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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 49459 | europeantransportation.org | Europe Express GmbH | http://www.europeantransportation.org | finance scam | dead | 66.118.146.70 | 6/20/2010 12:06 | ||||||||||||||||||||||||||||
| 49460 | glcdelv.com | Global Logistics Courier Delivery | http://www.glcdelv.com | finance scam | dead | 66.96.133.24 | 6/20/2010 12:09 | ||||||||||||||||||||||||||||
| 49461 | diamondlogist.com | Diamond Logistics | http://www.diamondlogist.com | finance scam | dead | 209.217.235.45 | 6/20/2010 12:10 | ||||||||||||||||||||||||||||
| 49462 | shipping-fast.com | Shipping-fast | http://www.shipping-fast.com(49200) | finance scam | dead | 195.8.206.2 | 6/20/2010 12:48 | ||||||||||||||||||||||||||||
| 49463 | fatcow.com | Citi Corp | http://www.citicorpss.fatcow.com | finance scam | dead | 65.254.248.128 | 6/20/2010 12:50 | ||||||||||||||||||||||||||||
| 49464 | ecbs-online.org | Euro Credit & Securities, Ltd | http://www.ecbs-online.org | finance scam | dead | 69.162.102.218 | 6/20/2010 12:54 | ||||||||||||||||||||||||||||
| 49465 | silverukbn.com | Silver Bank | http://www.silverukbn.com | finance scam | dead | 173.236.65.131 | 6/20/2010 12:57 | ||||||||||||||||||||||||||||
| 49466 | worldwidepostltd.com | World Wide Post Ltd | http://www.worldwidepostltd.com | finance scam | dead | 81.4.97.167 | 6/20/2010 13:03 | ||||||||||||||||||||||||||||
| 49467 | intercontibonline.com | Intercontinental Bank Plc | http://www.intercontibonline.com | finance scam | dead | 216.180.226.101 | 6/20/2010 13:06 | ||||||||||||||||||||||||||||
| 49468 | fdiplomatic.com | Federal Diplomatic Delivery | http://www.fdiplomatic.com | finance scam | dead | 207.210.125.209 | 6/20/2010 13:10 | ||||||||||||||||||||||||||||
| 49469 | unitedadjtbaf.com | United Bank for Africa | http://www.unitedadjtbaf.com | finance scam | dead | 207.210.125.209 | 6/20/2010 13:13 | ||||||||||||||||||||||||||||
| 49470 | itogroupnet.net | ITO Group Inc | http://www.itogroupnet.net | finance scam | dead | 69.50.199.209 | 6/20/2010 13:15 | ||||||||||||||||||||||||||||
| 49471 | itogroupinc.com | ITO Group Inc | http://www.itogroupinc.com | finance scam | dead | 69.50.199.209 | 6/20/2010 13:18 | ||||||||||||||||||||||||||||
| 49472 | allegianceescrowagents.com | Allegiance Escrow Agents | http://www.allegianceescrowagents.com | finance scam | dead | 70.87.29.141 | 6/20/2010 13:22 | ||||||||||||||||||||||||||||
| 49473 | yorkshirebuk.info | Yorkshire Bank UK | http://www.yorkshirebuk.info | finance scam | dead | 0.0.0.0 | 6/20/2010 13:22 | ||||||||||||||||||||||||||||
| 49474 | jpmchsbk.com | JPMorgan Chase | http://www.jpmchsbk.com | finance scam | dead | 93.185.104.28 | 6/20/2010 13:25 | ||||||||||||||||||||||||||||
| 49475 | barclays-nig.com | Barclays Bank Nigeria | http://www.barclays-nig.com | finance scam | dead | 0.0.0.0 | 6/20/2010 13:30 | ||||||||||||||||||||||||||||
| 49476 | aeropostalcircleexpress.com | Aero Postal Circle Express | http://www.aeropostalcircleexpress.com | finance scam | dead | 69.147.229.83 | 6/20/2010 13:32 | ||||||||||||||||||||||||||||
| 49477 | shalomgardenestate.com | Shalom Garden Estate | http://www.shalomgardenestate.com | finance scam | dead | 93.185.104.28 | 6/20/2010 13:37 | ||||||||||||||||||||||||||||
| 49478 | express-pet-movers.com | Express Pet Movers | http://www.express-pet-movers.com | finance scam | dead | 208.75.208.172 | 6/20/2010 13:38 | ||||||||||||||||||||||||||||
| 49479 | international-ltd-spedition.com | International Spedition | http://www.international-ltd-spedition.com | finance scam | dead | 83.243.58.139 | 6/20/2010 13:40 | ||||||||||||||||||||||||||||
| 49480 | credittrustbnk.net | Credit Trust Bank | http://www.credittrustbnk.net | finance scam | dead | 93.185.104.30 | 6/20/2010 13:41 | ||||||||||||||||||||||||||||
| 49481 | gcb-gha.com | Ghana Commercial Bank | http://www.gcb-gha.com | finance scam | dead | 93.185.104.30 | 6/20/2010 13:44 | ||||||||||||||||||||||||||||
| 49482 | highctmail.com | High Court | http://www.highctmail.com | finance scam | dead | 93.185.104.29 | 6/20/2010 13:56 | ||||||||||||||||||||||||||||
| 49483 | ctbhalluk.com | Citi Trust Bank London | http://www.ctbhalluk.com | finance scam | dead | 67.195.140.222 | 6/20/2010 14:01 | ||||||||||||||||||||||||||||
| 49484 | independentinvestmentreview.com | Independent Investment Review | http://www.independentinvestmentreview.com | finance scam | dead | 93.185.104.28 | 6/20/2010 14:08 | ||||||||||||||||||||||||||||
| 49485 | ivorychartteredgroup-es.info | Ivory Chartered Group | http://www.ivorychartteredgroup-es.info | finance scam | dead | 93.185.104.29 | 6/20/2010 14:11 | ||||||||||||||||||||||||||||
| 49486 | cdscourierserv.com | Courier Despatch Service Ltd | http://www.cdscourierserv.com | finance scam | dead | 207.204.23.224 | 6/20/2010 14:16 | ||||||||||||||||||||||||||||
| 49487 | rajat-maksu.com | Rajat Maksu OY | http://www.rajat-maksu.com | finance scam | dead | 91.213.117.195 | 6/20/2010 14:30 | ||||||||||||||||||||||||||||
| 49488 | kansainvalisista.com | Kansainvalisista OY | http://www.kansainvalisista.com | finance scam | dead | 91.216.122.19 | 6/20/2010 14:32 | ||||||||||||||||||||||||||||
| 49489 | nwugcp-ng.com | NWUGCP Nigeria | http://www.nwugcp-ng.com | finance scam | dead | 93.185.104.28 | 6/20/2010 14:35 | ||||||||||||||||||||||||||||
| 49490 | enzogroupnet.net | Enzo Group Inc | http://www.enzogroupnet.net | finance scam | dead | 69.50.198.210 | 6/20/2010 14:36 | ||||||||||||||||||||||||||||
| 49491 | enzo-inc.com | Enzo Group Inc | http://www.enzo-inc.com | finance scam | dead | 69.50.198.197 | 6/20/2010 14:37 | ||||||||||||||||||||||||||||
| 49492 | fidfid-bnk.com | Fidelity Bank Plc. | http://www.fidfid-bnk.com | finance scam | dead | 0.0.0.0 | 6/20/2010 14:46 | ||||||||||||||||||||||||||||
| 49493 | iotam.org | International Offshore Trust Account Management | http://www.iotam.org | finance scam | dead | 0.0.0.0 | 6/20/2010 15:11 | ||||||||||||||||||||||||||||
| 49494 | natwestfinancescorp.com | NatWest Finance | http://www.natwestfinancescorp.com | finance scam | dead | 0.0.0.0 | 6/20/2010 15:21 | ||||||||||||||||||||||||||||
| 49495 | x10hosting.com | ANZ Bank | http://www.anzonlinelogine.x10hosting.com | finance scam | dead | 69.175.121.66 | 6/20/2010 15:28 | ||||||||||||||||||||||||||||
| 49496 | nfiu.info | Nigerian Financial Intelligence Unit (NFIU) | http://www.nfiu.info | finance scam | dead | 0.0.0.0 | 6/20/2010 15:32 | ||||||||||||||||||||||||||||
| 49497 | carilana.com | Carilana OY | http://www.carilana.com | finance scam | dead | 193.107.209.40 | 6/20/2010 17:18 | ||||||||||||||||||||||||||||
| 49498 | aviana-ky.com | Aviana KY | http://www.aviana-ky.com | finance scam | dead | 193.107.209.40 | 6/20/2010 17:20 | ||||||||||||||||||||||||||||
| 49499 | bkp-logistics.net | BKP Logistics | http://www.bkp-logistics.net | finance scam | dead | 62.149.128.151 | 6/20/2010 18:03 | ||||||||||||||||||||||||||||
| 49500 | jobs-kivox.com | Kivox Consulting | http://www.jobs-kivox.com | finance scam | dead | 178.162.135.101 | 6/20/2010 18:11 | ||||||||||||||||||||||||||||
| 49501 | jkm-logistics.com | JKM-Logistics.com Company | http://www.jkm-logistics.com | finance scam | dead | 216.239.136.205 | 6/20/2010 18:14 | ||||||||||||||||||||||||||||
| 49502 | gargouri-edelmetalle.net | gargouri-edelmetalle.net | http://www.gargouri-edelmetalle.net | finance scam | dead | 193.107.16.147 | 6/20/2010 18:18 | ||||||||||||||||||||||||||||
| 49503 | gargouri-goldhandel.com | Gargouri-Goldhandel | http://www.gargouri-goldhandel.com | finance scam | dead | 193.107.16.147 | 6/20/2010 18:22 | ||||||||||||||||||||||||||||
| 49504 | gargouri-goldversand.com | gargouri-goldversand.com | http://www.gargouri-goldversand.com | finance scam | dead | 193.107.16.147 | 6/20/2010 18:24 | ||||||||||||||||||||||||||||
| 49505 | ups-quantum.com | UPS Quantum | http://www.ups-quantum.com | finance scam | dead | 83.243.58.139 | 6/20/2010 18:39 | ||||||||||||||||||||||||||||
| 49506 | rsprofessional.com | Royal Shipping Professional | http://www.rsprofessional.com | finance scam | dead | 82.194.84.105 | 6/20/2010 19:00 | ||||||||||||||||||||||||||||
| 49507 | safe-web-dealer.com | Safe-Web-Dealer Inc. | http://www.safe-web-dealer.com | finance scam | dead | 67.195.140.220 | 6/20/2010 19:03 | ||||||||||||||||||||||||||||
| 49508 | etransportsinternational.com | Expert Transport WorldWide Ltd | http://www.etransportsinternational.com | finance scam | dead | 178.63.15.16 | 6/20/2010 19:07 |
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