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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