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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20859 | cbn-paymentunit.com | Central Bank of Nigeria (email only) | http://www.cbn-paymentunit.com | finance scam | dead | 207.46.222.11 | 11/1/2007 14:02 | ||||||||||||||||||||||||||||
| 20860 | cbnstaff-email.org | Central Bank of Nigeria | http://www.cbnstaff-email.org | finance scam | dead | 207.46.222.11 | 11/1/2007 14:06 | ||||||||||||||||||||||||||||
| 20861 | cbnstaffmails.org | Central Bank of Nigeria | http://www.cbnstaffmails.org | finance scam | dead | 207.46.222.11 | 11/1/2007 14:10 | ||||||||||||||||||||||||||||
| 20862 | cbnstaff-mails.org | Central Bank of Nigeria | http://www.cbnstaff-mails.org | finance scam | dead | 207.46.222.11 | 11/1/2007 14:15 | ||||||||||||||||||||||||||||
| 20863 | cbnstaffsemail.org | Central Bank of Nigeria | http://www.cbnstaffsemail.org | finance scam | dead | 207.46.222.11 | 11/1/2007 14:19 | ||||||||||||||||||||||||||||
| 20864 | cbnwebhost.org | Central Bank of Nigeria | http://www.cbnwebhost.org | finance scam | dead | 207.46.222.11 | 11/1/2007 14:21 | ||||||||||||||||||||||||||||
| 20865 | apple-usa-store.com | Next Level Ltd. | http://www.apple-usa-store.com | finance scam | dead | 88.255.78.75 | 11/1/2007 15:47 | ||||||||||||||||||||||||||||
| 20866 | iphones-market.com | Next Level Ltd. | http://www.iphones-market.com | finance scam | dead | 88.255.78.75 | 11/1/2007 15:48 | ||||||||||||||||||||||||||||
| 20867 | ipod-eu.com | Next Level Ltd. | http://www.ipod-eu.com | finance scam | dead | 88.255.78.75 | 11/1/2007 15:49 | ||||||||||||||||||||||||||||
| 20868 | ipods-shop.net | Next Level Ltd. | http://www.ipods-shop.net | finance scam | dead | 88.255.78.75 | 11/1/2007 15:50 | ||||||||||||||||||||||||||||
| 20869 | ipods-usa.com | Next Level Ltd. | http://www.ipods-usa.com | finance scam | dead | 88.255.78.75 | 11/1/2007 15:51 | ||||||||||||||||||||||||||||
| 20870 | mac-pioneers.com | Next Level Ltd. | http://www.mac-pioneers.com | finance scam | dead | 88.255.78.75 | 11/1/2007 15:52 | ||||||||||||||||||||||||||||
| 20871 | macbook-usa.com | Next Level Ltd. | http://www.macbook-usa.com | finance scam | dead | 88.255.78.75 | 11/1/2007 15:53 | ||||||||||||||||||||||||||||
| 20872 | nextlevel-usa.com | Next Level Ltd. | http://www.nextlevel-usa.com | finance scam | dead | 88.255.78.75 | 11/1/2007 15:54 | ||||||||||||||||||||||||||||
| 20873 | citizenbng.com | Citizens Bank Plc. | http://www.citizenbng.com | finance scam | dead | 72.46.130.106 | 11/1/2007 16:19 | ||||||||||||||||||||||||||||
| 20874 | cenbankcbn.org | Central Bank of Nigeria | http://www.cenbankcbn.org | finance scam | dead | 207.46.222.11 | 11/1/2007 16:50 | ||||||||||||||||||||||||||||
| 20875 | cenbankforeignremittance.org | Central Bank of Nigeria | http://www.cenbankforeignremittance.org | finance scam | dead | 207.46.222.11 | 11/1/2007 16:53 | ||||||||||||||||||||||||||||
| 20876 | cenbank-ng.org | Central Bank of Nigeria | http://www.cenbank-ng.org | finance scam | dead | 207.46.222.11 | 11/1/2007 16:57 | ||||||||||||||||||||||||||||
| 20877 | cenbank--ng.org | Central Bank of Nigeria | http://www.cenbank--ng.org | finance scam | dead | 207.46.222.11 | 11/1/2007 17:01 | ||||||||||||||||||||||||||||
| 20878 | cenbankng-cbn.org | Central Bank of Nigeria | http://www.cenbankng-cbn.org | finance scam | dead | 65.55.194.74 | 11/1/2007 17:06 | ||||||||||||||||||||||||||||
| 20879 | cenbank-nig.net | Central Bank of Nigeria | http://www.cenbank-nig.net | finance scam | dead | 65.55.194.74 | 11/1/2007 17:17 | ||||||||||||||||||||||||||||
| 20880 | cen-banknig.org | Central Bank of Nigeria | http://www.cen-banknig.org | finance scam | dead | 207.46.222.11 | 11/1/2007 17:22 | ||||||||||||||||||||||||||||
| 20881 | cen-banknigonline.org | Central Bank of Nigeria | http://www.cen-banknigonline.org | finance scam | dead | 207.46.222.11 | 11/1/2007 17:26 | ||||||||||||||||||||||||||||
| 20882 | cen-banknigr.org | Central Bank of Nigeria | http://www.cen-banknigr.org | finance scam | dead | 207.46.222.11 | 11/1/2007 17:34 | ||||||||||||||||||||||||||||
| 20883 | cenbank-nigr.org | Central Bank of Nigeria | http://www.cenbank-nigr.org | finance scam | dead | 207.46.222.11 | 11/1/2007 17:37 | ||||||||||||||||||||||||||||
| 20884 | cen-bankoffice.org | Central Bank of Nigeria | http://www.cen-bankoffice.org | finance scam | dead | 207.46.222.11 | 11/1/2007 17:42 | ||||||||||||||||||||||||||||
| 20885 | cenbank-online.com | Central Bank of Nigeria | http://www.cenbank-online.com | finance scam | dead | 65.55.194.74 | 11/1/2007 17:59 | ||||||||||||||||||||||||||||
| 20886 | cenbankonline-ng.com | Central Bank of Nigeria | http://www.cenbankonline-ng.com | finance scam | dead | 65.55.194.74 | 11/1/2007 18:03 | ||||||||||||||||||||||||||||
| 20887 | cenbankonlinepayment.com | Central Bank of Nigeria | http://www.cenbankonlinepayment.com | finance scam | dead | 65.55.194.74 | 11/1/2007 18:16 | ||||||||||||||||||||||||||||
| 20888 | cenbanks.com | Central Bank of Nigeria | http://www.cenbanks.com | finance scam | dead | 207.46.222.11 | 11/1/2007 18:22 | ||||||||||||||||||||||||||||
| 20889 | cenbanks-gov.com | Central Bank of Nigeria | http://www.cenbanks-gov.com | finance scam | dead | 65.55.194.74 | 11/1/2007 18:28 | ||||||||||||||||||||||||||||
| 20890 | cenbanks-gov.org | Central Bank of Nigeria | http://www.cenbanks-gov.org | finance scam | dead | 65.55.194.74 | 11/1/2007 19:06 | ||||||||||||||||||||||||||||
| 20891 | cenbnk-nig.org | Central Bank of Nigeria | http://www.cenbnk-nig.org | finance scam | dead | 207.46.222.11 | 11/1/2007 19:18 | ||||||||||||||||||||||||||||
| 20892 | cennbank-ng.org | Central Bank of Nigeria | http://www.cennbank-ng.org | finance scam | dead | 65.55.194.74 | 11/1/2007 19:21 | ||||||||||||||||||||||||||||
| 20893 | cent-bank-ng.org | Central Bank of Nigeria | http://www.cent-bank-ng.org | finance scam | dead | 207.46.222.11 | 11/1/2007 19:33 | ||||||||||||||||||||||||||||
| 20894 | centbankonline.net | Central Bank of Nigeria | http://www.centbankonline.net | finance scam | dead | 207.46.222.11 | 11/1/2007 19:37 | ||||||||||||||||||||||||||||
| 20895 | 24hoursbank.com | Bay-Celtic Finance and Securities | http://www.24hoursbank.com | finance scam | dead | 70.84.0.0 | 11/1/2007 19:37 | ||||||||||||||||||||||||||||
| 20896 | centbankonlinenig.org | Central Bank of Nigeria | http://www.centbankonlinenig.org | finance scam | dead | 65.55.194.74 | 11/1/2007 19:43 | ||||||||||||||||||||||||||||
| 20897 | centbank-plc.org | Central Bank of Nigeria | http://www.centbank-plc.org | finance scam | dead | 207.46.222.11 | 11/1/2007 19:46 | ||||||||||||||||||||||||||||
| 20898 | centbanks.net | Central Bank of Nigeria | http://www.centbanks.net | finance scam | dead | 65.55.194.74 | 11/1/2007 19:49 | ||||||||||||||||||||||||||||
| 20899 | fmbeurope.com | First Monument Bank | http://www.fmbeurope.com | finance scam | dead | 209.62.0.0 | 11/1/2007 19:54 | ||||||||||||||||||||||||||||
| 20900 | centrabank-nig.org | Central Bank of Nigeria | http://www.centrabank-nig.org | finance scam | dead | 207.46.222.11 | 11/1/2007 19:55 | ||||||||||||||||||||||||||||
| 20901 | centrabank-nigr.org | Central Bank of Nigeria | http://www.centrabank-nigr.org | finance scam | dead | 207.46.222.11 | 11/1/2007 19:59 | ||||||||||||||||||||||||||||
| 20902 | centrabankonline.org | Central Bank of Nigeria | http://www.centrabankonline.org | finance scam | dead | 207.46.222.11 | 11/1/2007 20:03 | ||||||||||||||||||||||||||||
| 20903 | centralbankapex.net | Central Bank of Nigeria | http://www.centralbankapex.net | finance scam | dead | 207.46.222.11 | 11/1/2007 20:09 | ||||||||||||||||||||||||||||
| 20904 | centralbankforeignremittance.org | Central Bank of Nigeria | http://www.centralbankforeignremittance.org | finance scam | dead | 207.46.222.11 | 11/1/2007 20:18 | ||||||||||||||||||||||||||||
| 20905 | centralbankgovernment.com | Central Bank of Nigeria | http://www.centralbankgovernment.com | finance scam | dead | 207.46.222.11 | 11/1/2007 20:21 | ||||||||||||||||||||||||||||
| 20906 | centralbankheadquater.com | Central Bank of Nigeria | http://www.centralbankheadquater.com | finance scam | dead | 207.46.222.11 | 11/1/2007 20:26 | ||||||||||||||||||||||||||||
| 20907 | centralbankingng.org | Central Bank of Nigeria | http://www.centralbankingng.org | finance scam | dead | 207.46.222.11 | 11/1/2007 20:29 | ||||||||||||||||||||||||||||
| 20908 | centralbankline.com | Central Bank of Nigeria | http://www.centralbankline.com | finance scam | dead | 207.46.222.11 | 11/1/2007 20:33 |
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