Online Scams»Scam Types


finance scam Websites

Total Records: 21,413

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
21659 chevron-ng.org Chevron http://www.chevron-ng.org finance scam dead 65.55.194.74 11/18/2007 11:32
21660 chevron-nig.net Chevron http://www.chevron-nig.net finance scam dead 207.46.222.11 11/18/2007 11:35
21661 chevron-uk-ltd.com Chevron http://www.chevron-uk-ltd.com finance scam dead 65.55.194.74 11/18/2007 11:37
21662 co-operativelloydsbank.com Lloyds TSB http://www.co-operativelloydsbank.com finance scam dead 207.46.222.11 11/18/2007 11:46
21663 co-operativeonlinebank.org Co-operative Bank http://www.co-operativeonlinebank.org finance scam dead 207.46.222.11 11/18/2007 11:50
21664 colonybankonlinetransfer.com Colony Bank http://colonybankonlinetransfer.com finance scam dead 207.46.222.11 11/18/2007 11:54
21665 conoco-nig.com Conoco Energy Nigeria Ltd http://www.conoco-nig.com finance scam dead 207.46.222.11 11/18/2007 11:56
21666 dayzers-nl.com Dayzers Lottery http://www.dayzers-nl.com finance scam dead 207.46.222.11 11/18/2007 11:58
21667 pago333.com pago333 http://www.pago333.com finance scam dead 216.98.128.0 11/18/2007 12:00
21668 diamondbank-ng.net Diamond Bank http://www.diamondbank-ng.net finance scam dead 65.55.194.74 11/18/2007 12:02
21669 diamondbanknigplc.net Diamond Bank http://www.diamondbanknigplc.net finance scam dead 65.55.194.74 11/18/2007 12:04
21670 dorsetbank-plc.com Dorset Bank http://www.dorsetbank-plc.com finance scam dead 65.55.194.74 11/18/2007 12:06
21671 cargusinternational.com International Cargus http://www.cargusinternational.com finance scam dead 207.217.125.50 11/18/2007 12:21
21672 e-transport-lines.com e-transport-lines.com aka EuropaSafe http://www.e-transport-lines.com finance scam dead 66.33.199.48 11/18/2007 12:25
21673 atwsintl.net Around the World Shipping Int'l http://www.atwsintl.net finance scam dead 66.228.127.168 11/18/2007 12:26
21674 twecs.com Twecs http://twecs.com finance scam dead 74.86.68.130 11/18/2007 12:42
21675 srenegroup.com SRENE Group http://www.srenegroup.com finance scam dead 212.97.132.91 11/18/2007 12:52
21676 kskgold.com KSK Hamburger Kundenservice http://www.kskgold.com finance scam dead 0.0.0.0 11/18/2007 12:53
21677 uacl-online.com Universal air Courier Ltd http://uacl-online.com finance scam dead 205.234.128.0 11/18/2007 13:01
21678 cristhmasx.com KSK Hamburger Kundenservice http://www.cristhmasx.com finance scam dead 58.65.239.99 11/18/2007 13:07
21679 e-reservebank.com Reserve Bank http://www.e-reservebank.com finance scam dead 65.55.194.74 11/18/2007 14:20
21680 e-standardbankofsouthafrica.com Standard Bank of SA http://www.e-standardbankofsouthafrica.com finance scam dead 207.46.222.11 11/18/2007 14:24
21681 ebarclaysbank.org Barclays Bank http://www.ebarclaysbank.org finance scam dead 65.55.194.74 11/18/2007 14:28
21682 ecobank-beninrep.com Ecobank http://www.ecobank-beninrep.com finance scam dead 65.55.194.74 11/18/2007 14:34
21683 ecobank-nigeria-plc.com Ecobank http://www.ecobank-nigeria-plc.com finance scam dead 65.182.100.177 11/18/2007 14:43
21684 ecobank-online-ng.com Ecobank http://www.ecobank-online-ng.com finance scam dead 65.55.194.74 11/18/2007 14:53
21685 ecobank-onlineservice-plc.com Ecobank http://www.ecobank-onlineservice-plc.com finance scam dead 65.55.194.74 11/18/2007 14:56
21686 ecobank-plc.org Ecobank http://www.ecobank-plc.org finance scam dead 65.55.194.74 11/18/2007 14:59
21687 princevisa-uk.org Prince Visa Service http://princevisa-uk.org finance scam dead 207.217.125.50 11/18/2007 15:03
21688 ecobankonline-plc.net Ecobank http://www.ecobankonline-plc.net finance scam dead 207.46.222.11 11/18/2007 15:03
21689 ecowas-africa.com Economic Community of West African States http://www.ecowas-africa.com finance scam dead 65.55.194.74 11/18/2007 15:09
21690 ecowas-immigrationservices.com Economic Community of West African States http://www.ecowas-immigrationservices.com finance scam dead 207.46.222.11 11/18/2007 15:15
21691 ecowas-intelligenceunit.com Economic Community of West African States http://www.ecowas-intelligenceunit.com finance scam dead 207.46.222.11 11/18/2007 15:17
21692 ecowas-ng.net Economic Community of West African States http://www.ecowas-ng.net finance scam dead 65.55.194.74 11/18/2007 15:22
21693 ecowas-nig.com Economic Community of West African States http://www.ecowas-nig.com finance scam dead 207.46.222.11 11/18/2007 15:25
21694 ecowas-online.com Economic Community of West African States http://www.ecowas-online.com finance scam dead 207.46.222.11 11/18/2007 15:27
21695 ecowas-organisation.com Economic Community of West African States http://ecowas-organisation.com finance scam dead 65.55.194.74 11/18/2007 15:31
21696 ecowas-togo.com Economic Community of West African States http://www.ecowas-togo.com finance scam dead 207.46.222.11 11/18/2007 15:33
21697 ecowasafrican.com Economic Community of West African States http://www.ecowasafrican.com finance scam dead 207.46.222.11 11/18/2007 15:36
21698 ecowasbonline.com Economic Community of West African States http://www.ecowasbonline.com finance scam dead 207.46.222.11 11/18/2007 15:37
21699 ecowascounsellor.com Economic Community of West African States http://www.ecowascounsellor.com finance scam dead 65.55.194.74 11/18/2007 15:42
21700 ecowascouriercompany.org ECOWAS Courier http://www.ecowascouriercompany.org finance scam dead 65.55.194.74 11/18/2007 15:44
21701 ecowascourrier-diplomatic.org ECOWAS Courier http://www.ecowascourrier-diplomatic.org finance scam dead 65.55.194.74 11/18/2007 15:47
21702 ecowasintelligenceunit.com Economic Community of West African States http://www.ecowasintelligenceunit.com finance scam dead 207.46.222.11 11/18/2007 15:52
21703 ecowasng.com Economic Community of West African States http://www.ecowasng.com 21020 finance scam dead 207.46.222.11 11/18/2007 15:54
21704 ecowasng.org Economic Community of West African States http://www.ecowasng.org finance scam dead 207.46.222.11 11/18/2007 15:56
21705 ecowasorganization.org Economic Community of West African States http://www.ecowasorganization.org finance scam dead 65.55.194.74 11/18/2007 15:57
21706 ecowaswestafrican.com Economic Community of West African States http://www.ecowaswestafrican.com finance scam dead 207.46.222.11 11/18/2007 15:59
21707 efcc-gov-nig.org Economic and Financial Crimes Commission http://www.efcc-gov-nig.org finance scam dead 207.46.222.11 11/18/2007 16:06
21708 efcc-headoffice.com Economic and Financial Crimes Commission http://www.efcc-headoffice.com finance scam dead 65.55.194.74 11/18/2007 16:08

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