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finance scam Websites

Total Records: 21,583

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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
2737 cptrust-online.com CPTB aka CARRIBEAN PRIVATE TRUST BANK http://www.cptrust-online.com finance scam dead 216.71.90.45 10/12/2004 13:39
2738 creditcapitalbank.com CREDIT CAPITAL BANK http://www.creditcapitalbank.com finance scam dead 216.251.43.11 10/12/2004 14:23
2739 union-bankplc.net Union Bank plc aka UFJ INTERNATIONAL http://www.union-bankplc.net finance scam dead 0.0.0.0 10/12/2004 14:42
2740 standardbankng.com Standard Bank Nigeria Limited aka SBN http://www.standardbankng.com finance scam dead 207.142.133.157 10/12/2004 15:26
2741 tripod.com Standard Chartered Express Bank Nigeria Limited http://sceblagos0.tripod.com finance scam dead 209.202.240.20 10/12/2004 15:39
2742 continental-group.org Continental Securities Savings & Loans http://www.continental-group.org finance scam dead 65.118.241.102 10/12/2004 16:08
2743 assettrustfinance.net Asset Trust Finance Ltd. http://www.assettrustfinance.net finance scam dead 202.157.184.145 10/12/2004 16:35
2744 leedonline.com LEED TRUST AND FINANCE aka LTF aka Leeds Trust & Finance http://www.leedonline.com finance scam dead 69.93.6.154 10/12/2004 17:58
2745 capitaltrustinternational.com CAPITAL TRUST INTERNATIONAL http://www.capitaltrustinternational.com finance scam dead 66.194.38.203 10/12/2004 18:07
2746 linkagetrust.com LINKAGE TRUST BANK http://www.linkagetrust.com finance scam dead 212.15.82.22 10/12/2004 18:32
2747 investorstrust.org INVESTORSTRUST aka GF SECURITY http://www.investorstrust.org finance scam dead 216.19.73.254 10/12/2004 19:04
2748 2004acecapint.com ACE CAPITAL Lottery International http://www.2004acecapint.com finance scam dead 65.54.132.254 10/12/2004 19:19
2749 transinter-online.com Trans International Bank http://www.transinter-online.com finance scam dead 12.168.32.61 10/13/2004 10:14
2750 gdtfonline.com Global Diplomatic Trust & Finance http://www.gdtfonline.com finance scam dead 209.59.131.105 10/13/2004 10:24
2751 interconfinanceservices.com Intercontinental Finance Services http://www.interconfinanceservices.com finance scam dead 12.168.33.202 10/13/2004 10:28
2752 dutchaccessinvestment.com DUTCH ACCESS INVESTMENT BANK, NVl http://www.dutchaccessinvestment.com finance scam dead 12.168.33.226 10/13/2004 10:34
2753 transinternational-online.com TRANS INTERNATIONAL http://www.transinternational-online.com finance scam dead 12.168.33.226 10/13/2004 10:37
2754 ntbcayman-online.com National Trust Bank Cayman http://www.ntbcayman-online.com finance scam dead 216.7.187.33 10/13/2004 11:00
2755 ce-bank.com Citi Express Bank aka Citi Express Banking Corpration http://www.ce-bank.com finance scam dead 218.66.102.205 10/13/2004 11:17
2756 gmo-online.org GLOBAL MONETARY ORGANIZATION aka GMO BAHAMAS http://www.gmo-online.org finance scam dead 67.19.112.21 10/13/2004 11:47
2757 itgo.com UK PREMIER LOTTERY aka LINK FINANCES U.K. LIMITED http://www.ukpremierlottery.itgo.com finance scam dead 64.136.24.162 10/13/2004 14:52
2758 vanguarduniversaltrustcompany.com Vanguard Universal Trust Company http://www.vanguarduniversaltrustcompany.com finance scam dead 213.186.33.19 10/13/2004 15:10
2759 biaoonline.com BIAO Cote d\'Ivoire http://www.biaoonline.com finance scam dead 80.247.64.250 10/13/2004 15:36
2760 unitrustci.com http://www.unitrustci.com finance scam dead 66.249.137.50 10/13/2004 15:41
2761 globalfinanceservices.com GLOBAL FINANCE SERVICES http://www.globalfinanceservices.com finance scam dead 168.144.167.73 10/13/2004 16:09
2762 ibtnet-ky.com IBT Schroder Bank & Trust Company aka IBT Schroeder Bank aka IBTS Bank http://www.ibtnet-ky.com finance scam dead 206.225.87.28 10/14/2004 7:37
2763 certitudetrustuk.com CERTITUDE TRUST FINANCE http://www.certitudetrustuk.com finance scam dead 65.254.32.138 10/14/2004 11:13
2873 tripod.com UNIVERSAL CHALLENGES FINANCE AND SECURITY http://universalchallenge0.tripod.com finance scam dead 209.202.240.20 10/26/2004 12:29
2874 primetrustfinancial.com Prime Trust Financial http://www.primetrustfinancial.com finance scam dead 216.251.43.98 10/26/2004 18:54
2875 timetrustfinancial.com Time Trust Financial aka Intercontinental Financial Bank http://www.timetrustfinancial.com finance scam dead 216.251.43.98 10/26/2004 18:56
2876 allonbreastcancer.com Allon Breast Cancer = Fake Charity Scam http://www.allonbreastcancer.com finance scam dead 65.54.132.254 10/26/2004 19:06
2877 charteredbanknig.com Chartered Bank Nigeria http://www.charteredbanknig.com finance scam dead 195.39.35.34 10/26/2004 23:28
2878 merithinternational.com Merith International http://www.merithinternational.com finance scam dead 69.68.178.168 10/26/2004 23:35
2879 tripod.com EURO-AFRO ASIAN SWEEPSTAKE LOTTERY http://www.eaas-lottery.tripod.com finance scam dead 209.202.240.20 10/27/2004 8:32
2880 tripod.com AFRICAN RESERVE BANK PLC http://www.africanreservebank.tripod.com finance scam dead 209.202.240.20 10/27/2004 10:33
2881 merrillynchinter.com Merrill Lynch International Bank http://www.merrillynchinter.com finance scam dead 209.25.170.15 10/29/2004 17:31
2882 alphatrustsfs.com ALPHA TRUST FINANCE & SECURITIES aka ING Finance and securities http://www.alphatrustsfs.com finance scam dead 67.19.193.90 10/30/2004 5:49
2883 ffbnigeria.com First Financial Bank Nigeria plc http://www.ffbnigeria.com finance scam dead 66.36.230.237 10/30/2004 13:27
2884 premierbondplc.com Premier Bond Plc http://www.premierbondplc.com finance scam dead 67.15.54.14 10/30/2004 13:44
2885 premierbondplc.info Premier Bond Plc http://www.premierbondplc.info finance scam dead 0.0.0.0 10/30/2004 13:46
2886 gldss.com EURO SECURITY & TRUST COMPANY aka E.S.T. COMPANY http://www.gldss.com finance scam dead 216.219.253.170 10/30/2004 13:53
2887 glkdweb.com Global Link Diplomatic & Security Services http://www.glkdweb.com finance scam dead 216.219.253.170 10/30/2004 14:13
2888 skybirdex.com Skybird Express aka SkybirdEX http://www.skybirdex.com finance scam dead 207.36.79.176 10/30/2004 14:28
2889 uobmas.com UOB aka United Overseas Financials aka UOBMAS http://www.uobmas.com finance scam dead 202.71.129.51 10/30/2004 14:42
2890 bancodepar.com BANCO DE PARIBAS Cayman Islands Bahamas aka Banco De Par http://www.bancodepar.com finance scam dead 216.71.126.225 10/30/2004 14:57
2891 absng.com Atlantic Bank PLC http://www.absng.com finance scam dead 66.199.248.2 10/30/2004 15:46
2892 tbtrust.com Traders Bank and Trust LLC aka TBT http://www.tbtrust.com finance scam dead 70.84.13.99 10/30/2004 15:56
2893 stacb.com Standard Chartered Bank http://www.stacb.com finance scam dead 209.151.66.120 10/30/2004 16:01
2894 glocb.com GLOBAL CHARTERED BANK Plc aka GCB http://www.glocb.com finance scam dead 209.59.131.105 10/30/2004 16:11
2895 citytrustfinanceonline.com CITY TRUST FINANCE ONLINE http://www.citytrustfinanceonline.com finance scam dead 0.0.0.0 10/30/2004 16:21
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