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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 26994 | kvaerner.uk.pn | Kvaerner Oil Exploration | http://www.kvaerner.uk.pn | finance scam | dead | 213.239.203.47 | 5/19/2008 12:13 | ||||||||||||||||||||||||||||
| 26995 | traderlogistic.com | Trader Logistic | http://www.traderlogistic.com | finance scam | dead | 69.64.144.0 | 5/19/2008 12:35 | ||||||||||||||||||||||||||||
| 26996 | escrow-works.com | escrow-works | http://www.escrow-works.com | finance scam | dead | 209.160.65.64 | 5/19/2008 13:23 | ||||||||||||||||||||||||||||
| 26997 | courier-speed.com | Courier Transport | http://www.courier-speed.com | finance scam | dead | 216.39.48.0 | 5/19/2008 13:40 | ||||||||||||||||||||||||||||
| 26998 | axisbk.com | Axis bank | http://www.axisbk.com 26499 | finance scam | dead | 210.48.152.12 | 5/19/2008 15:01 | ||||||||||||||||||||||||||||
| 26999 | globalcorporateservice.net | GCS Group | http://www.globalcorporateservice.net | finance scam | dead | 203.186.128.154 | 5/19/2008 16:09 | ||||||||||||||||||||||||||||
| 27000 | unitybuk.com | Unity Bank | http://www.unitybuk.com 26501 | finance scam | dead | 216.219.84.180 | 5/19/2008 16:38 | ||||||||||||||||||||||||||||
| 27001 | natwestbankonlingoffice.com | NatWest Personal | http://www.natwestbankonlingoffice.com | finance scam | dead | 193.86.238.12 | 5/19/2008 17:49 | ||||||||||||||||||||||||||||
| 27002 | hlf-scheme.co.uk | hlf-scheme.co.uk | http://www.hlf-scheme.co.uk | finance scam | dead | 65.55.194.96 | 5/19/2008 19:02 | ||||||||||||||||||||||||||||
| 27003 | clickandpay-us.com | Clickandpay | http://www.clickandpay-us.com | finance scam | dead | 207.217.125.50 | 5/19/2008 19:14 | ||||||||||||||||||||||||||||
| 27004 | barthartsfields.com | Bart & Hartfield | http://www.barthartsfields.com | finance scam | dead | 216.39.48.0 | 5/19/2008 20:51 | ||||||||||||||||||||||||||||
| 27005 | edcspedition.50g.com | Edc Ltd. | http://www.edcspedition.50g.com | finance scam | dead | 209.90.82.10 | 5/19/2008 21:03 | ||||||||||||||||||||||||||||
| 27006 | ntwstlivebplc.net | NatWest | http://www.ntwstlivebplc.net | finance scam | dead | 207.210.125.76 | 5/19/2008 21:31 | ||||||||||||||||||||||||||||
| 27007 | page.tl | CCS Express Courier Ltd | http://www.ccsxpressdelivery.page.tl | finance scam | dead | 80.190.202.41 | 5/19/2008 21:37 | ||||||||||||||||||||||||||||
| 27008 | sbc-finance.com | HSBC Finance | http://www.sbc-finance.com | finance scam | dead | 76.76.5.17 | 5/19/2008 21:47 | ||||||||||||||||||||||||||||
| 27009 | chcountyukonline.com | Chelsea County Bank | http://www.chcountyukonline.com | finance scam | dead | 64.22.87.29 | 5/19/2008 22:19 | ||||||||||||||||||||||||||||
| 27010 | greece-to-europe.com | Total Transport International Transaction Company | http://www.greece-to-europe.com | finance scam | dead | 78.138.113.16 | 5/20/2008 0:06 | ||||||||||||||||||||||||||||
| 27011 | kgm-couriers.com | K.G.M Couriers Ltd | http://www.kgm-couriers.com | finance scam | dead | 65.55.194.96 | 5/20/2008 0:10 | ||||||||||||||||||||||||||||
| 27012 | international-autos-expres.com | International Autos Expres | http://www.international-autos-expres.com | finance scam | dead | 216.180.239.124 | 5/20/2008 5:23 | ||||||||||||||||||||||||||||
| 27013 | belfast-autos.co.cc | BELFAST AUTOS | http://www.belfast-autos.co.cc | finance scam | dead | 0.0.0.0 | 5/20/2008 5:30 | ||||||||||||||||||||||||||||
| 27014 | unitedoverseasfinance.com | UNITED OVERSEAS FINANCE (UNIOF) | http://www.unitedoverseasfinance.com | finance scam | dead | 82.197.131.62 | 5/20/2008 6:10 | ||||||||||||||||||||||||||||
| 27015 | cbof-unitedkingdom.com | CITI BANK | http://www.cbof-unitedkingdom.com | finance scam | dead | 83.245.4.35 | 5/20/2008 6:33 | ||||||||||||||||||||||||||||
| 27016 | tuxedoob.info | TUXEDO OFFSHORE BANK | http://www.tuxedoob.info | finance scam | dead | 208.75.65.108 | 5/20/2008 6:46 | ||||||||||||||||||||||||||||
| 27017 | caixaonb.com | Caixa Online Bank B.V. | http://www.caixaonb.com | finance scam | dead | 216.39.62.116 | 5/20/2008 7:01 | ||||||||||||||||||||||||||||
| 27018 | cajamadridsecurity.com | Standard Trust Capital Bank plc | http://www.cajamadridsecurity.com | finance scam | dead | 75.126.30.92 | 5/20/2008 7:03 | ||||||||||||||||||||||||||||
| 27019 | standardtrustcapital.com | Standard Trust Capital Bank plc | http://www.standardtrustcapital.com | finance scam | dead | 69.72.142.98 | 5/20/2008 7:12 | ||||||||||||||||||||||||||||
| 27020 | ggfdh-nl.net | General Goods Finance and Deposit House | http://www.ggfdh-nl.net | finance scam | dead | 75.126.30.92 | 5/20/2008 7:22 | ||||||||||||||||||||||||||||
| 27021 | entrega-total24.com | Entrega Total24 S.A. | http://www.entrega-total24.com | finance scam | dead | 217.76.130.71 | 5/20/2008 7:38 | ||||||||||||||||||||||||||||
| 27022 | fast-shipping.biz.vi | Fast Shipping INTERNATIONAL | http://www.fast-shipping.biz.vi | finance scam | dead | 208.109.45.72 | 5/20/2008 7:44 | ||||||||||||||||||||||||||||
| 27023 | westlinesolutions.uk.com | WestLines Limited! | http://www.westlinesolutions.uk.com | finance scam | dead | 205.178.145.65 | 5/20/2008 8:38 | ||||||||||||||||||||||||||||
| 27024 | kiksurs.com | West Africa Banks | http://kiksurs.com | finance scam | dead | 216.39.62.90 | 5/20/2008 10:02 | ||||||||||||||||||||||||||||
| 27025 | intercasinopro.com | Plain Poker Promotions | http://intercasinopro.com | finance scam | dead | 38.108.68.66 | 5/20/2008 11:11 | ||||||||||||||||||||||||||||
| 27026 | springb-online.com | Spring Bank Plc | http://www.springb-online.com | finance scam | dead | 204.8.216.163 | 5/20/2008 11:30 | ||||||||||||||||||||||||||||
| 27027 | springdispatchservices.com | Spring Dispatch Services | http://www.springdispatchservices.com | finance scam | dead | 204.8.216.163 | 5/20/2008 11:38 | ||||||||||||||||||||||||||||
| 27028 | nestle-foundation.com | Nestl? Foundation Uk | http://www.nestle-foundation.com | finance scam | dead | 66.49.222.169 | 5/20/2008 11:45 | ||||||||||||||||||||||||||||
| 27029 | zenithbonline.com | Zenith Bank Plc | http://www.zenithbonline.com 26530 | finance scam | dead | 74.54.218.130 | 5/20/2008 11:57 | ||||||||||||||||||||||||||||
| 27030 | zenithbonline.net | Zenith Bank Plc | http://www.zenithbonline.net | finance scam | dead | 204.8.216.163 | 5/20/2008 12:14 | ||||||||||||||||||||||||||||
| 27031 | kgmcouriers.com | K.G.M Couriers Ltd | http://www.kgmcouriers.com | finance scam | dead | 65.55.194.75 | 5/20/2008 14:40 | ||||||||||||||||||||||||||||
| 27032 | ifrance.com | City Way International Courier Shipping Company | http://mycityway.ifrance.com | finance scam | dead | 82.196.5.225 | 5/20/2008 15:25 | ||||||||||||||||||||||||||||
| 27033 | cityway-ng.com | City Way International Courier Shipping Company | http://www.cityway-ng.com | finance scam | dead | 76.76.5.17 | 5/20/2008 15:31 | ||||||||||||||||||||||||||||
| 27034 | cfmng.net | Consolidation Fund Managers of the USA | http://www.cfmng.net | finance scam | dead | 193.86.238.13 | 5/20/2008 16:41 | ||||||||||||||||||||||||||||
| 27035 | mswdraws.com | Microsoft Word | http://www.mswdraws.com | finance scam | dead | 216.39.62.88 | 5/20/2008 18:58 | ||||||||||||||||||||||||||||
| 27036 | fizwig.com | Trident Express | http://www.trident-express.fizwig.com | finance scam | dead | 67.228.12.166 | 5/20/2008 19:02 | ||||||||||||||||||||||||||||
| 27037 | faf-int.net | First Atlantic Finance International | http://www.faf-int.net | finance scam | dead | 193.86.238.12 | 5/20/2008 19:22 | ||||||||||||||||||||||||||||
| 27038 | jetexpresscourier.net | Jet Express Diplomatic Courier | http://www.jetexpresscourier.net | finance scam | dead | 193.86.238.12 | 5/20/2008 19:28 | ||||||||||||||||||||||||||||
| 27039 | bank-of-africa.biz | Bank of Africa | http://www.bank-of-africa.biz | finance scam | dead | 0.0.0.0 | 5/21/2008 0:07 | ||||||||||||||||||||||||||||
| 27040 | universal-transportationsup.com | Universal Transportation - Auto Transport - Car Shipping | http://www.universal-transportationsup.com | finance scam | dead | 67.228.120.2 | 5/21/2008 1:50 | ||||||||||||||||||||||||||||
| 27041 | globalparcelsolutions.net | Global Parcel Solutions, Inc. | http://www.globalparcelsolutions.net | finance scam | dead | 85.17.235.212 | 5/21/2008 5:18 | ||||||||||||||||||||||||||||
| 27042 | extreme-transportation.com | Extreme Transportation Inc | http://www.extreme-transportation.com | finance scam | dead | 68.180.128.0 | 5/21/2008 5:32 | ||||||||||||||||||||||||||||
| 27043 | bancopandell.com | Banco Pandell | http://www.bancopandell.com | finance scam | dead | 74.86.247.35 | 5/21/2008 5:33 |
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