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
33416 globalnetworklogistics.com Global Network LOGISTICS http://www.globalnetworklogistics.com general scam dead 74.86.251.16 1/15/2009 13:21
33417 cargoservicecompany.com Cargo Service Company http://www.cargoservicecompany.com general scam dead 94.103.80.110 1/15/2009 13:34
33418 internationalshipingexpresdelivery.com International Shipping Express Delivery http://www.internationalshipingexpresdelivery.com general scam dead 68.180.151.63 1/15/2009 13:42
33419 co-trucking-shipping.com Trucking Company http://www.co-trucking-shipping.com general scam dead 65.254.250.101 1/15/2009 14:50
33420 logistics-alliance.net Logistics Alliance Inc http://www.logistics-alliance.net general scam dead 72.167.232.150 1/15/2009 15:06
33421 internationaldeliverytransports.com International Delivery Online http://www.internationaldeliverytransports.com general scam dead 68.180.151.80 1/15/2009 17:07
33422 crossbayhospital.com Cross Bay Hospital http://www.crossbayhospital.com general scam dead 209.134.25.175 1/15/2009 19:17
33423 cars4less-uk.co.cc Cars4less http://www.cars4less-uk.co.cc general scam dead 116.124.128.227 1/15/2009 21:43
33424 cars4less-uk.we.bs Cars4less http://www.cars4less-uk.we.bs general scam dead 66.40.56.10 1/15/2009 21:45
33425 fcl-eliver.com AUTO SPEDITIONS http://www.fcl-eliver.com general scam dead 68.180.151.82 1/16/2009 8:28
33426 amexfinance.net AmexFinance http://www.amexfinance.net general scam dead 81.176.236.12 1/16/2009 8:51
33427 sackman-auto-transport.t35.com SACKMAN TRANSPORTS http://sackman-auto-transport.t35.com general scam dead 66.45.237.219 1/16/2009 8:54
33428 absolutefinance.us absolutefinance.us http://www.absolutefinance.us general scam dead 81.176.236.12 1/16/2009 8:57
33429 fr-investment-provider.com Investment Provider http://www.fr-investment-provider.com general scam dead 200.63.45.41 1/16/2009 9:11
33430 community-trading.com PT (BBB) Limited http://www.community-trading.com general scam dead 91.203.68.57 1/16/2009 9:35
33431 community-trading.us PT (BBB) Limited http://www.community-trading.us general scam dead 91.203.68.57 1/16/2009 9:36
33432 loyal-trading.com PT (BBB) Limited http://www.loyal-trading.com general scam dead 91.203.68.57 1/16/2009 9:36
33433 pglcompany.com PGL Company http://www.pglcompany.com general scam dead 68.180.151.73 1/16/2009 9:50
33434 pgl-company.com PGL Company http://www.pgl-company.com general scam dead 68.180.151.16 1/16/2009 9:51
33435 bmotsp.be Bullet Motorsports Speedlab (BMS) http://www.bmotsp.be general scam dead 65.91.73.62 1/16/2009 10:07
33436 bmotspd.eu Bullet Motorsports Speedlab (BMS) http://www.bmotspd.eu general scam dead 65.91.73.62 1/16/2009 10:09
33437 ingshipping.com ING Courier website! http://www.ingshipping.com general scam dead 75.127.92.212 1/16/2009 11:58
33438 bulmet.biz Bullet Motorsports Speedlab (BMS) http://www.bulmet.biz general scam dead 65.91.73.62 1/16/2009 12:55
33439 express-gps-europe.com GlobalPS Shipping Company http://www.express-gps-europe.com general scam dead 82.165.209.224 1/16/2009 14:37
33440 citi-bservices.com Citi Bank http://www.citi-bservices.com general scam dead 0.0.0.0 1/16/2009 14:41
33441 rellianceonline.uni.cc Relliance Couriers http://www.rellianceonline.uni.cc general scam dead 66.40.52.151 1/16/2009 14:48
33442 risconline.org Rapeed International Diplomatic Security Company http://www.risconline.org general scam dead 87.98.211.111 1/16/2009 14:53
33443 espopularnet.com Banco Popular http://www.espopularnet.com general scam dead 69.64.145.229 1/16/2009 15:03
33444 mastercard.co.uk.tt Mastercard Lottery http://www.mastercard.co.uk.tt general scam dead 0.0.0.0 1/16/2009 15:26
33445 110mb.com MG Shipping http://www.mg-shipping.110mb.com general scam dead 195.242.99.84 1/16/2009 15:44
33446 uknationwidesband.com Nationwide Bank http://www4.uknationwidesband.com general scam dead 216.52.184.243 1/16/2009 15:49
33447 nat-westonlineuk.com Natwest Bank http://www.nat-westonlineuk.com general scam dead 68.180.151.73 1/16/2009 15:55
33448 bt-freight-ltd.com BT Freight LTD http://www.bt-freight-ltd.com general scam dead 68.180.151.63 1/16/2009 17:14
33449 cdsworld-delivery.com COURIER DESPATCH SERVICE LIMITED http://www.cdsworld-delivery.com general scam dead 68.180.151.62 1/16/2009 17:28
33450 cds-worlddelivery.com COURIER DESPATCH SERVICE LIMITED http://www.cds-worlddelivery.com general scam dead 68.180.151.81 1/16/2009 17:33
33451 silverbestds.com Silver Best Delivery http://www.silverbestds.com general scam dead 72.29.94.150 1/16/2009 17:45
33452 egotrans.by.ru EGO-Trans Inc. http://egotrans.by.ru general scam dead 217.16.29.51 1/16/2009 17:50
33453 brownwingcourier.co.uk Brown Wing http://www.brownwingcourier.co.uk general scam dead 66.46.179.152 1/16/2009 18:02
33454 brownwingcourier.com Brown Wing Express & Courier http://www.brownwingcourier.com general scam dead 66.46.176.237 1/16/2009 18:06
33455 freehostia.com GPS Canada Express :: Global Postal Service http://gps-canada-delivery.freehostia.com general scam dead 66.40.66.145 1/16/2009 18:14
33456 ab-fin.co.za ABSA Bank http://www.ab-fin.co.za general scam dead 66.36.231.163 1/16/2009 22:23
33457 hhmak-bnk.co.za Hillmark Bank http://www.hhmak-bnk.co.za general scam dead 72.36.203.179 1/16/2009 22:40
33458 rkmntplc.com Rockmount Finance Plc http://www.rkmntplc.com general scam dead 208.87.243.165 1/16/2009 23:44
33459 stdonlne.com Standart Chartered Bank USA http://www.stdonlne.com general scam dead 68.180.151.106 1/17/2009 14:20
33460 untbn.com Union Trust Bank plc http://www.untbn.com33078 general scam dead 75.127.81.214 1/17/2009 17:41
33461 uniontb-ib.com Union Trust Bank plc http://www.uniontb-ib.com general scam dead 68.180.151.17 1/17/2009 17:43
33462 ohost.de United Bank Group http://onlineubg.on.ohost.de general scam dead 213.202.225.25 1/18/2009 8:27
33463 deltalloydfinance.org Delta Lloyd Finance http://www.deltalloydfinance.org general scam dead 68.180.151.106 1/18/2009 8:34
33464 carterallenpvb-online.com Carter Allen Bank http://www.carterallenpvb-online.com general scam dead 66.40.52.72 1/18/2009 14:06
33465 citytrust-bnk.com City Trust Bank http://www.citytrust-bnk.com general scam dead 66.40.52.72 1/18/2009 14:22

About general scam