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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 26444 | germany-trading.com | Germany Trading | http://germany-trading.com | finance scam | dead | 207.57.85.38 | 4/30/2008 11:40 | ||||||||||||||||||||||||||||
| 26445 | midpetroleum.com | Mid Petroleum S.A. ::: | http://midpetroleum.com | finance scam | dead | 91.186.25.13 | 4/30/2008 11:44 | ||||||||||||||||||||||||||||
| 26446 | sjmcm.com | St. Joseph's Medical Center - Hospital | http://sjmcm.com | finance scam | dead | 124.217.249.108 | 4/30/2008 11:47 | ||||||||||||||||||||||||||||
| 26447 | take-a-trip.net | no content (yet) | http://take-a-trip.net | finance scam | dead | 91.186.25.13 | 4/30/2008 11:47 | ||||||||||||||||||||||||||||
| 26448 | tigo-sn.net | TIGO | http://tigo-sn.net | finance scam | dead | 91.186.25.13 | 4/30/2008 12:03 | ||||||||||||||||||||||||||||
| 26449 | ukdetour-agent.com | no content (yet) | http://ukdetour-agent.com | finance scam | dead | 124.217.249.108 | 4/30/2008 12:05 | ||||||||||||||||||||||||||||
| 26450 | visituk-travel.com | REPSOL YPF ESPA�A | http://visituk-travel.com | finance scam | dead | 91.186.25.13 | 4/30/2008 12:06 | ||||||||||||||||||||||||||||
| 26451 | xprextravel-agent.com | Xprex Travel Agent Limited | http://xprextravel-agent.com | finance scam | dead | 91.186.25.13 | 4/30/2008 12:13 | ||||||||||||||||||||||||||||
| 26452 | ddgroup-ng.com | Dan Dollars:The Independent Marketers Of Petroleum Products And Transporters In Nigeria | http://www.ddgroup-ng.com | finance scam | dead | 124.217.249.108 | 4/30/2008 12:17 | ||||||||||||||||||||||||||||
| 26453 | olughu.net | Olughu Technologies::Systems And Online Stores,Virtual Markets | http://olughu.net | finance scam | dead | 124.217.249.108 | 4/30/2008 12:20 | ||||||||||||||||||||||||||||
| 26454 | 247parcel.com | GlobalShippingCenter | http://www.247parcel.com | finance scam | dead | 216.39.62.113 | 4/30/2008 13:44 | ||||||||||||||||||||||||||||
| 26455 | resolution-trading.com | Deutsche Trading | http://resolution-trading.com | finance scam | dead | 216.39.62.91 | 4/30/2008 13:47 | ||||||||||||||||||||||||||||
| 26456 | representativekdwworld.com | GlobalShippingCenter | http://representativekdwworld.com | finance scam | dead | 216.39.62.117 | 4/30/2008 20:23 | ||||||||||||||||||||||||||||
| 26457 | glochester-coches.com | GLOCESTER COCHES S.L | http://www.glochester-coches.com | finance scam | dead | 216.39.62.109 | 4/30/2008 20:26 | ||||||||||||||||||||||||||||
| 26458 | logistics-alliance.com | Logistics Alliance | http://www.logistics-alliance.com | finance scam | dead | 212.227.20.0 | 4/30/2008 20:29 | ||||||||||||||||||||||||||||
| 26459 | solutions-trans.com | International Transport Solutions | http://solutions-trans.com | finance scam | dead | 67.228.172.98 | 4/30/2008 20:33 | ||||||||||||||||||||||||||||
| 26460 | ist-expeditions.com | IST Expeditions | http://www.ist-expeditions.com | finance scam | dead | 62.149.138.0 | 4/30/2008 20:40 | ||||||||||||||||||||||||||||
| 26461 | express-autocargo.com | Express-AutoCargo S.A. | http://www.express-autocargo.com | finance scam | dead | 217.76.130.70 | 4/30/2008 20:48 | ||||||||||||||||||||||||||||
| 26462 | escrow-way.com | Escrow-way Ltd. | http://escrow-way.com | finance scam | dead | 166.70.109.102 | 4/30/2008 20:54 | ||||||||||||||||||||||||||||
| 26463 | hmvalliance.com | HMV Alliance | http://www.hmvalliance.com | finance scam | dead | 207.210.67.242 | 5/1/2008 6:46 | ||||||||||||||||||||||||||||
| 26464 | office-governorcbn.info | Central Bank of Nigeria | http://www.office-governorcbn.info | finance scam | dead | 65.55.194.75 | 5/1/2008 8:03 | ||||||||||||||||||||||||||||
| 26465 | cbnofficial.com | Central Bank of Nigeria | http://www.cbnofficial.com 25956 | finance scam | dead | 38.113.185.225 | 5/1/2008 8:24 | ||||||||||||||||||||||||||||
| 26466 | usapvtltd.com | Kentucky Private Limited Construction Company | http://www.usapvtltd.com | finance scam | dead | 65.55.194.74 | 5/1/2008 8:31 | ||||||||||||||||||||||||||||
| 26467 | ebay-autoshipping.com | Companyname | http://www.ebay-autoshipping.com | finance scam | dead | 216.21.239.197 | 5/1/2008 8:57 | ||||||||||||||||||||||||||||
| 26468 | usa-freeshipping.t35.com | Transport Company | http://usa-freeshipping.t35.com | finance scam | dead | 66.45.237.220 | 5/1/2008 9:01 | ||||||||||||||||||||||||||||
| 26469 | centralbank-ofnig.org | Central Bank of Nigeria | http://www.centralbank-ofnig.org | finance scam | dead | 209.202.229.20 | 5/1/2008 9:04 | ||||||||||||||||||||||||||||
| 26470 | cbn-staffs.net | Central Bank of Nigeria | http://www.cbn-staffs.net | finance scam | dead | 65.55.194.75 | 5/1/2008 9:24 | ||||||||||||||||||||||||||||
| 26471 | cbnbnk.org | Central Bank of Nigeria | http://www.cbnbnk.org | finance scam | dead | 65.55.194.75 | 5/1/2008 9:33 | ||||||||||||||||||||||||||||
| 26472 | clickandbuy-us.com | ClickandBuy | http://www.clickandbuy-us.com | finance scam | dead | 0.0.0.0 | 5/1/2008 10:01 | ||||||||||||||||||||||||||||
| 26473 | beninoilcorporation.com | Benin Oil Corporation | http://www.beninoilcorporation.com | finance scam | dead | 91.186.25.13 | 5/1/2008 10:58 | ||||||||||||||||||||||||||||
| 26474 | cbngr.com | Central Bank of Nigeria | http://www.cbngr.com | finance scam | dead | 91.186.25.13 | 5/1/2008 11:04 | ||||||||||||||||||||||||||||
| 26475 | uhl-uk.com | University Hospital London | http://www.uhl-uk.com | finance scam | dead | 91.186.25.13 | 5/1/2008 11:31 | ||||||||||||||||||||||||||||
| 26476 | optimumasset-managements.com | Optimum Asset Management | http://www.optimumasset-managements.com | finance scam | dead | 91.186.25.13 | 5/1/2008 11:44 | ||||||||||||||||||||||||||||
| 26477 | baclaycredit-bank.com | Barclays Credit Bank | http://www.baclaycredit-bank.com | finance scam | dead | 91.186.25.13 | 5/1/2008 11:59 | ||||||||||||||||||||||||||||
| 26478 | etruscan-gh.com | Etruscan Resources Ghana | http://www.etruscan-gh.com | finance scam | dead | 91.186.25.13 | 5/1/2008 12:04 | ||||||||||||||||||||||||||||
| 26479 | mint-uk.net | UK Ministry of the Interior | http://www.mint-uk.net | finance scam | dead | 91.186.25.13 | 5/1/2008 12:11 | ||||||||||||||||||||||||||||
| 26480 | nipponoilgas.com | Nippon Oil & Gas Company | http://www.nipponoilgas.com | finance scam | dead | 91.186.25.13 | 5/1/2008 12:15 | ||||||||||||||||||||||||||||
| 26481 | softloan-worldbank.org | The World Bank | http://www.softloan-worldbank.org | finance scam | dead | 91.186.25.13 | 5/1/2008 12:18 | ||||||||||||||||||||||||||||
| 26482 | whizgroup-uk.com | Whiz Oil & Gas | http://www.whizgroup-uk.com | finance scam | dead | 91.186.25.13 | 5/1/2008 12:21 | ||||||||||||||||||||||||||||
| 26483 | wavelinktravelsltd.com | Wave Link Travels Ltd | http://www.wavelinktravelsltd.com | finance scam | dead | 91.186.25.13 | 5/1/2008 12:25 | ||||||||||||||||||||||||||||
| 26484 | impex-diplomatic-courier.sf.cz | Impex Courier Company | http://www.impex-diplomatic-courier.sf.cz | finance scam | dead | 213.151.79.45 | 5/1/2008 12:41 | ||||||||||||||||||||||||||||
| 26485 | ifrance.com | Impex Courier Company | http://impexcourier.ifrance.com | finance scam | dead | 82.196.5.223 | 5/1/2008 12:47 | ||||||||||||||||||||||||||||
| 26486 | hb-technik.eu | Harald Bruhns - LandTechnik GmbH | http://hb-technik.eu | finance scam | dead | 209.172.57.52 | 5/1/2008 14:23 | ||||||||||||||||||||||||||||
| 26487 | toospoiled.com | Toospoiled | http://www.toospoiled.com | finance scam | dead | 198.64.152.9 | 5/1/2008 14:35 | ||||||||||||||||||||||||||||
| 26488 | buyer-guardians.com | Buyer Guardians LLC. | http://www.buyer-guardians.com | finance scam | dead | 0.0.0.0 | 5/1/2008 15:00 | ||||||||||||||||||||||||||||
| 26489 | fastdatacash.com | Data Entry Online Jobs | http://www.fastdatacash.com | finance scam | dead | 196.211.66.226 | 5/1/2008 15:02 | ||||||||||||||||||||||||||||
| 26490 | 110mb.com | Moves Direct Ltd. | http://moves-direct.110mb.com | finance scam | dead | 195.242.99.84 | 5/1/2008 15:05 | ||||||||||||||||||||||||||||
| 26491 | myfastcash.biz | Data Entry Online Jobs | http://www.myfastcash.biz | finance scam | dead | 209.62.39.8 | 5/1/2008 15:07 | ||||||||||||||||||||||||||||
| 26492 | micro-xp-window.co.uk | Microsoft XP Windows | http://www.micro-xp-window.co.uk | finance scam | dead | 209.85.51.185 | 5/1/2008 15:14 | ||||||||||||||||||||||||||||
| 26493 | aircargo-exp.com | Air Cargo Express | http://www.aircargo-exp.com | finance scam | dead | 216.39.62.125 | 5/1/2008 17:04 |
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