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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 39095 | gbplc-uk.com | Glasgow Bank | http://www.gbplc-uk.com | finance scam | dead | 174.36.134.200 | 8/10/2009 6:58 | ||||||||||||||||||||||||||||
| 39096 | kellquip.com | Kell Quip Ltd. | http://www.kellquip.com | finance scam | dead | 216.39.57.104 | 8/10/2009 7:11 | ||||||||||||||||||||||||||||
| 39097 | neweca-payments.com | Neweca Payments Inc. | http://www.neweca-payments.com | finance scam | dead | 213.155.1.99 | 8/10/2009 7:28 | ||||||||||||||||||||||||||||
| 39098 | bankusaa.com | Escrow Fund | http://www.bankusaa.com | finance scam | dead | 66.118.146.74 | 8/10/2009 11:02 | ||||||||||||||||||||||||||||
| 39099 | mbgha.com | Marine Bank Plc. | http://www.mbgha.com (38760) | finance scam | dead | 89.20.93.12 | 8/10/2009 15:40 | ||||||||||||||||||||||||||||
| 39100 | uk-boccn.com | Bank of China (UK) Limited | http://www.uk-boccn.com | finance scam | dead | 193.86.238.0 | 8/10/2009 16:23 | ||||||||||||||||||||||||||||
| 39101 | altra-estate.com | Altra Estate Company | http://www.altra-estate.com | finance scam | dead | 66.197.128.0 | 8/10/2009 18:44 | ||||||||||||||||||||||||||||
| 39102 | gpsmoving.co.cc | GlobalPS and United Parcel Service of America, Inc | http://www.gpsmoving.co.cc | finance scam | dead | 118.219.232.197 | 8/10/2009 19:59 | ||||||||||||||||||||||||||||
| 39103 | diamondbonlinengr.com | Diamond Bank Nigeria | http://www.diamondbonlinengr.com | finance scam | dead | 64.38.0.0 | 8/10/2009 20:27 | ||||||||||||||||||||||||||||
| 39104 | equitoraltrustbnk.com | Equitorial Trust Bank | http://www.equitoraltrustbnk.com | finance scam | dead | 64.38.0.0 | 8/10/2009 20:30 | ||||||||||||||||||||||||||||
| 39105 | hbukonline.info | Halifax | http://www.hbukonline.info | finance scam | dead | 64.38.0.0 | 8/10/2009 20:34 | ||||||||||||||||||||||||||||
| 39106 | gts-cargocompany.com | GLOBAL SPEED TRANS | http://www.gts-cargocompany.com | finance scam | dead | 88.84.137.177 | 8/10/2009 22:18 | ||||||||||||||||||||||||||||
| 39107 | vppsecure-ebay.com | eBay | http://www.vppsecure-ebay.com | finance scam | dead | 194.154.164.82 | 8/10/2009 22:22 | ||||||||||||||||||||||||||||
| 39108 | protections-yahoo.co.uk | Yahoo Shopping Protection Program | http://www.protections-yahoo.co.uk | finance scam | dead | 72.167.232.147 | 8/10/2009 22:56 | ||||||||||||||||||||||||||||
| 39109 | iprels.com | INTERNATIONAL PETS RELOCATOR | http://www.iprels.com | finance scam | dead | 96.9.48.47 | 8/10/2009 22:59 | ||||||||||||||||||||||||||||
| 39110 | flexpetsrels.tk | Flex Pets | http://www.flexpetsrels.tk | finance scam | dead | 80.90.43.9 | 8/10/2009 23:13 | ||||||||||||||||||||||||||||
| 39111 | courierinternational.net | International Courier | http://wwww.courierinternational.net | finance scam | dead | 38.113.1.97 | 8/10/2009 23:21 | ||||||||||||||||||||||||||||
| 39112 | vehiclesecurevpp.com | vehiclesecurevpp.com | http://www.vehiclesecurevpp.com | finance scam | dead | 206.130.151.231 | 8/11/2009 0:15 | ||||||||||||||||||||||||||||
| 39113 | vppcentralsecurepayment.com | vppcentralsecurepayment.com | http://www.vppcentralsecurepayment.com | finance scam | dead | 74.125.95.121 | 8/11/2009 0:17 | ||||||||||||||||||||||||||||
| 39114 | ups-shipping.com | UPS | http://www.ups-shipping.com | finance scam | dead | 74.125.95.121 | 8/11/2009 0:26 | ||||||||||||||||||||||||||||
| 39115 | e-fcb.com | Financial Corporate Bank Plc | http://www.e-fcb.com | finance scam | dead | 75.127.94.109 | 8/11/2009 0:52 | ||||||||||||||||||||||||||||
| 39116 | bcb-plc.net | Barclays Capital | http://www.bcb-plc.net | finance scam | dead | 64.38.63.3 | 8/11/2009 1:04 | ||||||||||||||||||||||||||||
| 39117 | nwukplconline.com | NatWest Personal Banking | http://www.nwukplconline.com | finance scam | dead | 193.86.238.12 | 8/11/2009 1:08 | ||||||||||||||||||||||||||||
| 39118 | barclaysbankgroups-uk.com | Barclays Bank | http://www.barclaysbankgroups-uk.com | finance scam | dead | 74.125.95.121 | 8/11/2009 1:59 | ||||||||||||||||||||||||||||
| 39119 | markanderson-holiday-inn.co.uk | Mark Anderson Holiday Inn | http://www.markanderson-holiday-inn.co.uk | finance scam | dead | 204.2.183.5 | 8/11/2009 2:01 | ||||||||||||||||||||||||||||
| 39120 | boacionline.com | BANK OF AFRICA, COTE DIVOIRE | http://www.boacionline.com | finance scam | dead | 65.55.194.74 | 8/11/2009 2:14 | ||||||||||||||||||||||||||||
| 39121 | biattogo.com | La Banque Internationale pour l'Afrique au Togo | http://www.biattogo.com | finance scam | dead | 69.42.220.90 | 8/11/2009 2:32 | ||||||||||||||||||||||||||||
| 39122 | int-eonline.co.cc | Intercontinental Bank | http://www.int-eonline.co.cc | finance scam | dead | 66.40.52.63 | 8/11/2009 2:40 | ||||||||||||||||||||||||||||
| 39123 | number1finance.net | Number One Finance | http://www.number1finance.net | finance scam | dead | 69.7.179.238 | 8/11/2009 2:48 | ||||||||||||||||||||||||||||
| 39124 | gtfsc.fr.gd | Guardian Trust Finance Security Company Management, Inc | http://www.gtfsc.fr.gd | finance scam | dead | 80.190.202.41 | 8/11/2009 2:58 | ||||||||||||||||||||||||||||
| 39125 | gshipagc.net | Global Shipping Agency Ltd. (GSA Ltd.) | http://www.gshipagc.net | finance scam | dead | 124.120.21.191 | 8/11/2009 3:14 | ||||||||||||||||||||||||||||
| 39126 | ecommerceag.com | E-Commerce Bank AG | http://www.ecommerceag.com | finance scam | dead | 0.0.0.0 | 8/11/2009 3:15 | ||||||||||||||||||||||||||||
| 39127 | shipbal.com | Global Shipping Agency Ltd. (GSA Ltd.) | http://www.shipbal.com | finance scam | dead | 74.3.203.93 | 8/11/2009 3:24 | ||||||||||||||||||||||||||||
| 39128 | belfastconsult.eu | Belfast Consult | http://www.belfastconsult.eu | finance scam | dead | 66.118.146.74 | 8/11/2009 6:33 | ||||||||||||||||||||||||||||
| 39129 | european-transfer.com | Europe Express GmbH | http://www.european-transfer.com | finance scam | dead | 66.118.146.74 | 8/11/2009 6:39 | ||||||||||||||||||||||||||||
| 39130 | gshipagc.com | Global Shipping Agency Ltd. (GSA Ltd.) | http://www.gshipagc.com | finance scam | dead | 58.8.88.121 | 8/11/2009 6:52 | ||||||||||||||||||||||||||||
| 39131 | citibankconsultant.com | City Bank Ghana | http://www.citibankconsultant.com | finance scam | dead | 89.20.93.12 | 8/11/2009 8:44 | ||||||||||||||||||||||||||||
| 39132 | citibankconsultants.com | Citi Bank Usa | http://www.citibankconsultants.com | finance scam | dead | 89.20.93.12 | 8/11/2009 8:49 | ||||||||||||||||||||||||||||
| 39133 | lend-vess.com | LEND VESS LIMITED | http://www.lend-vess.com | finance scam | dead | 209.51.196.242 | 8/11/2009 12:50 | ||||||||||||||||||||||||||||
| 39134 | evoquicker.com | Evo | http://www.evoquicker.com | finance scam | dead | 216.39.57.104 | 8/11/2009 16:00 | ||||||||||||||||||||||||||||
| 39135 | com/en/index.html | GROUPE BANQUE ATLANTIQUE | http://www.baatlantique.com | finance scam | dead | 213.171.218.131 | 8/11/2009 16:02 | ||||||||||||||||||||||||||||
| 39136 | spyces-transport.com | Spyce Transport | http://www.spyces-transport.com | finance scam | dead | 82.165.213.192 | 8/11/2009 16:31 | ||||||||||||||||||||||||||||
| 39137 | online-barclays.net | Barclays Bank | http://www.online-barclays.net | finance scam | dead | 0.0.0.0 | 8/11/2009 16:33 | ||||||||||||||||||||||||||||
| 39138 | atlasoilminers.com | Atlas Oil Miners | http://www.atlasoilminers.com | finance scam | dead | 69.65.42.1 | 8/11/2009 16:37 | ||||||||||||||||||||||||||||
| 39139 | europeshippersinc.com | WorldWide Merchandise | http://www.europeshippersinc.com | finance scam | dead | 212.193.242.97 | 8/11/2009 16:44 | ||||||||||||||||||||||||||||
| 39140 | rapidosdelivery.com | Rapidos Delivery Inc. | http://www.rapidosdelivery.com | finance scam | dead | 82.194.78.85 | 8/11/2009 16:47 | ||||||||||||||||||||||||||||
| 39141 | international-delivery-auto.com | International Delivery | http://www.international-delivery-auto.com | finance scam | dead | 216.39.57.104 | 8/11/2009 17:07 | ||||||||||||||||||||||||||||
| 39142 | iccab.fr.gd | International Consulting Cabinet | http://www.iccab.fr.gd | finance scam | dead | 80.190.202.41 | 8/11/2009 17:38 | ||||||||||||||||||||||||||||
| 39143 | logisticvision.us | Logistic Vision, Inc. | http://www.logisticvision.us | finance scam | dead | 220.194.44.67 | 8/11/2009 18:51 | ||||||||||||||||||||||||||||
| 39144 | orgsites.com | Muslim Youths Welfare Association | http://www.orgsites.com/il/mywocc | finance scam | dead | 64.71.148.218 | 8/11/2009 18:56 |
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