||||||||||||||||||||||||
| 18619 | eurtrans.com | EurTrans.com | http://eurtrans.com | general scam | dead | 70.47.27.6 | 8/15/2007 15:58 | ||||||||||||||||||||||||||||
| 18620 | grandcarrier.com | Grand Carrier Ltd | http://www.grandcarrier.com | general scam | dead | 82.110.105.91 | 8/15/2007 16:01 | ||||||||||||||||||||||||||||
| 18621 | transdeliver-globetrotterxl.com | GlobeTrotterXL | http://transdeliver-globetrotterxl.com | general scam | dead | 87.106.119.39 | 8/15/2007 16:16 | ||||||||||||||||||||||||||||
| 18622 | ad-royal.com | Auto Deals Royal Inc. | http://www.ad-royal.com | general scam | dead | 69.147.83.178 | 8/15/2007 17:51 | ||||||||||||||||||||||||||||
| 18623 | ukonlinedraws.co.uk | ukonlinedraws.co.uk | http://www.ukonlinedraws.co.uk | general scam | dead | 65.55.194.74 | 8/15/2007 18:27 | ||||||||||||||||||||||||||||
| 18624 | ace-assist.com | Ace Global Inc. aka Ace Investment Corp. | http://www.ace-assist.com | general scam | dead | 75.126.118.111 | 8/15/2007 20:18 | ||||||||||||||||||||||||||||
| 18625 | riggsbankplc-uk.net | Riggs Bank Plc | http://www.riggsbankplc-uk.net | general scam | dead | 207.46.222.11 | 8/15/2007 20:27 | ||||||||||||||||||||||||||||
| 18626 | rbsonline-uk.com | The Royal Bank of Scotland | http://www.rbsonline-uk.com | general scam | dead | 193.86.238.13 | 8/15/2007 20:31 | ||||||||||||||||||||||||||||
| 18627 | nelscar.com | Nelscar | http://www.nelscar.com | general scam | dead | 69.147.83.177 | 8/15/2007 20:32 | ||||||||||||||||||||||||||||
| 18628 | quick2ship.com | Quick2Ship Ltd | http://www.quick2ship.com | general scam | dead | 65.109.150.138 | 8/15/2007 22:32 | ||||||||||||||||||||||||||||
| 18629 | trans-courier.t35.com | Transport Company | http://trans-courier.t35.com | general scam | dead | 66.45.237.220 | 8/16/2007 3:18 | ||||||||||||||||||||||||||||
| 18630 | fargounion.com | Fargo Union | http://www.fargounion.com | general scam | dead | 212.24.61.234 | 8/16/2007 6:34 | ||||||||||||||||||||||||||||
| 18631 | ajanachambers.com | Ajana Chambers | http://www.ajanachambers.com | general scam | dead | 193.86.238.13 | 8/16/2007 8:18 | ||||||||||||||||||||||||||||
| 18632 | castillocorporacion.com | Castillo Corporacion | http://www.castillocorporacion.com | general scam | dead | 195.246.155.149 | 8/16/2007 8:38 | ||||||||||||||||||||||||||||
| 18633 | sydnycarc.ph | Sydney Car Centre | http://sydnycarc.ph | general scam | dead | 82.37.182.165 | 8/16/2007 8:39 | ||||||||||||||||||||||||||||
| 18634 | bankofafrica-nig.com | Bank of Africa | http://www.bankofafrica-nig.com | general scam | dead | 207.46.222.11 | 8/16/2007 9:54 | ||||||||||||||||||||||||||||
| 18635 | holt-ag.org | Holt Finance Company Privatbank AG | http://www.online.holt-ag.org | general scam | dead | 208.64.30.40 | 8/16/2007 14:25 | ||||||||||||||||||||||||||||
| 18636 | vbsafetrade.net | VBSafeTrade | http://www.vbsafetrade.net | general scam | dead | 216.239.136.149 | 8/16/2007 15:34 | ||||||||||||||||||||||||||||
| 18637 | fastautotrotter.com | Cargo-Logistic aka fastautotrotter.com | http://www.fastautotrotter.com | general scam | dead | 65.254.224.0 | 8/16/2007 15:39 | ||||||||||||||||||||||||||||
| 18638 | attesc.com | fair trades | http://www.attesc.com | general scam | dead | 65.254.250.107 | 8/16/2007 15:43 | ||||||||||||||||||||||||||||
| 18639 | wcg-spedition.com | World Cargo Ltd. | http://www.wcg-spedition.com | general scam | dead | 62.149.128.0 | 8/16/2007 15:43 | ||||||||||||||||||||||||||||
| 18640 | express-envoi.com | Express Envoi | http://www.express-envoi.com | general scam | dead | 64.15.66.194 | 8/16/2007 17:39 | ||||||||||||||||||||||||||||
| 18641 | natwestgroupsonline.com | National Westminster Online Banking | http://www.natwestgroupsonline.com | general scam | dead | 84.40.2.0 | 8/16/2007 19:00 | ||||||||||||||||||||||||||||
| 18642 | adexec-express.tk | Adexec Express Courier | http://www.adexec-express.tk | general scam | dead | 69.59.25.79 | 8/16/2007 19:02 | ||||||||||||||||||||||||||||
| 18643 | compedl.com | Edelcomp | http://www.compedl.com | general scam | dead | 66.244.252.252 | 8/16/2007 19:19 | ||||||||||||||||||||||||||||
| 18644 | clydguernsey.com | Metropolitan Bank / Yorkshire bank | http://www.clydguernsey.com | general scam | dead | 64.69.33.27 | 8/16/2007 19:44 | ||||||||||||||||||||||||||||
| 18645 | mobi-solutions.org | Metropolitan Bank / Yorkshire Bank | http://www.mobi-solutions.org | general scam | dead | 64.69.33.27 | 8/16/2007 19:48 | ||||||||||||||||||||||||||||
| 18646 | transinternational-ltd.co.uk | Trans-International Inc. | http://www.transinternational-ltd.co.uk | general scam | dead | 62.233.64.201 | 8/16/2007 20:23 | ||||||||||||||||||||||||||||
| 18647 | netfast.org | Netfast Spedition Company | http://www.spedition.netfast.org | general scam | dead | 209.190.16.82 | 8/16/2007 21:42 | ||||||||||||||||||||||||||||
| 18648 | kendalgp.com | KendalGP Escrow | http://www.kendalgp.com | general scam | dead | 61.19.247.95 | 8/16/2007 22:55 |
