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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33716 | ourprofile.us | American Insurance Company | http://aicinfo.ourprofile.us | general scam | dead | 70.86.92.227 | 1/28/2009 22:01 | ||||||||||||||||||||||||||||
| 33717 | ueuo.com | Auto Transport | http://autos-transporter.ueuo.com | general scam | dead | 75.126.169.109 | 1/28/2009 22:05 | ||||||||||||||||||||||||||||
| 33718 | centralbnk-ng.com | centralbnk-ng.com | http://www.centralbnk-ng.com | general scam | dead | 193.86.238.12 | 1/29/2009 9:10 | ||||||||||||||||||||||||||||
| 33719 | maremgr.com | Malcom Remittance Group | http://www.maremgr.com | general scam | dead | 209.160.73.11 | 1/29/2009 9:22 | ||||||||||||||||||||||||||||
| 33720 | itgo.com | Total Transport International Transaction Company | http://gt-transport.itgo.com | general scam | dead | 64.136.20.36 | 1/29/2009 9:25 | ||||||||||||||||||||||||||||
| 33721 | standardswitzlondon.com | Standard Switz Bank London | http://www.standardswitzlondon.com | general scam | dead | 64.38.63.3 | 1/29/2009 11:54 | ||||||||||||||||||||||||||||
| 33722 | ablondn.com | Alpha Bank London. | http://www.ablondn.com | general scam | dead | 68.180.151.74 | 1/29/2009 12:14 | ||||||||||||||||||||||||||||
| 33723 | ncwcommunity.com | NCW Community Bank | http://www.ncwcommunity.com | general scam | dead | 124.217.242.116 | 1/29/2009 12:25 | ||||||||||||||||||||||||||||
| 33724 | emobile-transport.com | Expert Mobile Transport | http://www.emobile-transport.com | general scam | dead | 89.31.72.50 | 1/29/2009 12:30 | ||||||||||||||||||||||||||||
| 33725 | bancomfs.com | Banco Mediterraneo Finance and Security | http://www.bancomfs.com | general scam | dead | 124.217.242.116 | 1/29/2009 12:42 | ||||||||||||||||||||||||||||
| 33726 | cajadesalamanca.com | Caja de Ahorros de Salamanca Y Soria S.A | http://www.cajadesalamanca.com | general scam | dead | 124.217.242.116 | 1/29/2009 12:50 | ||||||||||||||||||||||||||||
| 33727 | sbonlineuk.com | The Sun Bank , UK | http://www.sbonlineuk.com | general scam | dead | 124.217.242.116 | 1/29/2009 12:57 | ||||||||||||||||||||||||||||
| 33728 | topp-delivery.com | Top Delivery Ltd. | http://www.topp-delivery.com | general scam | dead | 68.180.151.74 | 1/29/2009 13:03 | ||||||||||||||||||||||||||||
| 33729 | 110mb.com | POLO IMPORTS | http://poloimports.110mb.com | general scam | dead | 195.242.99.215 | 1/29/2009 13:55 | ||||||||||||||||||||||||||||
| 33730 | onlinesabadeles.com | Banco Sabadell Atlantico | http://www.onlinesabadeles.com | general scam | dead | 69.64.159.1 | 1/29/2009 16:48 | ||||||||||||||||||||||||||||
| 33731 | bayviewtrustfinancial.com | Bayview Trust Financial | http://www.bayviewtrustfinancial.com | general scam | dead | 74.208.150.206 | 1/29/2009 16:53 | ||||||||||||||||||||||||||||
| 33732 | cergasoil.com | Cergas Oil & Engineering Co. Ltd | http://www.cergasoil.com | general scam | dead | 68.178.232.99 | 1/29/2009 19:44 | ||||||||||||||||||||||||||||
| 33733 | jiatsuinc.com | JIATSU industry | http://www.jiatsuinc.com | general scam | dead | 94.103.80.80 | 1/29/2009 22:35 | ||||||||||||||||||||||||||||
| 33734 | azmilawfirmmalaysia.com | Azmi & Associates | http://www.azmilawfirmmalaysia.com | general scam | dead | 68.180.151.74 | 1/30/2009 6:07 | ||||||||||||||||||||||||||||
| 33735 | ustomail.org | US to Mail Inc | http://www.ustomail.org | general scam | dead | 88.214.202.120 | 1/30/2009 8:25 | ||||||||||||||||||||||||||||
| 33736 | lwwdonline.us | DHL Mail Corp | http://www.lwwdonline.us | general scam | dead | 216.239.138.115 | 1/30/2009 8:29 | ||||||||||||||||||||||||||||
| 33737 | world-transcargo.com | World Trans Cargo | http://www.world-transcargo.com | general scam | dead | 78.159.112.11 | 1/30/2009 12:21 | ||||||||||||||||||||||||||||
| 33738 | nationalcitibnkus.com | National City Bank Of America | http://www.nationalcitibnkus.com | general scam | dead | 64.38.63.3 | 1/30/2009 12:30 | ||||||||||||||||||||||||||||
| 33739 | aireurline-express.com | World Wide Delvery | http://www.aireurline-express.com | general scam | dead | 62.149.128.166 | 1/30/2009 12:48 | ||||||||||||||||||||||||||||
| 33740 | internationalshippingdelivery.com | International Shipping Delivery | http://www.internationalshippingdelivery.com | general scam | dead | 68.180.151.74 | 1/30/2009 14:14 | ||||||||||||||||||||||||||||
| 33741 | cajabplc.com | Caja Bank | http://www.cajabplc.com | general scam | dead | 75.127.94.109 | 1/30/2009 15:32 | ||||||||||||||||||||||||||||
| 33742 | unctrans.co.cc | United Cargo Transporters | http://www.unctrans.co.cc | general scam | dead | 116.124.128.227 | 1/30/2009 15:45 | ||||||||||||||||||||||||||||
| 33743 | leo-transport.fr.gd | Leo Transport | http://www.leo-transport.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 16:24 | ||||||||||||||||||||||||||||
| 33744 | transsenegal.fr.gd | Trans Senegal | http://www.transsenegal.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 16:32 | ||||||||||||||||||||||||||||
| 33745 | travelxpress.fr.gd | Travel Express Ltd | http://www.travelxpress.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 16:36 | ||||||||||||||||||||||||||||
| 33746 | ex-transport.fr.gd | Ex Transport | http://www.ex-transport.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 16:37 | ||||||||||||||||||||||||||||
| 33747 | express-livraison.fr.gd | Express Livraison | http://www.express-livraison.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 16:39 | ||||||||||||||||||||||||||||
| 33748 | fusionexpress-distribution.fr.gd | Fusion Express Distribution | http://www.fusionexpress-distribution.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 16:44 | ||||||||||||||||||||||||||||
| 33749 | fusionexpress-distribution.fr | Fusion Express Distribution | http://www.fusionexpress-distribution.fr | general scam | dead | 194.206.126.204 | 1/30/2009 16:47 | ||||||||||||||||||||||||||||
| 33750 | unitedmonetaryservices.we.bs | United Monetary Service | http://www.unitedmonetaryservices.we.bs | general scam | dead | 66.40.56.10 | 1/30/2009 19:50 | ||||||||||||||||||||||||||||
| 33751 | unitymonetaryservice.com | Unity Monetary Service | http://www.unitymonetaryservice.com | general scam | dead | 64.136.20.55 | 1/30/2009 19:53 | ||||||||||||||||||||||||||||
| 33752 | fmfngr-gov.org | Federal Ministry of Finance | http://www.fmfngr-gov.org | general scam | dead | 64.233.183.100 | 1/30/2009 19:58 | ||||||||||||||||||||||||||||
| 33753 | sitracomexpress.fr.gd | Sitracom Express | http://www.sitracomexpress.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 20:02 | ||||||||||||||||||||||||||||
| 33754 | expresstransinter.fr.gd | Express Trans Inter | http://www.expresstransinter.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 20:05 | ||||||||||||||||||||||||||||
| 33755 | ideblocphone.fr.gd | Id?blocphone | http://www.ideblocphone.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 20:09 | ||||||||||||||||||||||||||||
| 33756 | livreur-local.fr.gd | Livreur Local | http://www.livreur-local.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 20:13 | ||||||||||||||||||||||||||||
| 33757 | freehostia.com | Logistic Management Courier Company Inc | http://lmccc.freehostia.com | general scam | dead | 66.40.66.145 | 1/30/2009 20:15 | ||||||||||||||||||||||||||||
| 33758 | freehostia.com | Ex-Transport Inc | http://extransport.freehostia.com | general scam | dead | 66.40.66.145 | 1/30/2009 20:18 | ||||||||||||||||||||||||||||
| 33759 | speedtrans.tk | Speed Transport International | http://www.speedtrans.tk | general scam | dead | 0.0.0.0 | 1/30/2009 20:23 | ||||||||||||||||||||||||||||
| 33760 | translivraison.fr.gd | Transport Livraison | http://www.translivraison.fr.gd | general scam | dead | 80.190.202.41 | 1/30/2009 20:28 | ||||||||||||||||||||||||||||
| 33761 | gsm-umts-shop.net | GSM-UMTS Shop | http://www.gsm-umts-shop.net | general scam | dead | 195.110.124.128 | 1/31/2009 6:03 | ||||||||||||||||||||||||||||
| 33762 | swift-cos.com | Swift Courier And Security Services | http://www.swift-cos.com | general scam | dead | 74.200.202.37 | 1/31/2009 6:34 | ||||||||||||||||||||||||||||
| 33763 | unitedmonetaryservce.we.bs | United Monetary Service | http://www.unitedmonetaryservce.we.bs | general scam | dead | 66.40.56.10 | 1/31/2009 6:42 | ||||||||||||||||||||||||||||
| 33764 | africawestcargo.fr.gd | Africa West Cargo | http://www.africawestcargo.fr.gd | general scam | dead | 80.190.202.41 | 1/31/2009 6:45 | ||||||||||||||||||||||||||||
| 33765 | glines-delivery.com | Global Lines Co | http://www.glines-delivery.com | general scam | dead | 68.180.151.74 | 1/31/2009 14:41 |
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