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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 29698 | interlink-couriers.com | INTERLINK COURIER EXPRESS | http://www.interlink-couriers.com 29249 | general scam | dead | 64.38.63.3 | 8/29/2008 10:20 | ||||||||||||||||||||||||||||
| 29699 | datlogistics.com | DAT Logistics ... We Deliver! | http://www.datlogistics.com | general scam | dead | 66.226.64.48 | 8/29/2008 12:15 | ||||||||||||||||||||||||||||
| 29700 | as24-transs.com | as24 Trans | http://www.as24-transs.com | general scam | dead | 212.227.33.90 | 8/29/2008 12:19 | ||||||||||||||||||||||||||||
| 29701 | safe-shipping.com | Safe Shipping | http://www.safe-shipping.com | general scam | dead | 68.180.151.28 | 8/29/2008 12:22 | ||||||||||||||||||||||||||||
| 29702 | bpb-world.com | Banesto Private Bank | http://www.bpb-world.com | general scam | dead | 205.209.123.141 | 8/29/2008 13:45 | ||||||||||||||||||||||||||||
| 29703 | secure-cpbuk.com | Coventry Private Bank | http://www.secure-cpbuk.com | general scam | dead | 65.98.65.249 | 8/29/2008 13:49 | ||||||||||||||||||||||||||||
| 29704 | bespanolcax.com | Banco Espanol De Caixa | http://www.bespanolcax.com | general scam | dead | 205.209.118.6 | 8/29/2008 13:55 | ||||||||||||||||||||||||||||
| 29705 | fhnsb.co.uk | FHNSB | http://www.fhnsb.co.uk | general scam | dead | 72.9.152.18 | 8/29/2008 14:02 | ||||||||||||||||||||||||||||
| 29706 | abplcsecure.net | Arab Bank Plc | http://www.abplcsecure.net | general scam | dead | 208.87.242.130 | 8/29/2008 14:29 | ||||||||||||||||||||||||||||
| 29707 | cottnis-bn.com | Coutts | http://www.cottnis-bn.com | general scam | dead | 70.86.12.46 | 8/29/2008 16:12 | ||||||||||||||||||||||||||||
| 29708 | unrclearanceannex.com | United Nations Reconciliation Committee | http://www.unrclearanceannex.com | general scam | dead | 193.86.238.12 | 8/29/2008 17:55 | ||||||||||||||||||||||||||||
| 29709 | equalolb.com | Equal Opportunity | http://www.equalolb.com | general scam | dead | 216.55.145.145 | 8/29/2008 19:20 | ||||||||||||||||||||||||||||
| 29710 | global-shipper.com | Global Shipper | http://www.global-shipper.com 29261 | general scam | dead | 216.39.62.114 | 8/29/2008 20:56 | ||||||||||||||||||||||||||||
| 29711 | worldtransitcargo.com | World Transit Cargo | http://worldtransitcargo.com | general scam | dead | 168.143.48.228 | 8/29/2008 20:59 | ||||||||||||||||||||||||||||
| 29712 | lsb-uk.com | London Scottish Bank | http://www.lsb-uk.com | general scam | dead | 82.197.130.33 | 8/29/2008 21:31 | ||||||||||||||||||||||||||||
| 29713 | uklsb.com | London Scottish Bank Plc | http://www.uklsb.com | general scam | dead | 216.219.87.130 | 8/29/2008 21:55 | ||||||||||||||||||||||||||||
| 29714 | tnt-speditions.com | tnt-speditions | http://www.tnt-speditions.com | general scam | dead | 62.149.128.154 | 8/29/2008 22:01 | ||||||||||||||||||||||||||||
| 29715 | isc-ventus.com | International Shipping Company Ventus | http://isc-ventus.com | general scam | dead | 81.169.145.83 | 8/29/2008 22:05 | ||||||||||||||||||||||||||||
| 29716 | cargo-company-logistics.com | Global Logistic | http://www.cargo-company-logistics.com | general scam | dead | 68.180.151.23 | 8/30/2008 0:57 | ||||||||||||||||||||||||||||
| 29717 | abbeynationaluk-new.com | Abbey National | http://www.abbeynationaluk-new.com | general scam | dead | 75.126.165.136 | 8/30/2008 7:04 | ||||||||||||||||||||||||||||
| 29718 | londoninternationalbank.net | London International Bank | http://www.londoninternationalbank.net | general scam | dead | 38.102.41.117 | 8/30/2008 7:52 | ||||||||||||||||||||||||||||
| 29719 | ncbcym.net | NCB (Cayman) Limited | http://www.ncbcym.net | general scam | dead | 38.102.41.117 | 8/30/2008 8:24 | ||||||||||||||||||||||||||||
| 29720 | pstbnl.net | Postbank | http://www.pstbnl.net | general scam | dead | 75.126.165.136 | 8/30/2008 8:28 | ||||||||||||||||||||||||||||
| 29721 | reliable-sh.com | Reliable Shippers - The safest service on the web. | http://www.reliable-sh.com | general scam | dead | 68.180.151.82 | 8/30/2008 8:50 | ||||||||||||||||||||||||||||
| 29722 | bcleys.info | Barclays Bank | http://www.bcleys.info | general scam | dead | 75.126.165.136 | 8/30/2008 9:06 | ||||||||||||||||||||||||||||
| 29723 | fatlantictrust.com | Fountain Atlantic Bank | http://www.fatlantictrust.com | general scam | dead | 66.49.128.0 | 8/30/2008 9:16 | ||||||||||||||||||||||||||||
| 29724 | migrosonlineaccess.com | Diamond Trust Bank | http://migrosonlineaccess.com | general scam | dead | 216.10.249.61 | 8/30/2008 10:40 | ||||||||||||||||||||||||||||
| 29725 | abbey-natbn.com | Abbey National Online banking | http://www.abbey-natbn.com | general scam | dead | 69.80.229.130 | 8/30/2008 11:22 | ||||||||||||||||||||||||||||
| 29726 | natwestbn.info | Natwest Online | http://www.natwestbn.info | general scam | dead | 72.249.33.210 | 8/30/2008 11:26 | ||||||||||||||||||||||||||||
| 29727 | euro-fb.net | Euro Finance Bank | http://www.euro-fb.net | general scam | dead | 72.52.156.124 | 8/30/2008 13:14 | ||||||||||||||||||||||||||||
| 29728 | promptwaydelivery.net.tf | Promptway Parcel Service UK | http://promptwaydelivery.net.tf | general scam | dead | 213.239.203.47 | 8/30/2008 13:25 | ||||||||||||||||||||||||||||
| 29729 | c-tblonline.com | Credit Trutees Bank London | http://www.c-tblonline.com | general scam | dead | 68.180.151.18 | 8/30/2008 13:31 | ||||||||||||||||||||||||||||
| 29730 | gordonconstructionzin.com | Gordon Construction Equipment Ltd | http://www.gordonconstructionzin.com | general scam | dead | 59.162.86.223 | 8/30/2008 14:27 | ||||||||||||||||||||||||||||
| 29731 | boanig.com | Bank of Africa Group | http://www.boanig.com | general scam | dead | 88.191.249.182 | 8/30/2008 16:40 | ||||||||||||||||||||||||||||
| 29732 | onyekawork.we.bs | Bank of Africa Group | http://www.onyekawork.we.bs | general scam | dead | 66.40.56.10 | 8/30/2008 16:43 | ||||||||||||||||||||||||||||
| 29733 | bkofafrica-nig.com | Bank of Africa Group | http://www.bkofafrica-nig.com | general scam | dead | 88.191.249.182 | 8/30/2008 16:51 | ||||||||||||||||||||||||||||
| 29734 | bkofafricanig.we.bs | Bank of Africa Group | http://www.bkofafricanig.we.bs | general scam | dead | 66.40.56.10 | 8/30/2008 16:53 | ||||||||||||||||||||||||||||
| 29735 | mackenziemylo.com | Mackenzie & Mylo Inc. | http://mackenziemylo.com | general scam | dead | 196.32.220.2 | 8/30/2008 17:23 | ||||||||||||||||||||||||||||
| 29736 | emiratescouriers.com | Emirates Couriers | http://www.emiratescouriers.com | general scam | dead | 207.45.188.210 | 8/30/2008 17:36 | ||||||||||||||||||||||||||||
| 29737 | agricdbonline.net | Agricultural Development Bank | http://www.agricdbonline.net | general scam | dead | 72.52.156.124 | 8/30/2008 19:14 | ||||||||||||||||||||||||||||
| 29738 | royal-spedition.com | Royal Spedition (PVT) LTD. | http://www.royal-spedition.com | general scam | dead | 92.48.98.14 | 8/30/2008 19:23 | ||||||||||||||||||||||||||||
| 29739 | nesco-online.co.uk | NESCO Accounting & Finance | http://www.nesco-online.co.uk | general scam | dead | 85.251.27.59 | 8/30/2008 19:37 | ||||||||||||||||||||||||||||
| 29740 | o-tbk.com | Oceanic And Trust Bank Plc | http://www.o-tbk.com | general scam | dead | 68.180.151.31 | 8/30/2008 20:07 | ||||||||||||||||||||||||||||
| 29741 | online-status.net | Online Status (Bank of America) | http://www.online-status.net | general scam | dead | 80.86.198.12 | 8/30/2008 21:21 | ||||||||||||||||||||||||||||
| 29742 | ubafricaonline.net | United Bank of Africa | http://www.ubafricaonline.net | general scam | dead | 64.191.83.26 | 8/30/2008 21:23 | ||||||||||||||||||||||||||||
| 29743 | boaabidjanci.com | Bank of Africa | http://www.boaabidjanci.com | general scam | dead | 204.2.183.8 | 8/30/2008 21:40 | ||||||||||||||||||||||||||||
| 29744 | national-payment.com | Access Bank of Africa | http://www.national-payment.com | general scam | dead | 65.55.194.96 | 8/30/2008 21:57 | ||||||||||||||||||||||||||||
| 29745 | maxpages.com | Bank of Africa | http://maxpages.com/boaci | general scam | dead | 66.193.175.9 | 8/30/2008 22:07 | ||||||||||||||||||||||||||||
| 29746 | e-monsite.com | Bank of Africa | http://bankofafrica.e-monsite.com | general scam | dead | 91.198.105.16 | 8/30/2008 22:12 | ||||||||||||||||||||||||||||
| 29747 | fsctb.com | First City Trust Exchange | http://www.fsctb.com | general scam | dead | 75.126.165.136 | 8/30/2008 22:12 |
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