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
48909 secure-ebay-sell.com Email Domain http://www.secure-ebay-sell.com finance scam dead 216.239.32.21 6/1/2010 22:20
48910 fitzwilliamhotelonline.com Fitzwilliam Hotel http://www.fitzwilliamhotelonline.com finance scam dead 202.41.137.3 6/2/2010 0:50
48911 interpol-uk.org Interpol UK http://www.interpol-uk.org finance scam dead 0.0.0.0 6/2/2010 1:03
48912 interpoluk-gov.org Interpol UK http://www.interpoluk-gov.org finance scam dead 0.0.0.0 6/2/2010 1:05
48913 workforariniinc.com Agricultural Research Institute of Northern Ireland http://www.workforariniinc.com finance scam dead 0.0.0.0 6/2/2010 13:29
48914 us-gov-agency.com U.S. Government http://www.us-gov-agency.com finance scam dead 0.0.0.0 6/2/2010 13:55
48915 unregisteration.org United Nations http://www.unregisteration.org finance scam dead 93.185.104.30 6/2/2010 14:21
48916 royalparkhotels.co.uk Royal Park Hotel http://www.royalparkhotels.co.uk finance scam dead 64.99.64.32 6/2/2010 14:25
48917 unitygrouplc.com Unity Group Plc. http://www.unitygrouplc.com finance scam dead 93.185.104.30 6/2/2010 14:35
48918 unitedoverseasbank.org United Overseas Bank http://www.unitedoverseasbank.org finance scam dead 0.0.0.0 6/2/2010 14:41
48919 unitednations-update.org United Nations http://www.unitednations-update.org finance scam dead 0.0.0.0 6/2/2010 15:11
48920 unitednationonlines.org United Nations http://www.unitednationonlines.org finance scam dead 0.0.0.0 6/2/2010 15:19
48921 unicornasia.com Unicorn Group http://www.unicornasia.com finance scam dead 0.0.0.0 6/2/2010 15:32
48922 gold-vertrieb.com Gold Zeit http://www.gold-vertrieb.com finance scam dead 193.107.16.147 6/2/2010 18:58
48923 elektro-konkurswaren-shop.com E-K-W Shop http://www.elektro-konkurswaren-shop.com finance scam dead 92.241.190.202 6/2/2010 19:52
48924 dress4style.com dress4style http://www.dress4style.com finance scam dead 92.241.190.206 6/2/2010 19:56
48925 officelive.com Diamond Bank http://www.diamondplc.financial.officelive.com finance scam dead 207.46.222.27 6/2/2010 20:01
48926 wggw10.com Working Group On Global Warming http://www.wggw10.com finance scam dead 64.79.79.227 6/2/2010 20:06
48927 bankphbworld.com Platinum Habib Bank Plc http://www.bankphbworld.com finance scam dead 66.98.145.18 6/2/2010 20:12
48928 wggw10.org Working Group On Global Warming http://www.wggw10.org finance scam dead 64.79.79.227 6/2/2010 20:15
48929 wggw10.net Working Group On Global Warming http://www.wggw10.net finance scam dead 75.75.243.127 6/2/2010 20:17
48930 orion-fg.com Orion Financial Group http://www.orion-fg.com finance scam dead 112.137.162.180 6/2/2010 20:21
48931 office-tnt.com TNT International http://www.office-tnt.com finance scam dead 72.20.34.206 6/3/2010 1:54
48932 priceminister-trans.com Price Minister Trans http://www.priceminister-trans.com finance scam dead 195.225.58.14 6/3/2010 2:06
48933 50webs.com GAL Trans50 Limited Inc. http://www.galtrans.50webs.com finance scam dead 209.25.137.207 6/3/2010 2:09
48934 inter-deliveryforce.com International Delivery Service, Inc http://www.inter-deliveryforce.com finance scam dead 146.101.249.107 6/3/2010 2:21
48935 hlt-comp.net HLT Company http://www.hlt-comp.net finance scam dead 62.149.128.72 6/3/2010 2:23
48936 comcastt.ro Enduro Shipping http://www.comcastt.ro finance scam dead 217.10.193.165 6/3/2010 2:27
48937 ebay-buyer-safety.com email domain http://www.ebay-buyer-safety.com finance scam dead 62.149.128.151 6/3/2010 7:02
48938 tw-couriers.com Trans-World Shipping Company http://www.tw-couriers.com finance scam dead 207.46.222.30 6/3/2010 12:16
48939 offp.org Office of the President of Nigeria http://www.offp.org finance scam dead 93.185.104.27 6/3/2010 14:41
48940 metrosecu.com Metro Security http://www.metrosecu.com finance scam dead 93.185.104.28 6/3/2010 14:47
48941 ungcnetwork-ng.org United Nations Global Compact Network Nigeria http://www.ungcnetwork-ng.org finance scam dead 0.0.0.0 6/3/2010 15:09
48942 un-s.org United Nations http://www.un-s.org finance scam dead 0.0.0.0 6/3/2010 15:24
48943 uknlleicester.com Alliance & Leicester http://www.uknlleicester.com finance scam dead 0.0.0.0 6/3/2010 15:27
48944 ukgovt.org UK Government http://www.ukgovt.org finance scam dead 0.0.0.0 6/3/2010 15:29
48945 nedfinanceonline.co.za Nedbank Ltd http://www.nedfinanceonline.co.za finance scam dead 74.55.24.106 6/3/2010 16:41
48946 wbnuk.com West Bank of Britain http://www.wbnuk.com finance scam dead 173.192.196.192 6/3/2010 16:47
48947 50webs.com Equity Bank http://www.equitybk.50webs.com finance scam dead 209.25.137.207 6/3/2010 16:49
48948 50webs.com FRBC Royal Bank http://www.frbc.50webs.com finance scam dead 209.25.137.207 6/3/2010 16:51
48949 b-of-america.co.cc Bank of America http://www.b-of-america.co.cc finance scam dead 114.207.244.142 6/3/2010 16:53
48950 50webs.com Bank of America http://www.b-of-america.50webs.com finance scam dead 209.25.231.4 6/3/2010 16:55
48951 50webs.com Global Bank PLC http://www.global.50webs.com finance scam dead 209.25.137.207 6/3/2010 16:57
48952 bmpca-bj.org Benin Monitoring Products Control Authority http://www.bmpca-bj.org finance scam dead 98.124.199.1 6/3/2010 17:00
48953 50webs.com Benin Monitoring Products Control Authority http://www.bmpcbj.50webs.com finance scam dead 209.25.231.4 6/3/2010 17:02
48954 dennisreizlegalattorneys.com Dennis Reiz Law Firm http://www.dennisreizlegalattorneys.com finance scam dead 66.117.14.32 6/3/2010 17:06
48955 khozafirm.com Khoza Law Firm http://www.khozafirm.com finance scam dead 69.162.108.50 6/3/2010 17:08
48956 visergia.org Visergia Law Firm http://www.visergia.org finance scam dead 69.162.108.50 6/3/2010 17:12
48957 adamfirm.com Adam Law Firm http://www.adamfirm.com finance scam dead 216.230.229.131 6/3/2010 17:17
48958 dcb-online.co.cc DCB Bank http://www.dcb-online.co.cc finance scam dead 114.207.244.142 6/3/2010 17:21

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