Online Scams»Scam Types
finance scam Websites
Total Records: 21,410
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21009 | hostfishes.com | Hostung Funt Shipping and Courier Company Group | http://hostfishes.com | finance scam | dead | 69.89.16.0 | 11/3/2007 13:20 | ||||||||||||||||||||||||||||
| 21010 | merch-international.com | International Merchandise Transport (PVT) LTD | http://merch-international.com | finance scam | dead | 76.162.0.0 | 11/3/2007 13:27 | ||||||||||||||||||||||||||||
| 21011 | ueuo.com | World.Ueuo Ltd. | http://world.ueuo.com | finance scam | dead | 72.232.0.0 | 11/3/2007 13:30 | ||||||||||||||||||||||||||||
| 21012 | nis-immigrationservices.com | Nigeria Immigration Service | http://www.nis-immigrationservices.com | finance scam | dead | 65.55.194.74 | 11/3/2007 13:47 | ||||||||||||||||||||||||||||
| 21013 | ctbonlineworld.co.uk | Capital Trust Bank | http://ctbonlineworld.co.uk | finance scam | dead | 205.209.127.55 | 11/3/2007 13:51 | ||||||||||||||||||||||||||||
| 21014 | ng-immigration-gov.org | Nigeria Immigration Service | http://www.ng-immigration-gov.org | finance scam | dead | 207.46.222.11 | 11/3/2007 14:04 | ||||||||||||||||||||||||||||
| 21015 | gh-immigration.com | Ghana Immigration Service | http://www.gh-immigration.com | finance scam | dead | 65.55.194.74 | 11/3/2007 14:20 | ||||||||||||||||||||||||||||
| 21016 | gh-immigrationservices.net | Ghana Immigration Service | http://www.gh-immigrationservices.net | finance scam | dead | 207.46.222.11 | 11/3/2007 14:37 | ||||||||||||||||||||||||||||
| 21017 | immigratationservice-nig.com | Nigeria Immigration Service | http://www.immigratationservice-nig.com | finance scam | dead | 0.0.0.0 | 11/3/2007 16:21 | ||||||||||||||||||||||||||||
| 21018 | immigration-gov-ng.net | Nigeria Immigration Service | http://www.immigration-gov-ng.net | finance scam | dead | 207.46.222.11 | 11/3/2007 16:30 | ||||||||||||||||||||||||||||
| 21019 | immigrationgov-ng.org | Nigeria Immigration Service | http://www.immigrationgov-ng.org | finance scam | dead | 65.55.194.74 | 11/3/2007 16:33 | ||||||||||||||||||||||||||||
| 21020 | immigration-govnig.com | Nigeria Immigration Service | http://www.immigration-govnig.com | finance scam | dead | 65.55.194.74 | 11/3/2007 16:37 | ||||||||||||||||||||||||||||
| 21021 | immigration-lawyer-ng.com | Nigeria Immigration Service | http://www.immigration-lawyer-ng.com | finance scam | dead | 207.46.222.11 | 11/3/2007 16:42 | ||||||||||||||||||||||||||||
| 21022 | immigration-ng-online.com | Nigeria Immigration Service | http://www.immigration-ng-online.com | finance scam | dead | 207.46.222.11 | 11/3/2007 16:51 | ||||||||||||||||||||||||||||
| 21023 | immigrationoffice-gov-ng.com | Nigeria Immigration Service | http://www.immigrationoffice-gov-ng.com | finance scam | dead | 0.0.0.0 | 11/3/2007 17:03 | ||||||||||||||||||||||||||||
| 21024 | immigrationservice-gov.com | Nigeria Immigration Service | http://immigrationservice-gov.com | finance scam | dead | 207.46.222.11 | 11/3/2007 17:08 | ||||||||||||||||||||||||||||
| 21025 | immigrationservice-ng.com | Nigeria Immigration Service | http://www.immigrationservice-ng.com | finance scam | dead | 207.46.222.11 | 11/3/2007 17:19 | ||||||||||||||||||||||||||||
| 21026 | cargo-line-ltd.com | Cargo Line LTD | http://www.cargo-line-ltd.com | finance scam | dead | 62.173.167.114 | 11/3/2007 17:22 | ||||||||||||||||||||||||||||
| 21027 | online-trade-service.com | Online Trade Service | http://www.online-trade-service.com | finance scam | dead | 216.39.48.0 | 11/3/2007 17:26 | ||||||||||||||||||||||||||||
| 21028 | immigrationservice-nig.org | Nigeria Immigration Service | http://www.immigrationservice-nig.org | finance scam | dead | 0.0.0.0 | 11/3/2007 17:30 | ||||||||||||||||||||||||||||
| 21029 | inter-shipping.eu | International Shipping Company | http://www.inter-shipping.eu | finance scam | dead | 69.80.229.132 | 11/3/2007 17:31 | ||||||||||||||||||||||||||||
| 21030 | immi-nig.net | Nigeria Immigration Service | http://www.immi-nig.net | finance scam | dead | 207.46.222.11 | 11/3/2007 17:34 | ||||||||||||||||||||||||||||
| 21031 | ltd-fortmill.com | FortMill Shipping | http://www.ltd-fortmill.com | finance scam | dead | 209.62.0.0 | 11/3/2007 17:38 | ||||||||||||||||||||||||||||
| 21032 | iwebdeals.net | Web Deals Inc. | http://iwebdeals.net | finance scam | dead | 208.101.18.84 | 11/3/2007 17:43 | ||||||||||||||||||||||||||||
| 21033 | immiserv-nig.com | Nigeria Immigration Service | http://www.immiserv-nig.com | finance scam | dead | 207.46.222.11 | 11/3/2007 17:43 | ||||||||||||||||||||||||||||
| 21034 | kopalinn.com | Ace Wizz Shipping | http://kopalinn.com | finance scam | dead | 216.122.227.0 | 11/3/2007 17:46 | ||||||||||||||||||||||||||||
| 21035 | ng-gov-immigrationservice.com | Nigeria Immigration Service | http://www.ng-gov-immigrationservice.com | finance scam | dead | 207.46.222.11 | 11/3/2007 18:22 | ||||||||||||||||||||||||||||
| 21036 | ng-immigrationservice.com | Nigeria Immigration Service | http://www.ng-immigrationservice.com | finance scam | dead | 65.55.194.74 | 11/3/2007 18:33 | ||||||||||||||||||||||||||||
| 21037 | ng-immigrationservice.net | Nigeria Immigration Service | http://www.ng-immigrationservice.net | finance scam | dead | 65.55.194.74 | 11/3/2007 18:40 | ||||||||||||||||||||||||||||
| 21038 | ng-immigration-service.org | Nigeria Immigration Service | http://www.ng-immigration-service.org | finance scam | dead | 207.46.222.11 | 11/3/2007 18:47 | ||||||||||||||||||||||||||||
| 21039 | ng-immigrationservice-gov.org | Nigeria Immigration Service | http://www.ng-immigrationservice-gov.org | finance scam | dead | 207.46.222.11 | 11/3/2007 18:54 | ||||||||||||||||||||||||||||
| 21040 | ng-immigration-visa.com | Nigeria Immigration Service | http://www.ng-immigration-visa.com | finance scam | dead | 207.46.222.11 | 11/3/2007 19:24 | ||||||||||||||||||||||||||||
| 21041 | nig-embassy.org | Nigeria Immigration Service | http://www.nig-embassy.org | finance scam | dead | 207.46.222.11 | 11/3/2007 20:52 | ||||||||||||||||||||||||||||
| 21042 | nig-gov-immigration.com | Nigeria Immigration Service | http://www.nig-gov-immigration.com | finance scam | dead | 207.46.222.11 | 11/3/2007 21:09 | ||||||||||||||||||||||||||||
| 21043 | nig-immi-gov.com | Nigeria Immigration Service | http://www.nig-immi-gov.com | finance scam | dead | 65.55.194.74 | 11/3/2007 21:14 | ||||||||||||||||||||||||||||
| 21044 | nig-immi-gov.org | Nigeria Immigration Service | http://www.nig-immi-gov.org | finance scam | dead | 207.46.222.11 | 11/3/2007 21:18 | ||||||||||||||||||||||||||||
| 21045 | nig-immigration-abuja.com | Nigeria Immigration Service | http://www.nig-immigration-abuja.com | finance scam | dead | 65.55.194.74 | 11/3/2007 21:24 | ||||||||||||||||||||||||||||
| 21046 | nig-immigrationdept.com | Nigeria Immigration Service | http://www.nig-immigrationdept.com | finance scam | dead | 65.55.194.74 | 11/3/2007 21:28 | ||||||||||||||||||||||||||||
| 21047 | nig-immigration-office.com | Nigeria Immigration Service | http://www.nig-immigration-office.com | finance scam | dead | 65.55.194.74 | 11/3/2007 22:02 | ||||||||||||||||||||||||||||
| 21048 | nig-immigration-online.net | Nigeria Immigration Service | http://www.nig-immigration-online.net | finance scam | dead | 65.55.194.74 | 11/4/2007 7:06 | ||||||||||||||||||||||||||||
| 21049 | nig-immigrations.com | Nigeria Immigration Service | http://www.nig-immigrations.com | finance scam | dead | 65.55.194.74 | 11/4/2007 7:09 | ||||||||||||||||||||||||||||
| 21050 | nig-immigrationservices-govt.net | Nigeria Immigration Service | http://www.nig-immigrationservices-govt.net | finance scam | dead | 207.46.222.11 | 11/4/2007 7:14 | ||||||||||||||||||||||||||||
| 21051 | nig-immigration-visapermits.com | Nigeria Immigration Service | http://www.nig-immigration-visapermits.com | finance scam | dead | 65.55.194.74 | 11/4/2007 7:21 | ||||||||||||||||||||||||||||
| 21052 | nig-immi-service.net | Nigeria Immigration Service | http://www.nig-immi-service.net | finance scam | dead | 0.0.0.0 | 11/4/2007 7:25 | ||||||||||||||||||||||||||||
| 21053 | visa-immigration-ng-gov.com | Nigeria Immigration Service | http://www.visa-immigration-ng-gov.com | finance scam | dead | 65.55.194.74 | 11/4/2007 7:29 | ||||||||||||||||||||||||||||
| 21054 | beninimmigration.org | Benin Immigration Service | http://www.beninimmigration.org | finance scam | dead | 65.55.194.74 | 11/4/2007 7:42 | ||||||||||||||||||||||||||||
| 21055 | senegal-immigration.com | Senegal Immigration Service | http://www.senegal-immigration.com | finance scam | dead | 65.55.194.74 | 11/4/2007 7:49 | ||||||||||||||||||||||||||||
| 21056 | usa-embassy-ng.com | USA Embassy in Nigeria | http://www.usa-embassy-ng.com | finance scam | dead | 207.46.222.11 | 11/4/2007 8:00 | ||||||||||||||||||||||||||||
| 21057 | embassy-ng.com | Nigerian Embassy | http://www.embassy-ng.com | finance scam | dead | 65.55.194.74 | 11/4/2007 8:08 | ||||||||||||||||||||||||||||
| 21058 | embassyng-uk.com | Nigerian Embassy UK | http://www.embassyng-uk.com | finance scam | dead | 207.46.222.11 | 11/4/2007 8:16 |
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