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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 23747 | globaldhlexpress.com | no title found | http://globaldhlexpress.com | general scam | dead | 207.217.125.50 | 1/28/2008 18:46 | ||||||||||||||||||||||||||||
| 23748 | express-courier.net | ECS | London | ECS London | http://www.express-courier.net | general scam | dead | 0.0.0.0 | 1/28/2008 18:53 | ||||||||||||||||||||||||||||
| 23749 | autoexpresslogistic.com | Auto Express Logistic | http://www.autoexpresslogistic.com | general scam | dead | 212.23.53.164 | 1/28/2008 18:57 | ||||||||||||||||||||||||||||
| 23750 | aircargo-express-team.com | Aircargo Express | http://www.aircargo-express-team.com | general scam | dead | 64.224.58.153 | 1/28/2008 19:00 | ||||||||||||||||||||||||||||
| 23751 | nobledeliveryservice.com | Noble Delivery Security Services | http://nobledeliveryservice.com | general scam | dead | 202.174.84.134 | 1/28/2008 19:36 | ||||||||||||||||||||||||||||
| 23752 | intr-cargo-delivery.com | International Cargo Delivery | http://www.intr-cargo-delivery.com | general scam | dead | 69.89.31.174 | 1/28/2008 21:46 | ||||||||||||||||||||||||||||
| 23753 | zoomlogistic24.com | Zoom Logistic | http://www.zoomlogistic24.com | general scam | dead | 209.202.226.100 | 1/28/2008 21:55 | ||||||||||||||||||||||||||||
| 23754 | lordologistics.com | lordologistics | http://lordologistics.com | general scam | dead | 217.194.210.70 | 1/28/2008 21:59 | ||||||||||||||||||||||||||||
| 23755 | uniontrustfinance.net | Union Trust Finance | http://www.uniontrustfinance.net 23132 | general scam | dead | 202.174.84.65 | 1/28/2008 22:04 | ||||||||||||||||||||||||||||
| 23756 | carribeantrustfinance.com | Carribean Trust Finance | http://www.carribeantrustfinance.com | general scam | dead | 72.9.153.30 | 1/28/2008 22:07 | ||||||||||||||||||||||||||||
| 23757 | barclaysprivate.net | Barclays Bank PLC | http://www.barclaysprivate.net | general scam | dead | 70.87.188.146 | 1/29/2008 0:40 | ||||||||||||||||||||||||||||
| 23758 | bprivate.net | Barclays (redirect) | http://www.bprivate.net | general scam | dead | 69.50.182.21 | 1/29/2008 0:47 | ||||||||||||||||||||||||||||
| 23759 | global-movers-ltd.com | Global Movers (PVT) LTD. | http://www.global-movers-ltd.com 23136 | general scam | dead | 76.163.144.84 | 1/29/2008 1:23 | ||||||||||||||||||||||||||||
| 23760 | disclaimer-exchange.com | Disclaimer Exchange / SAFE AND SECURE TRADING LTD | http://www.disclaimer-exchange.com | general scam | dead | 202.181.235.140 | 1/29/2008 1:34 | ||||||||||||||||||||||||||||
| 23761 | aj-transactions.com | AJ-Tranzactions | http://www.aj-transactions.com | general scam | dead | 216.185.128.145 | 1/29/2008 1:42 | ||||||||||||||||||||||||||||
| 23762 | top-trans-courier.ro | Trans Courier, Inc. / Trans Courier Shipment Inc. | http://www.top-trans-courier.ro | general scam | dead | 217.10.193.165 | 1/29/2008 2:02 | ||||||||||||||||||||||||||||
| 23763 | emaxihost.com | KLM Cargo, Inc. | http://www.klmcargo.emaxihost.com | general scam | dead | 209.51.196.242 | 1/29/2008 2:11 | ||||||||||||||||||||||||||||
| 23764 | dhl-cargos.com | DHL Inc | http://www.dhl-cargos.com | general scam | dead | 216.39.58.235 | 1/29/2008 2:25 | ||||||||||||||||||||||||||||
| 23765 | mic-skm.com | Mic Skm | http://www.mic-skm.com | general scam | dead | 83.244.130.122 | 1/29/2008 2:46 | ||||||||||||||||||||||||||||
| 23766 | cajonline.net | Caja Online Bank | http://www.cajonline.net | general scam | dead | 69.89.31.166 | 1/29/2008 6:40 | ||||||||||||||||||||||||||||
| 23767 | bkoaaci.org | Bank Of Africa | http://www.bkoaaci.org | general scam | dead | 168.144.247.240 | 1/29/2008 6:54 | ||||||||||||||||||||||||||||
| 23768 | bcnord.com | BANQUE COMMERCIALE DU NORD | http://www.bcnord.com | general scam | dead | 168.144.247.240 | 1/29/2008 7:02 | ||||||||||||||||||||||||||||
| 23769 | gibkonline.com | Gulf International Bank | http://www.gibkonline.com | general scam | dead | 202.174.84.65 | 1/29/2008 7:16 | ||||||||||||||||||||||||||||
| 23770 | llods-onlinetsb.com | Lloyds TSB | http://www.llods-onlinetsb.com | general scam | dead | 69.80.229.132 | 1/29/2008 7:43 | ||||||||||||||||||||||||||||
| 23771 | elodia-ltd.com | elodia-ltd | http://www.elodia-ltd.com | general scam | dead | 0.0.0.0 | 1/29/2008 8:13 | ||||||||||||||||||||||||||||
| 23772 | premier-exp.net | Premier Express Inc. | http://www.premier-exp.net | general scam | dead | 216.39.58.235 | 1/29/2008 8:23 | ||||||||||||||||||||||||||||
| 23773 | premier-exp.biz | Premier Express Inc. | http://www.premier-exp.biz | general scam | dead | 216.39.58.235 | 1/29/2008 8:24 | ||||||||||||||||||||||||||||
| 23774 | normandia-delivery.eu | Normandia Delivery | http://www.normandia-delivery.eu | general scam | dead | 72.172.139.67 | 1/29/2008 8:55 | ||||||||||||||||||||||||||||
| 23775 | free-web-hosting.biz | HORIZON TRANSPORT | http://horizon.free-web-hosting.biz | general scam | dead | 0.0.0.0 | 1/29/2008 9:06 | ||||||||||||||||||||||||||||
| 23776 | populus.org | no name found | http://rapid-transport.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 9:13 | ||||||||||||||||||||||||||||
| 23777 | joolo-escrow.com | Joolo Escrow | http://www.joolo-escrow.com | general scam | dead | 62.149.128.0 | 1/29/2008 9:22 | ||||||||||||||||||||||||||||
| 23778 | atbplc.co.uk | Alliance Trust Bank | http://www.atbplc.co.uk | general scam | dead | 72.167.85.21 | 1/29/2008 9:36 | ||||||||||||||||||||||||||||
| 23779 | populus.org | no content | http://roro-shipping.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 9:39 | ||||||||||||||||||||||||||||
| 23780 | populus.org | no content | http://sotra-trans.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 9:42 | ||||||||||||||||||||||||||||
| 23781 | tobacoexport.fr.gd | no content yet | http://tobacoexport.fr.g | general scam | dead | 0.0.0.0 | 1/29/2008 9:49 | ||||||||||||||||||||||||||||
| 23782 | unorg.eu.tt | United Nations / Interpol International | http://www.unorg.eu.tt | general scam | dead | 213.239.203.47 | 1/29/2008 9:51 | ||||||||||||||||||||||||||||
| 23783 | populus.org | no content yet | http://top-livraison.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 9:55 | ||||||||||||||||||||||||||||
| 23784 | rahost.org | no content yet | http://total.rahost.org | general scam | dead | 209.51.196.242 | 1/29/2008 11:33 | ||||||||||||||||||||||||||||
| 23785 | total-transport-international.tk | total-transport-international.tk | http://total-transport-international.tk | general scam | dead | 0.0.0.0 | 1/29/2008 11:37 | ||||||||||||||||||||||||||||
| 23786 | populus.org | no content | http://toustransport.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 11:39 | ||||||||||||||||||||||||||||
| 23787 | webobo.com | no content yet | http://trans-agence.webobo.com | general scam | dead | 91.121.13.133 | 1/29/2008 11:43 | ||||||||||||||||||||||||||||
| 23788 | populus.be | no content yet | http://transbenin.populus.be | general scam | dead | 0.0.0.0 | 1/29/2008 11:46 | ||||||||||||||||||||||||||||
| 23789 | hostarea.org | no content yet | http://transcarnet.hostarea.org | general scam | dead | 87.98.139.100 | 1/29/2008 11:52 | ||||||||||||||||||||||||||||
| 23790 | populus.org | no content yet | http://transport-colis.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 11:57 | ||||||||||||||||||||||||||||
| 23791 | iquebec.com | no content (yet) | http://trsprt.iquebec.com | general scam | dead | 82.196.5.71 | 1/29/2008 12:00 | ||||||||||||||||||||||||||||
| 23792 | populus.org | vita-transport | http://vita-transport.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 12:04 | ||||||||||||||||||||||||||||
| 23793 | populus.org | worldtransporte | http://worldtransporte.populus.org | general scam | dead | 195.134.143.44 | 1/29/2008 12:06 | ||||||||||||||||||||||||||||
| 23794 | atlasexpress.tk | atlasexpress.tk | http://www.atlasexpress.tk | general scam | dead | 0.0.0.0 | 1/29/2008 12:10 | ||||||||||||||||||||||||||||
| 23795 | cargostrans.tk | cargotrans.tk | http://www.cargostrans.tk | general scam | dead | 0.0.0.0 | 1/29/2008 12:14 | ||||||||||||||||||||||||||||
| 23796 | cargotransair.tk | cargotransair.tk | http://www.cargotransair.tk | general scam | dead | 0.0.0.0 | 1/29/2008 12:16 |
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