Online Scams»Scam Types
finance scam Websites
Total Records: 21,410
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 22209 | nndu-online.net | National Niger Delta University | http://www.nndu-online.net | finance scam | dead | 65.55.194.74 | 12/2/2007 17:51 | ||||||||||||||||||||||||||||
| 22210 | ng-lng.net | Nigeria LNG Limited | http://www.ng-lng.net | finance scam | dead | 207.46.222.11 | 12/2/2007 17:56 | ||||||||||||||||||||||||||||
| 22211 | motors-bestbuy.com | Motors-BestBuy | http://www.motors-bestbuy.com | finance scam | dead | 76.162.174.69 | 12/2/2007 18:20 | ||||||||||||||||||||||||||||
| 22212 | mint-gh.org | Benin Immigration Service | http://www.mint-gh.org | finance scam | dead | 207.46.222.11 | 12/2/2007 18:29 | ||||||||||||||||||||||||||||
| 22213 | securecargo24.com | securecargo24.com | http://securecargo24.com | finance scam | dead | 74.54.95.194 | 12/2/2007 18:33 | ||||||||||||||||||||||||||||
| 22214 | mi-gh.org | Ministry of the Interior - Ghana | http://www.mi-gh.org | finance scam | dead | 65.55.194.74 | 12/2/2007 18:42 | ||||||||||||||||||||||||||||
| 22215 | mainlineint.co.uk | Mainline Finance International (GB) Ltd | http://www.mainlineint.co.uk | finance scam | dead | 65.55.194.74 | 12/2/2007 18:57 | ||||||||||||||||||||||||||||
| 22216 | luckychanceonline.com | SA 2010 World Cup Lottery | http://www.luckychanceonline.com | finance scam | dead | 207.46.222.11 | 12/2/2007 19:04 | ||||||||||||||||||||||||||||
| 22217 | lemeridienhotelsresorts.com | Le Meridien Hotels Resorts Hotels | http://www.lemeridienhotelsresorts.com | finance scam | dead | 65.55.194.74 | 12/2/2007 19:09 | ||||||||||||||||||||||||||||
| 22218 | jbn-online.com | julius Berger nigeria Plc | http://www.jbn-online.com | finance scam | dead | 207.46.222.11 | 12/2/2007 19:15 | ||||||||||||||||||||||||||||
| 22219 | immigration-nig-online.org | Nigeria Immigration Service | http://www.immigration-nig-online.org | finance scam | dead | 65.55.194.74 | 12/2/2007 19:31 | ||||||||||||||||||||||||||||
| 22220 | immigration-gov-service.com | Nigeria Immigration Service | http://www.immigration-gov-service.com | finance scam | dead | 207.46.222.11 | 12/2/2007 19:47 | ||||||||||||||||||||||||||||
| 22221 | hoteldepalacio.com | Hotel de Palacio | http://www.hoteldepalacio.com | finance scam | dead | 207.46.222.11 | 12/2/2007 19:55 | ||||||||||||||||||||||||||||
| 22222 | gtbank-online.net | Guaranty Trust Bank | http://www.gtbank-online.net | finance scam | dead | 207.46.222.11 | 12/2/2007 20:09 | ||||||||||||||||||||||||||||
| 22223 | goldensecurities.com | Golden Securities Services Ltd | http://www.goldensecurities.com | finance scam | dead | 65.55.194.74 | 12/2/2007 20:14 | ||||||||||||||||||||||||||||
| 22224 | trade-vehicle-expert.com | trade-vehicle-expert.com | http://www.trade-vehicle-expert.com | finance scam | dead | 216.39.58.203 | 12/2/2007 20:48 | ||||||||||||||||||||||||||||
| 22225 | gokchambers.org | G.O.K Ajayi Chambers | http://www.gokchambers.org | finance scam | dead | 207.46.222.11 | 12/2/2007 20:52 | ||||||||||||||||||||||||||||
| 22226 | gmlimiteds.com | GM Limited | http://www.gmlimiteds.com | finance scam | dead | 207.46.222.11 | 12/2/2007 20:58 | ||||||||||||||||||||||||||||
| 22227 | globalcomrep.com | Global Security Company Diplomatic Shipment | http://www.globalcomrep.com | finance scam | dead | 207.46.222.11 | 12/2/2007 21:12 | ||||||||||||||||||||||||||||
| 22228 | glaxotravels.com | Glaxo Travel | http://www.glaxotravels.com | finance scam | dead | 65.55.194.74 | 12/2/2007 21:24 | ||||||||||||||||||||||||||||
| 22229 | gh-university.com | Umiversity of Ghana | http://www.gh-university.com | finance scam | dead | 207.46.222.11 | 12/2/2007 21:32 | ||||||||||||||||||||||||||||
| 22230 | firsttrustbankplc.com | First Trust bank Plc | http://www.firsttrustbankplc.com | finance scam | dead | 207.46.222.11 | 12/2/2007 22:03 | ||||||||||||||||||||||||||||
| 22231 | fairpricews.com | Free Fair Prize (Price) Lottery | http://www.fairpricews.com | finance scam | dead | 207.46.222.11 | 12/2/2007 22:12 | ||||||||||||||||||||||||||||
| 22232 | donking-int.com | Don King International | http://www.donking-int.com | finance scam | dead | 207.46.222.11 | 12/2/2007 22:47 | ||||||||||||||||||||||||||||
| 22233 | kasbk.com | Kas Bank | http://www.kasbk.com | finance scam | dead | 67.15.126.22 | 12/2/2007 23:14 | ||||||||||||||||||||||||||||
| 22234 | financefortgroup.com | Finance Fort Group | http://www.financefortgroup.com | finance scam | dead | 74.86.117.117 | 12/2/2007 23:17 | ||||||||||||||||||||||||||||
| 22235 | mbsplc.com | Maritime Banking Services PLC | http://www.mbsplc.com | finance scam | dead | 74.86.117.117 | 12/2/2007 23:24 | ||||||||||||||||||||||||||||
| 22236 | csf-group.com | Consolidated Stronghold Finance Group | http://www.csf-group.com | finance scam | dead | 74.86.117.117 | 12/2/2007 23:29 | ||||||||||||||||||||||||||||
| 22237 | nfplc.com | Noble Finance | http://www.nfplc.com | finance scam | dead | 74.86.117.117 | 12/2/2007 23:32 | ||||||||||||||||||||||||||||
| 22238 | bt-corporate-ltd.com | BT Corporate Ltd. | http://www.bt-corporate-ltd.com | finance scam | dead | 209.240.128.0 | 12/3/2007 6:16 | ||||||||||||||||||||||||||||
| 22239 | earth-logistics-ltd.com | Earth Logistics (PVT) Ltd. | http://www.earth-logistics-ltd.com | finance scam | dead | 76.162.0.0 | 12/3/2007 6:26 | ||||||||||||||||||||||||||||
| 22240 | awardspace.com | eCargo WorldFreight | http://teardfraiere.awardspace.com | finance scam | dead | 82.197.131.36 | 12/3/2007 7:46 | ||||||||||||||||||||||||||||
| 22241 | escrow-jollo.com | Joolo Escrow | http://www.escrow-jollo.com | finance scam | dead | 62.149.128.0 | 12/3/2007 7:53 | ||||||||||||||||||||||||||||
| 22242 | uni-trans-int.com | UniTrans International | http://www.uni-trans-int.com | finance scam | dead | 216.40.32.0 | 12/3/2007 8:18 | ||||||||||||||||||||||||||||
| 22243 | eu-movements.com | EU Movements aka Joolo Escrow | http://www.eu-movements.com | finance scam | dead | 62.149.128.0 | 12/3/2007 8:25 | ||||||||||||||||||||||||||||
| 22244 | atl-ps.net | Atlantic Parcel Service | http://www.atl-ps.net | finance scam | dead | 208.109.181.15 | 12/3/2007 9:56 | ||||||||||||||||||||||||||||
| 22245 | deltroninternationalcompany.com | Deltron International Company | http://deltroninternationalcompany.com | finance scam | dead | 207.46.222.11 | 12/3/2007 10:05 | ||||||||||||||||||||||||||||
| 22246 | blueskycompany.org | Sky Blue Loans | http://www.blueskycompany.org | finance scam | dead | 207.46.222.11 | 12/3/2007 10:13 | ||||||||||||||||||||||||||||
| 22247 | rophegroup.com | ROPHE Group TM | http://www.rophegroup.com | finance scam | dead | 66.252.230.186 | 12/3/2007 10:19 | ||||||||||||||||||||||||||||
| 22248 | partner-remittance.org | PR Inc. | http://www.partner-remittance.org | finance scam | dead | 88.255.90.227 | 12/3/2007 10:29 | ||||||||||||||||||||||||||||
| 22249 | online-parceline.com | DPD - Direct Parceline Distribution | http://www.online-parceline.com | finance scam | dead | 67.210.96.0 | 12/3/2007 12:00 | ||||||||||||||||||||||||||||
| 22250 | trans-eurocargo.com | Trans-Euro Cargo LTD. | http://www.trans-eurocargo.com | finance scam | dead | 212.227.32.244 | 12/3/2007 12:10 | ||||||||||||||||||||||||||||
| 22251 | shipeasy.net | Ship Easy | http://www.shipeasy.net | finance scam | dead | 216.39.48.0 | 12/3/2007 12:28 | ||||||||||||||||||||||||||||
| 22252 | uk-autoshippers.com | Autoshippers | http://www.uk-autoshippers.com | finance scam | dead | 207.46.0.0 | 12/3/2007 12:47 | ||||||||||||||||||||||||||||
| 22253 | tundegroup.com | Tunde Group | http://www.tundegroup.com | finance scam | dead | 212.97.132.130 | 12/3/2007 12:49 | ||||||||||||||||||||||||||||
| 22254 | role-motors.com | Rolemotors | http://role-motors.com | finance scam | dead | 65.254.250.110 | 12/3/2007 12:54 | ||||||||||||||||||||||||||||
| 22255 | twice-carrier.com | Worls Wide Movers | http://twice-carrier.com | finance scam | dead | 65.254.224.0 | 12/3/2007 12:59 | ||||||||||||||||||||||||||||
| 22256 | aus-spd.com | Transaction Shipping Online | http://www.aus-spd.com | finance scam | dead | 69.46.230.60 | 12/3/2007 13:04 | ||||||||||||||||||||||||||||
| 22257 | etdel.com | Euro Trans Delivery | http://etdel.com | finance scam | dead | 0.0.0.0 | 12/3/2007 13:09 | ||||||||||||||||||||||||||||
| 22258 | waecom.ac | Waller Truck Co. | http://www.waecom.ac | finance scam | dead | 81.3.128.0 | 12/3/2007 13:10 |
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