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other scam Websites

Total Records: 245,221

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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
2081 lagosbusinesscontact.com Lagos Business Contact http://www.lagosbusinesscontact.com other scam dead 66.227.5.177
4812 startfinanceandsecurity.com START FINANCE AND SECURITY http://www.startfinanceandsecurity.com other scam dead 70.84.100.35 5/25/2005 22:14
10146 applecash.net applied cash http://www.applecash.net other scam dead 66.24.229.255 9/12/2006 16:50
11146 cboffshorepaymentcenter.org The Senate - Federal Government of Nigeria http://www.cboffshorepaymentcenter.org other scam dead 193.86.238.13 11/3/2006 0:40
51998 vpp-ebay.com eBay http://www.vpp-ebay.com other scam dead 203.124.10.66 9/22/2010 22:36
52818 better.cwsurf.de Intercontinental Fiduciary Group http://better.cwsurf.de other scam dead 85.195.104.20 Customer Care: bevis@ifssa.is.com General Information: info@ifssa.is.com ifssamadrid@madrid.com MAIN OFFICE Mailing Address: FIDUCIARY SERVICES S.A Calle Velazquez 28006. Madrid. Spain. Europe. Phone Numbers: Tel: 656.475.268 Fax: 911.814.210 10/21/2010 18:40
52819 afrikbankinter.com Afrik Bank International http://www.afrikbankinter.com other scam dead 66.197.153.181 10/21/2010 18:43
52820 fataf-uk.com First Active Trust & Finance http://www.fataf-uk.com other scam dead 67.222.147.98 10/21/2010 18:48
52821 ucbofficial.org Union Chartered Bank http://www.ucbofficial.org other scam dead 50.22.17.96 10/21/2010 18:51
52822 bank-bcja.net Bancaja Bank http://www.bank-bcja.net other scam dead 72.9.245.82 10/21/2010 18:53
52823 canada-transport-colis.fr.gd Europa Transport Colis http://www.canada-transport-colis.fr.gd other scam dead 80.190.202.40 10/21/2010 18:55
52824 onlinenatwest.co.cc Natwest Bank http://www.onlinenatwest.co.cc other scam dead 216.218.192.170 10/21/2010 19:05
52825 bknatwest.co.cc Natwest Bank http://www.bknatwest.co.cc other scam dead 69.175.121.66 10/21/2010 19:07
52826 icbconline.co.cc Industrial and Commercial Bank of China http://www.icbconline.co.cc other scam dead 209.51.196.252 10/21/2010 19:13
52827 fidelitymerchantbnk-nigeria.co.cc Fidelity Bank http://www.fidelitymerchantbnk-nigeria.co.cc other scam dead 67.21.69.98 10/21/2010 19:15
52828 tsb-ll.co.cc Lloyds TSB Bank http://www.tsb-ll.co.cc other scam dead 173.192.221.44 10/21/2010 19:18
52829 rsfast.com Royal Shipping Fast http://www.rsfast.com other scam dead 82.194.84.109 10/21/2010 19:29
52830 entact-project.com Entact Projects http://www.entact-project.com other scam dead 178.63.23.103 10/21/2010 19:32
52831 byethost13.com EuroLink - International http://www.eurolink.byethost13.com other scam dead 209.190.24.4 10/21/2010 19:34
52832 110mb.com 24Hours Courrier http://www.24hours-courier.110mb.com other scam dead 174.142.79.85 10/21/2010 19:36
52833 dacomatrans.com DacomaTrans Ltd http://www.dacomatrans.com other scam dead 91.204.209.1 10/21/2010 19:38
52834 0adz.com Ceres Shipping http://www.ceresshipping.0adz.com other scam dead 209.190.24.12 10/21/2010 19:41
52835 150m.com British Transport http://www.worldtranscom.150m.com other scam dead 209.33.220.6 10/21/2010 19:43
52836 unitdtb.com United Trust Bank http://www.unitdtb.com other scam dead 67.195.145.142 10/21/2010 19:58
52837 habib-co-uk.tk Habib Bank http://www.habib-co-uk.tk other scam dead 217.119.57.22 10/21/2010 20:03
52838 royalmaxcourier.net Royalmax Courier Ltd http://www.royalmaxcourier.net other scam dead 67.195.145.142 10/21/2010 20:53
52839 cargo-movers-ltd.com Cargo-Movers-Ltd http://www.cargo-movers-ltd.com other scam dead 66.98.145.18 10/22/2010 7:51
52840 uth-tralogistics.com UHT TraLogistics http://www.uth-tralogistics.com other scam dead 62.149.128.163 10/22/2010 7:59
52841 dhl-spedition.com DHL http://www.dhl-spedition.com other scam dead 83.243.58.158 10/22/2010 8:02
52842 btc-trans.com BTC Cargo Trans http://www.btc-trans.com other scam dead 88.208.252.9 10/22/2010 8:06
52843 italy-express.com Italy Express http://www.italy-express.com other scam dead 209.217.39.157 10/22/2010 9:21
52844 triodosbuk.com Triodos Bank http://www.triodosbuk.com other scam dead 66.249.137.211 10/22/2010 13:06
52845 maybk-my.net Maybank http://www.maybk-my.net other scam dead 85.234.157.140 10/22/2010 13:15
52846 webs.com Pan African European Business http://www.panafricaneuropebusiness.webs.com other scam dead 216.52.115.50 10/22/2010 13:20
52847 ccs-ground-trans.net CCS Ground Transport http://www.ccs-ground-trans.net other scam dead 67.221.186.224 10/22/2010 17:03
52848 petkandlersol.com Peter & Kandler Co http://www.petkandlersol.com other scam dead 174.123.241.114 10/22/2010 19:43
52849 london-shortlettings.co.uk London Short Lettings http://www.london-shortlettings.co.uk other scam dead 146.101.249.107 10/22/2010 19:48
52850 birminghamfb.com Birmingham Microfinance Bank http://www.birminghamfb.com other scam dead 173.192.221.44 10/22/2010 22:27
52851 birminghamfb.info Birmingham Microfinance Bank http://www.birminghamfb.info other scam dead 173.192.221.44 10/22/2010 22:29
52852 barclaysint.com Barlcays Bank http://www.barclaysint.com other scam dead 200.74.241.164 10/22/2010 22:46
52853 stdlifefnce.com Standard Life Finance United Kingdom (SLFUK) http://www.stdlifefnce.com other scam dead 208.43.246.8 10/22/2010 23:14
52854 halifax-grouponline.com Halifax Bank http://www.halifax-grouponline.com other scam dead 0.0.0.0 10/22/2010 23:20
52855 intercontinentalgroups-company.com Intercontinental Groups Co. http://www.intercontinentalgroups-company.com other scam dead 93.185.104.29 10/22/2010 23:50
52856 halfx-resource.com Halifax Bank http://www.halfx-resource.com other scam dead 0.0.0.0 10/23/2010 0:03
52857 ulsterbankltd.com Ulster Bank Limited http://www.ulsterbankltd.com other scam dead 202.124.241.207 10/23/2010 0:27
52858 ulsterbank-ltd.com Ulster Bank Limited http://www.ulsterbank-ltd.com other scam dead 207.57.101.4 10/23/2010 0:29
52859 rcpfin.net Royal Capital Finance http://www.rcpfin.net other scam dead 0.0.0.0 10/23/2010 0:49
52860 highpointlogistics.net HighPoint Express Logistic Services Ltd. http://www.highpointlogistics.net other scam dead 64.15.147.205 10/23/2010 1:03
52861 alnasserlogistics.com AL Nasser Logistics International Ltd. http://www.alnasserlogistics.com other scam dead 70.39.248.126 10/23/2010 1:13
52862 madicsolicitors.com Madic Firm of Solicitors http://www.madicsolicitors.com other scam dead 69.162.68.236 10/23/2010 2:05
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About other scam

Other scam websites are suspicious or fraudulent websites that do not clearly fit into one fixed scam category but still show signs of online deception. These websites may not match common labels such as banking scam, courier scam, finance scam, job scam, loan scam, romance scam, or fakeshop scam, but they may still be created to cheat users, collect money, steal personal information, or misuse sensitive data. The other scam category is useful for websites that use unusual, mixed, or newly appearing fraud methods. Since scammers continuously change their techniques, some websites may be placed under other scam when their exact scam pattern is not yet clear.

An other scam website may appear as a fake service page, unknown business website, suspicious support portal, fake verification form, misleading offer page, online registration page, fake complaint website, document processing page, reward claim page, or payment collection page. These websites may ask users to enter personal details such as name, phone number, email address, home address, identity proof, bank information, or login details. Some may also request advance payment for services that are never provided. The website may look simple or professional, depending on how the scammer designed it.

Many other scam websites use fake trust signals to convince visitors. They may display copied logos, false certificates, fake reviews, fake customer ratings, payment icons, security badges, or official-looking content. Some websites copy text and images from genuine businesses to look reliable. Others may use vague information and avoid giving a clear company name, owner details, physical address, refund policy, privacy policy, or working customer support. These missing details are strong warning signs.

Other scam websites often use pressure tactics. They may say that an offer will expire soon, verification is required immediately, a payment is pending, an account is at risk, a reward is waiting, or action must be taken urgently. This pressure is used to stop users from checking the website carefully. Some scam websites may also ask users to contact a fake support number, download unknown files, upload documents, or complete payment through unsafe links.

Users can identify other scam websites by checking for suspicious domain names, spelling mistakes, hidden ownership details, copied content, unrealistic promises, missing contact information, fake testimonials, and unusual payment requests. A genuine website usually provides clear business details, transparent policies, proper support channels, and safe payment methods. If a website does not clearly explain who operates it or why it needs sensitive information, users should treat it carefully.

To stay safe from other scam websites, users should verify the domain name, search for independent reviews, check contact details, compare the website with official sources, and avoid clicking unknown links from SMS, WhatsApp, email, or social media. Users should never share OTPs, passwords, card details, banking information, or identity documents on suspicious websites. Careful verification can help prevent financial loss, identity theft, data misuse, and online fraud caused by other scam websites.

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2014-10-06

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