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
49659 tekset-jobs.com Tekset Consulting http://www.tekset-jobs.com finance scam dead 178.162.135.101 6/26/2010 16:08
49660 tekset-news.com Tekset Consulting http://www.tekset-news.com finance scam dead 178.162.135.101 6/26/2010 16:09
49661 work-at-tekset.com Tekset Consulting http://www.work-at-tekset.com finance scam dead 178.162.135.101 6/26/2010 16:10
49662 worldwideshippingintl.com Worldwide Ocean & Air Shipping Line http://www.worldwideshippingintl.com finance scam dead 207.210.80.250 6/26/2010 16:16
49663 auto-speditions-inc.com Auto Speditions Inc. http://www.auto-speditions-inc.com finance scam dead 67.195.140.219 6/26/2010 16:19
49664 page.tl Prime Eagle Courier Express http://www.prime-eaglecourierexpress.page.tl finance scam dead 80.190.202.51 6/26/2010 16:22
49665 page.tl Aero Link Courier, Inc. http://www.aerolink.page.tl finance scam dead 80.190.202.51 6/26/2010 16:32
49666 unitraserve.com United Transport Service http://www.unitraserve.com finance scam dead 83.170.127.205 6/26/2010 16:37
49667 page.tl Oceanlink Diplomatic Courier Services http://www.oceanlinkdipcourierservices.page.tl finance scam dead 80.190.202.51 6/26/2010 16:43
49668 worldcargo-logistics.com WorldCargo Logistics Inc http://www.worldcargo-logistics.com finance scam dead 208.43.232.60 6/26/2010 16:47
49669 page.tl Quicksilver Courier Express http://www.quicksilvercourierexpress.page.tl finance scam dead 80.190.202.51 6/26/2010 16:49
49670 gfkgroup.org GFK Group Inc http://www.gfkgroup.org finance scam dead 67.195.140.219 6/26/2010 16:52
49671 globalanimalcourier.com Global Animal Courier http://www.globalanimalcourier.com finance scam dead 89.20.93.12 6/26/2010 16:56
49672 deliverydiplomaticservice.com Delivery Diplomatic Service http://www.deliverydiplomaticservice.com finance scam dead 89.20.93.12 6/26/2010 16:58
49673 corsoddeco.com Corsod Deco Ltd http://www.corsoddeco.com finance scam dead 67.195.140.218 6/26/2010 17:01
49674 hilperlons.com Hilperlons Ltd http://www.hilperlons.com finance scam dead 67.195.140.222 6/26/2010 17:03
49675 boverlans.com Boverlons Ltd http://www.boverlans.com finance scam dead 67.195.140.221 6/26/2010 17:06
49676 a-transport.eu A Transport http://www.a-transport.eu finance scam dead 81.88.48.95 6/26/2010 17:09
49677 safe-web-dealers.it Safe-Web-Dealers Inc http://www.safe-web-dealers.it finance scam dead 62.149.128.72 6/26/2010 17:12
49678 110mb.com Enco Spedition Transport http://www.enco-spedition-transport.110mb.com finance scam dead 174.142.79.83 6/26/2010 17:13
49679 statefincorp.com State Financial Corporation http://www.statefincorp.com finance scam dead 112.137.162.180 6/26/2010 17:17
49680 goker-delivery.com Goker Limited http://www.goker-delivery.com finance scam dead 209.51.196.244 6/26/2010 17:34
49681 vas-cargo.net Vas Cargo Express http://www.vas-cargo.net finance scam dead 216.239.38.21 6/26/2010 17:40
49682 skybirdsexpress.com Skybirds Express Courier http://www.skybirdsexpress.com finance scam dead 209.25.231.22 6/26/2010 17:50
49683 escrow-ento.com Exprese Negocio Transaccion Online http://www.escrow-ento.com finance scam dead 178.162.135.100 6/26/2010 17:54
49684 worldlogisticsltd.net Global Relogistics, Inc. http://www.worldlogisticsltd.net finance scam dead 212.97.132.153 6/26/2010 17:58
49685 glinksecurity.com Gold Link Finance & Security Company Ltd. http://www.glinksecurity.com finance scam dead 216.52.115.5 6/27/2010 6:50
49686 webs.com Gold Link Finance & Security Company Ltd. http://www.glsecuirty.webs.com finance scam dead 216.52.115.15 6/27/2010 6:51
49687 mathurianagochambers.com Mathuria Nago Chambers http://www.mathurianagochambers.com finance scam dead 98.124.199.1 6/27/2010 7:36
49688 50webs.com Mathuria Nago Chambers http://www.mathurianago.50webs.com finance scam dead 209.25.231.4 6/27/2010 7:37
49689 chevrongrant.com Chevron Grant http://www.chevrongrant.com finance scam dead 69.167.140.7 6/27/2010 9:25
49690 swfincorporation.biz South West Financial Corporation http://www.swfincorporation.biz finance scam dead 67.195.140.220 6/27/2010 9:38
49691 thunderworldcourier.com Thunder World Courier Express http://www.thunderworldcourier.com finance scam dead 74.52.114.250 6/27/2010 19:31
49692 wfs-courierservice.com WFS Courier Service http://www.wfs-courierservice.com finance scam dead 74.52.114.250 6/27/2010 19:45
49693 sunskycourierservice.com Sun Sky Courier Service(UK) LTD http://www.sunskycourierservice.com finance scam dead 74.52.114.250 6/27/2010 19:52
49694 onlinefreightstogo.com Net Shopping Company Ltd http://www.onlinefreightstogo.com finance scam dead 67.195.140.220 6/27/2010 19:54
49695 globalexpresscargo.tk Global Express Cargo http://www.globalexpresscargo.tk finance scam dead 217.119.57.22 6/27/2010 20:00
49696 50webs.com Global Express Cargo http://www.vegetation.50webs.com finance scam dead 209.25.231.4 6/27/2010 20:00
49697 iquebec.com Global Express Cargo http://obamaclub.iquebec.com finance scam dead 82.196.5.220 6/27/2010 20:02
49698 freightage-limited.com Freightage Limited 7/24 http://www.freightage-limited.com finance scam dead 120.136.1.93 6/27/2010 20:18
49699 worldwide-british-company-uk.com worldwide-british-company-uk.com http://www.worldwide-british-company-uk.com finance scam dead 67.195.140.222 6/27/2010 20:31
49700 ltx-air-spedition.com Auto Speditions Inc. http://www.ltx-air-spedition.com finance scam dead 62.149.128.163 6/27/2010 20:36
49701 uphero.com Europe Freighters Ltd. http://www.euro-uk-freighters.uphero.com finance scam dead 66.197.250.230 6/27/2010 20:40
49702 greatbrtrans.com Great BR Trans http://www.greatbrtrans.com finance scam dead 67.195.140.223 6/27/2010 20:42
49703 ahliunited-bankuk.com Ahli United Bank (UK) http://www.ahliunited-bankuk.com finance scam dead 0.0.0.0 6/27/2010 20:47
49704 edulords.org Edulords http://www.edulords.org finance scam dead 93.185.104.28 6/27/2010 21:17
49705 probateofficeuk.com UK Probate Office http://www.probateofficeuk.com finance scam dead 0.0.0.0 6/27/2010 21:46
49706 anford-finportalconnect.com Anford Finance http://www.anford-finportalconnect.com finance scam dead 93.185.104.29 6/28/2010 14:55
49707 santanderonlinemail.net Banco Santander http://www.santanderonlinemail.net finance scam dead 0.0.0.0 6/28/2010 15:00
49708 uni-sgb.com Societe Generale de Banques http://www.uni-sgb.com finance scam dead 93.185.104.27 6/28/2010 15:07

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