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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25084 | secure-cargo-uk.com | Secure Cargo Ltd. Royal Express | http://secure-cargo-uk.com | general scam | dead | 212.97.136.0 | 3/8/2008 12:44 | ||||||||||||||||||||||||||||
| 25085 | giochi.biz.ly | Lotteria Italia | http://giochi.biz.ly | general scam | dead | 64.136.24.162 | 3/8/2008 12:48 | ||||||||||||||||||||||||||||
| 25086 | westbaci.com | West Bank de C?te d'Ivoire | http://www.westbaci.com | general scam | dead | 72.55.128.0 | 3/8/2008 13:09 | ||||||||||||||||||||||||||||
| 25087 | mabr.us | Mergers and Acquisitions Board of Regulators | http://www.mabr.us | general scam | dead | 121.50.43.120 | 3/8/2008 17:15 | ||||||||||||||||||||||||||||
| 25088 | iscd.us | International Shareholders Compliance Department | http://www.iscd.us | general scam | dead | 121.50.43.120 | 3/8/2008 17:22 | ||||||||||||||||||||||||||||
| 25089 | nspagency.us | National Shareholders Protection Agency | http://www.nspagency.us | general scam | dead | 64.74.251.60 | 3/8/2008 17:33 | ||||||||||||||||||||||||||||
| 25090 | icsec.us | International Commission of Securities | http://www.icsec.us | general scam | dead | 121.50.43.120 | 3/8/2008 17:39 | ||||||||||||||||||||||||||||
| 25091 | international-cargo-ltd.com | Cargo Ltd. Door to Door. Get it there! | http://www.international-cargo-ltd.com | general scam | dead | 216.39.62.89 | 3/9/2008 0:16 | ||||||||||||||||||||||||||||
| 25092 | atc-movers.net | We ship anything anywhere. Get it there! | http://www.atc-movers.net | general scam | dead | 216.39.62.88 | 3/9/2008 0:25 | ||||||||||||||||||||||||||||
| 25093 | teikokuoil.net | Teikoku Oil Co. Ltd., Japan | http://www.teikokuoil.net | general scam | dead | 207.46.222.11 | 3/9/2008 14:36 | ||||||||||||||||||||||||||||
| 25094 | bolgrom.com | Bolgrom | http://www.bolgrom.com | general scam | dead | 74.208.80.115 | 3/9/2008 16:32 | ||||||||||||||||||||||||||||
| 25095 | globalex-autos.com | GlobalPS Express / GlobalExpress-Autos Inc. | http://www.globalex-autos.com | general scam | dead | 217.76.130.136 | 3/9/2008 16:51 | ||||||||||||||||||||||||||||
| 25096 | tnt-com.ro | TNT Holding B.V. | http://www.tnt-com.ro | general scam | dead | 217.10.193.170 | 3/9/2008 18:30 | ||||||||||||||||||||||||||||
| 25097 | vsg-inc.com | "Verified Solution Group Inc" Co | http://www.vsg-inc.com | general scam | dead | 216.39.58.209 | 3/9/2008 18:48 | ||||||||||||||||||||||||||||
| 25098 | hpg-inc.net | "High Priority Group Inc" Co | http://www.hpg-inc.net | general scam | dead | 216.39.58.196 | 3/9/2008 18:54 | ||||||||||||||||||||||||||||
| 25099 | global-precious.org | Global Precious Courier Company | http://www.global-precious.org | general scam | dead | 193.86.238.12 | 3/9/2008 19:04 | ||||||||||||||||||||||||||||
| 25100 | fastwayexpress.com | Fastway Express United Kingdom / Fastway Couriers England | http://www.fastwayexpress.com | general scam | dead | 75.125.56.78 | 3/9/2008 19:14 | ||||||||||||||||||||||||||||
| 25101 | etekmover.com | Eurotek Movers Ltd. | http://www.etekmover.com | general scam | dead | 216.39.62.61 | 3/9/2008 19:23 | ||||||||||||||||||||||||||||
| 25102 | lsbuk-plc.com | London Scottish bank | http://www.lsbuk-plc.com | general scam | dead | 75.127.94.109 | 3/9/2008 20:08 | ||||||||||||||||||||||||||||
| 25103 | nwbng.com | Nationwide Bank | http://www.nwbng.com | general scam | dead | 66.228.127.168 | 3/9/2008 20:20 | ||||||||||||||||||||||||||||
| 25104 | royalmail-ng.com | Royal Mail | http://www.royalmail-ng.com | general scam | dead | 209.51.132.1 | 3/9/2008 20:27 | ||||||||||||||||||||||||||||
| 25105 | snsb-nl.com | SNS Bank | http://www.snsb-nl.com 24544 | general scam | dead | 75.127.94.109 | 3/9/2008 20:33 | ||||||||||||||||||||||||||||
| 25106 | ubaexchangeatmcard.com | UBA / BANCA GENERALLI | http://www.ubaexchangeatmcard.com | general scam | dead | 75.127.94.109 | 3/9/2008 20:45 | ||||||||||||||||||||||||||||
| 25107 | simpsontextilesinc.com | Simpson Textiles Inc | http://www.simpsontextilesinc.com | general scam | dead | 209.202.226.100 | 3/9/2008 21:38 | ||||||||||||||||||||||||||||
| 25108 | atlantic-btc.com | Atlantic Bank and Trust Co. | http://www.atlantic-btc.com | general scam | dead | 59.94.41.117 | 3/10/2008 6:44 | ||||||||||||||||||||||||||||
| 25109 | diamondbankbenin.com | Diamond Bank Benin | http://www.diamondbankbenin.com | general scam | dead | 117.197.96.51 | 3/10/2008 6:49 | ||||||||||||||||||||||||||||
| 25110 | cajadearanjuez.com | Caja De Aranjuez | http://www.cajadearanjuez.com | general scam | dead | 59.94.41.117 | 3/10/2008 6:54 | ||||||||||||||||||||||||||||
| 25111 | coserltd.com | Colchester Services Ltd | http://www.coserltd.com | general scam | dead | 209.62.85.237 | 3/10/2008 7:00 | ||||||||||||||||||||||||||||
| 25112 | finanzieltduk-co-uk.net | Finanziel Bank of London | http://www.finanzieltduk-co-uk.net | general scam | dead | 216.52.184.243 | 3/10/2008 7:13 | ||||||||||||||||||||||||||||
| 25113 | gibintuk.com | Gulf International Bank | http://www.gibintuk.com | general scam | dead | 202.174.84.65 | 3/10/2008 7:25 | ||||||||||||||||||||||||||||
| 25114 | unitrufin.com | Union Trustee Finance | http://www.unitrufin.com | general scam | dead | 202.190.167.110 | 3/10/2008 7:29 | ||||||||||||||||||||||||||||
| 25115 | ffssbnkonline.com | First Finance and Securities Services, Inc. | http://www.ffssbnkonline.com | general scam | dead | 202.174.84.65 | 3/10/2008 7:41 | ||||||||||||||||||||||||||||
| 25116 | ffssonlineuk.com | First Finance and Securities Services, Inc. | http://www.ffssonlineuk.com | general scam | dead | 202.174.84.65 | 3/10/2008 7:46 | ||||||||||||||||||||||||||||
| 25117 | ffssukonline.com | First Finance and Securities Services, Inc. | http://www.ffssukonline.com | general scam | dead | 202.174.84.65 | 3/10/2008 7:49 | ||||||||||||||||||||||||||||
| 25118 | interlinkcourier-express.com | Interlink Courier Express | http://www.interlinkcourier-express.com | general scam | dead | 66.244.251.7 | 3/10/2008 9:05 | ||||||||||||||||||||||||||||
| 25119 | worldtrans-port.com | World Trans | http://www.worldtrans-port.com | general scam | dead | 64.26.63.24 | 3/10/2008 9:08 | ||||||||||||||||||||||||||||
| 25120 | hsbcbnk-uk.net | HSBC Bank | http://www.hsbcbnk-uk.net | general scam | dead | 193.86.238.12 | 3/10/2008 9:11 | ||||||||||||||||||||||||||||
| 25121 | prime-lottery.com | Prime Lottery B.V. | http://www.prime-lottery.com | general scam | dead | 194.154.164.82 | 3/10/2008 9:13 | ||||||||||||||||||||||||||||
| 29686 | clansinternationalshippings.com | Clans International Shippings | http://www.clansinternationalshippings.com | general scam | dead | 204.2.183.8 | 8/28/2008 18:25 | ||||||||||||||||||||||||||||
| 29687 | ace-mobiles.net | Experiences | http://www.ace-mobiles.net | general scam | dead | 196.220.41.67 | 8/28/2008 18:33 | ||||||||||||||||||||||||||||
| 29688 | group-globe.com | GLOBE Group & Investments | http://group-globe.com | general scam | dead | 89.108.97.13 | 8/28/2008 18:56 | ||||||||||||||||||||||||||||
| 29689 | apesshipping.com | Apes Shipping Company | http://www.apesshipping.com | general scam | dead | 204.2.183.8 | 8/28/2008 19:08 | ||||||||||||||||||||||||||||
| 29690 | kapitolinsurance.com | Kapitol Insurance Companies | http://www.kapitolinsurance.com | general scam | dead | 193.86.238.13 | 8/29/2008 4:53 | ||||||||||||||||||||||||||||
| 29691 | host.sk | Trans International | http://thomas.host.sk | general scam | dead | 0.0.0.0 | 8/29/2008 7:21 | ||||||||||||||||||||||||||||
| 29692 | freehostia.com | DHL Express (Canada) Ltd. | http://dhl-express-canada-shipping-company.freehostia.com | general scam | dead | 64.72.112.12 | 8/29/2008 7:25 | ||||||||||||||||||||||||||||
| 29693 | tripod.com | Trans International | http://nebunixz.tripod.com | general scam | dead | 209.202.226.20 | 8/29/2008 7:31 | ||||||||||||||||||||||||||||
| 29694 | agzurich-intl.com | AG Zurich International | http://www.agzurich-intl.com | general scam | dead | 209.25.134.206 | 8/29/2008 8:30 | ||||||||||||||||||||||||||||
| 29695 | cargofm.com | FIRST MIAMI CARGO | http://www.cargofm.com | general scam | dead | 84.109.109.109 | 8/29/2008 9:17 | ||||||||||||||||||||||||||||
| 29696 | bodalinecourierservices.com | Bodaline Courier Services | http://www.bodalinecourierservices.com | general scam | dead | 67.228.199.60 | 8/29/2008 9:57 | ||||||||||||||||||||||||||||
| 29697 | universalair-couriers.com | Universal Air Courier Limited aka Express Air Courier Limited | http://www.universalair-couriers.com | general scam | dead | 64.38.63.3 | 8/29/2008 10:08 |
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