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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 23647 | hsbcbank-onlineuk.com | HSBC Bank Plc | http://www.hsbcbank-onlineuk.com | general scam | dead | 207.217.125.50 | 1/25/2008 1:23 | ||||||||||||||||||||||||||||
| 23648 | hsbcgroups.co.uk | HSBC Bank Plc | http://www.hsbcgroups.co.uk | general scam | dead | 208.118.73.195 | 1/25/2008 1:38 | ||||||||||||||||||||||||||||
| 23649 | sale-actions-de.com | Sales Actions LTD | http://www.sale-actions-de.com | general scam | dead | 88.255.94.66 | 1/25/2008 3:27 | ||||||||||||||||||||||||||||
| 23650 | international-car-moving.com | International Cargo Logistic Transport Company | http://international-car-moving.com | general scam | dead | 65.55.194.74 | 1/25/2008 3:51 | ||||||||||||||||||||||||||||
| 23651 | lobinyahya.org | lobinyahya.org/ | http://www.lobinyahya.org | general scam | dead | 216.180.241.51 | 1/25/2008 4:00 | ||||||||||||||||||||||||||||
| 23652 | federalbureauofinvestigationnewyork.com | Federal Bureau Of Investigation | http://federalbureauofinvestigationnewyork.com | general scam | dead | 65.55.194.74 | 1/25/2008 4:32 | ||||||||||||||||||||||||||||
| 23653 | susanpatrick.org | http://susanpatrick.org | general scam | dead | 65.55.194.74 | 1/25/2008 8:16 | |||||||||||||||||||||||||||||
| 23654 | fedbureauofinvestigations.net | http://fedbureauofinvestigations.net | general scam | dead | 65.55.194.74 | 1/25/2008 8:22 | |||||||||||||||||||||||||||||
| 23655 | cbnpaymentsonline.org | Central Bank of Nigeria | http://www.cbnpaymentsonline.org | general scam | dead | 65.55.194.74 | 1/25/2008 8:24 | ||||||||||||||||||||||||||||
| 23656 | fedbureauofinvestigations.com | http://fedbureauofinvestigations.com | general scam | dead | 65.55.194.74 | 1/25/2008 8:29 | |||||||||||||||||||||||||||||
| 23657 | parceldispatchunit.com | http://parceldispatchunit.com | general scam | dead | 0.0.0.0 | 1/25/2008 8:34 | |||||||||||||||||||||||||||||
| 23658 | globalink-solution.55k.biz | Euro Trans Group aka Global INK Solution | http://www.globalink-solution.55k.biz | general scam | dead | 209.51.192.0 | 1/25/2008 8:38 | ||||||||||||||||||||||||||||
| 23659 | eurojump.newsit.es | Euro Jumper Ltd | http://eurojump.newsit.es | general scam | dead | 75.126.252.108 | 1/25/2008 8:56 | ||||||||||||||||||||||||||||
| 23660 | oiguk.com | Offshore Investment Group U.K. | http://www.oiguk.com | general scam | dead | 193.86.238.12 | 1/25/2008 10:34 | ||||||||||||||||||||||||||||
| 23661 | capitalcouriergroup.net | Capital Courier | http://www.capitalcouriergroup.net 23034 | general scam | dead | 64.71.51.16 | 1/25/2008 10:48 | ||||||||||||||||||||||||||||
| 23662 | wealthgatemultibiz.com | Wealthgate Multibiz | http://www.wealthgatemultibiz.com | general scam | dead | 76.163.92.157 | 1/25/2008 10:55 | ||||||||||||||||||||||||||||
| 23663 | itsecurity-ba.com | IT-Security Business Alliance | http://www.itsecurity-ba.com | general scam | dead | 79.135.181.18 | 1/25/2008 21:53 | ||||||||||||||||||||||||||||
| 23664 | uftcanada.net | Universal Financial Trust Bank Canada | http://www.uftcanada.net | general scam | dead | 67.199.18.154 | 1/26/2008 1:48 | ||||||||||||||||||||||||||||
| 23665 | legal-adviser.org | Barrister David LeveneCompany: David Moore and Associate | http://www.legal-adviser.org | general scam | dead | 207.46.222.11 | 1/26/2008 4:44 | ||||||||||||||||||||||||||||
| 23666 | standardcharteredb.org | Post Bank UK/Standard Chartered Bank | http://www.standardcharteredb.org | general scam | dead | 65.55.194.74 | 1/26/2008 16:01 | ||||||||||||||||||||||||||||
| 23667 | firstnationalbankltd.com | First National Bank Of South Africa (FNB) | http://www.firstnationalbankltd.com | general scam | dead | 216.252.121.216 | 1/26/2008 16:11 | ||||||||||||||||||||||||||||
| 23668 | ftb-online.org | First Trust Bank/Financial Action Task Force | http://www.ftb-online.org | general scam | dead | 38.113.169.15 | 1/26/2008 16:20 | ||||||||||||||||||||||||||||
| 23669 | douala-air-pet-shippers.com | Douala Air Pet Shipping Company | http://www.douala-air-pet-shippers.com | general scam | dead | 209.202.226.100 | 1/26/2008 16:27 | ||||||||||||||||||||||||||||
| 23670 | doualapettransporter.info | Douala Air Pet Shipping Company | http://www.doualapettransporter.info | general scam | dead | 209.202.226.100 | 1/26/2008 16:32 | ||||||||||||||||||||||||||||
| 23671 | prestigeintl.org | Prestige International Consultants / Microsoft Promotion Board | http://www.prestigeintl.org | general scam | dead | 212.100.247.71 | 1/26/2008 16:40 | ||||||||||||||||||||||||||||
| 23672 | globalgtx.com | GTX Global Shipping Company | http://www.globalgtx.com | general scam | dead | 74.208.82.145 | 1/26/2008 16:47 | ||||||||||||||||||||||||||||
| 23673 | global-company-ltd.com | GPS | http://www.global-company-ltd.com | general scam | dead | 212.227.33.199 | 1/26/2008 16:51 | ||||||||||||||||||||||||||||
| 23674 | heatwithwords.com | International Spedition | http://www.heatwithwords.com | general scam | dead | 207.56.154.161 | 1/26/2008 16:56 | ||||||||||||||||||||||||||||
| 23675 | domainice.co.cc | Int Courier Inc. | http://www.domainice.co.cc | general scam | dead | 64.72.119.195 | 1/26/2008 17:10 | ||||||||||||||||||||||||||||
| 23676 | expres-dell.net | Expres DEL | http://www.expres-dell.net | general scam | dead | 212.97.132.130 | 1/26/2008 17:18 | ||||||||||||||||||||||||||||
| 23677 | prohosts.org | World Cargo Ltd. | http://worldcargolimit.prohosts.org | general scam | dead | 209.51.196.242 | 1/26/2008 17:29 | ||||||||||||||||||||||||||||
| 23678 | world-trans-inc.net | World Trans | http://www.world-trans-inc.net | general scam | dead | 64.26.63.24 | 1/26/2008 17:35 | ||||||||||||||||||||||||||||
| 23679 | online-steps.net | Online Steps Solutions | http://www.online-steps.net | general scam | dead | 202.43.34.84 | 1/26/2008 17:44 | ||||||||||||||||||||||||||||
| 23680 | explozia.com | Escrow.com | http://www.explozia.com | general scam | dead | 69.89.31.126 | 1/26/2008 17:52 | ||||||||||||||||||||||||||||
| 23681 | shippworldwide.com | World Wide Transports Company / DTN Transports Compagnie | http://www.shippworldwide.com | general scam | dead | 74.86.188.170 | 1/26/2008 18:04 | ||||||||||||||||||||||||||||
| 23682 | a-globalship.com | Amtrak LTD | http://www.a-globalship.com | general scam | dead | 209.237.152.13 | 1/26/2008 18:11 | ||||||||||||||||||||||||||||
| 23683 | londscth.com | London Scottish Bank | http://www.londscth.com | general scam | dead | 74.50.88.6 | 1/26/2008 21:35 | ||||||||||||||||||||||||||||
| 23684 | totalh.com | Alt-Ship | Global Auto Shipping | http://alt-ship.totalh.com | general scam | dead | 209.51.196.242 | 1/26/2008 22:44 | ||||||||||||||||||||||||||||
| 23685 | michaelspringtextiles.com | Michael Spring Textiles | http://www.michaelspringtextiles.com | general scam | dead | 69.80.229.132 | 1/27/2008 9:22 | ||||||||||||||||||||||||||||
| 23686 | giochi.net.biz.ly | Lotteria Italia | http://www.giochi.net.biz.ly | general scam | dead | 0.0.0.0 | 1/27/2008 10:03 | ||||||||||||||||||||||||||||
| 23687 | grattisitalia.net | Lotteria Italia | http://www.grattisitalia.net | general scam | dead | 193.188.255.6 | 1/27/2008 10:09 | ||||||||||||||||||||||||||||
| 23688 | event.biz.ly | Lotteria Italia | http://super.event.biz.ly | general scam | dead | 64.136.24.162 | 1/27/2008 10:53 | ||||||||||||||||||||||||||||
| 23689 | bombatv.net | BOMB ATV | http://www.bombatv.net | general scam | dead | 64.22.123.218 | 1/27/2008 11:37 | ||||||||||||||||||||||||||||
| 23690 | b-continentale.com | Banque Continentale | http://www.b-continentale.com | general scam | dead | 87.106.123.204 | 1/27/2008 12:36 | ||||||||||||||||||||||||||||
| 23691 | assistance-2000.net | Assistance 2000.SA | http://www.assistance-2000.net | general scam | dead | 87.106.118.40 | 1/27/2008 12:44 | ||||||||||||||||||||||||||||
| 23692 | tnc-s.org | Trans National Courier Services | http://www.tnc-s.org | general scam | dead | 193.86.238.12 | 1/27/2008 13:25 | ||||||||||||||||||||||||||||
| 23693 | slfd4x2.org | Skylink Fast Delivery | http://www.slfd4x2.org | general scam | dead | 193.86.238.12 | 1/27/2008 13:46 | ||||||||||||||||||||||||||||
| 23694 | mullersql.net | Queens Fabrics And Textiles Company | http://www.mullersql.net | general scam | dead | 12.198.194.103 | 1/27/2008 15:03 | ||||||||||||||||||||||||||||
| 23695 | queensfabricsltd.com | Queens Fabrics And Textiles Company (email only) | http://www.queensfabricsltd.com | general scam | dead | 65.55.194.74 | 1/27/2008 15:12 | ||||||||||||||||||||||||||||
| 23696 | online-alliance.net | Online Alliance Solutions - Escrow Agent | http://online-alliance.net | general scam | dead | 0.0.0.0 | 1/27/2008 15:17 |
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