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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33566 | lssfbnk.co.cc | London Scottish Bank | http://www.lssfbnk.co.cc | general scam | dead | 66.40.52.59 | 1/22/2009 13:50 | ||||||||||||||||||||||||||||
| 33567 | securedbkonline.com | securedbkonline.com | http://www.securedbkonline.com | general scam | dead | 0.0.0.0 | 1/22/2009 14:01 | ||||||||||||||||||||||||||||
| 33568 | diamondbkngplc.com | Diamond Bank Nigeria | http://www.diamondbkngplc.com | general scam | dead | 64.38.63.3 | 1/22/2009 14:14 | ||||||||||||||||||||||||||||
| 33569 | ubsfinances.com | UBS Finance | http://www.ubsfinances.com | general scam | dead | 202.190.203.115 | 1/22/2009 17:02 | ||||||||||||||||||||||||||||
| 33570 | leadwaytrust.uni.cc | Leadway Trust Private Bank | http://leadwaytrust.uni.cc | general scam | dead | 66.40.52.69 | 1/22/2009 17:08 | ||||||||||||||||||||||||||||
| 33571 | thefirstinland.co.cc | First Inland Bank | http://www.thefirstinland.co.cc | general scam | dead | 38.102.41.117 | 1/22/2009 17:15 | ||||||||||||||||||||||||||||
| 33572 | 110mb.com | Europe Cargo | http://www.cargoeurope.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:31 | ||||||||||||||||||||||||||||
| 33573 | 110mb.com | International Auto Escrow | http://www.internationalcartrade.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:35 | ||||||||||||||||||||||||||||
| 33574 | 110mb.com | Royal Shipping | http://www.royal-ship.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:38 | ||||||||||||||||||||||||||||
| 33575 | 110mb.com | Royal Shipping | http://www.royal-shiping.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:41 | ||||||||||||||||||||||||||||
| 33576 | 110mb.com | Square Ship Ltd | http://www.shipping-world-ltd.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:44 | ||||||||||||||||||||||||||||
| 33577 | 110mb.com | Air Cargo | http://www.shipp-air-cargo-express.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:47 | ||||||||||||||||||||||||||||
| 33578 | 110mb.com | Trans International Ltd | http://www.trans-internationals.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:50 | ||||||||||||||||||||||||||||
| 33579 | 110mb.com | Trans International Ltd | http://www.transinternational-ltd.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 17:56 | ||||||||||||||||||||||||||||
| 33580 | 110mb.com | Air Cargo | http://www.delivery-express-worldwide.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 18:01 | ||||||||||||||||||||||||||||
| 33581 | 110mb.com | Europe Shipping | http://www.euro-shipping.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 18:03 | ||||||||||||||||||||||||||||
| 33582 | 110mb.com | Europe Shipping | http://www.europe-shipping.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 18:05 | ||||||||||||||||||||||||||||
| 33583 | 110mb.com | International Cargo Spedition | http://www.international-cargo-shipping.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 18:08 | ||||||||||||||||||||||||||||
| 33584 | 110mb.com | International Auto Escrow | http://www.internationalauto.110mb.com | general scam | dead | 195.242.99.84 | 1/22/2009 18:10 | ||||||||||||||||||||||||||||
| 33585 | sgbci-bank.fr.tt | SGBCI Bank | http://www.sgbci-bank.fr.tt | general scam | dead | 213.239.203.47 | 1/22/2009 18:17 | ||||||||||||||||||||||||||||
| 33586 | webobo.com | SGBCI Bank | http://www.bankatplatinium.webobo.com | general scam | dead | 91.121.13.133 | 1/22/2009 18:18 | ||||||||||||||||||||||||||||
| 33587 | homeland-counterfield.us.tf | USA Department of Homeland Security | http://www.homeland-counterfield.us.tf | general scam | dead | 213.239.203.47 | 1/22/2009 18:23 | ||||||||||||||||||||||||||||
| 33588 | cogia.net | Standard Chartered Investment Bank | http://standardonlineprocessingnetworksnetuk.cogia.net | general scam | dead | 66.40.66.171 | 1/22/2009 21:01 | ||||||||||||||||||||||||||||
| 33589 | tpgshipping.com | forward to real tnt.com | http://www.tpgshipping.com | general scam | dead | 83.98.192.39 | 1/23/2009 9:40 | ||||||||||||||||||||||||||||
| 33590 | allnations-wide.co.cc | Nation-Wide Bank::: | http://www.allnations-wide.co.cc | general scam | dead | 38.102.41.117 | 1/23/2009 10:12 | ||||||||||||||||||||||||||||
| 33591 | savannahonline.co.cc | Savannah Bank | http://www.savannahonline.co.cc | general scam | dead | 66.40.52.70 | 1/23/2009 10:16 | ||||||||||||||||||||||||||||
| 33592 | llody-eonline.co.cc | lloydtsb:: Online Banking, | http://www.llody-eonline.co.cc | general scam | dead | 66.40.52.66 | 1/23/2009 10:19 | ||||||||||||||||||||||||||||
| 33593 | marksodiclawfirm.co.cc | MARK W. SODIC LAW CHAMBERS | http://www.marksodiclawfirm.co.cc | general scam | dead | 116.124.128.227 | 1/23/2009 10:22 | ||||||||||||||||||||||||||||
| 33594 | frtbonline.co.cc | FRTB | http://www.frtbonline.co.cc | general scam | dead | 66.40.52.63 | 1/23/2009 10:31 | ||||||||||||||||||||||||||||
| 33595 | royalespanaes.co.cc | BANCO ROYAL ESPANA | http://www.banco.royalespanaes.co.cc | general scam | dead | 83.245.63.135 | 1/23/2009 10:37 | ||||||||||||||||||||||||||||
| 33596 | rbsonline.co.cc | Royal Bank of Scotland | http://www.rbsonline.co.cc | general scam | dead | 66.40.52.146 | 1/23/2009 10:42 | ||||||||||||||||||||||||||||
| 33597 | ghe-uk.fr.gd | General Hospital of England | http://www.ghe-uk.fr.gd | general scam | dead | 80.190.202.41 | 1/23/2009 17:32 | ||||||||||||||||||||||||||||
| 33598 | 5nxs.com | MyAuto ExpressLines Ltd | http://www.myauto-expressline.5nxs.com | general scam | dead | 208.100.42.112 | 1/23/2009 17:46 | ||||||||||||||||||||||||||||
| 33599 | cargo-international-rumania.co.cc | International Cargo Spedition | http://www.cargo-international-rumania.co.cc | general scam | dead | 116.124.128.227 | 1/23/2009 17:56 | ||||||||||||||||||||||||||||
| 33600 | 5nxs.com | Europe Transport Company | http://www.europe-transports-company.5nxs.com | general scam | dead | 208.100.42.112 | 1/23/2009 18:08 | ||||||||||||||||||||||||||||
| 33601 | grupoinvesfesa.net | Grupo Invesfesa S.L. | http://www.grupoinvesfesa.net | general scam | dead | 68.180.151.21 | 1/23/2009 18:12 | ||||||||||||||||||||||||||||
| 33602 | ybk-onlline-uk.co.cc | Yorkshire Bank | http://www.ybk-onlline-uk.co.cc | general scam | dead | 66.40.52.70 | 1/23/2009 19:27 | ||||||||||||||||||||||||||||
| 33603 | dlt-csolucion.com | Cargo Solucion | http://www.dlt-csolucion.com | general scam | dead | 82.194.84.66 | 1/23/2009 23:21 | ||||||||||||||||||||||||||||
| 33604 | olwfreight.com | Oceanline way Shipping / Auto-Express-Shipping | http://www.olwfreight.com | general scam | dead | 202.174.80.0 | 1/23/2009 23:26 | ||||||||||||||||||||||||||||
| 33605 | oceanlineway.com | oceanlineway | http://www.oceanlineway.com | general scam | dead | 216.21.239.197 | 1/23/2009 23:32 | ||||||||||||||||||||||||||||
| 33606 | aero-shipping.eu | Terra Shipping | http://www.aero-shipping.eu | general scam | dead | 89.42.216.55 | 1/23/2009 23:38 | ||||||||||||||||||||||||||||
| 33607 | all-freightexpresstransport.com | Auto-Express-Shipping | http://www.all-freightexpresstransport.com | general scam | dead | 0.0.0.0 | 1/23/2009 23:40 | ||||||||||||||||||||||||||||
| 33608 | international-express-delivery.com | World Wide Delivery | http://www.international-express-delivery.com | general scam | dead | 0.0.0.0 | 1/23/2009 23:43 | ||||||||||||||||||||||||||||
| 33609 | cargologisticsinc.com | Cargo Logistics (PVT) LTD | http://www.cargologisticsinc.com | general scam | dead | 68.180.151.106 | 1/23/2009 23:56 | ||||||||||||||||||||||||||||
| 33610 | cargus-courier.com | Cargus Courier | http://www.cargus-courier.com | general scam | dead | 217.76.156.86 | 1/24/2009 0:07 | ||||||||||||||||||||||||||||
| 33611 | unitybank-online.net | Unity Trust Bank | http://www.unitybank-online.net | general scam | dead | 174.132.0.0 | 1/24/2009 5:10 | ||||||||||||||||||||||||||||
| 33612 | inlandrevservice.com | HM Revenue & Customs | http://www.inlandrevservice.com | general scam | dead | 174.132.0.0 | 1/24/2009 5:23 | ||||||||||||||||||||||||||||
| 33613 | tcexpress.fr.gd | Trans Colis Express | http://www.tcexpress.fr.gd | general scam | dead | 80.190.202.41 | 1/24/2009 13:56 | ||||||||||||||||||||||||||||
| 33614 | onlineclaimsdept.co.uk | onlineclaimsdept.co.uk | http://www.onlineclaimsdept.co.uk | general scam | dead | 0.0.0.0 | 1/24/2009 14:01 | ||||||||||||||||||||||||||||
| 33615 | cocoa-merchant.fr.gd | Cocoa Merchant | http://www.cocoa-merchant.fr.gd | general scam | dead | 80.190.202.41 | 1/24/2009 14:08 |
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