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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 48009 | kensingtonlendinggroup.net | Kensington Lending Group | http://www.kensingtonlendinggroup.net | finance scam | dead | 70.35.30.69 | 5/8/2010 22:21 | ||||||||||||||||||||||||||||
| 48010 | rbsguk.com | Royal Bank of Scotland | http://www.rbsguk.com | finance scam | dead | 66.40.52.70 | 5/8/2010 22:55 | ||||||||||||||||||||||||||||
| 48011 | yorkshiregroup.co.cc | Yorkshire Bank | http://www.yorkshiregroup.co.cc | finance scam | dead | 66.40.52.63 | 5/9/2010 13:10 | ||||||||||||||||||||||||||||
| 48012 | union-ebnkng.com | Union Bank of Nigeria | http://www.union-ebnkng.com | finance scam | dead | 66.40.52.69 | 5/9/2010 13:13 | ||||||||||||||||||||||||||||
| 48013 | metrosecuritiesonline.com | Metro Securities | http://www.metrosecuritiesonline.com | finance scam | dead | 112.137.167.214 | 5/9/2010 13:57 | ||||||||||||||||||||||||||||
| 48014 | m-estates.net | Madison Estates | http://www.m-estates.net | finance scam | dead | 201.166.85.137 | 5/10/2010 1:34 | ||||||||||||||||||||||||||||
| 48015 | afri-union.org | Africa Monetary Union | http://www.afri-union.org | finance scam | dead | 208.43.239.76 | 5/10/2010 1:39 | ||||||||||||||||||||||||||||
| 48016 | finbankinternetbanking.eu.nu | FinBank | http://www.finbankinternetbanking.eu.nu | finance scam | dead | 78.46.102.34 | 5/10/2010 1:53 | ||||||||||||||||||||||||||||
| 48017 | onlybusiness.com | FinBank | http://www.finbank.onlybusiness.com | finance scam | dead | 67.192.85.15 | 5/10/2010 1:55 | ||||||||||||||||||||||||||||
| 48018 | kasikornequitys.co.cc | Kasikorn Bank | http://www.kasikornequitys.co.cc | finance scam | dead | 66.40.52.70 | 5/10/2010 2:17 | ||||||||||||||||||||||||||||
| 48019 | halifxsnb.com | Halifax Bank | http://www.halifxsnb.com | finance scam | dead | 66.40.52.70 | 5/10/2010 2:22 | ||||||||||||||||||||||||||||
| 48020 | unitednationsorg.org | United Nations | http://www.unitednationsorg.org | finance scam | dead | 66.40.52.169 | 5/10/2010 3:59 | ||||||||||||||||||||||||||||
| 48021 | ukboc-bk.com | Bank of China | http://www.ukboc-bk.com | finance scam | dead | 66.40.52.60 | 5/10/2010 4:01 | ||||||||||||||||||||||||||||
| 48022 | cajamadrid-es.com | Caja Madrid Bank | http://www.cajamadrid-es.com | finance scam | dead | 209.25.137.150 | 5/10/2010 4:04 | ||||||||||||||||||||||||||||
| 48023 | hfcbk-online.com | HFC Bank | http://www.hfcbk-online.com | finance scam | dead | 213.171.218.130 | 5/10/2010 4:44 | ||||||||||||||||||||||||||||
| 48024 | hang-sengtld.com | Hang Seng Bank Limited | http://www.hang-sengtld.com | finance scam | dead | 66.40.52.171 | 5/10/2010 5:04 | ||||||||||||||||||||||||||||
| 48025 | bancopastor-es.net | Banco Pastor | http://www.bancopastor-es.net | finance scam | dead | 66.40.52.173 | 5/10/2010 5:16 | ||||||||||||||||||||||||||||
| 48026 | eutbld.com | Equity Private Bank | http://www.eutbld.com | finance scam | dead | 66.40.52.60 | 5/10/2010 5:20 | ||||||||||||||||||||||||||||
| 48027 | onlinecbnngr.org | Central Bank of Nigeria | http://www.onlinecbnngr.org | finance scam | dead | 66.40.52.189 | 5/10/2010 5:30 | ||||||||||||||||||||||||||||
| 48028 | abudhabiintl.com | National Bank of Abu Dhabi | http://www.abudhabiintl.com | finance scam | dead | 66.40.52.146 | 5/10/2010 5:34 | ||||||||||||||||||||||||||||
| 48029 | abudhabiacctsection.co.cc | National Bank of Abu Dhabi | http://www.abudhabiacctsection.co.cc | finance scam | dead | 66.249.137.10 | 5/10/2010 5:35 | ||||||||||||||||||||||||||||
| 48030 | speeddeliveryexpress.org | sd-xpress Courier service | http://www.speeddeliveryexpress.org | finance scam | dead | 209.51.196.250 | 5/10/2010 6:11 | ||||||||||||||||||||||||||||
| 48031 | elektrohandel-24.com | .elektrohandel-24 | http://www.elektrohandel-24.com | finance scam | dead | 81.169.145.119 | 5/10/2010 11:25 | ||||||||||||||||||||||||||||
| 48032 | approvalpaymentdept.net | Payment Approval Department | http://www.approvalpaymentdept.net | finance scam | dead | 93.185.104.29 | 5/10/2010 12:39 | ||||||||||||||||||||||||||||
| 48033 | bar-clays.com | Barclays Bank | http://www.bar-clays.com | finance scam | dead | 93.185.104.28 | 5/10/2010 12:45 | ||||||||||||||||||||||||||||
| 48034 | baseworld-erecruit.com | Base World Recruitment Agency | http://www.baseworld-erecruit.com | finance scam | dead | 93.185.104.28 | 5/10/2010 12:54 | ||||||||||||||||||||||||||||
| 48035 | cripp-sfirm.com | Cripps Lawfirm | http://www.cripp-sfirm.com | finance scam | dead | 93.185.104.29 | 5/10/2010 13:01 | ||||||||||||||||||||||||||||
| 48036 | dahsingbankhk.com | DahSingBank | http://www.dahsingbankhk.com | finance scam | dead | 93.185.104.27 | 5/10/2010 13:07 | ||||||||||||||||||||||||||||
| 48037 | federalbureauofinvestigation-ny.com | Federal Bureau of Investigation (FBI) | http://www.federalbureauofinvestigation-ny.com | finance scam | dead | 93.185.104.28 | 5/10/2010 13:16 | ||||||||||||||||||||||||||||
| 48038 | fsa-international.com | Financial Services Authority | http://www.fsa-international.com | finance scam | dead | 93.185.104.29 | 5/10/2010 13:21 | ||||||||||||||||||||||||||||
| 48039 | fsa-eu.org | Financial Services Authority | http://www.fsa-eu.org | finance scam | dead | 0.0.0.0 | 5/10/2010 13:24 | ||||||||||||||||||||||||||||
| 48040 | grottoplaces.com | Grotto Places | http://www.grottoplaces.com | finance scam | dead | 93.185.104.27 | 5/10/2010 13:29 | ||||||||||||||||||||||||||||
| 48041 | hsbc-hk.org | HSBC Hong Kong | http://www.hsbc-hk.org | finance scam | dead | 93.185.104.27 | 5/10/2010 13:40 | ||||||||||||||||||||||||||||
| 48042 | hsbcbank-group.com | HSBC | http://www.hsbcbank-group.com | finance scam | dead | 93.185.104.30 | 5/10/2010 13:43 | ||||||||||||||||||||||||||||
| 48043 | lacaixa-esp.org | La Caixa | http://www.lacaixa-esp.org | finance scam | dead | 93.185.104.29 | 5/10/2010 13:50 | ||||||||||||||||||||||||||||
| 48044 | newspresscentre.net | UCO Bank | http://www.newspresscentre.net | finance scam | dead | 93.185.104.27 | 5/10/2010 13:56 | ||||||||||||||||||||||||||||
| 48045 | online-bclays.net | Barclays Bank | http://www.online-bclays.net | finance scam | dead | 93.185.104.27 | 5/10/2010 14:01 | ||||||||||||||||||||||||||||
| 48046 | presidentialeconomicrecovery.com | Presidential Economic Recovery Advisory Board | http://www.presidentialeconomicrecovery.com | finance scam | dead | 93.185.104.27 | 5/10/2010 14:30 | ||||||||||||||||||||||||||||
| 48047 | rb-sonline.com | Royal Bank of Scotland | http://www.rb-sonline.com | finance scam | dead | 64.120.188.5 | 5/10/2010 14:43 | ||||||||||||||||||||||||||||
| 48048 | rgfinuk.info | Royal Guaranty Finance UK | http://www.rgfinuk.info | finance scam | dead | 93.185.104.30 | 5/10/2010 15:00 | ||||||||||||||||||||||||||||
| 48049 | freehostia.com | E-Banking | http://searchintake.freehostia.com | finance scam | dead | 66.40.66.145 | 5/10/2010 15:05 | ||||||||||||||||||||||||||||
| 48050 | scbnk.org | Standard Chartered Bank | http://www.scbnk.org | finance scam | dead | 93.185.104.30 | 5/10/2010 15:16 | ||||||||||||||||||||||||||||
| 48051 | skyebk.net | Skye Bank Nigeria | http://www.skyebk.net | finance scam | dead | 93.185.104.29 | 5/10/2010 15:24 | ||||||||||||||||||||||||||||
| 48052 | svtbk.net | SVT Bank | http://www.svtbk.net | finance scam | dead | 93.185.104.29 | 5/10/2010 15:32 | ||||||||||||||||||||||||||||
| 48053 | ubsich.com | UBS Investment Clearing House | http://www.ubsich.com | finance scam | dead | 93.185.104.30 | 5/10/2010 15:36 | ||||||||||||||||||||||||||||
| 48054 | unitednations-auditors.com | United Nations Auditors | http://www.unitednations-auditors.com | finance scam | dead | 93.185.104.30 | 5/10/2010 15:39 | ||||||||||||||||||||||||||||
| 48055 | wbplc.com | Wema Bank Plc. | http://www.wbplc.com | finance scam | dead | 0.0.0.0 | 5/10/2010 15:41 | ||||||||||||||||||||||||||||
| 48056 | rpdcourier.com | Royal post and diplomatic courier | http://www.rpdcourier.com | finance scam | dead | 1.2.3.4 | 5/10/2010 16:43 | ||||||||||||||||||||||||||||
| 48057 | pawealth.com | PREMIER ALLIANCE TRUST INVESTMENT FUNDS | http://www.pawealth.com | finance scam | dead | 95.211.131.133 | 5/10/2010 17:44 | ||||||||||||||||||||||||||||
| 48058 | metrosafedepositco.com | Metropolitan Safe Deposit Company | http://www.metrosafedepositco.com | finance scam | dead | 209.202.252.21 | 5/10/2010 19:28 |
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