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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20909 | centralbankmanagement.org | Central Bank of Nigeria | http://www.centralbankmanagement.org | finance scam | dead | 65.55.194.74 | 11/1/2007 20:39 | ||||||||||||||||||||||||||||
| 20910 | central-bank-ng.net | Central Bank of Nigeria | http://www.central-bank-ng.net | finance scam | dead | 65.55.194.74 | 11/1/2007 20:43 | ||||||||||||||||||||||||||||
| 20911 | central-bankng.org | Central Bank of Nigeria | http://www.central-bankng.org 20212 | finance scam | dead | 65.55.194.74 | 11/1/2007 20:47 | ||||||||||||||||||||||||||||
| 20912 | bvascap.com | Asset Trust Capital | http://www.bvascap.com | finance scam | dead | 76.162.0.0 | 11/1/2007 20:52 | ||||||||||||||||||||||||||||
| 20913 | centralbankng-management.org | Central Bank of Nigeria | http://www.centralbankng-management.org | finance scam | dead | 65.55.194.74 | 11/1/2007 20:52 | ||||||||||||||||||||||||||||
| 20914 | centralbank-ngr.com | Central Bank of Nigeria | http://www.centralbank-ngr.com | finance scam | dead | 65.55.194.74 | 11/1/2007 21:03 | ||||||||||||||||||||||||||||
| 20915 | centralbanknigr-home.org | Central Bank of Nigeria | http://www.centralbanknigr-home.org | finance scam | dead | 207.46.222.11 | 11/1/2007 21:07 | ||||||||||||||||||||||||||||
| 20916 | centralbank-nigria.com | Central Bank of Nigeria | http://www.centralbank-nigria.com | finance scam | dead | 207.46.222.11 | 11/1/2007 21:13 | ||||||||||||||||||||||||||||
| 20917 | centralbankofngeriaheadquarter.com | Central Bank of Nigeria | http://www.centralbankofngeriaheadquarter.com | finance scam | dead | 207.46.222.11 | 11/1/2007 21:20 | ||||||||||||||||||||||||||||
| 20918 | centralbankof-ngr.com | Central Bank of Nigeria | http://www.centralbankof-ngr.com | finance scam | dead | 207.46.222.11 | 11/1/2007 21:23 | ||||||||||||||||||||||||||||
| 20919 | untbgh.com | Union Trust Bank Online | http://www.untbgh.com | finance scam | dead | 202.75.32.0 | 11/1/2007 21:28 | ||||||||||||||||||||||||||||
| 20920 | somee.com | Union Trust Bank aka UTB Finance Ltd. | http://www.utbfina.somee.com | finance scam | dead | 66.96.210.8 | 11/1/2007 21:43 | ||||||||||||||||||||||||||||
| 20921 | leadich-int.com | Leads International ICH, UK | http://www.leadich-int.com | finance scam | dead | 216.39.48.0 | 11/1/2007 21:50 | ||||||||||||||||||||||||||||
| 20922 | gristinvest.com | Grist Mill International Investment Service | http://www.gristinvest.com | finance scam | dead | 8.15.231.102 | 11/1/2007 22:01 | ||||||||||||||||||||||||||||
| 20923 | fawadlaw.com | Fatima Awad Law Firm | http://www.fawadlaw.com | finance scam | dead | 8.15.231.101 | 11/1/2007 22:03 | ||||||||||||||||||||||||||||
| 20924 | f-awadlaw.com | Fatima Awad Law Firm | http://www.f-awadlaw.com | finance scam | dead | 208.115.34.53 | 11/1/2007 22:08 | ||||||||||||||||||||||||||||
| 20925 | claimsdept-uk.com | UK National Lottery Claims Department | http://claimsdept-uk.com | finance scam | dead | 0.0.0.0 | 11/1/2007 22:18 | ||||||||||||||||||||||||||||
| 20926 | 007ihost.com | Guarranty Finance Clearing House | http://www.guarrantyfc.007ihost.com | finance scam | dead | 72.21.32.0 | 11/1/2007 22:22 | ||||||||||||||||||||||||||||
| 20927 | procurement-office.com | Euro-PW Lottery | http://procurement-office.com | finance scam | dead | 65.55.194.74 | 11/1/2007 22:24 | ||||||||||||||||||||||||||||
| 20928 | bluelab.co.za | Blue Labels Laboratory | http://www.bluelab.co.za | finance scam | dead | 0.0.0.0 | Phone: (+27) 73 507 6760 Fax: (+27) 11 487 1109 E-mail : manager@bluelab.co.za info@bluelab.co.za Old contact details: Blue Label Laboratory P.O BOX 2198 Johannesburg. South Africa doctor_mohamedsalam@yahoo.fr doctormohamed@webmail.co.za +(27) 735076760 +27735076760 +27114871109 | 11/1/2007 22:31 | |||||||||||||||||||||||||||
| 20929 | rfsbc.com | Royal Financial Services & Banking Corporation | http://www.rfsbc.com | finance scam | dead | 64.72.112.20 | 11/1/2007 22:47 | ||||||||||||||||||||||||||||
| 20930 | rfsbcmail.com | Royal Financial Services & Banking Corporation | http://www.rfsbcmail.com | finance scam | dead | 63.251.92.197 | 11/1/2007 22:48 | ||||||||||||||||||||||||||||
| 20931 | cd-onlineb.com | Clydesdale Online Bank | http://www.cd-onlineb.com | finance scam | dead | 0.0.0.0 | 11/1/2007 22:53 | ||||||||||||||||||||||||||||
| 20932 | reliance-countyonline.com | Reliance County Bank Plc | http://reliance-countyonline.com | finance scam | dead | 207.46.222.11 | 11/1/2007 23:11 | ||||||||||||||||||||||||||||
| 20933 | platinumhabibbank.net | Platinum Habib Bank | http://platinumhabibbank.net | finance scam | dead | 207.46.222.11 | 11/1/2007 23:18 | ||||||||||||||||||||||||||||
| 20934 | ministryfinance.org | Ministry of Finance | http://ministryfinance.org | finance scam | dead | 0.0.0.0 | 11/1/2007 23:20 | ||||||||||||||||||||||||||||
| 20935 | 150m.com | James Wood Art | http://jameswoodart.150m.com | finance scam | dead | 209.63.57.10 | 11/1/2007 23:23 | ||||||||||||||||||||||||||||
| 20936 | fuifs.com | Fidelity Union Investments and Financial Services aka FUIFS | http://www.fuifs.com | finance scam | dead | 209.85.84.199 | 11/1/2007 23:38 | ||||||||||||||||||||||||||||
| 20937 | bank-phb-plc.com | Platinum Habib Bank Plc | http://www.bank-phb-plc.com | finance scam | dead | 0.0.0.0 | 11/1/2007 23:39 | ||||||||||||||||||||||||||||
| 20938 | amtrakonline.net | British National Lottery | http://www.amtrakonline.net | finance scam | dead | 207.46.222.11 | 11/2/2007 5:15 | ||||||||||||||||||||||||||||
| 20939 | centralbankofnig.org | Central Bank of Nigeria | http://www.centralbankofnig.org | finance scam | dead | 65.55.194.74 | 11/2/2007 6:34 | ||||||||||||||||||||||||||||
| 20940 | central-bankofnig.org | Central Bank of Nigeria | http://www.central-bankofnig.org | finance scam | dead | 207.46.222.11 | 11/2/2007 6:38 | ||||||||||||||||||||||||||||
| 20941 | centralbankofnigr.org | Central Bank of Nigeria | http://www.centralbankofnigr.org | finance scam | dead | 207.46.222.11 | 11/2/2007 6:41 | ||||||||||||||||||||||||||||
| 20942 | centralbankofniigeriaheadquarter.com | Central Bank of Nigeria | http://www.centralbankofniigeriaheadquarter.com | finance scam | dead | 207.46.222.11 | 11/2/2007 6:44 | ||||||||||||||||||||||||||||
| 20943 | centralbankofoheadquarters.com | Central Bank of Nigeria | http://www.centralbankofoheadquarters.com | finance scam | dead | 207.46.222.11 | 11/2/2007 6:47 | ||||||||||||||||||||||||||||
| 20944 | centralbank-online.net | Central Bank of Nigeria | http://www.centralbank-online.net | finance scam | dead | 207.46.222.11 | 11/2/2007 6:51 | ||||||||||||||||||||||||||||
| 20945 | centralbankonlinedepartment.com | Central Bank of Nigeria | http://www.centralbankonlinedepartment.com | finance scam | dead | 207.46.222.11 | 11/2/2007 6:55 | ||||||||||||||||||||||||||||
| 20946 | centralbankonlinehome.com | Central Bank of Nigeria | http://www.centralbankonlinehome.com | finance scam | dead | 65.55.194.74 | 11/2/2007 6:57 | ||||||||||||||||||||||||||||
| 20947 | central-bankonlineng.com | Central Bank of Nigeria | http://www.central-bankonlineng.com | finance scam | dead | 65.55.194.74 | 11/2/2007 7:09 | ||||||||||||||||||||||||||||
| 20948 | centralbankorgng.org | Central Bank of Nigeria | http://www.centralbankorgng.org | finance scam | dead | 207.46.222.11 | 11/2/2007 7:13 | ||||||||||||||||||||||||||||
| 20949 | centralbankpayment.org | Central Bank of Nigeria | http://www.centralbankpayment.org | finance scam | dead | 65.55.194.74 | 11/2/2007 7:16 | ||||||||||||||||||||||||||||
| 20950 | centralbank-uk.com | Central Bank of Nigeria | http://www.centralbank-uk.com | finance scam | dead | 207.46.222.11 | 11/2/2007 7:20 | ||||||||||||||||||||||||||||
| 20951 | centralbk-nig.com | Central Bank of Nigeria | http://www.centralbk-nig.com | finance scam | dead | 207.46.222.11 | 11/2/2007 7:22 | ||||||||||||||||||||||||||||
| 20952 | centralbk-nig.net | Central Bank of Nigeria | http://www.centralbk-nig.net | finance scam | dead | 207.46.222.11 | 11/2/2007 7:25 | ||||||||||||||||||||||||||||
| 20953 | central-bknig.org | Central Bank of Nigeria | http://www.central-bknig.org | finance scam | dead | 65.55.194.74 | 11/2/2007 7:30 | ||||||||||||||||||||||||||||
| 20954 | centralbnk.org | Central Bank of Nigeria | http://www.centralbnk.org 20255 | finance scam | dead | 65.55.194.74 | 11/2/2007 7:33 | ||||||||||||||||||||||||||||
| 20955 | central-bnk-ng.com | Central Bank of Nigeria | http://www.central-bnk-ng.com | finance scam | dead | 207.46.222.11 | 11/2/2007 7:36 | ||||||||||||||||||||||||||||
| 20956 | centralbnkng.net | Central Bank of Nigeria | http://www.centralbnkng.net | finance scam | dead | 65.55.194.74 | 11/2/2007 7:39 | ||||||||||||||||||||||||||||
| 20957 | centralbnkof-nig.org | Central Bank of Nigeria | http://www.centralbnkof-nig.org | finance scam | dead | 207.46.222.11 | 11/2/2007 7:41 | ||||||||||||||||||||||||||||
| 20958 | central-ngcbn.org | Central Bank of Nigeria | http://www.central-ngcbn.org | finance scam | dead | 207.46.222.11 | 11/2/2007 7:45 |
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