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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 32632 | lgaimport.com | lgaimport.com | http://www.lgaimport.com | finance scam | dead | 74.54.82.209 | 12/11/2008 11:49 | ||||||||||||||||||||||||||||
| 32633 | extra-freight-pvt.co.uk | Extra-Freight (PVT) LTD | http://www.extra-freight-pvt.co.uk | finance scam | dead | 74.55.135.42 | 12/11/2008 12:03 | ||||||||||||||||||||||||||||
| 32634 | express-transg-global.com | Trucking Company | http://www.express-transg-global.com | finance scam | dead | 82.165.204.23 | 12/11/2008 12:35 | ||||||||||||||||||||||||||||
| 32635 | ship-trans-dtm.com | DTM Trans | http://www.ship-trans-dtm.com | finance scam | dead | 212.97.132.134 | 12/11/2008 12:41 | ||||||||||||||||||||||||||||
| 32636 | acobplc.com | ACCESS E-BANKING | http://www.acobplc.com | finance scam | dead | 74.81.81.100 | 12/11/2008 13:07 | ||||||||||||||||||||||||||||
| 32637 | gpsglobalexpress.com | GlobalPS Shipping Company | http://www.gpsglobalexpress.com | finance scam | dead | 65.254.250.112 | 12/11/2008 13:26 | ||||||||||||||||||||||||||||
| 32638 | globalpsexpress.net | GlobalPS Shipping Company | http://www.globalpsexpress.net | finance scam | dead | 65.254.250.112 | 12/11/2008 13:37 | ||||||||||||||||||||||||||||
| 32639 | truckload-logistics.net | Truckload Logistics Inc. | http://www.truckload-logistics.net | finance scam | dead | 97.74.52.231 | 12/11/2008 17:07 | ||||||||||||||||||||||||||||
| 32640 | ing-shipping.com | ING Courier | http://www.ing-shipping.com | finance scam | dead | 75.127.92.212 | 12/11/2008 17:20 | ||||||||||||||||||||||||||||
| 32641 | kapitalfinanceplc.co.uk | Kapital Finance Plc | http://www.kapitalfinanceplc.co.uk | finance scam | dead | 66.40.52.58 | 12/11/2008 17:42 | ||||||||||||||||||||||||||||
| 32642 | kapitalfplc.co.uk | Kapital Finance Plc | http://www.kapitalfplc.co.uk | finance scam | dead | 207.46.222.11 | 12/11/2008 17:56 | ||||||||||||||||||||||||||||
| 32643 | design-development.cn | Art Development | http://www.design-development.cn | finance scam | dead | 94.247.3.48 | 12/11/2008 18:09 | ||||||||||||||||||||||||||||
| 32644 | das-shippers.net | Das-Shippers | http://www.das-shippers.net | finance scam | dead | 92.61.148.246 | 12/12/2008 8:20 | ||||||||||||||||||||||||||||
| 32645 | holmquist-shop.net | holmquist-shop.net | http://www.holmquist-shop.net | finance scam | dead | 68.180.151.74 | 12/12/2008 8:22 | ||||||||||||||||||||||||||||
| 32646 | rth-cargo.net | RTH Cargo | http://www.rth-cargo.net | finance scam | dead | 205.178.145.65 | 12/12/2008 12:45 | ||||||||||||||||||||||||||||
| 32647 | snbivco.com | NBIV, Co. | http://www.snbivco.com | finance scam | dead | 68.180.128.0 | 12/12/2008 12:48 | ||||||||||||||||||||||||||||
| 32648 | north-logistics.com | Transport Company | http://www.north-logistics.com | finance scam | dead | 38.113.185.41 | 12/12/2008 13:02 | ||||||||||||||||||||||||||||
| 32649 | scbdirect.9hz.com | STANDARD CORPORATE & INVESTMENT BANK PLC | http://www.scbdirect.9hz.com | finance scam | dead | 79.170.89.30 | 12/12/2008 15:32 | ||||||||||||||||||||||||||||
| 32650 | word-delivery.com | Worldwide Delivery | http://www.word-delivery.com | finance scam | dead | 198.170.85.80 | 12/12/2008 18:04 | ||||||||||||||||||||||||||||
| 32651 | cargo-bt.com | Cargo BT | http://www.cargo-bt.com | finance scam | dead | 68.180.151.74 | 12/12/2008 18:08 | ||||||||||||||||||||||||||||
| 32652 | ideal-trucking.net | Ideal Trucking | http://www.ideal-trucking.net | finance scam | dead | 72.167.232.42 | 12/12/2008 18:20 | ||||||||||||||||||||||||||||
| 32653 | metropolitandiplomaticcouriers.com | Metropolitan Diplomatic Courier | http://www.metropolitandiplomaticcouriers.com | finance scam | dead | 67.15.184.59 | 12/12/2008 18:36 | ||||||||||||||||||||||||||||
| 32654 | autosdelivery.com | autosdelivery.com | http://www.autosdelivery.com | finance scam | dead | 82.165.204.10 | 12/12/2008 18:42 | ||||||||||||||||||||||||||||
| 32655 | microxpwardlop.com | Microsoft and AOL | http://www.microxpwardlop.com | finance scam | dead | 174.133.48.19 | 12/12/2008 18:42 | ||||||||||||||||||||||||||||
| 32656 | ssamerica-lines.com | SSamerica-Lines.com ( USA Air Cargo ) | http://www.ssamerica-lines.com | finance scam | dead | 217.76.156.83 | 12/12/2008 19:52 | ||||||||||||||||||||||||||||
| 32657 | lexalot.com | Lexalot | http://www.lexalot.com | finance scam | dead | 194.176.118.23 | 12/12/2008 23:05 | ||||||||||||||||||||||||||||
| 32658 | msonline-beneficiaries.com | Microsoft and AOL | http://www.msonline-beneficiaries.com | finance scam | dead | 67.19.156.130 | 12/12/2008 23:25 | ||||||||||||||||||||||||||||
| 32659 | lonscn.com | London Scottish Bank PLC | http://www.lonscn.com | finance scam | dead | 66.249.137.25 | 12/13/2008 0:08 | ||||||||||||||||||||||||||||
| 32660 | topcourier-europeonline.com | Online Europe Transport | http://www.topcourier-europeonline.com | finance scam | dead | 68.180.151.74 | 12/13/2008 2:30 | ||||||||||||||||||||||||||||
| 32661 | antonsmithattorneys.com | Anton Smith Attorneys | http://www.antonsmithattorneys.com | finance scam | dead | 204.2.183.5 | 12/13/2008 16:42 | ||||||||||||||||||||||||||||
| 32662 | euawardpayment.com | European Union European Award Department | http://www.euawardpayment.com | finance scam | dead | 74.54.143.82 | 12/13/2008 16:50 | ||||||||||||||||||||||||||||
| 32663 | ltgedition.com | LTG Edition | http://www.ltgedition.com | finance scam | dead | 65.254.250.112 | 12/13/2008 17:27 | ||||||||||||||||||||||||||||
| 32664 | cargus-headquarters.com | cargus-headquarters.com | http://www.cargus-headquarters.com | finance scam | dead | 82.165.207.71 | 12/13/2008 22:03 | ||||||||||||||||||||||||||||
| 32665 | euro-real-trans.com | Auto & Moto Fast Delivery | http://www.euro-real-trans.com | finance scam | dead | 67.18.18.74 | 12/13/2008 23:37 | ||||||||||||||||||||||||||||
| 32666 | uftcanada.ca.tt | Universal Finance Trust Bank Canada | http://www.uftcanada.ca.tt | finance scam | dead | 213.239.203.47 | 12/14/2008 0:21 | ||||||||||||||||||||||||||||
| 32667 | tripod.com | Nat West Bank | http://natwestbankcomplex.tripod.com | finance scam | dead | 209.202.252.55 | 12/14/2008 0:25 | ||||||||||||||||||||||||||||
| 32668 | zenit.350.com | Zenith Bank | http://www.zenit.350.com | finance scam | dead | 69.10.149.153 | 12/14/2008 0:29 | ||||||||||||||||||||||||||||
| 32669 | 110mb.com | Platinum Financial House | http://www.platiumfinancialhuse.110mb.com | finance scam | dead | 195.242.99.84 | 12/14/2008 0:34 | ||||||||||||||||||||||||||||
| 32670 | itfisonline.com | Intercontinental Trust Fund & Investment Services | http://www.itfisonline.com | finance scam | dead | 193.86.238.12 | 12/14/2008 0:40 | ||||||||||||||||||||||||||||
| 32671 | idevitendmore.com | idevitendmore.com | http://www.idevitendmore.com | finance scam | dead | 82.165.205.220 | 12/14/2008 1:42 | ||||||||||||||||||||||||||||
| 32672 | barclaysonlineservices.com | Barclays Bank PLC. | http://www.barclaysonlineservices.com | finance scam | dead | 209.85.217.186 | 12/14/2008 7:58 | ||||||||||||||||||||||||||||
| 32673 | awardspace.com | JP Consultancy | http://jpconsult.awardspace.com | finance scam | dead | 82.197.131.36 | 12/14/2008 9:16 | ||||||||||||||||||||||||||||
| 32674 | awardspace.com | Peter Hendry - Attorney at Law | http://phendry.awardspace.com | finance scam | dead | 82.197.131.36 | 12/14/2008 9:47 | ||||||||||||||||||||||||||||
| 32675 | freewebs.com | PH Consultancy | http://www.freewebs.com/phconsult | finance scam | dead | 204.2.183.2 | 12/14/2008 10:00 | ||||||||||||||||||||||||||||
| 32676 | 202.73.56.151 | Y T Finance Ltd | http://202.73.56.151/mz33/ | finance scam | dead | 202.73.56.151 | 12/14/2008 11:32 | ||||||||||||||||||||||||||||
| 32677 | boxexpress-logistics.net | Box Express Logistics | http://www.boxexpress-logistics.net | finance scam | dead | 0.0.0.0 | 12/14/2008 11:39 | ||||||||||||||||||||||||||||
| 32678 | trans-cargo-shippers.us | Trans Cargo | http://www.trans-cargo-shippers.us | finance scam | dead | 68.180.151.74 | 12/14/2008 11:43 | ||||||||||||||||||||||||||||
| 32679 | tradersglobalescrow.com | TRADERSGLOBALESCROW | http://www.tradersglobalescrow.com | finance scam | dead | 68.180.151.74 | 12/14/2008 11:55 | ||||||||||||||||||||||||||||
| 32680 | worldsecured-auctions.com | World Secured Auctions | http://www.worldsecured-auctions.com | finance scam | dead | 65.19.179.120 | 12/14/2008 12:07 | ||||||||||||||||||||||||||||
| 32681 | nordea-uk.com | Nordea | http://www.nordea-uk.com | finance scam | dead | 209.250.77.28 | 12/14/2008 13:42 |
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