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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 29748 | bofafrika.com | Bank of Africa | http://www.bofafrika.com | general scam | dead | 88.191.253.157 | 8/30/2008 22:22 | ||||||||||||||||||||||||||||
| 29749 | trunck-007.co.cc | Bank Of Africa | http://www.trunck-007.co.cc | general scam | dead | 116.124.128.227 | 8/30/2008 22:24 | ||||||||||||||||||||||||||||
| 29750 | sitebooth.com | Bank of Africa | http://constantine.sitebooth.com | general scam | dead | 0.0.0.0 | 8/30/2008 22:27 | ||||||||||||||||||||||||||||
| 29751 | cater-allenbk.net | Cater Allen Bank | http://www.cater-allenbk.net | general scam | dead | 75.126.165.136 | 8/30/2008 23:01 | ||||||||||||||||||||||||||||
| 29752 | dewnet-onlinebn.net | Dew Net Bank | http://www.dewnet-onlinebn.net | general scam | dead | 75.126.165.136 | 8/31/2008 0:30 | ||||||||||||||||||||||||||||
| 29753 | goldbondbank.com | Gold Bond Bank | http://www.goldbondbank.com | general scam | dead | 75.126.165.136 | 8/31/2008 0:41 | ||||||||||||||||||||||||||||
| 29754 | natwest-bnuk.net | Natwest | http://www.natwest-bnuk.net | general scam | dead | 174.132.80.61 | 8/31/2008 0:52 | ||||||||||||||||||||||||||||
| 29755 | wema-bn.net | Wema Bank | http://www.wema-bn.net | general scam | dead | 174.132.80.61 | 8/31/2008 0:55 | ||||||||||||||||||||||||||||
| 29756 | ll-ods.info | Lloyds TSB | http://www.ll-ods.info | general scam | dead | 174.132.80.61 | 8/31/2008 1:04 | ||||||||||||||||||||||||||||
| 29757 | icom-bnk.info | International Commercial Bank aka IncomBank | http://www.icom-bnk.info | general scam | dead | 174.132.80.61 | 8/31/2008 1:12 | ||||||||||||||||||||||||||||
| 29758 | habibbnkuk.com | Habib Bank UK | http://www.habibbnkuk.com | general scam | dead | 67.228.101.162 | 8/31/2008 1:22 | ||||||||||||||||||||||||||||
| 29759 | alliancetrustbn.info | Alliance Trust Bank | http://www.alliancetrustbn.info | general scam | dead | 75.126.165.136 | 8/31/2008 1:28 | ||||||||||||||||||||||||||||
| 29760 | abbey-natbn.net | Abbey National | http://www.abbey-natbn.net | general scam | dead | 75.126.165.136 | 8/31/2008 1:45 | ||||||||||||||||||||||||||||
| 29761 | rbsitl.co.uk | Royal Bank of Scotland | http://www.rbsitl.co.uk | general scam | dead | 0.0.0.0 | 8/31/2008 2:13 | ||||||||||||||||||||||||||||
| 29762 | hispeedfreightdeliveryfirm.co.uk.tt | Hi Speed Freight Delivery Firm | http://www.hispeedfreightdeliveryfirm.co.uk.tt | general scam | dead | 213.239.203.47 | 8/31/2008 2:29 | ||||||||||||||||||||||||||||
| 29763 | fbi-govonline.us.tt | FBI anti-fraud unit | http://www.fbi-govonline.us.tt | general scam | dead | 213.239.203.47 | 8/31/2008 3:21 | ||||||||||||||||||||||||||||
| 29764 | bank-of-africa-ci.tk | Bank of Africa Cote d'Ivoire | http://www.bank-of-africa-ci.tk | general scam | dead | 193.33.61.2 | 8/31/2008 3:24 | ||||||||||||||||||||||||||||
| 29765 | tripod.com | Bank of Africa - Benin | http://bank-of-africa-benin.tripod.com | general scam | dead | 209.202.226.100 | 8/31/2008 3:33 | ||||||||||||||||||||||||||||
| 29766 | eurofbonline.com | Euro Finance Bank | http://www.eurofbonline.com | general scam | dead | 72.52.156.124 | 8/31/2008 7:36 | ||||||||||||||||||||||||||||
| 29767 | bkofafrica.be | Bank of Africa | http://www.bkofafrica.be | general scam | dead | 88.191.249.183 | 8/31/2008 9:42 | ||||||||||||||||||||||||||||
| 29768 | 50webs.com | Bank of Africa | http://isrealwork.50webs.com | general scam | dead | 64.72.112.10 | 8/31/2008 9:44 | ||||||||||||||||||||||||||||
| 29769 | ccsb-online.com | Citycontinetal Security Plc | http://www.ccsb-online.com | general scam | dead | 64.72.119.176 | 8/31/2008 13:08 | ||||||||||||||||||||||||||||
| 29770 | globetransp.com | Globe Trans | http://globetransp.com | general scam | dead | 0.0.0.0 | 8/31/2008 13:17 | ||||||||||||||||||||||||||||
| 29771 | dsa-online-transports.com | DSA Online Trasports | http://www.dsa-online-transports.com | general scam | dead | 209.237.150.20 | 8/31/2008 13:53 | ||||||||||||||||||||||||||||
| 29772 | tnt-eu.com | "TNT United Kingdom" | http://www.tnt-eu.com 29324 | general scam | dead | 66.226.64.47 | 8/31/2008 15:34 | ||||||||||||||||||||||||||||
| 29773 | blueags.com | Global Envio Paquetes | http://www.blueags.com | general scam | dead | 207.217.125.50 | 8/31/2008 15:37 | ||||||||||||||||||||||||||||
| 29774 | avantgard-motor.com | avantgard motor | http://www.avantgard-motor.com | general scam | dead | 68.180.151.24 | 8/31/2008 15:40 | ||||||||||||||||||||||||||||
| 29775 | downtown-log.com | downtown logistics | http://www.downtown-log.com | general scam | dead | 68.180.151.19 | 8/31/2008 15:42 | ||||||||||||||||||||||||||||
| 29776 | ntkwtransports.com | ntkwtransports | http://ntkwtransports.com | general scam | dead | 68.180.151.23 | 8/31/2008 15:45 | ||||||||||||||||||||||||||||
| 29777 | islandcardonline.com | Xpress Bank | http://www.islandcardonline.com | general scam | dead | 64.72.112.20 | 8/31/2008 15:56 | ||||||||||||||||||||||||||||
| 29778 | globalassetsmgt.net | Global Assets Management | http://www.globalassetsmgt.net | general scam | dead | 69.80.227.79 | 8/31/2008 16:11 | ||||||||||||||||||||||||||||
| 29779 | kapitalfplc.com | Kapitolfplc.com | http://www.kapitalfplc.com | general scam | dead | 64.72.112.20 | 8/31/2008 17:32 | ||||||||||||||||||||||||||||
| 29780 | speditiontop-online.com | Speditions Tip Online Company | http://www.speditiontop-online.com | general scam | dead | 195.78.76.197 | 8/31/2008 20:31 | ||||||||||||||||||||||||||||
| 29781 | 24-autocargo.com | 24 Auto Cargo | http://www.24-autocargo.com | general scam | dead | 205.178.145.65 | 8/31/2008 20:37 | ||||||||||||||||||||||||||||
| 29782 | broadcastles.co.uk | Broadcastle Bank | http://www.broadcastles.co.uk | general scam | dead | 77.92.80.1 | 8/31/2008 20:37 | ||||||||||||||||||||||||||||
| 29783 | westernbb-online.com | westernbb-online.com | http://www.westernbb-online.com | general scam | dead | 64.72.112.20 | 8/31/2008 23:50 | ||||||||||||||||||||||||||||
| 29784 | dalstonmillfabrics.uk.com | Abbotsford Fabrics Ltd | http://www.dalstonmillfabrics.uk.com | general scam | dead | 213.146.149.179 | 9/1/2008 3:27 | ||||||||||||||||||||||||||||
| 29785 | rds-delivery.com | Randle Delivery Service (RDS Delivery). | http://www.rds-delivery.com | general scam | dead | 74.55.4.226 | 9/1/2008 4:05 | ||||||||||||||||||||||||||||
| 29786 | postbnlonline.com | POSTBANK ONLINE CASH CENTER | http://www.postbnlonline.com 29339 | general scam | dead | 82.197.130.33 | 9/1/2008 7:02 | ||||||||||||||||||||||||||||
| 29787 | 208.56.234.120 | Online Porter::.. | http://208.56.234.120/cashcenter/secured/acclogin.html | general scam | dead | 0.0.0.0 | 9/1/2008 7:04 | ||||||||||||||||||||||||||||
| 29788 | halifb-plc.com | Halifax Online Bank | http://www.halifb-plc.com | general scam | dead | 69.80.227.245 | 9/1/2008 8:26 | ||||||||||||||||||||||||||||
| 29789 | ecobnointl.org | Ecobank | http://www.ecobnointl.org | general scam | dead | 67.228.200.114 | 9/1/2008 8:28 | ||||||||||||||||||||||||||||
| 29790 | cbnremitancoffice.com | CBN | http://www.cbnremitancoffice.com | general scam | dead | 0.0.0.0 | 9/1/2008 8:31 | ||||||||||||||||||||||||||||
| 29791 | scottishbnk.com | London Scottish Bank | http://www.scottishbnk.com | general scam | dead | 64.72.112.15 | 9/1/2008 9:00 | ||||||||||||||||||||||||||||
| 29792 | alliancecoffice.com | Alliance & Leicester | http://www.alliancecoffice.com | general scam | dead | 69.80.227.245 | 9/1/2008 9:02 | ||||||||||||||||||||||||||||
| 29793 | post-to.info | Post-To Company | http://www.post-to.info | general scam | dead | 78.159.102.117 | 9/1/2008 9:51 | ||||||||||||||||||||||||||||
| 29794 | nwestuk.com | NatWest Online Banking | http://www.nwestuk.com | general scam | dead | 168.144.247.180 | 9/1/2008 10:08 | ||||||||||||||||||||||||||||
| 29795 | euroukscargos.com | Spedition | http://www.euroukscargos.com | general scam | dead | 0.0.0.0 | 9/1/2008 10:17 | ||||||||||||||||||||||||||||
| 29796 | city-wayc.com | Cityway Security Courier Company | http://www.city-wayc.com | general scam | dead | 193.86.238.12 | 9/1/2008 10:27 | ||||||||||||||||||||||||||||
| 29797 | ubpbponl.com | UBPB Private Bank | http://www.ubpbponl.com | general scam | dead | 67.228.200.114 | 9/1/2008 10:39 |
