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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 48509 | ctrustuk.com | Citi Trust Bank & Financials London | http://www.ctrustuk.com | finance scam | dead | 0.0.0.0 | 5/22/2010 15:18 | ||||||||||||||||||||||||||||
| 48510 | customsngr.net | Nigeria Customs Service | http://www.customsngr.net | finance scam | dead | 0.0.0.0 | 5/22/2010 15:23 | ||||||||||||||||||||||||||||
| 48511 | diamond-resources.org | Diamond Resources | http://www.diamond-resources.org | finance scam | dead | 0.0.0.0 | 5/22/2010 19:28 | ||||||||||||||||||||||||||||
| 48512 | dungashipping.com | Dunga Shipping Lines Ltd. (DSL) | http://www.dungashipping.com | finance scam | dead | 93.185.104.27 | 5/22/2010 20:10 | ||||||||||||||||||||||||||||
| 48513 | e-bservice.com | Electronic Banking Service | http://www.e-bservice.com | finance scam | dead | 0.0.0.0 | 5/22/2010 21:15 | ||||||||||||||||||||||||||||
| 48514 | eab-onlineone.com | EuropeArabBank | http://www.eab-onlineone.com | finance scam | dead | 0.0.0.0 | 5/22/2010 21:24 | ||||||||||||||||||||||||||||
| 48515 | auditorjamesdalejr.com | Auditor James Dale jr. | http://www.auditorjamesdalejr.com | finance scam | dead | 0.0.0.0 | 5/22/2010 21:29 | ||||||||||||||||||||||||||||
| 48516 | eagletrustbank.com | Eagle Trust Bank | http://www.eagletrustbank.com | finance scam | dead | 0.0.0.0 | 5/22/2010 21:37 | ||||||||||||||||||||||||||||
| 48517 | ecobankng-plc.com | Ecobank Nigeria | http://www.ecobankng-plc.com | finance scam | dead | 0.0.0.0 | 5/22/2010 22:01 | ||||||||||||||||||||||||||||
| 48518 | ecobanknigr.com | Ecobank Nigeria | http://www.ecobanknigr.com | finance scam | dead | 0.0.0.0 | 5/22/2010 22:06 | ||||||||||||||||||||||||||||
| 48519 | ecobkplc.net | Ecobank Plc. | http://www.ecobkplc.net | finance scam | dead | 0.0.0.0 | 5/22/2010 22:19 | ||||||||||||||||||||||||||||
| 48520 | ecofincouncil.com | Ecofin Council | http://www.ecofincouncil.com | finance scam | dead | 93.185.104.30 | 5/22/2010 22:26 | ||||||||||||||||||||||||||||
| 48521 | ecommfinance.com | E-commerce Finance | http://www.ecommfinance.com | finance scam | dead | 93.185.104.30 | 5/22/2010 22:32 | ||||||||||||||||||||||||||||
| 48522 | emi-ecb-eu.com | European Monetary Institute - European Central Bank | http://www.emi-ecb-eu.com | finance scam | dead | 93.185.104.30 | 5/22/2010 23:15 | ||||||||||||||||||||||||||||
| 48523 | email-point.org | Email Point | http://www.email-point.org | finance scam | dead | 93.185.104.27 | 5/22/2010 23:21 | ||||||||||||||||||||||||||||
| 48524 | emcdda.net | European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) | http://www.emcdda.net | finance scam | dead | 0.0.0.0 | 5/22/2010 23:25 | ||||||||||||||||||||||||||||
| 48525 | entrepreneurtrustdeposit.com | Entrepreneur Trust Deposit | http://www.entrepreneurtrustdeposit.com | finance scam | dead | 0.0.0.0 | 5/22/2010 23:31 | ||||||||||||||||||||||||||||
| 48526 | epayrussia.com | ePay Russia | http://www.epayrussia.com | finance scam | dead | 93.185.104.28 | 5/22/2010 23:34 | ||||||||||||||||||||||||||||
| 48527 | wheeltruck.co.cc | Wheel Truck Group | http://www.wheeltruck.co.cc | finance scam | dead | 127.0.0.1 | 5/22/2010 23:52 | ||||||||||||||||||||||||||||
| 48528 | euipbank.org | European Union Investment Private Bank | http://www.euipbank.org | finance scam | dead | 0.0.0.0 | 5/23/2010 0:00 | ||||||||||||||||||||||||||||
| 48529 | fcbuk.com | FCB UK | http://www.fcbuk.com | finance scam | dead | 93.185.104.30 | 5/23/2010 0:20 | ||||||||||||||||||||||||||||
| 48530 | fcmbonline.net | First City Monument Bank | http://www.fcmbonline.net | finance scam | dead | 0.0.0.0 | 5/23/2010 0:27 | ||||||||||||||||||||||||||||
| 48531 | fidelitybanknig-plc.com | Fidelity Bank Nigeria Plc. | http://www.fidelitybanknig-plc.com | finance scam | dead | 93.185.104.28 | 5/23/2010 0:41 | ||||||||||||||||||||||||||||
| 48532 | fidelitybanknigeria-plc.com | Fidelity Bank Nigeria Plc. | http://www.fidelitybanknigeria-plc.com | finance scam | dead | 0.0.0.0 | 5/23/2010 0:45 | ||||||||||||||||||||||||||||
| 48533 | fidelitybk-plc.com | Fidelity Bank Plc. | http://www.fidelitybk-plc.com | finance scam | dead | 0.0.0.0 | 5/23/2010 0:47 | ||||||||||||||||||||||||||||
| 48534 | haxflb.com | Halifax Bank | http://www.haxflb.com | finance scam | dead | 216.245.213.226 | 5/23/2010 5:25 | ||||||||||||||||||||||||||||
| 48535 | officelive.com | Sweepstakes Online Lottery Organization | http://www.sweepestakehome.web.officelive.com | finance scam | dead | 207.46.222.30 | 5/23/2010 5:34 | ||||||||||||||||||||||||||||
| 48536 | gaspromotion.tk | Chevron Texaco Oil and Gas Company | http://www.gaspromotion.tk | finance scam | dead | 217.119.57.22 | 5/23/2010 5:39 | ||||||||||||||||||||||||||||
| 48537 | truckingdelivery-co.com | Trucking Co. | http://www.truckingdelivery-co.com | finance scam | dead | 92.61.153.195 | 5/23/2010 8:46 | ||||||||||||||||||||||||||||
| 48538 | bkbkplc.com | Bangkok Bank | http://www.bkbkplc.com | finance scam | dead | 74.208.217.247 | 5/23/2010 8:50 | ||||||||||||||||||||||||||||
| 48539 | springbankplc.net | Spring Trust Bank | http://www.springbankplc.net | finance scam | dead | 88.98.24.71 | 5/23/2010 8:57 | ||||||||||||||||||||||||||||
| 48540 | deutschesbank.com | Deutsche Bank | http://www.deutschesbank.com | finance scam | dead | 97.74.144.132 | 5/23/2010 9:22 | ||||||||||||||||||||||||||||
| 48541 | cargus-inc.com | Cargus Inc | http://www.cargus-inc.com | finance scam | dead | 83.243.58.139 | 5/23/2010 9:27 | ||||||||||||||||||||||||||||
| 48542 | baharame.de | Cargus Inc | http://www.baharame.de | finance scam | dead | 83.243.58.158 | 5/23/2010 9:30 | ||||||||||||||||||||||||||||
| 48543 | autocshippers.com | Auto Car Shippers | http://www.autocshippers.com | finance scam | dead | 69.147.83.188 | 5/23/2010 9:33 | ||||||||||||||||||||||||||||
| 48544 | xhost.ro | Erdei-Trans Company | http://www.tracnoi.xhost.ro | finance scam | dead | 195.78.124.19 | 5/23/2010 9:41 | ||||||||||||||||||||||||||||
| 48545 | internationalshippers.info | International Shipping Company Ltd | http://www.internationalshippers.info | finance scam | dead | 209.237.150.20 | 5/23/2010 9:53 | ||||||||||||||||||||||||||||
| 48546 | crossagp.com | Cross Atlantic Group Gardiennage & S?curit? | http://www.crossagp.com | finance scam | dead | 217.76.132.56 | 5/23/2010 10:05 | ||||||||||||||||||||||||||||
| 48547 | express-parcel.info | TNT International Express | http://www.express-parcel.info | finance scam | dead | 64.15.133.193 | 5/23/2010 10:08 | ||||||||||||||||||||||||||||
| 48548 | chrologistics.com | Chronicles International, Ltd | http://www.chrologistics.com | finance scam | dead | 173.192.14.178 | 5/23/2010 10:20 | ||||||||||||||||||||||||||||
| 48549 | glinkltd.com | G-Link Courier Express | http://www.glinkltd.com | finance scam | dead | 96.30.27.120 | 5/23/2010 10:33 | ||||||||||||||||||||||||||||
| 48550 | recservicesltd.com | Reliance Courier Express Service | http://www.recservicesltd.com | finance scam | dead | 112.137.162.118 | 5/23/2010 10:49 | ||||||||||||||||||||||||||||
| 48551 | rosiakconstruction.com | Rosiak Construction Company | http://www.rosiakconstruction.com | finance scam | dead | 96.30.27.120 | 5/23/2010 11:01 | ||||||||||||||||||||||||||||
| 48552 | capcitycargo.com | Capacity Cargo Courier Services | http://www.capcitycargo.com | finance scam | dead | 202.71.109.31 | 5/23/2010 11:06 | ||||||||||||||||||||||||||||
| 48553 | ppguards.com | Prime Protection Guards | http://www.ppguards.com | finance scam | dead | 217.76.132.56 | 5/23/2010 11:14 | ||||||||||||||||||||||||||||
| 48554 | itrackexpress.com | iTrack Express | http://www.itrackexpress.com | finance scam | dead | 74.52.155.24 | 5/23/2010 11:27 | ||||||||||||||||||||||||||||
| 48555 | mondo-logisticsltd.com | Mondo Logistics Ltd | http://www.mondo-logisticsltd.com | finance scam | dead | 119.110.111.221 | 5/23/2010 11:40 | ||||||||||||||||||||||||||||
| 48556 | globaldelivery-ltd.com | Global Delivery Autos | http://www.globaldelivery-ltd.com | finance scam | dead | 93.186.240.97 | 5/23/2010 11:51 | ||||||||||||||||||||||||||||
| 48557 | auto-shippings.org | Auto Transport | http://www.auto-shippings.org | finance scam | dead | 209.157.71.50 | 5/23/2010 12:01 | ||||||||||||||||||||||||||||
| 48558 | secure-secglobal.com | Secure Securities & Investment | http://www.secure-secglobal.com | finance scam | dead | 209.237.151.17 | 5/23/2010 12:05 |
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