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
33316 nero-livraison.eu Nero livraison - L'exp?rience a toujours ?t? un atout http://www.nero-livraison.eu general scam dead 85.114.146.10 1/11/2009 22:55
33317 disflash.eu DISFLASH INTERNATIONAL http://www.disflash.eu general scam dead 85.114.146.10 1/11/2009 22:58
33318 com/service.htm Macklin Chamber http://www.maklinchamber.com general scam dead 98.130.138.203 1/11/2009 23:02
33319 public-craigslist-protection-law.com Law Offices of Stefan Neagu http://www.public-craigslist-protection-law.com general scam dead 85.114.146.10 1/11/2009 23:06
33320 worldclass-xpress.com Courier Services http://www.worldclass-xpress.com general scam dead 124.217.242.80 1/11/2009 23:19
33321 hsbc-banking.com HSBC http://www.hsbc-banking.com general scam dead 82.197.131.106 1/11/2009 23:21
33322 silversecureonline.com Silver Secure Bank http://www.silversecureonline.com general scam dead 65.182.100.99 1/12/2009 0:45
33323 machecie.com MCC Mariaux Ch?vre & Cie Bank http://www.machecie.com general scam dead 195.41.131.61 1/12/2009 0:56
33324 halifaxgroupsplc.com Halifax Online Banking http://www.halifaxgroupsplc.com general scam dead 193.86.238.12 1/12/2009 1:56
33325 capcabln.com Capital Cab Loans Express http://www.capcabln.com general scam dead 67.15.97.39 1/12/2009 3:09
33326 ubagroupbank.we.bs United Bank for Africa http://www.ubagroupbank.we.bs general scam dead 66.40.56.10 1/12/2009 4:39
33327 indemnityfinanceunit.co.uk Indemnity Finance and Credit Union http://www.indemnityfinanceunit.co.uk general scam dead 213.171.218.117 1/12/2009 4:52
33328 chaseich.com Chase International Clearing House And Mortgage Bank http://www.chaseich.com general scam dead 66.40.56.10 1/12/2009 8:19
33329 natixix-group.com Natitix Group http://www.natixix-group.com general scam dead 69.56.174.50 1/12/2009 8:20
33330 centurion-logistic.info Centurion Logistic Group http://www.centurion-logistic.info general scam dead 85.27.109.95 1/12/2009 8:58
33331 ib-netherlands.com InterBank http://www.ib-netherlands.com general scam dead 209.202.252.50 1/12/2009 9:07
33332 hasbank.tripod.com hasbank http://hasbank.tripod.com general scam dead 209.202.248.141 1/12/2009 9:15
33333 bmspeed.ch Bullet Motorsports Speedlab (BMS) http://www.bmspeed.ch general scam dead 24.148.132.49 1/12/2009 9:30
33334 bmspeed.li Bullet Motorsports Speedlab (BMS) http://www.bmspeed.li general scam dead 24.148.132.49 1/12/2009 9:31
33335 labspo.info Bullet Motorsports Speedlab (BMS) http://www.labspo.info general scam dead 24.148.132.49 1/12/2009 9:32
33336 labspo.mobi Bullet Motorsports Speedlab (BMS) http://www.labspo.mobi general scam dead 24.148.132.49 1/12/2009 9:33
33337 pg-transport.com PG Transport http://www.pg-transport.com general scam dead 65.55.194.97 1/12/2009 9:42
33338 bravehost.com Ferriman Haulage Ltd http://www.fhll.bravehost.com general scam dead 69.90.110.250 1/12/2009 12:23
33339 smbplc1.com STANDARD MERCHANT BANK PLC. http://www.smbplc1.com general scam dead 68.180.151.81 1/12/2009 14:26
33340 fnbplcuk.com FIRST NATIONAL BANK PLC. http://www.fnbplcuk.com general scam dead 68.180.151.60 1/12/2009 14:28
33341 tripod.com Barclays Bank of Ghana http://barclaysghana.tripod.com general scam dead 209.202.252.50 1/12/2009 14:56
33342 coscollc.com Cosco Logistics http://www.coscollc.com general scam dead 62.149.18.60 1/12/2009 15:06
33343 cosco-group.com Cosco Logistics http://www.cosco-group.com general scam dead 62.149.19.60 1/12/2009 15:33
33344 federalministryfinance-ngr.org Federal Ministry of Finance Nigeria http://www.federalministryfinance-ngr.org general scam dead 216.21.239.197 1/12/2009 17:02
33345 tripod.com International Commercial Bank Ghana Ltd. http://www.inter-com-bank.tripod.com general scam dead 209.202.252.50 1/12/2009 19:15
33346 freehostia.com STI Transport International http://stitransport.freehostia.com general scam dead 66.40.66.145 1/12/2009 22:27
33347 icbonline-g-h.com ICB Financial Group Holdings AG http://www.icbonline-g-h.com general scam dead 207.46.222.29 1/12/2009 23:11
33348 ohost.de United Bank Group http://ubd.ub.ohost.de general scam dead 213.202.225.44 1/13/2009 3:17
33349 deltalloydfinance.com Delta Lloyd Finance Amsterdam http://www.deltalloydfinance.com general scam dead 68.180.151.74 1/13/2009 5:12
33350 europaprodelivery.com Europa Pro Delivery http://www.europaprodelivery.com general scam dead 62.149.140.93 1/13/2009 8:15
33351 your1globalroad.info Your First Global Road - YFGR Inc. http://www.your1globalroad.info general scam dead 115.126.5.50 1/13/2009 8:49
33352 webobo.com GLS-FRANCE http://gls-france.webobo.com general scam dead 91.121.13.133 1/13/2009 8:56
33353 webobo.com RAPIDE-TRANSPORT http://rapide-transport.webobo.com general scam dead 91.121.13.133 1/13/2009 8:58
33354 niloo.fr ADVANCE POSTE http://www.advance-post.niloo.fr general scam dead 91.121.157.44 1/13/2009 9:05
33355 niloo.fr AERO-TRANSPORT INTERNATIONAL http://www.aero-transport.niloo.fr general scam dead 91.121.157.44 1/13/2009 9:13
33356 expresscap-inter.com EXPRESSCAP-INTERNATIONAL http://www.expresscap-inter.com general scam dead 88.191.253.177 1/13/2009 9:15
33357 creakaz.net Fast transport http://fast-transport.creakaz.net general scam dead 91.121.80.150 1/13/2009 9:19
33358 blog4ever.com Hamex Express Lines (HEL TRANS) http://hamex-express-lines.blog4ever.com general scam dead 194.246.101.230 1/13/2009 9:23
33359 cabanova.fr att-transport http://www.att-transport.cabanova.fr general scam dead 85.114.146.8 1/13/2009 9:26
33360 berlinfinancialsolutions.com Berlin Financial Solutions GmbH http://www.berlinfinancialsolutions.com general scam dead 115.126.5.50 1/13/2009 9:27
33361 rapidos-distribution.com Rapide Distribution http://www.rapidos-distribution.com general scam dead 69.61.106.66 1/13/2009 9:30
33362 europe-pay-gmbh.com Europe Pay Gmbh http://www.europe-pay-gmbh.com general scam dead 115.126.5.50 1/13/2009 9:30
33363 financedeal.biz Professional Escrow Service http://www.financedeal.biz general scam dead 115.126.5.50 1/13/2009 9:34
33364 businessuniongroup.com Business Union Group http://www.businessuniongroup.com general scam dead 115.126.5.50 1/13/2009 9:48
33365 businessuniongroup.net Business Union Group http://www.businessuniongroup.net general scam dead 115.126.5.50 1/13/2009 9:48

About general scam