Online Scams»Scam Types
finance scam Websites
Total Records: 21,410
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7035 | spanishlotterry.com | SPANISH LOTTERY | http://www.spanishlotterry.com | finance scam | dead | 195.110.105.39 | 1/21/2006 17:37 | ||||||||||||||||||||||||||||
| 7036 | apex-courier.com | Apex Courier Services | http://www.apex-courier.com 6098 | finance scam | dead | 195.110.105.39 | 1/21/2006 18:16 | ||||||||||||||||||||||||||||
| 7037 | cenbanknigonline.com | Central Bank of Nigeria | http://www.cenbanknigonline.com | finance scam | dead | 195.110.105.39 | 1/21/2006 18:34 | ||||||||||||||||||||||||||||
| 7038 | uniondiamondbank.net | UNIONDIAMONDBANK | http://www.uniondiamondbank.net | finance scam | dead | 216.15.236.226 | 1/21/2006 18:47 | ||||||||||||||||||||||||||||
| 7039 | diamondtrustbank.com | Diamond Trust Bank | http://www.diamondtrustbank.com | finance scam | dead | 66.29.16.218 | 1/21/2006 21:58 | ||||||||||||||||||||||||||||
| 7040 | pacific-chambers.com | Pacific Chambers & Associates | http://www.pacific-chambers.com | finance scam | dead | 66.29.16.218 | 1/21/2006 22:13 | ||||||||||||||||||||||||||||
| 7041 | atspace.com | Swift Express Services | http://swiftex-press.atspace.com | finance scam | dead | 70.86.143.155 | 1/21/2006 22:46 | ||||||||||||||||||||||||||||
| 7042 | swiftex-press.com | Swift Express Services | http://www.swiftex-press.com | finance scam | dead | 68.142.234.54 | 1/21/2006 22:52 | ||||||||||||||||||||||||||||
| 7043 | unionnbank.com | UNION BANK OF NIGERIA PLC | http://www.unionnbank.com | finance scam | dead | 195.110.105.39 | 1/21/2006 23:53 | ||||||||||||||||||||||||||||
| 7044 | jolatt.com | First International Capital Corporation aka First International Capital Trust Corp | http://www.jolatt.com | finance scam | dead | 216.251.43.11 | 1/22/2006 0:15 | ||||||||||||||||||||||||||||
| 7045 | citipakexpresscouriers.com | Citipak Worldwide Express Ltd | http://www.citipakexpresscouriers.com | finance scam | dead | 69.10.154.112 | 1/22/2006 0:46 | ||||||||||||||||||||||||||||
| 7046 | ubnplc-ng.com | Union Bank of Nigeria PLC | http://www.ubnplc-ng.com | finance scam | dead | 84.22.161.184 | 1/22/2006 1:24 | ||||||||||||||||||||||||||||
| 7047 | sabltduk.com | Standard Alliance Bank | http://www.sabltduk.com | finance scam | dead | 216.32.93.205 | 1/22/2006 14:54 | ||||||||||||||||||||||||||||
| 7048 | platium-fh.com | Platium Financial House | http://www.platium-fh.com | finance scam | dead | 85.13.251.132 | 1/22/2006 15:18 | ||||||||||||||||||||||||||||
| 7049 | amcs-online.com | Aeromarine Courier Services | http://www.amcs-online.com | finance scam | dead | 216.98.141.250 | 1/22/2006 16:21 | ||||||||||||||||||||||||||||
| 7050 | combell.net | Aeromarine Courier Services | http://dotnet21347.combell.net | finance scam | dead | 193.111.95.33 | 1/22/2006 16:24 | ||||||||||||||||||||||||||||
| 7051 | unitymfs.com | Unity Monetary & Finance Service BV | http://www.unitymfs.com | finance scam | dead | 206.123.64.0 | 1/22/2006 22:55 | ||||||||||||||||||||||||||||
| 7052 | fortcapitals.com | Fortune Finance and Securities BV | http://www.fortcapitals.com | finance scam | dead | 207.210.64.0 | 1/22/2006 23:32 | ||||||||||||||||||||||||||||
| 7053 | fofss.com | Foreign Offshore Finance & Securities Inc | http://www.fofss.com | finance scam | dead | 207.210.72.130 | 1/23/2006 0:58 | ||||||||||||||||||||||||||||
| 7054 | domotransport.uv.ro/ | Domo Transport | http://www.domotransport.uv.ro/ | finance scam | dead | 64.111.192.0 | 1/23/2006 5:50 | ||||||||||||||||||||||||||||
| 7055 | sfgsc.com | Superior Finance Group & Securities Company | http://www.sfgsc.com | finance scam | dead | 24.105.183.250 | 1/23/2006 8:03 | ||||||||||||||||||||||||||||
| 7056 | ofssnet.org | OXFORD FINANCE AND SECURITY SERVICES | http://www.ofssnet.org | finance scam | dead | 217.170.21.235 | 1/23/2006 8:35 | ||||||||||||||||||||||||||||
| 7057 | beijingintercontinentalbank.com | BEIJING INTERCONTINENTAL BANK | http://www.beijingintercontinentalbank.com | finance scam | dead | 59.94.38.3 | 1/23/2006 19:42 | ||||||||||||||||||||||||||||
| 7058 | euroatlanticcs.com | Euro Atlantic Seguridad S.A. | http://www.euroatlanticcs.com | finance scam | dead | 64.202.166.217 | 1/23/2006 20:32 | ||||||||||||||||||||||||||||
| 7059 | utlss.com | Universal Trust Logistics & Security Services | http://www.utlss.com | finance scam | dead | 206.51.227.126 | 1/23/2006 21:17 | ||||||||||||||||||||||||||||
| 7060 | opcsonline.com | OFFSHORE PAYMENT COMMISSIONS & SECURITIES | http://www.opcsonline.com | finance scam | dead | 206.51.227.126 | 1/23/2006 21:20 | ||||||||||||||||||||||||||||
| 7061 | firstunionssecurities.net | First Unions Securities | http://www.firstunionssecurities.net | finance scam | dead | 72.232.40.119 | 1/23/2006 21:25 | ||||||||||||||||||||||||||||
| 7062 | cfssite.net | Chartered Finance and Securities | http://www.cfssite.net | finance scam | dead | 213.132.171.60 | 1/23/2006 21:28 | ||||||||||||||||||||||||||||
| 7063 | gmgsite.net | Gulf Management Group | http://www.gmgsite.net | finance scam | dead | 213.193.253.67 | 1/23/2006 22:05 | ||||||||||||||||||||||||||||
| 7064 | citifinancer.com | Citi Corporate Finance | http://www.citifinancer.com | finance scam | dead | 64.40.114.38 | 1/23/2006 23:02 | ||||||||||||||||||||||||||||
| 7065 | emd-ng.com | EMD / Speedpost | http://www.emd-ng.com | finance scam | dead | 195.110.105.39 | 1/23/2006 23:14 | ||||||||||||||||||||||||||||
| 7066 | backingmgtltd.org | Backing Management Ltd | http://www.backingmgtltd.org | finance scam | dead | 66.152.98.210 | 1/24/2006 0:27 | ||||||||||||||||||||||||||||
| 7067 | lotteryukinternational.com | Lottery UK International | http://www.lotteryukinternational.com | finance scam | dead | 64.49.213.254 | 1/24/2006 2:59 | ||||||||||||||||||||||||||||
| 7068 | uniongp.com | Union Credit Group | http://www.uniongp.com | finance scam | dead | 64.34.176.166 | 1/24/2006 7:56 | ||||||||||||||||||||||||||||
| 7069 | domaindlx.com | Diamond Star International Lottery | http://k.domaindlx.com/adeweb | finance scam | dead | 216.55.133.18 | 1/24/2006 8:44 | ||||||||||||||||||||||||||||
| 7070 | skybilldirect.atspace.com | Skybill Securities International | http://skybilldirect.atspace.com | finance scam | dead | 0.0.0.0 | 1/24/2006 9:07 | ||||||||||||||||||||||||||||
| 7071 | diamondstarlottery.com/ | Diamond Star International Lottery | http://www.diamondstarlottery.com | finance scam | dead | 0.0.0.0 | 1/24/2006 9:11 | ||||||||||||||||||||||||||||
| 7072 | firstuf.com | First Union Finance Account | http://www.firstuf.com | finance scam | dead | 206.51.227.126 | 1/24/2006 10:35 | ||||||||||||||||||||||||||||
| 7073 | fccorp-uk.com | FCC Online Banking | http://www.fccorp-uk.com | finance scam | dead | 72.29.64.157 | 1/24/2006 10:44 | ||||||||||||||||||||||||||||
| 7074 | lcbonline.net | Lloyds Capital Bank | http://www.lcbonline.net 6136 | finance scam | dead | 12.168.39.138 | 1/24/2006 11:05 | ||||||||||||||||||||||||||||
| 7075 | skybills.s5.com/ | Skybills Securities | http://www.skybills.s5.com | finance scam | dead | 0.0.0.0 | 1/24/2006 15:00 | ||||||||||||||||||||||||||||
| 7076 | psdcltd.com | Pioneer Security and Deposit Co. Ltd. | http://www.psdcltd.com | finance scam | dead | 217.26.53.198 | 1/24/2006 20:20 | ||||||||||||||||||||||||||||
| 7077 | glogreenbv.com | Glogreen BV | http://www.glogreenbv.com | finance scam | dead | 217.26.53.198 | 1/25/2006 8:13 | ||||||||||||||||||||||||||||
| 7078 | woolwichbnk.co.uk | Woolwich Bank | http://www.woolwichbnk.co.uk | finance scam | dead | 213.171.218.0 | 1/25/2006 10:34 | ||||||||||||||||||||||||||||
| 7079 | stb-spain.com | Banco Santander | http://www.stb-spain.com | finance scam | dead | 193.86.238.12 | 1/25/2006 21:41 | ||||||||||||||||||||||||||||
| 7080 | dnethonline.com | Deutsche Bank | http://www.dnethonline.com | finance scam | dead | 216.237.123.34 | 1/25/2006 21:47 | ||||||||||||||||||||||||||||
| 7081 | alertsecuritys.org/ | ALERT SECURITY CO. (PTY). LTD | http://www.alertsecuritys.org | finance scam | dead | 65.98.80.102 | 1/26/2006 0:31 | ||||||||||||||||||||||||||||
| 7082 | merbtcay.com | Mercury Bank and Trust Caymans | http://www.merbtcay.com | finance scam | dead | 63.246.18.4 | 1/26/2006 6:35 | ||||||||||||||||||||||||||||
| 7083 | westerexpressss.com | West-Star Express Courier Services | http://www.westerexpressss.com | finance scam | dead | 72.18.136.147 | 1/26/2006 6:41 | ||||||||||||||||||||||||||||
| 7084 | dexiabk.com | Dexia Bank NV | http://www.dexiabk.com | finance scam | dead | 207.210.72.130 | 1/26/2006 13:24 |
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