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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8861 | nationalscargoair.com | International Cargo Spedition aka Nationals Cargo Air Inc | http://www.nationalscargoair.com | finance scam | dead | 68.142.212.40 | 6/12/2006 8:59 | ||||||||||||||||||||||||||||
| 8862 | freewebs.com | Royal Financial Credit Union (RFCU) | http://www.freewebs.com/afri03/ | finance scam | dead | 38.119.100.2 | 6/12/2006 11:54 | ||||||||||||||||||||||||||||
| 8863 | freewebs.com | Maritime Finance And Trust Bank aka MFTBCA | http://www.freewebs.com/mft123/ | finance scam | dead | 38.119.100.2 | 6/12/2006 12:00 | ||||||||||||||||||||||||||||
| 8864 | dewayinc.net | DeWay Inc. aka Deal Way | http://www.dewayinc.net | finance scam | dead | 66.235.184.248 | 6/12/2006 12:27 | ||||||||||||||||||||||||||||
| 8865 | euro-transgroup.com | EuroTrans | http://www.euro-transgroup.com | finance scam | dead | 203.12.234.150 | 6/12/2006 12:41 | ||||||||||||||||||||||||||||
| 8866 | troy-company.com | Troy Communcations GmbH | http://www.troy-company.com | finance scam | dead | 209.35.187.202 | 6/12/2006 12:45 | ||||||||||||||||||||||||||||
| 8867 | shipp-worldwide.com | Shipp Worldwide | http://www.shipp-worldwide.com | finance scam | dead | 65.182.101.206 | 6/12/2006 13:38 | ||||||||||||||||||||||||||||
| 8868 | markitel.net | Markitel Inc | http://www.markitel.net | finance scam | dead | 216.239.138.10 | 6/12/2006 14:08 | ||||||||||||||||||||||||||||
| 8869 | express-air-transporter.com | Air Cargo | http://www.express-air-transporter.com | finance scam | dead | 198.65.23.212 | 6/12/2006 14:19 | ||||||||||||||||||||||||||||
| 8870 | internationale-cargo.com | International Cargus (?) aka internationale-cargo Inc. | http://www.internationale-cargo.com | finance scam | dead | 216.251.43.98 | 6/12/2006 14:35 | ||||||||||||||||||||||||||||
| 8871 | european-moverstransport.com | European Movers Transport | http://www.european-moverstransport.com | finance scam | dead | 203.22.204.164 | 6/12/2006 15:10 | ||||||||||||||||||||||||||||
| 8872 | omfin-bnk.com | Omega Merchant & Finance Bank | http://www.omfin-bnk.com | finance scam | dead | 69.72.168.226 | 6/12/2006 16:28 | ||||||||||||||||||||||||||||
| 8873 | transinternationalbankofnigeria.org | Trans International Bank of Nigeria Plc | http://www.transinternationalbankofnigeria.org | finance scam | dead | 212.100.254.44 | 6/12/2006 16:44 | ||||||||||||||||||||||||||||
| 8874 | coopbg.com | The Co-operative Bank | http://www.coopbg.com | finance scam | dead | 218.25.86.218 | 6/12/2006 17:01 | ||||||||||||||||||||||||||||
| 8875 | es-mobile.net | Mobile Spain S.L. | http://www.es-mobile.net | finance scam | dead | 38.113.169.85 | 6/12/2006 18:14 | ||||||||||||||||||||||||||||
| 8876 | skycargo-express.com | Sky Cargo | http://www.skycargo-express.com | finance scam | dead | 64.202.163.148 | 6/12/2006 18:21 | ||||||||||||||||||||||||||||
| 8877 | nationwide-finance.net | Nationwide Finance & Securities | http://www.nationwide-finance.net | finance scam | dead | 208.106.147.151 | 6/12/2006 19:12 | ||||||||||||||||||||||||||||
| 8878 | natwestbkukonline.com | NAT WEST BANK UK | http://www.natwestbkukonline.com | finance scam | dead | 193.86.238.12 | 6/12/2006 21:38 | ||||||||||||||||||||||||||||
| 8879 | afrolinkscourier.com | Afro Links Courier | http://www.afrolinkscourier.com | finance scam | dead | 65.254.254.34 | 6/12/2006 22:57 | ||||||||||||||||||||||||||||
| 8880 | globalcargotransport.net | International Cargo Spedition | http://www.globalcargotransport.net | finance scam | dead | 68.142.212.40 | 6/13/2006 0:44 | ||||||||||||||||||||||||||||
| 8881 | xhost.ro | Escrow Business Solutions | http://solution4escrow.xhost.ro | finance scam | dead | 64.111.196.14 | 6/13/2006 0:46 | ||||||||||||||||||||||||||||
| 8882 | trans-express-inc.com | Trans Express Ltd. - Impact Best Business Ship | http://www.trans-express-inc.com | finance scam | dead | 216.39.48.0 | 6/13/2006 0:49 | ||||||||||||||||||||||||||||
| 8883 | starlineshipping.com | Star Line Shipping | http://www.starlineshipping.com | finance scam | dead | 216.246.22.83 | 6/13/2006 1:03 | ||||||||||||||||||||||||||||
| 8884 | albertlaw.org | Law Office Of Albert Lugard | http://www.albertlaw.org | finance scam | dead | 216.39.58.39 | 6/13/2006 11:15 | ||||||||||||||||||||||||||||
| 8885 | luxtrans.com | LUXTRANS.COM | http://www.luxtrans.com | finance scam | dead | 204.13.155.2 | 6/13/2006 12:01 | ||||||||||||||||||||||||||||
| 8886 | sf-t.com | Swiss Financial Trust aka SFT Group | http://www.sf-t.com | finance scam | dead | 202.71.108.114 | 6/13/2006 12:15 | ||||||||||||||||||||||||||||
| 8887 | merchandise-trader.go.ro | merchandise-Trader.go.ro aka USA Escrow | http://www.merchandise-trader.go.ro | finance scam | dead | 81.196.20.134 | 6/13/2006 12:37 | ||||||||||||||||||||||||||||
| 8888 | legalbase.org | Legalbase | http://www.legalbase.org | finance scam | dead | 61.152.105.238 | 6/13/2006 16:26 | ||||||||||||||||||||||||||||
| 8889 | hiltonbankmail.com | Hilton Bank | http://www.hiltonbankmail.com | finance scam | dead | 0.0.0.0 | 6/13/2006 16:33 | ||||||||||||||||||||||||||||
| 8890 | gss-transport.com | GSS-Transports Corporation | http://www.gss-transport.com | finance scam | dead | 0.0.0.0 | 6/13/2006 21:24 | ||||||||||||||||||||||||||||
| 8891 | anp-stp.org | National Petroleum Agency of Sao Tome and Principe aka ANP-STP | http://www.anp-stp.org | finance scam | dead | 67.19.161.34 | 6/13/2006 21:40 | ||||||||||||||||||||||||||||
| 8892 | quicklytransfer.com | Quickly Transfer Inc | http://www.quicklytransfer.com | finance scam | dead | 209.85.15.6 | 6/13/2006 23:37 | ||||||||||||||||||||||||||||
| 8893 | pgtexpress.com | PGT Express Shipping | http://www.pgtexpress.com | finance scam | dead | 193.86.238.13 | 6/14/2006 0:05 | ||||||||||||||||||||||||||||
| 8894 | luckyjapan.com | Japan Online Lottery aka Japan Email Lottery | http://www.luckyjapan.com | finance scam | dead | 70.84.59.150 | 6/14/2006 0:51 | ||||||||||||||||||||||||||||
| 10063 | 247utb.com | Universal Trust Bank | http://www.247utb.com | finance scam | dead | 65.98.11.26 | 9/7/2006 7:49 | ||||||||||||||||||||||||||||
| 10064 | badec.info | BanCo Alliance De Credito | http://www.badec.info | finance scam | dead | 65.98.11.26 | 9/7/2006 8:36 | ||||||||||||||||||||||||||||
| 10065 | 247-uft.com | Universal Financial Trust Bank | http://www.247-uft.com | finance scam | dead | 70.87.90.194 | 9/7/2006 8:53 | ||||||||||||||||||||||||||||
| 10066 | adventtrust.com | ADVENT TRUST | http://www.adventtrust.com | finance scam | dead | 72.18.135.248 | 9/7/2006 10:06 | ||||||||||||||||||||||||||||
| 10067 | courierws.com | World Shipping Express Ltd. Corporation | http://www.courierws.com | finance scam | dead | 199.237.229.17 | 9/7/2006 12:42 | ||||||||||||||||||||||||||||
| 10068 | bankphb.org | Bank PHB | http://www.bankphb.org | finance scam | dead | 209.237.150.13 | 9/7/2006 12:43 | ||||||||||||||||||||||||||||
| 10069 | basicademare.com | Shipping World Best aka Basica Demare Inc. | http://www.basicademare.com | finance scam | dead | 216.39.58.161 | 9/7/2006 12:56 | ||||||||||||||||||||||||||||
| 10070 | united-express.net | United Express | http://www.united-express.net | finance scam | dead | 82.165.133.128 | 9/7/2006 13:01 | ||||||||||||||||||||||||||||
| 10071 | fast-spedition.com | European Fast Spedition | http://www.fast-spedition.com | finance scam | dead | 81.169.145.82 | 9/7/2006 13:07 | ||||||||||||||||||||||||||||
| 10072 | cars-spedition.com | Cars Spedition | http://www.cars-spedition.com | finance scam | dead | 69.49.96.8 | 9/7/2006 13:32 | ||||||||||||||||||||||||||||
| 10073 | europe-transactions.com | europe-transactions | http://www.europe-transactions.com | finance scam | dead | 159.25.17.63 | 9/7/2006 14:20 | ||||||||||||||||||||||||||||
| 10074 | europe-transactions.us.ms | europe-transactions | http://www.europe-transactions.us.ms | finance scam | dead | 213.239.203.47 | 9/7/2006 14:31 | ||||||||||||||||||||||||||||
| 10075 | papirocopilcaritza.com | europe-transactions | http://www.papirocopilcaritza.com | finance scam | dead | 70.47.27.6 | 9/7/2006 14:36 | ||||||||||||||||||||||||||||
| 10076 | basarabcourier.com | basarabcourier - online shipping worldwide | http://www.basarabcourier.com | finance scam | dead | 202.71.102.170 | 9/7/2006 14:52 | ||||||||||||||||||||||||||||
| 10077 | escrow-online-services.com | Escrow & Settlement Services Co., Inc. | http://www.escrow-online-services.com | finance scam | dead | 205.209.178.84 | 9/7/2006 15:03 | ||||||||||||||||||||||||||||
| 10078 | surreypbmail.com | Surrey Private Bank | http://www.surreypbmail.com | finance scam | dead | 216.52.184.240 | 9/8/2006 3:09 |
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