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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 40945 | nigerian-airforce.net | Nigerian Air Force | http://www.nigerian-airforce.net | finance scam | dead | 64.120.173.199 | 10/11/2009 15:18 | ||||||||||||||||||||||||||||
| 40946 | quashielawchambers.com | Quashie & Co Chambers | http://www.quashielawchambers.com | finance scam | dead | 64.120.173.199 | 10/11/2009 15:25 | ||||||||||||||||||||||||||||
| 40947 | utbkonline.com | United Trust Bank | http://www.utbkonline.com | finance scam | dead | 95.211.86.143 | 10/11/2009 15:32 | ||||||||||||||||||||||||||||
| 40948 | halifax-global.com | Halifax Bank | http://www.halifax-global.com | finance scam | dead | 95.211.86.143 | 10/11/2009 15:37 | ||||||||||||||||||||||||||||
| 40949 | ifcbonline.com | ifcbonline.com | http://www.ifcbonline.com | finance scam | dead | 95.211.86.143 | 10/11/2009 15:41 | ||||||||||||||||||||||||||||
| 40950 | vpp-ebay-program.com | vpp-ebay-program.com | http://www.vpp-ebay-program.com | finance scam | dead | 216.239.36.21 | 10/11/2009 15:44 | ||||||||||||||||||||||||||||
| 40951 | zenithbanknigeria-plc.com | Zenith Bank Nigeria | http://www.zenithbanknigeria-plc.com | finance scam | dead | 98.136.92.79 | 10/11/2009 15:50 | ||||||||||||||||||||||||||||
| 40952 | oceanicboplc.com | Oceanic Online | http://www.oceanicboplc.com | finance scam | dead | 66.249.137.157 | 10/11/2009 16:05 | ||||||||||||||||||||||||||||
| 40953 | e-ctbnk.com | Citibank UK | http://www.e-ctbnk.com | finance scam | dead | 174.133.41.115 | 10/11/2009 16:36 | ||||||||||||||||||||||||||||
| 40954 | grrcons.com | Global Relief Reconstruction | http://www.grrcons.com | finance scam | dead | 64.136.20.62 | 10/11/2009 17:07 | ||||||||||||||||||||||||||||
| 40955 | bancogaliciaprivado.com | Banco Galicia Privado | http://www.bancogaliciaprivado.com | finance scam | dead | 216.180.240.78 | BANK ADDRESS: CALLE VELAZQUEZ No 33,GAYA 31-28001 MADRID SPAIN. TEL+34 911 018 511 +34 911 876 736 FAX:+34 911018511 info@bancogaliciaprivado.com client@bancogaliciaprivado.com admin@bancogaliciaprivado.com account@bancogaliciaprivado.com transfer@bancogaliciaprivado.com | 10/11/2009 18:13 | |||||||||||||||||||||||||||
| 40956 | clarionsw.com | Clarion Bank | http://www.clarionsw.com | finance scam | dead | 216.180.240.78 | Automated Account Information: Telephone Banking +234708-391-7751 Customer Service Representative: +234813-650-0890 Main Switchboard/ Operator: Visa Debit Card Lost/ Stolen: ATM Card Lost/ Stolen: +234813-650-0890 Online Banking: +234017643609 BillPay or BizPay Support: By Email: customerservice@clarionsw.com | 10/11/2009 18:16 | |||||||||||||||||||||||||||
| 40957 | e-abbybnk.com | Abbey | http://www.e-abbybnk.com | finance scam | dead | 174.133.41.115 | Sylvester Gregson Managing Director/Chief Accountant +447031875686 Enquiries: info@abbey-natnlbk.com Online Banking: customercare@abbey-natnlbk.com | 10/11/2009 18:20 | |||||||||||||||||||||||||||
| 40958 | itradebk.com | International Trade Bank | http://www.itradebk.com | finance scam | dead | 216.180.240.78 | 10/11/2009 18:25 | ||||||||||||||||||||||||||||
| 40959 | ndxshipping.com | Next Day Xpress Inc. | http://www.ndxshipping.com | finance scam | dead | 174.133.41.115 | John Corbitt +447045749684 | 10/11/2009 18:29 | |||||||||||||||||||||||||||
| 40960 | stmbn.com | Stream Bank | http://www.stmbn.com | finance scam | dead | 216.180.240.78 | 10/11/2009 18:35 | ||||||||||||||||||||||||||||
| 40961 | e-stndchartered.com | Standard Chartered Bank | http://www.e-stndchartered.com | finance scam | dead | 216.180.240.78 | 10/11/2009 18:39 | ||||||||||||||||||||||||||||
| 40962 | atlasaironline.com | Atlas Air Worldwide Holdings, Inc. | http://www.atlasaironline.com | finance scam | dead | 216.180.240.78 | 10/11/2009 18:43 | ||||||||||||||||||||||||||||
| 40963 | aab-cairo.com | Arab African Bank of Cairo | http://www.aab-cairo.com | finance scam | dead | 202.71.109.31 | 10/11/2009 19:36 | ||||||||||||||||||||||||||||
| 40964 | bexpp.com | Barcla Express Post | http://www.bexpp.com | finance scam | dead | 202.71.109.31 | 10/11/2009 19:40 | ||||||||||||||||||||||||||||
| 40965 | raphaelbank.com | Raphaels Bank | http://www.raphaelbank.com | finance scam | dead | 202.71.109.31 | 10/11/2009 19:49 | ||||||||||||||||||||||||||||
| 40966 | rhbbg.com | RHB Banking Group | http://www.rhbbg.com | finance scam | dead | 202.71.109.31 | 10/11/2009 19:51 | ||||||||||||||||||||||||||||
| 40967 | silverexpp.com | Silver Express Post | http://www.silverexpp.com | finance scam | dead | 202.71.109.31 | 10/11/2009 19:55 | ||||||||||||||||||||||||||||
| 40968 | ebaymotors-purchase-programs.com | ebaymotors-purchase-programs.com | http://www.ebaymotors-purchase-programs.com | finance scam | dead | 66.252.9.204 | 10/11/2009 22:22 | ||||||||||||||||||||||||||||
| 40969 | postvandelivery.com | Postvan Delivery Service | http://www.postvandelivery.com | finance scam | dead | 202.75.36.56 | 10/12/2009 0:53 | ||||||||||||||||||||||||||||
| 40970 | e-bancodesp.com | Banco de Espana | http://www.e-bancodesp.com | finance scam | dead | 216.180.240.78 | 10/12/2009 6:04 | ||||||||||||||||||||||||||||
| 40971 | gt-bnk-connect.com | Guaranty Trust Bank (UK) Limited | http://www.gt-bnk-connect.com | finance scam | dead | 66.40.52.70 | 10/12/2009 8:41 | ||||||||||||||||||||||||||||
| 40972 | gtconnect-plc.com | Guaranty Trust Bank (UK) Limited | http://www.gtconnect-plc.com | finance scam | dead | 0.0.0.0 | 10/12/2009 8:43 | ||||||||||||||||||||||||||||
| 40973 | dhl-express-uk.com | dhl-express-uk.com | http://www.dhl-express-uk.com | finance scam | dead | 216.239.34.21 | 10/12/2009 11:28 | ||||||||||||||||||||||||||||
| 40974 | amesc.net | AMESC.net | http://www.amesc.net | finance scam | dead | 188.130.176.246 | 10/12/2009 12:35 | ||||||||||||||||||||||||||||
| 40975 | southexport.com | South Export | http://www.southexport.com | finance scam | dead | 207.46.222.11 | 10/12/2009 15:56 | ||||||||||||||||||||||||||||
| 40976 | 50webs.com | Diamond Bank | http://www.diaben.50webs.com | finance scam | dead | 66.40.56.10 | 10/12/2009 16:09 | ||||||||||||||||||||||||||||
| 40977 | globballogisticscos.com | Global Logistic Shipping Company. Ltd | http://www.globballogisticscos.com | finance scam | dead | 64.106.216.37 | 10/12/2009 19:11 | ||||||||||||||||||||||||||||
| 40978 | dutchlinklogistics.com | Dutch Link International Courier & Logistics Express | http://www.dutchlinklogistics.com | finance scam | dead | 74.55.9.18 | 10/12/2009 19:16 | ||||||||||||||||||||||||||||
| 40979 | auto-caravan-worldwide-delivery.com | Caravan & Auto Transport | http://www.auto-caravan-worldwide-delivery.com | finance scam | dead | 81.4.97.171 | 10/12/2009 19:21 | ||||||||||||||||||||||||||||
| 40980 | fcmbnk.com | First City Monument Bank Plc | http://www.fcmbnk.com | finance scam | dead | 193.86.238.12 | 10/12/2009 19:33 | ||||||||||||||||||||||||||||
| 40981 | diamond-bk.co.cc | Diamond Bank | http://www.diamond-bk.co.cc | finance scam | dead | 66.40.52.69 | 10/12/2009 20:37 | ||||||||||||||||||||||||||||
| 40982 | logistic-cds-express.com | Express Car Delivery Systems | http://www.logistic-cds-express.com | finance scam | dead | 216.251.32.92 | 10/12/2009 20:56 | ||||||||||||||||||||||||||||
| 47647 | transcorident.com | Trans Corident Inc. | http://www.transcorident.com | finance scam | dead | 69.147.83.187 | 4/27/2010 14:41 | ||||||||||||||||||||||||||||
| 47648 | cds-courierdel.com | Courier Despatch Service Ltd | http://www.cds-courierdel.com | finance scam | dead | 98.136.50.138 | 4/27/2010 14:43 | ||||||||||||||||||||||||||||
| 47649 | tpw-ltd.com | Auto Speditions Inc. | http://www.tpw-ltd.com | finance scam | dead | 69.147.83.188 | 4/27/2010 14:45 | ||||||||||||||||||||||||||||
| 47650 | acewizzexpress.com | Ace Wizz Shipping | http://www.acewizzexpress.com | finance scam | dead | 65.254.248.143 | 4/27/2010 15:10 | ||||||||||||||||||||||||||||
| 47651 | kentlines-freight.com | kentlines-freight.com | http://www.kentlines-freight.com | finance scam | dead | 174.120.168.124 | 4/27/2010 15:13 | ||||||||||||||||||||||||||||
| 47652 | transportglobal.t35.com | Global Transport | http://www.transportglobal.t35.com | finance scam | dead | 69.10.48.106 | 4/27/2010 15:21 | ||||||||||||||||||||||||||||
| 47653 | awardspace.us | Safe-Trade | http://expressss.awardspace.us | finance scam | dead | 0.0.0.0 | 4/27/2010 15:24 | ||||||||||||||||||||||||||||
| 47654 | entrega24.org | Transporting International Inc | http://www.entrega24.org | finance scam | dead | 82.194.84.99 | 4/27/2010 15:31 | ||||||||||||||||||||||||||||
| 47655 | exoticartransports.com | Exotic Car Transport | http://www.exoticartransports.com | finance scam | dead | 74.119.234.3 | 4/27/2010 15:48 | ||||||||||||||||||||||||||||
| 47656 | ftrbnk.com | Foreign Traders Bank | http://www.ftrbnk.com | finance scam | dead | 119.110.111.221 | 4/27/2010 15:54 | ||||||||||||||||||||||||||||
| 47657 | zbnkonline.com | Zenith Financial Inc | http://www.zbnkonline.com | finance scam | dead | 69.167.160.120 | 4/27/2010 15:58 | ||||||||||||||||||||||||||||
| 47658 | flsdintl.com | Full Start Shipping | http://www.flsdintl.com | finance scam | dead | 75.126.104.131 | 4/27/2010 16:07 |
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