Online Scams»Scam Types
other scam Websites
Total Records: 245,221
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 59433 | hhifss.com | Harolds House International Finance and Security Services | http://www.hhifss.com | other scam | dead | 184.82.156.242 | 5/28/2011 16:20 | ||||||||||||||||||||||||||||
| 59434 | bbtbk.com | BB&T Co | http://www.bbtbk.com | other scam | dead | 64.15.147.205 | 5/28/2011 17:36 | ||||||||||||||||||||||||||||
| 59435 | hxfint.com | Halifax Bank | http://www.hxfint.com | other scam | dead | 64.15.147.205 | 5/28/2011 17:38 | ||||||||||||||||||||||||||||
| 59436 | gt-onlinegh.com | Guaranty Trust Bank | http://www.gt-onlinegh.com | other scam | dead | 207.210.64.166 | 5/28/2011 17:48 | ||||||||||||||||||||||||||||
| 59437 | nwidebsociety.com | Nationwide Bank | http://www.nwidebsociety.com | other scam | dead | 64.15.147.205 | 5/28/2011 17:49 | ||||||||||||||||||||||||||||
| 59438 | renaissance-groups-ghana.com | Renaissance Securities (Cyprus) Limited | http://www.renaissance-groups-ghana.com | other scam | dead | 174.120.232.250 | 5/28/2011 17:52 | ||||||||||||||||||||||||||||
| 59439 | securityservice-us.com | Chase Bank | http://www.securityservice-us.com | other scam | dead | 64.15.147.205 | 5/28/2011 17:53 | ||||||||||||||||||||||||||||
| 59440 | intercontinentalsecurityexports.com | Intercontinental Security Export | http://www.intercontinentalsecurityexports.com | other scam | dead | 212.7.200.5 | 5/28/2011 17:56 | ||||||||||||||||||||||||||||
| 59441 | fsimp.net | First Society International Mortgage Plc. | http://www.fsimp.net | other scam | dead | 184.82.156.242 | 5/28/2011 19:41 | ||||||||||||||||||||||||||||
| 59442 | bluepetshipping.co.cc | Blue Pet Shippers, Inc | http://www.bluepetshipping.co.cc | other scam | dead | 112.175.243.22 | 5/29/2011 5:47 | ||||||||||||||||||||||||||||
| 59443 | globaldeliveryelite.com | Global Delivery Elite | http://www.globaldeliveryelite.com | other scam | dead | 174.120.5.66 | 5/29/2011 5:54 | ||||||||||||||||||||||||||||
| 59444 | cargosystems.co.uk | Network Cargo Systems | http://www.cargosystems.co.uk | other scam | dead | 88.208.252.195 | 5/29/2011 6:11 | ||||||||||||||||||||||||||||
| 59445 | strathclyde-express.com | SPT - Express | http://www.strathclyde-express.com | other scam | dead | 67.195.145.141 | 5/29/2011 6:12 | ||||||||||||||||||||||||||||
| 59446 | car-transport-international.org | Central Usa Limited | http://www.car-transport-international.org | other scam | dead | 62.128.158.12 | 5/29/2011 6:15 | ||||||||||||||||||||||||||||
| 59447 | truckexporters-solutions.com | Truck-Exporters-Solutions Inc. | http://www.truckexporters-solutions.com | other scam | dead | 173.193.106.14 | 5/29/2011 6:18 | ||||||||||||||||||||||||||||
| 59448 | kiramicgroup.com | Kiramic Finance Home (UK) | http://www.kiramicgroup.com | other scam | dead | 209.190.85.13 | 5/29/2011 6:22 | ||||||||||||||||||||||||||||
| 59449 | transvector.co | TransVector (Pvt) Ltd | http://www.transvector.co | other scam | dead | 82.194.88.131 | 5/29/2011 6:32 | ||||||||||||||||||||||||||||
| 59450 | zainkneftgas.ru | Zainkneftgas | http://www.zainkneftgas.ru | other scam | dead | 89.108.97.34 | 5/29/2011 6:34 | ||||||||||||||||||||||||||||
| 59451 | ufaneftllc.ru | Ufa Oil Company | http://www.ufaneftllc.ru | other scam | dead | 216.52.115.5 | 5/29/2011 6:36 | ||||||||||||||||||||||||||||
| 59452 | ocbcb-my.net | OCBC Bank | http://www.ocbcb-my.net | other scam | dead | 69.175.121.66 | 5/29/2011 7:15 | ||||||||||||||||||||||||||||
| 59453 | chaseflemingsonline.com | Chase Flemings Private | http://www.chaseflemingsonline.com | other scam | dead | 209.217.224.149 | 5/29/2011 7:28 | ||||||||||||||||||||||||||||
| 59454 | haroldsplc.com | Harolds Bank | http://www.haroldsplc.com | other scam | dead | 66.249.137.140 | 5/29/2011 7:33 | ||||||||||||||||||||||||||||
| 59455 | icbcghanagrouponline.com | International Commercial Bank Ghana | http://www.icbcghanagrouponline.com | other scam | dead | 0.0.0.0 | 5/29/2011 7:43 | ||||||||||||||||||||||||||||
| 59456 | asap-couriers.com | ASAP Courier & Delivery Inc | http://www.asap-couriers.com | other scam | dead | 194.28.172.77 | 5/29/2011 7:49 | ||||||||||||||||||||||||||||
| 59457 | africanglobalbk-online.org | African Global Bank | http://www.africanglobalbk-online.org | other scam | dead | 0.0.0.0 | 5/29/2011 7:55 | ||||||||||||||||||||||||||||
| 59458 | ge-pettrol.org | GE Petrol | http://www.ge-pettrol.org | other scam | dead | 0.0.0.0 | 5/29/2011 8:00 | ||||||||||||||||||||||||||||
| 59459 | un-paymentcenter.org | United Nations | http://www.un-paymentcenter.org | other scam | dead | 0.0.0.0 | 5/29/2011 8:03 | ||||||||||||||||||||||||||||
| 59460 | mof-ng.com | Ministry of Finance Nigeria | http://www.mof-ng.com | other scam | dead | 93.185.104.28 | 5/29/2011 8:07 | ||||||||||||||||||||||||||||
| 59461 | rfyf.org | Right for Youth Foundation | http://www.rfyf.org | other scam | dead | 72.52.4.95 | 5/29/2011 11:29 | ||||||||||||||||||||||||||||
| 59462 | ticketindex.net | Ticket Index | http://www.ticketindex.net | other scam | dead | 184.154.111.130 | 5/29/2011 12:02 | ||||||||||||||||||||||||||||
| 59463 | atlantisfreightintl.com | Atlantis Freight International | http://www.atlantisfreightintl.com | other scam | dead | 64.136.20.56 | 5/29/2011 12:35 | ||||||||||||||||||||||||||||
| 59464 | tf-services.org | Trackline Financial Services | http://www.tf-services.org | other scam | dead | 119.110.111.203 | 5/29/2011 13:52 | ||||||||||||||||||||||||||||
| 59465 | norgefin.asia | Norge Financial Services | http://www.norgefin.asia | other scam | dead | 202.71.109.27 | 5/29/2011 13:54 | ||||||||||||||||||||||||||||
| 59466 | london-vacancy.com | Careers Abroad | http://www.london-vacancy.com | other scam | dead | 67.23.239.244 | 5/29/2011 17:05 | ||||||||||||||||||||||||||||
| 59467 | ontario-career.com | Careers Abroad | http://www.ontario-career.com | other scam | dead | 64.37.52.52 | 5/29/2011 17:06 | ||||||||||||||||||||||||||||
| 59468 | dhs-uscis.com | Department of Homeland Security | http://www.dhs-uscis.com | other scam | dead | 0.0.0.0 | 5/29/2011 17:17 | ||||||||||||||||||||||||||||
| 59469 | finbnkonlin.com | Foreign Investment Bank | http://www.finbnkonlin.com | other scam | dead | 63.247.80.138 | 5/29/2011 17:38 | ||||||||||||||||||||||||||||
| 59470 | stbgroup-uk.com | Santander Trust Bank | http://www.stbgroup-uk.com | other scam | dead | 209.190.85.12 | 5/29/2011 17:57 | ||||||||||||||||||||||||||||
| 59471 | stbgroups-uk.com | Santander Trust Bank | http://www.stbgroups-uk.com | other scam | dead | 209.190.85.28 | 5/29/2011 18:00 | ||||||||||||||||||||||||||||
| 59472 | globalenergyoilandgas.com | Global Oil and Gas Limited | http://www.globalenergyoilandgas.com | other scam | dead | 209.217.228.21 | 5/29/2011 18:03 | ||||||||||||||||||||||||||||
| 59473 | biatonline.com | BIA Togo | http://www.biatonline.com | other scam | dead | 188.165.85.129 | 5/29/2011 18:47 | ||||||||||||||||||||||||||||
| 59474 | safefundsonline.com | Safe Funds Online | http://www.safefundsonline.com | other scam | dead | 173.192.221.51 | 5/29/2011 21:25 | ||||||||||||||||||||||||||||
| 59475 | topseller-ebay.com | ebay | http://www.topseller-ebay.com | other scam | dead | 146.101.249.107 | 5/29/2011 21:46 | ||||||||||||||||||||||||||||
| 59476 | goldcoastafc.com | goldcoastafc.com | http://www.goldcoastafc.com | other scam | dead | 0.0.0.0 | 5/30/2011 6:52 | ||||||||||||||||||||||||||||
| 59477 | firstnovia.com | FirstNovia Bank | http://www.firstnovia.com | other scam | dead | 62.233.121.75 | 5/30/2011 15:43 | ||||||||||||||||||||||||||||
| 59478 | nawestuk.co.cc | Natwest Bank | http://www.nawestuk.co.cc | other scam | dead | 112.175.243.24 | 5/30/2011 15:56 | ||||||||||||||||||||||||||||
| 59479 | nstwtonlplc.com | Natwest Bank | http://www.nstwtonlplc.com | other scam | dead | 209.190.24.6 | 5/30/2011 15:59 | ||||||||||||||||||||||||||||
| 59480 | travelcentermy.com | Matrix Traveling Agency | http://www.travelcentermy.com | other scam | dead | 98.124.199.1 | 5/30/2011 16:05 | ||||||||||||||||||||||||||||
| 59481 | shellmycompany.com | Shell Oil Company Malaysia | http://www.shellmycompany.com | other scam | dead | 64.233.167.99 | 5/30/2011 16:07 | ||||||||||||||||||||||||||||
| 59482 | efcc-ng-gov.com | Economic & Financial Crimes Commission Nigeria | http://www.efcc-ng-gov.com | other scam | dead | 0.0.0.0 | 5/30/2011 17:25 |
