Online Scams»Scam Types
finance scam Websites
Total Records: 21,413
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 38995 | fstbanco-uk.we.bs | First Banco London | http://www.fstbanco-uk.we.bs | finance scam | dead | 66.40.56.10 | Also see: https://db.aa419.org/fakebanksview.php?key=37151 1st BANCO LONDON ADDRESS: Head Office: UNITER HOUSE, 5 RADFORD WAY, BILLERICAY, ESSEX, CM12 0DX UNITED KINGDOM. Branch Office: 79 SANSON DRIVE, SANDTON, REPUBLIC OF SOUTH AFRICA. Tel/Fax:+447024087621 / 447024066673 Website: http://www.fstbanco-uk.we.bs By e-mail : General information: info@fstbanco-uk.we.bs Customer service centre: customercare@fstbanco-uk.we.bs Administration: Admin@fstbanco-uk.we.bs Legal team assist: legal@fstbanco-uk.we.bs Enquiries : info.fstbanco@googlemail.com | 8/6/2009 6:22 | |||||||||||||||||||||||||||
| 38996 | invbuild.net | Building Investment | http://www.invbuild.net | finance scam | dead | 210.51.181.161 | 8/6/2009 6:53 | ||||||||||||||||||||||||||||
| 38997 | itv-electronics.com | ITV Electronics | http://www.itv-electronics.com | finance scam | dead | 220.194.44.67 | 8/6/2009 7:31 | ||||||||||||||||||||||||||||
| 38998 | logisticvision.org | Logistic Vision, Inc. | http://www.logisticvision.org | finance scam | dead | 220.194.44.67 | 8/6/2009 8:14 | ||||||||||||||||||||||||||||
| 38999 | fsslon.com | Financial Savings & Loans Bank | http://www.fsslon.com | finance scam | dead | 72.44.85.214 | 8/6/2009 10:29 | ||||||||||||||||||||||||||||
| 39000 | glsec.net | Global Security Company | http://www.glsec.net | finance scam | dead | 72.44.85.214 | 8/6/2009 10:38 | ||||||||||||||||||||||||||||
| 39001 | goldenexpresscourier.com | Golden Express Delivery Services | http://www.goldenexpresscourier.com | finance scam | dead | 72.44.85.214 | 8/6/2009 10:44 | ||||||||||||||||||||||||||||
| 39002 | ifsec.net | IFS Security & Finance Company | http://www.ifsec.net | finance scam | dead | 72.44.85.214 | 8/6/2009 11:17 | ||||||||||||||||||||||||||||
| 39003 | secureintercontinental.com | Secure Intercontinental, LTd. | http://www.secureintercontinental.com | finance scam | dead | 72.44.85.214 | 8/6/2009 11:19 | ||||||||||||||||||||||||||||
| 39004 | worldpostcourierdeliveryservice.com | Worldpost Courier Delivery Service | http://www.worldpostcourierdeliveryservice.com | finance scam | dead | 72.44.85.214 | 8/6/2009 11:25 | ||||||||||||||||||||||||||||
| 39005 | aleicester-online.com | Alliance & Leicester Plc | http://www.aleicester-online.com | finance scam | dead | 41.220.75.3 | 8/6/2009 15:16 | ||||||||||||||||||||||||||||
| 39006 | swisscreditunionuk.org | Swiss Credit Union | http://www.swisscreditunionuk.org | finance scam | dead | 0.0.0.0 | 8/6/2009 15:57 | ||||||||||||||||||||||||||||
| 39007 | unonlineuk.org | United Nations UK | http://www.unonlineuk.org | finance scam | dead | 216.239.38.21 | 8/6/2009 16:01 | ||||||||||||||||||||||||||||
| 39008 | credit-suisseuk.net | Credit Suisse Bank | http://www.credit-suisseuk.net | finance scam | dead | 216.239.34.21 | 8/6/2009 16:10 | ||||||||||||||||||||||||||||
| 39009 | ictca.fr.gd | International computer technolgy | http://www.ictca.fr.gd | finance scam | dead | 80.190.202.41 | 8/6/2009 16:39 | ||||||||||||||||||||||||||||
| 39010 | ecobank-cotedivoire.fr.gd | Ecobank | http://www.ecobank-cotedivoire.fr.gd | finance scam | dead | 80.190.202.41 | 8/6/2009 16:42 | ||||||||||||||||||||||||||||
| 39011 | naholding.org | Naholding Companies | http://www.naholding.org | finance scam | dead | 64.136.20.57 | 8/6/2009 16:53 | ||||||||||||||||||||||||||||
| 39012 | united-shipment.com | United Shipping Company | http://www.united-shipment.com | finance scam | dead | 89.20.93.12 | 8/6/2009 17:58 | ||||||||||||||||||||||||||||
| 39013 | halifplc.com | Halifax Bank Plc | http://www.halifplc.com | finance scam | dead | 72.44.85.214 | 8/6/2009 18:06 | ||||||||||||||||||||||||||||
| 39014 | equityngplc.com | Equity Bank | http://www.equityngplc.com | finance scam | dead | 64.90.182.164 | 8/6/2009 18:12 | ||||||||||||||||||||||||||||
| 39015 | unibancobank.com | Unibanco Bank | http://www.unibancobank.com | finance scam | dead | 209.157.71.50 | 8/6/2009 18:22 | ||||||||||||||||||||||||||||
| 39016 | international-auto-delivery.com | International Delivery Online | http://www.international-auto-delivery.com | finance scam | dead | 216.39.57.104 | 8/6/2009 18:29 | ||||||||||||||||||||||||||||
| 39017 | gbsexpress.com | GBS Express Courier Services | http://www.gbsexpress.com | finance scam | dead | 208.109.168.33 | 8/6/2009 18:36 | ||||||||||||||||||||||||||||
| 39018 | airlinecfreight.net | Shipping WorldWide Ltd | http://www.airlinecfreight.net | finance scam | dead | 216.39.57.104 | 8/6/2009 18:39 | ||||||||||||||||||||||||||||
| 39019 | davidhorner.net | David Horner & Associates | http://www.davidhorner.net | finance scam | dead | 66.7.209.124 | 8/6/2009 18:49 | ||||||||||||||||||||||||||||
| 39020 | sherwoodbell.com | Sherwood Bell Solicitors | http://www.sherwoodbell.com | finance scam | dead | 65.55.194.74 | 8/6/2009 18:53 | ||||||||||||||||||||||||||||
| 39021 | williams-associate.com | Williams, Gherson & Associates | http://www.williams-associate.com | finance scam | dead | 77.92.89.141 | 8/6/2009 18:58 | ||||||||||||||||||||||||||||
| 39022 | universalcargo.org | Universal Cargo Services | http://www.universalcargo.org | finance scam | dead | 119.110.108.43 | 8/6/2009 19:05 | ||||||||||||||||||||||||||||
| 39023 | woolwich-intplc.com | Woolwich International Bank Plc | http://www.woolwich-intplc.com | finance scam | dead | 66.40.52.67 | 8/6/2009 19:11 | ||||||||||||||||||||||||||||
| 39024 | evoquick.com | Evo (Pvt) Ltd | http://www.evoquick.com | finance scam | dead | 216.39.57.104 | 8/6/2009 19:18 | ||||||||||||||||||||||||||||
| 39025 | trans-cargo-inc.org | Trans Cargo Inc. | http://www.trans-cargo-inc.org | finance scam | dead | 65.55.194.97 | 8/6/2009 19:24 | ||||||||||||||||||||||||||||
| 39026 | unionfinco.net | Union Finance Company | http://www.unionfinco.net | finance scam | dead | 93.185.104.30 | 8/6/2009 19:30 | ||||||||||||||||||||||||||||
| 39027 | freehostia.com | International Shipping Company | http://tuder.freehostia.com | finance scam | dead | 66.40.66.145 | 8/6/2009 19:33 | ||||||||||||||||||||||||||||
| 39028 | farfurii-blindate.co.uk | Farfurii Blindate | http://www.farfurii-blindate.co.uk | finance scam | dead | 66.40.52.146 | 8/6/2009 19:36 | ||||||||||||||||||||||||||||
| 39029 | freehostking.com | Vehicle Transport Co | http://www.vehicletransport.freehostking.com | finance scam | dead | 67.228.12.161 | 8/6/2009 19:40 | ||||||||||||||||||||||||||||
| 39030 | fmfi-ng.org | Ministry of Finance Nigeria | http://www.fmfi-ng.org | finance scam | dead | 66.197.134.147 | 8/6/2009 19:44 | ||||||||||||||||||||||||||||
| 39031 | apb-uk.com | Atlantic Private Bank Limited | http://www.apb-uk.com | finance scam | dead | 74.63.243.194 | 8/6/2009 19:47 | ||||||||||||||||||||||||||||
| 39032 | worldbank-online.com | The World Bank | http://www.worldbank-online.com | finance scam | dead | 66.197.134.147 | 8/6/2009 19:50 | ||||||||||||||||||||||||||||
| 39033 | up-a.com | Child Trafficking & Sex Exploitation 2008 | http://www.conference.up-a.com | finance scam | dead | 74.86.167.167 | 8/6/2009 20:03 | ||||||||||||||||||||||||||||
| 39034 | orgsites.com | Global Youth Coalition | http://www.orgsites.com/il/gyca | finance scam | dead | 64.71.148.218 | 8/6/2009 20:05 | ||||||||||||||||||||||||||||
| 39035 | netau.net | ICOGPAHT 2009 | http://www.icogpahr.netau.net | finance scam | dead | 208.43.151.204 | 8/6/2009 20:09 | ||||||||||||||||||||||||||||
| 39036 | netne.net | International Welfare Organization | http://www.iwo.netne.net | finance scam | dead | 208.43.151.204 | 8/6/2009 20:11 | ||||||||||||||||||||||||||||
| 39037 | ioc-us.com | Insurance of Canada | http://www.ioc-us.com | finance scam | dead | 204.2.183.5 | 8/6/2009 20:15 | ||||||||||||||||||||||||||||
| 39038 | webs.com | Insurance of Canada | http://ioc-us.webs.com | finance scam | dead | 204.2.183.15 | 8/6/2009 20:17 | ||||||||||||||||||||||||||||
| 39039 | tripod.com | Canadian Clean UP Company | http://ccuc.inc.tripod.com | finance scam | dead | 209.202.252.55 | 8/6/2009 20:20 | ||||||||||||||||||||||||||||
| 39040 | page.tl | Seaview Palm Hotel | http://www.dennaroyalhotel.page.tl | finance scam | dead | 80.190.202.41 | 8/6/2009 20:24 | ||||||||||||||||||||||||||||
| 39041 | page.tl | Gateway Royal Hotel | http://www.gatewayroyalhotel.page.tl | finance scam | dead | 80.190.202.41 | 8/6/2009 20:26 | ||||||||||||||||||||||||||||
| 39042 | abbeyonlinebk.net | Abbey Bank | http://www.abbeyonlinebk.net | finance scam | dead | 75.126.211.148 | 8/6/2009 20:30 | ||||||||||||||||||||||||||||
| 39043 | unionbank-official.com | Union Bank | http://www.unionbank-official.com | finance scam | dead | 216.65.1.177 | 8/6/2009 20:37 | ||||||||||||||||||||||||||||
| 39044 | transportes.es.pn | Transmules Transportes S.L | http://transmules.transportes.es.pn | finance scam | dead | 188.40.70.45 | 8/6/2009 20:41 |
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