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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10129 | valiantonline.net | VALIANT BANK | http://www.valiantonline.net | finance scam | dead | 74.52.6.194 | 9/11/2006 12:23 | ||||||||||||||||||||||||||||
| 10130 | world-cargo-transporter.com | World Cargo Ltd. | http://www.world-cargo-transporter.com | finance scam | dead | 62.149.128.0 | 9/11/2006 12:38 | ||||||||||||||||||||||||||||
| 10131 | vip-cargo.com | vip-cargo.com | http://www.vip-cargo.com | finance scam | dead | 216.40.32.0 | 9/11/2006 14:57 | ||||||||||||||||||||||||||||
| 10132 | s-services.net | Settlement Services Co., Inc | http://www.s-services.net | finance scam | dead | 38.112.0.0 | 9/11/2006 21:38 | ||||||||||||||||||||||||||||
| 10133 | leone-sol.com | Leone Solutions | http://www.leone-sol.com | finance scam | dead | 207.155.252.14 | 9/11/2006 21:42 | ||||||||||||||||||||||||||||
| 10134 | fortisnl.com | Fortis Bank | http://www.fortisnl.com | finance scam | dead | 64.69.33.45 | 9/11/2006 23:44 | ||||||||||||||||||||||||||||
| 10135 | dunbaronline.net | Dunbar Bank | http://www.dunbaronline.net | finance scam | dead | 74.52.6.194 | 9/12/2006 3:14 | ||||||||||||||||||||||||||||
| 10136 | fiducia-auto.com | Mobile Trust Company | http://www.fiducia-auto.com | finance scam | dead | 216.251.32.92 | 9/12/2006 8:13 | ||||||||||||||||||||||||||||
| 10137 | citybank-plc.org | City Bank Plc, London | http://www.citybank-plc.org | finance scam | dead | 212.15.85.24 | 9/12/2006 10:08 | ||||||||||||||||||||||||||||
| 10138 | intcar-delivery.com | International Cars Delivery | http://www.intcar-delivery.com | finance scam | dead | 207.234.128.0 | 9/12/2006 10:19 | ||||||||||||||||||||||||||||
| 10139 | iloxdelivery.com | IloxDelivery | http://www.iloxdelivery.com | finance scam | dead | 194.63.248.49 | 9/12/2006 12:19 | ||||||||||||||||||||||||||||
| 10140 | bavaria-trans.com | Bavaria Trans Company | http://www.bavaria-trans.com | finance scam | dead | 216.185.128.149 | 9/12/2006 13:15 | ||||||||||||||||||||||||||||
| 10141 | nnpc-comdgroup.com | NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) JV OPERATORS BONNY TERMINAL | http://www.nnpc-comdgroup.com | finance scam | dead | 70.47.136.140 | 9/12/2006 14:04 | ||||||||||||||||||||||||||||
| 10142 | escrow-ltd.com | INSURANCE-ASL | http://www.escrow-ltd.com | finance scam | dead | 210.51.170.68 | 9/12/2006 14:11 | ||||||||||||||||||||||||||||
| 10143 | asnib.com | ASNBank | http://www.asnib.com | finance scam | dead | 64.128.189.58 | 9/12/2006 16:42 | ||||||||||||||||||||||||||||
| 10144 | westatlanticbiz.com | West Atlantic Bank | http://www.westatlanticbiz.com | finance scam | dead | 64.128.189.58 | 9/12/2006 16:44 | ||||||||||||||||||||||||||||
| 10145 | westatlanticnet.com | Westatlanticnet.com | http://www.westatlanticnet.com | finance scam | dead | 64.128.189.58 | 9/12/2006 16:45 | ||||||||||||||||||||||||||||
| 10885 | b-especial.net | Banco Especial | http://www.b-especial.net | finance scam | dead | 213.171.219.74 | 10/23/2006 23:01 | ||||||||||||||||||||||||||||
| 10886 | deubundes.com | Deutch Bundes Bank | http://www.deubundes.com | finance scam | dead | 213.171.219.55 | 10/23/2006 23:15 | ||||||||||||||||||||||||||||
| 10887 | ex-tremo.com | Extremo Bank | http://www.ex-tremo.com | finance scam | dead | 213.171.218.90 | 10/23/2006 23:42 | ||||||||||||||||||||||||||||
| 10888 | f-ombudsman.com | Financial Ombudsman Service | http://www.f-ombudsman.com | finance scam | dead | 193.86.238.13 | 10/24/2006 0:07 | ||||||||||||||||||||||||||||
| 10889 | glo-lotto.org | Glo Lottery Corporation | http://www.glo-lotto.org | finance scam | dead | 193.86.238.12 | 10/24/2006 0:27 | ||||||||||||||||||||||||||||
| 10890 | ajspeditionltd.com | A&J Spedition | http://www.ajspeditionltd.com | finance scam | dead | 38.112.0.0 | 10/24/2006 6:55 | ||||||||||||||||||||||||||||
| 10891 | trans-cargo-worldwide.com | Online Shipping Worldwide | http://www.trans-cargo-worldwide.com | finance scam | dead | 63.115.0.0 | 10/24/2006 7:03 | ||||||||||||||||||||||||||||
| 10892 | telefoanenoi.com | Elite phones store | http://www.telefoanenoi.com | finance scam | dead | 195.110.124.133 | 10/24/2006 8:36 | ||||||||||||||||||||||||||||
| 10893 | europe-deals.com | Europe Fair Deals | http://www.europe-deals.com | finance scam | dead | 216.239.128.0 | 10/24/2006 8:43 | ||||||||||||||||||||||||||||
| 10894 | elitephones-store.com | Elite Phones Store | http://www.elitephones-store.com | finance scam | dead | 195.110.124.133 | 10/24/2006 8:43 | ||||||||||||||||||||||||||||
| 10895 | motovendor.com | Moto equipment online depot | http://www.motovendor.com | finance scam | dead | 216.39.58.163 | 10/24/2006 9:07 | ||||||||||||||||||||||||||||
| 10896 | adat-autotransport.com | Adat Auto Transport Ltd. | http://www.adat-autotransport.com | finance scam | dead | 38.113.1.102 | 10/24/2006 9:11 | ||||||||||||||||||||||||||||
| 10897 | wristwatchesdeluxe.com | Watches Gallery | http://www.wristwatchesdeluxe.com | finance scam | dead | 216.39.58.67 | 10/24/2006 9:13 | ||||||||||||||||||||||||||||
| 10898 | atla-spedition.com | Atla Spedition Company | http://www.atla-spedition.com | finance scam | dead | 207.234.128.0 | 10/24/2006 10:28 | ||||||||||||||||||||||||||||
| 10899 | mediterraneoshipping.net | Mediterraneo Company | http://www.mediterraneoshipping.net | finance scam | dead | 87.98.255.2 | 10/24/2006 10:33 | ||||||||||||||||||||||||||||
| 10900 | g-tfcom.com | Global Trust Finance LONDON | http://www.g-tfcom.com | finance scam | dead | 212.84.175.71 | 10/24/2006 10:35 | ||||||||||||||||||||||||||||
| 10901 | gl-trus.com | Global Trust Finance LONDON | http://www.gl-trus.com | finance scam | dead | 205.234.198.185 | 10/24/2006 10:36 | ||||||||||||||||||||||||||||
| 10902 | usshippingexpress.com | US Shipping Express | http://www.usshippingexpress.com | finance scam | dead | 72.35.64.0 | 10/24/2006 10:40 | ||||||||||||||||||||||||||||
| 10903 | skystarexpress.z1.ro | SkyStar Express | http://skystarexpress.z1.ro | finance scam | dead | 81.181.218.86 | 10/24/2006 10:44 | ||||||||||||||||||||||||||||
| 10904 | erkendeverhuisers.com | European Mover Transport | http://www.erkendeverhuisers.com | finance scam | dead | 66.113.128.0 | 10/24/2006 10:47 | ||||||||||||||||||||||||||||
| 10905 | wheelerscargo.com | Euroway Logistic Ltd. | http://www.wheelerscargo.com | finance scam | dead | 65.254.224.0 | 10/24/2006 10:52 | ||||||||||||||||||||||||||||
| 10906 | euroline-transport.com | EurOline Transports | http://www.euroline-transport.com | finance scam | dead | 86.109.162.0 | 10/24/2006 10:57 | ||||||||||||||||||||||||||||
| 10907 | superwinners.net | Banca Financial Caripplo | http://www.superwinners.net | finance scam | dead | 72.36.149.186 | 10/24/2006 11:42 | ||||||||||||||||||||||||||||
| 10908 | original-mobiles.com | Original-Mobiles | http://www.original-mobiles.com | finance scam | dead | 195.110.124.133 | 10/24/2006 11:53 | ||||||||||||||||||||||||||||
| 10909 | pldint-lon.com | Platinum Bank LONDON | http://www.pldint-lon.com | finance scam | dead | 205.234.198.185 | 10/24/2006 12:41 | ||||||||||||||||||||||||||||
| 10910 | gladiuro.com | GLADIURO Trading | http://www.gladiuro.com | finance scam | dead | 209.190.0.0 | 10/24/2006 12:51 | ||||||||||||||||||||||||||||
| 10911 | worldbuk.com | The World Bank LONDON | http://www.worldbuk.com | finance scam | dead | 205.234.198.185 | 10/24/2006 12:55 | ||||||||||||||||||||||||||||
| 10912 | hsbcbk-london.com | HSBC BANK LONDON ONLINE | http://www.hsbcbk-london.com | finance scam | dead | 205.234.198.185 | 10/24/2006 13:44 | ||||||||||||||||||||||||||||
| 10913 | std-switzbkonline.com | Standard Bank Switzerland | http://www.std-switzbkonline.com | finance scam | dead | 205.234.198.185 | 10/24/2006 13:50 | ||||||||||||||||||||||||||||
| 10914 | oceanviewfinance.com | Oceanview Finance & Co. aka Prime Winter Finance | http://www.oceanviewfinance.com | finance scam | dead | 66.29.112.32 | 10/24/2006 14:00 | ||||||||||||||||||||||||||||
| 10915 | clarkssa.com | Clark S.A. - Worldwide Investment | http://www.clarkssa.com | finance scam | dead | 205.209.229.120 | 10/24/2006 14:23 | ||||||||||||||||||||||||||||
| 10916 | cititrustcorplc.com | Citi Trust Finance Plc of Nigeria | http://www.cititrustcorplc.com | finance scam | dead | 93.185.104.30 | 10/24/2006 17:06 | ||||||||||||||||||||||||||||
| 10917 | uccs-online.com | Universal Continental Courrier Services | http://www.uccs-online.com | finance scam | dead | 83.170.64.96 | 10/24/2006 17:19 |
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