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
54045 50webs.com Pets Agents http://www.petsagents.50webs.com finance scam dead 209.25.137.150 11/22/2010 20:59
54046 webs.com USA Chemical Supply http://www.usachemicals.webs.com finance scam dead 216.52.115.51 11/22/2010 21:01
54047 zebtec-inc.co.cc Zebra Security Inc. http://www.zebtec-inc.co.cc finance scam dead 114.207.244.145 11/22/2010 22:16
54048 zebrasecint.eu.pn Zebra-Guard http://www.zebrasecint.eu.pn finance scam dead 82.197.130.205 11/22/2010 22:19
54049 apexnationalbank.com Apex National Bank http://www.apexnationalbank.com finance scam dead 74.63.219.91 11/22/2010 22:51
54050 finbanque.com Financial Bank Togo http://www.finbanque.com finance scam dead 65.254.250.105 11/22/2010 23:10
54051 skyebankghana.com Skye Bank - Ghana http://www.skyebankghana.com finance scam dead 74.208.237.247 11/22/2010 23:35
54052 skybnk-ng.com Skye Bank Nigeria http://www.skybnk-ng.com finance scam dead 74.81.94.242 11/22/2010 23:43
54053 skybnk-ng.net Skye Bank Nigeria http://www.skybnk-ng.net finance scam dead 0.0.0.0 11/22/2010 23:43
54054 synthasite.com Alex Chambers Solicitors http://www.alex-chambers.synthasite.com finance scam dead 204.236.232.218 11/23/2010 15:57
54055 synthasite.com UK Immigration http://www.ukimmigrationexpert.synthasite.com finance scam dead 184.73.243.37 11/23/2010 15:58
54056 50webs.com Lincoln Law Firm http://www.lincolnchambers.50webs.com finance scam dead 209.25.137.150 11/23/2010 16:00
54057 phinimorechambers.com Phinimore Law Firm http://www.phinimorechambers.com finance scam dead 184.154.115.226 11/23/2010 16:02
54058 cuteenglishbulldogs.tk English Bulldog Puppies http://www.cuteenglishbulldogs.tk finance scam dead 94.103.151.195 11/23/2010 16:15
54059 wabs-bank.com West African Bank Service http://www.wabs-bank.com finance scam dead 216.52.115.5 11/23/2010 17:11
54060 wabs-online.tk WEST AFRICAN BANK SERVICE http://www.wabs-online.tk finance scam dead 94.103.151.195 11/23/2010 17:14
54061 boad-groupe.org Banque Ouest Africaine de Developpement http://www.boad-groupe.org finance scam dead 69.175.20.138 11/23/2010 17:38
54062 guaranteedcreditbank.com Guaranteed Credit Bank - Togo http://www.guaranteedcreditbank.com finance scam dead 217.16.1.42 11/23/2010 18:09
54063 halifaxsecured.com Halifax Bank http://www.halifaxsecured.com finance scam dead 216.236.255.10 11/23/2010 18:54
54064 royaltrans-corp.com Royal Transports http://www.royaltrans-corp.com finance scam dead 67.195.145.142 11/23/2010 18:59
54065 globaldeliveryltd.biz Global Shipping Company http://www.globaldeliveryltd.biz finance scam dead 93.186.240.101 11/23/2010 19:13
54066 vehicles-delivery.com Vehicles Delivery http://www.vehicles-delivery.com finance scam dead 67.195.145.141 11/23/2010 19:16
54067 webs.com Mr Mephedrone http://www.mrmephedrone.webs.com finance scam dead 216.52.115.51 11/23/2010 19:18
54068 110mb.com Super Parrots http://www.superparrots.110mb.com finance scam dead 174.142.79.83 11/23/2010 19:20
54069 110mb.com Auto Europe Delivery Company http://www.europe-delivery.110mb.com finance scam dead 174.142.79.83 11/23/2010 19:27
54070 adorablepuppieshome.com Adorable Puppies Home http://www.adorablepuppieshome.com finance scam dead 77.68.106.72 11/23/2010 19:32
54071 ghanaintbk.com Ghana International Bank http://www.ghanaintbk.com finance scam dead 208.87.242.240 11/23/2010 19:35
54072 ftb-togo.com First Bank of Togo http://www.ftb-togo.com finance scam dead 173.236.59.194 11/23/2010 19:44
54073 gtbgh.net Guaranty Trust Bank http://www.gtbgh.net finance scam dead 69.64.156.58 11/23/2010 19:44
54074 calbank-ghana.co.cc Cal Bank Ghana http://www.calbank-ghana.co.cc finance scam dead 64.15.147.205 11/23/2010 19:52
54075 boa-ghana.co.cc Bank of Africa - Ghana http://www.boa-ghana.co.cc finance scam dead 66.40.52.166 11/23/2010 20:06
54076 amalgamatedbankghana.com Amalgamated Bank Ltd http://www.amalgamatedbankghana.com finance scam dead 69.167.177.160 11/23/2010 20:09
54077 londonscottishonline.co.cc London Scottish Bank http://www.londonscottishonline.co.cc finance scam dead 184.82.35.46 11/23/2010 20:27
54078 tera-caixa.com Terra Caixa http://www.tera-caixa.com finance scam dead 97.74.215.183 11/23/2010 22:01
54079 diamondaccessbank.com Diamond Access Bank Ghana http://www.diamondaccessbank.com finance scam dead 146.101.249.107 11/23/2010 22:22
54080 icbonlineng.co.cc Intercontinental Bank Plc http://www.icbonlineng.co.cc finance scam dead 66.40.52.242 11/23/2010 22:35
54081 icbemail.co.cc Intercontinental Bank Plc http://www.icbemail.co.cc finance scam dead 114.207.244.146 11/23/2010 22:36
54082 accessbklondon-uk.org Access Bank London http://www.accessbklondon-uk.org finance scam dead 0.0.0.0 11/23/2010 23:14
54083 accesblond.com Access Bank UK http://www.accesblond.com finance scam dead 67.195.145.141 11/23/2010 23:16
54084 oberoihotelsmy.com Oberoi Hotels http://www.oberoihotelsmy.com finance scam dead 93.185.104.29 11/24/2010 3:09
54085 cenbank-governor.com Governor of the Central Bank of Nigeria http://www.cenbank-governor.com finance scam dead 93.185.104.27 11/24/2010 3:12
54086 danielkobla-chambers.org Daniel Kobla Chambers http://www.danielkobla-chambers.org finance scam dead 93.185.104.29 11/24/2010 3:17
54087 sky-ebankplc.com Skye Bank http://www.sky-ebankplc.com finance scam dead 216.239.34.21 11/24/2010 8:49
54088 atlanticdeliverycargo.com Atlantic Delivery Cargo http://www.atlanticdeliverycargo.com finance scam dead 124.150.140.151 11/24/2010 8:53
54089 icbfinance.com ICB Global Banking http://www.icbfinance.com finance scam dead 124.150.140.151 11/24/2010 8:57
54090 societalgenarale-group.co.cc Soci?t? G?n?rale Private Banking http://www.societalgenarale-group.co.cc finance scam dead 209.51.196.251 11/24/2010 9:00
54091 hpage.com ELITEBULLDOGS http://elitebulldogs.hpage.com finance scam dead 85.190.0.100 11/24/2010 17:39
54092 mefoundationhome.org M.E. Foundation Home http://www.mefoundationhome.org finance scam dead 193.202.110.198 11/24/2010 17:59
54093 50webs.com Natwest Bank http://www.natwestlondon.50webs.com finance scam dead 209.25.137.150 11/24/2010 18:03
54094 incbg.com Intercontinental Bank Ghana http://www.incbg.com finance scam dead 64.15.133.193 11/24/2010 18:07

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