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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 28844 | citi-bnkuk.com | Citi Bank | http://www.citi-bnkuk.com | finance scam | dead | 193.86.238.12 | 7/22/2008 19:03 | ||||||||||||||||||||||||||||
| 28845 | citi-fincorp.com | Citi Bank | http://www.citi-fincorp.com | finance scam | dead | 193.86.238.12 | 7/22/2008 19:08 | ||||||||||||||||||||||||||||
| 28846 | cityattlantic.net | City Atlantic Bank | http://www.cityattlantic.net | finance scam | dead | 193.86.238.12 | 7/22/2008 19:12 | ||||||||||||||||||||||||||||
| 28847 | coopliverpool.net | Cooperative Bank Liverpool | http://www.coopliverpool.net | finance scam | dead | 193.86.238.12 | 7/22/2008 19:31 | ||||||||||||||||||||||||||||
| 28848 | creditnatnl.net | Credit National Bank of Africa | http://www.creditnatnl.net | finance scam | dead | 193.86.238.12 | 7/22/2008 19:35 | ||||||||||||||||||||||||||||
| 28849 | firstnsuk.com | First Northern Savings & Investment Bank | http://www.firstnsuk.com | finance scam | dead | 193.86.238.12 | 7/22/2008 19:40 | ||||||||||||||||||||||||||||
| 28850 | hlsbconline.org | HSBC Bank | http://www.hlsbconline.org | finance scam | dead | 193.86.238.12 | 7/22/2008 19:47 | ||||||||||||||||||||||||||||
| 28851 | hsccfinance.com | HSBC Bank | http://www.hsccfinance.com | finance scam | dead | 193.86.238.12 | 7/22/2008 19:58 | ||||||||||||||||||||||||||||
| 28852 | ing-investmentbnk.com | ING Investment Bank | http://www.ing-investmentbnk.com | finance scam | dead | 193.86.238.12 | 7/22/2008 20:03 | ||||||||||||||||||||||||||||
| 28853 | ccl-bark.com | Natwest Bank | http://www.ccl-bark.com | finance scam | dead | 64.191.93.229 | 7/22/2008 20:10 | ||||||||||||||||||||||||||||
| 28854 | onlinelogistic.net | O&L Online Logistic | http://www.onlinelogistic.net | finance scam | dead | 66.218.71.205 | 7/22/2008 20:19 | ||||||||||||||||||||||||||||
| 28855 | natwestbkdirect.com | Natwest Bank | http://www.natwestbkdirect.com | finance scam | dead | 209.202.224.230 | 7/22/2008 20:20 | ||||||||||||||||||||||||||||
| 28856 | standardstanbic.com | Standard Bank | http://www.standardstanbic.com | finance scam | dead | 66.98.218.16 | 7/22/2008 20:24 | ||||||||||||||||||||||||||||
| 28857 | standardbkonline.com | Standard Bank | http://www.standardbkonline.com 28395 | finance scam | dead | 74.86.111.111 | 7/22/2008 20:46 | ||||||||||||||||||||||||||||
| 28858 | p-abnkplc.com | P & A International Bank | http://www.p-abnkplc.com | finance scam | dead | 193.86.238.12 | 7/22/2008 20:55 | ||||||||||||||||||||||||||||
| 28859 | zenitbnkplc.com | Zenith Bank | http://www.zenitbnkplc.com 28397 | finance scam | dead | 216.239.32.21 | 7/22/2008 21:10 | ||||||||||||||||||||||||||||
| 28860 | newconsult-canada.fr.gd | NWC Immigration | http://www.newconsult-canada.fr.gd | finance scam | dead | 80.190.202.41 | 7/22/2008 21:17 | ||||||||||||||||||||||||||||
| 28861 | spring-bnk.com | Spring Bank | http://www.spring-bnk.com | finance scam | dead | 193.86.238.12 | 7/22/2008 21:31 | ||||||||||||||||||||||||||||
| 28862 | j-foundation.fr.gd | Jacobson Foundation | http://www.j-foundation.fr.gd | finance scam | dead | 80.190.202.41 | 7/22/2008 21:34 | ||||||||||||||||||||||||||||
| 28863 | continental-rb.com | Continental Bank | http://www.continental-rb.com | finance scam | dead | 69.80.229.131 | 7/22/2008 22:05 | ||||||||||||||||||||||||||||
| 28864 | unitybankuk.com | Unity Trust Bank | http://www.unitybankuk.com | finance scam | dead | 202.174.84.71 | 7/22/2008 22:22 | ||||||||||||||||||||||||||||
| 28865 | international-transglobal-delivery.com | Exprese Negocio Transaccion Online | http://www.international-transglobal-delivery.com | finance scam | dead | 212.227.33.109 | 7/23/2008 11:47 | ||||||||||||||||||||||||||||
| 28866 | cargobullgsp.com | CargoBull | http://www.cargobullgsp.com | finance scam | dead | 68.180.151.17 | 7/23/2008 11:52 | ||||||||||||||||||||||||||||
| 28867 | fastcargologistics.com | Fast Cargo Logistics | http://www.fastcargologistics.com | finance scam | dead | 68.180.151.23 | 7/23/2008 11:55 | ||||||||||||||||||||||||||||
| 28868 | usdastransport.net | US DAS | http://www.usdastransport.net | finance scam | dead | 205.178.145.65 | 7/23/2008 12:01 | ||||||||||||||||||||||||||||
| 28869 | glbpay-auctions.com | Global Pay Auction | http://www.glbpay-auctions.com | finance scam | dead | 208.87.242.44 | 7/23/2008 12:38 | ||||||||||||||||||||||||||||
| 28870 | firstplconline.com | First Bank of Nigeria Plc | http://www.firstplconline.com | finance scam | dead | 74.86.247.35 | 7/23/2008 12:48 | ||||||||||||||||||||||||||||
| 28871 | tntransport.net | TNT -tntransport.net | http://tntransport.net | finance scam | dead | 0.0.0.0 | 7/23/2008 13:04 | ||||||||||||||||||||||||||||
| 28872 | funktionenlogistics.com | Funktionen Logistics | http://www.funktionenlogistics.com | finance scam | dead | 66.226.64.47 | 7/23/2008 13:17 | ||||||||||||||||||||||||||||
| 28873 | escrow-holdings.net | escrow-holdings.net | http://www.escrow-holdings.net | finance scam | dead | 210.51.170.59 | 7/23/2008 15:01 | ||||||||||||||||||||||||||||
| 28874 | international-trans-air.com | international-trans-air.com | http://www.international-trans-air.com | finance scam | dead | 65.254.250.106 | 7/24/2008 7:31 | ||||||||||||||||||||||||||||
| 28875 | mycitywaycourier.com | mycitywaycourier.com | http://www.mycitywaycourier.com | finance scam | dead | 72.172.138.4 | 7/24/2008 7:37 | ||||||||||||||||||||||||||||
| 28876 | euroukcargo.com | euroukcargo.com | http://euroukcargo.com | finance scam | dead | 0.0.0.0 | 7/24/2008 8:40 | ||||||||||||||||||||||||||||
| 28877 | etopcourier.com | etopcourier.com | http://etopcourier.com | finance scam | dead | 68.180.151.29 | 7/24/2008 8:42 | ||||||||||||||||||||||||||||
| 28878 | freetzi.com | Vehicle Transport Co. | http://vtcintr.freetzi.com | finance scam | dead | 74.86.36.9 | 7/24/2008 8:49 | ||||||||||||||||||||||||||||
| 28879 | 6724abdeen-uk.com | Aberdeen Asset & Management Group | http://www.6724abdeen-uk.com | finance scam | dead | 67.15.148.131 | 7/24/2008 11:05 | ||||||||||||||||||||||||||||
| 28880 | looksmartpro.com | LookSmartPro | http://www.looksmartpro.com | finance scam | dead | 202.75.35.205 | 7/24/2008 14:44 | ||||||||||||||||||||||||||||
| 28881 | halfbn.co.uk | Halifax Online Banking | http://halfbn.co.uk | finance scam | dead | 72.44.81.85 | 7/24/2008 14:49 | ||||||||||||||||||||||||||||
| 28882 | world-duty-free.net | World Duty Free | http://www.world-duty-free.net | finance scam | dead | 62.182.74.148 | 7/24/2008 15:59 | ||||||||||||||||||||||||||||
| 28883 | world-duty-free.org | World Duty Free | http://www.world-duty-free.org | finance scam | dead | 62.182.74.148 | 7/24/2008 16:02 | ||||||||||||||||||||||||||||
| 28884 | workdatabase.net | World Duty Free | http://www.workdatabase.net | finance scam | dead | 62.182.74.148 | 7/24/2008 16:05 | ||||||||||||||||||||||||||||
| 28885 | workdatabase.org | World Duty Free | http://www.workdatabase.org | finance scam | dead | 62.182.74.148 | 7/24/2008 16:07 | ||||||||||||||||||||||||||||
| 28886 | llydsbk.com | LLoyds TSB Bank | http://www.llydsbk.com | finance scam | dead | 72.9.154.74 | 7/24/2008 16:36 | ||||||||||||||||||||||||||||
| 28887 | royal-liners.com | royal-liners.com | http://royal-liners.com | finance scam | dead | 0.0.0.0 | 7/24/2008 16:40 | ||||||||||||||||||||||||||||
| 28888 | dumtrans.com | GlobalPS Shipping Company | http://www.dumtrans.com | finance scam | dead | 68.180.151.59 | 7/24/2008 17:16 | ||||||||||||||||||||||||||||
| 28889 | soclock.com | Switz-o-clock | http://www.soclock.com | finance scam | dead | 85.120.218.189 | 7/24/2008 17:32 | ||||||||||||||||||||||||||||
| 28890 | nti-consult.com | NTI Consult | http://www.nti-consult.com | finance scam | dead | 81.176.236.12 | 7/24/2008 17:40 | ||||||||||||||||||||||||||||
| 28891 | intercargospedition-sa.com | International Cargo | http://www.intercargospedition-sa.com | finance scam | dead | 68.180.151.26 | 7/24/2008 18:01 | ||||||||||||||||||||||||||||
| 28892 | globaltrans-uk.com | Trans International | http://www.globaltrans-uk.com | finance scam | dead | 68.180.151.61 | 7/24/2008 18:11 | ||||||||||||||||||||||||||||
| 28893 | world-wide-shipp.com | World Wide Shipping Company | http://www.world-wide-shipp.com | finance scam | dead | 68.180.151.80 | 7/24/2008 18:44 |
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