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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11951 | ubnnig.com | Union Bank of Nigeria | http://www.ubnnig.com | finance scam | dead | 212.15.85.24 | 12/5/2006 17:57 | ||||||||||||||||||||||||||||
| 11952 | merchandise-transport-ltd.com | Merchandise Transport | http://www.merchandise-transport-ltd.com | finance scam | dead | 72.18.159.25 | 12/5/2006 18:15 | ||||||||||||||||||||||||||||
| 11953 | sba-sa.com | SOUTHERN BANK OF AFRICA | http://www.sba-sa.com | finance scam | dead | 196.22.132.28 | 12/5/2006 18:16 | ||||||||||||||||||||||||||||
| 11954 | rc-globaltrans.com | Global Trans | http://www.rc-globaltrans.com | finance scam | dead | 69.39.224.27 | 12/5/2006 18:26 | ||||||||||||||||||||||||||||
| 11955 | susanartgallery.com | The Art of Susan Harrison-Tustain | http://www.susanartgallery.com | finance scam | dead | 82.165.133.210 | 12/5/2006 19:06 | ||||||||||||||||||||||||||||
| 11956 | athens-fin-group.net | Athens Financial Group Ltd | http://www.athens-fin-group.net | finance scam | dead | 68.142.212.123 | 12/5/2006 19:27 | ||||||||||||||||||||||||||||
| 11957 | afg-ltd.cn | Athens Financial Group Ltd | http://www.afg-ltd.cn | finance scam | dead | 74.107.117.174 | 12/5/2006 19:30 | ||||||||||||||||||||||||||||
| 11958 | afgl.cn | Athens Financial Group Ltd | http://www.afgl.cn | finance scam | dead | 24.36.112.247 | 12/5/2006 19:33 | ||||||||||||||||||||||||||||
| 11959 | afgl.mobi | Athens Financial Group Ltd | http://www.afgl.mobi | finance scam | dead | 74.107.117.174 | 12/5/2006 19:36 | ||||||||||||||||||||||||||||
| 11960 | injobdeals.com | International Job Employee | http://www.injobdeals.com | finance scam | dead | 206.54.201.101 | 12/5/2006 19:38 | ||||||||||||||||||||||||||||
| 11961 | hfinccorp.com | Home Finance Credit Corporation | http://www.hfinccorp.com | finance scam | dead | 70.86.38.98 | 12/5/2006 20:19 | ||||||||||||||||||||||||||||
| 11962 | royalcrownantiques.com | Royal Crown Antiques aka Di Genaro Joyas & Antiguedades | http://www.royalcrownantiques.com | finance scam | dead | 81.222.133.226 | 12/5/2006 20:22 | ||||||||||||||||||||||||||||
| 11963 | das-europe-delivery.com | Dependable Auto Shippers aka Cargo Shipping | http://www.das-europe-delivery.com | finance scam | dead | 68.142.212.120 | 12/5/2006 20:26 | ||||||||||||||||||||||||||||
| 11964 | service-rtgx456.com | ITS Financial Corp | http://www.service-rtgx456.com | finance scam | dead | 68.142.212.126 | 12/5/2006 21:00 | ||||||||||||||||||||||||||||
| 11965 | reciverac34d.com | ITS Financial Corp | http://www.reciverac34d.com | finance scam | dead | 68.142.212.135 | 12/5/2006 21:02 | ||||||||||||||||||||||||||||
| 11966 | allstateautotransport.com | All State Autotransport | http://www.allstateautotransport.com | finance scam | dead | 68.142.212.125 | 12/5/2006 21:25 | ||||||||||||||||||||||||||||
| 11967 | online-delivery.uv.ro | Sernam-United Inc. | http://online-delivery.uv.ro | finance scam | dead | 64.111.196.20 | 12/5/2006 22:01 | ||||||||||||||||||||||||||||
| 11968 | scula-shipping.com | Scula Shipping | http://www.scula-shipping.com | finance scam | dead | 72.52.128.218 | 12/5/2006 22:11 | ||||||||||||||||||||||||||||
| 11969 | manage-esales.org | Manage Online Sales | http://www.manage-esales.org | finance scam | dead | 82.165.135.193 | 12/5/2006 22:17 | ||||||||||||||||||||||||||||
| 11970 | road-air-courier.com | WorlWide Shipping and Escrow Services aka Road-Air-Courier | http://www.road-air-courier.com | finance scam | dead | 209.172.57.52 | 12/5/2006 22:23 | ||||||||||||||||||||||||||||
| 11971 | streamjobbiz.com | International Job Employee | http://www.streamjobbiz.com | finance scam | dead | 212.183.255.46 | 12/5/2006 22:26 | ||||||||||||||||||||||||||||
| 11972 | tohelpchildren.com | Royal Crown Antiques | http://www.tohelpchildren.com | finance scam | dead | 81.222.133.0 | 12/5/2006 23:56 | ||||||||||||||||||||||||||||
| 11973 | bhbtsn.com | Banque de l'Habitat du Senegal | http://www.bhbtsn.com | finance scam | dead | 147.202.65.246 | 12/6/2006 0:19 | ||||||||||||||||||||||||||||
| 11974 | geolgautz.8k.ro | International Cargo Spedition | http://geolgautz.8k.ro | finance scam | dead | 0.0.0.0 | 12/6/2006 0:27 | ||||||||||||||||||||||||||||
| 11975 | eulogistiknet.com | Eulogistiknet - European Logistics Network | http://www.eulogistiknet.com | finance scam | dead | 64.26.63.10 | 12/6/2006 0:35 | ||||||||||||||||||||||||||||
| 11976 | securedsites66.com | Allied & Bond Bank and others | http://www.securedsites66.com | finance scam | dead | 216.240.157.190 | 12/6/2006 0:37 | ||||||||||||||||||||||||||||
| 11977 | platbk-onlinelondon.com | Platinum Bank London online | http://www.platbk-onlinelondon.com | finance scam | dead | 195.8.66.1 | 12/6/2006 0:41 | ||||||||||||||||||||||||||||
| 11978 | platinumbkonlineuk.com | Platinum Bank London online | http://www.platinumbkonlineuk.com | finance scam | dead | 64.34.66.18 | 12/6/2006 0:44 | ||||||||||||||||||||||||||||
| 11979 | site.cx | Global Max Courier Company | http://www.gmc-company.site.cx | finance scam | dead | 194.146.225.38 | 12/6/2006 0:53 | ||||||||||||||||||||||||||||
| 11980 | tripod.com | Union Bank Nigeria (UBN) | http://unionbankng1.tripod.com | finance scam | dead | 0.0.0.0 | 12/6/2006 1:14 | ||||||||||||||||||||||||||||
| 11981 | tripod.com | Union Bank Of Nigeria PLC | http://adeniyiseun.tripod.com | finance scam | dead | 209.202.226.20 | 12/6/2006 1:18 | ||||||||||||||||||||||||||||
| 11982 | hlftrust.net | Halifax Trust Bank | http://www.hlftrust.net | finance scam | dead | 84.18.207.0 | 12/6/2006 8:20 | ||||||||||||||||||||||||||||
| 11983 | hlfax.net | Halifax | http://www.hlfax.net | finance scam | dead | 84.18.207.0 | 12/6/2006 8:32 | ||||||||||||||||||||||||||||
| 11984 | elitephones-store.org | ElitePhones-Store | http://www.elitephones-store.org | finance scam | dead | 69.49.96.0 | 12/6/2006 10:33 | ||||||||||||||||||||||||||||
| 11985 | norden.hk | Norden United Ltd | http://www.norden.hk | finance scam | dead | 67.70.16.120 | 12/6/2006 12:41 | ||||||||||||||||||||||||||||
| 11986 | youhelpchildren.com | Royal Crown Antiques | http://www.youhelpchildren.com | finance scam | dead | 81.222.133.0 | 12/6/2006 12:56 | ||||||||||||||||||||||||||||
| 11987 | norden-ltd.com | Norden United Ltd | http://www.norden-ltd.com | finance scam | dead | 82.165.128.0 | 12/6/2006 13:02 | ||||||||||||||||||||||||||||
| 11988 | jonathanvanhove.com | jonathanvanhove.com | http://www.jonathanvanhove.com | finance scam | dead | 83.223.124.0 | 12/6/2006 13:43 | ||||||||||||||||||||||||||||
| 11989 | inno-maxco.org | Innomax | http://www.inno-maxco.org | finance scam | dead | 64.74.96.243 | 12/6/2006 13:58 | ||||||||||||||||||||||||||||
| 11990 | innomaxco.net | Innomax | http://www.innomaxco.net | finance scam | dead | 72.237.24.189 | 12/6/2006 14:07 | ||||||||||||||||||||||||||||
| 11991 | 3sigmacapital.com | 3 Sigma capital Planning Ltd | http://www.3sigmacapital.com | finance scam | dead | 195.95.253.202 | 12/6/2006 14:18 | ||||||||||||||||||||||||||||
| 11992 | checkindocs.com | Royal Crown Antiques aka Di Genaro Joyas & Antiguedades | http://www.checkindocs.com | finance scam | dead | 81.222.133.226 | 12/6/2006 14:25 | ||||||||||||||||||||||||||||
| 11993 | firstdbank.com | First Direct Online Banking | http://www.firstdbank.com | finance scam | dead | 70.86.150.219 | 12/6/2006 14:34 | ||||||||||||||||||||||||||||
| 11994 | haredgrande.com | GRANDE BANK | http://www.haredgrande.com | finance scam | dead | 82.194.66.125 | 12/6/2006 15:08 | ||||||||||||||||||||||||||||
| 11995 | worldwide-transports-shipping-europe.com | Worldwide Transports | http://www.worldwide-transports-shipping-europe.com | finance scam | dead | 65.254.254.121 | 12/6/2006 15:24 | ||||||||||||||||||||||||||||
| 11996 | international-car-go-spedition.com | International Cargo | http://www.international-car-go-spedition.com | finance scam | dead | 65.254.254.121 | 12/6/2006 15:31 | ||||||||||||||||||||||||||||
| 11997 | pfsbv.com | Progressive Finance and Securities BV | http://www.pfsbv.com | finance scam | dead | 208.101.0.0 | 12/6/2006 17:08 | ||||||||||||||||||||||||||||
| 11998 | natwbonline.com | Natwest National Westminster Online Banking | http://www.natwbonline.com 11132 | finance scam | dead | 66.40.52.68 | 12/6/2006 17:23 | ||||||||||||||||||||||||||||
| 11999 | fidiabjci.net | http://www.fidiabjci.net | finance scam | dead | 72.22.69.164 | 12/6/2006 17:38 | |||||||||||||||||||||||||||||
| 12000 | skype-bank.com | Skype Bank Plc. | http://www.skype-bank.com | finance scam | dead | 193.86.238.0 | 12/6/2006 17:50 |
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