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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18959 | yagcleaners.com | Yag Cleaners | http://www.yagcleaners.com | finance scam | dead | 69.56.147.66 | 8/28/2007 13:24 | ||||||||||||||||||||||||||||
| 18960 | yagcaterers.com | yag cleaners | http://www.yagcaterers.com | finance scam | dead | 69.56.147.66 | 8/28/2007 13:24 | ||||||||||||||||||||||||||||
| 18961 | abalawfirm.com | Amirruddin & Co | http://www.abalawfirm.com | finance scam | dead | 70.47.49.36 | 8/28/2007 13:25 | ||||||||||||||||||||||||||||
| 18962 | nbbenin.com | National Banque Du Benin | http://www.nbbenin.com | finance scam | dead | 69.57.186.82 | 8/28/2007 14:26 | ||||||||||||||||||||||||||||
| 18963 | asiacargoex.com | PT. Asia Cargo Express | http://www.asiacargoex.com | finance scam | dead | 203.211.135.50 | 8/28/2007 17:18 | ||||||||||||||||||||||||||||
| 18964 | eurocargo-mobile.co.uk | Eurocargo Mobile | http://www.eurocargo-mobile.co.uk | finance scam | dead | 209.34.176.11 | 8/28/2007 17:26 | ||||||||||||||||||||||||||||
| 18965 | ops-shipping.com | Mediterraneo Shipping SA | http://ops-shipping.com | finance scam | dead | 216.39.58.194 | 8/28/2007 18:09 | ||||||||||||||||||||||||||||
| 18966 | espotrans.com | International Cargo Spedition | http://www.espotrans.com | finance scam | dead | 216.39.58.195 | 8/28/2007 18:16 | ||||||||||||||||||||||||||||
| 18967 | bic-uk.com | Bluebird Investment Company | http://www.bic-uk.com | finance scam | dead | 193.86.238.13 | 8/28/2007 18:32 | ||||||||||||||||||||||||||||
| 18968 | flashautotransport.com | Flash Auto Transport | http://flashautotransport.com | finance scam | dead | 208.109.181.16 | 8/28/2007 18:56 | ||||||||||||||||||||||||||||
| 18969 | ucbf-esp.com | Uni Caja Finance OnLine | http://www.ucbf-esp.com | finance scam | dead | 216.10.244.121 | 8/28/2007 19:02 | ||||||||||||||||||||||||||||
| 18970 | 2-safe.net | 2-Safe Escrow | http://www.2-safe.net | finance scam | dead | 202.71.103.6 | 8/28/2007 19:09 | ||||||||||||||||||||||||||||
| 18971 | bs-hispano.com | Banco Santander Hispano | http://www.bs-hispano.com | finance scam | dead | 209.85.29.8 | 8/28/2007 19:14 | ||||||||||||||||||||||||||||
| 18972 | zapshipping.com | Zap Shipping Inc | http://www.zapshipping.com 18230 | finance scam | dead | 82.197.130.22 | 8/28/2007 19:17 | ||||||||||||||||||||||||||||
| 18973 | genuineshippltd.com | GenuineShippltd.com | http://www.genuineshippltd.com | finance scam | dead | 195.43.181.72 | 8/28/2007 19:24 | ||||||||||||||||||||||||||||
| 18974 | rg-transporting.com | Trucking Co. | http://rg-transporting.com | finance scam | dead | 64.26.63.22 | 8/28/2007 19:32 | ||||||||||||||||||||||||||||
| 18975 | troyinc.biz | Troy Incorporation | http://www.troyinc.biz | finance scam | dead | 85.115.193.50 | 8/28/2007 19:44 | ||||||||||||||||||||||||||||
| 18976 | bcajesasturs.com | Standard Chartered Online Banking System | http://www.bcajesasturs.com | finance scam | dead | 70.86.8.212 | 8/28/2007 19:53 | ||||||||||||||||||||||||||||
| 18977 | rockviewservices.org | Rockview Hotels Abuja | http://www.rockviewservices.org | finance scam | dead | 64.176.183.184 | 8/28/2007 20:00 | ||||||||||||||||||||||||||||
| 18978 | c-tb.com | COMMERCIAL TRUST BANK | http://www.c-tb.com | finance scam | dead | 80.80.227.236 | 8/28/2007 20:10 | ||||||||||||||||||||||||||||
| 18979 | sedicoltd.com | EcoBank Ghana | http://www.sedicoltd.com | finance scam | dead | 64.247.42.24 | 8/28/2007 20:24 | ||||||||||||||||||||||||||||
| 18980 | swissplatiniumonline.com | Swiss Platinum Bank | http://www.swissplatiniumonline.com | finance scam | dead | 69.147.83.148 | 8/28/2007 20:48 | ||||||||||||||||||||||||||||
| 18981 | ucajesp.com | Unicaja-Caja del Sol | http://www.ucajesp.com | finance scam | dead | 69.25.142.48 | 8/28/2007 20:51 | ||||||||||||||||||||||||||||
| 18982 | barclaysonlinebanking.org | Barclaysonlinebanking | http://www.barclaysonlinebanking.org | finance scam | dead | 207.46.222.11 | 8/28/2007 21:44 | ||||||||||||||||||||||||||||
| 18983 | gtrustplc.com | Guaranty Bank | http://www.gtrustplc.com 18242 | finance scam | dead | 213.247.50.135 | 8/28/2007 21:55 | ||||||||||||||||||||||||||||
| 18984 | fintransact.com | FinTransact Business Company | http://www.fintransact.com | finance scam | dead | 68.142.212.125 | 8/28/2007 21:56 | ||||||||||||||||||||||||||||
| 18985 | bravehost.com | Transaction Shipping Online | http://www.aliantz-del.bravehost.com | finance scam | dead | 65.39.176.56 | 8/28/2007 22:11 | ||||||||||||||||||||||||||||
| 18986 | sfb-uk.com | Swiss Bank | http://www.sfb-uk.com | finance scam | dead | 203.223.150.70 | 8/28/2007 22:12 | ||||||||||||||||||||||||||||
| 18987 | uab-uk.com | United Arab Bank London | http://www.uab-uk.com | finance scam | dead | 203.223.150.70 | 8/28/2007 22:21 | ||||||||||||||||||||||||||||
| 18988 | inheritancefinance-ich.com | Inheritance Finance ICH, UK | http://www.inheritancefinance-ich.com | finance scam | dead | 69.147.83.148 | 8/28/2007 23:14 | ||||||||||||||||||||||||||||
| 18989 | indosafetrade.com | Indosafetrade Co. Ltd. | http://www.indosafetrade.com | finance scam | dead | 72.9.149.212 | 8/29/2007 0:15 | ||||||||||||||||||||||||||||
| 18990 | first-directs.com | First Direct Bank Plc | http://www.first-directs.com | finance scam | dead | 64.72.112.89 | 8/29/2007 0:19 | ||||||||||||||||||||||||||||
| 18991 | thamestextiles.co.uk | Thames Textiles UK | http://www.thamestextiles.co.uk | finance scam | dead | 213.152.250.16 | 8/29/2007 2:14 | ||||||||||||||||||||||||||||
| 18992 | premiumroyal.net | Premium Royal Textiles | http://www.premiumroyal.net | finance scam | dead | 212.53.64.14 | 8/29/2007 2:19 | ||||||||||||||||||||||||||||
| 18993 | incomehelp.org | Sterling Textiles | http://www.incomehelp.org | finance scam | dead | 212.53.71.146 | 8/29/2007 2:25 | ||||||||||||||||||||||||||||
| 18994 | medusabusinessbroup.com | Medusa Textiles Ltd | http://www.medusabusinessbroup.com | finance scam | dead | 212.53.71.146 | 8/29/2007 2:32 | ||||||||||||||||||||||||||||
| 18995 | awakklawfirm.org | Awakk Chambers law Firm | http://www.awakklawfirm.org | finance scam | dead | 193.86.238.12 | 8/29/2007 3:16 | ||||||||||||||||||||||||||||
| 18996 | ironbarassociates.com | Iron Bar Associates | http://www.ironbarassociates.com | finance scam | dead | 66.197.174.26 | 8/29/2007 3:37 | ||||||||||||||||||||||||||||
| 18997 | global-trade-company.net | Global Trade Company | http://www.global-trade-company.net | finance scam | dead | 216.39.58.192 | 8/29/2007 3:55 | ||||||||||||||||||||||||||||
| 18998 | eu-natlot.com | European Union National Lottery | http://eu-natlot.com | finance scam | dead | 64.72.119.253 | 8/29/2007 4:04 | ||||||||||||||||||||||||||||
| 18999 | tout-va-vite.net | Tout Va Vite | http://www.tout-va-vite.net | finance scam | dead | 193.34.17.178 | 8/29/2007 4:19 | ||||||||||||||||||||||||||||
| 19000 | adexeclogistics.tk | Adexec Express Courier | http://www.adexeclogistics.tk | finance scam | dead | 193.33.61.9 | 8/29/2007 5:59 | ||||||||||||||||||||||||||||
| 19001 | afexlondon.co.uk | Afex Bank London | http://www.afexlondon.co.uk | finance scam | dead | 64.128.189.202 | 8/29/2007 6:22 | ||||||||||||||||||||||||||||
| 19002 | deutschebanque.com | Deutsche Private Bank aka Dutch Private Bank | http://www.deutschebanque.com | finance scam | dead | 63.251.92.197 | 8/29/2007 7:23 | ||||||||||||||||||||||||||||
| 19003 | securexservers.info | Deutsche Private Bank aka Dutch Private Bank | http://deut.securexservers.info | finance scam | dead | 70.87.239.82 | 8/29/2007 7:24 | ||||||||||||||||||||||||||||
| 19004 | europetransaction.com | Air Cargo Express | http://www.europetransaction.com | finance scam | dead | 38.113.185.65 | 8/29/2007 7:32 | ||||||||||||||||||||||||||||
| 19005 | financegroupsescrow.info | FGE / Finance Group Escrow | http://www.financegroupsescrow.info | finance scam | dead | 217.16.27.37 | 8/29/2007 7:38 | ||||||||||||||||||||||||||||
| 19006 | stanfordpromotions.org | Stanford Promotion | http://stanfordpromotions.org | finance scam | dead | 207.46.222.11 | 8/29/2007 8:49 | ||||||||||||||||||||||||||||
| 19007 | radissonhotelabuja.com | RADISSON HOTELS & RESORTS | http://www.radissonhotelabuja.com | finance scam | dead | 207.217.125.50 | 8/29/2007 9:09 | ||||||||||||||||||||||||||||
| 19008 | skynetexpress.org | Skynet Worldwide Express | http://www.skynetexpress.org | finance scam | dead | 69.147.83.158 | 8/29/2007 9:17 |
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