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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 48859 | lloydsbnkuk.net | Lloyds TSB | http://www.lloydsbnkuk.net | finance scam | dead | 0.0.0.0 | 5/31/2010 21:56 | ||||||||||||||||||||||||||||
| 48860 | nationwidebnk.com | Nationwide Bank | http://www.nationwidebnk.com | finance scam | dead | 0.0.0.0 | 5/31/2010 21:59 | ||||||||||||||||||||||||||||
| 48861 | niconinusrance.com | Nicon Insurance Plc. | http://www.niconinusrance.com | finance scam | dead | 0.0.0.0 | 5/31/2010 22:04 | ||||||||||||||||||||||||||||
| 48862 | lldsbplc.co.uk | Lloyds TSB | http://www.lldsbplc.co.uk | finance scam | dead | 0.0.0.0 | 6/1/2010 7:20 | ||||||||||||||||||||||||||||
| 48863 | aibgroup-online.com | Allied Irish Bank (AIB) | http://www.aibgroup-online.com | finance scam | dead | 202.41.137.3 | 6/1/2010 11:10 | ||||||||||||||||||||||||||||
| 48864 | boaholding.net | Bank of Africa Holding | http://www.boaholding.net | finance scam | dead | 0.0.0.0 | 6/1/2010 13:10 | ||||||||||||||||||||||||||||
| 48865 | bofspain.org | Bank of Spain | http://www.bofspain.org | finance scam | dead | 93.185.104.29 | 6/1/2010 13:21 | ||||||||||||||||||||||||||||
| 48866 | bog-gh.net | Bank of Ghana | http://www.bog-gh.net | finance scam | dead | 202.41.137.3 | 6/1/2010 13:41 | ||||||||||||||||||||||||||||
| 48867 | cabinetouanguionline.com | Cabinet Ouangui | http://www.cabinetouanguionline.com | finance scam | dead | 202.41.137.3 | 6/1/2010 13:59 | ||||||||||||||||||||||||||||
| 48868 | yshiresbkplc.com | Yorkshire Bank: Personal Banking... | http://www.yshiresbkplc.com | finance scam | dead | 64.15.133.193 | 6/1/2010 14:00 | ||||||||||||||||||||||||||||
| 48869 | b-b-online.net | Barclays Bank PLC | http://www.b-b-online.net | finance scam | dead | 64.15.133.193 | 6/1/2010 14:03 | ||||||||||||||||||||||||||||
| 48870 | ecobank-ghana.net | Ecobank Ghana | http://www.ecobank-ghana.net | finance scam | dead | 65.254.48.34 | 6/1/2010 14:07 | ||||||||||||||||||||||||||||
| 48871 | fbghonline.com | Fidelity Bank | http://www.fbghonline.com | finance scam | dead | 64.15.133.193 | 6/1/2010 14:11 | ||||||||||||||||||||||||||||
| 48872 | gtbghaonline.com | Guaranty Trust Bank Ghana (GTB) | http://www.gtbghaonline.com | finance scam | dead | 202.41.137.3 | 6/1/2010 14:39 | ||||||||||||||||||||||||||||
| 48873 | gtbonline-ghana.com | Guaranty Trust Bank Ghana (GTB) | http://www.gtbonline-ghana.com | finance scam | dead | 202.41.137.3 | 6/1/2010 14:42 | ||||||||||||||||||||||||||||
| 48874 | gtbonlinegh.com | Guaranty Trust Bank Ghana (GTB) | http://www.gtbonlinegh.com | finance scam | dead | 68.178.232.100 | 6/1/2010 14:46 | ||||||||||||||||||||||||||||
| 48875 | halifaxofscotland.org | Halifax Bank of Scotland | http://www.halifaxofscotland.org | finance scam | dead | 93.185.104.30 | 6/1/2010 14:52 | ||||||||||||||||||||||||||||
| 48876 | haytonchambers.com | Hayton Chambers | http://www.haytonchambers.com | finance scam | dead | 93.185.104.28 | 6/1/2010 15:07 | ||||||||||||||||||||||||||||
| 48877 | hfcbnkuk.com | HFC Bank | http://www.hfcbnkuk.com | finance scam | dead | 93.185.104.29 | 6/1/2010 15:19 | ||||||||||||||||||||||||||||
| 48878 | icbghplc.com | International Commercial Bank Ghana (ICB) | http://www.icbghplc.com | finance scam | dead | 0.0.0.0 | 6/1/2010 15:29 | ||||||||||||||||||||||||||||
| 48879 | nwestlondon.co.cc | Natwest Bank | http://www.nwestlondon.co.cc | finance scam | dead | 114.207.244.142 | 6/1/2010 15:50 | ||||||||||||||||||||||||||||
| 48880 | 50webs.com | Natwest Bank | http://www.nwestlondon.50webs.com | finance scam | dead | 209.25.231.4 | 6/1/2010 15:51 | ||||||||||||||||||||||||||||
| 48881 | mpb-group.net | Malaysia Private Bank | http://www.mpb-group.net | finance scam | dead | 0.0.0.0 | 6/1/2010 16:06 | ||||||||||||||||||||||||||||
| 48882 | absolute-movers.com | Absolute Movers | http://www.absolute-movers.com | finance scam | dead | 98.136.50.138 | 6/1/2010 17:34 | ||||||||||||||||||||||||||||
| 48883 | natwbnkplc.com | Natwest Bank | http://www.natwbnkplc.com | finance scam | dead | 64.15.133.193 | 6/1/2010 17:42 | ||||||||||||||||||||||||||||
| 48884 | natwestbk-online.com | Natwest Bank | http://www.natwestbk-online.com | finance scam | dead | 64.15.133.193 | 6/1/2010 17:45 | ||||||||||||||||||||||||||||
| 48885 | paisleyfinance.com | Paisley Finance Scotland | http://www.paisleyfinance.com | finance scam | dead | 64.15.133.193 | 6/1/2010 17:47 | ||||||||||||||||||||||||||||
| 48886 | reliancetb.com | Reliance Trust Bank | http://www.reliancetb.com | finance scam | dead | 64.15.133.193 | 6/1/2010 17:48 | ||||||||||||||||||||||||||||
| 48887 | investbank-bahrain.com | Investors Bank B.S.C. | http://www.investbank-bahrain.com | finance scam | dead | 64.15.133.193 | 6/1/2010 17:50 | ||||||||||||||||||||||||||||
| 48888 | ubnig.com | Union Bank of Nigeria | http://www.ubnig.com_68535 | finance scam | dead | 64.15.133.193 | 6/1/2010 17:54 | ||||||||||||||||||||||||||||
| 48889 | platinumtrustuk.com | Platinum Trust Bank | http://www.platinumtrustuk.com | finance scam | dead | 64.15.133.193 | 6/1/2010 17:58 | ||||||||||||||||||||||||||||
| 48890 | onlineparcel-express.info | TNT International | http://www.onlineparcel-express.info | finance scam | dead | 64.15.133.193 | 6/1/2010 17:59 | ||||||||||||||||||||||||||||
| 48891 | pro-linkintco.com | Pro-Link Courier Limited | http://www.pro-linkintco.com | finance scam | dead | 202.71.109.31 | 6/1/2010 18:12 | ||||||||||||||||||||||||||||
| 48892 | webs.com | Alem Shipping Inc | http://www.tooky4x4.webs.com | finance scam | dead | 216.52.115.50 | 6/1/2010 18:32 | ||||||||||||||||||||||||||||
| 48893 | alemshipping.net | Alem Shipping Inc | http://www.alemshipping.net | finance scam | dead | 216.52.115.5 | 6/1/2010 18:32 | ||||||||||||||||||||||||||||
| 48894 | adbbenin.com | African Development Bank | http://www.adbbenin.com | finance scam | dead | 64.90.182.164 | 6/1/2010 18:41 | ||||||||||||||||||||||||||||
| 48895 | 50webs.com | African Development Bank | http://www.adbbj.50webs.com | finance scam | dead | 209.25.137.207 | 6/1/2010 18:44 | ||||||||||||||||||||||||||||
| 48896 | yshiretransfer.com | Yorkshire Bank | http://www.yshiretransfer.com | finance scam | dead | 210.48.154.42 | 6/1/2010 18:51 | ||||||||||||||||||||||||||||
| 48897 | europeantranss.com | International Europe Transporter | http://www.europeantranss.com | finance scam | dead | 92.61.153.217 | 6/1/2010 18:54 | ||||||||||||||||||||||||||||
| 48898 | holbonline.com | Hong Leong Bank | http://www.holbonline.com | finance scam | dead | 112.137.167.5 | 6/1/2010 18:58 | ||||||||||||||||||||||||||||
| 48899 | naflogistic.com | Naf Logistic | http://www.naflogistic.com | finance scam | dead | 70.35.16.200 | 6/1/2010 19:02 | ||||||||||||||||||||||||||||
| 48900 | online-upgrade.com | Yorkshire Bank | http://www.online-upgrade.com | finance scam | dead | 174.120.88.82 | 6/1/2010 19:05 | ||||||||||||||||||||||||||||
| 48901 | yb-service.co.uk | Yorkshire Bank | http://www.yb-service.co.uk | finance scam | dead | 0.0.0.0 | 6/1/2010 19:10 | ||||||||||||||||||||||||||||
| 48902 | floridafhouse.com | Florida Financial House | http://www.floridafhouse.com | finance scam | dead | 83.170.69.51 | 6/1/2010 19:15 | ||||||||||||||||||||||||||||
| 48903 | floridafhouse.co.cc | Florida Financial House | http://www.floridafhouse.co.cc | finance scam | dead | 67.220.217.230 | 6/1/2010 19:18 | ||||||||||||||||||||||||||||
| 48904 | arabibmy.com | Arab International Bank - Malaysia | http://www.arabibmy.com | finance scam | dead | 98.124.199.1 | 6/1/2010 19:23 | ||||||||||||||||||||||||||||
| 48905 | fatcow.com | Arab International Bank - Malaysia | http://www.arabb.fatcow.com | finance scam | dead | 65.254.248.128 | 6/1/2010 19:25 | ||||||||||||||||||||||||||||
| 48906 | transport-eurotop.com | Europe Transport Company Ltd. | http://www.transport-eurotop.com | finance scam | dead | 67.195.140.36 | 6/1/2010 19:28 | ||||||||||||||||||||||||||||
| 48907 | courierdirect-uk.com | Courier Direct Limited | http://www.courierdirect-uk.com | finance scam | dead | 67.195.140.36 | 6/1/2010 19:37 | ||||||||||||||||||||||||||||
| 48908 | wirepress-ltd.net | Wirepress Limited | http://www.wirepress-ltd.net | finance scam | dead | 188.121.59.128 | 6/1/2010 21:02 |
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