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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21609 | africandevbankplc.com | African Development Bank | http://www.africandevbankplc.com | finance scam | dead | 65.55.194.74 | 11/17/2007 8:58 | ||||||||||||||||||||||||||||
| 21610 | anti-terrorist-gov.com | Anit-Terrorist Investigation Department | http://www.anti-terrorist-gov.com | finance scam | dead | 207.46.222.11 | 11/17/2007 9:13 | ||||||||||||||||||||||||||||
| 21611 | bancosantander-ch.org | Banco Santander | http://www.bancosantander-ch.org | finance scam | dead | 65.55.194.74 | 11/17/2007 9:19 | ||||||||||||||||||||||||||||
| 21612 | bank-ng.com | Wema Bank of Nigeria | http://www.bank-ng.com | finance scam | dead | 65.55.194.74 | 11/17/2007 9:23 | ||||||||||||||||||||||||||||
| 21613 | bank-ofafrica.com | Bank of Africa | http://www.bank-ofafrica.com | finance scam | dead | 207.46.222.11 | 11/17/2007 9:26 | ||||||||||||||||||||||||||||
| 21614 | un-claims.org | United Nations | http://www.un-claims.org | finance scam | dead | 69.147.83.176 | 11/17/2007 11:53 | ||||||||||||||||||||||||||||
| 21615 | unitytrustintbankplc.com | Unity Trust Bank | http://www.unitytrustintbankplc.com | finance scam | dead | 65.52.0.0 | 11/17/2007 13:02 | ||||||||||||||||||||||||||||
| 21616 | new-motors-atv.com | New Motors ATV Company | http://www.new-motors-atv.com | finance scam | dead | 72.55.128.0 | 11/17/2007 14:25 | ||||||||||||||||||||||||||||
| 21617 | gir-trans.com | Automoto Trans Speditions | Worldwide Auto Transport Service | http://gir-trans.com | finance scam | dead | 81.169.145.71 | 11/17/2007 14:36 | ||||||||||||||||||||||||||||
| 21618 | global-express-auto.com | GlobalExpress-Autos | http://global-express-auto.com | finance scam | dead | 0.0.0.0 | 11/17/2007 14:42 | ||||||||||||||||||||||||||||
| 21619 | avioslogistics.com | Welcome to Avios Logistics | http://www.avioslogistics.com | finance scam | dead | 203.22.204.84 | 11/17/2007 14:48 | ||||||||||||||||||||||||||||
| 21620 | lsthb.com | London South Bank | http://lsthb.com | finance scam | dead | 0.0.0.0 | 11/17/2007 14:52 | ||||||||||||||||||||||||||||
| 21621 | indigovacancies.com | Indigo Global Consulting Serviсes | http://www.indigovacancies.com | finance scam | dead | 88.255.90.0 | 11/17/2007 18:10 | ||||||||||||||||||||||||||||
| 21622 | indigojob.com | Indigo Global Consulting Serviсes | http://www.indigojob.com | finance scam | dead | 88.255.90.0 | 11/17/2007 18:13 | ||||||||||||||||||||||||||||
| 21623 | indigo-job-with-us.com | Indigo Global Consulting Serviсes | http://www.indigo-job-with-us.com | finance scam | dead | 88.255.90.0 | 11/17/2007 18:15 | ||||||||||||||||||||||||||||
| 21624 | bank-phb-plc.net | Platinum Habib Bank Plc | http://www.bank-phb-plc.net | finance scam | dead | 65.55.194.74 | 11/17/2007 19:05 | ||||||||||||||||||||||||||||
| 21625 | intstudex.com | International Student Exchange | http://www.intstudex.com | finance scam | dead | 88.255.90.0 | 11/17/2007 19:14 | ||||||||||||||||||||||||||||
| 21626 | bank-phb.net | Platinum Habib Bank Plc | http://www.bank-phb.net | finance scam | dead | 65.55.194.74 | 11/17/2007 19:22 | ||||||||||||||||||||||||||||
| 21627 | sale-actions.com | Sale Actions LTD | http://www.sale-actions.com | finance scam | dead | 88.255.90.0 | 11/17/2007 19:49 | ||||||||||||||||||||||||||||
| 21628 | businessproc.com | Business & Professional Consultants Inc. | http://www.businessproc.com | finance scam | dead | 88.255.90.0 | 11/17/2007 22:46 | ||||||||||||||||||||||||||||
| 21629 | partner-inc.org | PS Inc. | http://www.partner-inc.org | finance scam | dead | 88.255.90.0 | 11/17/2007 23:15 | ||||||||||||||||||||||||||||
| 21630 | partner-remittance.com | PR Inc. | http://www.partner-remittance.com | finance scam | dead | 88.255.90.0 | 11/17/2007 23:28 | ||||||||||||||||||||||||||||
| 21631 | partnerstreet.net | PS Inc. | http://www.partnerstreet.net | finance scam | dead | 88.255.90.0 | 11/17/2007 23:32 | ||||||||||||||||||||||||||||
| 21632 | titansfinance.com | Titan Financial Services Inc | http://www.titansfinance.com | finance scam | dead | 88.255.90.0 | 11/17/2007 23:38 | ||||||||||||||||||||||||||||
| 21633 | allstate-logistics.com | AllState Logistics | http://www.allstate-logistics.com | finance scam | dead | 207.10.232.88 | 11/17/2007 23:57 | ||||||||||||||||||||||||||||
| 21634 | banklloydstsb.com | Lloyds TSB | http://www.banklloydstsb.com | finance scam | dead | 65.55.194.74 | 11/18/2007 8:24 | ||||||||||||||||||||||||||||
| 21635 | bankofafrica-benin.com | Bank of Africa - Benin | http://www.bankofafrica-benin.com | finance scam | dead | 65.55.194.74 | 11/18/2007 8:29 | ||||||||||||||||||||||||||||
| 21636 | bankofafrica-benin.org | Bank of Africa - Benin | http://www.bankofafrica-benin.org | finance scam | dead | 207.46.222.11 | 11/18/2007 8:31 | ||||||||||||||||||||||||||||
| 21637 | bankofafricabj.org | Bank of Africa - Benin | http://www.bankofafricabj.org | finance scam | dead | 65.55.194.74 | 11/18/2007 8:33 | ||||||||||||||||||||||||||||
| 21638 | bankphb-ng.com | Platinum Habib Bank Plc | http://www.bankphb-ng.com | finance scam | dead | 207.46.222.11 | 11/18/2007 8:37 | ||||||||||||||||||||||||||||
| 21639 | bankphbonlinenig.com | Platinum Habib Bank Plc | http://www.bankphbonlinenig.com | finance scam | dead | 207.46.222.11 | 11/18/2007 8:39 | ||||||||||||||||||||||||||||
| 21640 | barclays-bnkplc.org | Barclays Bank | http://www.barclays-bnkplc.org | finance scam | dead | 65.55.194.74 | 11/18/2007 8:42 | ||||||||||||||||||||||||||||
| 21641 | barclaysbank--uk.org | Barclays Bank | http://www.barclaysbank--uk.org | finance scam | dead | 207.46.222.11 | 11/18/2007 8:44 | ||||||||||||||||||||||||||||
| 21642 | barclaysbank-uk.org | Barclays Bank | http://www.barclaysbank-uk.org | finance scam | dead | 207.46.222.11 | 11/18/2007 8:46 | ||||||||||||||||||||||||||||
| 21643 | barclaysbankingplc.org | Barclays Bank | http://www.barclaysbankingplc.org | finance scam | dead | 207.46.222.11 | 11/18/2007 8:49 | ||||||||||||||||||||||||||||
| 21644 | barclaysbanklondon.org | Barclays Bank | http://www.barclaysbanklondon.org | finance scam | dead | 207.46.222.11 | 11/18/2007 8:51 | ||||||||||||||||||||||||||||
| 21645 | barclaysbankonline-uk.org | Barclays Bank | http://www.barclaysbankonline-uk.org | finance scam | dead | 207.46.222.11 | 11/18/2007 8:53 | ||||||||||||||||||||||||||||
| 21646 | barclaysbankonline.org | Barclays Bank | http://www.barclaysbankonline.org | finance scam | dead | 207.46.222.11 | 11/18/2007 8:59 | ||||||||||||||||||||||||||||
| 21647 | barclaysbankplc.org | Barclays Bank | http://www.barclaysbankplc.org | finance scam | dead | 65.55.194.74 | 11/18/2007 9:01 | ||||||||||||||||||||||||||||
| 21648 | barclaysbanks.org | Barclays bank | http://www.barclaysbanks.org | finance scam | dead | 207.46.222.11 | 11/18/2007 9:03 | ||||||||||||||||||||||||||||
| 21649 | barclaysbankuk.org | Barclays Bank | http://www.barclaysbankuk.org | finance scam | dead | 207.46.222.11 | 11/18/2007 9:05 | ||||||||||||||||||||||||||||
| 21650 | barclaysfinancecompany.org | Barclays Bank | http://www.barclaysfinancecompany.org | finance scam | dead | 65.55.194.74 | 11/18/2007 9:07 | ||||||||||||||||||||||||||||
| 21651 | barclaysprivatebanking.org | Barclays Bank | http://www.barclaysprivatebanking.org | finance scam | dead | 207.46.222.11 | 11/18/2007 9:09 | ||||||||||||||||||||||||||||
| 21652 | bb-plc.net | Barclays Bank | http://www.bb-plc.net | finance scam | dead | 207.46.222.11 | 11/18/2007 9:14 | ||||||||||||||||||||||||||||
| 21653 | bermudabankplc.com | Bermuda Bank Plc | http://www.bermudabankplc.com | finance scam | dead | 65.55.194.74 | 11/18/2007 9:18 | ||||||||||||||||||||||||||||
| 21654 | boardofinlandrevenue-nggov.com | Board of Inland Revenue - Nigeria | http://www.boardofinlandrevenue-nggov.com | finance scam | dead | 207.46.222.11 | 11/18/2007 9:21 | ||||||||||||||||||||||||||||
| 21655 | cbnnigplc.net | Central Bank of Nigeria | http://www.cbnnigplc.net | finance scam | dead | 207.46.222.11 | 11/18/2007 10:01 | ||||||||||||||||||||||||||||
| 21656 | cbnonlineng.com | Central Bank of Nigeria | http://www.cbnonlineng.com | finance scam | dead | 65.55.194.74 | 11/18/2007 10:04 | ||||||||||||||||||||||||||||
| 21657 | cbnpaymentofficedirectlink.com | Central Bank of Nigeria | http://www.cbnpaymentofficedirectlink.com | finance scam | dead | 207.46.222.11 | 11/18/2007 10:09 | ||||||||||||||||||||||||||||
| 21658 | centralbanksofnig.com | Central Bank of Nigeria | http://www.centralbanksofnig.com | finance scam | dead | 65.55.194.74 | 11/18/2007 11:10 |
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