Online Scams»Scam Types
finance scam Websites
Total Records: 21,442
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 27544 | ing-courier.com | ING Courier | http://www.ing-courier.com | finance scam | dead | 159.25.0.0 | 6/7/2008 22:11 | ||||||||||||||||||||||||||||
| 27545 | barclaysfinanceuk.org | Barclays Bank | http://www.barclaysfinanceuk.org | finance scam | dead | 65.55.194.96 | 6/7/2008 22:14 | ||||||||||||||||||||||||||||
| 27546 | us-shippers.com | us shippers | http://www.us-shippers.com 27056 | finance scam | dead | 117.58.251.0 | 6/7/2008 22:15 | ||||||||||||||||||||||||||||
| 27547 | flobadob-limited.com | Flobadob Limited | http://www.flobadob-limited.com | finance scam | dead | 204.16.252.98 | 6/7/2008 22:20 | ||||||||||||||||||||||||||||
| 27548 | kingston-freight.ro | Kingston Shipping International, Inc. | http://www.kingston-freight.ro | finance scam | dead | 91.136.8.9 | 6/7/2008 22:25 | ||||||||||||||||||||||||||||
| 27549 | ireland-group.org | Bank of Ireland Group | http://www.ireland-group.org | finance scam | dead | 65.55.194.74 | 6/7/2008 22:27 | ||||||||||||||||||||||||||||
| 27550 | barclaysonlineb.com | Barclays Bank | http://www.barclaysonlineb.com | finance scam | dead | 209.51.134.189 | 6/7/2008 22:36 | ||||||||||||||||||||||||||||
| 27551 | escrow-ebay.net | eBay Escrow | http://www.escrow-ebay.net | finance scam | dead | 81.31.145.0 | 6/7/2008 22:42 | ||||||||||||||||||||||||||||
| 27552 | barclaysbkuk.net | Barclays Bank | http://www.barclaysbkuk.net | finance scam | dead | 203.169.145.71 | 6/7/2008 22:44 | ||||||||||||||||||||||||||||
| 27553 | autos-scout-24-transport.by.ru | AutoScout24-Shipping | http://autos-scout-24-transport.by.ru | finance scam | dead | 217.16.29.48 | 6/7/2008 22:49 | ||||||||||||||||||||||||||||
| 27554 | unitedshipping.net | United Shipping Company | http://www.unitedshipping.net | finance scam | dead | 124.217.238.100 | 6/7/2008 22:55 | ||||||||||||||||||||||||||||
| 27555 | beediebros.com | Beedie Bros Transports | http://www.beediebros.com | finance scam | dead | 67.212.168.26 | 6/7/2008 22:58 | ||||||||||||||||||||||||||||
| 27556 | rtg-service.com | RTG Service | http://www.rtg-service.com | finance scam | dead | 209.85.50.7 | 6/7/2008 23:08 | ||||||||||||||||||||||||||||
| 27557 | wse-express.com | World Shipping Express | http://www.wse-express.com | finance scam | dead | 62.149.128.166 | 6/7/2008 23:13 | ||||||||||||||||||||||||||||
| 27558 | metropolitandiplomaticcourier.com | Metropolitan Diplomatic Courier | http://metropolitandiplomaticcourier.com | finance scam | dead | 202.174.80.0 | 6/7/2008 23:22 | ||||||||||||||||||||||||||||
| 27559 | adt-transs.com | ADT Transs | http://www.adt-transs.com | finance scam | dead | 79.171.34.42 | 6/7/2008 23:27 | ||||||||||||||||||||||||||||
| 27560 | citibanksgroup.com | Citi Bank | http://www.citibanksgroup.com | finance scam | dead | 0.0.0.0 | 6/7/2008 23:29 | ||||||||||||||||||||||||||||
| 27561 | travellexonline.net | Travellex Courier Service | http://travellexonline.net | finance scam | dead | 207.46.222.11 | 6/7/2008 23:39 | ||||||||||||||||||||||||||||
| 27562 | setterlincompany.com | Smart Pay Inc. | http://setterlincompany.com | finance scam | dead | 205.178.145.65 | 6/8/2008 0:03 | ||||||||||||||||||||||||||||
| 27563 | zoomshare.com | BIAO BANK COTE D' IVOIRE : Home | http://www.biaobnkci.zoomshare.com | finance scam | dead | 64.94.37.195 | 6/8/2008 2:40 | ||||||||||||||||||||||||||||
| 27564 | centralbank-nig.info | Natwest Bank | http://www.centralbank-nig.info | finance scam | dead | 91.121.105.143 | 6/8/2008 9:31 | ||||||||||||||||||||||||||||
| 27565 | citizensbank-ng.com | Citizens Bank | http://www.citizensbank-ng.com | finance scam | dead | 208.116.51.218 | 6/8/2008 10:05 | ||||||||||||||||||||||||||||
| 27566 | zenithbankng-online.com | Zenith Banking | http://www.zenithbankng-online.com | finance scam | dead | 70.87.188.146 | 6/8/2008 10:22 | ||||||||||||||||||||||||||||
| 27567 | skye-bankng.com | Skyebank of Nigeria | http://www.skye-bankng.com | finance scam | dead | 193.86.238.12 | 6/8/2008 10:48 | ||||||||||||||||||||||||||||
| 27568 | zeconline.net | zeconline.net | http://www.zeconline.net | finance scam | dead | 196.220.41.35 | 6/8/2008 13:08 | ||||||||||||||||||||||||||||
| 27569 | africancapitalmanagement.co.cc | African Capital Management | http://www.africancapitalmanagement.co.cc | finance scam | dead | 222.122.45.50 | 6/8/2008 13:27 | ||||||||||||||||||||||||||||
| 27570 | del-trans.fr.gd | Del-Trans | http://www.del-trans.fr.gd | finance scam | dead | 80.190.202.41 | 6/8/2008 13:41 | ||||||||||||||||||||||||||||
| 27571 | uofonline.com | United Overseas Finance | http://www.uofonline.com | finance scam | dead | 193.86.238.12 | 6/8/2008 14:59 | ||||||||||||||||||||||||||||
| 27572 | jpmorganchase-online.net | JP Morgan Chase Bank | http://www.jpmorganchase-online.net | finance scam | dead | 216.55.145.145 | 6/8/2008 15:15 | ||||||||||||||||||||||||||||
| 27573 | grexonne.com | Grexonne | http://grexonne.com | finance scam | dead | 68.180.151.28 | 6/8/2008 17:23 | ||||||||||||||||||||||||||||
| 27574 | erdw-logik.com | Euro Shipping Union | http://erdw-logik.com | finance scam | dead | 68.180.151.29 | 6/8/2008 17:27 | ||||||||||||||||||||||||||||
| 27575 | dasauto-delivery.com | fake "Dependable Auto Shippers" | http://www.dasauto-delivery.com | finance scam | dead | 209.51.143.130 | 6/8/2008 17:30 | ||||||||||||||||||||||||||||
| 27576 | toc-trans.com | toc-trans | http://www.toc-trans.com | finance scam | dead | 66.98.220.64 | 6/8/2008 17:35 | ||||||||||||||||||||||||||||
| 27577 | 110mb.com | fake "DAS" | http://dastransporting.110mb.com | finance scam | dead | 195.242.99.84 | 6/8/2008 17:42 | ||||||||||||||||||||||||||||
| 27578 | carollambert.net | CarollAmbert | http://www.carollambert.net | finance scam | dead | 66.29.115.45 | 6/8/2008 17:54 | ||||||||||||||||||||||||||||
| 27579 | presidency-office-ng.org | Office of Nigerian President | http://www.presidency-office-ng.org | finance scam | dead | 75.127.94.109 | 6/8/2008 18:24 | ||||||||||||||||||||||||||||
| 27580 | unitednationsfraudunit.com | United Nations Fraud Unit | http://www.unitednationsfraudunit.com | finance scam | dead | 77.92.73.1 | 6/9/2008 1:26 | ||||||||||||||||||||||||||||
| 27581 | barclays-eb.com | Barclays bank Plc UK London | http://www.barclays-eb.com | finance scam | dead | 75.127.94.109 | 6/9/2008 6:25 | ||||||||||||||||||||||||||||
| 27582 | e-barclaysonline.org | Barclays bank Plc UK London | http://www.e-barclaysonline.org | finance scam | dead | 209.51.132.1 | 6/9/2008 6:27 | ||||||||||||||||||||||||||||
| 27583 | barclaysltd.biz | Barclays Bank Plc | http://www.barclaysltd.biz | finance scam | dead | 75.127.94.109 | 6/9/2008 6:28 | ||||||||||||||||||||||||||||
| 27584 | cajabplcuk.com | Caja Bank Plc UK | http://www.cajabplcuk.com | finance scam | dead | 75.127.94.109 | 6/9/2008 6:33 | ||||||||||||||||||||||||||||
| 27585 | cbn--nigeria.org | Central Bank of Nigeria | http://www.cbn--nigeria.org | finance scam | dead | 75.127.94.109 | 6/9/2008 6:42 | ||||||||||||||||||||||||||||
| 27586 | diamondbonline.com | Diamond Bank PLC | http://www.diamondbonline.com 27096 | finance scam | dead | 98.124.199.1 | 6/9/2008 6:44 | ||||||||||||||||||||||||||||
| 27587 | diamondbplc.com | Diamond Bank Nigeria | http://www.diamondbplc.com 27097 | finance scam | dead | 207.210.64.166 | 6/9/2008 6:46 | ||||||||||||||||||||||||||||
| 27588 | e-gtobplc.com | Global trust online banking & security company plc | http://www.e-gtobplc.com | finance scam | dead | 75.127.94.109 | 6/9/2008 6:50 | ||||||||||||||||||||||||||||
| 27589 | farrer-uk.com | Farrer & Co LLP | http://www.farrer-uk.com | finance scam | dead | 75.127.94.109 | 6/9/2008 6:53 | ||||||||||||||||||||||||||||
| 27590 | fcmbonline-ng.com | First City Monument Bank | http://www.fcmbonline-ng.com | finance scam | dead | 75.127.94.109 | 6/9/2008 6:55 | ||||||||||||||||||||||||||||
| 27591 | scibagroup.com | Standard Chartered Investment Bank | http://www.scibagroup.com | finance scam | dead | 75.127.94.109 | 6/9/2008 6:58 | ||||||||||||||||||||||||||||
| 27592 | unbagrp.net | United Bank for Africa Plc (UBA) | http://www.unbagrp.net | finance scam | dead | 75.127.94.109 | 6/9/2008 7:14 | ||||||||||||||||||||||||||||
| 27593 | unbagrp.com | United Bank for Africa Plc (UBA) | http://www.unbagrp.com | finance scam | dead | 75.127.94.109 | 6/9/2008 7:16 |
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