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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 49409 | comuv.com | Bank of Africa Benin | http://www.boa.comuv.com | finance scam | dead | 216.108.235.169 | 6/17/2010 16:28 | ||||||||||||||||||||||||||||
| 49410 | fedexbenin.com | Fedex Express | http://www.fedexbenin.com | finance scam | dead | 72.20.34.206 | 6/17/2010 16:30 | ||||||||||||||||||||||||||||
| 49411 | fidelitysecintl.com | Fidelity Security and Finance International | http://www.fidelitysecintl.com | finance scam | dead | 207.46.222.29 | 6/17/2010 16:32 | ||||||||||||||||||||||||||||
| 49412 | icbankgh.com | International Commercial Bank | http://www.icbankgh.com | finance scam | dead | 208.75.208.172 | 6/17/2010 16:35 | ||||||||||||||||||||||||||||
| 49413 | aberdeentrustbnk.com | Aberdeen Trust Bank | http://www.aberdeentrustbnk.com | finance scam | dead | 69.162.102.218 | 6/17/2010 21:34 | ||||||||||||||||||||||||||||
| 49414 | citi-banklondonuk.com | Citibank London | http://www.citi-banklondonuk.com | finance scam | dead | 93.185.104.27 | 6/19/2010 23:17 | ||||||||||||||||||||||||||||
| 49415 | fbigov-us.org | Federal Bureau of Investigation (FBI) | http://www.fbigov-us.org | finance scam | dead | 93.185.104.29 | 6/19/2010 23:22 | ||||||||||||||||||||||||||||
| 49416 | online-trading-vpp.com | online-trading-vpp.com | http://www.online-trading-vpp.com | finance scam | dead | 67.195.140.221 | 6/20/2010 0:46 | ||||||||||||||||||||||||||||
| 49417 | united-nation-office.com | United Nations | http://www.united-nation-office.com | finance scam | dead | 0.0.0.0 | 6/20/2010 0:56 | ||||||||||||||||||||||||||||
| 49418 | standardchaterdbk.net | Standard Chartered Bank | http://www.standardchaterdbk.net | finance scam | dead | 0.0.0.0 | 6/20/2010 0:58 | ||||||||||||||||||||||||||||
| 49419 | standardchartbnk.net | Standard Chartered Bank | http://www.standardchartbnk.net | finance scam | dead | 0.0.0.0 | 6/20/2010 1:00 | ||||||||||||||||||||||||||||
| 49420 | unionbankgroupsplc.tk | Union Bank | http://www.unionbankgroupsplc.tk | finance scam | dead | 209.172.59.196 | 6/20/2010 4:27 | ||||||||||||||||||||||||||||
| 49421 | 110mb.com | Union Bank | http://www.server13.110mb.com | finance scam | dead | 174.142.79.83 | 6/20/2010 4:31 | ||||||||||||||||||||||||||||
| 49422 | calbank-gh.co.cc | Cal Bank | http://www.calbank-gh.co.cc | finance scam | dead | 64.20.35.170 | 6/20/2010 5:11 | ||||||||||||||||||||||||||||
| 49423 | rbsonline.com.nu | Royal Bank of Scotland | http://www.rbsonline.com.nu | finance scam | dead | 78.46.103.48 | 6/20/2010 6:59 | ||||||||||||||||||||||||||||
| 49424 | 50webs.com | Royal Bank of Scotland | http://www.bnk311.50webs.com | finance scam | dead | 209.25.137.207 | 6/20/2010 7:01 | ||||||||||||||||||||||||||||
| 49425 | afdb.com.nu | Africa Development Bank | http://www.afdb.com.nu | finance scam | dead | 78.46.102.42 | 6/20/2010 7:04 | ||||||||||||||||||||||||||||
| 49426 | 50webs.com | Africa Development Bank | http://www.afdb.50webs.com | finance scam | dead | 209.25.231.4 | 6/20/2010 7:04 | ||||||||||||||||||||||||||||
| 49427 | worldtourss.ru | World Tours | http://www.worldtourss.ru | finance scam | dead | 77.221.130.38 | 6/20/2010 7:13 | ||||||||||||||||||||||||||||
| 49428 | calbank-gh.cz.cc | Cal Bank | http://www.calbank-gh.cz.cc | finance scam | dead | 69.65.33.10 | 6/20/2010 7:19 | ||||||||||||||||||||||||||||
| 49429 | financial-bankbenin.tk | Financial Bank | http://www.financial-bankbenin.tk | finance scam | dead | 94.103.151.195 | 6/20/2010 7:26 | ||||||||||||||||||||||||||||
| 49430 | financial-bank.com.nu | Financial Bank | http://www.financial-bank.com.nu | finance scam | dead | 78.46.104.41 | 6/20/2010 7:28 | ||||||||||||||||||||||||||||
| 49431 | 50webs.com | Financial Bank | http://www.financialbankbenin.50webs.com | finance scam | dead | 209.25.231.4 | 6/20/2010 7:28 | ||||||||||||||||||||||||||||
| 49432 | officelive.com | Microsoft Lottery Organization | http://www.mslb2010.web.officelive.com | finance scam | dead | 207.46.222.30 | 6/20/2010 7:34 | ||||||||||||||||||||||||||||
| 49433 | officelive.com | Yahoo!! International Lottery Organization | http://www.yahoothaiinternetorg2010.web.officelive.com | finance scam | dead | 207.46.222.30 | 6/20/2010 7:35 | ||||||||||||||||||||||||||||
| 49434 | centralbank.com.nu | Central Bank of Nigeria | http://www.centralbank.com.nu | finance scam | dead | 78.46.102.42 | 6/20/2010 8:29 | ||||||||||||||||||||||||||||
| 49435 | cbn311t35com.t35.com | Central Bank of Nigeria | http://cbn311t35com.t35.com | finance scam | dead | 69.10.48.106 | 6/20/2010 8:30 | ||||||||||||||||||||||||||||
| 49436 | northernrock.com.nu | Northern Rock Bank | http://www.northernrock.com.nu | finance scam | dead | 78.46.103.46 | 6/20/2010 8:32 | ||||||||||||||||||||||||||||
| 49437 | nothern.t35.com | Northern Rock Bank | http://nothern.t35.com | finance scam | dead | 69.10.48.106 | 6/20/2010 8:33 | ||||||||||||||||||||||||||||
| 49438 | halifaxbankliverpool.com.nu | Halifax Bank | http://www.halifaxbankliverpool.com.nu | finance scam | dead | 78.46.104.41 | 6/20/2010 8:36 | ||||||||||||||||||||||||||||
| 49439 | 50webs.com | Halifax Bank | http://www.halifaxbl.50webs.com | finance scam | dead | 209.25.231.4 | 6/20/2010 8:36 | ||||||||||||||||||||||||||||
| 49440 | ecobgha.net | Ecobank | http://www.ecobgha.net | finance scam | dead | 213.188.134.223 | 6/20/2010 8:40 | ||||||||||||||||||||||||||||
| 49441 | networkcargosystems.co.cc | Network Cargo Systems | http://www.networkcargosystems.co.cc | finance scam | dead | 114.207.244.142 | 6/20/2010 10:26 | ||||||||||||||||||||||||||||
| 49442 | ursi.t35.com | The Ursi.T35.Transport Company | http://www.ursi.t35.com | finance scam | dead | 69.10.48.106 | 6/20/2010 10:29 | ||||||||||||||||||||||||||||
| 49443 | firstcmbnigtc.com | First City Monument Bank Plc | http://www.firstcmbnigtc.com | finance scam | dead | 207.210.125.209 | 6/20/2010 10:33 | ||||||||||||||||||||||||||||
| 49444 | express-worlwide.com | Express Delivery WorldWide | http://www.express-worlwide.com | finance scam | dead | 67.195.140.220 | 6/20/2010 10:36 | ||||||||||||||||||||||||||||
| 49445 | schmuck-versandhandel.com | Schmuck-Versandhandel | http://www.schmuck-versandhandel.com | finance scam | dead | 193.107.16.145 | 6/20/2010 10:43 | ||||||||||||||||||||||||||||
| 49446 | int-logistics.biz | International Logistics LLC | http://www.int-logistics.biz | finance scam | dead | 66.199.254.103 | 6/20/2010 10:49 | ||||||||||||||||||||||||||||
| 49447 | autossecure.org | Yahoo! Auto | http://www.autossecure.org | finance scam | dead | 173.236.149.205 | 6/20/2010 10:55 | ||||||||||||||||||||||||||||
| 49448 | metropolitancargo.com | Metropolitan Cargo and Securities Company Ltd | http://www.metropolitancargo.com | finance scam | dead | 66.226.75.36 | 6/20/2010 11:04 | ||||||||||||||||||||||||||||
| 49449 | ulscl.com | United Logistics and Securities Company Ltd | http://www.ulscl.com | finance scam | dead | 82.197.131.46 | 6/20/2010 11:06 | ||||||||||||||||||||||||||||
| 49450 | awardspace.us | SDR Spedition | http://sdrspedition.awardspace.us | finance scam | dead | 82.197.131.36 | 6/20/2010 11:10 | ||||||||||||||||||||||||||||
| 49451 | auto-transport-shipping.com | Auto Transport | http://www.auto-transport-shipping.com | finance scam | dead | 89.20.93.12 | 6/20/2010 11:12 | ||||||||||||||||||||||||||||
| 49452 | federaldeliverycompany.com | Federal Delivery Company | http://www.federaldeliverycompany.com | finance scam | dead | 174.36.242.140 | 6/20/2010 11:35 | ||||||||||||||||||||||||||||
| 49453 | hostingprod.com | EVRYPA Delivery | http://evrypa.com.p8.hostingprod.com | finance scam | dead | 67.195.140.218 | 6/20/2010 11:39 | ||||||||||||||||||||||||||||
| 49454 | evrypa.com | EVRYPA Delivery | http://www.evrypa.com | finance scam | dead | 67.195.140.221 | 6/20/2010 11:40 | ||||||||||||||||||||||||||||
| 49455 | vehiclesebay.com | eBay | http://www.vehiclesebay.com | finance scam | dead | 64.202.189.170 | 6/20/2010 11:43 | ||||||||||||||||||||||||||||
| 49456 | globalexcouriers.com | Global Express Courier | http://www.globalexcouriers.com | finance scam | dead | 66.249.137.19 | 6/20/2010 11:46 | ||||||||||||||||||||||||||||
| 49457 | awardspace.biz | DTS Transport Company | http://cecene.awardspace.biz | finance scam | dead | 82.197.131.36 | 6/20/2010 11:48 | ||||||||||||||||||||||||||||
| 49458 | shop-4you.net | American Garden Appliances | http://www.shop-4you.net | finance scam | dead | 124.217.239.246 | 6/20/2010 12:02 |
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