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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3876 | centralbankngr.com | The Central Bank of Nigeria aka CBN | http://www.centralbankngr.com 2852 | finance scam | dead | 61.131.62.105 | 1/19/2005 19:39 | ||||||||||||||||||||||||||||
| 3877 | centralbankngr.org | CBN aka The Central Bank of Nigeria | http://www.centralbankngr.org | finance scam | dead | 65.54.132.254 | 1/19/2005 19:46 | ||||||||||||||||||||||||||||
| 3878 | btlint.com | British Lottery International aka Ace Courier Service | http://www.btlint.com | finance scam | dead | 213.171.218.44 | 1/19/2005 21:21 | ||||||||||||||||||||||||||||
| 3879 | charteredsecuritiesandfinance.com | Chartered Securities and Finance | http://www.charteredsecuritiesandfinance.com | finance scam | dead | 64.28.101.244 | 1/20/2005 11:23 | ||||||||||||||||||||||||||||
| 3880 | charteredtrust.org | Chartered Trust | http://www.charteredtrust.org | finance scam | dead | 81.21.65.18 | 1/20/2005 12:23 | ||||||||||||||||||||||||||||
| 3881 | diamondfinance.biz | Diamond Finance | http://www.diamondfinance.biz | finance scam | dead | 212.84.175.148 | 1/20/2005 12:58 | ||||||||||||||||||||||||||||
| 3882 | comfortsuites.biz | Utility Finance & Securities aka Century Trust International Bank | http://www.comfortsuites.biz | finance scam | dead | 69.49.96.8 | 1/20/2005 15:22 | ||||||||||||||||||||||||||||
| 3883 | utilityfinsec.com | UTILITY FINANCE AND SECURITY UTRECHT NETHERLAND aka Utilityfinsec Financial Services (UFS) | http://www.utilityfinsec.com | finance scam | dead | 64.202.167.129 | 1/20/2005 15:29 | ||||||||||||||||||||||||||||
| 3884 | maclaizetrust.com | MACLAIZE TRUST aka UTILITY FINANCE AND SECURITY | http://www.maclaizetrust.com | finance scam | dead | 12.168.33.58 | 1/20/2005 15:48 | ||||||||||||||||||||||||||||
| 3885 | help-asia.org | Tsunami scam - Help Asia Organization | http://www.help-asia.org | finance scam | dead | 68.142.234.38 | 1/20/2005 16:38 | ||||||||||||||||||||||||||||
| 3886 | rldcs.com | RLDCS aka Royal Links Diplomatic Courier Service | http://www.rldcs.com | finance scam | dead | 0.0.0.0 | 1/20/2005 16:56 | ||||||||||||||||||||||||||||
| 3887 | aeromarine-courier.org | Aeromarine Courier Services | http://www.aeromarine-courier.org | finance scam | dead | 195.39.35.34 | 1/20/2005 17:12 | ||||||||||||||||||||||||||||
| 3888 | sttff.com | Standard Trust & Finance Bank aka First Pacific Offshore Banking | http://www.sttff.com | finance scam | dead | 69.93.230.118 | 1/20/2005 17:29 | ||||||||||||||||||||||||||||
| 3889 | bolpb.com | BRISTOL PRIVATE BANK | http://www.bolpb.com | finance scam | dead | 207.44.186.14 | 1/20/2005 17:38 | ||||||||||||||||||||||||||||
| 3890 | befs-online.com | Bronze Diplomatic Finance & Securities | http://www.befs-online.com | finance scam | dead | 216.153.93.10 | 1/20/2005 17:54 | ||||||||||||||||||||||||||||
| 3891 | euros-investmentservice.com | Euro Investment Services | http://www.euros-investmentservice.com | finance scam | dead | 216.153.93.10 | 1/20/2005 18:03 | ||||||||||||||||||||||||||||
| 3892 | trustfinan.com | Global Trust Finance | http://www.trustfinan.com | finance scam | dead | 67.15.45.24 | 1/20/2005 18:27 | ||||||||||||||||||||||||||||
| 3893 | hbostspbk.com | http://www.hbostspbk.com | finance scam | dead | 65.118.244.82 | 1/20/2005 18:48 | |||||||||||||||||||||||||||||
| 3894 | hbostspbk.org | http://www.hbostspbk.org | finance scam | dead | 80.94.198.136 | 1/20/2005 18:53 | |||||||||||||||||||||||||||||
| 3895 | cpfcorp.net | CAPITAL POINT FINACIAL CORPORATION aka CPFCorp Online | http://www.cpfcorp.net | finance scam | dead | 67.15.14.34 | 1/20/2005 19:25 | ||||||||||||||||||||||||||||
| 3896 | gbbplc.com | http://www.gbbplc.com 2872 | finance scam | dead | 209.132.227.11 | 1/20/2005 19:32 | |||||||||||||||||||||||||||||
| 3897 | ecofincorp.com | Ecowas Financial Corporation aka EFCorp. | http://www.ecofincorp.com | finance scam | dead | 67.15.14.34 | 1/20/2005 19:54 | ||||||||||||||||||||||||||||
| 3898 | broad-fc.com | Broad Finance | http://www.broad-fc.com | finance scam | dead | 66.165.123.84 | 1/20/2005 20:41 | ||||||||||||||||||||||||||||
| 3899 | g-i-bk.com | Griff Internet Bank | http://www.g-i-bk.com | finance scam | dead | 213.171.218.44 | 1/20/2005 21:08 | ||||||||||||||||||||||||||||
| 3900 | royaltrust-sf.com | ROYAL TRUST SECURITY AND FINANCE | http://www.royaltrust-sf.com | finance scam | dead | 216.193.201.201 | 1/21/2005 12:25 | ||||||||||||||||||||||||||||
| 3901 | leed-online.com | LEED TRUST AND FINANCE aka LTF aka Leeds Trust & Finance | http://www.leed-online.com | finance scam | dead | 64.5.44.150 | 1/21/2005 12:36 | ||||||||||||||||||||||||||||
| 3902 | btlinternational.org | Ace Courier Service aka British Lottery International | http://www.btlinternational.org | finance scam | dead | 65.54.132.254 | 1/21/2005 12:49 | ||||||||||||||||||||||||||||
| 4179 | firstprimefinance.com | First Prime Finance | http://www.firstprimefinance.com | finance scam | dead | 67.19.154.52 | 3/25/2005 5:31 | ||||||||||||||||||||||||||||
| 4180 | ptsfs.com | Prudential Trust Security and Finance Services | http://www.ptsfs.com | finance scam | dead | 204.8.217.181 | 3/25/2005 5:35 | ||||||||||||||||||||||||||||
| 4181 | gtcbank.net | Gate Way Continental Bank Plc | http://www.gtcbank.net | finance scam | dead | 199.231.130.32 | 3/25/2005 5:57 | ||||||||||||||||||||||||||||
| 4182 | noblepenny.com | Noble Penny Trust | http://www.noblepenny.com | finance scam | dead | 209.218.0.0 | 3/25/2005 6:01 | ||||||||||||||||||||||||||||
| 4183 | cs-sl.org | Continental Securities Savings & Loan | http://www.cs-sl.org | finance scam | dead | 209.218.0.0 | 3/25/2005 6:39 | ||||||||||||||||||||||||||||
| 4184 | alphadipservee.com | alpha diplomatic couriers & vaults | http://www.alphadipservee.com | finance scam | dead | 209.218.0.0 | 3/25/2005 6:43 | ||||||||||||||||||||||||||||
| 4185 | citisecurities.co.uk | http://www.citisecurities.co.uk | finance scam | dead | 0.0.0.0 | 3/25/2005 6:48 | |||||||||||||||||||||||||||||
| 4186 | equityinternationalbank.com | http://www.equityinternationalbank.com | finance scam | dead | 0.0.0.0 | 3/25/2005 6:52 | |||||||||||||||||||||||||||||
| 4187 | utb-ci.com | United Trust Bank | http://www.utb-ci.com | finance scam | dead | 67.15.14.12 | 3/25/2005 17:26 | ||||||||||||||||||||||||||||
| 4188 | mandtbankci.com | M&T Bank | http://www.mandtbankci.com | finance scam | dead | 66.197.194.37 | 3/25/2005 17:41 | ||||||||||||||||||||||||||||
| 4189 | diamondbankswiss.com | Diamond Bank of Switzerland | http://www.diamondbankswiss.com | finance scam | dead | 204.174.223.28 | 3/25/2005 17:46 | ||||||||||||||||||||||||||||
| 4190 | china-orient.net | China Orient Bank | http://www.china-orient.net | finance scam | dead | 211.90.137.134 | 3/25/2005 21:00 | ||||||||||||||||||||||||||||
| 4620 | itgo.com/ | ORIENT BANK OF NIGERIA PLC | http://www.orientbanking.itgo.com/ | finance scam | dead | 0.0.0.0 | 5/13/2005 11:13 | ||||||||||||||||||||||||||||
| 4621 | integratedsecurities.net | INTEGRATED SECURITIES SERVICES | http://www.integratedsecurities.net | finance scam | dead | 72.29.72.109 | 5/13/2005 15:27 | ||||||||||||||||||||||||||||
| 4622 | cranesecurities.net | CRANE SECURITIES | http://www.cranesecurities.net | finance scam | dead | 72.29.72.109 | 5/13/2005 15:31 | ||||||||||||||||||||||||||||
| 4623 | standardcreditbank.org | Standard Credit Bank | http://www.standardcreditbank.org | finance scam | dead | 209.249.147.221 | 5/13/2005 16:09 | ||||||||||||||||||||||||||||
| 4624 | allied-bondbank.com | Allied Bond Bank | http://www.allied-bondbank.com | finance scam | dead | 209.249.147.221 | 5/13/2005 16:13 | ||||||||||||||||||||||||||||
| 4625 | firstunionlondon.com | First Union Bank | http://www.firstunionlondon.com | finance scam | dead | 209.249.147.221 | 5/13/2005 16:16 | ||||||||||||||||||||||||||||
| 4626 | ftrustinternational.net | FIRST TRUST INTERNATIONAL BANK | http://www.ftrustinternational.net | finance scam | dead | 216.239.136.229 | 5/13/2005 21:55 | ||||||||||||||||||||||||||||
| 4627 | greyhoundcouriers.com | Greyhound Couriers | http://www.greyhoundcouriers.com | finance scam | dead | 216.180.250.186 | 5/13/2005 22:10 | ||||||||||||||||||||||||||||
| 4628 | midastrustsecurities.com/ | Midas Trust Securities | http://www.midastrustsecurities.com | finance scam | dead | 209.120.245.163 | 5/13/2005 22:14 | ||||||||||||||||||||||||||||
| 4629 | lecins.com | Leed Capital Investment | http://www.lecins.com | finance scam | dead | 69.90.47.35 | 5/13/2005 22:27 | ||||||||||||||||||||||||||||
| 4630 | globalcourier.tk | Global Courier International aka GLOBAL COURIER EXPRESS aka Global Courier LTD | http://www.globalcourier.tk | finance scam | dead | 62.129.131.34 | 5/13/2005 22:40 |
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