Online Scams»Scam Types
finance scam Websites
Total Records: 21,437
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20759 | sellyousoft.com | SellYouSoft Inc. | http://www.sellyousoft.com | finance scam | dead | 68.142.212.127 | 10/30/2007 11:10 | ||||||||||||||||||||||||||||
| 20760 | mastersjob.net | Masters Job Recruitment Inc. | http://www.mastersjob.net | finance scam | dead | 65.55.194.74 | 10/30/2007 11:10 | ||||||||||||||||||||||||||||
| 20761 | immigrationservice-ng.org | Nigeria Immigration Service (email only) | http://immigrationservice-ng.org | finance scam | dead | 65.55.194.74 | 10/30/2007 11:12 | ||||||||||||||||||||||||||||
| 20762 | esoftsell.us | ESostSell | http://www.esoftsell.us | finance scam | dead | 68.142.212.127 | 10/30/2007 11:13 | ||||||||||||||||||||||||||||
| 20763 | geneva-financial.net | Geneva Finance | http://www.geneva-financial.net | finance scam | dead | 123.242.229.233 | 10/30/2007 11:21 | ||||||||||||||||||||||||||||
| 20764 | website-shipusa.com | Ship-Usa | http://www.website-shipusa.com | finance scam | dead | 216.39.58.195 | 10/30/2007 11:40 | ||||||||||||||||||||||||||||
| 20765 | unistream-shipping.com | Unistream Shipping | http://www.unistream-shipping.com | finance scam | dead | 88.255.94.114 | 10/30/2007 13:11 | ||||||||||||||||||||||||||||
| 20766 | uk-online-emailgaming.org | Britiah Lottery | http://www.uk-online-emailgaming.org | finance scam | dead | 65.55.194.74 | 10/30/2007 13:13 | ||||||||||||||||||||||||||||
| 20767 | usps-mailcorp.com | USPS Mail | http://www.usps-mailcorp.com | finance scam | dead | 88.255.94.114 | 10/30/2007 13:32 | ||||||||||||||||||||||||||||
| 20768 | maicomp.com | Fast Ship Global Auto Transport | http://www.maicomp.com | finance scam | dead | 64.56.66.107 | 10/30/2007 13:33 | ||||||||||||||||||||||||||||
| 20769 | tradeeurocapital.com | Trade Euro Capital | http://www.tradeeurocapital.com | finance scam | dead | 89.108.67.127 | 10/30/2007 13:35 | ||||||||||||||||||||||||||||
| 20770 | gp-eurocapital.com | Trade Euro Capital | http://www.gp-eurocapital.com | finance scam | dead | 88.255.94.114 | 10/30/2007 13:36 | ||||||||||||||||||||||||||||
| 20771 | 110mb.com | Geneva Finance | http://www.fin-ge.110mb.com | finance scam | dead | 195.242.99.84 | 10/30/2007 13:40 | ||||||||||||||||||||||||||||
| 20772 | texaco-nig-online.com | Texaco | http://www.texaco-nig-online.com | finance scam | dead | 0.0.0.0 | 10/30/2007 14:44 | ||||||||||||||||||||||||||||
| 20773 | ukanglosttbank.com | UK Anglo STT Bank | http://www.ukanglosttbank.com | finance scam | dead | 0.0.0.0 | 10/30/2007 14:58 | ||||||||||||||||||||||||||||
| 20774 | visualsxpresscourierservice.com | Visual Express Courier service | http://www.visualsxpresscourierservice.com | finance scam | dead | 0.0.0.0 | 10/30/2007 15:09 | ||||||||||||||||||||||||||||
| 20775 | europevehicletracking.com | Vehicle Tracking Limited | http://www.europevehicletracking.com | finance scam | dead | 66.228.114.4 | 10/30/2007 16:45 | ||||||||||||||||||||||||||||
| 20776 | europe-expressvehicle.org | Vehicle Tracking Limited | http://www.europe-expressvehicle.org | finance scam | dead | 66.228.114.4 | 10/30/2007 16:52 | ||||||||||||||||||||||||||||
| 20777 | peak-promotion.com | Peak Promotions | http://www.peak-promotion.com | finance scam | dead | 67.19.18.202 | 10/30/2007 20:12 | ||||||||||||||||||||||||||||
| 20778 | plain-poker.com | Plain Poker | http://www.plain-poker.com | finance scam | dead | 205.178.145.65 | 10/30/2007 20:18 | ||||||||||||||||||||||||||||
| 20779 | bankforafrica.net | Bank of Africa (email only) | http://www.bankforafrica.net | finance scam | dead | 65.55.194.74 | 10/30/2007 21:00 | ||||||||||||||||||||||||||||
| 20780 | skyebnk-ng.com | Skye Bank | http://www.skyebnk-ng.com 20079 | finance scam | dead | 81.29.66.2 | 10/30/2007 21:06 | ||||||||||||||||||||||||||||
| 20781 | firstbnk-ng.com | First Bank of Nigeria Plc | http://www.firstbnk-ng.com 20080 | finance scam | dead | 64.72.112.20 | 10/30/2007 21:12 | ||||||||||||||||||||||||||||
| 20782 | ecobankonline-ng.com | Eco Bank Nigeria Plc | http://www.ecobankonline-ng.com 20081 | finance scam | dead | 70.86.236.106 | 10/30/2007 21:16 | ||||||||||||||||||||||||||||
| 20783 | ubaonline-nig.com | UBA Group | http://www.ubaonline-nig.com | finance scam | dead | 193.86.238.13 | 10/30/2007 21:24 | ||||||||||||||||||||||||||||
| 20784 | unionbank-ngplc.com | Union Bank Plc | http://www.unionbank-ngplc.com | finance scam | dead | 207.217.125.50 | 10/30/2007 21:31 | ||||||||||||||||||||||||||||
| 20785 | unionbnknig-plc.com | Union Bank Plc | http://www.unionbnknig-plc.com | finance scam | dead | 63.245.198.20 | 10/30/2007 21:37 | ||||||||||||||||||||||||||||
| 20786 | oceanicbnkplc.net | Oceanic Bank Plc | http://www.oceanicbnkplc.net | finance scam | dead | 69.147.83.146 | 10/30/2007 21:42 | ||||||||||||||||||||||||||||
| 20787 | eustandardbank.com | EU Standard Bank Plc | http://www.eustandardbank.com | finance scam | dead | 207.217.125.50 | 10/30/2007 21:48 | ||||||||||||||||||||||||||||
| 20788 | ecobank2.com | Eco Bank | http://www.ecobank2.com | finance scam | dead | 65.55.194.74 | 10/30/2007 21:54 | ||||||||||||||||||||||||||||
| 20789 | ladbrokesandbaker.co.uk | Ladbrokes | http://www.ladbrokesandbaker.co.uk | finance scam | dead | 65.55.194.74 | 10/30/2007 22:01 | ||||||||||||||||||||||||||||
| 20790 | ladbrokesandbaker.com | Ladbrokes and Baker Investment Finance Plc | http://www.ladbrokesandbaker.com | finance scam | dead | 63.251.92.197 | 10/30/2007 22:08 | ||||||||||||||||||||||||||||
| 20791 | 74.220.207.163 | Ladbrokes & Baker Investment Finance Plc | http://74.220.207.163 | finance scam | dead | 74.220.192.0 | 10/30/2007 23:14 | ||||||||||||||||||||||||||||
| 20792 | espotravelcars.com | espotravelcars | http://www.espotravelcars.com | finance scam | dead | 216.39.58.237 | 10/31/2007 0:10 | ||||||||||||||||||||||||||||
| 20793 | autocargo-logistica.org | AutoCargo-Logistica | http://www.autocargo-logistica.org | finance scam | dead | 217.76.130.0 | 10/31/2007 0:22 | ||||||||||||||||||||||||||||
| 20794 | unlicoltd.com | unlicoltd | http://unlicoltd.com | finance scam | dead | 0.0.0.0 | 10/31/2007 0:28 | ||||||||||||||||||||||||||||
| 20795 | blue-ams.com | Blue AMS | http://www.blue-ams.com | finance scam | dead | 217.76.130.0 | 10/31/2007 0:37 | ||||||||||||||||||||||||||||
| 20796 | cbsinter.com | CBS Inter | http://www.cbsinter.com | finance scam | dead | 66.96.134.4 | 10/31/2007 0:48 | ||||||||||||||||||||||||||||
| 20797 | croydon-freight.ro | croydon shipping international | http://www.croydon-freight.ro | finance scam | dead | 207.210.125.76 | 10/31/2007 1:00 | ||||||||||||||||||||||||||||
| 20798 | cbndiplomaticcourier.com | Central Bank of Nigeria (email only) | http://www.cbndiplomaticcourier.com | finance scam | dead | 65.55.194.74 | 10/31/2007 7:34 | ||||||||||||||||||||||||||||
| 20799 | cbnforeignpaymentdept.com | Central Bank of Nigeria (email only) | http://www.cbnforeignpaymentdept.com | finance scam | dead | 207.46.222.11 | 10/31/2007 7:39 | ||||||||||||||||||||||||||||
| 20800 | cbnforeignpaymentoffice.org | Central Bank of Nigeria | http://www.cbnforeignpaymentoffice.org | finance scam | dead | 65.55.194.74 | 10/31/2007 7:41 | ||||||||||||||||||||||||||||
| 20801 | cbnforeignpaymentunit.com | Central Bank of Nigeria | http://www.cbnforeignpaymentunit.com | finance scam | dead | 207.46.222.11 | 10/31/2007 7:48 | ||||||||||||||||||||||||||||
| 20802 | cbnforeignpaymentunit.org | Central Bank of Nigeria | http://www.cbnforeignpaymentunit.org | finance scam | dead | 65.55.194.74 | 10/31/2007 7:51 | ||||||||||||||||||||||||||||
| 20803 | cbnforeignremittance.org | Central Bank of Nigeria | http://www.cbnforeignremittance.org | finance scam | dead | 65.55.194.74 | 10/31/2007 7:56 | ||||||||||||||||||||||||||||
| 20804 | cbn-gov.com | Central Bank of Nigeria (email only) | http://www.cbn-gov.com | finance scam | dead | 207.46.222.11 | 10/31/2007 8:44 | ||||||||||||||||||||||||||||
| 20805 | gigacities.net/ | Gigacities Auto Transport | http://www.autotransport.gigacities.net/ | finance scam | dead | 74.86.136.217 | 10/31/2007 8:45 | ||||||||||||||||||||||||||||
| 20806 | cbngov.org | Central Bank of Nigeria | http://www.cbngov.org | finance scam | dead | 65.55.194.74 | 10/31/2007 8:47 | ||||||||||||||||||||||||||||
| 20807 | cbn-gov-nig.org | Central Bank of Nigeria (email only) | http://www.cbn-gov-nig.org | finance scam | dead | 207.46.222.11 | 10/31/2007 8:55 | ||||||||||||||||||||||||||||
| 20808 | cbn-govofficial.org | Central Bank of Nigeria (email only) | http://www.cbn-govofficial.org | finance scam | dead | 207.46.222.11 | 10/31/2007 9:00 |
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