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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2788 | interstandardtrustbank.com | Commercial Bank of Africa aka Inter Standard Trust Bank PLC | http://www.interstandardtrustbank.com | general scam | dead | 193.86.238.12 | 10/16/2004 15:37 | ||||||||||||||||||||||||||||
| 2789 | atlanticunionb.com | ATLANTIC UNION aka Atlantic Mortgage Bank | http://www.atlanticunionb.com | general scam | dead | 66.195.18.225 | 10/16/2004 15:45 | ||||||||||||||||||||||||||||
| 2790 | firstcreditunionb.cjb.com | FIRST CREDIT UNION BANK aka FCUB | http://www.firstcreditunionb.cjb.com | general scam | dead | 216.194.70.4 | 10/16/2004 15:51 | ||||||||||||||||||||||||||||
| 2791 | afsplc.com | Access Finance and Securities plc aka Access Finance and Securities Nigeria | http://www.afsplc.com | general scam | dead | 198.63.211.41 | 10/16/2004 16:07 | ||||||||||||||||||||||||||||
| 2792 | alfacreditunion.com | Alfa Credit Union Jersey | http://www.alfacreditunion.com | general scam | dead | 206.225.87.28 | 10/16/2004 16:22 | ||||||||||||||||||||||||||||
| 2793 | bancotrust-es.com | BANCO TRUST INTERNATIONAL Espana Spain Bahamas | http://www.bancotrust-es.com | general scam | dead | 206.225.87.28 | 10/16/2004 16:32 | ||||||||||||||||||||||||||||
| 2794 | capitalbankcorp.net | Capital Bank Isle of Man | http://www.capitalbankcorp.net | general scam | dead | 67.19.1.130 | 10/16/2004 16:40 | ||||||||||||||||||||||||||||
| 2795 | dbc-net.com | Delta Bank & Trust Co. Ltd. aka Delta Banking Corporation | http://www.dbc-net.com | general scam | dead | 206.225.87.28 | 10/16/2004 16:49 | ||||||||||||||||||||||||||||
| 2796 | deltabankcorp.com | Delta Bank & Trust Co. Ltd. aka Delta Banking Corporation | http://www.deltabankcorp.com | general scam | dead | 206.225.87.28 | 10/16/2004 16:56 | ||||||||||||||||||||||||||||
| 2797 | intertrustbankonline.com | Intertrust Bank Online aka Intertrust Bank Ltd. | http://www.intertrustbankonline.com | general scam | dead | 204.8.221.99 | 10/16/2004 17:07 | ||||||||||||||||||||||||||||
| 2798 | natwestbankonline.net | NATWEST BANK ONLINE | http://www.natwestbankonline.net | general scam | dead | 67.19.1.130 | 10/16/2004 17:12 | ||||||||||||||||||||||||||||
| 2799 | scotlandbank.net | Scotland Bank | http://www.scotlandbank.net | general scam | dead | 216.136.232.176 | 10/16/2004 17:20 | ||||||||||||||||||||||||||||
| 2800 | worldwide-charity.com | Hope Worldwide aka HOPE worldwide - International Charity | http://www.worldwide-charity.com | general scam | dead | 222.223.128.38 | 10/16/2004 19:24 | ||||||||||||||||||||||||||||
| 2801 | hope-worldwide.org | Hope Worldwide aka HOPE worldwide - International Charity | http://www.hope-worldwide.org | general scam | dead | 0.0.0.0 | 10/16/2004 19:28 | ||||||||||||||||||||||||||||
| 2802 | itgo.com | WESTERN SECURITY & FINANCE COMPANY LOME TOGO | http://www.westsfc.itgo.com | general scam | dead | 208.185.127.165 | 10/18/2004 9:10 | ||||||||||||||||||||||||||||
| 2803 | westbfc.20m.com | WESTERN BOND & FINANCE COMPANY LOME TOGO | http://www.westbfc.20m.com | general scam | dead | 208.185.127.163 | 10/18/2004 9:17 | ||||||||||||||||||||||||||||
| 2804 | first-uniquefinance.com | First Unique Finance | http://www.first-uniquefinance.com | general scam | dead | 67.18.54.176 | 10/18/2004 9:21 | ||||||||||||||||||||||||||||
| 2805 | nfisa.com | Newcourt Finance International | http://www.nfisa.com | general scam | dead | 69.13.166.109 | 10/18/2004 9:29 | ||||||||||||||||||||||||||||
| 2806 | nfisa.info | Newcourt Finance International | http://www.nfisa.info | general scam | dead | 0.0.0.0 | 10/18/2004 9:30 | ||||||||||||||||||||||||||||
| 2807 | tripod.com | LOBI INTERNATIONAL BANK Corp. UK aka UNIVERSAL TRUST BANK Corp.UK aka Oceanic Finance Corp. UK | http://members.tripod.com/lobi-international | general scam | dead | 209.202.240.20 | 10/18/2004 10:04 | ||||||||||||||||||||||||||||
| 2906 | ucbuk.com | Union Credit Bank PLC | http://www.ucbuk.com | general scam | dead | 216.98.141.250 | 10/31/2004 0:25 | ||||||||||||||||||||||||||||
| 2907 | firstocu.com | First Oceanic Credit Union BEWARE! site contains trojan viruses! | http://www.firstocu.com | general scam | dead | 207.106.22.32 | 10/31/2004 12:45 | ||||||||||||||||||||||||||||
| 2908 | pfss-online.com | Pacific Finance & Security Services aka PFSS | http://www.pfss-online.com | general scam | dead | 66.195.127.220 | 11/1/2004 2:18 | ||||||||||||||||||||||||||||
| 2909 | uniontrust-swiss.com | Union Trust Bank & Co aka UTB | http://www.uniontrust-swiss.com | general scam | dead | 66.195.127.220 | 11/1/2004 2:38 | ||||||||||||||||||||||||||||
| 2910 | natwestbk.com | Natwest Bank | http://www.natwestbk.com | general scam | dead | 213.230.202.13 | 11/1/2004 2:58 | ||||||||||||||||||||||||||||
| 2911 | intcb-online.com | International Credit Bank | http://www.intcb-online.com 1874 | general scam | dead | 216.153.93.45 | 11/1/2004 3:12 | ||||||||||||||||||||||||||||
| 2912 | bbgoc.com | Bond Bank Group of Company (BBGOC) | http://www.bbgoc.com | general scam | dead | 216.19.67.30 | 11/1/2004 3:43 | ||||||||||||||||||||||||||||
| 2913 | leedsmerchant.com | Leeds Merchant Bank | http://www.leedsmerchant.com | general scam | dead | 69.93.50.150 | 11/2/2004 2:41 | ||||||||||||||||||||||||||||
| 2914 | uipb.com | Universal Investment Private Bank | http://www.uipb.com | general scam | dead | 69.93.50.150 | 11/2/2004 2:59 | ||||||||||||||||||||||||||||
| 2915 | globalfinanceandsecurity.tk | Global Finance and Security aka GFS | http://www.globalfinanceandsecurity.tk | general scam | dead | 62.195.82.34 | 11/2/2004 6:10 | ||||||||||||||||||||||||||||
| 2916 | cib-uk.com | Cathey International Bank | http://www.cib-uk.com | general scam | dead | 205.209.171.200 | 11/2/2004 6:26 | ||||||||||||||||||||||||||||
| 2917 | utfh-ng.com | Union Trust Finance House | http://www.utfh-ng.com | general scam | dead | 67.18.129.2 | 11/2/2004 6:50 | ||||||||||||||||||||||||||||
| 2918 | ltfsonline.com | Linsco Trust Finance & Securities aka LTFS | http://www.ltfsonline.com | general scam | dead | 66.195.127.220 | 11/2/2004 14:53 | ||||||||||||||||||||||||||||
| 2919 | exel-fsc.com | Exel Finance & Security Company | http://www.exel-fsc.com | general scam | dead | 66.195.127.220 | 11/2/2004 15:07 | ||||||||||||||||||||||||||||
| 2920 | flsfs.com | FIRST LINE SECURITY FINANCE SERVICES | http://www.flsfs.com | general scam | dead | 66.195.127.220 | 11/2/2004 15:14 | ||||||||||||||||||||||||||||
| 2921 | acctf.com | Access Trust Finance Bank aka ADEFS | http://www.acctf.com | general scam | dead | 66.195.127.220 | 11/2/2004 15:22 | ||||||||||||||||||||||||||||
| 2922 | itcbonline.net | Investment Trust Continental Bank Bank | http://www.itcbonline.net | general scam | dead | 202.157.169.238 | 11/2/2004 15:39 | ||||||||||||||||||||||||||||
| 2923 | cftrust-online.com | CUSTODIAN FINANCIAL TRUST aka CFT GUEMSEY | http://www.cftrust-online.com | general scam | dead | 64.62.167.229 | 11/2/2004 16:26 | ||||||||||||||||||||||||||||
| 2924 | cash-change-united-kingdom-limited.net | Cash Change U.K. Ltd aka Lucky Strike Lottery UK | http://www.cash-change-united-kingdom-limited.net | general scam | dead | 66.113.130.188 | 11/2/2004 16:48 | ||||||||||||||||||||||||||||
| 2925 | cashchangebv.com | CASH CHANGE BV aka Treasure Chest Lottery | http://www.cashchangebv.com | general scam | dead | 216.239.138.71 | 11/2/2004 17:13 | ||||||||||||||||||||||||||||
| 2926 | uniononlinesecurities.net | UNION CREDIT ONLINE BANK | http://www.uniononlinesecurities.net | general scam | dead | 67.15.97.110 | 11/4/2004 15:41 | ||||||||||||||||||||||||||||
| 2927 | ctultdonline.com | Commercial Trust Union | http://www.ctultdonline.com | general scam | dead | 67.19.117.154 | 11/4/2004 15:50 | ||||||||||||||||||||||||||||
| 2928 | covenantfinances.tk | Covenant Finances aka CovenantFinances inc. | http://www.covenantfinances.tk | general scam | dead | 62.129.131.34 | 11/4/2004 16:12 | ||||||||||||||||||||||||||||
| 2929 | zcb-online.com | Zenith Credite | http://www.zcb-online.com | general scam | dead | 65.98.60.98 | 11/4/2004 16:31 | ||||||||||||||||||||||||||||
| 2930 | fitbonline.net | Fidelity International Trust Bank | http://www.fitbonline.net | general scam | dead | 69.93.112.10 | 11/4/2004 17:25 | ||||||||||||||||||||||||||||
| 2931 | ucub.com | Universal Credit Union Bank aka UCUB | http://www.ucub.com | general scam | dead | 66.36.229.32 | 11/4/2004 17:31 | ||||||||||||||||||||||||||||
| 3100 | smartball-lottery.co.uk | SMARTBALL LOTTERY UNITED KINGDOM aka HERITAGE FINANCE SECURITY aka NATIONAL CITY MORTGAGE ONLINE BANK LTD. | http://www.smartball-lottery.co.uk | general scam | dead | 69.50.209.109 | 11/21/2004 17:32 | ||||||||||||||||||||||||||||
| 3101 | smartballlottery.com | SMARTBALL LOTTERY UNITED KINGDOM aka HERITAGE FINANCE SECURITY aka NATIONAL CITY MORTGAGE ONLINE BANK LTD. | http://www.smartballlottery.com | general scam | dead | 0.0.0.0 | 11/21/2004 17:34 | ||||||||||||||||||||||||||||
| 3102 | smartball-lottery.com | SMARTBALL LOTTERY UNITED KINGDOM aka HERITAGE FINANCE SECURITY aka NATIONAL CITY MORTGAGE ONLINE BANK LTD. | http://www.smartball-lottery.com | general scam | dead | 207.155.241.10 | 11/21/2004 17:40 | ||||||||||||||||||||||||||||
| 3103 | heritagefinancesecurity.com | HERITAGE FINANCE SECURITY aka SMARTBALL LOTTERY UNITED KINGDOM | http://www.heritagefinancesecurity.com | general scam | dead | 209.97.192.114 | 11/21/2004 17:48 |
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