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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3158 | tafinance.com | Trans Atlantic Finance & Securities aka Tafinance B.V. aka ZEEMAN INTERNATIONAL PROMOTION aka NET BINGO LOTERIJ aka Allianc | http://www.tafinance.com | finance scam | dead | 64.202.167.121 | 11/25/2004 9:41 | ||||||||||||||||||||||||||||
| 3159 | ibatg.com | International Bank of Africa aka IBATG | http://www.ibatg.com | finance scam | dead | 62.56.191.67 | 11/25/2004 10:11 | ||||||||||||||||||||||||||||
| 3160 | online9k5.com | site is hosting several fake bank account logins | http://www.online9k5.com | finance scam | dead | 66.194.37.237 | 11/25/2004 11:51 | ||||||||||||||||||||||||||||
| 3161 | abntfs.info | ABNTRUST Finance and Securities aka ABN TRUST | http://www.abntfs.info | finance scam | dead | 0.0.0.0 | 11/25/2004 12:11 | ||||||||||||||||||||||||||||
| 3162 | 123ts.com | Global Credit Commission | http://www.gccommission.123ts.com | finance scam | dead | 123.0.0.0 | 11/25/2004 12:49 | ||||||||||||||||||||||||||||
| 3163 | gccommission.com | Global Credit Commission | http://www.gccommission.com | finance scam | dead | 0.0.0.0 | 11/25/2004 12:53 | ||||||||||||||||||||||||||||
| 3254 | britishnationallotto.org | British Lottery Headquarters | http://www.britishnationallotto.org | finance scam | dead | 0.0.0.0 | 12/3/2004 20:40 | ||||||||||||||||||||||||||||
| 3255 | britishnationallotto.com | British Lottery Headquarters | http://www.britishnationallotto.com | finance scam | dead | 65.54.132.254 | 12/3/2004 20:44 | ||||||||||||||||||||||||||||
| 3256 | lottowinning.org | BRITISH LOTTERY | http://www.lottowinning.org | finance scam | dead | 65.54.132.254 | 12/3/2004 20:48 | ||||||||||||||||||||||||||||
| 3257 | internationallotterypromotions.org | THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS PRIZE AWARD | http://www.internationallotterypromotions.org | finance scam | dead | 65.54.132.254 | 12/3/2004 20:55 | ||||||||||||||||||||||||||||
| 3258 | nationalinternationallotterypromo.org | NATIONAL LOTTERY INTERNATIONAL PROMOTIONS | http://www.nationalinternationallotterypromo.org | finance scam | dead | 65.54.132.254 | 12/3/2004 21:02 | ||||||||||||||||||||||||||||
| 3259 | winners-lottery.com | Winners Lottery Service aka Broadbank Finance and Security Banking UK aka The National Lottery | http://www.winners-lottery.com | finance scam | dead | 64.62.144.99 | 12/3/2004 21:40 | ||||||||||||||||||||||||||||
| 3260 | winners-lottery.info | Winners Lottery Service aka Broadbank Finance and Security Banking UK aka The National Lottery | http://www.winners-lottery.info | finance scam | dead | 216.168.224.63 | 12/3/2004 21:42 | ||||||||||||||||||||||||||||
| 3261 | bbank-fs.com | Broadbank Finance & Security Banking UK aka BBank FS Online aka Winners Lottery Service aka The National Lottery | http://www.bbank-fs.com | finance scam | dead | 69.56.144.50 | 12/3/2004 22:05 | ||||||||||||||||||||||||||||
| 3262 | venfinance.com | Venus Trust Finance & Securities BV | http://www.venfinance.com | finance scam | dead | 216.239.136.166 | 12/3/2004 22:12 | ||||||||||||||||||||||||||||
| 3263 | bbank-fs.info | Broadbank Finance & Security Banking UK aka BBank FS Online aka Winners Lottery Service aka The National Lottery | http://www.bbank-fs.info | finance scam | dead | 66.165.117.23 | 12/3/2004 22:15 | ||||||||||||||||||||||||||||
| 3264 | feaf-online.com | First European Asian Finance Bank aka | http://www.feaf-online.com | finance scam | dead | 69.93.150.29 | 12/3/2004 22:21 | ||||||||||||||||||||||||||||
| 3265 | citibank-ci.com | CITIBANK COTE D\'IVOIRE aka CITIBANK CI | http://www.citibank-ci.com | finance scam | dead | 193.19.218.93 | 12/4/2004 0:43 | ||||||||||||||||||||||||||||
| 3266 | bancoatlanticocredito.com | BANCO ATLANTICO CREDITO | http://www.bancoatlanticocredito.com | finance scam | dead | 193.19.218.93 | 12/4/2004 1:14 | ||||||||||||||||||||||||||||
| 3267 | bankofmeridian.org | BANK OF MERIDIAN | http://www.bankofmeridian.org | finance scam | dead | 193.19.218.93 | 12/4/2004 1:21 | ||||||||||||||||||||||||||||
| 3268 | banqueatlantique.org | BANCO ATLANTICO CREDITO aka BANQUE ATLANTIQUE | http://www.banqueatlantique.org | finance scam | dead | 0.0.0.0 | 12/4/2004 1:28 | ||||||||||||||||||||||||||||
| 3269 | sgb-ci.org | SOCIETE GENERALE DE BANQUE EN COTE D\'IVOIRE aka SGBCI | http://www.sgb-ci.org | finance scam | dead | 193.19.218.93 | 12/4/2004 1:42 | ||||||||||||||||||||||||||||
| 3270 | heritagefinancialsecurity.com | HERITAGE FINANCE SECURITY | http://www.heritagefinancialsecurity.com | finance scam | dead | 65.54.132.254 | 12/5/2004 12:48 | ||||||||||||||||||||||||||||
| 3271 | heritagefinancialsecurity.net | HERITAGE FINANCE SECURITY aka HFS aka PROTEA GAMES SOUTH AFRICA aka SMARTBALL LOTTERY UK | http://www.heritagefinancialsecurity.net | finance scam | dead | 212.227.124.29 | 12/5/2004 13:03 | ||||||||||||||||||||||||||||
| 3272 | dlbkonline.com | Delta Bank | http://www.dlbkonline.com | finance scam | dead | 66.98.218.16 | 12/5/2004 13:12 | ||||||||||||||||||||||||||||
| 3273 | dbt-ky.com | Delta Bank | http://www.dbt-ky.com | finance scam | dead | 0.0.0.0 | 12/5/2004 13:15 | ||||||||||||||||||||||||||||
| 3274 | delbank.com | Delta Bank | http://www.delbank.com | finance scam | dead | 0.0.0.0 | 12/5/2004 13:18 | ||||||||||||||||||||||||||||
| 3275 | ceb-online.org | Capital Express Bank | http://www.ceb-online.org | finance scam | dead | 0.0.0.0 | 12/5/2004 13:41 | ||||||||||||||||||||||||||||
| 3276 | transatlanticgrouponline.com | TRANS ATLANTIC GROUP aka TRANS-INTERNATIONAL SECURITIES B.V aka Ocean Blue Finance | http://www.transatlanticgrouponline.com | finance scam | dead | 80.79.132.120 | 12/5/2004 14:03 | ||||||||||||||||||||||||||||
| 3277 | daib-online.com | DUTCH ACCESS INVESTMENT BANK aka DAIB | http://www.daib-online.com | finance scam | dead | 198.87.87.2 | 12/5/2004 14:21 | ||||||||||||||||||||||||||||
| 3278 | mercurygroupltd.com | Mercury Bank And Trust Ltd Cayman Islands | http://www.mercurygroupltd.com | finance scam | dead | 67.18.145.106 | 12/5/2004 14:42 | ||||||||||||||||||||||||||||
| 3279 | cnbplc.com | CREDIT NOMINEE GROUP | http://www.cnbplc.com | finance scam | dead | 217.160.226.136 | 12/5/2004 15:07 | ||||||||||||||||||||||||||||
| 3280 | dintb.com | DREDSNER INTERNATIONAL BANK aka DIB | http://www.dintb.com | finance scam | dead | 217.160.226.136 | 12/5/2004 15:19 | ||||||||||||||||||||||||||||
| 3281 | tfsnl.com | TRUST FINANCE AND SECURITY aka TFSNL | http://www.tfsnl.com | finance scam | dead | 66.220.25.27 | 12/5/2004 15:21 | ||||||||||||||||||||||||||||
| 3282 | dib-onlines.com | DREDSNER INTERNATIONAL BANK aka DIB | http://www.dib-onlines.com | finance scam | dead | 217.160.226.136 | 12/5/2004 15:35 | ||||||||||||||||||||||||||||
| 3283 | mercuryonlineci.org | Mercury Bank And Trust Ltd aka Mercury Global Internet Banking Cayman Island | http://www.mercuryonlineci.org | finance scam | dead | 66.227.5.177 | 12/5/2004 15:47 | ||||||||||||||||||||||||||||
| 3284 | eurotrustfinance.net | Eurotrust Security And Financial Services | http://www.eurotrustfinance.net | finance scam | dead | 67.19.214.163 | 12/5/2004 16:22 | ||||||||||||||||||||||||||||
| 3285 | gpsvs.com | Global Pacific Securities & Vault Services aka GPSVS aka GREENER PASTURE LOTTERY | http://www.gpsvs.com | finance scam | dead | 65.54.132.254 | 12/6/2004 12:34 | ||||||||||||||||||||||||||||
| 3286 | gpsvs.net | Global Pacific Securities & Vault Services aka GPSVS aka GREENER PASTURE LOTTERY | http://www.gpsvs.net | finance scam | dead | 65.54.132.254 | 12/6/2004 12:43 | ||||||||||||||||||||||||||||
| 3287 | greenerpasturelottery.com | GREENER PASTURES LOTTERY aka Greenerpasture Lottery aka Global Pacific Securities & Vault Services aka GPSVS | http://www.greenerpasturelottery.com | finance scam | dead | 65.54.132.254 | 12/6/2004 13:13 | ||||||||||||||||||||||||||||
| 3288 | greenerpasturelottery.net | GREENER PASTURES LOTTERY aka Greenerpasture Lottery aka Global Pacific Securities & Vault Services aka GPSVS | http://www.greenerpasturelottery.net | finance scam | dead | 66.218.79.155 | 12/6/2004 13:17 | ||||||||||||||||||||||||||||
| 3289 | greenerpasturelottery.org | GREENER PASTURES LOTTERY aka Greenerpasture Lottery aka Global Pacific Securities & Vault Services aka GPSVS | http://www.greenerpasturelottery.org | finance scam | dead | 65.54.132.254 | 12/6/2004 13:20 | ||||||||||||||||||||||||||||
| 3290 | greenerpasturelottery.biz | GREENER PASTURES LOTTERY aka Greenerpasture Lottery aka Global Pacific Securities & Vault Services aka GPSVS | http://www.greenerpasturelottery.biz | finance scam | dead | 216.136.232.176 | 12/6/2004 13:24 | ||||||||||||||||||||||||||||
| 3291 | alliedtrustbank.com | Allied Trust Bank aka ATB | http://www.alliedtrustbank.com 2260 | finance scam | dead | 66.48.93.80 | 12/6/2004 13:44 | ||||||||||||||||||||||||||||
| 3292 | alliedtrustbank.net | Allied Trust Bank aka ATB | http://www.alliedtrustbank.net | finance scam | dead | 0.0.0.0 | 12/6/2004 13:55 | ||||||||||||||||||||||||||||
| 3293 | orientalfinance.com | Oriental Finance Bank Nigeria | http://www.orientalfinance.com | finance scam | dead | 209.197.251.58 | 12/6/2004 14:32 | ||||||||||||||||||||||||||||
| 3294 | mabsn.com | Meridien Atlantic Bank Nigeria | http://www.mabsn.com | finance scam | dead | 209.197.251.58 | 12/6/2004 14:49 | ||||||||||||||||||||||||||||
| 3295 | nnibonline.com | NATIONAL INVESTMENT BANK aka Nigerian National Bank NNB | http://www.nnibonline.com | finance scam | dead | 69.13.88.120 | 12/6/2004 15:12 | ||||||||||||||||||||||||||||
| 3296 | equitygrouponline.com | EQUITY GROUP FINANCIALS aka Equity Trust | http://www.equitygrouponline.com | finance scam | dead | 209.197.251.58 | 12/6/2004 15:31 | ||||||||||||||||||||||||||||
| 3297 | incredicom.com | International Credit Commission aka ICC aka European Payment Center aka Global Bank Nigeria Plc | http://www.incredicom.com | finance scam | dead | 12.168.33.252 | 12/6/2004 15:53 |
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