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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21059 | wemovethecar.com | We Move The Car | http://www.wemovethecar.com | finance scam | dead | 216.39.48.0 | 11/4/2007 13:41 | ||||||||||||||||||||||||||||
| 21060 | cbosonline.com | Chatered Bank of Spain Online | http://www.cbosonline.com | finance scam | dead | 74.200.213.138 | 11/4/2007 17:22 | ||||||||||||||||||||||||||||
| 21061 | fraudalertteam.org | Nigerian Foreign Payment Investigation department | http://www.fraudalertteam.org | finance scam | dead | 207.46.222.11 | 11/4/2007 23:08 | ||||||||||||||||||||||||||||
| 21062 | omnifinance-ci.org | Omni Finance | http://www.omnifinance-ci.org | finance scam | dead | 64.191.93.229 | 11/5/2007 6:27 | ||||||||||||||||||||||||||||
| 21063 | quiet-trans.es | Quiet Transport | http://www.quiet-trans.es | finance scam | dead | 66.90.103.81 | 11/5/2007 7:52 | ||||||||||||||||||||||||||||
| 21064 | dethfles.com | dethfles.com aka World Cargo Transport | http://www.dethfles.com | finance scam | dead | 64.22.123.218 | 11/5/2007 8:01 | ||||||||||||||||||||||||||||
| 21065 | secure-gulfgroup.com | Gulf Groups | Online Bank, UK | http://www.secure-gulfgroup.com | finance scam | dead | 193.86.238.13 | 11/5/2007 8:15 | ||||||||||||||||||||||||||||
| 21066 | cwbuk.com | Commonwealth Bank | http://www.cwbuk.com | finance scam | dead | 69.16.243.45 | 11/5/2007 8:19 | ||||||||||||||||||||||||||||
| 21067 | ecrdu.com | European Credit Union | http://www.ecrdu.com | finance scam | dead | 203.121.67.56 | 11/5/2007 8:23 | ||||||||||||||||||||||||||||
| 21068 | fidelityunionsecurity.4mg.com/ | Fidelity Union Security Plc | http://fidelityunionsecurity.4mg.com/ | finance scam | dead | 0.0.0.0 | 11/5/2007 8:37 | ||||||||||||||||||||||||||||
| 21069 | achiaa.com | Several fake sites | http://www.achiaa.com | finance scam | dead | 203.121.67.56 | 11/5/2007 8:54 | ||||||||||||||||||||||||||||
| 21070 | hsbcgroupsonline.com | HSBC BANK | http://www.hsbcgroupsonline.com | finance scam | dead | 203.121.67.56 | 11/5/2007 9:16 | ||||||||||||||||||||||||||||
| 21071 | transcorpintl.com | Transcorp Plc. | http://www.transcorpintl.com | finance scam | dead | 64.191.112.53 | 11/5/2007 9:23 | ||||||||||||||||||||||||||||
| 21072 | uabuk.com | United Allied Bank | http://www.uabuk.com | finance scam | dead | 203.121.67.56 | 11/5/2007 9:30 | ||||||||||||||||||||||||||||
| 21073 | wasec-control.com | WEST AFRICAN ASSET REGULATORY AND FINANCE COMMISSION UNIT (WAARFCU) | http://www.wasec-control.com | finance scam | dead | 193.86.238.13 | 11/5/2007 9:34 | ||||||||||||||||||||||||||||
| 21074 | europa-express.t35.com | Europa-Express Auto Trans | http://europa-express.t35.com | finance scam | dead | 66.45.237.220 | 11/5/2007 11:47 | ||||||||||||||||||||||||||||
| 21075 | natbankonline.com | NATWEST BANK | http://www.natbankonline.com 20377 | finance scam | dead | 205.209.127.52 | 11/5/2007 12:23 | ||||||||||||||||||||||||||||
| 21076 | lscb.net | BROADCASTLE BANK | http://www.lscb.net | finance scam | dead | 207.45.182.42 | 11/5/2007 12:35 | ||||||||||||||||||||||||||||
| 21077 | autocargo-trader.org | Auto Cargo | http://www.autocargo-trader.org | finance scam | dead | 217.76.130.132 | 11/5/2007 12:36 | ||||||||||||||||||||||||||||
| 21078 | natwstonline.com | NatWest | http://www.natwstonline.com | finance scam | dead | 207.210.125.76 | 11/5/2007 13:05 | ||||||||||||||||||||||||||||
| 21079 | ltb-intl.com | London International Bank | http://www.ltb-intl.com | finance scam | dead | 207.210.125.76 | 11/5/2007 13:11 | ||||||||||||||||||||||||||||
| 21080 | denclarkeassociates.com | Dennis Clarke and Associates | http://www.denclarkeassociates.com | finance scam | dead | 75.126.209.226 | 11/5/2007 13:40 | ||||||||||||||||||||||||||||
| 21081 | citi-bn.com | Citi Bank of the UK | http://www.citi-bn.com | finance scam | dead | 69.16.243.45 | 11/5/2007 13:51 | ||||||||||||||||||||||||||||
| 21082 | bufieldsbn.com | Butterfield Private Bank | http://www.bufieldsbn.com | finance scam | dead | 207.58.181.91 | 11/5/2007 13:53 | ||||||||||||||||||||||||||||
| 21083 | start3.us | World Wide Euro Cargo | http://www.start3.us | finance scam | dead | 216.39.48.0 | 11/5/2007 14:03 | ||||||||||||||||||||||||||||
| 21084 | crin.cc | Cronos Investment | http://www.crin.cc | finance scam | dead | 88.255.90.226 | 11/5/2007 15:09 | ||||||||||||||||||||||||||||
| 21085 | cfca-usa.com | Christian Foundation for Children and Aging | http://www.cfca-usa.com | finance scam | dead | 88.255.90.226 | 11/5/2007 15:22 | ||||||||||||||||||||||||||||
| 21086 | fcdour.net | Finance International | http://www.fcdour.net | finance scam | dead | 88.255.90.226 | 11/5/2007 15:33 | ||||||||||||||||||||||||||||
| 21087 | fcdoqe.com | Finance International | http://www.fcdoqe.com | finance scam | dead | 88.255.90.226 | 11/5/2007 15:38 | ||||||||||||||||||||||||||||
| 21088 | fcdooo.com | Finance International | http://www.fcdooo.com | finance scam | dead | 88.255.90.226 | 11/5/2007 15:39 | ||||||||||||||||||||||||||||
| 21089 | jobconsults.org | EUbusiness.com aka David Stanley Redfern ltd. | http://www.jobconsults.org | finance scam | dead | 88.255.90.226 | 11/5/2007 15:43 | ||||||||||||||||||||||||||||
| 21090 | comersetlogistics.com | Comerset Logistics | http://www.comersetlogistics.com | finance scam | dead | 88.255.90.226 | 11/5/2007 16:01 | ||||||||||||||||||||||||||||
| 21091 | trucking-express.com | Trucking Co. | http://www.trucking-express.com | finance scam | dead | 216.39.48.0 | 11/5/2007 17:19 | ||||||||||||||||||||||||||||
| 21092 | 50webs.com | London City Bank | http://loncity.50webs.com | finance scam | dead | 64.72.112.89 | 11/5/2007 20:56 | ||||||||||||||||||||||||||||
| 21093 | traxshipping.com | TraxShipping. | http://www.traxshipping.com | finance scam | dead | 216.39.48.0 | 11/5/2007 21:09 | ||||||||||||||||||||||||||||
| 21094 | intcargusfyz.com | International Cargus | http://www.intcargusfyz.com | finance scam | dead | 207.217.0.0 | 11/5/2007 21:12 | ||||||||||||||||||||||||||||
| 21095 | freehostia.com | Trans Europe Express | http://t-e-e.freehostia.com | finance scam | dead | 69.80.224.0 | 11/5/2007 21:14 | ||||||||||||||||||||||||||||
| 21096 | nationwide-services.eu | Nationwide Services | http://www.nationwide-services.eu | finance scam | dead | 62.149.128.0 | 11/5/2007 21:17 | ||||||||||||||||||||||||||||
| 21097 | globesafety-xl.com | Globe SafetyXL | http://www.globesafety-xl.com | finance scam | dead | 212.227.20.0 | 11/5/2007 21:19 | ||||||||||||||||||||||||||||
| 21098 | usatransportss.com | Usa-Transports | http://www.usatransportss.com | finance scam | dead | 216.39.48.0 | 11/5/2007 21:24 | ||||||||||||||||||||||||||||
| 21099 | ers-euro.com | ERS Euro Shipping | http://www.ers-euro.com | finance scam | dead | 64.224.0.0 | 11/5/2007 21:26 | ||||||||||||||||||||||||||||
| 21100 | 110mb.com | Professional Movers | http://gwlsolutionsltd.110mb.com | finance scam | dead | 195.242.98.0 | 11/5/2007 21:28 | ||||||||||||||||||||||||||||
| 21101 | lecaixa.com | La Caixa | http://www.lecaixa.com | finance scam | dead | 209.62.36.4 | 11/6/2007 0:15 | ||||||||||||||||||||||||||||
| 21102 | alphafrisia.com | AlphaFrisia Finance Group | http://www.alphafrisia.com | finance scam | dead | 69.93.150.29 | 11/6/2007 3:17 | ||||||||||||||||||||||||||||
| 21103 | zoom-logistic.com | Zoom Logistic | http://www.zoom-logistic.com | finance scam | dead | 209.202.226.100 | 11/6/2007 8:01 | ||||||||||||||||||||||||||||
| 21104 | mures-transport.com | mures-transport.com | http://www.mures-transport.com | finance scam | dead | 212.146.105.237 | 11/6/2007 8:04 | ||||||||||||||||||||||||||||
| 21105 | globals-logistics.com | globals-logistics.com | http://www.globals-logistics.com | finance scam | dead | 62.149.128.163 | 11/6/2007 8:07 | ||||||||||||||||||||||||||||
| 21106 | deliveryexpresonline.org | deliveryexpresonline.org | http://deliveryexpresonline.org | finance scam | dead | 0.0.0.0 | 11/6/2007 8:10 | ||||||||||||||||||||||||||||
| 21107 | fretildo.com | fretildo.com | http://fretildo.com | finance scam | dead | 77.232.83.108 | 11/6/2007 8:14 | ||||||||||||||||||||||||||||
| 21108 | expert-oss.com | expert-oss.com | http://www.expert-oss.com | finance scam | dead | 0.0.0.0 | 11/6/2007 8:16 |
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