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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 26744 | air-curier-express.com | Air Cargo | http://www.air-curier-express.com | finance scam | dead | 0.0.0.0 | 5/10/2008 14:57 | ||||||||||||||||||||||||||||
| 26745 | shipping-expressglobalnet.com | GlobalPS Inc | http://www.shipping-expressglobalnet.com | finance scam | dead | 69.90.110.97 | 5/10/2008 15:04 | ||||||||||||||||||||||||||||
| 26746 | aib-online.net | Acme International Bank | http://www.aib-online.net | finance scam | dead | 117.58.251.2 | 5/10/2008 16:12 | ||||||||||||||||||||||||||||
| 26747 | euromillionslottery-eu.com | Euro Millions Lottery | http://www.euromillionslottery-eu.com | finance scam | dead | 66.249.93.104 | 5/10/2008 21:05 | ||||||||||||||||||||||||||||
| 26748 | online-transports-worldwide.com | Online Transports | http://www.online-transports-worldwide.com | finance scam | dead | 216.39.62.113 | 5/11/2008 2:09 | ||||||||||||||||||||||||||||
| 26749 | courier-exchange-online.com | Courier Exchange | http://www.courier-exchange-online.com | finance scam | dead | 85.120.99.141 | 5/11/2008 2:21 | ||||||||||||||||||||||||||||
| 26750 | cargo-solutions.net | cargo-solutions.net | http://www.cargo-solutions.net | finance scam | dead | 123.148.31.243 | 5/11/2008 2:31 | ||||||||||||||||||||||||||||
| 26751 | eurocargologistics.com | EuroCargoLogistics, Inc | http://www.eurocargologistics.com | finance scam | dead | 75.126.146.160 | 5/11/2008 3:14 | ||||||||||||||||||||||||||||
| 26752 | sei-tour-transpor.t35.com | Auto-Speditions | http://sei-tour-transpor.t35.com | finance scam | dead | 66.45.237.220 | 5/11/2008 7:15 | ||||||||||||||||||||||||||||
| 26753 | da-logistics-uk.com | DA Logistics | http://www.da-logistics-uk.com | finance scam | dead | 65.52.0.0 | 5/11/2008 9:01 | ||||||||||||||||||||||||||||
| 26754 | nnpc-groups.com | Nigerian National Petroleum Corp | http://www.nnpc-groups.com | finance scam | dead | 38.102.33.100 | 5/11/2008 9:50 | ||||||||||||||||||||||||||||
| 26755 | kgm-delivery.com | kgm-delivery.com | http://kgm-delivery.com | finance scam | dead | 0.0.0.0 | 5/11/2008 11:33 | ||||||||||||||||||||||||||||
| 26756 | automotocargos-uk.com | Shipping Company | http://www.automotocargos-uk.com | finance scam | dead | 216.39.62.116 | 5/11/2008 14:01 | ||||||||||||||||||||||||||||
| 26757 | fast-aircargo.com | Air Cargo | http://www.fast-aircargo.com | finance scam | dead | 216.39.62.115 | 5/11/2008 14:09 | ||||||||||||||||||||||||||||
| 26758 | tour-madrid.fr.gd | Grupo de Turismo de Madrid | http://www.tour-madrid.fr.gd | finance scam | dead | 80.190.202.41 | 5/11/2008 16:11 | ||||||||||||||||||||||||||||
| 26759 | webobo.com | Lion Gate Securities!!! | http://www.liongatesecurities.webobo.com | finance scam | dead | 91.121.13.133 | 5/11/2008 18:00 | ||||||||||||||||||||||||||||
| 26760 | powellsassociates.net | POWELLSASSOCIATES.NET | http://www.powellsassociates.net | finance scam | dead | 207.46.222.11 | 5/11/2008 18:25 | ||||||||||||||||||||||||||||
| 26761 | synpher.net | SYNPHER.NET | http://www.synpher.net | finance scam | dead | 207.46.222.11 | 5/11/2008 18:31 | ||||||||||||||||||||||||||||
| 26762 | swisses.net | Swiss Escrow-Service Co. | http://www.swisses.net | finance scam | dead | 209.160.65.43 | 5/11/2008 18:36 | ||||||||||||||||||||||||||||
| 26763 | world-wide-shipping.tk | world-wide-shipping.tk | http://www.world-wide-shipping.tk | finance scam | dead | 193.33.61.2 | 5/11/2008 19:02 | ||||||||||||||||||||||||||||
| 26764 | international-autos-express.com | international-autos | http://www.international-autos-express.com | finance scam | dead | 216.39.62.122 | 5/11/2008 19:43 | ||||||||||||||||||||||||||||
| 26765 | trans-courier-express.com | AutoMoto-Shipping | http://www.trans-courier-express.com | finance scam | dead | 217.76.156.97 | 5/11/2008 19:52 | ||||||||||||||||||||||||||||
| 26766 | tripod.com | Tripod Lottery Programme | http://www.freeoffer.tripod.com | finance scam | dead | 209.202.226.100 | 5/11/2008 20:09 | ||||||||||||||||||||||||||||
| 26767 | gpsenworldwide.com | GlobalPS Express | http://www.gpsenworldwide.com | finance scam | dead | 69.90.110.0 | 5/11/2008 20:27 | ||||||||||||||||||||||||||||
| 26768 | ves-trans.com | ves-trans.com | http://www.ves-trans.com | finance scam | dead | 58.22.101.125 | 5/11/2008 22:06 | ||||||||||||||||||||||||||||
| 26769 | ukonlinedelivery.com | Online-Delivery-UK | http://www.ukonlinedelivery.com | finance scam | dead | 216.39.48.0 | 5/11/2008 22:20 | ||||||||||||||||||||||||||||
| 26770 | global-car-transports.com | global-car-transports | http://www.global-car-transports.com | finance scam | dead | 212.97.132.137 | 5/11/2008 22:33 | ||||||||||||||||||||||||||||
| 26771 | shipping-worldwide.tk | Worldwide Shipping Inc. | http://shipping-worldwide.tk | finance scam | dead | 193.33.60.0 | 5/12/2008 8:15 | ||||||||||||||||||||||||||||
| 26772 | com/marindudu/page1.html | Worldwide Shipping Inc. | http://hometown.aol.com/marindudu/page1.html | finance scam | dead | 0.0.0.0 | 5/12/2008 8:24 | ||||||||||||||||||||||||||||
| 26773 | online-webshipping.co.uk | DHL International Express Inc. | http://online-webshipping.co.uk | finance scam | dead | 207.210.67.242 | 5/12/2008 8:35 | ||||||||||||||||||||||||||||
| 26774 | tntengland.com | TNT United Kingdom | http://www.tntengland.com | finance scam | dead | 202.71.96.0 | 5/12/2008 8:43 | ||||||||||||||||||||||||||||
| 26775 | 50webs.com | Royal Chase International Courier Service, | http://rcics.50webs.com | finance scam | dead | 64.72.112.10 | 5/12/2008 8:48 | ||||||||||||||||||||||||||||
| 26776 | g-auto-tune.co.cc | g-auto-tune.co.cc | http://www.g-auto-tune.co.cc | finance scam | dead | 222.122.45.50 | 5/12/2008 12:08 | ||||||||||||||||||||||||||||
| 26777 | trust-ba.net | trust-ba.net | http://trust-ba.net | finance scam | dead | 81.169.145.71 | 5/12/2008 12:11 | ||||||||||||||||||||||||||||
| 26778 | euro-landmaschinen.com | euro-landmaschinen.com | http://euro-landmaschinen.com | finance scam | dead | 80.250.168.39 | 5/12/2008 12:14 | ||||||||||||||||||||||||||||
| 26779 | blp-uk.com | British Lottery Promotion | http://www.blp-uk.com | finance scam | dead | 216.39.62.111 | 5/12/2008 13:35 | ||||||||||||||||||||||||||||
| 26780 | hometown.aol.com | Worldwide Shipping Lines, Inc. | http://hometown.aol.com/salamflorin | finance scam | dead | 205.188.226.153 | 5/12/2008 14:15 | ||||||||||||||||||||||||||||
| 26781 | tnt-worldwide-shipping.com | TNT WORLDWIDE SHIPPING Shipping & Escrow Company | http://www.tnt-worldwide-shipping.com | finance scam | dead | 85.120.99.102 | 5/12/2008 14:16 | ||||||||||||||||||||||||||||
| 26782 | express-forwarder.com | EMS SPEEDPOST | http://www.express-forwarder.com | finance scam | dead | 70.87.188.146 | 5/12/2008 15:59 | ||||||||||||||||||||||||||||
| 26783 | delmodelivery.com | DELMO LIMITED | http://www.delmodelivery.com | finance scam | dead | 213.171.218.113 | 5/12/2008 16:04 | ||||||||||||||||||||||||||||
| 26784 | gdfh-uk.com | United Diplomatic Courier Services | http://www.gdfh-uk.com | finance scam | dead | 207.210.125.76 | 5/12/2008 16:57 | ||||||||||||||||||||||||||||
| 26785 | vostrans.com | vostrans.com | http://www.vostrans.com | finance scam | dead | 67.15.20.20 | 5/12/2008 17:02 | ||||||||||||||||||||||||||||
| 26786 | rapido-livraison.fr | Rapido Livraison | http://rapido-livraison.fr | finance scam | dead | 62.75.134.106 | 5/12/2008 17:09 | ||||||||||||||||||||||||||||
| 26787 | cargo-livraison.com | Cargo Livraison | http://www.cargo-livraison.com | finance scam | dead | 72.55.186.9 | 5/12/2008 17:14 | ||||||||||||||||||||||||||||
| 26788 | inter-cargo.eu | Inter Cargo | http://www.inter-cargo.eu | finance scam | dead | 212.27.35.11 | 5/12/2008 17:21 | ||||||||||||||||||||||||||||
| 26789 | 24-7ocs.com | 247 Overnight | http://www.24-7ocs.com | finance scam | dead | 67.228.224.224 | 5/12/2008 17:27 | ||||||||||||||||||||||||||||
| 26790 | zongeattorneys.com | Francis Zonge Attorney | http://www.zongeattorneys.com | finance scam | dead | 204.152.184.147 | 5/12/2008 18:13 | ||||||||||||||||||||||||||||
| 26791 | transglobe-trotterxl.net | transglobe-trotterxl.net | http://transglobe-trotterxl.net | finance scam | dead | 213.165.76.189 | 5/12/2008 18:39 | ||||||||||||||||||||||||||||
| 26792 | leben-finanziere.com | Leben-Finanziere | http://www.leben-finanziere.com | finance scam | dead | 75.126.30.92 | 5/12/2008 20:45 | ||||||||||||||||||||||||||||
| 26793 | jwexpress.net | JW Express | http://www.jwexpress.net | finance scam | dead | 64.22.114.170 | 5/12/2008 20:50 |
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