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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11851 | valuamtot.co.uk | Best Mobiles Store | http://www.valuamtot.co.uk | finance scam | dead | 195.110.124.133 | 11/30/2006 0:07 | ||||||||||||||||||||||||||||
| 11852 | n-gr.org | Ecobank | http://www.n-gr.org | finance scam | dead | 70.47.126.182 | 11/30/2006 0:08 | ||||||||||||||||||||||||||||
| 11853 | h-d-s-c.com | Central Bank of Nigeria, Ecobank, and others | http://www.h-d-s-c.com | finance scam | dead | 64.69.35.170 | 11/30/2006 0:21 | ||||||||||||||||||||||||||||
| 11854 | move-express.com | Move Express Ltd. | http://www.move-express.com | finance scam | dead | 207.234.128.0 | 11/30/2006 6:50 | ||||||||||||||||||||||||||||
| 11855 | z-courier.com | Zenith Diplomatic Courier Service | http://www.z-courier.com | finance scam | dead | 67.29.152.0 | 11/30/2006 7:18 | ||||||||||||||||||||||||||||
| 11856 | secured6676.com | Secured Server 6676 | http://www.secured6676.com | finance scam | dead | 216.240.157.190 | 11/30/2006 12:56 | ||||||||||||||||||||||||||||
| 11857 | standardtrustbankplc-nig.com | Standard Trust Bank | http://www.standardtrustbankplc-nig.com | finance scam | dead | 0.0.0.0 | 11/30/2006 13:26 | ||||||||||||||||||||||||||||
| 11858 | cargo-d2d.net | D2D | http://www.cargo-d2d.net | finance scam | dead | 64.27.0.199 | 11/30/2006 14:43 | ||||||||||||||||||||||||||||
| 11859 | ship-vehicles.com | Ship Vechicles LTD | http://www.ship-vehicles.com | finance scam | dead | 194.63.248.47 | 11/30/2006 15:38 | ||||||||||||||||||||||||||||
| 11860 | global-airlines-transport.com | World Cargo | http://www.global-airlines-transport.com | finance scam | dead | 62.149.128.2 | 11/30/2006 16:19 | ||||||||||||||||||||||||||||
| 11861 | gss-international-transports.com | GSS Transport | http://www.gss-international-transports.com | finance scam | dead | 70.85.203.210 | 11/30/2006 16:31 | ||||||||||||||||||||||||||||
| 11862 | river-transports-cars.com | International Shipping Company | http://www.river-transports-cars.com | finance scam | dead | 209.237.137.10 | 11/30/2006 16:44 | ||||||||||||||||||||||||||||
| 11863 | tlmtransports.com | Mobile Transports Company | http://www.tlmtransports.com | finance scam | dead | 65.61.199.13 | 11/30/2006 16:58 | ||||||||||||||||||||||||||||
| 11864 | transport-net.com | International Shipping Company | http://www.transport-net.com | finance scam | dead | 81.169.145.81 | 11/30/2006 17:12 | ||||||||||||||||||||||||||||
| 11865 | freehostia.com | Habib Finance & Trust Ltd. | http://haband.freehostia.com | finance scam | dead | 64.72.119.195 | 11/30/2006 19:15 | ||||||||||||||||||||||||||||
| 11866 | rofinserv.com | Royal Financial Services, Ltd. | http://www.rofinserv.com | finance scam | dead | 204.13.153.60 | 11/30/2006 20:09 | ||||||||||||||||||||||||||||
| 11867 | westeincompany.com | westeincompany.com mail-only domain | http://www.westeincompany.com | finance scam | dead | 66.98.128.0 | 11/30/2006 21:51 | ||||||||||||||||||||||||||||
| 11868 | violentcooperation.biz | Violent Cooperation Company | http://www.violentcooperation.biz | finance scam | dead | 82.140.42.19 | 11/30/2006 21:57 | ||||||||||||||||||||||||||||
| 11869 | eicafrauds.info | Eicafrauds.org eicafrauds.info | http://www.eicafrauds.info | finance scam | dead | 72.18.128.0 | 11/30/2006 22:19 | ||||||||||||||||||||||||||||
| 11870 | onlinewintersale.com | Big Winter Sale Ltd | http://www.onlinewintersale.com | finance scam | dead | 203.121.64.0 | 11/30/2006 22:25 | ||||||||||||||||||||||||||||
| 11871 | winter-sale.us | Winter Sale Inc | http://www.winter-sale.us | finance scam | dead | 203.121.64.0 | 11/30/2006 22:31 | ||||||||||||||||||||||||||||
| 11872 | ecostores.uni.cc | ECO STORE | http://www.ecostores.uni.cc | finance scam | dead | 38.100.204.91 | 11/30/2006 23:31 | ||||||||||||||||||||||||||||
| 11873 | unionbank-nig.net | Union Bank of Nigeria plc | http://www.unionbank-nig.net | finance scam | dead | 212.241.248.19 | 12/1/2006 8:48 | ||||||||||||||||||||||||||||
| 11874 | capitalcreditgroupco.com | Capital Credit Group | http://www.capitalcreditgroupco.com | finance scam | dead | 64.20.34.162 | 12/1/2006 8:59 | ||||||||||||||||||||||||||||
| 11875 | amtrac-onlineservice.com | Amtrak Express Parcels | http://www.amtrac-onlineservice.com | finance scam | dead | 64.202.115.189 | 12/1/2006 9:03 | ||||||||||||||||||||||||||||
| 11876 | famous-store.com | The Famous Store | http://www.famous-store.com | finance scam | dead | 70.84.0.0 | 12/1/2006 9:29 | ||||||||||||||||||||||||||||
| 11877 | wwogap.com | WWOGAP | http://www.wwogap.com | finance scam | dead | 65.254.250.102 | 12/1/2006 9:55 | ||||||||||||||||||||||||||||
| 11878 | wordpress.com | Southafrica Tourism Network Giveaway Program | http://satourngp.wordpress.com | finance scam | dead | 207.7.108.232 | 12/1/2006 10:03 | ||||||||||||||||||||||||||||
| 11879 | aries-courier.com | Aries Courier | http://www.aries-courier.com | finance scam | dead | 64.26.0.0 | 12/1/2006 10:15 | ||||||||||||||||||||||||||||
| 11880 | brinkster.net | Bowman Gilfillan Attorneys | http://bradattorneys.brinkster.net | finance scam | dead | 65.182.102.50 | 12/1/2006 10:17 | ||||||||||||||||||||||||||||
| 11881 | inttr-autos.com | Trans International | http://www.inttr-autos.com | finance scam | dead | 64.26.63.14 | 12/1/2006 10:22 | ||||||||||||||||||||||||||||
| 11882 | esp-express.com | ESP Express | http://www.esp-express.com | finance scam | dead | 203.22.204.190 | 12/1/2006 10:59 | ||||||||||||||||||||||||||||
| 11883 | mediterraneo-shipping.eu | Mediterraneo Comapny | http://www.mediterraneo-shipping.eu | finance scam | dead | 62.149.128.72 | 12/1/2006 11:03 | ||||||||||||||||||||||||||||
| 11884 | cargoexpress-curier.com | Global Express | http://www.cargoexpress-curier.com | finance scam | dead | 209.237.137.10 | 12/1/2006 15:08 | ||||||||||||||||||||||||||||
| 11885 | buyinsured.com | buyinsured.com | http://www.buyinsured.com | finance scam | dead | 205.178.128.0 | 12/1/2006 17:06 | ||||||||||||||||||||||||||||
| 11886 | united-etrading.com | United-eTrading | http://www.united-etrading.com | finance scam | dead | 65.98.0.0 | 12/1/2006 17:14 | ||||||||||||||||||||||||||||
| 11887 | pularaii.com | Zise Shipping | http://www.pularaii.com | finance scam | dead | 72.52.128.0 | 12/1/2006 17:19 | ||||||||||||||||||||||||||||
| 11888 | e-igd.com | InterGlobal Delivery / Worldwide Shipping | http://www.e-igd.com | finance scam | dead | 64.94.0.0 | 12/1/2006 17:31 | ||||||||||||||||||||||||||||
| 11889 | attdworld.com | A.T.T.D. Shippers | http://www.attdworld.com | finance scam | dead | 209.200.224.0 | 12/1/2006 17:45 | ||||||||||||||||||||||||||||
| 11890 | cargoexpress-ltd.net | Cargo Express | http://www.cargoexpress-ltd.net | finance scam | dead | 64.62.166.88 | 12/1/2006 20:09 | ||||||||||||||||||||||||||||
| 11891 | sekindta.com | Sekindta.com | http://www.sekindta.com | finance scam | dead | 72.232.66.98 | 12/1/2006 20:23 | ||||||||||||||||||||||||||||
| 11892 | gss-online-transports.com | GSS-Transports | http://www.gss-online-transports.com | finance scam | dead | 81.19.108.67 | 12/2/2006 8:56 | ||||||||||||||||||||||||||||
| 11893 | euro-auto-transport.com | Auto Shipping Specialist / Euro-Auto-Transport | http://www.euro-auto-transport.com | finance scam | dead | 67.15.82.76 | 12/2/2006 9:08 | ||||||||||||||||||||||||||||
| 11894 | deliver-home.com | Deliver Home | http://www.deliver-home.com | finance scam | dead | 82.165.64.0 | 12/2/2006 9:22 | ||||||||||||||||||||||||||||
| 11895 | euroline-delivery.com | EurOline | http://www.euroline-delivery.com | finance scam | dead | 217.76.132.0 | 12/2/2006 9:28 | ||||||||||||||||||||||||||||
| 11896 | 204.50.7.84 | BLUE DEAL | http://204.50.7.84/bluedeals | finance scam | dead | 204.50.7.64 | 12/2/2006 9:38 | ||||||||||||||||||||||||||||
| 11897 | i-curiero.com | I Curriero Shipping / WorldCargo Transport | http://www.i-curiero.com | finance scam | dead | 203.22.204.0 | 12/2/2006 9:40 | ||||||||||||||||||||||||||||
| 11898 | world-cargo-airlines.com | World Cargo Ltd. | http://www.world-cargo-airlines.com | finance scam | dead | 216.122.72.128 | 12/2/2006 9:40 | ||||||||||||||||||||||||||||
| 11899 | euro-car-transport.com | Euro-Cars-Trans | http://www.euro-car-transport.com | finance scam | dead | 67.15.0.0 | 12/2/2006 9:42 | ||||||||||||||||||||||||||||
| 11900 | oc-eurotrans.com | http://www.oc-eurotrans.com | finance scam | dead | 209.51.157.186 | 12/2/2006 9:44 |
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