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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33066 | exshipping.info | International Cargo/Export Shipping Co | http://www.exshipping.info | general scam | dead | 69.10.149.153 | 1/2/2009 13:44 | ||||||||||||||||||||||||||||
| 33067 | webobo.com | Fedex Courier | http://www.fedexcourierexpresse.webobo.com | general scam | dead | 91.121.13.133 | 1/2/2009 13:48 | ||||||||||||||||||||||||||||
| 33068 | webobo.com | New Global Trust Security Co. | http://www.newglobaltrust-s-c.webobo.com | general scam | dead | 91.121.13.133 | 1/2/2009 13:51 | ||||||||||||||||||||||||||||
| 33069 | webobo.com | Royal Security Co. | http://www.royalsecurity.webobo.com | general scam | dead | 91.121.13.133 | 1/2/2009 13:56 | ||||||||||||||||||||||||||||
| 33070 | royal-security.fr.tt | Royal Security Co. | http://www.royal-security.fr.tt | general scam | dead | 0.0.0.0 | 1/2/2009 13:58 | ||||||||||||||||||||||||||||
| 33071 | webobo.com | Media Trust & Security Co. | http://www.mediatrust-s-c.webobo.com | general scam | dead | 91.121.13.133 | 1/2/2009 14:01 | ||||||||||||||||||||||||||||
| 33072 | webobo.com | Universal Inc & Security Co. | http://www.universal-s-c.webobo.com | general scam | dead | 91.121.13.133 | 1/2/2009 14:04 | ||||||||||||||||||||||||||||
| 33073 | eagletrustdc.com | agle Trust Diplomatic Courier Services | http://www.eagletrustdc.com | general scam | dead | 74.55.52.252 | 1/2/2009 14:13 | ||||||||||||||||||||||||||||
| 33074 | d-logistics.org | Diamond Courier Services | http://www.d-logistics.org | general scam | dead | 75.125.101.185 | 1/2/2009 14:15 | ||||||||||||||||||||||||||||
| 33075 | nibankgh.com | National Investment Bank Limited | http://www.nibankgh.com | general scam | dead | 69.10.149.153 | 1/2/2009 14:20 | ||||||||||||||||||||||||||||
| 33076 | nibank.it.tt | National Investment Bank Limited | http://www.nibank.it.tt | general scam | dead | 213.239.203.47 | 1/2/2009 14:26 | ||||||||||||||||||||||||||||
| 33077 | nib.350.com | National Investment Bank Limited | http://www.nib.350.com | general scam | dead | 0.0.0.0 | 1/2/2009 14:29 | ||||||||||||||||||||||||||||
| 33078 | villet-association.com | Villet-Association | http://www.villet-association.com | general scam | dead | 207.155.252.18 | 1/2/2009 14:30 | ||||||||||||||||||||||||||||
| 33079 | continentalbkgh.350.com | Continental Bank (GH) Ltd | http://www.continentalbkgh.350.com | general scam | dead | 69.10.149.153 | 1/2/2009 14:34 | ||||||||||||||||||||||||||||
| 33080 | onlineunionbanknig.com | Union Bank of Nigeria | http://www.onlineunionbanknig.com | general scam | dead | 74.125.43.121 | 1/2/2009 14:39 | ||||||||||||||||||||||||||||
| 33081 | somersetcharteredbnk.com | Somerset Chartered Bank | http://www.somersetcharteredbnk.com | general scam | dead | 67.222.133.98 | 1/2/2009 14:43 | ||||||||||||||||||||||||||||
| 33082 | awardspace.com | Depository Bank of Zurich | http://zurichdepository.awardspace.com | general scam | dead | 82.197.131.36 | 1/2/2009 14:46 | ||||||||||||||||||||||||||||
| 33083 | central-bank-of-nigeria.org | Central Bank of Nigeria | http://www.central-bank-of-nigeria.org | general scam | dead | 209.237.152.16 | 1/2/2009 14:51 | ||||||||||||||||||||||||||||
| 33084 | cbnbnks.com | Central Bank of Nigeria | http://www.cbnbnks.com | general scam | dead | 65.254.231.113 | 1/2/2009 14:53 | ||||||||||||||||||||||||||||
| 33085 | cbng-ngr.org | Afribank | http://www.cbng-ngr.org | general scam | dead | 193.86.238.12 | 1/2/2009 15:00 | ||||||||||||||||||||||||||||
| 33086 | cbn-office.org | Central Bank of Nigeria | http://www.cbn-office.org 32703 | general scam | dead | 74.55.199.146 | 1/2/2009 15:02 | ||||||||||||||||||||||||||||
| 33087 | atspace.com | Wachovia Bank | http://wachovia.atspace.com | general scam | dead | 82.197.131.103 | 1/2/2009 15:05 | ||||||||||||||||||||||||||||
| 33088 | atspace.com | CSFinance BV | http://csf-online.atspace.com | general scam | dead | 82.197.131.103 | 1/2/2009 15:15 | ||||||||||||||||||||||||||||
| 33089 | atspace.com | UBS Trust Co. | http://ubstrustplccreditinternational.atspace.com | general scam | dead | 82.197.131.103 | 1/2/2009 15:21 | ||||||||||||||||||||||||||||
| 33090 | ubstrustplc.ca.tc | UBS Trust Co | http://ubstrustplc.ca.tc | general scam | dead | 213.251.173.149 | 1/2/2009 15:23 | ||||||||||||||||||||||||||||
| 33091 | atspace.com | Geldtrust Bank International | http://secured-geldtrust.atspace.com | general scam | dead | 82.197.131.103 | 1/2/2009 15:25 | ||||||||||||||||||||||||||||
| 33092 | pensiuni.biz | GTX Global Shipping Co. | http://transhipp-express.pensiuni.biz | general scam | dead | 91.197.244.6 | 1/2/2009 15:47 | ||||||||||||||||||||||||||||
| 33093 | air-global-cargo.lt.pl | Air Cargo Express | http://www.air-global-cargo.lt.pl | general scam | dead | 78.46.68.17 | 1/2/2009 15:49 | ||||||||||||||||||||||||||||
| 33094 | maritima-shippingline.com | Maritima Shipping Line | http://www.maritima-shippingline.com | general scam | dead | 85.233.160.70 | 1/2/2009 15:58 | ||||||||||||||||||||||||||||
| 33095 | group-express.co.uk.pn | Group Express Inc | http://www.group-express.co.uk.pn | general scam | dead | 0.0.0.0 | 1/2/2009 16:06 | ||||||||||||||||||||||||||||
| 33096 | 110mb.com | Ace Wizz Shipping | http://www.acewizz-shipping.110mb.com | general scam | dead | 195.242.99.84 | 1/2/2009 16:10 | ||||||||||||||||||||||||||||
| 33097 | 110mb.com | Cargo Lines (PVT) LTD | http://www.aerologisticsss.110mb.com | general scam | dead | 195.242.99.84 | 1/2/2009 16:13 | ||||||||||||||||||||||||||||
| 33098 | 110mb.com | Air Cargo Express | http://www.aircargo-express.110mb.com | general scam | dead | 195.242.99.84 | 1/2/2009 16:15 | ||||||||||||||||||||||||||||
| 33099 | 110mb.com | Air Cargo Express | http://www.aircargoexpress.110mb.com | general scam | dead | 195.242.99.84 | 1/2/2009 16:17 | ||||||||||||||||||||||||||||
| 33100 | 110mb.com | International Auto Escrow | http://www.autotradeinternational.110mb.com | general scam | dead | 195.242.99.84 | 1/2/2009 16:20 | ||||||||||||||||||||||||||||
| 33101 | westhampsirebonline.co.uk | Hampshire First Bank | http://www.westhampsirebonline.co.uk | general scam | dead | 66.249.137.25 | 1/2/2009 19:44 | ||||||||||||||||||||||||||||
| 33102 | eucbionline.com | European Central Bank | http://www.eucbionline.com | general scam | dead | 66.249.137.25 | 1/2/2009 21:04 | ||||||||||||||||||||||||||||
| 33103 | royalbs-online.co.uk | Royal Bank of Scotland | http://www.royalbs-online.co.uk | general scam | dead | 66.249.137.185 | 1/2/2009 21:36 | ||||||||||||||||||||||||||||
| 33104 | unicaij.com | Unicaja-Caja del Sol | http://www.unicaij.com | general scam | dead | 66.249.137.25 | 1/2/2009 21:49 | ||||||||||||||||||||||||||||
| 33105 | icashmail.com | iCash Mail | http://www.icashmail.com | general scam | dead | 66.249.137.185 | 1/2/2009 22:05 | ||||||||||||||||||||||||||||
| 33106 | cottinprrmail.com | Coutts | http://www.cottinprrmail.com | general scam | dead | 66.249.137.25 | 1/2/2009 22:11 | ||||||||||||||||||||||||||||
| 33107 | bansly-onlinecnts.com | Bansly | http://www.bansly-onlinecnts.com | general scam | dead | 0.0.0.0 | 1/2/2009 22:27 | ||||||||||||||||||||||||||||
| 33108 | natiowlde.co.uk | Nationwide Bank | http://www.natiowlde.co.uk | general scam | dead | 66.249.137.185 | 1/2/2009 22:31 | ||||||||||||||||||||||||||||
| 33109 | winterhillbklondonuk.com | Winter Hill Bank | http://www.winterhillbklondonuk.com | general scam | dead | 216.157.148.192 | 1/3/2009 0:45 | ||||||||||||||||||||||||||||
| 33110 | ftb-onlineservices.co.uk | Bank of Scotland | http://www.ftb-onlineservices.co.uk | general scam | dead | 205.234.161.106 | 1/3/2009 7:39 | ||||||||||||||||||||||||||||
| 33111 | simpananfs.com | Simpanan Finance & Security | http://www.simpananfs.com | general scam | dead | 67.228.112.232 | 1/3/2009 7:52 | ||||||||||||||||||||||||||||
| 33112 | af-fs.com | Affin Financial Securities | http://www.af-fs.com | general scam | dead | 202.71.108.116 | 1/3/2009 8:30 | ||||||||||||||||||||||||||||
| 33113 | muaintad.com | Muamalat Malaysia Berhad | http://www.muaintad.com | general scam | dead | 202.71.108.116 | 1/3/2009 8:34 | ||||||||||||||||||||||||||||
| 33114 | rdc-services.com | ROYAL DIPLOMATIC COURIER SERVICES | http://www.rdc-services.com | general scam | dead | 207.210.120.237 | 1/3/2009 17:22 | ||||||||||||||||||||||||||||
| 33115 | sentimentalwear.com | Afribank | http://www.sentimentalwear.com | general scam | dead | 66.232.112.50 | 1/3/2009 18:15 |
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