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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33366 | onlc.fr | MEDIA TRASPORTS EXPRESS | http://media-transport.onlc.fr | general scam | dead | 91.121.61.163 | 1/13/2009 9:53 | ||||||||||||||||||||||||||||
| 33367 | sindor-livraison.com | SINDOR LIVRAISON INTERNATIONAL | http://www.sindor-livraison.com | general scam | dead | 195.114.18.146 | 1/13/2009 9:58 | ||||||||||||||||||||||||||||
| 33368 | odcau.com | Oversea Delivery Company | http://www.odcau.com | general scam | dead | 88.214.202.210 | 1/13/2009 10:48 | ||||||||||||||||||||||||||||
| 33369 | ovdec.com | Oversea Delivery Company | http://www.ovdec.com | general scam | dead | 88.214.202.210 | 1/13/2009 10:49 | ||||||||||||||||||||||||||||
| 33370 | niloo.fr | SITMA-TOUR | http://www.sitma-tour.niloo.fr | general scam | dead | 91.121.157.44 | 1/13/2009 11:09 | ||||||||||||||||||||||||||||
| 33371 | leadertrans.populus.org | Societe De Transport International | http://www.leadertrans.populus.org | general scam | active | 195.134.143.44 | 0022995889387 AGENCE DE LOME(TOGO) BOULEVARD ST MICHEL RUE 4385 CODE POSTAL 00228 LOME TOGO leadertrans.afrique@hotmail.fr AGENCE DE COTONOU(BENIN) AVENUE MOSEIGNEUR DE SOUZA 32 RUE DE LA SOURCE CODE POSTAL 00229 PORTO NOVO BENIN leadertrans.afrique@gmail.com | 1/13/2009 11:11 | |||||||||||||||||||||||||||
| 33372 | firstcitizenpriv.com | First Citizens | http://www.firstcitizenpriv.com | general scam | dead | 67.205.106.197 | 1/13/2009 11:25 | ||||||||||||||||||||||||||||
| 33373 | sitew.com | societe de transport international express | http://stiestie.sitew.com/#acceuil.a | general scam | dead | 88.191.99.141 | 1/13/2009 11:49 | ||||||||||||||||||||||||||||
| 33374 | prty-invest.biz | Property Invest | http://www.prty-invest.biz | general scam | dead | 196.2.198.241 | 1/13/2009 11:49 | ||||||||||||||||||||||||||||
| 33375 | property-incorp.biz | Property Invest Inc. | http://www.property-incorp.biz | general scam | dead | 196.2.198.241 | 1/13/2009 11:49 | ||||||||||||||||||||||||||||
| 33376 | lescigales.org | Speed Transport International | http://www.sagatrans.lescigales.org | general scam | dead | 217.73.17.12 | 1/13/2009 11:54 | ||||||||||||||||||||||||||||
| 33377 | tatlivraison.populus.org | TAT - LIVRAISON | http://www.tatlivraison.populus.org | general scam | active | 88.191.98.170 | ADRESSE: 3 RUE AVENUE DE L'EUROPE | 1/13/2009 11:57 | |||||||||||||||||||||||||||
| 33378 | site90.net | TOP LIVRAISON | http://www.toplivraison.site90.net | general scam | dead | 208.43.151.204 | 1/13/2009 12:00 | ||||||||||||||||||||||||||||
| 33379 | universeltrans.populus.org | universeltrans | http://www.universeltrans.populus.org | general scam | active | 62.210.14.252 | EMAIL.............UNIVERSEL_TRANS@YAHOO.FR TELEPHONE....................0022 997-820-380 | 1/13/2009 12:12 | |||||||||||||||||||||||||||
| 33380 | ifrance.com | continental-trans | http://www.atlantique-transport.ifrance.com | general scam | dead | 82.196.5.223 | 1/13/2009 12:29 | ||||||||||||||||||||||||||||
| 33381 | christthekinghospital.com | Christ The King Hospital | http://www.christthekinghospital.com | general scam | dead | 67.212.187.154 | 1/13/2009 12:33 | ||||||||||||||||||||||||||||
| 33382 | autoshipper-globetrotterxl.net | GlobeTrotterXL | http://www.autoshipper-globetrotterxl.net | general scam | dead | 82.165.208.147 | 1/13/2009 12:48 | ||||||||||||||||||||||||||||
| 33383 | icbkuklond.com | INTERCONTINENTAL TRUST BANK,LONDON. | http://www.icbkuklond.com | general scam | dead | 68.180.151.81 | 1/13/2009 14:00 | ||||||||||||||||||||||||||||
| 33384 | ictblondononline.com | Limedomains - Parking page | http://www.ictblondononline.com | general scam | dead | 64.90.182.164 | 1/13/2009 14:03 | ||||||||||||||||||||||||||||
| 33385 | barbklond.com | Barclays Bank London. | http://www.barbklond.com | general scam | dead | 68.180.151.62 | 1/13/2009 14:09 | ||||||||||||||||||||||||||||
| 33386 | barclaysbnklondn.com | Barclays Bank London. | http://www.barclaysbnklondn.com | general scam | dead | 74.125.43.121 | 1/13/2009 14:10 | ||||||||||||||||||||||||||||
| 33387 | ucsaworld.com | Universal Courier Services Agency | http://www.courier.ucsaworld.com | general scam | dead | 202.71.109.11 | 1/13/2009 14:11 | ||||||||||||||||||||||||||||
| 33388 | net/about.php | British Shippers | http://www.btshipers.net | general scam | dead | 68.180.151.60 | 1/13/2009 14:15 | ||||||||||||||||||||||||||||
| 33389 | vndv.com | Transport Company | http://global-trans.vndv.com | general scam | dead | 207.210.86.251 | 1/13/2009 14:22 | ||||||||||||||||||||||||||||
| 33390 | ciafbonline.net | Capital Investment and Micro Finance Bank | http://www.ciafbonline.net | general scam | dead | 202.174.84.241 | 1/13/2009 14:22 | ||||||||||||||||||||||||||||
| 33391 | rifbonlineprocessingnetworkscentre.cogia.net | Royal Ireland and Finance Bank | http://rifbonlineprocessingnetworkscentre.cogia.net | general scam | dead | 66.40.52.5 | 1/13/2009 14:34 | ||||||||||||||||||||||||||||
| 33392 | clientarea-cmb.awardspace.com | Capital Microfinance Group | http://clientarea-cmb.awardspace.com | general scam | dead | 82.197.131.62 | 1/13/2009 14:42 | ||||||||||||||||||||||||||||
| 33393 | triodospb.com | Triodos Bank | http://www.triodospb.com | general scam | dead | 216.52.184.243 | 1/13/2009 14:52 | ||||||||||||||||||||||||||||
| 33394 | itbuk.com | itbuk.com | http://www.itbuk.com | general scam | dead | 74.53.140.18 | 1/13/2009 15:26 | ||||||||||||||||||||||||||||
| 33395 | ifrance.com | London Scottish Bank | http://onlinebk.ifrance.com | general scam | dead | 82.196.5.226 | 1/13/2009 15:47 | ||||||||||||||||||||||||||||
| 33396 | hsbcbnk-gh.com | HSBC Ghana | http://www.hsbcbnk-gh.com | general scam | dead | 193.86.238.12 | 1/13/2009 17:47 | ||||||||||||||||||||||||||||
| 33397 | gps-shipping.biz | GPS | http://www.gps-shipping.biz | general scam | dead | 69.90.193.182 | 1/13/2009 17:53 | ||||||||||||||||||||||||||||
| 33398 | quick-shipping-ltd.info | Quick Shipping-LTD | http://www.quick-shipping-ltd.info | general scam | dead | 0.0.0.0 | 1/13/2009 19:04 | ||||||||||||||||||||||||||||
| 33399 | caini-desumflati.co.uk | Caini Desumflati - Internet Escrow Service | http://www.caini-desumflati.co.uk | general scam | dead | 66.40.52.66 | 1/13/2009 19:06 | ||||||||||||||||||||||||||||
| 33400 | northicexped.com | Transport Trade Services | http://www.northicexped.com | general scam | dead | 198.170.254.239 | 1/13/2009 23:55 | ||||||||||||||||||||||||||||
| 33401 | criza-financiara.com | Exprese Negocio Transaccion Online | http://www.criza-financiara.com | general scam | dead | 82.165.204.25 | 1/13/2009 23:59 | ||||||||||||||||||||||||||||
| 33402 | bicoslogistic.com | Bico Logistic | http://www.bicoslogistic.com | general scam | dead | 38.113.185.157 | 1/14/2009 0:05 | ||||||||||||||||||||||||||||
| 33403 | nomacolony.org | Facing Africa | http://www.nomacolony.org | general scam | dead | 216.180.240.78 | 1/14/2009 2:48 | ||||||||||||||||||||||||||||
| 33404 | fleetinvbnk.com | Fleet Investment Bank | http://www.fleetinvbnk.com | general scam | dead | 193.86.238.12 | 1/14/2009 12:41 | ||||||||||||||||||||||||||||
| 33405 | auto-express-shipping.com | Transport Company | http://www.auto-express-shipping.com | general scam | dead | 72.167.232.85 | 1/14/2009 12:50 | ||||||||||||||||||||||||||||
| 33406 | capitalcbonline.com | Capital Cab Loans Express | http://www.capitalcbonline.com | general scam | dead | 65.55.194.74 | 1/14/2009 12:54 | ||||||||||||||||||||||||||||
| 33407 | greenmile.biz | Green Mile, Inc. | http://www.greenmile.biz | general scam | dead | 87.242.112.34 | 1/15/2009 8:00 | ||||||||||||||||||||||||||||
| 33408 | domoinc.net | Domo, Inc. | http://www.domoinc.net | general scam | dead | 68.180.151.16 | 1/15/2009 8:14 | ||||||||||||||||||||||||||||
| 33409 | yachts-universal-marine.com | Yachts Universe | http://www.yachts-universal-marine.com | general scam | dead | 96.9.41.162 | 1/15/2009 8:19 | ||||||||||||||||||||||||||||
| 33410 | merci-group.com | Merci Group | http://www.merci-group.com | general scam | dead | 96.9.39.89 | 1/15/2009 8:24 | ||||||||||||||||||||||||||||
| 33411 | fbnsouthafrica.com | FBN | http://www.fbnsouthafrica.com | general scam | dead | 65.254.250.105 | 1/15/2009 8:48 | ||||||||||||||||||||||||||||
| 33412 | natwideukonline.com | Nationwide Bank | http://www.natwideukonline.com | general scam | dead | 69.64.159.1 | 1/15/2009 9:06 | ||||||||||||||||||||||||||||
| 33413 | cllass-express.we.bs | Class-Express Company | http://www.cllass-express.we.bs | general scam | dead | 66.40.56.10 | 1/15/2009 9:27 | ||||||||||||||||||||||||||||
| 33414 | uuuq.com | Das Auto Express | http://das-auto-express.uuuq.com/ | general scam | dead | 0.0.0.0 | 1/15/2009 9:40 | ||||||||||||||||||||||||||||
| 33415 | globalasialogistics.s5.com/ | GLOBAL ASIA LOGISTICS | http://www.globalasialogistics.s5.com/ | general scam | dead | 0.0.0.0 | 1/15/2009 11:17 |
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