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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33666 | ubbdiplcourier.com | UBB DIPLOMATIC LONDON | http://www.ubbdiplcourier.com | general scam | dead | 68.180.151.81 | 1/27/2009 8:27 | ||||||||||||||||||||||||||||
| 33667 | blu-cts.com | Blu CTS | http://www.blu-cts.com | general scam | dead | 82.194.84.68 | 1/27/2009 8:33 | ||||||||||||||||||||||||||||
| 33668 | eagletrustcourier.com | Eagle Trust Diplomatic Courier Service. | http://www.eagletrustcourier.com | general scam | dead | 68.180.151.80 | 1/27/2009 8:37 | ||||||||||||||||||||||||||||
| 33669 | eagletrustcourieronline.com | no content may be used for mail | http://www.eagletrustcourieronline.com | general scam | dead | 209.202.252.21 | 1/27/2009 8:39 | ||||||||||||||||||||||||||||
| 33670 | best-logistic-network.biz | BLN | http://www.best-logistic-network.biz | general scam | dead | 68.180.151.62 | 1/27/2009 9:04 | ||||||||||||||||||||||||||||
| 33671 | 2dayuk-tnt.com | TNT Overseas Transactions | http://www.2dayuk-tnt.com | general scam | dead | 209.25.221.6 | 1/27/2009 9:07 | ||||||||||||||||||||||||||||
| 33672 | bofa-nyk.com | Bank of America | http://www.bofa-nyk.com | general scam | dead | 210.48.144.243 | 1/27/2009 9:29 | ||||||||||||||||||||||||||||
| 33673 | t-express-inc.com | Trans Express Ltd | http://www.t-express-inc.com | general scam | dead | 66.147.242.150 | 1/27/2009 13:02 | ||||||||||||||||||||||||||||
| 33674 | safir-spedition.co.cc | Safir Spedition aka MyAuto ExpressLines Ltd. | http://www.safir-spedition.co.cc | general scam | dead | 116.124.128.227 | 1/27/2009 13:04 | ||||||||||||||||||||||||||||
| 33675 | trek-shipping.com | TREK Shipping & Escrow Company | http://www.trek-shipping.com | general scam | dead | 62.149.128.72 | 1/27/2009 13:15 | ||||||||||||||||||||||||||||
| 33676 | awardspace.com | Cargo-Spedition INTERNATIONAL | http://cargobog.awardspace.com | general scam | dead | 82.197.131.24 | 1/27/2009 14:41 | ||||||||||||||||||||||||||||
| 33677 | igcsexpress.com | Courier Services | http://www.igcsexpress.com | general scam | dead | 210.48.153.240 | 1/27/2009 14:53 | ||||||||||||||||||||||||||||
| 33678 | transit-trans.com | Transit Trans INTERNATIONAL | http://www.transit-trans.com | general scam | dead | 82.197.131.21 | 1/27/2009 14:59 | ||||||||||||||||||||||||||||
| 33679 | cbkonlne.com | Citi Bank Uk | http://www.cbkonlne.com | general scam | dead | 68.180.151.82 | 1/27/2009 19:10 | ||||||||||||||||||||||||||||
| 33680 | e-barclaysfund.com | Barclay's Bank PLC | http://www.e-barclaysfund.com | general scam | dead | 72.9.226.237 | 1/27/2009 21:58 | ||||||||||||||||||||||||||||
| 33681 | autotrans-spd.com | Autotrans SPD Corporation | http://www.autotrans-spd.com | general scam | dead | 66.40.52.72 | 1/27/2009 23:29 | ||||||||||||||||||||||||||||
| 33682 | dek-shipping.com | dek | http://www.dek-shipping.com | general scam | dead | 62.149.140.126 | 1/27/2009 23:33 | ||||||||||||||||||||||||||||
| 33683 | mobilogistic.com | mobilogistic.com | http://www.mobilogistic.com | general scam | dead | 82.197.131.21 | 1/27/2009 23:38 | ||||||||||||||||||||||||||||
| 33684 | wellexpress.com | WELL EXPRESS | http://www.wellexpress.com | general scam | dead | 66.63.177.99 | 1/28/2009 7:58 | ||||||||||||||||||||||||||||
| 33685 | eastern-bridge.com | Eastern Bridge Company, LLC | http://www.eastern-bridge.com | general scam | dead | 68.180.151.74 | 1/28/2009 8:03 | ||||||||||||||||||||||||||||
| 33686 | grupohuesca.com | Banca Sistemas | http://www.grupohuesca.com | general scam | dead | 75.125.178.242 | 1/28/2009 8:11 | ||||||||||||||||||||||||||||
| 33687 | halifaxbonline.com | Halifax Online Banking | http://www.halifaxbonline.com | general scam | dead | 72.37.245.174 | 1/28/2009 8:14 | ||||||||||||||||||||||||||||
| 33688 | wespac-int.com | WESPAC LONDON | http://www.wespac-int.com | general scam | dead | 41.203.18.36 | 1/28/2009 8:17 | ||||||||||||||||||||||||||||
| 33689 | financialadvanco.com | Financial Advantage | http://www.financialadvanco.com | general scam | dead | 115.126.5.50 | 1/28/2009 8:19 | ||||||||||||||||||||||||||||
| 33690 | eroyals-express.com | Air Express Ltd. - | http://www.eroyals-express.com | general scam | dead | 62.149.140.132 | 1/28/2009 8:20 | ||||||||||||||||||||||||||||
| 33691 | financialadvantageco.com | Financial Advantage | http://www.financialadvantageco.com | general scam | dead | 115.126.5.50 | 1/28/2009 8:20 | ||||||||||||||||||||||||||||
| 33692 | 110mb.com | TPO Live | http://www.tpo.110mb.com | general scam | dead | 195.242.99.84 | 1/28/2009 8:27 | ||||||||||||||||||||||||||||
| 33693 | pfgincorp.com | Premier Finance Group, Inc. (PFG, Inc.) | http://www.pfgincorp.com | general scam | dead | 115.126.5.50 | 1/28/2009 8:29 | ||||||||||||||||||||||||||||
| 33694 | wsexpress-euro.com | World Shipping Express | http://www.wsexpress-euro.com | general scam | dead | 62.149.140.131 | 1/28/2009 8:30 | ||||||||||||||||||||||||||||
| 33695 | solutconsulting.com | Solutions Consulting | http://www.solutconsulting.com | general scam | dead | 115.126.5.50 | 1/28/2009 8:38 | ||||||||||||||||||||||||||||
| 33696 | kargoxpress.com | KargoXpress (PVT) LTD | http://www.kargoxpress.com | general scam | dead | 68.180.151.74 | 1/28/2009 8:43 | ||||||||||||||||||||||||||||
| 33697 | winterhillbnk-uk.com | Winter Hill Bank ? | http://www.winterhillbnk-uk.com | general scam | dead | 64.38.63.3 | 1/28/2009 8:45 | ||||||||||||||||||||||||||||
| 33698 | sentragroup.com | SENTRA GROUP | http://www.sentragroup.com | general scam | dead | 66.7.219.192 | 1/28/2009 8:47 | ||||||||||||||||||||||||||||
| 33699 | usamoneytransfer.net | FEXCO Money Transfer Ltd | http://www.usamoneytransfer.net | general scam | dead | 77.221.129.50 | 1/28/2009 9:01 | ||||||||||||||||||||||||||||
| 33700 | tamuf.com | Tamuf Logistics | http://www.tamuf.com | general scam | dead | 69.64.155.170 | 1/28/2009 10:35 | ||||||||||||||||||||||||||||
| 33701 | p-abnkonline.com | P&A Intenational Bank | http://www.p-abnkonline.com | general scam | dead | 193.86.238.12 | 1/28/2009 10:37 | ||||||||||||||||||||||||||||
| 33702 | alltimemovers.net | All Time Moving Company | http://www.alltimemovers.net | general scam | dead | 66.6.63.64 | 1/28/2009 10:40 | ||||||||||||||||||||||||||||
| 33703 | etr-tour.com | European Transports Tour | http://www.etr-tour.com | general scam | dead | 68.180.151.74 | 1/28/2009 10:44 | ||||||||||||||||||||||||||||
| 33704 | findutility.com | Inversiones Escrow | http://www.findutility.com | general scam | dead | 216.55.145.249 | 1/28/2009 10:48 | ||||||||||||||||||||||||||||
| 33705 | btshipers.org | British Shippers | http://www.btshipers.org | general scam | dead | 68.180.151.74 | 1/28/2009 10:51 | ||||||||||||||||||||||||||||
| 33706 | telcomdel.com | Total Transport International Transaction Company | http://www.telcomdel.com | general scam | dead | 217.13.199.46 | 1/28/2009 10:55 | ||||||||||||||||||||||||||||
| 33707 | automotive-autotransport.com | Automotive - Auto TransportCompany | http://www.automotive-autotransport.com 33332 | general scam | dead | 85.114.146.10 | 1/28/2009 10:57 | ||||||||||||||||||||||||||||
| 33708 | ltddynamics.net | DynamicsFreight.com | http://www.ltddynamics.net | general scam | dead | 68.180.151.74 | 1/28/2009 11:00 | ||||||||||||||||||||||||||||
| 33709 | ship-with-us.com | Trucking Co | http://www.ship-with-us.com | general scam | dead | 192.220.34.147 | 1/28/2009 11:09 | ||||||||||||||||||||||||||||
| 33710 | neucommerz.com | Neu Commerz GMBH | http://www.neucommerz.com | general scam | dead | 70.38.17.217 | 1/28/2009 11:22 | ||||||||||||||||||||||||||||
| 33711 | cargo-shipping-spedition.org | Shipping Spedition Inc | http://www.cargo-shipping-spedition.org | general scam | dead | 74.52.251.242 | 1/28/2009 12:41 | ||||||||||||||||||||||||||||
| 33712 | uni-bplc.com | Union Bank Nigeria Plc. | http://www.uni-bplc.com | general scam | dead | 68.180.151.74 | 1/28/2009 12:47 | ||||||||||||||||||||||||||||
| 33713 | allianceleicester-bnkplc.com | Alliance & Leicester | http://www.allianceleicester-bnkplc.com | general scam | dead | 193.86.238.12 | 1/28/2009 12:51 | ||||||||||||||||||||||||||||
| 33714 | kredientblug.com | Kredietbank (Suisse) Lugano SA | http://www.kredientblug.com | general scam | dead | 66.226.64.50 | 1/28/2009 21:42 | ||||||||||||||||||||||||||||
| 33715 | icbghana.net | International Commercial Bank Ltd | http://www.icbghana.net | general scam | dead | 213.188.134.207 | 1/28/2009 21:49 |
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