Online Scams»Scam Types
finance scam Websites
Total Records: 21,442
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20209 | cityccbank.com | City Corresponding Commercial Bank | http://www.cityccbank.com | finance scam | dead | 216.10.242.61 | 10/12/2007 7:15 | ||||||||||||||||||||||||||||
| 20210 | dipexpc.com | Dipe CS | http://www.dipexpc.com | finance scam | dead | 74.86.66.148 | 10/12/2007 7:49 | ||||||||||||||||||||||||||||
| 20211 | dipecs.com | DipeCS | http://www.dipecs.com 19505 | finance scam | dead | 74.86.66.148 | 10/12/2007 7:57 | ||||||||||||||||||||||||||||
| 20212 | openwingservices.co.uk | Open Wings Express Courier | http://www.openwingservices.co.uk | finance scam | dead | 81.144.213.187 | 10/12/2007 8:03 | ||||||||||||||||||||||||||||
| 20213 | citicbk.com | CITIC Bank of China | http://www.citicbk.com | finance scam | dead | 74.86.66.148 | 10/12/2007 8:05 | ||||||||||||||||||||||||||||
| 20214 | papost.co.nr | Pet Air Post | http://www.papost.co.nr | finance scam | dead | 0.0.0.0 | 10/12/2007 8:10 | ||||||||||||||||||||||||||||
| 20215 | globalparcelservicesltd.com | Global Parcel Services | http://www.globalparcelservicesltd.com | finance scam | dead | 216.39.58.204 | 10/12/2007 8:15 | ||||||||||||||||||||||||||||
| 20216 | fidelityexpresscours.com | Fidelity Express Parcels Ltd | http://www.fidelityexpresscours.com | finance scam | dead | 203.28.48.6 | 10/12/2007 8:25 | ||||||||||||||||||||||||||||
| 20217 | nig-immigrationvisa.org | Nigeria Immigration Service | http://www.nig-immigrationvisa.org | finance scam | dead | 207.46.0.0 | 10/12/2007 8:30 | ||||||||||||||||||||||||||||
| 20218 | asfcuk.com | Alfa Security Finance & Courier Company | http://www.asfcuk.com | finance scam | dead | 83.170.64.98 | 10/12/2007 8:32 | ||||||||||||||||||||||||||||
| 20219 | trans-nationalonline.com | trans-nationalonline.com Securities Ltd | http://www.trans-nationalonline.com | finance scam | dead | 82.197.131.52 | 10/12/2007 9:52 | ||||||||||||||||||||||||||||
| 20220 | 24hoursbank.net | 24HOURSBANKING ONLINE SERVICE | http://www.24hoursbank.net | finance scam | dead | 66.96.211.9 | 10/12/2007 9:59 | ||||||||||||||||||||||||||||
| 20221 | alintexfl-uk.com | Alintex Fabrics Limited | http://www.alintexfl-uk.com | finance scam | dead | 193.86.0.0 | 10/12/2007 10:22 | ||||||||||||||||||||||||||||
| 20222 | reliance-ch.com | Reliance Clearing | http://www.reliance-ch.com | finance scam | dead | 66.40.7.246 | 10/12/2007 11:42 | ||||||||||||||||||||||||||||
| 20223 | prudenceclearing.com | Prudence Clearing | http://www.prudenceclearing.com | finance scam | dead | 66.40.7.246 | 10/12/2007 11:46 | ||||||||||||||||||||||||||||
| 20224 | citiccbank.com | Citi Correspondent Commercial Bank | http://www.citiccbank.com | finance scam | dead | 74.86.66.148 | 10/12/2007 12:32 | ||||||||||||||||||||||||||||
| 20225 | citiexuk.com | Citi Exchange of London,UK | http://www.citiexuk.com | finance scam | dead | 74.50.73.254 | 10/12/2007 12:42 | ||||||||||||||||||||||||||||
| 20226 | unity-trust.net | Unity Trust Bank Plc. | http://www.unity-trust.net | finance scam | dead | 213.247.50.204 | 10/12/2007 13:12 | ||||||||||||||||||||||||||||
| 20227 | rbsg-online.com | The Royal Bank of Scotland Group plc | http://www.rbsg-online.com | finance scam | dead | 205.234.252.225 | 10/12/2007 13:49 | ||||||||||||||||||||||||||||
| 20228 | zenithvault.com | Zenith Vault | http://www.zenithvault.com | finance scam | dead | 0.0.0.0 | 10/12/2007 13:58 | ||||||||||||||||||||||||||||
| 20229 | red-star-shipping.com | Red Star Shipping | http://www.red-star-shipping.com | finance scam | dead | 216.39.48.0 | 10/12/2007 14:00 | ||||||||||||||||||||||||||||
| 20230 | cbnoffice-ng.org | Central Bank of Nigeria (CBN) | http://www.cbnoffice-ng.org | finance scam | dead | 65.55.194.74 | 10/12/2007 14:03 | ||||||||||||||||||||||||||||
| 20231 | cenbanks.org | Central Bank of Nigeria | http://www.cenbanks.org | finance scam | dead | 207.46.222.11 | 10/12/2007 14:27 | ||||||||||||||||||||||||||||
| 20232 | globalassetsmgt.com | Global Asset Management | http://www.globalassetsmgt.com | finance scam | dead | 193.86.238.13 | 10/12/2007 15:01 | ||||||||||||||||||||||||||||
| 20233 | speedlinkcourier.com | Speedlink Courier | http://www.speedlinkcourier.com 19527 | finance scam | dead | 65.55.194.74 | 10/12/2007 15:07 | ||||||||||||||||||||||||||||
| 20234 | lttbplc.com | London trust Bank Plc. | http://www.lttbplc.com | finance scam | dead | 64.69.33.45 | 10/12/2007 19:28 | ||||||||||||||||||||||||||||
| 20235 | bici-ci.net | Banque Internationale pour le Commerce et l'Industrie de la C?te d'Ivoire (BICICI) | http://www.bici-ci.net | finance scam | dead | 74.50.65.122 | 10/12/2007 19:45 | ||||||||||||||||||||||||||||
| 20236 | aliance-leicester-uk.com | Alliance & Leicester International Limited | http://www.aliance-leicester-uk.com | finance scam | dead | 64.72.119.253 | 10/12/2007 20:06 | ||||||||||||||||||||||||||||
| 20237 | grantoutlet.net | Grant Outlet | http://www.grantoutlet.net | finance scam | dead | 209.51.196.242 | 10/12/2007 20:19 | ||||||||||||||||||||||||||||
| 20238 | nabacom.com | National Banking Commission | http://www.nabacom.com | finance scam | dead | 66.218.77.68 | 10/12/2007 20:33 | ||||||||||||||||||||||||||||
| 20239 | nabacomm.com | National Banking Commission | http://www.nabacomm.com | finance scam | dead | 213.171.218.166 | 10/12/2007 20:35 | ||||||||||||||||||||||||||||
| 20240 | ablondon.com | Aries Bank International | http://www.ablondon.com | finance scam | dead | 69.49.101.22 | 10/12/2007 20:54 | ||||||||||||||||||||||||||||
| 20241 | pltbsg.com | Platinum Bank | http://www.pltbsg.com | finance scam | dead | 69.49.101.19 | 10/12/2007 21:01 | ||||||||||||||||||||||||||||
| 20242 | ccbclt.com | Caixa Commercial Bank Company Ltd | http://www.ccbclt.com | finance scam | dead | 193.86.238.13 | 10/12/2007 21:07 | ||||||||||||||||||||||||||||
| 20243 | bticweb.com | BTIC Finance | http://www.bticweb.com | finance scam | dead | 64.72.119.253 | 10/12/2007 21:17 | ||||||||||||||||||||||||||||
| 20244 | ntib.net | Northern Trust International Bank | http://www.ntib.net | finance scam | dead | 64.72.119.253 | 10/12/2007 21:23 | ||||||||||||||||||||||||||||
| 20245 | psend.com | Standard Bank | http://stnb.psend.com | finance scam | dead | 66.28.184.220 | 10/12/2007 21:36 | ||||||||||||||||||||||||||||
| 20246 | wirasfm.org | Wiras Finance Malaysia | http://www.wirasfm.org | finance scam | dead | 68.178.254.83 | 10/12/2007 21:40 | ||||||||||||||||||||||||||||
| 20247 | barclayssquare.com | Barclays Bank | http://www.barclayssquare.com | finance scam | dead | 205.234.145.21 | 10/12/2007 21:48 | ||||||||||||||||||||||||||||
| 20248 | netbizguide.net | Norwich Bank | http://www.netbizguide.net | finance scam | dead | 208.116.61.82 | 10/12/2007 22:00 | ||||||||||||||||||||||||||||
| 20249 | thetrustbankghana.com | The Trust bank Ltd - Ghana | http://www.thetrustbankghana.com | finance scam | dead | 212.53.71.146 | 10/12/2007 22:07 | ||||||||||||||||||||||||||||
| 20250 | bronxsecured.com | Bronx Finance | http://www.bronxsecured.com | finance scam | dead | 203.121.67.56 | 10/12/2007 22:14 | ||||||||||||||||||||||||||||
| 20251 | combk.net | Commerce Bank | http://www.combk.net | finance scam | dead | 74.86.66.148 | 10/12/2007 22:20 | ||||||||||||||||||||||||||||
| 20252 | banfin-es.net | Banco Finanzas | http://www.banfin-es.net | finance scam | dead | 208.75.148.200 | 10/12/2007 22:26 | ||||||||||||||||||||||||||||
| 20253 | safeguaranteeguards.com | Safe Guarantee Guards | http://www.safeguaranteeguards.com | finance scam | dead | 82.110.105.75 | 10/12/2007 22:41 | ||||||||||||||||||||||||||||
| 20254 | bnpicy.com | BNPI Paribas Cyprus | http://www.bnpicy.com | finance scam | dead | 64.71.51.139 | 10/12/2007 22:48 | ||||||||||||||||||||||||||||
| 20255 | jbbhm.com | Jyske Bank Barbados | http://www.jbbhm.com | finance scam | dead | 67.96.171.42 | 10/12/2007 23:01 | ||||||||||||||||||||||||||||
| 20256 | citycontinentalsec.com | City Continental Security Bank | http://www.citycontinentalsec.com | finance scam | dead | 203.28.48.6 | 10/13/2007 1:22 | ||||||||||||||||||||||||||||
| 20257 | bchk.cn | Telex Transfer Section (Hong Kong) Limited aka TTSHK | http://www.bchk.cn | finance scam | dead | 70.86.192.139 | 10/13/2007 3:03 | ||||||||||||||||||||||||||||
| 20258 | bfaici.com | Safe Guarantee Guards | http://www.bfaici.com | finance scam | dead | 194.150.236.81 | 10/13/2007 4:17 |
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