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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33766 | ops-express.com | OPS-Air | http://www.ops-express.com | general scam | dead | 66.226.64.50 | 2/1/2009 3:37 | ||||||||||||||||||||||||||||
| 33767 | modal-speditionltd.com | MD Spedition Ltd, | http://www.modal-speditionltd.com | general scam | dead | 68.180.151.74 | 2/1/2009 3:43 | ||||||||||||||||||||||||||||
| 33768 | compraventa-online-delivery.com | Compraventa | http://www.compraventa-online-delivery.com | general scam | dead | 0.0.0.0 | 2/1/2009 3:50 | ||||||||||||||||||||||||||||
| 33769 | autoentrega.com | Transporting International Inc | http://www.autoentrega.com | general scam | dead | 82.194.84.68 | 2/1/2009 4:01 | ||||||||||||||||||||||||||||
| 33770 | woexps.com | World Express Solutions | http://www.woexps.com | general scam | dead | 74.200.202.37 | 2/1/2009 8:09 | ||||||||||||||||||||||||||||
| 33771 | express-trans-door.com | Trans Express Ltd. | http://www.express-trans-door.com | general scam | dead | 65.254.250.102 | 2/1/2009 14:12 | ||||||||||||||||||||||||||||
| 33772 | trans-spedition.com | Trucking Traders Corporation | http://www.trans-spedition.com 33397 | general scam | dead | 67.223.234.198 | 2/1/2009 14:19 | ||||||||||||||||||||||||||||
| 33773 | logistics-ght.com | Logistics GHT | http://www.logistics-ght.com | general scam | dead | 82.197.130.134 | 2/1/2009 14:31 | ||||||||||||||||||||||||||||
| 33774 | rfshippingonline.com | RF Shipping Line | http://www.rfshippingonline.com | general scam | dead | 67.19.18.202 | 2/1/2009 16:35 | ||||||||||||||||||||||||||||
| 33775 | eco-shipers.com | Eco Shipers Third Part Shipping | http://www.eco-shipers.com | general scam | dead | 159.25.17.83 | 2/1/2009 19:51 | ||||||||||||||||||||||||||||
| 33776 | solacebplc.com | Solace Bank, Nigeria | http://www.solacebplc.com | general scam | dead | 72.9.226.237 | 2/1/2009 20:55 | ||||||||||||||||||||||||||||
| 33777 | achilless.com | Achilless Secuirty and Courier Service | http://www.achilless.com | general scam | dead | 74.200.202.37 | 2/2/2009 0:48 | ||||||||||||||||||||||||||||
| 33778 | contenedores-shipping.com | Contenedores Shipping Ltd | http://www.contenedores-shipping.com | general scam | dead | 85.233.160.70 | 2/2/2009 1:13 | ||||||||||||||||||||||||||||
| 33779 | conntinentaltrustbank.com | Continetal Trust Bank | http://www.conntinentaltrustbank.com | general scam | dead | 64.233.167.99 | 2/2/2009 3:59 | ||||||||||||||||||||||||||||
| 33780 | ogexpress.net | OG Express aka Cargo Delivery | http://www.ogexpress.net | general scam | dead | 81.17.156.28 | 2/2/2009 8:12 | ||||||||||||||||||||||||||||
| 33781 | ogexpress.org | OG Express aka Cargo Delivery | http://www.ogexpress.org | general scam | dead | 62.242.115.219 | 2/2/2009 8:32 | ||||||||||||||||||||||||||||
| 33782 | worldwide-airlines-expres.com | World Cargo Ltd. - | http://www.worldwide-airlines-expres.com | general scam | dead | 82.194.84.68 | 2/2/2009 8:36 | ||||||||||||||||||||||||||||
| 33783 | esafe-online.com | eSafe-Online | http://www.esafe-online.com | general scam | dead | 61.155.152.165 | 2/2/2009 8:38 | ||||||||||||||||||||||||||||
| 33784 | logisticsenseinc.com | logisticsenseinc.com | http://www.logisticsenseinc.com | general scam | dead | 68.180.151.74 | 2/2/2009 8:49 | ||||||||||||||||||||||||||||
| 33785 | ponex.biz | PonyExpress | http://www.ponex.biz | general scam | dead | 74.217.128.51 | 2/2/2009 8:55 | ||||||||||||||||||||||||||||
| 33786 | mtkoffice.co.uk | MTK | http://www.mtkoffice.co.uk | general scam | dead | 72.52.70.175 | 2/2/2009 8:58 | ||||||||||||||||||||||||||||
| 33787 | feps-company.com | First Europe Postal Service | http://www.feps-company.com | general scam | dead | 94.75.207.22 | 2/2/2009 9:02 | ||||||||||||||||||||||||||||
| 33788 | top-cargo.we.bs | Top-Cargo Corporation | http://top-cargo.we.bs | general scam | dead | 66.40.56.10 | 2/2/2009 9:03 | ||||||||||||||||||||||||||||
| 33789 | cse-company.com | Currency Smart Exchange | http://www.cse-company.com | general scam | dead | 94.75.207.22 | 2/2/2009 9:10 | ||||||||||||||||||||||||||||
| 33790 | arty-courier.co.cc | ARTY Courier | http://www.arty-courier.co.cc | general scam | dead | 116.124.128.227 | 2/2/2009 9:14 | ||||||||||||||||||||||||||||
| 33791 | german-autoexport.com | German Autoexport GmbH | http://www.german-autoexport.com | general scam | dead | 78.110.50.112 | 2/2/2009 9:29 | ||||||||||||||||||||||||||||
| 33792 | cjviphotel.cn | CJHotel | http://www.cjviphotel.cn | general scam | dead | 115.126.2.146 | 2/2/2009 9:41 | ||||||||||||||||||||||||||||
| 33793 | metroportglobalexpress.com | MetroPort Global Express | http://www.metroportglobalexpress.com | general scam | dead | 66.7.193.162 | 2/2/2009 9:42 | ||||||||||||||||||||||||||||
| 33794 | airworldfreight.com | Online Sipping Worldwide | http://www.airworldfreight.com | general scam | dead | 208.83.212.230 | 2/2/2009 13:31 | ||||||||||||||||||||||||||||
| 33795 | halifaxxtelex.net | Halifax Bank | http://www.halifaxxtelex.net | general scam | dead | 174.36.133.244 | 2/2/2009 17:36 | ||||||||||||||||||||||||||||
| 33796 | douglaslegalservice.com | Douglas Legal Service | http://www.douglaslegalservice.com | general scam | dead | 203.27.227.23 | 2/2/2009 17:53 | ||||||||||||||||||||||||||||
| 33797 | sas-world.i8.com | SAS World Elite Security Consulting Solutions | http://www.sas-world.i8.com | general scam | dead | 64.136.20.35 | 2/3/2009 0:19 | ||||||||||||||||||||||||||||
| 33798 | bisonline-bank.com | Bis Online Bank | http://www.bisonline-bank.com | general scam | dead | 0.0.0.0 | 2/3/2009 1:44 | ||||||||||||||||||||||||||||
| 33799 | stockead.com | Bank for International Settlements | http://www.bisonline.stockead.com | general scam | dead | 208.86.152.0 | 2/3/2009 1:57 | ||||||||||||||||||||||||||||
| 33800 | sasworld.ca.tc | SAS World Elite Security Consultanting Solutions | http://www.sasworld.ca.tc | general scam | dead | 213.251.173.149 | 2/3/2009 4:48 | ||||||||||||||||||||||||||||
| 33801 | swiss-americauk.com | Swiss America | http://www.swiss-americauk.com | general scam | dead | 193.86.238.12 | 2/3/2009 9:01 | ||||||||||||||||||||||||||||
| 33802 | officelive.com | Home | http://www.rdbtrans.web.officelive.com | general scam | dead | 207.46.222.27 | 2/3/2009 10:31 | ||||||||||||||||||||||||||||
| 33803 | capitalbank.we.bs | Capital Bank Scotland | http://www.capitalbank.we.bs | general scam | dead | 66.40.56.10 | 2/3/2009 12:41 | ||||||||||||||||||||||||||||
| 33804 | ally-express.co.cc | ALLY Express | http://www.ally-express.co.cc | general scam | dead | 116.124.128.227 | 2/3/2009 12:47 | ||||||||||||||||||||||||||||
| 33805 | freehostia.com | ALLY Express | http://mzk10.freehostia.com/content | general scam | dead | 66.40.66.145 | 2/3/2009 12:49 | ||||||||||||||||||||||||||||
| 33806 | epgmbhinfo.com | Europe Pay Gmbh | http://www.epgmbhinfo.com - EXPLOIT | general scam | dead | 115.126.5.50 | 2/3/2009 13:13 | ||||||||||||||||||||||||||||
| 33807 | airbelgodipl.com | AIRBELGO DIPLOMATIC COURIER COMPANY | http://www.airbelgodipl.com | general scam | dead | 68.180.151.74 | 2/3/2009 14:02 | ||||||||||||||||||||||||||||
| 33808 | bochhk-secure.com | BANK OF CHINA | http://www.bochhk-secure.com | general scam | dead | 74.86.247.34 | 2/3/2009 14:08 | ||||||||||||||||||||||||||||
| 33809 | uncdf.co.uk | The United Nations Capital Development Fund | http://www.uncdf.co.uk | general scam | dead | 174.133.236.210 | 2/3/2009 15:56 | ||||||||||||||||||||||||||||
| 33810 | fgiaonline.com | Finance Group Investment Agency | http://www.fgiaonline.com | general scam | dead | 204.2.183.5 | 2/3/2009 16:10 | ||||||||||||||||||||||||||||
| 33811 | cadorbel.com | Spedition | http://www.cadorbel.com | general scam | dead | 68.180.151.74 | 2/3/2009 16:25 | ||||||||||||||||||||||||||||
| 33812 | inlogse.com | International Logistics And Security Services | http://www.inlogse.com | general scam | dead | 74.200.202.37 | 2/3/2009 16:34 | ||||||||||||||||||||||||||||
| 33813 | dhlglobas.com | DHL Transport | http://www.dhlglobas.com | general scam | dead | 81.169.145.66 | 2/3/2009 17:10 | ||||||||||||||||||||||||||||
| 33814 | dhlfreights.com | DHL Transport | http://www.dhlfreights.com 33439 | general scam | dead | 81.169.145.70 | 2/3/2009 18:01 | ||||||||||||||||||||||||||||
| 33815 | d2d-europe.uk.pl | MyAuto ExpressLines Ltd | http://www.d2d-europe.uk.pl | general scam | dead | 195.242.108.0 | 2/4/2009 4:56 |
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