Online Scams»Scam Types
finance scam Websites
Total Records: 21,442
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 49309 | cargo-wad.com | Cargo - Worldwide Auto Delivery | http://www.cargo-wad.com | finance scam | dead | 82.197.130.145 | 6/13/2010 6:38 | ||||||||||||||||||||||||||||
| 49310 | gumtree-secure.com | Gumtree | http://www.gumtree-secure.com | finance scam | dead | 195.78.85.226 | 6/13/2010 6:40 | ||||||||||||||||||||||||||||
| 49311 | autologistic-globetrotteltd.net | GlobetrotterXL Ltd | http://www.autologistic-globetrotteltd.net | finance scam | dead | 82.165.112.150 | 6/13/2010 6:44 | ||||||||||||||||||||||||||||
| 49312 | topsellerprogram-ebay.com | eBay Top-rated Sellers Program | http://www.topsellerprogram-ebay.com | finance scam | dead | 146.101.249.107 | 6/13/2010 6:45 | ||||||||||||||||||||||||||||
| 49313 | skynetsecuritycargo.com | Skynet Security Gargo (sic) | http://www.skynetsecuritycargo.com | finance scam | dead | 208.75.208.172 | 6/13/2010 6:58 | ||||||||||||||||||||||||||||
| 49314 | manchester-trans.com | Manchester-Speed Transport | http://www.manchester-trans.com | finance scam | dead | 209.157.71.50 | 6/13/2010 7:01 | ||||||||||||||||||||||||||||
| 49315 | online-motors-support.com | online-motors-support.com | http://www.online-motors-support.com | finance scam | dead | 67.195.140.36 | 6/13/2010 8:30 | ||||||||||||||||||||||||||||
| 49316 | etpb-online.com | Equitorial Trust Private Bank | http://www.etpb-online.com | finance scam | dead | 216.180.246.156 | 6/13/2010 12:15 | ||||||||||||||||||||||||||||
| 49317 | gtbplco.com | Guaranty Trust Bank | http://www.gtbplco.com | finance scam | dead | 216.180.246.156 | 6/13/2010 12:17 | ||||||||||||||||||||||||||||
| 49318 | gold-shop.be | gold-shop.be | http://www.gold-shop.be | finance scam | dead | 193.107.16.140 | 6/13/2010 12:49 | ||||||||||||||||||||||||||||
| 49319 | dresdneronline.net | Dresdner Bank | http://www.dresdneronline.net | finance scam | dead | 82.197.131.109 | 6/13/2010 13:15 | ||||||||||||||||||||||||||||
| 49320 | intl-fedex.net | Fedex | http://www.intl-fedex.net | finance scam | dead | 93.185.104.28 | 6/13/2010 15:10 | ||||||||||||||||||||||||||||
| 49321 | uba-mailline.com | United Bank for Africa (UBA) | http://www.uba-mailline.com | finance scam | dead | 93.185.104.30 | 6/13/2010 15:14 | ||||||||||||||||||||||||||||
| 49322 | k-london.com | K-London | http://www.k-london.com | finance scam | dead | 93.185.104.28 | 6/13/2010 15:21 | ||||||||||||||||||||||||||||
| 49323 | 110mb.com | Bacosti Spedition LTD | http://www.bacosti-spedition-ltd.110mb.com | finance scam | dead | 174.142.79.83 | 6/13/2010 16:57 | ||||||||||||||||||||||||||||
| 49324 | cheprivateonline.com | Che Private Banca | http://www.cheprivateonline.com | finance scam | dead | 66.98.145.18 | 6/14/2010 4:58 | ||||||||||||||||||||||||||||
| 49325 | onlinebk-home.com | (Several Banks) | http://www.onlinebk-home.com | finance scam | dead | 78.159.119.212 | 6/14/2010 5:56 | ||||||||||||||||||||||||||||
| 49326 | ntwstbl.com | Natwest Bank | http://www.ntwstbl.com | finance scam | dead | 80.248.217.6 | 6/14/2010 5:58 | ||||||||||||||||||||||||||||
| 49327 | comxa.com | Bank of Africa | http://www.boabenin.comxa.com | finance scam | dead | 216.108.239.103 | 6/14/2010 6:04 | ||||||||||||||||||||||||||||
| 49328 | pasdefinance.com | Pas de Finance Bank | http://www.pasdefinance.com | finance scam | dead | 64.15.133.193 | 6/14/2010 13:21 | ||||||||||||||||||||||||||||
| 49329 | calticiodesfinances.com | Catricio Des Finance Bank | http://www.calticiodesfinances.com | finance scam | dead | 64.15.133.193 | 6/14/2010 14:20 | ||||||||||||||||||||||||||||
| 49330 | ul-ster.com | Ulster Bank | http://www.ul-ster.com | finance scam | dead | 112.137.162.105 | 6/14/2010 14:24 | ||||||||||||||||||||||||||||
| 49331 | imperialfnltd.com | Imperial Finance Limited | http://www.imperialfnltd.com | finance scam | dead | 209.25.137.207 | 6/14/2010 14:39 | ||||||||||||||||||||||||||||
| 49332 | gglanniversary.com | Google Anniversary Awards | http://www.gglanniversary.com | finance scam | dead | 98.136.50.138 | 6/14/2010 15:12 | ||||||||||||||||||||||||||||
| 49333 | vitolgroup.org | Vitol Group | http://www.vitolgroup.org | finance scam | dead | 98.136.50.138 | 6/14/2010 15:24 | ||||||||||||||||||||||||||||
| 49334 | thunderlottery.org | Nokia | http://www.thunderlottery.org | finance scam | dead | 98.136.92.76 | 6/14/2010 15:35 | ||||||||||||||||||||||||||||
| 49335 | britainsocialsecurity.co.uk | British Social Security Centre | http://www.britainsocialsecurity.co.uk | finance scam | dead | 94.136.40.103 | 6/14/2010 15:50 | ||||||||||||||||||||||||||||
| 49336 | astonoilandgascorporation.com | Aston Oil & Gas Corporation | http://www.astonoilandgascorporation.com | finance scam | dead | 207.217.125.50 | 6/14/2010 16:00 | ||||||||||||||||||||||||||||
| 49337 | crossovershipping.com | Crossover International Shipping | http://www.crossovershipping.com | finance scam | dead | 208.75.208.172 | 6/14/2010 17:50 | ||||||||||||||||||||||||||||
| 49338 | crossovershipping.org | Crossover International Shipping | http://www.crossovershipping.org | finance scam | dead | 208.75.208.172 | 6/14/2010 17:52 | ||||||||||||||||||||||||||||
| 49339 | eds-worldwide.com | EDS Inc | http://www.eds-worldwide.com | finance scam | dead | 66.197.150.107 | 6/14/2010 17:56 | ||||||||||||||||||||||||||||
| 49340 | irishsafedeals.com | Irish Safe Deals | http://www.irishsafedeals.com | finance scam | dead | 195.208.0.16 | 6/14/2010 17:58 | ||||||||||||||||||||||||||||
| 49341 | freight-transport-ltd.com | Transport Freight Limited | http://www.freight-transport-ltd.com | finance scam | dead | 89.36.164.178 | 6/14/2010 18:02 | ||||||||||||||||||||||||||||
| 49342 | worldnet-spedition.eu | Auto Speditions Inc | http://www.worldnet-spedition.eu | finance scam | dead | 62.149.128.72 | 6/14/2010 18:05 | ||||||||||||||||||||||||||||
| 49343 | inter-cargofreight.com | International Cargo Freight | http://www.inter-cargofreight.com | finance scam | dead | 212.97.132.153 | 6/14/2010 19:02 | ||||||||||||||||||||||||||||
| 49344 | international-spedition-ltd.com | International-Spedition Ltd | http://www.international-spedition-ltd.com | finance scam | dead | 83.243.58.139 | 6/14/2010 19:04 | ||||||||||||||||||||||||||||
| 49345 | ajtransautos.com | A&J Automotive Ltd | http://www.ajtransautos.com | finance scam | dead | 74.55.98.34 | 6/14/2010 19:07 | ||||||||||||||||||||||||||||
| 49346 | justfree.com | SDC Delivery | http://www.sdcdel.justfree.com | finance scam | dead | 205.134.162.147 | 6/14/2010 19:35 | ||||||||||||||||||||||||||||
| 49347 | fedgh.com | Fedex Express | http://www.fedgh.com | finance scam | dead | 202.124.241.207 | 6/14/2010 20:11 | ||||||||||||||||||||||||||||
| 49348 | halltransport-eu.com | Hall Transport Eu INC. | http://www.halltransport-eu.com | finance scam | dead | 195.225.58.14 | 6/15/2010 10:31 | ||||||||||||||||||||||||||||
| 49349 | gargouri-edelmetalle.com | Gargouri-Edelmetalle | http://www.gargouri-edelmetalle.com | finance scam | dead | 193.107.16.147 | 6/15/2010 11:19 | ||||||||||||||||||||||||||||
| 49350 | 50webs.com | Equity Bank | http://www.equitygro.50webs.com | finance scam | dead | 209.25.137.150 | 6/15/2010 13:46 | ||||||||||||||||||||||||||||
| 49351 | habibsonsbk.com | habibsonsbk.com | http://www.habibsonsbk.com | finance scam | dead | 216.239.38.21 | 6/15/2010 14:07 | ||||||||||||||||||||||||||||
| 49352 | maybk.com | May Bank Plc | http://www.maybk.com | finance scam | dead | 202.71.109.32 | 6/15/2010 14:09 | ||||||||||||||||||||||||||||
| 49353 | officelive.com | Henry & Henry Associate | http://www.henryandhenry.web.officelive.com | finance scam | dead | 65.55.194.97 | 6/15/2010 14:12 | ||||||||||||||||||||||||||||
| 49354 | reliance-onlineltd.co.cc | Reliance Bank | http://www.reliance-onlineltd.co.cc | finance scam | dead | 114.207.244.144 | 6/15/2010 14:21 | ||||||||||||||||||||||||||||
| 49355 | gargouri-goldshop.info | gargouri-goldshop.info | http://www.gargouri-goldshop.info | finance scam | dead | 193.107.16.149 | 6/15/2010 19:45 | ||||||||||||||||||||||||||||
| 49356 | apple-versandhandel.com | Apple-Versandhandel | http://www.apple-versandhandel.com | finance scam | dead | 193.107.16.99 | 6/15/2010 22:34 | ||||||||||||||||||||||||||||
| 49357 | oceanic-bank.com | Oceanic Bank | http://www.oceanic-bank.com | finance scam | dead | 216.239.32.21 | 6/16/2010 6:34 | ||||||||||||||||||||||||||||
| 49358 | rhodeville.co.cc | Rhodeville Credit Union | http://www.rhodeville.co.cc | finance scam | dead | 114.207.244.142 | 6/16/2010 6:42 |
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