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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19309 | gov-immigrationservice.org | Nigerian Immigration Service | http://www.gov-immigrationservice.org | finance scam | dead | 207.217.125.50 | 9/17/2007 10:02 | ||||||||||||||||||||||||||||
| 19310 | immigrationservice-nig.net | Nigerian Immigration Service | http://www.immigrationservice-nig.net | finance scam | dead | 207.46.222.11 | 9/17/2007 10:13 | ||||||||||||||||||||||||||||
| 19311 | immigrationbj.net | Benin Immigration Service | http://www.immigrationbj.net | finance scam | dead | 65.55.194.74 | 9/17/2007 10:18 | ||||||||||||||||||||||||||||
| 19312 | immi-ngr.com | Nigerian Immigration Service | http://www.immi-ngr.com | finance scam | dead | 65.55.194.74 | 9/17/2007 10:25 | ||||||||||||||||||||||||||||
| 19313 | immigration-nig.com | Nigerian Immigration Service | http://www.immigration-nig.com | finance scam | dead | 65.55.194.74 | 9/17/2007 10:34 | ||||||||||||||||||||||||||||
| 19314 | eclogistics.org | East Coast Logistics LLC | http://eclogistics.org | finance scam | dead | 216.195.37.251 | 9/17/2007 10:43 | ||||||||||||||||||||||||||||
| 19315 | immigration-services.net | Benin Immigration Service | http://www.immigration-services.net | finance scam | dead | 65.55.194.74 | 9/17/2007 10:48 | ||||||||||||||||||||||||||||
| 19316 | immigrationservices-ng.net | Nigerian Immigration Service | http://www.immigrationservices-ng.net | finance scam | dead | 207.46.222.11 | 9/17/2007 10:57 | ||||||||||||||||||||||||||||
| 19317 | immigrationservices-nig.net | Nigerian Immigration Service | http://www.immigrationservices-nig.net | finance scam | dead | 207.46.222.11 | 9/17/2007 11:02 | ||||||||||||||||||||||||||||
| 19318 | immigrations-ng.com | Nigerian Immigration Service | http://www.immigrations-ng.com | finance scam | dead | 207.46.222.11 | 9/17/2007 11:10 | ||||||||||||||||||||||||||||
| 19319 | immigrationsnigeria.net | Nigerian Immigration Service | http://www.immigrationsnigeria.net | finance scam | dead | 207.217.125.50 | 9/17/2007 11:16 | ||||||||||||||||||||||||||||
| 19320 | ng-immi.com | Nigerian Immigration Service | http://www.ng-immi.com | finance scam | dead | 207.46.222.11 | 9/17/2007 11:23 | ||||||||||||||||||||||||||||
| 19321 | ship-usa.com | Ship-USA | http://www.ship-usa.com | finance scam | dead | 82.164.154.194 | 9/17/2007 11:34 | ||||||||||||||||||||||||||||
| 19322 | ng-immigrationservices-gov.net | Nigerian Immigration Service | http://www.ng-immigrationservices-gov.net | finance scam | dead | 65.55.194.74 | 9/17/2007 12:01 | ||||||||||||||||||||||||||||
| 19323 | ng-immigrationvisa-gov.org | Nigerian Immigration Service | http://www.ng-immigrationvisa-gov.org | finance scam | dead | 207.46.222.11 | 9/17/2007 12:17 | ||||||||||||||||||||||||||||
| 19324 | orfisecbur.com | Oriental Trust Finance & Securities Bureau | http://www.orfisecbur.com | finance scam | dead | 70.102.155.26 | 9/17/2007 12:26 | ||||||||||||||||||||||||||||
| 19325 | swissonlinebk.com | Swiss Bank | http://www.swissonlinebk.com | finance scam | dead | 65.55.194.74 | 9/17/2007 12:34 | ||||||||||||||||||||||||||||
| 19326 | ybonlinebk.com | Yorkshire Online Bank Plc | http://www.ybonlinebk.com | finance scam | dead | 207.46.222.11 | 9/17/2007 12:40 | ||||||||||||||||||||||||||||
| 19327 | prudentonlinebk.com | Prudent Bank Plc | http://www.prudentonlinebk.com | finance scam | dead | 207.46.222.11 | 9/17/2007 12:48 | ||||||||||||||||||||||||||||
| 19328 | nig-immg-service.com | Nigerian Immigration Service | http://www.nig-immg-service.com | finance scam | dead | 207.46.222.11 | 9/17/2007 12:55 | ||||||||||||||||||||||||||||
| 19329 | nig-immigrationserv-gov.com | Nigerian Immigration Service | http://www.nig-immigrationserv-gov.com | finance scam | dead | 207.46.222.11 | 9/17/2007 13:00 | ||||||||||||||||||||||||||||
| 19330 | nig-immigrationservices-gov.org | Nigerian Immigration Service | http://www.nig-immigrationservices-gov.org | finance scam | dead | 65.55.194.74 | 9/17/2007 13:06 | ||||||||||||||||||||||||||||
| 19331 | nig-immi-service.com | Nigerian Immigration Service | http://www.nig-immi-service.com | finance scam | dead | 65.55.194.74 | 9/17/2007 13:29 | ||||||||||||||||||||||||||||
| 19332 | jmandumlazi.com | Martins and Umlazi Attorneys | http://www.jmandumlazi.com | finance scam | dead | 196.22.132.30 | 9/17/2007 13:37 | ||||||||||||||||||||||||||||
| 19333 | nnpc-nig.org | Nigerian National Petroleum Corporation | http://www.nnpc-nig.org | finance scam | dead | 207.46.222.11 | 9/17/2007 13:42 | ||||||||||||||||||||||||||||
| 19334 | springs-walker.com | Springs Walker Transports | http://www.springs-walker.com | finance scam | dead | 212.146.105.167 | 9/17/2007 13:52 | ||||||||||||||||||||||||||||
| 19335 | adogielawfirm.com | Adogie & Co Law Firm | http://www.adogielawfirm.com | finance scam | dead | 0.0.0.0 | 9/17/2007 13:55 | ||||||||||||||||||||||||||||
| 19336 | nig-immigrationservices-gov.net | Nigerian Immigration Service | http://www.nig-immigrationservices-gov.net | finance scam | dead | 207.46.222.11 | 9/17/2007 13:59 | ||||||||||||||||||||||||||||
| 19337 | dasauto-shiper.com | DAS Dependable Auto Shippers | http://www.dasauto-shiper.com | finance scam | dead | 216.122.72.100 | 9/17/2007 14:01 | ||||||||||||||||||||||||||||
| 19338 | nig-immigrationprocess.org | Nigerian Immigration Service | http://www.nig-immigrationprocess.org | finance scam | dead | 0.0.0.0 | 9/17/2007 14:05 | ||||||||||||||||||||||||||||
| 19339 | nigimmigration-gov.net | Nigerian Immigration Service | http://www.nigimmigration-gov.net | finance scam | dead | 0.0.0.0 | 9/17/2007 14:09 | ||||||||||||||||||||||||||||
| 19340 | ngimmigrationservices.com | Nigerian Immigration Service | http://www.ngimmigrationservices.com | finance scam | dead | 207.46.222.11 | 9/17/2007 14:14 | ||||||||||||||||||||||||||||
| 19341 | immgservices-nig.org | Nigerian Immigration Service | http://www.immgservices-nig.org | finance scam | dead | 82.197.131.24 | 9/17/2007 14:18 | ||||||||||||||||||||||||||||
| 19342 | alliancechambers.com | Alliance Chambers | http://www.alliancechambers.com | finance scam | dead | 193.86.238.13 | 9/17/2007 14:21 | ||||||||||||||||||||||||||||
| 19343 | nigembassy.com | Nigerian Embassy | http://www.nigembassy.com | finance scam | dead | 207.46.222.11 | 9/17/2007 14:26 | ||||||||||||||||||||||||||||
| 19344 | escrow-europe.eu.com | Escrow Europe | http://www.escrow-europe.eu.com | finance scam | dead | 208.116.56.20 | 9/17/2007 14:29 | ||||||||||||||||||||||||||||
| 19345 | mafokengdevelliers.com | mafokengdevelliers.com | http://www.mafokengdevelliers.com | finance scam | dead | 66.40.7.13 | 9/17/2007 14:34 | ||||||||||||||||||||||||||||
| 19346 | ogazielechambers.net | Ogaziele Chambers | http://www.ogazielechambers.net | finance scam | dead | 80.80.228.33 | 9/17/2007 14:40 | ||||||||||||||||||||||||||||
| 19347 | ghana-consulate.com | High Commission of India in Ghana | http://www.ghana-consulate.com | finance scam | dead | 65.55.194.74 | 9/17/2007 14:51 | ||||||||||||||||||||||||||||
| 19348 | transportexpress.org | Transport Express Limited | http://www.transportexpress.org | finance scam | dead | 62.75.134.106 | 9/17/2007 16:04 | ||||||||||||||||||||||||||||
| 19349 | maritimebankingsrvc.com | Maritime Banking SRVC | http://www.maritimebankingsrvc.com | finance scam | dead | 69.93.150.29 | 9/17/2007 16:07 | ||||||||||||||||||||||||||||
| 19350 | hsbcbankuk.tk | HSBC | http://www.hsbcbankuk.tk | finance scam | dead | 0.0.0.0 | 9/17/2007 16:09 | ||||||||||||||||||||||||||||
| 19351 | lloydstsb-bank.net | LLoyd's Bank TSB | http://www.lloydstsb-bank.net | finance scam | dead | 207.46.222.11 | 9/17/2007 16:19 | ||||||||||||||||||||||||||||
| 19352 | ctsg-online.com | Citi Trust Group | http://www.ctsg-online.com | finance scam | dead | 205.178.145.65 | 9/17/2007 16:27 | ||||||||||||||||||||||||||||
| 19353 | ublportal.com | Ulster Bank | http://ublportal.com | finance scam | dead | 213.171.218.106 | 9/17/2007 16:31 | ||||||||||||||||||||||||||||
| 19354 | ocibiplc.com | Oceanic Bank International Plc | http://www.ocibiplc.com | finance scam | dead | 74.53.28.210 | 9/17/2007 16:34 | ||||||||||||||||||||||||||||
| 19355 | scoverci.com | Total Transport International Transaction Company | http://www.scoverci.com | finance scam | dead | 217.13.199.44 | 9/17/2007 16:36 | ||||||||||||||||||||||||||||
| 19356 | africandevelopmentbankng.com | African Development Bank Nigeria | http://www.africandevelopmentbankng.com | finance scam | dead | 205.209.127.7 | 9/17/2007 16:41 | ||||||||||||||||||||||||||||
| 19357 | airbornexpresscourier.com | http://www.airbornexpresscourier.com | finance scam | dead | 205.209.127.7 | 9/17/2007 16:49 | |||||||||||||||||||||||||||||
| 19358 | bbva-consult.com | http://www.bbva-consult.com | finance scam | dead | 72.46.130.106 | 9/17/2007 16:51 |
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