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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18749 | dtbbj.com | Diamond Trust Bank | http://www.dtbbj.com | general scam | dead | 208.116.16.4 | 8/20/2007 17:53 | ||||||||||||||||||||||||||||
| 18750 | dbankplc.com | Diamond Bank Plc | http://www.dbankplc.com | general scam | dead | 65.55.194.74 | 8/20/2007 18:00 | ||||||||||||||||||||||||||||
| 18751 | boc-my.com | Bank of China Berhad Malaysia | http://www.boc-my.com | general scam | dead | 69.7.169.73 | 8/20/2007 18:07 | ||||||||||||||||||||||||||||
| 18752 | apacificf.com | Alliance Pacific Finance | http://www.apacificf.com | general scam | dead | 68.178.254.109 | 8/20/2007 18:14 | ||||||||||||||||||||||||||||
| 18753 | freehostia.com | Transportes EURO Ltd | http://euroexpress.freehostia.com | general scam | dead | 64.72.112.12 | 8/20/2007 18:20 | ||||||||||||||||||||||||||||
| 18754 | avrb-gh.com | Avenor Bank Ghana Ltd | http://www.avrb-gh.com | general scam | dead | 70.47.124.144 | 8/20/2007 18:21 | ||||||||||||||||||||||||||||
| 18755 | traer-europeo-vehiculos.com | traer europeo vehiculos | http://www.traer-europeo-vehiculos.com | general scam | dead | 87.106.0.0 | 8/20/2007 21:59 | ||||||||||||||||||||||||||||
| 23454 | ghananationalpetroluemcoperation.com | Site Under Construction | http://ghananationalpetroluemcoperation.com | general scam | dead | 220.226.195.47 | 1/17/2008 10:03 | ||||||||||||||||||||||||||||
| 23455 | decartltd.info | De Cart Ltd. | http://www.decartltd.info | general scam | dead | 216.39.58.193 | 1/17/2008 10:03 | ||||||||||||||||||||||||||||
| 23456 | ghanapetroluemnationalcoperation.com | Site Under Construction | http://ghanapetroluemnationalcoperation.com | general scam | dead | 220.226.195.47 | 1/17/2008 10:05 | ||||||||||||||||||||||||||||
| 23457 | hsbonlineonline.com | Site Under Construction | http://hsbonlineonline.com | general scam | dead | 220.226.195.47 | 1/17/2008 10:08 | ||||||||||||||||||||||||||||
| 23458 | hsbcbankmail.com | Site Under Construction | http://hsbcbankmail.com | general scam | dead | 220.226.195.47 | 1/17/2008 10:10 | ||||||||||||||||||||||||||||
| 23459 | icbank-gh.org | Site Under Construction | http://www.icbank-gh.org 22827 | general scam | dead | 220.226.195.47 | 1/17/2008 10:12 | ||||||||||||||||||||||||||||
| 23460 | icbcbk.net | Site Under Construction | http://icbcbk.net | general scam | dead | 220.226.195.47 | 1/17/2008 10:13 | ||||||||||||||||||||||||||||
| 23461 | icbcbk.org | Site Under Construction | http://icbcbk.org | general scam | dead | 220.226.195.47 | 1/17/2008 10:15 | ||||||||||||||||||||||||||||
| 23462 | icbcbktelex.net | Site Under Construction | http://icbcbktelex.net | general scam | dead | 202.137.237.27 | 1/17/2008 10:17 | ||||||||||||||||||||||||||||
| 23463 | icbctelex.com | Site Under Construction | http://icbctelex.com | general scam | dead | 220.226.195.47 | 1/17/2008 10:18 | ||||||||||||||||||||||||||||
| 23464 | icbctransfer.net | Site Under Construction | http://icbctransfer.net | general scam | dead | 220.226.195.47 | 1/17/2008 10:20 | ||||||||||||||||||||||||||||
| 23465 | asia-cardcentre.com | http://www.asia-cardcentre.com | general scam | dead | 220.226.195.47 | 1/17/2008 10:25 | |||||||||||||||||||||||||||||
| 23466 | bristowlawfirm.com | Bristow Law Firm | http://www.bristowlawfirm.com | general scam | dead | 0.0.0.0 | 1/17/2008 10:37 | ||||||||||||||||||||||||||||
| 23467 | aborgroup.com | Abor Group..Security Division | http://www.aborgroup.com | general scam | dead | 74.200.202.37 | 1/17/2008 10:39 | ||||||||||||||||||||||||||||
| 23468 | whoaward.net | World Health Organization | http://whoaward.net | general scam | dead | 69.50.182.21 | 1/17/2008 10:45 | ||||||||||||||||||||||||||||
| 23469 | centralbankpaymentdepartment.org | Central Bank Payment Department | http://www.centralbankpaymentdepartment.org | general scam | dead | 207.46.222.11 | 1/17/2008 10:50 | ||||||||||||||||||||||||||||
| 23470 | dhl-transporte.com | DHL Expedition | http://www.dhl-transporte.com | general scam | dead | 67.210.98.85 | 1/17/2008 11:35 | ||||||||||||||||||||||||||||
| 23471 | perfectasales.com | Perfect Auto Sales | http://www.perfectasales.com | general scam | dead | 216.39.48.0 | 1/17/2008 21:28 | ||||||||||||||||||||||||||||
| 23472 | scibngroup.com | The Siam Commercial Bank | http://www.scibngroup.com | general scam | dead | 209.51.132.1 | 1/17/2008 21:37 | ||||||||||||||||||||||||||||
| 23473 | tnt-expressdelivery.net | TNT Express Delivery | http://www.tnt-expressdelivery.net | general scam | dead | 69.90.110.0 | 1/17/2008 21:38 | ||||||||||||||||||||||||||||
| 23474 | orangecell.org | Orangecell | http://www.orangecell.org | general scam | dead | 207.45.176.0 | 1/17/2008 21:47 | ||||||||||||||||||||||||||||
| 23475 | uba-offshore.com | UBA Group | http://www.uba-offshore.com | general scam | dead | 74.50.88.6 | 1/17/2008 22:15 | ||||||||||||||||||||||||||||
| 23476 | po-wmf.com | Princess of Wales Memorial Foundation | http://www.po-wmf.com | general scam | dead | 207.46.222.11 | 1/18/2008 7:12 | ||||||||||||||||||||||||||||
| 23477 | the-nationallot-uk.com | THE NATIONAL LOTTERY (TNL) | http://www.the-nationallot-uk.com | general scam | dead | 64.72.119.195 | 1/18/2008 7:42 | ||||||||||||||||||||||||||||
| 23478 | nigeria-total.net | Total Nigeria Plc | http://www.nigeria-total.net | general scam | dead | 217.10.193.169 | 1/18/2008 8:02 | ||||||||||||||||||||||||||||
| 23479 | worldtransportslines.com | World Cargo Ltd. - | http://www.worldtransportslines.com | general scam | dead | 62.149.128.157 | 1/18/2008 8:43 | ||||||||||||||||||||||||||||
| 23480 | ulsterprivategroup.com | Ulster Private & Finance Online Bank | http://www.ulsterprivategroup.com | general scam | dead | 65.52.0.0 | 1/18/2008 10:36 | ||||||||||||||||||||||||||||
| 23481 | altatrust.org | Alta Trust | http://www.altatrust.org | general scam | dead | 207.150.178.60 | 1/18/2008 10:57 | ||||||||||||||||||||||||||||
| 23482 | barkingmetpb.com | Barking Metropolitan Private Bank | http://www.barkingmetpb.com | general scam | dead | 69.64.145.229 | 1/18/2008 13:52 | ||||||||||||||||||||||||||||
| 23483 | tntdeliver.uk.pl | TNT aka D2D | http://tntdeliver.uk.pl | general scam | dead | 193.9.123.60 | 1/18/2008 17:36 | ||||||||||||||||||||||||||||
| 23484 | ec-networld.com | Ec electronics wholesales market | http://www.ec-networld.com | general scam | dead | 205.209.172.100 | 1/18/2008 17:43 | ||||||||||||||||||||||||||||
| 23485 | aoeoc.com | Aoeoc.Com | http://www.aoeoc.com | general scam | dead | 210.51.51.151 | 1/18/2008 17:52 | ||||||||||||||||||||||||||||
| 23486 | ifrance.com | United States Parcel Service | http://unpser.ifrance.com | general scam | dead | 82.196.5.0 | 1/18/2008 19:20 | ||||||||||||||||||||||||||||
| 23487 | unitedstatesparcelservice.tk | United States Parcel Service | http://unitedstatesparcelservice.tk | general scam | dead | 0.0.0.0 | 1/18/2008 19:30 | ||||||||||||||||||||||||||||
| 23488 | aolsky.com | Aolsky Inc. | http://www.aolsky.com | general scam | dead | 204.13.70.21 | 1/18/2008 23:31 | ||||||||||||||||||||||||||||
| 23489 | escrow-auto.com | Escrow | http://www.escrow-auto.com | general scam | dead | 216.236.255.134 | 1/18/2008 23:55 | ||||||||||||||||||||||||||||
| 23490 | cargusinter.com | International Cargus | http://www.cargusinter.com | general scam | dead | 207.217.125.50 | 1/18/2008 23:59 | ||||||||||||||||||||||||||||
| 23491 | china-wto001.com | China-wto001 | http://www.china-wto001.com | general scam | dead | 210.51.168.175 | 1/18/2008 23:59 | ||||||||||||||||||||||||||||
| 23492 | europe-moving-car.com | Europe Car Moving International Shipping Company etc | http://europe-moving-car.com | general scam | dead | 207.46.222.11 | 1/19/2008 0:08 | ||||||||||||||||||||||||||||
| 23493 | q-alfa-ship.com | Q-ALFA-SHIP | http://q-alfa-ship.com | general scam | dead | 64.22.123.218 | 1/19/2008 0:45 | ||||||||||||||||||||||||||||
| 23494 | andaluzia-spedition.com | Andaluzia Spedition INC | http://www.andaluzia-spedition.com | general scam | dead | 65.254.250.107 | 1/19/2008 0:50 | ||||||||||||||||||||||||||||
| 23495 | transport-cargo-online.com | transport-cargo-online | http://www.transport-cargo-online.com | general scam | dead | 195.47.247.0 | 1/19/2008 0:53 | ||||||||||||||||||||||||||||
| 23496 | ndc-trans.com | NDC-Trans | http://ndc-trans.com | general scam | dead | 216.185.128.144 | 1/19/2008 1:02 |
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