Online Scams»Scam Types
finance scam Websites
Total Records: 21,583
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20959 | foreignoperationscenbank.org | Central Bank of Nigeria (email only) | http://www.foreignoperationscenbank.org | finance scam | dead | 65.55.194.74 | 11/2/2007 7:49 | ||||||||||||||||||||||||||||
| 20960 | foreignremittancedept.org | Central Bank of Nigeria | http://www.foreignremittancedept.org | finance scam | dead | 65.55.194.74 | 11/2/2007 7:52 | ||||||||||||||||||||||||||||
| 20961 | governorcentralbnkng.org | Central Bank of Nigeria | http://www.governorcentralbnkng.org | finance scam | dead | 207.46.222.11 | 11/2/2007 8:01 | ||||||||||||||||||||||||||||
| 20962 | infocbn.com | Central Bank of Nigeria | http://www.infocbn.com | finance scam | dead | 207.46.222.11 | 11/2/2007 8:04 | ||||||||||||||||||||||||||||
| 20963 | infocbnonlinebanking.org | Central Bank of Nigeria | http://www.infocbnonlinebanking.org | finance scam | dead | 207.46.222.11 | 11/2/2007 8:07 | ||||||||||||||||||||||||||||
| 20964 | infocentralbankonline.com | Central Bank of Nigeria | http://www.infocentralbankonline.com | finance scam | dead | 65.55.194.74 | 11/2/2007 8:10 | ||||||||||||||||||||||||||||
| 20965 | mail-cbn.com | Central Bank of Nigeria | http://www.mail-cbn.com | finance scam | dead | 207.46.222.11 | 11/2/2007 8:12 | ||||||||||||||||||||||||||||
| 20966 | nig-cbn.net | Central Bank of Nigeria | http://www.nig-cbn.net | finance scam | dead | 207.46.222.11 | 11/2/2007 8:15 | ||||||||||||||||||||||||||||
| 20967 | thegovernorcentralbank.net | Central Bank of Nigeria | http://www.thegovernorcentralbank.net | finance scam | dead | 207.46.222.11 | 11/2/2007 8:20 | ||||||||||||||||||||||||||||
| 20968 | transferdeptcenbank.org | Central Bank of Nigeria | http://www.transferdeptcenbank.org | finance scam | dead | 65.55.194.74 | 11/2/2007 8:24 | ||||||||||||||||||||||||||||
| 20969 | ifastnet.com | eCourier | http://ecourier.ifastnet.com/ecourierdeliveryserviceltd/ | finance scam | dead | 209.51.196.243 | 11/2/2007 16:29 | ||||||||||||||||||||||||||||
| 20970 | ifastnet.com | Publishers Clearing House | http://pchuk.ifastnet.com/pch/ | finance scam | dead | 209.51.196.243 | 11/2/2007 16:36 | ||||||||||||||||||||||||||||
| 20971 | securedaccess-ng.com | Union National Bank | http://www.securedaccess-ng.com | finance scam | dead | 12.168.33.178 | 11/2/2007 16:42 | ||||||||||||||||||||||||||||
| 20972 | greetinggrotter.com | Fastgone | http://www.greetinggrotter.com | finance scam | dead | 74.208.62.61 | 11/2/2007 17:05 | ||||||||||||||||||||||||||||
| 20973 | store4allelectronics.com | Store4AllElectronics | http://www.store4allelectronics.com | finance scam | dead | 216.39.58.192 | 11/2/2007 17:05 | ||||||||||||||||||||||||||||
| 20974 | toftan-co.com | Toftan Trucking | http://www.toftan-co.com | finance scam | dead | 216.39.58.192 | 11/2/2007 17:09 | ||||||||||||||||||||||||||||
| 20975 | sptransw.com | Trucking Co. | http://www.sptransw.com | finance scam | dead | 64.26.63.22 | 11/2/2007 17:12 | ||||||||||||||||||||||||||||
| 20976 | directcreditalliance.com | Direct Credit Alliance | http://www.directcreditalliance.com | finance scam | dead | 210.48.152.102 | 11/2/2007 17:24 | ||||||||||||||||||||||||||||
| 20977 | inter-expedition.com | Company Expedition | http://www.inter-expedition.com | finance scam | dead | 64.26.63.23 | 11/2/2007 17:29 | ||||||||||||||||||||||||||||
| 20978 | ld3garment.com | Lufthansa Cargo | http://www.ld3garment.com | finance scam | dead | 216.39.58.197 | 11/2/2007 17:33 | ||||||||||||||||||||||||||||
| 20979 | atwsint.net | Around the World Shipping Int'l | http://www.atwsint.net | finance scam | dead | 209.85.126.41 | 11/2/2007 17:34 | ||||||||||||||||||||||||||||
| 20980 | ld3-cargo.com | Lufthansa Cargo | http://www.ld3-cargo.com | finance scam | dead | 216.39.58.197 | 11/2/2007 17:37 | ||||||||||||||||||||||||||||
| 20981 | network-spedition.com | Network Spedition | http://www.network-spedition.com 20282 | finance scam | dead | 83.170.64.0 | 11/2/2007 17:42 | ||||||||||||||||||||||||||||
| 20982 | roy-exp.com | Royal Express Ltd. | http://roy-exp.com | finance scam | dead | 70.87.64.34 | 11/2/2007 17:50 | ||||||||||||||||||||||||||||
| 20983 | cmb-nexton.com | CMB Nexton | http://www.cmb-nexton.com | finance scam | dead | 210.48.144.0 | 11/2/2007 17:57 | ||||||||||||||||||||||||||||
| 20984 | sincopas-deal.com | Sincopas Deal | http://sincopas-deal.com | finance scam | dead | 72.4.128.0 | 11/2/2007 18:00 | ||||||||||||||||||||||||||||
| 20985 | dutchplatinumbknl.com | Dutch Platinum Bank | http://dutchplatinumbknl.com | finance scam | dead | 216.237.123.82 | 11/2/2007 20:27 | ||||||||||||||||||||||||||||
| 20986 | pstb-k.com | Postbank UK | http://www.pstb-k.com | finance scam | dead | 64.72.112.20 | 11/3/2007 1:23 | ||||||||||||||||||||||||||||
| 20987 | lbard.com | Lombard SF Inc | http://www.lbard.com | finance scam | dead | 74.53.68.178 | 11/3/2007 1:47 | ||||||||||||||||||||||||||||
| 20988 | portmundonlinebnk.com | Portmund Bank | http://www.portmundonlinebnk.com | finance scam | dead | 64.72.112.20 | 11/3/2007 2:27 | ||||||||||||||||||||||||||||
| 20989 | afribankmail.net | Afribank Nigeria Plc | http://www.afribankmail.net | finance scam | dead | 74.53.229.66 | 11/3/2007 5:20 | ||||||||||||||||||||||||||||
| 20990 | ngfmf.net | Nigeria Federal Ministry of Finance | http://www.ngfmf.net | finance scam | dead | 193.86.238.12 | 11/3/2007 5:33 | ||||||||||||||||||||||||||||
| 20991 | ecowas-online.org | ECOWAS | http://www.ecowas-online.org | finance scam | dead | 213.188.134.209 | 11/3/2007 5:58 | ||||||||||||||||||||||||||||
| 20992 | ecowasoffshore.com | ECOWAS | http://www.ecowasoffshore.com | finance scam | dead | 69.49.101.19 | 11/3/2007 6:28 | ||||||||||||||||||||||||||||
| 20993 | efcc-nig.com | Economic & Financial Crimes Commission | http://www.efcc-nig.com 20294 | finance scam | dead | 70.85.222.50 | 11/3/2007 7:11 | ||||||||||||||||||||||||||||
| 20994 | blitztour.com | Total Transport International Transaction aka TT Total | http://www.blitztour.com | finance scam | dead | 217.13.199.44 | 11/3/2007 9:26 | ||||||||||||||||||||||||||||
| 20995 | savethepoor.org | Save the Poor | http://www.savethepoor.org | finance scam | dead | 66.193.188.0 | 11/3/2007 10:10 | ||||||||||||||||||||||||||||
| 20996 | emt-trans.com | Europe Mobile Trading - Europa Auto Trading? | http://emt-trans.com | finance scam | dead | 72.29.66.99 | 11/3/2007 10:42 | ||||||||||||||||||||||||||||
| 20997 | online-ngs.com | Royal Shipping Ltd. | http://online-ngs.com | finance scam | dead | 74.50.21.200 | 11/3/2007 10:48 | ||||||||||||||||||||||||||||
| 20998 | globalinksolution.com | Euro Trans Group | http://globalinksolution.com | finance scam | dead | 216.39.58.208 | 11/3/2007 10:51 | ||||||||||||||||||||||||||||
| 20999 | freightwd.com | Freight Corp | http://www.freightwd.com | finance scam | dead | 64.26.63.23 | 11/3/2007 10:55 | ||||||||||||||||||||||||||||
| 21000 | sdg-corp.com | SDG Solutions Delivery Group | http://www.sdg-corp.com | finance scam | dead | 216.39.58.196 | 11/3/2007 10:59 | ||||||||||||||||||||||||||||
| 21001 | trucker-co.com | Trucking Co. | http://www.trucker-co.com | finance scam | dead | 216.39.58.194 | 11/3/2007 11:02 | ||||||||||||||||||||||||||||
| 21002 | fastgone.com | FastGone | http://www.fastgone.com | finance scam | dead | 74.208.62.61 | 11/3/2007 11:06 | ||||||||||||||||||||||||||||
| 21003 | freehostingnow.com | EUROPE DELIVERY - Auto Delivery Ltd. | http://shapiru.freehostingnow.com | finance scam | dead | 69.50.208.191 | 11/3/2007 11:16 | ||||||||||||||||||||||||||||
| 21004 | tripod.com | City-Link Express Couriers | http://city-linkexpress.tripod.com | finance scam | dead | 209.202.226.20 | 11/3/2007 11:45 | ||||||||||||||||||||||||||||
| 21005 | tripod.com | Aeromail Courier Inc | http://aeromailcourier.tripod.com | finance scam | dead | 209.202.226.20 | 11/3/2007 11:53 | ||||||||||||||||||||||||||||
| 21006 | group-bankofafrica.com | Bank of Africa - Cote D'Ivoire | http://www.group-bankofafrica.com | finance scam | dead | 209.237.152.19 | 11/3/2007 12:09 | ||||||||||||||||||||||||||||
| 21007 | gov-immigration-ng.com | Nigeria Immigration Service | http://www.gov-immigration-ng.com | finance scam | dead | 65.55.194.74 | 11/3/2007 13:05 | ||||||||||||||||||||||||||||
| 21008 | vbsinter.com | VBS Inter | http://vbsinter.com | finance scam | dead | 66.96.134.2 | 11/3/2007 13:14 |
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