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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 27844 | 100webspace.net | Transport Company | http://kdtspedition.100webspace.net | finance scam | dead | 64.72.112.117 | 6/18/2008 10:27 | ||||||||||||||||||||||||||||
| 27845 | cont-trans.com | Continental Transport Agency | http://www.cont-trans.com | finance scam | dead | 68.180.151.63 | 6/18/2008 11:21 | ||||||||||||||||||||||||||||
| 27846 | cruzer-logistics.ro | Cruzer-Logistics International | http://www.cruzer-logistics.ro | finance scam | dead | 91.136.8.9 | 6/18/2008 11:31 | ||||||||||||||||||||||||||||
| 27847 | trucking-co-speditions.de.be | Trucking Co. Speditions | http://www.trucking-co-speditions.de.be | finance scam | dead | 213.239.203.47 | 6/18/2008 12:43 | ||||||||||||||||||||||||||||
| 27848 | 110mb.com | Trucking Co. | http://ciorbea.110mb.com | finance scam | dead | 195.242.99.84 | 6/18/2008 12:47 | ||||||||||||||||||||||||||||
| 27849 | newtontrustb.com | Newton Trust Bank | http://www.newtontrustb.com | finance scam | dead | 64.72.119.176 | 6/18/2008 17:46 | ||||||||||||||||||||||||||||
| 27850 | standadbplc.com | Standard Group | http://www.standadbplc.com | finance scam | dead | 72.9.154.74 | 6/18/2008 17:50 | ||||||||||||||||||||||||||||
| 27851 | ajamgroup.com | Ajam Group | http://www.ajamgroup.com | finance scam | dead | 72.9.154.74 | 6/18/2008 17:59 | ||||||||||||||||||||||||||||
| 27852 | usa-shipping-company.us | USA Shipping Company | http://www.usa-shipping-company.us | finance scam | dead | 85.120.99.116 | 6/18/2008 18:26 | ||||||||||||||||||||||||||||
| 27853 | trans-ideal.com | Shipping Worldwide Was Never Safer | http://www.trans-ideal.com | finance scam | dead | 213.165.76.65 | 6/18/2008 18:32 | ||||||||||||||||||||||||||||
| 27854 | yoshirebk.com | Yorkshire Bank | http://www.yoshirebk.com | finance scam | dead | 72.9.154.74 | 6/18/2008 19:28 | ||||||||||||||||||||||||||||
| 27855 | internationalcargo-sa.com | International Cargo Spedition | http://www.internationalcargo-sa.com | finance scam | dead | 68.180.151.82 | 6/18/2008 19:54 | ||||||||||||||||||||||||||||
| 27856 | escrow-shipping.org | ROYAL SHIPPING | http://www.escrow-shipping.org | finance scam | dead | 207.217.125.50 | 6/18/2008 20:38 | ||||||||||||||||||||||||||||
| 27857 | bonde-trans.com | bonde-trans.com | http://www.bonde-trans.com | finance scam | dead | 62.149.128.166 | 6/18/2008 20:43 | ||||||||||||||||||||||||||||
| 27858 | ufi-inc.com | United Financial Institute | http://www.ufi-inc.com | finance scam | dead | 208.109.181.12 | 6/18/2008 22:42 | ||||||||||||||||||||||||||||
| 27859 | cls-service.com | Cls-Service-LC | http://www.cls-service.com | finance scam | dead | 216.39.58.192 | 6/19/2008 1:55 | ||||||||||||||||||||||||||||
| 27860 | bcbza.com | Banque Commerciale | http://www.bcbza.com | finance scam | dead | 209.202.226.100 | 6/19/2008 2:58 | ||||||||||||||||||||||||||||
| 27861 | eastway.biz | East Way, Inc. | http://www.eastway.biz | finance scam | dead | 90.156.153.23 | 6/19/2008 5:48 | ||||||||||||||||||||||||||||
| 27862 | autocargus.com | Auto Cargus | http://www.autocargus.com | finance scam | dead | 68.180.151.18 | 6/19/2008 6:18 | ||||||||||||||||||||||||||||
| 27863 | innovation-transport.com | Innovation Transport COMPAGNIE DE TRANSPORT | http://innovation-transport.com | finance scam | dead | 67.15.20.20 | 6/19/2008 7:13 | ||||||||||||||||||||||||||||
| 27864 | e-transporteur.com | Transport d?automobiles! | http://www.e-transporteur.com | finance scam | dead | 72.232.183.10 | 6/19/2008 7:25 | ||||||||||||||||||||||||||||
| 27865 | unitedbroadcasts.com | UnitedBroadcasts | http://www.unitedbroadcasts.com | finance scam | dead | 77.232.92.52 | 6/19/2008 7:25 | ||||||||||||||||||||||||||||
| 27866 | livraisons-express.net | LIVRAISONS EXPRESS | http://livraisons-express.net | finance scam | dead | 88.191.253.157 | 6/19/2008 7:29 | ||||||||||||||||||||||||||||
| 27867 | wtsinfo.net | Worldwide Transfer Solutions | http://www.wtsinfo.net | finance scam | dead | 200.63.46.63 | 6/19/2008 7:33 | ||||||||||||||||||||||||||||
| 27868 | financelogistic.com | Finances & Logistic | http://www.financelogistic.com | finance scam | dead | 216.39.62.121 | 6/19/2008 7:41 | ||||||||||||||||||||||||||||
| 27869 | finance-logistics.com | Finance Logistics Inc | http://www.finance-logistics.com | finance scam | dead | 124.217.248.159 | 6/19/2008 7:48 | ||||||||||||||||||||||||||||
| 27870 | bmwinternational.com | BMW | http://www.bmwinternational.com | finance scam | dead | 65.55.194.96 | 6/19/2008 7:56 | ||||||||||||||||||||||||||||
| 27871 | businesslogistic.net | Business Logistic | http://www.businesslogistic.net | finance scam | dead | 68.180.151.24 | 6/19/2008 8:10 | ||||||||||||||||||||||||||||
| 27872 | normand-finance.com | Normand-Finance.Com | http://www.normand-finance.com | finance scam | dead | 85.17.138.183 | 6/19/2008 8:14 | ||||||||||||||||||||||||||||
| 27873 | meinhard-trustgroup.com | Meinhard Trust Group | http://www.meinhard-trustgroup.com | finance scam | dead | 81.176.226.46 | 6/19/2008 8:20 | ||||||||||||||||||||||||||||
| 27874 | global-wingsexpress.com | Global Wing Express Services Transport PLC | http://www.global-wingsexpress.com | finance scam | dead | 174.132.80.61 | 6/19/2008 8:29 | ||||||||||||||||||||||||||||
| 27875 | unb-online.com | United National Bank | http://www.unb-online.com_84712 | finance scam | dead | 69.80.227.245 | 6/19/2008 9:34 | ||||||||||||||||||||||||||||
| 27876 | allianceleservice.com | Alliance & Leicester plc. | http://www.allianceleservice.com | finance scam | dead | 69.80.227.245 | 6/19/2008 9:54 | ||||||||||||||||||||||||||||
| 27877 | halifx-onlinebnk.com | Halifax Bank | http://www.halifx-onlinebnk.com | finance scam | dead | 69.80.227.245 | 6/19/2008 10:10 | ||||||||||||||||||||||||||||
| 27878 | cds-logistics.co.uk | Express Car Delivery Service | http://www.cds-logistics.co.uk | finance scam | dead | 82.193.157.195 | 6/19/2008 10:47 | ||||||||||||||||||||||||||||
| 27879 | c-aprivate.net | Carter Allan Private Bank | http://www.c-aprivate.net | finance scam | dead | 208.70.79.96 | 6/19/2008 11:20 | ||||||||||||||||||||||||||||
| 27880 | luk-iinter.com | THE NATIONAL LOTTERY (TNL) | http://www.luk-iinter.com | finance scam | dead | 69.80.227.245 | 6/19/2008 11:25 | ||||||||||||||||||||||||||||
| 27881 | alphapb.com | Alpha Private Bank | http://www.alphapb.com | finance scam | dead | 64.72.119.253 | 6/19/2008 11:53 | ||||||||||||||||||||||||||||
| 27882 | cooperativeb.com | Alpha Private Bank | http://www.cooperativeb.com | finance scam | dead | 72.232.234.226 | 6/19/2008 12:12 | ||||||||||||||||||||||||||||
| 27883 | hafxuk.com | Halifax | http://www.hafxuk.com | finance scam | dead | 64.72.119.253 | 6/19/2008 12:46 | ||||||||||||||||||||||||||||
| 27884 | duostrade.info | Duostrade | http://www.duostrade.info | finance scam | dead | 190.183.63.103 | 6/19/2008 13:14 | ||||||||||||||||||||||||||||
| 27885 | unba-access.net | UBA Bank | http://www.unba-access.net | finance scam | dead | 75.127.94.109 | 6/19/2008 17:45 | ||||||||||||||||||||||||||||
| 27886 | bankofafricaci.net | Bank of Africa | http://www.bankofafricaci.net | finance scam | dead | 204.2.183.8 | 6/19/2008 19:12 | ||||||||||||||||||||||||||||
| 27887 | wyofhw.fr.gd | California Youth Organization | http://www.wyofhw.fr.gd | finance scam | dead | 80.190.202.41 | 6/19/2008 19:39 | ||||||||||||||||||||||||||||
| 27888 | secbiz.info | Contract Fabric Company | http://www.secbiz.info | finance scam | dead | 81.169.145.87 | 6/20/2008 0:08 | ||||||||||||||||||||||||||||
| 27889 | dealo-net.net | Central Bank of Nigeria | http://www.dealo-net.net | finance scam | dead | 209.62.20.200 | 6/20/2008 0:14 | ||||||||||||||||||||||||||||
| 27890 | galileo-biz.com | Galileo | http://galileo-biz.com | finance scam | dead | 91.98.31.132 | 6/20/2008 0:43 | ||||||||||||||||||||||||||||
| 27891 | oartransport.com | Ocean Air Rapid | http://www.oartransport.com | finance scam | dead | 68.180.151.63 | 6/20/2008 0:48 | ||||||||||||||||||||||||||||
| 27892 | hsbconline-bnkuk.com | HSBC Bank | http://www.hsbconline-bnkuk.com | finance scam | dead | 202.174.84.71 | 6/20/2008 2:22 | ||||||||||||||||||||||||||||
| 27893 | helloweb.eu | truckingco | http://www.truckingco.helloweb.eu | finance scam | dead | 89.186.95.85 | 6/20/2008 2:53 |
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