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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50060 | europeglobalshipping.com | Europe Global Shipping Company Inc. | http://www.europeglobalshipping.com | finance scam | dead | 93.186.240.97 | 7/16/2010 4:23 | ||||||||||||||||||||||||||||
| 50061 | lineglobalshipping.com | Global Shipping Inc. | http://www.lineglobalshipping.com | finance scam | dead | 188.40.102.244 | 7/16/2010 4:25 | ||||||||||||||||||||||||||||
| 50062 | intercontinentalonline.at.tt | Intercontinental Bank Ghana Ltd | http://www.intercontinentalonline.at.tt | finance scam | dead | 188.40.70.45 | 7/16/2010 12:53 | ||||||||||||||||||||||||||||
| 50063 | freehostia.com | Union Trust Bank & Security | http://utbscb.freehostia.com | finance scam | dead | 66.40.66.145 | 7/16/2010 13:05 | ||||||||||||||||||||||||||||
| 50064 | woolwichfinance-group.com | Woolwich Bank Plc | http://www.woolwichfinance-group.com | finance scam | dead | 119.110.111.120 | 7/16/2010 13:09 | ||||||||||||||||||||||||||||
| 50065 | safetrader.biz | SafeTrader | http://www.safetrader.biz | finance scam | dead | 207.182.135.3 | 7/16/2010 17:39 | ||||||||||||||||||||||||||||
| 50066 | rat-trans.com | RRT Trans | http://www.rat-trans.com | finance scam | dead | 62.149.128.0 | 7/16/2010 18:05 | ||||||||||||||||||||||||||||
| 50067 | flanco-curriers.com | Flanco Curriers | http://www.flanco-curriers.com | finance scam | dead | 87.106.152.0 | 7/16/2010 18:34 | ||||||||||||||||||||||||||||
| 50068 | international-freight-pvt-ltd.co.uk | International-Freight (PVT) LTD | http://www.international-freight-pvt-ltd.co.uk | finance scam | dead | 75.125.207.122 | 7/16/2010 18:41 | ||||||||||||||||||||||||||||
| 50069 | spginco.com | Spies in Disguise | http://www.spginco.com | finance scam | dead | 68.180.151.73 | 7/17/2010 7:55 | ||||||||||||||||||||||||||||
| 50070 | 50webs.com | Swiss Euro Finance World | http://www.sefworld.50webs.com | finance scam | dead | 209.25.137.207 | 7/17/2010 7:59 | ||||||||||||||||||||||||||||
| 50071 | investo.co.nr | Investo Capital Management | http://www.investo.co.nr | finance scam | dead | 208.100.40.200 | 7/17/2010 8:07 | ||||||||||||||||||||||||||||
| 50072 | 50webs.com | Investo Capital Management | http://www.investo.50webs.com | finance scam | dead | 209.25.231.4 | 7/17/2010 8:08 | ||||||||||||||||||||||||||||
| 50073 | 50webs.com | Equity Bank | http://www.equitygro1.50webs.com | finance scam | dead | 209.25.137.150 | 7/17/2010 8:13 | ||||||||||||||||||||||||||||
| 50074 | equitybank-plconline.com | Equity Bank | http://www.equitybank-plconline.com | finance scam | dead | 65.254.248.137 | 7/17/2010 8:20 | ||||||||||||||||||||||||||||
| 50075 | 50webs.com | Financial Bank | http://www.fingroups.50webs.com | finance scam | dead | 209.25.137.207 | 7/17/2010 8:25 | ||||||||||||||||||||||||||||
| 50076 | unaipro.com | UK Loterry | http://www.unaipro.com | finance scam | dead | 204.93.155.179 | 7/17/2010 8:27 | ||||||||||||||||||||||||||||
| 50077 | travel-imperial.com | Travel-imperial | http://www.travel-imperial.com | finance scam | dead | 67.195.140.218 | 7/17/2010 13:29 | ||||||||||||||||||||||||||||
| 50078 | nordex-europe.com | Nordex Europe | http://www.nordex-europe.com | finance scam | dead | 67.195.140.220 | 7/17/2010 13:31 | ||||||||||||||||||||||||||||
| 50079 | osd-dlvr.com | Osd-Mobile-Delivery Ltd. | http://www.osd-dlvr.com | finance scam | dead | 67.195.140.219 | 7/17/2010 13:35 | ||||||||||||||||||||||||||||
| 50080 | swiftspedition.com | Swift Spedition (PVT) LTD. | http://www.swiftspedition.com | finance scam | dead | 62.149.140.39 | 7/17/2010 13:47 | ||||||||||||||||||||||||||||
| 50081 | euroshipping-international.com | EIS | http://www.euroshipping-international.com | finance scam | dead | 213.171.218.8 | 7/17/2010 13:52 | ||||||||||||||||||||||||||||
| 50082 | gofast-curier.com | GoFast Curier | http://www.gofast-curier.com | finance scam | dead | 83.243.58.158 | 7/17/2010 14:07 | ||||||||||||||||||||||||||||
| 50083 | himmeler.de | GoFast Curier | http://www.himmeler.de | finance scam | dead | 83.243.58.158 | 7/17/2010 14:12 | ||||||||||||||||||||||||||||
| 50084 | bav-cargo.com | Bav Cargo | http://www.bav-cargo.com | finance scam | dead | 216.239.32.21 | 7/17/2010 18:05 | ||||||||||||||||||||||||||||
| 50085 | sturazimarinesvaug.com | Bav Cargo | http://www.sturazimarinesvaug.com | finance scam | dead | 70.87.29.127 | 7/17/2010 18:07 | ||||||||||||||||||||||||||||
| 50086 | dautches-bnkplc.com | Deutsche Bank AG | http://www.dautches-bnkplc.com | finance scam | dead | 66.40.52.75 | 7/17/2010 18:14 | ||||||||||||||||||||||||||||
| 50087 | fsbci.com | Federal Savings Bank | http://www.fsbci.com | finance scam | dead | 81.169.145.156 | 7/17/2010 18:33 | ||||||||||||||||||||||||||||
| 50088 | mesecu.net | Standard Chartered | http://www.mesecu.net | finance scam | dead | 188.72.216.159 | 7/17/2010 18:38 | ||||||||||||||||||||||||||||
| 50089 | fenexx.com | Fenex Inc | http://www.fenexx.com | finance scam | dead | 89.188.101.84 | 7/17/2010 18:48 | ||||||||||||||||||||||||||||
| 50090 | reinatransport.com | Reina Transport | http://www.reinatransport.com | finance scam | dead | 74.126.23.212 | 7/17/2010 18:51 | ||||||||||||||||||||||||||||
| 50091 | univexp.com | Universal Voyage Express & Diplomatic Courier | http://www.univexp.com | finance scam | dead | 124.217.243.101 | 7/17/2010 18:59 | ||||||||||||||||||||||||||||
| 50092 | freehostia.com | King's Network Security Company | http://kingsns.freehostia.com | finance scam | dead | 66.40.66.145 | 7/17/2010 20:45 | ||||||||||||||||||||||||||||
| 50093 | ctfgroups.org | Capital Trust Finance | http://www.ctfgroups.org | finance scam | dead | 188.72.216.159 | 7/17/2010 23:20 | ||||||||||||||||||||||||||||
| 50094 | britain-transeurope.com | Britain-transeurope | http://www.britain-transeurope.com | finance scam | dead | 67.195.140.218 | 7/18/2010 7:30 | ||||||||||||||||||||||||||||
| 50095 | worldpetexpress.com | World Pet Express | http://www.worldpetexpress.com | finance scam | dead | 89.20.93.12 | 7/18/2010 16:30 | ||||||||||||||||||||||||||||
| 50096 | natbkplc.com | Natwest Bank | http://www.natbkplc.com | finance scam | dead | 64.191.16.37 | 7/18/2010 16:37 | ||||||||||||||||||||||||||||
| 50097 | nattb-kplc.com | Natwest Bank | http://www.nattb-kplc.com | finance scam | dead | 209.190.85.12 | 7/18/2010 16:39 | ||||||||||||||||||||||||||||
| 50098 | gtbankplcgh.com | Guaranty Trust Bank (Ghana) Ltd | http://www.gtbankplcgh.com | finance scam | dead | 65.254.250.110 | 7/18/2010 16:49 | ||||||||||||||||||||||||||||
| 50099 | standard-charteredplc.net | Standard Chartered Bank | http://www.standard-charteredplc.net | finance scam | dead | 62.149.128.160 | 7/18/2010 16:55 | ||||||||||||||||||||||||||||
| 50100 | catterallen.com | Cater Allen Private Bank | http://www.catterallen.com | finance scam | dead | 174.132.227.62 | 7/18/2010 17:01 | ||||||||||||||||||||||||||||
| 50101 | unbbatid.com | United Bank for Africa | http://www.unbbatid.com | finance scam | dead | 207.210.125.209 | 7/18/2010 17:05 | ||||||||||||||||||||||||||||
| 50102 | labiaxanco.com | la Caixa Bank | http://www.labiaxanco.com | finance scam | dead | 207.210.125.209 | 7/18/2010 17:08 | ||||||||||||||||||||||||||||
| 50103 | rbs-redirectonline.com | United Trust Bank | http://www.rbs-redirectonline.com | finance scam | dead | 195.191.24.152 | 7/18/2010 17:13 | ||||||||||||||||||||||||||||
| 50104 | gtbaonline.com | Guaranty Trust Bank | http://www.gtbaonline.com | finance scam | dead | 207.210.81.204 | 7/18/2010 17:20 | ||||||||||||||||||||||||||||
| 50105 | platinumallied.com | Platinum Allied Bank | http://www.platinumallied.com | finance scam | dead | 64.15.133.193 | 7/18/2010 17:23 | ||||||||||||||||||||||||||||
| 50106 | securegooglecheckout.com | Google Checkout | http://www.securegooglecheckout.com | finance scam | dead | 159.25.17.25 | 7/18/2010 17:34 | ||||||||||||||||||||||||||||
| 50107 | truck-exporters.com | Truck-Exporters-LTD | http://www.truck-exporters.com | finance scam | dead | 89.36.164.178 | 7/18/2010 18:18 | ||||||||||||||||||||||||||||
| 50108 | motorsdepartment.net | motorsdepartment.net | http://www.motorsdepartment.net | finance scam | dead | 0.0.0.0 | 7/19/2010 0:20 | ||||||||||||||||||||||||||||
| 50109 | usedautogarage.com | Used Auto Garage | http://www.usedautogarage.com | finance scam | dead | 67.195.140.219 | 7/19/2010 6:51 |
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