Online Scams»Scam Types
finance scam Websites
Total Records: 21,410
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 48709 | fmmfgovng.org | Federal Ministry of Finance, Nigeria | http://www.fmmfgovng.org | finance scam | dead | 216.8.179.25 | 5/29/2010 21:57 | ||||||||||||||||||||||||||||
| 48710 | foreignaffairsng.com | Federal Ministry of Foreign Affairs, Nigeria | http://www.foreignaffairsng.com | finance scam | dead | 0.0.0.0 | 5/29/2010 22:04 | ||||||||||||||||||||||||||||
| 48711 | garricksassociate.com | Garrick & Associates | http://www.garricksassociate.com | finance scam | dead | 0.0.0.0 | 5/29/2010 22:15 | ||||||||||||||||||||||||||||
| 48712 | georgehosp.com | George's Hospital | http://www.georgehosp.com | finance scam | dead | 64.15.147.205 | 5/29/2010 22:21 | ||||||||||||||||||||||||||||
| 48713 | godwinchambers.com | Godwin Chambers | http://www.godwinchambers.com | finance scam | dead | 93.185.104.27 | 5/29/2010 22:34 | ||||||||||||||||||||||||||||
| 48714 | gt-bank.org | Guaranty Trust Bank | http://www.gt-bank.org | finance scam | dead | 0.0.0.0 | 5/29/2010 22:37 | ||||||||||||||||||||||||||||
| 48715 | chaseinvestmentls.net | Chase Investment & Lending Services | http://www.chaseinvestmentls.net | finance scam | dead | 173.236.48.34 | 5/30/2010 0:14 | ||||||||||||||||||||||||||||
| 48716 | cfuk.org | Cedar Finance | http://www.cfuk.org | finance scam | dead | 209.25.137.207 | 5/30/2010 0:30 | ||||||||||||||||||||||||||||
| 48717 | paradigmcontractors.com | Paradigm Contractors | http://www.paradigmcontractors.com | finance scam | dead | 207.46.222.27 | 5/30/2010 8:07 | ||||||||||||||||||||||||||||
| 48718 | couriereliteservices.com | Courier Elite Services Inc | http://www.couriereliteservices.com | finance scam | dead | 67.227.186.89 | 5/30/2010 10:26 | ||||||||||||||||||||||||||||
| 48719 | amazonpetcourier.com | Amazon Pet Courier | http://www.amazonpetcourier.com | finance scam | dead | 89.20.93.12 | 5/30/2010 10:29 | ||||||||||||||||||||||||||||
| 48720 | buyout-safe.com | BuyOut Safe | http://www.buyout-safe.com | finance scam | dead | 69.163.239.21 | 5/30/2010 10:31 | ||||||||||||||||||||||||||||
| 48721 | cdslogisticexpress.com | Express Car Delivery Systems | http://www.cdslogisticexpress.com | finance scam | dead | 109.75.171.120 | 5/30/2010 10:34 | ||||||||||||||||||||||||||||
| 48722 | eds-inc.co.cc | EDS Inc | http://www.eds-inc.co.cc | finance scam | dead | 66.96.212.135 | 5/30/2010 10:36 | ||||||||||||||||||||||||||||
| 48723 | developgroupinc.net | Develop Group Inc | http://www.developgroupinc.net | finance scam | dead | 69.50.199.209 | 5/30/2010 10:46 | ||||||||||||||||||||||||||||
| 48724 | expresscouriers-logistics.com | Express Couriers & Logistics Limited | http://www.expresscouriers-logistics.com | finance scam | dead | 64.120.188.25 | 5/30/2010 10:49 | ||||||||||||||||||||||||||||
| 48725 | justfree.com | Fredo Logistics LLC | http://www.fredologistics.justfree.com | finance scam | dead | 205.134.162.147 | 5/30/2010 10:51 | ||||||||||||||||||||||||||||
| 48726 | help-yahoo.co.uk | Yahoo! Safe Shopping Program | http://www.help-yahoo.co.uk | finance scam | dead | 109.75.171.120 | 5/30/2010 10:54 | ||||||||||||||||||||||||||||
| 48727 | mutual-corp.com | Mutual Escrow Corporation | http://www.mutual-corp.com | finance scam | dead | 209.240.132.69 | 5/30/2010 10:56 | ||||||||||||||||||||||||||||
| 48728 | wizard-rs.com | Wizard Royal Shipping | http://www.wizard-rs.com | finance scam | dead | 82.194.66.180 | 5/30/2010 11:00 | ||||||||||||||||||||||||||||
| 48729 | mygateforex.co.za | MyGate Forex | http://www.mygateforex.co.za | finance scam | dead | 174.132.164.187 | 5/30/2010 11:06 | ||||||||||||||||||||||||||||
| 48730 | farm-construction-ltd.com | Tractors & Construction Ltd | http://www.farm-construction-ltd.com | finance scam | dead | 195.208.0.15 | 5/30/2010 18:26 | ||||||||||||||||||||||||||||
| 48731 | ubonlineng.com | Union Bank Nigeria | http://www.ubonlineng.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:29 | ||||||||||||||||||||||||||||
| 48732 | atb-plc.com | Alliance Trust Bank | http://www.atb-plc.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:33 | ||||||||||||||||||||||||||||
| 48733 | bcvcom.com | Banco Commercial Vigo | http://www.bcvcom.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:38 | ||||||||||||||||||||||||||||
| 48734 | bofeuk.com | Bank of England | http://www.bofeuk.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:39 | ||||||||||||||||||||||||||||
| 48735 | dipsonsuperstores.com | Dipson Super Stores. Inc. | http://www.dipsonsuperstores.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:42 | ||||||||||||||||||||||||||||
| 48736 | palmyraspeedcourieservice.com | Palmyra Speed Courier Services | http://www.palmyraspeedcourieservice.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:43 | ||||||||||||||||||||||||||||
| 48737 | obeshi.com | obeshi.com | http://www.obeshi.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:49 | ||||||||||||||||||||||||||||
| 48738 | roxburghshiregatenternational.com | Roxburghshire Gate International | http://www.roxburghshiregatenternational.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:50 | ||||||||||||||||||||||||||||
| 48739 | slcsdc.com | Speed Link Courier Service Delivery Company | http://www.slcsdc.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:52 | ||||||||||||||||||||||||||||
| 48740 | ubluk.com | Unity Trust Bank | http://www.ubluk.com | finance scam | dead | 124.217.251.80 | 5/30/2010 18:57 | ||||||||||||||||||||||||||||
| 48741 | apmendescourier.com | Apmendes Courier | http://www.apmendescourier.com | finance scam | dead | 124.217.251.80 | 5/30/2010 19:01 | ||||||||||||||||||||||||||||
| 48742 | versatileconsultancycourier.com | Versatile Consultancy Courier | http://www.versatileconsultancycourier.com | finance scam | dead | 124.217.251.80 | 5/30/2010 19:03 | ||||||||||||||||||||||||||||
| 48743 | landerossgroup.com | Landeros Financial Group | http://www.landerossgroup.com | finance scam | dead | 124.217.251.80 | 5/30/2010 19:07 | ||||||||||||||||||||||||||||
| 48744 | wlinvestltd.org | WestLine Invest Ltd | http://www.wlinvestltd.org | finance scam | dead | 124.217.251.80 | 5/30/2010 19:08 | ||||||||||||||||||||||||||||
| 48745 | cscspdt.com | Casco | http://www.cscspdt.com | finance scam | dead | 70.35.29.111 | 5/30/2010 19:11 | ||||||||||||||||||||||||||||
| 48746 | machinery-transp.com | Shipping WorldWide Ltd | http://www.machinery-transp.com | finance scam | dead | 98.136.50.138 | 5/30/2010 19:14 | ||||||||||||||||||||||||||||
| 48747 | imailadvisor.t35.com | i-Mail International | http://www.imailadvisor.t35.com | finance scam | dead | 66.45.237.212 | 5/30/2010 19:19 | ||||||||||||||||||||||||||||
| 48748 | global-spedition-ltd.com | Global Spedition Ltd | http://www.global-spedition-ltd.com | finance scam | dead | 174.37.29.118 | 5/30/2010 19:34 | ||||||||||||||||||||||||||||
| 48749 | vpptransactiononline.com | eBay Motors | http://www.vpptransactiononline.com | finance scam | dead | 159.25.16.149 | 5/30/2010 19:39 | ||||||||||||||||||||||||||||
| 48750 | snbnk.com | SNS Bank | http://www.snbnk.com48485 | finance scam | dead | 202.174.84.119 | 5/30/2010 19:47 | ||||||||||||||||||||||||||||
| 48751 | snsoffshorenl.com | Hypotheek Bank London | http://www.snsoffshorenl.com | finance scam | dead | 66.40.52.182 | 5/30/2010 19:50 | ||||||||||||||||||||||||||||
| 48752 | bplc-uk.com | Barclays Bank | http://www.bplc-uk.com | finance scam | dead | 75.125.158.226 | 5/30/2010 19:58 | ||||||||||||||||||||||||||||
| 48753 | usercarsforsale.com | Best Auto Garage | http://www.usercarsforsale.com | finance scam | dead | 98.136.50.138 | 5/30/2010 20:01 | ||||||||||||||||||||||||||||
| 48754 | united-nation-online.com | United Nations | http://www.united-nation-online.com | finance scam | dead | 64.79.79.227 | 5/31/2010 11:31 | ||||||||||||||||||||||||||||
| 48755 | standardchartered-mails.com | Standard Chartered Bank | http://www.standardchartered-mails.com | finance scam | dead | 93.185.104.30 | 5/31/2010 11:35 | ||||||||||||||||||||||||||||
| 48756 | centralintelligenceagency-gov.com | Central Intelligence Agency (CIA) | http://www.centralintelligenceagency-gov.com | finance scam | dead | 93.185.104.27 | 5/31/2010 11:37 | ||||||||||||||||||||||||||||
| 48757 | hsbc-office.net | HSBC | http://www.hsbc-office.net | finance scam | dead | 93.185.104.29 | 5/31/2010 11:41 | ||||||||||||||||||||||||||||
| 48758 | uk-barclaysbk.com | Barclays Bank | http://www.uk-barclaysbk.com | finance scam | dead | 0.0.0.0 | 5/31/2010 11:51 |
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