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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
3298 tfisec.com Trident Finance U.K. aka TFS aka tridentfinsec aka TFSecurities Financial Services http://www.tfisec.com finance scam dead 209.237.241.5 12/6/2004 16:22
3299 trifinsec.com Trident Finance U.K. aka TFS aka tridentfinsec aka TFSecurities Financial Services http://www.trifinsec.com finance scam dead 70.84.252.218 12/6/2004 16:28
3300 aeromarine-courier.com Aeromarine Courier Services http://www.aeromarine-courier.com finance scam dead 67.15.54.14 12/7/2004 0:39
3301 felixugosco.com Personal homepage of mugu FELIX U.I ONICHABOR http://www.felixugosco.com finance scam dead 67.18.129.2 12/7/2004 13:28
3302 nalmerchantonline.com Nal Merchant Bank of Nigeria http://www.nalmerchantonline.com finance scam dead 69.90.20.12 12/7/2004 13:32
3303 glbonline.net GLOBAL LOTTERY BROKERS http://www.glbonline.net finance scam dead 66.227.5.177 12/7/2004 15:05
3304 atriumchartered.com Atrium Chartered Group Grand Cayman Island / The Netherlands http://www.atriumchartered.com finance scam dead 66.152.98.202 12/7/2004 15:37
3305 fatbonline.net First African Trust Bank Ltd aka FAT Bank http://www.fatbonline.net finance scam dead 66.227.5.177 12/7/2004 16:28
3306 investmenttruste.org Investment Trust Bank aka ITB http://www.investmenttruste.org finance scam dead 0.0.0.0 12/7/2004 17:00
3338 cpidgroup.com Progressive Investment Bank http://www.cpidgroup.com finance scam dead 216.251.43.98 12/9/2004 14:53
3339 civeca.com CIVECA aka Civeca Bank Cote D\'Ivoire http://www.civeca.com finance scam dead 80.247.228.206 12/9/2004 15:05
3340 cashcraftinvestment.com CASH CRAFT INVESTMENT aka CCI http://www.cashcraftinvestment.com finance scam dead 202.9.109.2 12/9/2004 21:04
3341 f-europe.com Fortis Bank Global Private Banking http://www.f-europe.com finance scam dead 202.9.109.2 12/9/2004 21:25
3342 fortisbankonline.com Fortis Bank http://www.fortisbankonline.com finance scam dead 0.0.0.0 12/9/2004 21:28
3343 fortisnk.com Fortis Bank Global Private Banking http://www.fortisnk.com finance scam dead 202.9.109.2 12/9/2004 21:42
3344 anchoragetrustfs.com Anchorage Trust Finance and Securities http://www.anchoragetrustfs.com finance scam dead 69.93.150.29 12/9/2004 21:53
3345 westland-national.com Westland Bank aka W L B http://www.westland-national.com finance scam dead 202.9.109.129 12/9/2004 22:00
3346 bichonline.com Bond Investment Clearing House http://www.bichonline.com finance scam dead 216.7.186.93 12/10/2004 10:19
3347 equitytrustbanken.com EQUITY TRUST & KREDITBANKEN S.A. http://www.equitytrustbanken.com finance scam dead 217.160.249.26 12/10/2004 10:24
3348 equitytrustbanken.7p.com EQUITY TRUST & KREDITBANKEN S.A. http://www.equitytrustbanken.7p.com finance scam dead 64.136.24.162 12/10/2004 10:30
3349 safewebshop.com EQUITY TRUST & KREDITBANKEN S.A. http://www.etb.safewebshop.com finance scam dead 64.136.25.168 12/10/2004 10:31
3350 amfcorp-online.com ASSET MANAGEMENT FINANCE Jersey http://www.amfcorp-online.com finance scam dead 216.7.186.93 12/10/2004 10:32
3351 cichonline.com Chartered Investment Clearing House http://www.cichonline.com finance scam dead 67.15.54.14 12/10/2004 10:38
3352 stfconline.com SOVEREIGN TRUST FINANCIAL CORP. http://www.stfconline.com finance scam dead 216.7.186.93 12/10/2004 10:48
3353 eastwoodoffshorebank.com Eastwood Bank http://www.eastwoodoffshorebank.com finance scam dead 202.85.164.18 12/10/2004 11:14
3354 eastwoodoffshorebank.info Eastwood Offshore Bank http://www.eastwoodoffshorebank.info finance scam dead 0.0.0.0 12/10/2004 11:18
3355 pbplc-sa.com Peoples Bank SA aka Peoples Bank South Africa http://www.pbplc-sa.com finance scam dead 212.15.82.22 12/10/2004 11:25
3356 pbplc-sa.info Peoples Bank SA aka Peoples Bank South Africa http://www.pbplc-sa.info finance scam dead 195.39.35.34 12/10/2004 11:29
3357 50megs.com Philip Magundy & Associates aka Margundy Associates / a fake lawyers office in London http://www.margundyassociates.50megs.com finance scam dead 208.185.127.170 12/10/2004 11:58
3450 primeunionbank.com Prime Union Trust and Finance http://www.primeunionbank.com finance scam dead 213.212.208.46 12/14/2004 17:51
3451 emtfsa.com El Monte Trust Finance S.A. http://www.emtfsa.com finance scam dead 0.0.0.0 12/14/2004 17:57
3452 financialtrustbankofnigeria.com FINANCIAL TRUST BANK OF NIGERIA http://www.financialtrustbankofnigeria.com finance scam dead 65.54.132.254 12/14/2004 18:20
3453 kolajoneschambers.org Fake Barrister Kola aka Kola Jones Chambers - fake lawyer http://www.kolajoneschambers.org finance scam dead 65.54.132.254 12/14/2004 18:28
3454 allonbreastcancer.org Allon Breast Cancer = Fake Charity Scam http://www.allonbreastcancer.org finance scam dead 65.54.132.254 12/14/2004 18:43
3455 ftfco.net Fountain Trust Finance aka Fountain Trust Finance Company http://www.ftfco.net finance scam dead 213.212.208.46 12/14/2004 18:55
3456 ftfco.com Fountain Trust Finance http://www.ftfco.com finance scam dead 202.157.185.246 12/14/2004 18:58
3457 fichnet.net BBVA Finance and Clearinghouse aka BBVAF & Clearinghouse http://www.fichnet.net finance scam dead 212.27.37.89 12/15/2004 0:57
3458 standardchambers.com Standard Chambers & Associates / a fake lawyers office in Amsterdam http://www.standardchambers.com finance scam dead 213.212.208.46 12/15/2004 9:20
3459 centraleurofinance.com Central Euro Trust and Finance aka Fountain Trust and Finance http://www.centraleurofinance.com finance scam dead 202.157.185.246 12/15/2004 9:34
3460 gbcargoservices.com Garba Bello Cargo Services aka GBCargo http://www.gbcargoservices.com finance scam dead 80.71.2.160 12/15/2004 10:05
3461 ubswiss.com Universal Bank Swiss aka Universal Bank Switzerland http://www.ubswiss.com 2432 finance scam dead 209.197.251.125 12/15/2004 10:21
3462 transatlantic-securities.info Trans-Atlantic Securities and Finance BV http://www.transatlantic-securities.info finance scam dead 0.0.0.0 12/15/2004 10:42
3463 assetsmanagementservice.com Assets Management Service aka Assets Management Services http://www.assetsmanagementservice.com finance scam dead 0.0.0.0 12/15/2004 10:56
3464 varizon-pb.com VARIZON BANK aka Varizon Private Banking aka UK NATIONAL LOTTERY http://www.varizon-pb.com finance scam dead 209.197.251.125 12/15/2004 11:18
3465 fib-bf.net Financiere Internationale du Burkina (FIB) http://www.fib-bf.net finance scam dead 209.182.56.147 12/15/2004 11:45
3466 firstafinancialservices.com FIRSTAR FINANCIAL SERVICES aka FFS aka FIRSTA FINANCIAL SERVICES http://www.firstafinancialservices.com finance scam dead 196.7.147.28 12/15/2004 12:25
3467 worldwide-cashchange.com World Wide Cash Change LTD aka Prestigiuos Lottery U.K. http://www.worldwide-cashchange.com finance scam dead 65.54.132.254 12/15/2004 12:33
3468 worldwide-cashchange.net World Wide Cash Change LTD aka Prestigiuos Lottery U.K. http://www.worldwide-cashchange.net finance scam dead 65.54.132.254 12/15/2004 12:35
3469 ancient-trust.com ANCIENT TRUST http://www.ancient-trust.com finance scam dead 0.0.0.0 12/15/2004 12:58
3470 capitalfinancialcorporation.net Capital Financial Investment Corporation http://www.capitalfinancialcorporation.net finance scam dead 212.79.232.3 12/15/2004 16:02
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