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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 47909 | guaranty-trustbnk.com | Guaranty Trust Bank | http://www.guaranty-trustbnk.com | finance scam | dead | 69.64.155.19 | 5/4/2010 1:01 | ||||||||||||||||||||||||||||
| 47910 | goldminerscontract-board.com | Gold Miners Contract Board | http://www.goldminerscontract-board.com | finance scam | dead | 93.185.104.27 | 5/4/2010 1:05 | ||||||||||||||||||||||||||||
| 47911 | goldminerscontractboard.com | Gold Miners Contract Board | http://www.goldminerscontractboard.com | finance scam | dead | 93.185.104.29 | 5/4/2010 1:12 | ||||||||||||||||||||||||||||
| 47912 | gcbghonline.com | Ghana Commercial Bank | http://www.gcbghonline.com | finance scam | dead | 69.64.155.19 | 5/4/2010 1:17 | ||||||||||||||||||||||||||||
| 47913 | 50webs.com | Federal Delivery Service | http://www.fdsnig.50webs.com | finance scam | dead | 209.25.137.150 | 5/4/2010 1:47 | ||||||||||||||||||||||||||||
| 47914 | swisslinegh.net | Swiss Line GMBH | http://www.swisslinegh.net | finance scam | dead | 127.0.0.2 | 5/4/2010 10:55 | ||||||||||||||||||||||||||||
| 47915 | icb-ghonline.info | International Commercial Bank (Ghana) | http://www.icb-ghonline.info | finance scam | dead | 216.239.32.21 | 5/4/2010 11:10 | ||||||||||||||||||||||||||||
| 47916 | lobalfinanceuk.net | Lobal Finance | http://www.lobalfinanceuk.net | finance scam | dead | 66.197.192.102 | 5/4/2010 11:29 | ||||||||||||||||||||||||||||
| 47917 | asterxstandard.com | Asterx Standard Bank | http://www.asterxstandard.com | finance scam | dead | 174.123.45.202 | 5/4/2010 12:39 | ||||||||||||||||||||||||||||
| 47918 | asterxbank.t35.com | Asterx Standard Bank | http://asterxbank.t35.com | finance scam | dead | 66.45.237.212 | 5/4/2010 12:44 | ||||||||||||||||||||||||||||
| 47919 | 50webs.com | Asterx Standard Bank | http://asterxxstandard.50webs.com | finance scam | dead | 209.25.137.150 | 5/4/2010 12:48 | ||||||||||||||||||||||||||||
| 47920 | 50webs.com | Asterx Standard Bank | http://asterxstandardbank.50webs.com | finance scam | dead | 209.25.137.150 | 5/4/2010 12:53 | ||||||||||||||||||||||||||||
| 47921 | 50webs.com | Asterx Standard Bank | http://asterxstandardz.50webs.com | finance scam | dead | 209.25.137.150 | 5/4/2010 12:56 | ||||||||||||||||||||||||||||
| 47922 | buyer-protection-ebay-invoice.com | email domain | http://www.buyer-protection-ebay-invoice.com | finance scam | dead | 216.239.38.21 | 5/4/2010 13:42 | ||||||||||||||||||||||||||||
| 47923 | adb-intl.org | African Development Bank | http://www.adb-intl.org | finance scam | dead | 66.209.179.101 | 5/4/2010 15:17 | ||||||||||||||||||||||||||||
| 47924 | bancajasavings-online.net | Bancaja Savings | http://www.bancajasavings-online.net | finance scam | dead | 93.185.104.29 | 5/4/2010 15:22 | ||||||||||||||||||||||||||||
| 47925 | barclays-bankplc-uk.com | Barclays Bank | http://www.barclays-bankplc-uk.com | finance scam | dead | 93.185.104.29 | 5/4/2010 15:29 | ||||||||||||||||||||||||||||
| 47926 | cajariojaesonline.com | Caja Rioja | http://www.cajariojaesonline.com | finance scam | dead | 93.185.104.28 | 5/4/2010 15:37 | ||||||||||||||||||||||||||||
| 47927 | burnswickconsolidationgroup.com | BurnsWick Consolidation Group | http://www.burnswickconsolidationgroup.com | finance scam | dead | 168.144.247.74 | 5/4/2010 15:56 | ||||||||||||||||||||||||||||
| 47928 | essentialsmanagementservices.com | Essentials Management Services | http://www.essentialsmanagementservices.com | finance scam | dead | 66.49.204.138 | 5/4/2010 15:58 | ||||||||||||||||||||||||||||
| 47929 | eqonefinc.com | Equity One Financial Inc | http://www.eqonefinc.com | finance scam | dead | 72.167.232.118 | 5/4/2010 15:59 | ||||||||||||||||||||||||||||
| 47930 | eurocargo-delivery.com | Euro Cargo Delivery | http://www.eurocargo-delivery.com | finance scam | dead | 98.124.199.1 | 5/4/2010 16:50 | ||||||||||||||||||||||||||||
| 47931 | telebank-int.org | Barclays | http://www.telebank-int.org | finance scam | dead | 62.193.206.144 | 5/4/2010 17:16 | ||||||||||||||||||||||||||||
| 47932 | kasikornsequity.co.cc | KASIKORNBANK PCL | http://www.kasikornsequity.co.cc | finance scam | dead | 66.40.52.188 | 5/4/2010 17:41 | ||||||||||||||||||||||||||||
| 47933 | cbn-nig.org | Central Bank of Nigeria | http://www.cbn-nig.org | finance scam | dead | 64.79.79.227 | 5/4/2010 22:19 | ||||||||||||||||||||||||||||
| 47934 | cbnremittancedept.com | Central Bank of Nigeria Remittance Department | http://www.cbnremittancedept.com | finance scam | dead | 0.0.0.0 | 5/4/2010 22:22 | ||||||||||||||||||||||||||||
| 47935 | cen-bnk-nigeria.com | Central Bank of Nigeria | http://www.cen-bnk-nigeria.com | finance scam | dead | 93.185.104.28 | 5/4/2010 22:25 | ||||||||||||||||||||||||||||
| 47936 | centralbanksofengland.com | Central Bank of England | http://www.centralbanksofengland.com | finance scam | dead | 93.185.104.30 | 5/4/2010 22:29 | ||||||||||||||||||||||||||||
| 47937 | citibnkny.com | Citibank New York | http://www.citibnkny.com | finance scam | dead | 93.185.104.28 | 5/4/2010 22:34 | ||||||||||||||||||||||||||||
| 47938 | citizensfinanceservices.com | Citizens Finance | http://www.citizensfinanceservices.com | finance scam | dead | 93.185.104.27 | 5/4/2010 22:37 | ||||||||||||||||||||||||||||
| 47939 | d-trust-nig.com | Global Payment Bureau UK | http://www.d-trust-nig.com | finance scam | dead | 188.72.243.72 | 5/4/2010 22:45 | ||||||||||||||||||||||||||||
| 47940 | diamondbankbenin-bj.com | Diamond Bank Benin | http://www.diamondbankbenin-bj.com | finance scam | dead | 0.0.0.0 | 5/4/2010 23:16 | ||||||||||||||||||||||||||||
| 47941 | digitaladgeai.com | Digital Ad Gear | http://www.digitaladgeai.com | finance scam | dead | 93.185.104.29 | 5/4/2010 23:27 | ||||||||||||||||||||||||||||
| 47942 | natwestfinance.net | NatWest Bank | http://www.natwestfinance.net | finance scam | dead | 98.136.50.138 | 5/4/2010 23:31 | ||||||||||||||||||||||||||||
| 47943 | directmn.com | Direct MN | http://www.directmn.com | finance scam | dead | 0.0.0.0 | 5/4/2010 23:55 | ||||||||||||||||||||||||||||
| 47944 | firsttrustfinance-plc.com | First Trust Finance Plc. | http://www.firsttrustfinance-plc.com | finance scam | dead | 0.0.0.0 | 5/4/2010 23:59 | ||||||||||||||||||||||||||||
| 47945 | members-greenline.com | Green Line Financial Service aka Green Line Secure | http://www.members-greenline.com | finance scam | dead | 93.185.104.30 | 5/5/2010 0:41 | ||||||||||||||||||||||||||||
| 47946 | members-fordgroup.com | Ford Trust Group aka Ford Financial Service | http://www.members-fordgroup.com | finance scam | dead | 93.185.104.30 | 5/5/2010 0:49 | ||||||||||||||||||||||||||||
| 47947 | snmtt.com | SNMTT | http://www.snmtt.com | finance scam | dead | 93.185.104.27 | 5/5/2010 1:08 | ||||||||||||||||||||||||||||
| 47948 | states-authority-us.org | United States Authorities | http://www.states-authority-us.org | finance scam | dead | 93.185.104.27 | 5/5/2010 1:12 | ||||||||||||||||||||||||||||
| 47949 | states-authoruty-us.org | United States Authorities | http://www.states-authoruty-us.org | finance scam | dead | 0.0.0.0 | 5/5/2010 1:15 | ||||||||||||||||||||||||||||
| 47950 | stbbm.com | Standard Chartered Bank | http://www.stbbm.com | finance scam | dead | 72.20.34.206 | 5/5/2010 1:22 | ||||||||||||||||||||||||||||
| 47951 | worldbank-headoffice.com | World Bank Head Office | http://www.worldbank-headoffice.com | finance scam | dead | 0.0.0.0 | 5/5/2010 1:27 | ||||||||||||||||||||||||||||
| 47952 | ntwb-online.com | Natwest Bank | http://www.ntwb-online.com | finance scam | dead | 66.249.137.6 | 5/5/2010 2:07 | ||||||||||||||||||||||||||||
| 47953 | r-b-ionline.com | Reserve Bank of India | http://www.r-b-ionline.com | finance scam | dead | 66.249.137.10 | 5/5/2010 2:09 | ||||||||||||||||||||||||||||
| 47954 | craiglistfoundation.8m.com | CraigList Foundation (CLF) | http://www.craiglistfoundation.8m.com | finance scam | dead | 64.136.20.39 | 5/5/2010 2:46 | ||||||||||||||||||||||||||||
| 47955 | metropolitanpoliceservice-uk.com | Metropolitan Police Service | http://www.metropolitanpoliceservice-uk.com | finance scam | dead | 216.239.38.21 | 5/5/2010 11:44 | ||||||||||||||||||||||||||||
| 47956 | elimedebt.com | Elime Debt | http://www.elimedebt.com | finance scam | dead | 69.90.45.126 | 5/5/2010 11:50 | ||||||||||||||||||||||||||||
| 47957 | access-goldensecure.com | Golden Line Financial Service aka Golden Line Secure | http://www.access-goldensecure.com | finance scam | dead | 93.185.104.29 | 5/5/2010 12:42 | ||||||||||||||||||||||||||||
| 47958 | adcb.org | Abu Dhabi Commercial Bank (ADCB) | http://www.adcb.org | finance scam | dead | 93.185.104.29 | 5/5/2010 12:47 |
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