Online Scams»Scam Types
finance scam Websites
Total Records: 21,442
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20709 | wire-boardwalkbank.com | Boardwalk Bank | http://wire-boardwalkbank.com | finance scam | dead | 70.84.0.0 | 10/29/2007 19:48 | ||||||||||||||||||||||||||||
| 20710 | ship-easy.com | Ship easy | http://www.ship-easy.com | finance scam | dead | 216.39.48.0 | 10/29/2007 20:00 | ||||||||||||||||||||||||||||
| 20711 | capcour.com | Capital Couriers | http://www.capcour.com | finance scam | dead | 69.49.96.0 | 10/29/2007 20:14 | ||||||||||||||||||||||||||||
| 20712 | dasowshipping.com | Dependable Auto Shippers Inc. | http://www.dasowshipping.com | finance scam | dead | 207.44.128.0 | 10/29/2007 21:42 | ||||||||||||||||||||||||||||
| 20713 | escrow-trans.com | Escrow Pro | http://www.escrow-trans.com | finance scam | dead | 77.232.82.0 | 10/29/2007 21:47 | ||||||||||||||||||||||||||||
| 20714 | transatpost.net | Transatpost | http://www.transatpost.net | finance scam | dead | 0.0.0.0 | 10/29/2007 21:53 | ||||||||||||||||||||||||||||
| 20715 | e-monsite.com | Total Transport | http://www.e-monsite.com/totaltransport | finance scam | dead | 213.186.50.156 | 10/29/2007 21:57 | ||||||||||||||||||||||||||||
| 20716 | escrow-cheque.com | Escrow Cheque Corp | http://www.escrow-cheque.com | finance scam | dead | 38.113.1.102 | 10/29/2007 22:03 | ||||||||||||||||||||||||||||
| 20717 | immigration-gov-nigeria.org | Nigerian Immigration Service | http://www.immigration-gov-nigeria.org | finance scam | dead | 207.217.125.50 | 10/29/2007 22:09 | ||||||||||||||||||||||||||||
| 20718 | nis-web-online.com | Nigeria Immigration Service | http://www.nis-web-online.com | finance scam | dead | 83.245.63.121 | 10/29/2007 22:13 | ||||||||||||||||||||||||||||
| 20719 | nis-onweb-online.net | Nigeria Immigration Service | http://www.nis-onweb-online.net | finance scam | dead | 83.245.63.121 | 10/29/2007 22:16 | ||||||||||||||||||||||||||||
| 20720 | standartdelivery.com | 58.65.235.129 | http://www.standartdelivery.com | finance scam | dead | 58.65.232.0 | 10/29/2007 22:17 | ||||||||||||||||||||||||||||
| 20721 | nigerianimmigrations-ng.org | Nigeria Immigration Service | http://www.nigerianimmigrations-ng.org | finance scam | dead | 69.90.110.121 | 10/29/2007 22:19 | ||||||||||||||||||||||||||||
| 20722 | nigeria-immigration-service.org | Nigeria Immigration Service | http://www.nigeria-immigration-service.org | finance scam | dead | 207.217.125.50 | 10/29/2007 22:24 | ||||||||||||||||||||||||||||
| 20723 | gov-immigrationservices.org | Nigeria Immigration Service | http://www.gov-immigrationservices.org | finance scam | dead | 207.217.125.50 | 10/29/2007 22:27 | ||||||||||||||||||||||||||||
| 20724 | nig-gov-immigrationservice.com | Nigeria Immigration Service | http://www.nig-gov-immigrationservice.com | finance scam | dead | 207.217.125.50 | 10/29/2007 22:30 | ||||||||||||||||||||||||||||
| 20725 | nig-immigration-govt.com | NIgeria Immigration Service | http://www.nig-immigration-govt.com | finance scam | dead | 207.217.125.50 | 10/29/2007 22:34 | ||||||||||||||||||||||||||||
| 20726 | nig-immigration-gov.info | Nigeria Immigration Service | http://www.nig-immigration-gov.info | finance scam | dead | 63.245.198.20 | 10/29/2007 22:37 | ||||||||||||||||||||||||||||
| 20727 | cenbankngtelex.org | Central Bank of Nigeria | http://www.cenbankngtelex.org | finance scam | dead | 67.15.97.231 | 10/29/2007 22:42 | ||||||||||||||||||||||||||||
| 20728 | cenbanking-ng.net | Central Bank of Nigeria | http://www.cenbanking-ng.net | finance scam | dead | 193.86.238.13 | 10/29/2007 22:46 | ||||||||||||||||||||||||||||
| 20729 | cbnpaymentoffice.org | Central Bank of Nigeria | http://www.cbnpaymentoffice.org | finance scam | dead | 69.80.229.132 | 10/29/2007 22:50 | ||||||||||||||||||||||||||||
| 20730 | cbnofficeofthegovenor.com | Central Bank of Nigeria | http://www.cbnofficeofthegovenor.com | finance scam | dead | 209.157.71.50 | 10/29/2007 22:53 | ||||||||||||||||||||||||||||
| 20731 | beninimmigration.com | Benin Immigration Service | http://www.beninimmigration.com | finance scam | dead | 207.217.125.50 | 10/29/2007 22:57 | ||||||||||||||||||||||||||||
| 20732 | frbnp.com | First Credit and Finance BV | http://www.frbnp.com | finance scam | dead | 69.156.240.29 | 10/29/2007 23:08 | ||||||||||||||||||||||||||||
| 20733 | c-s-company.net | Cars Shipping Company | http://www.c-s-company.net | finance scam | dead | 212.126.64.70 | 10/29/2007 23:22 | ||||||||||||||||||||||||||||
| 20734 | globalexpresstnt.com | TNT International Express Inc. | http://www.globalexpresstnt.com | finance scam | dead | 207.217.125.50 | 10/29/2007 23:26 | ||||||||||||||||||||||||||||
| 20735 | nv-poplcman.net | Norinvest Private Offshore PLC | http://www.nv-poplcman.net | finance scam | dead | 75.126.214.160 | 10/29/2007 23:28 | ||||||||||||||||||||||||||||
| 20736 | easy-gv-shipping.com | easy-gv-shipping | http://easy-gv-shipping.com | finance scam | dead | 216.39.58.193 | 10/29/2007 23:30 | ||||||||||||||||||||||||||||
| 20737 | int-crg.com | int-crg.com | http://int-crg.com | finance scam | dead | 216.39.58.194 | 10/29/2007 23:34 | ||||||||||||||||||||||||||||
| 20738 | awardspace.com | WCC Express | http://poganusrl.awardspace.com | finance scam | dead | 82.197.131.36 | 10/29/2007 23:49 | ||||||||||||||||||||||||||||
| 20739 | creomex.com | Creomex Service | http://www.creomex.com | finance scam | dead | 207.45.176.0 | 10/29/2007 23:52 | ||||||||||||||||||||||||||||
| 20740 | joolo.com | Prime Standard Bank | http://www.primestd.joolo.com | finance scam | dead | 75.126.0.0 | 10/30/2007 0:02 | ||||||||||||||||||||||||||||
| 20741 | joolo.com | ROYAL CAPITAL FINANCE | http://www.royalcpt.joolo.com | finance scam | dead | 75.126.0.0 | 10/30/2007 0:05 | ||||||||||||||||||||||||||||
| 20742 | pago-segundamano.com | Pago Segundamano S.L. | http://pago-segundamano.com | finance scam | dead | 216.39.58.196 | 10/30/2007 0:39 | ||||||||||||||||||||||||||||
| 20743 | icstrans.com | ICS Transport | http://icstrans.com | finance scam | dead | 72.22.71.78 | 10/30/2007 0:54 | ||||||||||||||||||||||||||||
| 20744 | afdbonline.org | Africa Development Bank | http://www.afdbonline.org 20043 | finance scam | dead | 0.0.0.0 | 10/30/2007 6:50 | ||||||||||||||||||||||||||||
| 20745 | bjays-hotel.net | B-Jays Hotel | http://www.bjays-hotel.net | finance scam | dead | 0.0.0.0 | 10/30/2007 7:10 | ||||||||||||||||||||||||||||
| 20746 | blissmark-recruitmentservices.com | Blissmark Recruitment Services | http://www.blissmark-recruitmentservices.com | finance scam | dead | 0.0.0.0 | 10/30/2007 7:18 | ||||||||||||||||||||||||||||
| 20747 | econg.info | Ecobank Nig. Plc. | http://www.econg.info | finance scam | dead | 64.191.93.229 | 10/30/2007 7:58 | ||||||||||||||||||||||||||||
| 20748 | oceanictrust.info | Trans Cargo Express Ltd. | http://www.oceanictrust.info | finance scam | dead | 64.191.93.229 | 10/30/2007 8:56 | ||||||||||||||||||||||||||||
| 20749 | europeancb.org | European Central Bank | http://www.europeancb.org | finance scam | dead | 0.0.0.0 | 10/30/2007 9:00 | ||||||||||||||||||||||||||||
| 20750 | trinityrevenueltd.com | CREDIT SUISSE | http://www.trinityrevenueltd.com | finance scam | dead | 64.191.93.229 | 10/30/2007 9:23 | ||||||||||||||||||||||||||||
| 20751 | hiltondelivery.com | Hilton Post couriers | http://www.hiltondelivery.com | finance scam | dead | 64.191.93.229 | 10/30/2007 9:58 | ||||||||||||||||||||||||||||
| 20752 | silversoftincorp.biz | SilverSoft Inc. | http://www.silversoftincorp.biz | finance scam | dead | 68.142.212.127 | 10/30/2007 10:43 | ||||||||||||||||||||||||||||
| 20753 | silversoftincorp.com | SilverSoft Inc. | http://www.silversoftincorp.com | finance scam | dead | 68.142.212.127 | 10/30/2007 10:46 | ||||||||||||||||||||||||||||
| 20754 | werida.com | Werida Ltd. | http://www.werida.com | finance scam | dead | 68.142.212.127 | 10/30/2007 10:49 | ||||||||||||||||||||||||||||
| 20755 | softmegausa.com | Mega Soft | http://www.softmegausa.com | finance scam | dead | 68.142.212.127 | 10/30/2007 10:55 | ||||||||||||||||||||||||||||
| 20756 | megasoftunitedstates.com | Mega Soft | http://www.megasoftunitedstates.com | finance scam | dead | 68.142.212.127 | 10/30/2007 10:57 | ||||||||||||||||||||||||||||
| 20757 | tramogriz.com | Fenosoft Ltd. aka Tramogriz | http://www.tramogriz.com | finance scam | dead | 68.142.212.127 | 10/30/2007 11:05 | ||||||||||||||||||||||||||||
| 20758 | arik-airline.com | Arik Air Limited (email only) | http://www.arik-airline.com | finance scam | dead | 65.55.194.74 | 10/30/2007 11:07 |
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