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
49559 lucmanc.com Lucman Construction Ltd http://www.lucmanc.com finance scam dead 202.71.109.31 6/22/2010 18:46
49560 gdi-groupinc.com GDI Group Inc http://www.gdi-groupinc.com finance scam dead 76.76.116.51 6/22/2010 18:50
49561 gdi-groupsvc.net GDI Group Inc http://www.gdi-groupsvc.net finance scam dead 76.76.116.50 6/22/2010 18:58
49562 software-solutionssvc.net Software Group Inc http://www.software-solutionssvc.net finance scam dead 76.76.116.53 6/22/2010 19:02
49563 softwaregroup-inc.com Software Group Inc http://www.softwaregroup-inc.com finance scam dead 76.76.116.54 6/22/2010 19:04
49564 freight-stogo-online.com Online Freight Stogo Company Ltd. http://www.freight-stogo-online.com finance scam dead 67.195.140.222 6/22/2010 19:15
49565 heavensentusedcars.com Heaven Sent Autos, Inc. http://www.heavensentusedcars.com finance scam dead 66.7.209.144 6/23/2010 10:57
49566 peopleshomeservice.com Peoples Home Service http://www.peopleshomeservice.com finance scam dead 209.237.152.17 6/23/2010 17:55
49567 reservationpalacecity.com Reservation Palace City http://www.reservationpalacecity.com finance scam dead 209.237.152.13 6/23/2010 17:56
49568 freehostia.com Union Bank http://mayorel.freehostia.com finance scam dead 66.40.66.145 6/23/2010 18:00
49569 ucboc.com.cn United Commercial Bank Of China http://www.ucboc.com.cn finance scam dead 61.129.33.123 6/23/2010 19:04
49570 quellergr-int.com Queller Group Inc http://www.quellergr-int.com finance scam dead 76.76.116.52 6/23/2010 19:47
49571 queller-groupsvc.net Queller Group Inc http://www.queller-groupsvc.net finance scam dead 76.76.116.53 6/23/2010 19:48
49572 itc-groupco.com ITC Group Inc http://www.itc-groupco.com finance scam dead 76.76.116.52 6/23/2010 19:51
49573 itcinc-groupsvc.net ITC Group Inc http://www.itcinc-groupsvc.net finance scam dead 76.76.116.50 6/23/2010 19:52
49574 startrekcourier.com Star Trek Diplomatic Securities & Courier http://www.startrekcourier.com finance scam dead 216.180.226.101 6/23/2010 19:54
49575 vas-cargo.com Vas Cargo http://www.vas-cargo.com finance scam dead 74.52.7.228 6/23/2010 19:56
49576 cargo-solutions-ltd.com Cargo-Solutions-Ltd Inc http://www.cargo-solutions-ltd.com finance scam dead 74.126.23.212 6/23/2010 20:00
49577 rowlandchamber.com Rowland Law Firm http://www.rowlandchamber.com finance scam dead 195.238.172.28 6/23/2010 20:11
49578 carltonchambers.com Carlton Law Firm http://www.carltonchambers.com finance scam dead 69.162.102.218 6/23/2010 20:12
49579 logisticshipment.com Logistic Shipment http://www.logisticshipment.com finance scam dead 119.110.111.20 6/23/2010 20:18
49580 cargofreight-logistics.net CargoFreight Logistics Ltd http://www.cargofreight-logistics.net finance scam dead 67.195.140.219 6/23/2010 20:20
49581 itp-contractor.com International Transport Online http://www.itp-contractor.com finance scam dead 69.147.83.188 6/23/2010 20:23
49582 zerdanumbecores.com International Delivery Online http://www.zerdanumbecores.com finance scam dead 68.169.32.1 6/23/2010 20:25
49583 worldcargo-connexion.com World Cargo ConneXion Limited http://www.worldcargo-connexion.com finance scam dead 67.195.140.219 6/23/2010 20:34
49584 suefnow.com Expert AutoMoto Transport http://www.suefnow.com finance scam dead 65.254.250.106 6/23/2010 20:41
49585 truckgco.com Exprese Negocio Transaccion Online http://www.truckgco.com finance scam dead 174.120.150.60 6/23/2010 20:44
49586 centrallondonflats.com Central London Flats http://www.centrallondonflats.com finance scam dead 209.237.152.13 6/24/2010 4:59
49587 globalgroupsvc.com Global Group Inc http://www.globalgroupsvc.com finance scam dead 76.76.116.50 6/24/2010 5:12
49588 global-networkssvc.net Global Group Inc http://www.global-networkssvc.net finance scam dead 76.76.116.54 6/24/2010 5:19
49589 internationalfinanceglobalcorp.com International Finance Global Corporation http://www.internationalfinanceglobalcorp.com finance scam dead 209.157.71.50 6/24/2010 5:26
49590 laganvalleyhospital.com Lagan Valley Hospital http://www.laganvalleyhospital.com finance scam dead 69.162.102.218 6/24/2010 5:30
49591 test-de-test.org Columbia Shipmanagement Ltd http://www.test-de-test.org finance scam dead 76.10.197.35 6/24/2010 5:40
49592 freight-transport-courier.com Freight-Transport-Courier http://www.freight-transport-courier.com finance scam dead 178.63.15.16 6/24/2010 5:46
49593 cargo-zoneltd.com Cargo Zone Ltd http://www.cargo-zoneltd.com finance scam dead 212.97.132.153 6/24/2010 5:48
49594 you5.net GP Global http://www.globalexpress.you5.net finance scam dead 74.82.161.116 6/24/2010 5:52
49595 pcriot.com GP Global http://www.globallgp-express.pcriot.com finance scam dead 69.175.6.94 6/24/2010 5:57
49596 edu-trans.eu EDU Transport http://www.edu-trans.eu finance scam dead 81.88.48.95 6/24/2010 5:59
49597 gold-versandshop.com Edelmetall-Experte.com http://www.gold-versandshop.com finance scam dead 92.241.190.159 6/24/2010 14:40
49598 relianceuk.com Reliance Bank http://www.relianceuk.com finance scam dead 74.82.57.101 6/24/2010 15:14
49599 miniofinformation-ng.org http://www.miniofinformation-ng.org finance scam dead 74.217.128.162 6/24/2010 15:25
49600 kenworthpromo-verify.com Kenworth Promo http://www.kenworthpromo-verify.com finance scam dead 66.40.52.64 6/24/2010 16:04
49601 nationwidexpress.org Nation Wide Xpress http://www.nationwidexpress.org finance scam dead 119.110.108.43 6/24/2010 16:10
49602 ecbhall.com China Citic Bank http://www.ecbhall.com finance scam dead 67.195.140.219 6/24/2010 16:24
49603 ctybhall.com CitiBank http://www.ctybhall.com finance scam dead 67.195.140.219 6/24/2010 16:26
49604 escrow-global-shipping.com Escrow-Global Shipping Company Inc http://www.escrow-global-shipping.com finance scam dead 93.186.240.97 6/24/2010 16:34
49605 grouppolarisinc.com Polaris Carriers Inc. http://www.grouppolarisinc.com finance scam dead 74.119.234.8 6/24/2010 16:42
49606 autotraxlimited.com Autotrax Limited http://www.autotraxlimited.com finance scam dead 69.175.14.122 6/24/2010 16:51
49607 inter-ltd-spedition.com International LTD Spedition http://www.inter-ltd-spedition.com finance scam dead 83.243.58.139 6/24/2010 16:53
49608 skycourierexpress.co.uk Sky Courier Express http://www.skycourierexpress.co.uk finance scam dead 65.60.39.34 6/24/2010 16:56

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