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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50210 | zenithdirect-online.com | Zenith Bank | http://www.zenithdirect-online.com | finance scam | dead | 208.38.137.20 | 7/22/2010 23:51 | ||||||||||||||||||||||||||||
| 50211 | digitalwaystore.net | DigitalWay Store | http://www.digitalwaystore.net | finance scam | dead | 67.195.140.219 | 7/23/2010 10:34 | ||||||||||||||||||||||||||||
| 50212 | oceanbnk.com | Ocean Bank | http://www.oceanbnk.com | finance scam | dead | 63.247.90.149 | 7/23/2010 13:52 | ||||||||||||||||||||||||||||
| 50213 | darxtas.com | Darxtas Freight Services | http://www.darxtas.com | finance scam | dead | 67.195.140.218 | 7/23/2010 13:57 | ||||||||||||||||||||||||||||
| 50214 | shipping-international.es | Shipping International Inc | http://www.shipping-international.es | finance scam | dead | 206.188.192.112 | 7/23/2010 13:58 | ||||||||||||||||||||||||||||
| 50215 | metrodiplomats.com | Metro Securities & Diplomatic Service | http://www.metrodiplomats.com | finance scam | dead | 112.137.167.176 | 7/23/2010 14:03 | ||||||||||||||||||||||||||||
| 50216 | metrodiplomaticservice.com | Metro Securities & Diplomatic Service | http://www.metrodiplomaticservice.com | finance scam | dead | 202.71.109.10 | 7/23/2010 14:05 | ||||||||||||||||||||||||||||
| 50217 | 50webs.com | Online Transports | http://www.cargus.50webs.com | finance scam | dead | 209.25.137.207 | 7/23/2010 14:10 | ||||||||||||||||||||||||||||
| 50218 | bcajeas.com | Bancaja Pr?xima | http://www.bcajeas.com | finance scam | dead | 69.162.119.163 | 7/23/2010 14:13 | ||||||||||||||||||||||||||||
| 50219 | fidelitymerchantbank.net | Fidelity Bank | http://www.fidelitymerchantbank.net | finance scam | dead | 216.81.70.192 | 7/23/2010 14:18 | ||||||||||||||||||||||||||||
| 50220 | natwestbkplclondn.com | Natwest Bank | http://www.natwestbkplclondn.com | finance scam | dead | 216.81.70.192 | 7/23/2010 14:20 | ||||||||||||||||||||||||||||
| 50221 | obplc.com | Oceanic Bank | http://www.obplc.com49962 | finance scam | dead | 67.195.140.218 | 7/23/2010 14:31 | ||||||||||||||||||||||||||||
| 50222 | worldpetcourier.com | World Wide Animal Transport | http://www.worldpetcourier.com | finance scam | dead | 89.20.93.12 | 7/23/2010 14:34 | ||||||||||||||||||||||||||||
| 50223 | corporatecourier.org | Corporate Courier Services | http://www.corporatecourier.org | finance scam | dead | 202.71.109.10 | 7/23/2010 14:39 | ||||||||||||||||||||||||||||
| 50224 | limewebs.com | CargoPs Express | http://www.cargops-express.limewebs.com | finance scam | dead | 67.221.186.202 | 7/23/2010 14:49 | ||||||||||||||||||||||||||||
| 50225 | wilfredchmbers.com | Wilfred Chambers | http://www.wilfredchmbers.com | finance scam | dead | 207.210.125.209 | 7/23/2010 15:07 | ||||||||||||||||||||||||||||
| 50226 | iudhdifk.com | Yahoo! Finance | http://www.iudhdifk.com | finance scam | dead | 173.236.33.74 | 7/23/2010 15:14 | ||||||||||||||||||||||||||||
| 50227 | transpluseu.com | TransPlus Ltd | http://www.transpluseu.com | finance scam | dead | 195.208.0.16 | 7/23/2010 15:18 | ||||||||||||||||||||||||||||
| 50228 | kf-translogistics.net | KF TransLogistics | http://www.kf-translogistics.net | finance scam | dead | 62.149.128.166 | 7/23/2010 15:21 | ||||||||||||||||||||||||||||
| 50229 | logtrans.t35.com | Logistic Transport Ltd | http://www.logtrans.t35.com | finance scam | dead | 66.45.237.212 | 7/23/2010 15:24 | ||||||||||||||||||||||||||||
| 50230 | 50webs.com | Skynet Courier Services | http://skynetcourier.50webs.com | finance scam | dead | 209.25.137.150 | 7/23/2010 15:28 | ||||||||||||||||||||||||||||
| 50231 | digitalwaystore.com | DigitalWay Store | http://www.digitalwaystore.com | finance scam | dead | 109.196.134.56 | 7/23/2010 18:00 | ||||||||||||||||||||||||||||
| 50232 | safety-ebay-transactions.com | safety-ebay-transactions.com | http://www.safety-ebay-transactions.com | finance scam | dead | 216.239.36.21 | 7/23/2010 18:24 | ||||||||||||||||||||||||||||
| 50233 | msn-autos-sales.com | MSN Autos Department | http://www.msn-autos-sales.com | finance scam | dead | 62.149.128.160 | 7/23/2010 22:44 | ||||||||||||||||||||||||||||
| 50234 | 50webs.com | Nokia Promotion | http://www.nokiaforms.50webs.com | finance scam | dead | 209.25.137.207 | 7/24/2010 0:16 | ||||||||||||||||||||||||||||
| 50235 | onlinewen.co.cc | Wenzhou Ourvis Electrical Appliance Co.,Ltd | http://www.onlinewen.co.cc | finance scam | dead | 74.53.143.178 | 7/24/2010 0:50 | ||||||||||||||||||||||||||||
| 50236 | ayudhyabank.co.cc | Bank of Ayudhya | http://www.ayudhyabank.co.cc | finance scam | dead | 114.207.244.145 | 7/24/2010 6:48 | ||||||||||||||||||||||||||||
| 50237 | lt-company.eu | LT Company | http://www.lt-company.eu | finance scam | dead | 62.149.128.72 | 7/24/2010 16:38 | ||||||||||||||||||||||||||||
| 50238 | iifbglobal.com | Interstate Investment and Finance Bank | http://www.iifbglobal.com | finance scam | dead | 188.121.58.1 | 7/24/2010 18:08 | ||||||||||||||||||||||||||||
| 50239 | 150m.com | Bankers Trust Bank | http://www.btrust.150m.com | finance scam | dead | 209.33.220.6 | 7/24/2010 18:27 | ||||||||||||||||||||||||||||
| 50240 | reservbindiagrps.cz.cc | Reserve Bank of India | http://www.reservbindiagrps.cz.cc | finance scam | dead | 66.249.137.19 | 7/24/2010 18:37 | ||||||||||||||||||||||||||||
| 50241 | wrkdefinitionpple.net | Spartoo Online | http://www.wrkdefinitionpple.net | finance scam | dead | 66.249.137.19 | 7/24/2010 18:43 | ||||||||||||||||||||||||||||
| 50242 | gs-transport.gt.gs | GS Safe Transport Delivery | http://www.gs-transport.gt.gs | finance scam | dead | 213.177.203.4 | 7/24/2010 19:14 | ||||||||||||||||||||||||||||
| 50243 | speditionlimited.uk.cm | Spedition Limited | http://www.speditionlimited.uk.cm | finance scam | dead | 78.46.102.36 | 7/24/2010 19:17 | ||||||||||||||||||||||||||||
| 50244 | utfdelivery.com | UTF Delivery | http://www.utfdelivery.com | finance scam | dead | 83.243.58.139 | 7/24/2010 19:20 | ||||||||||||||||||||||||||||
| 50245 | dub-cargo.com | Dub Cargo Express | http://www.dub-cargo.com | finance scam | dead | 216.239.38.21 | 7/24/2010 19:29 | ||||||||||||||||||||||||||||
| 50246 | online-juwelier24.com | Online Juwelier24 | http://www.online-juwelier24.com | finance scam | dead | 92.241.190.206 | 7/24/2010 19:34 | ||||||||||||||||||||||||||||
| 50247 | worldcargo-express.net | World Cargo Inc. | http://www.worldcargo-express.net | finance scam | dead | 174.121.171.130 | 7/24/2010 19:35 | ||||||||||||||||||||||||||||
| 50248 | expresscargodelivery.com | Expressworld Cargo Delivery | http://www.expresscargodelivery.com | finance scam | dead | 174.37.15.12 | 7/24/2010 19:41 | ||||||||||||||||||||||||||||
| 50249 | northcanada-equipment.com | Northcanada-equipment | http://www.northcanada-equipment.com | finance scam | dead | 66.232.102.152 | 7/24/2010 19:44 | ||||||||||||||||||||||||||||
| 50250 | abbeynationalbankplc.net | Santander Bank | http://www.abbeynationalbankplc.net | finance scam | dead | 64.15.156.173 | 7/24/2010 19:49 | ||||||||||||||||||||||||||||
| 50251 | freewebhostx.com | Global Logistics | http://gsleu.freewebhostx.com | finance scam | dead | 69.162.119.162 | 7/24/2010 20:00 | ||||||||||||||||||||||||||||
| 50252 | uk-freight-transport.uk.nu | Freight-Transport Inc | http://www.uk-freight-transport.uk.nu | finance scam | dead | 78.46.104.42 | 7/24/2010 20:02 | ||||||||||||||||||||||||||||
| 50253 | stridetrustonline.com | Stride Trust Online Bank | http://www.stridetrustonline.com | finance scam | dead | 66.98.145.18 | 7/24/2010 20:05 | ||||||||||||||||||||||||||||
| 50254 | zenitbnk.com | Zenith Bank | http://www.zenitbnk.com | finance scam | dead | 216.180.246.156 | 7/24/2010 20:13 | ||||||||||||||||||||||||||||
| 50255 | caterallenbnk.com | Cater Allan Private Bank | http://www.caterallenbnk.com | finance scam | dead | 216.180.246.156 | 7/24/2010 20:16 | ||||||||||||||||||||||||||||
| 50256 | cheltglost.com | Cheltenham & Gloucester plc | http://www.cheltglost.com | finance scam | dead | 216.180.246.156 | 7/24/2010 20:18 | ||||||||||||||||||||||||||||
| 50257 | staffordsgroup-inc.cc | Staffords Group Inc | http://www.staffordsgroup-inc.cc | finance scam | dead | 62.122.73.142 | 7/24/2010 20:23 | ||||||||||||||||||||||||||||
| 50258 | staffords-groupsvc.net | Staffords Group Inc | http://www.staffords-groupsvc.net | finance scam | dead | 62.122.73.140 | 7/24/2010 20:24 | ||||||||||||||||||||||||||||
| 50259 | e-rbionlinein.org | Reserve Bank of India | http://www.e-rbionlinein.org | finance scam | dead | 97.74.144.108 | 7/24/2010 20:27 |
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