Online Scams»Scam Types
general scam Websites
Total Records: 7,777
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33166 | europe-express-delivery.com | World Wide Delvery | http://www.europe-express-delivery.com | general scam | dead | 82.165.204.28 | 1/5/2009 15:33 | ||||||||||||||||||||||||||||
| 33167 | xenum-mb.com | Xenum Monumental Bank | http://www.xenum-mb.com | general scam | dead | 210.48.144.243 | 1/5/2009 16:44 | ||||||||||||||||||||||||||||
| 33168 | lca-transport.com | LCA Transport | http://www.lca-transport.com | general scam | dead | 94.23.12.57 | 1/5/2009 17:47 | ||||||||||||||||||||||||||||
| 33169 | cargo-transporting.com | D2D | http://www.cargo-transporting.com (32786 ) | general scam | dead | 0.0.0.0 | 1/5/2009 18:23 | ||||||||||||||||||||||||||||
| 33170 | air-global-service.com | Global Postal Service | http://www.air-global-service.com | general scam | dead | 212.227.33.111 | 1/5/2009 18:35 | ||||||||||||||||||||||||||||
| 33171 | samedayexpress-royalmail.com | Royal Mail International Express | http://www.samedayexpress-royalmail.com | general scam | dead | 124.217.242.100 | 1/5/2009 18:40 | ||||||||||||||||||||||||||||
| 33172 | diamondbnkintl.com | Diamond Bank | http://www.diamondbnkintl.com | general scam | dead | 67.212.178.2 | 1/5/2009 18:49 | ||||||||||||||||||||||||||||
| 33173 | europe-wwd.com | WDD - Express | http://www.europe-wwd.com | general scam | dead | 68.180.151.74 | 1/5/2009 19:06 | ||||||||||||||||||||||||||||
| 33174 | diamondsdbnkintl.com | Diamond Bank | http://www.diamondsdbnkintl.com | general scam | dead | 67.212.178.2 | 1/5/2009 19:11 | ||||||||||||||||||||||||||||
| 33175 | wlogistics.6te.net | Freight Corp. | http://wlogistics.6te.net | general scam | dead | 208.43.47.250 | 1/5/2009 19:15 | ||||||||||||||||||||||||||||
| 33176 | ftf-uk.com | First Treasure Finance | http://www.ftf-uk.com | general scam | dead | 193.86.238.12 | 1/5/2009 19:28 | ||||||||||||||||||||||||||||
| 33177 | cwb-online.com | Commonwealth Bank | http://www.cwb-online.com | general scam | dead | 193.86.238.12 | 1/5/2009 19:44 | ||||||||||||||||||||||||||||
| 33178 | halfx-ed.co.uk | Halifax | http://www.halfx-ed.co.uk | general scam | dead | 66.249.137.25 | 1/5/2009 23:12 | ||||||||||||||||||||||||||||
| 33179 | europcargosltd.com | EuropCargos | http://www.europcargosltd.com | general scam | dead | 62.149.140.97 | 1/6/2009 8:08 | ||||||||||||||||||||||||||||
| 33180 | bankofamerica.6te.net | Bank of America | http://bankofamerica.6te.net | general scam | dead | 208.43.47.250 | 1/6/2009 8:12 | ||||||||||||||||||||||||||||
| 33181 | verifylottery.co.uk | Skype Email Promo | http://www.verifylottery.co.uk | general scam | dead | 213.171.219.4 | 1/6/2009 9:36 | ||||||||||||||||||||||||||||
| 33182 | diambk.com | Diamond Bank Plc. | http://www.diambk.com | general scam | dead | 68.180.151.74 | 1/6/2009 12:01 | ||||||||||||||||||||||||||||
| 33183 | alphabklondn.com | Alpha Bank. | http://www.alphabklondn.com | general scam | dead | 68.180.151.74 | 1/6/2009 12:22 | ||||||||||||||||||||||||||||
| 33184 | assettust.com | Asset Trust BV. | http://www.assettust.com | general scam | dead | 74.53.96.134 | 1/6/2009 12:27 | ||||||||||||||||||||||||||||
| 33185 | cit-trus.com | Citi Trust Bank Manchester | http://www.cit-trus.com | general scam | dead | 68.180.151.81 | 1/6/2009 12:30 | ||||||||||||||||||||||||||||
| 33186 | patton4youstores.wol.bz | Patton Electronics | http://patton4youstores.wol.bz | general scam | dead | 212.176.41.5 | 1/6/2009 12:39 | ||||||||||||||||||||||||||||
| 33187 | inter-eib.com | EUROPEAN INTERNATIONAL BANK - ENB | http://www.inter-eib.com | general scam | dead | 94.101.145.100 | 1/6/2009 14:50 | ||||||||||||||||||||||||||||
| 33188 | havencin.com | Haven Corp International | http://www.havencin.com | general scam | dead | 83.170.107.1 | 1/6/2009 14:55 | ||||||||||||||||||||||||||||
| 33189 | finexfinancialgroup.com | Finex Financial Group | http://www.finexfinancialgroup.com | general scam | dead | 66.226.64.49 | 1/6/2009 14:58 | ||||||||||||||||||||||||||||
| 33190 | royalswissbank.co.uk.tt | Royal Swiss Investment Ltd. | http://www.royalswissbank.co.uk.tt | general scam | dead | 0.0.0.0 | 1/6/2009 16:03 | ||||||||||||||||||||||||||||
| 33191 | gps-shippingnet.net | GlobalPS Shipping Company | http://www.gps-shippingnet.net | general scam | dead | 89.36.164.178 | 1/6/2009 16:09 | ||||||||||||||||||||||||||||
| 33192 | exdil.com | exdil.com | http://www.exdil.com | general scam | dead | 205.209.167.58 | 1/6/2009 19:39 | ||||||||||||||||||||||||||||
| 33193 | dhl-usa-service.com | DHL | http://www.dhl-usa-service.com | general scam | dead | 68.180.151.16 | 1/6/2009 20:08 | ||||||||||||||||||||||||||||
| 33194 | rtc-global-transport.com | AirCargo Express | http://www.rtc-global-transport.com | general scam | dead | 82.165.204.24 | 1/6/2009 20:12 | ||||||||||||||||||||||||||||
| 33195 | overseasdc.com | Overseas Diplomatic Courier Services | http://www.overseasdc.com | general scam | dead | 124.217.226.30 | 1/6/2009 20:28 | ||||||||||||||||||||||||||||
| 33196 | metropolitandiplomaticcservice.com | Metropolitan Diplomatic Courier | http://www.metropolitandiplomaticcservice.com | general scam | dead | 174.133.48.40 | 1/6/2009 20:33 | ||||||||||||||||||||||||||||
| 33197 | agdconline.com | Apex Global Diplomatic Courier | http://www.agdconline.com | general scam | dead | 205.234.253.13 | 1/6/2009 20:36 | ||||||||||||||||||||||||||||
| 33198 | globalexpresscourier.co.uk | Global Express Courier | http://www.globalexpresscourier.co.uk | general scam | dead | 66.249.137.25 | 1/6/2009 20:40 | ||||||||||||||||||||||||||||
| 33199 | stonefoundationintl.org | The Stone Foundation | http://www.stonefoundationintl.org | general scam | dead | 74.220.215.217 | 1/6/2009 20:40 | ||||||||||||||||||||||||||||
| 33200 | magnatecourier.com | Magnate Courier Services | http://www.magnatecourier.com | general scam | dead | 207.210.120.237 | 1/6/2009 20:44 | ||||||||||||||||||||||||||||
| 33201 | isocelcourier.com | Isocel Courier Group Sarl | http://www.isocelcourier.com | general scam | dead | 193.86.238.12 | 1/6/2009 20:48 | ||||||||||||||||||||||||||||
| 33202 | ifexcouriercompany.com | Ifex Courier Company Shipping Line | http://www.ifexcouriercompany.com | general scam | dead | 193.86.238.12 | 1/6/2009 20:54 | ||||||||||||||||||||||||||||
| 33203 | ifcaltd.com | Independent Fund Clearence Agency | http://www.ifcaltd.com | general scam | dead | 202.71.109.59 | 1/6/2009 20:57 | ||||||||||||||||||||||||||||
| 33204 | zidcs.com ( 32822) | Zenith Insurance & Diplomatic Courier Service Co. | http://www.zidcs.com | general scam | dead | 93.185.104.27 | 1/6/2009 21:02 | ||||||||||||||||||||||||||||
| 33205 | diplomatic-couriers.com | Diplomatic Courier | http://www.diplomatic-couriers.com | general scam | dead | 216.157.146.2 | 1/6/2009 21:05 | ||||||||||||||||||||||||||||
| 33206 | fast-cour.net | Fast Diplomatic Courier | http://www.fast-cour.net | general scam | dead | 193.86.238.12 | 1/6/2009 21:09 | ||||||||||||||||||||||||||||
| 33207 | globalshipingagency.net | Global Delivery Company | http://www.globalshipingagency.net | general scam | dead | 64.136.20.54 | 1/6/2009 21:13 | ||||||||||||||||||||||||||||
| 33208 | firsttransinter.fr.gd | First Transport Internationale | http://www.firsttransinter.fr.gd | general scam | dead | 80.190.202.41 | 1/7/2009 5:31 | ||||||||||||||||||||||||||||
| 33209 | lsmtransports.com | Worldwide Delivery | http://www.lsmtransports.com | general scam | dead | 68.180.151.80 | 1/7/2009 8:09 | ||||||||||||||||||||||||||||
| 33210 | motorlimited-ltd.com | Motorlimited Ltd | http://www.motorlimited-ltd.com | general scam | dead | 198.65.20.186 | 1/7/2009 8:14 | ||||||||||||||||||||||||||||
| 33211 | fss-holdings-express.com | Worldwide Delivery | http://www.fss-holdings-express.com | general scam | dead | 213.171.218.141 | 1/7/2009 8:18 | ||||||||||||||||||||||||||||
| 33212 | zenithinsuranceplc.com | Zenith Insurance | http://www.zenithinsuranceplc.com | general scam | dead | 74.208.86.237 | 1/7/2009 8:23 | ||||||||||||||||||||||||||||
| 33213 | binterpueyol.com | Bankinter Pueyol | http://www.binterpueyol.com | general scam | dead | 38.102.41.117 | 1/7/2009 8:36 | ||||||||||||||||||||||||||||
| 33214 | net84.net | Air Cargo Express | http://www.cargo-air.net84.net | general scam | dead | 208.43.151.204 | 1/7/2009 8:46 | ||||||||||||||||||||||||||||
| 33215 | european-transportation.com | European Transportations | http://www.european-transportation.com | general scam | dead | 82.197.130.134 | 1/7/2009 9:26 |
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