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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 22159 | ngimmigrationgov.com | Nigeria Immigration Service | http://www.ngimmigrationgov.com | finance scam | dead | 207.217.125.50 | 12/2/2007 8:31 | ||||||||||||||||||||||||||||
| 22160 | nigtotal.com | Total Nigeria Plc | http://www.nigtotal.com | finance scam | dead | 207.217.125.50 | 12/2/2007 8:37 | ||||||||||||||||||||||||||||
| 22161 | oceanoil-gas.com | Ocean Oil & Gas | http://www.oceanoil-gas.com | finance scam | dead | 207.217.125.50 | 12/2/2007 8:47 | ||||||||||||||||||||||||||||
| 22162 | palmbeach-ajman.com | Palm Beach Hotels & Resorts | http://www.palmbeach-ajman.com | finance scam | dead | 207.217.125.50 | 12/2/2007 8:59 | ||||||||||||||||||||||||||||
| 22163 | pegazoil-gascompanybenin.net | Pegaz Oil & Gas Company Benin | http://www.pegazoil-gascompanybenin.net | finance scam | dead | 207.217.125.50 | 12/2/2007 9:08 | ||||||||||||||||||||||||||||
| 22164 | seayoilcompany.com | Seay Oil Co. | http://www.seayoilcompany.com | finance scam | dead | 207.217.125.50 | 12/2/2007 9:17 | ||||||||||||||||||||||||||||
| 22165 | searstextile.com | Sears Textiles Limited | http://www.searstextile.com | finance scam | dead | 62.193.143.162 | 12/2/2007 9:26 | ||||||||||||||||||||||||||||
| 22166 | scfabrics.com | Sara Clerk Textile & Fabric | http://www.scfabrics.com | finance scam | dead | 82.197.131.14 | 12/2/2007 9:32 | ||||||||||||||||||||||||||||
| 22167 | sabach.biz | Sabach | http://www.sabach.biz | finance scam | dead | 207.217.125.50 | 12/2/2007 9:46 | ||||||||||||||||||||||||||||
| 22168 | sabach-de.net | Sabach | http://www.sabach-de.net | finance scam | dead | 207.46.222.11 | 12/2/2007 9:48 | ||||||||||||||||||||||||||||
| 22169 | royalcruisecompany.org | Royal Cruise Company | http://www.royalcruisecompany.org | finance scam | dead | 202.75.52.75 | 12/2/2007 9:55 | ||||||||||||||||||||||||||||
| 22170 | p-owmf.org | The Princess Of Wales Memorial Foundation | http://www.p-owmf.org | finance scam | dead | 83.245.4.35 | 12/2/2007 10:04 | ||||||||||||||||||||||||||||
| 22171 | pinnaclesfm.com | Pinnacle Security & FundsManagement Ltd | http://www.pinnaclesfm.com | finance scam | dead | 205.209.127.245 | 12/2/2007 10:18 | ||||||||||||||||||||||||||||
| 22172 | rafidiramalawfirm.com | Rafidi Rama Law Firm | http://www.rafidiramalawfirm.com | finance scam | dead | 70.47.49.36 | 12/2/2007 10:29 | ||||||||||||||||||||||||||||
| 22173 | kkattorneysandpartners.com | KK Attorneys & Partners | http://www.kkattorneysandpartners.com | finance scam | dead | 202.75.39.119 | 12/2/2007 10:34 | ||||||||||||||||||||||||||||
| 22174 | debonline.net | Deutsche E-Commerce Bank | http://www.debonline.net | finance scam | dead | 64.72.119.195 | 12/2/2007 10:35 | ||||||||||||||||||||||||||||
| 22175 | rbsuk-online.org | Unknown | http://www.rbsuk-online.org | finance scam | dead | 65.254.250.108 | 12/2/2007 11:06 | ||||||||||||||||||||||||||||
| 22176 | u-b-online.org | Unknown | http://www.u-b-online.org | finance scam | dead | 65.254.250.108 | 12/2/2007 11:07 | ||||||||||||||||||||||||||||
| 22177 | sheraton-ng.com | Sheraton Nigeria | http://www.sheraton-ng.com | finance scam | dead | 207.217.125.50 | 12/2/2007 11:52 | ||||||||||||||||||||||||||||
| 22178 | speedlinkservice.com | Speed-Link Courier Service | http://www.speedlinkservice.com | finance scam | dead | 64.74.223.28 | 12/2/2007 12:09 | ||||||||||||||||||||||||||||
| 22179 | tema-generalhospital.net | Tema General Hospital | http://www.tema-generalhospital.net | finance scam | dead | 207.46.222.11 | 12/2/2007 12:15 | ||||||||||||||||||||||||||||
| 22180 | temahospital.com | Tema Hospital Ghana | http://www.temahospital.com | finance scam | dead | 207.217.125.50 | 12/2/2007 12:19 | ||||||||||||||||||||||||||||
| 22181 | terevinhotel.com | Terevin Hotels | http://www.terevinhotel.com | finance scam | dead | 207.46.222.11 | 12/2/2007 12:23 | ||||||||||||||||||||||||||||
| 22182 | total-finaelf.net | Total Fina Elf | http://www.total-finaelf.net | finance scam | dead | 209.157.71.50 | 12/2/2007 12:29 | ||||||||||||||||||||||||||||
| 22183 | tsangstextile.com | Tsang's Knitting Factory | http://www.tsangstextile.com | finance scam | dead | 213.171.218.222 | 12/2/2007 12:41 | ||||||||||||||||||||||||||||
| 22184 | zenithoil.net | Zenith Oil Nigeria Ltd | http://www.zenithoil.net | finance scam | dead | 207.217.125.50 | 12/2/2007 12:47 | ||||||||||||||||||||||||||||
| 22185 | transitcourier.co.uk | Transit Courier | http://www.transitcourier.co.uk | finance scam | dead | 62.75.134.106 | 12/2/2007 13:00 | ||||||||||||||||||||||||||||
| 22186 | uhl-online.org | University Hospital London | http://www.uhl-online.org | finance scam | dead | 207.217.125.50 | 12/2/2007 13:07 | ||||||||||||||||||||||||||||
| 22187 | uk-travels.net | UK Travel | http://www.uk-travels.net | finance scam | dead | 207.217.125.50 | 12/2/2007 13:29 | ||||||||||||||||||||||||||||
| 22188 | unclearance.cn | United Nations | http://www.unclearance.cn | finance scam | dead | 70.86.192.139 | 12/2/2007 13:38 | ||||||||||||||||||||||||||||
| 22189 | westbank-nigeria.com | West Bank Plc | http://www.westbank-nigeria.com | finance scam | dead | 207.217.125.50 | 12/2/2007 14:01 | ||||||||||||||||||||||||||||
| 22190 | uk-immigrationservice.com | UK Immigration | http://www.uk-immigrationservice.com | finance scam | dead | 209.202.224.230 | 12/2/2007 14:12 | ||||||||||||||||||||||||||||
| 22191 | ukmbonline.com | UK Island Merchant Bank | http://www.ukmbonline.com | finance scam | dead | 213.171.218.219 | 12/2/2007 14:23 | ||||||||||||||||||||||||||||
| 22192 | uknational-fiducialaccount.net | Unknown | http://www.uknational-fiducialaccount.net | finance scam | dead | 69.156.240.32 | 12/2/2007 14:32 | ||||||||||||||||||||||||||||
| 22193 | valleydrivehotels.com | Valley Drive Hotels & Resort | http://www.valleydrivehotels.com | finance scam | dead | 66.228.127.168 | 12/2/2007 14:39 | ||||||||||||||||||||||||||||
| 22194 | visituk-online.com | Visit UK Travel Agent | http://www.visituk-online.com | finance scam | dead | 207.217.125.50 | 12/2/2007 14:47 | ||||||||||||||||||||||||||||
| 22195 | volkswagen-gh.net | Volkswagen Ghana | http://www.volkswagen-gh.net | finance scam | dead | 207.46.222.11 | 12/2/2007 14:58 | ||||||||||||||||||||||||||||
| 22196 | wafund.org | West African Union for Regional Development | http://www.wafund.org | finance scam | dead | 204.2.183.5 | 12/2/2007 15:04 | ||||||||||||||||||||||||||||
| 22197 | westcoastoil.org | West Coast Oil Ltd - Benin | http://www.westcoastoil.org | finance scam | dead | 207.217.125.50 | 12/2/2007 15:10 | ||||||||||||||||||||||||||||
| 22198 | icbnk.org | Inter Continental Bank | http://www.icbnk.org | finance scam | dead | 74.52.115.90 | 12/2/2007 15:45 | ||||||||||||||||||||||||||||
| 22199 | clearfinancialscorp.com | Clear Financials Corp | http://www.clearfinancialscorp.com | finance scam | dead | 193.86.238.0 | 12/2/2007 15:46 | ||||||||||||||||||||||||||||
| 22200 | renniesbnk.com | Rennies Bank | http://www.renniesbnk.com | finance scam | dead | 207.46.222.11 | 12/2/2007 16:43 | ||||||||||||||||||||||||||||
| 22201 | platinumbank-ng.net | Platinum Bank Plc | http://www.platinumbank-ng.net | finance scam | dead | 207.46.222.11 | 12/2/2007 16:51 | ||||||||||||||||||||||||||||
| 22202 | oceanictrust-bank.com | Oceanic Trust Bank Plc | http://www.oceanictrust-bank.com | finance scam | dead | 207.46.222.11 | 12/2/2007 16:57 | ||||||||||||||||||||||||||||
| 22203 | hfcbnkgh.com | HFC Bank Ghana Ltd | http://www.hfcbnkgh.com 21540 | finance scam | dead | 65.55.194.74 | 12/2/2007 17:03 | ||||||||||||||||||||||||||||
| 22204 | atmcardcenter.org | ATM Card Center aka Central Bank of Nigeria | http://www.atmcardcenter.org | finance scam | dead | 207.46.222.11 | 12/2/2007 17:09 | ||||||||||||||||||||||||||||
| 22205 | overseascourierservices.net | Overseas Courier Services | http://www.overseascourierservices.net | finance scam | dead | 65.55.194.74 | 12/2/2007 17:10 | ||||||||||||||||||||||||||||
| 22206 | ecompanypromoboard.co.uk | E-Lottery Company | http://www.ecompanypromoboard.co.uk | finance scam | dead | 65.55.194.74 | 12/2/2007 17:22 | ||||||||||||||||||||||||||||
| 22207 | powerball-uk.com | Powerball Lottery - UK | http://www.powerball-uk.com | finance scam | dead | 207.46.222.11 | 12/2/2007 17:39 | ||||||||||||||||||||||||||||
| 22208 | oryxgas.net | Oryx Gas Benin S.A | http://www.oryxgas.net | finance scam | dead | 65.55.194.74 | 12/2/2007 17:45 |
About finance scam
Popular Links
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites