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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21859 | n-g-finance.net | NitrosGroup Finance | http://www.n-g-finance.net | finance scam | dead | 85.53.84.253 | 11/22/2007 10:08 | ||||||||||||||||||||||||||||
| 21860 | statoil-nig.com | Stat Oil Nigeria Limited | http://www.statoil-nig.com 21183 | finance scam | dead | 207.217.125.50 | 11/22/2007 10:14 | ||||||||||||||||||||||||||||
| 21861 | jol-trade.com | BAG | http://www.jol-trade.com | finance scam | dead | 0.0.0.0 | 11/22/2007 10:27 | ||||||||||||||||||||||||||||
| 21862 | tripod.com/ | First Leasing Bank Of Nigeria | http://firstleasingbank.tripod.com/ | finance scam | dead | 0.0.0.0 | 11/22/2007 10:32 | ||||||||||||||||||||||||||||
| 21863 | go2buys.com | Go2buys.com | http://www.go2buys.com | finance scam | dead | 210.51.22.174 | 11/22/2007 10:33 | ||||||||||||||||||||||||||||
| 21864 | ps-air.us | Air Postal Service Ltd. | http://ps-air.us | finance scam | dead | 216.39.58.203 | 11/22/2007 12:06 | ||||||||||||||||||||||||||||
| 21865 | expresshipping.org | Global Shipping Express | http://expresshipping.org 21190 | finance scam | dead | 65.254.250.105 | 11/22/2007 12:22 | ||||||||||||||||||||||||||||
| 21866 | trans-gradam.com | trans-gradam.com | http://trans-gradam.com | finance scam | dead | 212.227.32.157 | 11/22/2007 13:54 | ||||||||||||||||||||||||||||
| 21867 | mint-nl.org | Federal Ministry of the Interior | http://www.mint-nl.org | finance scam | dead | 207.217.0.0 | 11/22/2007 16:11 | ||||||||||||||||||||||||||||
| 21868 | interconti-trans.com | interconti-trans.com | http://interconti-trans.com | finance scam | dead | 66.98.220.64 | 11/22/2007 16:44 | ||||||||||||||||||||||||||||
| 21869 | global-ink-solution.99k.org | Euro Trans Group | http://global-ink-solution.99k.org/ws/ | finance scam | dead | 74.86.20.181 | 11/22/2007 18:12 | ||||||||||||||||||||||||||||
| 21870 | gtb-ghana.com | Guaranty Trust Bank Ghana | http://www.gtb-ghana.com 21195 | finance scam | dead | 207.210.125.76 | 11/22/2007 20:42 | ||||||||||||||||||||||||||||
| 21871 | gtbple.com | Guaranty Trust Bank | http://gtbple.com | finance scam | dead | 72.55.133.53 | 11/22/2007 20:50 | ||||||||||||||||||||||||||||
| 21872 | trans-spedition.eu.tp | Trans Shipping | http://www.trans-spedition.eu.tp | finance scam | dead | 213.239.203.47 | 11/22/2007 20:54 | ||||||||||||||||||||||||||||
| 21873 | afri-devbnk.com | African Development Bank | http://www.afri-devbnk.com | finance scam | dead | 209.51.143.130 | 11/22/2007 20:55 | ||||||||||||||||||||||||||||
| 21874 | javatransco.com | javatransco.com | http://www.javatransco.com | finance scam | dead | 209.157.71.50 | 11/23/2007 0:47 | ||||||||||||||||||||||||||||
| 21875 | warso-afrique.com | WEST AFRICAN REFUGEE SUPPORT (WARSO) | http://www.warso-afrique.com | finance scam | dead | 82.197.131.106 | 11/23/2007 0:50 | ||||||||||||||||||||||||||||
| 21876 | ltsbco-onlineco.com | lloydstsb Online Finance Ltd aka LLOYDS TSB BANK LONDON | http://www.ltsbco-onlineco.com | finance scam | dead | 64.72.119.253 | 11/23/2007 9:44 | ||||||||||||||||||||||||||||
| 21877 | greyhoundexpress.org | Greyhound Express Courier | http://www.greyhoundexpress.org | finance scam | dead | 207.46.222.11 | 11/23/2007 13:24 | ||||||||||||||||||||||||||||
| 21878 | scfmill.com | MillTrans-AutoCompany | http://scfmill.com | finance scam | dead | 67.15.157.2 | 11/23/2007 20:34 | ||||||||||||||||||||||||||||
| 21879 | ulmb.com | GlobalShippingCenter Company | http://dellitex.ulmb.com | finance scam | dead | 64.72.116.195 | 11/24/2007 2:32 | ||||||||||||||||||||||||||||
| 21880 | intercargo-uk.com | GlobalShippingCenter Company | http://intercargo-uk.com | finance scam | dead | 216.39.58.203 | 11/24/2007 2:38 | ||||||||||||||||||||||||||||
| 21881 | firstcity-ghana.com | First City Monument Bank Plc | http://www.firstcity-ghana.com | finance scam | dead | 206.225.87.11 | 11/24/2007 7:45 | ||||||||||||||||||||||||||||
| 21882 | firstchartered-ghana.com | First Chartered Monument Bank Plc | http://www.firstchartered-ghana.com | finance scam | dead | 206.225.87.11 | 11/24/2007 7:50 | ||||||||||||||||||||||||||||
| 21883 | universaltrustbankplc.com | Universal Trust Internatonal Bank Plc | http://www.universaltrustbankplc.com | finance scam | dead | 207.217.125.50 | 11/24/2007 7:57 | ||||||||||||||||||||||||||||
| 21884 | ubaonline-ng.com | UBA Plc | http://www.ubaonline-ng.com 21210 | finance scam | dead | 75.125.18.98 | 11/24/2007 8:09 | ||||||||||||||||||||||||||||
| 21885 | rbs-online-uk.com | The Royal Bank of Scotland | http://www.rbs-online-uk.com | finance scam | dead | 193.86.238.13 | 11/24/2007 8:18 | ||||||||||||||||||||||||||||
| 21886 | dhl-douglas.com | DHL - Douglas | http://www.dhl-douglas.com | finance scam | dead | 82.137.192.0 | 11/24/2007 10:43 | ||||||||||||||||||||||||||||
| 21887 | gmtcourier.com | ? | http://www.gmtcourier.com/ | finance scam | dead | 0.0.0.0 | 11/24/2007 13:44 | ||||||||||||||||||||||||||||
| 21888 | otte-cargo.eu | Otte Cargo | http://www.otte-cargo.eu | finance scam | dead | 0.0.0.0 | 11/24/2007 13:52 | ||||||||||||||||||||||||||||
| 21889 | edevittandmoore.com | Devitt and Moore | http://edevittandmoore.com | finance scam | dead | 216.39.58.237 | 11/24/2007 14:00 | ||||||||||||||||||||||||||||
| 21890 | ultraprologistics.org | UltraProLogistics | http://ultraprologistics.org | finance scam | dead | 0.0.0.0 | 11/24/2007 14:31 | ||||||||||||||||||||||||||||
| 21891 | twc-transport.com | TWC Transport | http://www.twc-transport.com | finance scam | dead | 0.0.0.0 | 11/24/2007 14:47 | ||||||||||||||||||||||||||||
| 21892 | road-bm.com | RoadBM Inc. | http://road-bm.com | finance scam | dead | 193.178.144.15 | 11/24/2007 14:54 | ||||||||||||||||||||||||||||
| 21893 | maersk-ltd.com | Maersk Ltd | http://www.maersk-ltd.com | finance scam | dead | 0.0.0.0 | 11/24/2007 14:59 | ||||||||||||||||||||||||||||
| 21894 | despatch-express.com | Despatch Express Limited | http://www.despatch-express.com 21220 | finance scam | dead | 66.244.251.7 | 11/24/2007 16:10 | ||||||||||||||||||||||||||||
| 21895 | intrcargologistic.com | International Cargo Logistic | http://intrcargologistic.com | finance scam | dead | 0.0.0.0 | 11/24/2007 16:55 | ||||||||||||||||||||||||||||
| 21896 | gold-move.com | Das-Shipping-Express | http://www.gold-move.com | finance scam | dead | 82.165.79.88 | 11/24/2007 17:09 | ||||||||||||||||||||||||||||
| 21897 | int-crg-delivery.com | International Cargo Delivery | http://int-crg-delivery.com | finance scam | dead | 69.89.31.65 | 11/24/2007 17:13 | ||||||||||||||||||||||||||||
| 21898 | ddtras.com | DD TRANS | http://ddtras.com | finance scam | dead | 0.0.0.0 | 11/24/2007 17:22 | ||||||||||||||||||||||||||||
| 21899 | blue-ams.ro | Courier AMS | http://www.blue-ams.ro | finance scam | dead | 0.0.0.0 | 11/24/2007 17:56 | ||||||||||||||||||||||||||||
| 21900 | n-group-finance.com | NitrosGroup Finance | http://www.n-group-finance.com | finance scam | dead | 65.27.5.6 | 11/25/2007 1:15 | ||||||||||||||||||||||||||||
| 21901 | ukpromotionclaims.com | Microsoft Mega Jackpot Lottery | http://ukpromotionclaims.com | finance scam | dead | 207.46.222.11 | 11/25/2007 8:53 | ||||||||||||||||||||||||||||
| 21902 | bancadecredito.com | Banca De Credito | http://www.bancadecredito.com | finance scam | dead | 202.174.84.65 | 11/25/2007 9:04 | ||||||||||||||||||||||||||||
| 21903 | zoomshare.com | Scarlet Courier Delivery Service | http://www.scarletcourier.zoomshare.com | finance scam | dead | 216.33.93.236 | 11/25/2007 9:09 | ||||||||||||||||||||||||||||
| 21904 | cb-nonline.com | Central Bank of Nigeria | http://www.cb-nonline.com | finance scam | dead | 209.51.143.130 | 11/25/2007 11:21 | ||||||||||||||||||||||||||||
| 21905 | equitorial-trustonline.com | Equitorial Trust Bank | http://www.equitorial-trustonline.com | finance scam | dead | 209.51.143.130 | 11/25/2007 11:28 | ||||||||||||||||||||||||||||
| 21906 | globalfinanceinternationalbnk.com | Global Finance International Bank London | http://www.globalfinanceinternationalbnk.com | finance scam | dead | 209.51.143.130 | 11/25/2007 11:33 | ||||||||||||||||||||||||||||
| 21907 | platbnk-online.com | Platinum Bank | http://www.platbnk-online.com | finance scam | dead | 209.51.143.130 | 11/25/2007 11:39 | ||||||||||||||||||||||||||||
| 21908 | sabadell-atlantico-home.com | HSBC Private Bank International Plc | http://www.sabadell-atlantico-home.com | finance scam | dead | 209.51.143.130 | 11/25/2007 11:44 |
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