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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2292 | cashexchangeinvestmentgroup.zzn.com | Cash Exchange Investment Group | http://www.cashexchangeinvestmentgroup.zzn.com | finance scam | dead | 207.183.238.26 | 9/5/2004 8:30 | ||||||||||||||||||||||||||||
| 2293 | cititrustbankng.com | Cititrust Bank Nigeria | http://www.cititrustbankng.com | finance scam | dead | 203.199.93.106 | 9/5/2004 8:40 | ||||||||||||||||||||||||||||
| 2294 | globalcititrustbank.com | Global Citi Trust Bank aka Diamond Credit Bank Ghana | http://www.globalcititrustbank.com | finance scam | dead | 0.0.0.0 | 9/5/2004 8:47 | ||||||||||||||||||||||||||||
| 2295 | diamondcreditbank.org | Diamond Credit Bank Ghana | http://www.diamondcreditbank.org | finance scam | dead | 65.54.132.254 | 9/5/2004 8:50 | ||||||||||||||||||||||||||||
| 2296 | diamondcreditbank.com | Diamond Credit Bank Ghana | http://www.diamondcreditbank.com | finance scam | dead | 0.0.0.0 | 9/5/2004 8:53 | ||||||||||||||||||||||||||||
| 2297 | contractrevpanel.com | Contract Review Panel | http://www.contractrevpanel.com | finance scam | dead | 216.136.232.176 | 9/5/2004 8:58 | ||||||||||||||||||||||||||||
| 2299 | cashchangeltduk.net | Cash Change UK Ltd aka LUCKY STRIKE LOTTERY UK | http://www.cashchangeltduk.net | finance scam | dead | 216.136.232.176 | 9/5/2004 9:10 | ||||||||||||||||||||||||||||
| 2300 | cashchangeltduk.com | Cash Change UK Ltd aka LUCKY STRIKE LOTTERY UK | http://www.cashchangeltduk.com | finance scam | dead | 0.0.0.0 | 9/5/2004 9:12 | ||||||||||||||||||||||||||||
| 2301 | citytrust-online.com | City Trust Online aka City Trust Bank Inc. | http://www.citytrust-online.com | finance scam | dead | 204.251.15.151 | 9/5/2004 9:29 | ||||||||||||||||||||||||||||
| 2302 | citiexpressbank.com | Citi Express Bank aka Citiexpress Bank aka Citiexpress | http://www.citiexpressbank.com | finance scam | dead | 0.0.0.0 | 9/5/2004 9:39 | ||||||||||||||||||||||||||||
| 2303 | corporatesecuritiesco.com | Corporate Securities Company aka CORPORATE SECURITIES CO. | http://www.corporatesecuritiesco.com | finance scam | dead | 0.0.0.0 | 9/5/2004 9:48 | ||||||||||||||||||||||||||||
| 2304 | continentallottery.org | CONTINENTAL LOTTERY aka CONTINENTAL STAKES LOTTERY INTERNATIONAL | http://www.continentallottery.org | finance scam | dead | 0.0.0.0 | 9/5/2004 9:57 | ||||||||||||||||||||||||||||
| 2395 | wesleychamber.com | Wesley Chamber (lad barristers...) | http://www.wesleychamber.com | finance scam | dead | 0.0.0.0 | 9/6/2004 16:43 | ||||||||||||||||||||||||||||
| 2396 | cobaci-interbanque.com | COBACI Internationale Banque | http://www.cobaci-interbanque.com | finance scam | dead | 0.0.0.0 | 9/6/2004 21:17 | ||||||||||||||||||||||||||||
| 2397 | uknationallottery.8m.com | UK National Lottery | http://www.uknationallottery.8m.com | finance scam | dead | 64.136.24.162 | 9/7/2004 1:09 | ||||||||||||||||||||||||||||
| 2398 | equfinsec.com | Equity Finance & Securities BV aka GREECE OLYMPIC 2004 PROMO LOTTERY INTERNATIONAL | http://www.equfinsec.com | finance scam | dead | 64.202.163.185 | 9/7/2004 8:08 | ||||||||||||||||||||||||||||
| 2399 | bh-ci.com | Banque de l\'Habitat de Cote d\'Ivoire aka BHCI | http://www.bh-ci.com | finance scam | dead | 80.247.64.250 | 9/7/2004 8:20 | ||||||||||||||||||||||||||||
| 2400 | absafinanceonline.com | Absa Financial Clearing House & Trust | http://www.absafinanceonline.com | finance scam | dead | 207.106.235.61 | 9/7/2004 9:04 | ||||||||||||||||||||||||||||
| 2401 | biltdonline.net | BOND INVESTMENT ONLINE | http://www.biltdonline.net | finance scam | dead | 168.143.162.3 | 9/7/2004 9:29 | ||||||||||||||||||||||||||||
| 2402 | biltdonline.com | BOND INVESTMENT ONLINE | http://www.biltdonline.com | finance scam | dead | 12.168.33.50 | 9/7/2004 9:32 | ||||||||||||||||||||||||||||
| 2403 | brentcross-uk.com | BRENT CROSS BANK UK | http://www.brentcross-uk.com | finance scam | dead | 0.0.0.0 | 9/7/2004 9:43 | ||||||||||||||||||||||||||||
| 2404 | cbng.org | Central Bank of Nigeria | http://www.cbng.org | finance scam | dead | 67.29.153.211 | 9/7/2004 9:57 | ||||||||||||||||||||||||||||
| 2405 | citibankonlinebanking.info | Citibank | http://www.citibankonlinebanking.info | finance scam | dead | 67.18.161.58 | 9/7/2004 10:27 | ||||||||||||||||||||||||||||
| 2406 | citytrustfinance.com | citytrustfinance S.L Spain aka City Trust Finance | http://www.citytrustfinance.com | finance scam | dead | 69.93.82.2 | 9/7/2004 10:40 | ||||||||||||||||||||||||||||
| 2407 | citytrustonline.org | City Trust Bank aka CTB | http://www.citytrustonline.org | finance scam | dead | 193.22.244.17 | 9/7/2004 10:49 | ||||||||||||||||||||||||||||
| 2408 | cmbplc.net | Continental Merchant Bank aka CMB | http://www.cmbplc.net | finance scam | dead | 67.18.2.226 | 9/7/2004 11:10 | ||||||||||||||||||||||||||||
| 2409 | cosmosecured.com | COSMO SECURITY & COURIER SERVICES aka cosmosecured | http://www.cosmosecured.com | finance scam | dead | 67.19.156.130 | 9/7/2004 11:22 | ||||||||||||||||||||||||||||
| 2410 | diamondplc.com | Diamondbank Limited aka Diamond Bank | http://www.diamondplc.com 1363 | finance scam | dead | 67.18.2.226 | 9/7/2004 11:33 | ||||||||||||||||||||||||||||
| 2411 | euatlantic.com | EUATLANTIC BANK aka EuroAtlantic Bank | http://www.euatlantic.com | finance scam | dead | 67.19.156.130 | 9/7/2004 11:45 | ||||||||||||||||||||||||||||
| 2423 | metroreliancesecurities.com | Metro Reliance Bank aka Metro Reliance Securities | http://www.metroreliancesecurities.com | finance scam | dead | 69.93.50.150 | 9/7/2004 15:07 | ||||||||||||||||||||||||||||
| 2424 | oceanoffshore.com | Oceanic Offshore Bank | http://www.oceanoffshore.com | finance scam | dead | 207.234.146.251 | 9/7/2004 15:17 | ||||||||||||||||||||||||||||
| 2425 | optimalmanagementservices.com | OPTIMAL MANAGEMENT SERVICES aka Optimal Management Courier Services aka OVERSEAS STAKES LOTTERY INTERNATIONAL | http://www.optimalmanagementservices.com | finance scam | dead | 207.106.235.61 | 9/7/2004 15:32 | ||||||||||||||||||||||||||||
| 2426 | pcbf-online.com | Prime Chartered and Finance Bank | http://www.pcbf-online.com | finance scam | dead | 69.56.141.241 | 9/7/2004 15:42 | ||||||||||||||||||||||||||||
| 2427 | pibng.com | PREMIER INTERNATIONAL BANK | http://www.pibng.com | finance scam | dead | 67.18.161.58 | 9/7/2004 15:53 | ||||||||||||||||||||||||||||
| 2428 | securityreliance.com | Security Reliance Diplomatic Services | http://www.securityreliance.com | finance scam | dead | 67.19.156.130 | 9/7/2004 16:03 | ||||||||||||||||||||||||||||
| 2429 | sgbn.net | Societe Generale Bank | http://www.sgbn.net | finance scam | dead | 69.93.50.150 | 9/7/2004 16:23 | ||||||||||||||||||||||||||||
| 2430 | dasukifarms.com | Dasuki Farms | http://www.dasukifarms.com | finance scam | dead | 0.0.0.0 | 9/7/2004 16:32 | ||||||||||||||||||||||||||||
| 2431 | stafinsec.com | Standard Finance & Security Corp. | http://www.stafinsec.com | finance scam | dead | 67.19.156.130 | 9/7/2004 16:42 | ||||||||||||||||||||||||||||
| 2432 | standardcharteredbankplc.com | Standard Chartered Bank plc | http://www.standardcharteredbankplc.com 1385 | finance scam | dead | 67.19.156.130 | 9/7/2004 16:50 | ||||||||||||||||||||||||||||
| 2433 | tradersbanktrust.com | Traders Bank & Trust LLC | http://www.tradersbanktrust.com | finance scam | dead | 67.19.156.130 | 9/7/2004 17:00 | ||||||||||||||||||||||||||||
| 2434 | sovfintrustsa.com | Soveriegn Financial Trust SA aka STFOnline aka | http://www.sovfintrustsa.com | finance scam | dead | 0.0.0.0 | 9/8/2004 7:39 | ||||||||||||||||||||||||||||
| 2435 | itbsa.com | Imperial Trust Bank Online aka ITBSA | http://www.itbsa.com | finance scam | dead | 209.217.52.211 | 9/8/2004 7:44 | ||||||||||||||||||||||||||||
| 2436 | uniontrustswiss.com | Union Trust Bank - Switzerland aka UTBSNG | http://www.uniontrustswiss.com | finance scam | dead | 69.50.210.60 | 9/8/2004 7:58 | ||||||||||||||||||||||||||||
| 2437 | coopplc.com | http://www.coopplc.com | finance scam | dead | 69.50.210.60 | 9/8/2004 8:02 | |||||||||||||||||||||||||||||
| 2438 | cptbsa.com | Capital Trust Bank SA aka CTBSA | http://www.cptbsa.com | finance scam | dead | 69.50.210.60 | 9/8/2004 8:10 | ||||||||||||||||||||||||||||
| 2439 | nitbgh.com | ATIONAL INVESTMENT TRUST BANK GHANA aka NITBGH | http://www.nitbgh.com | finance scam | dead | 0.0.0.0 | 9/8/2004 8:28 | ||||||||||||||||||||||||||||
| 2440 | unionsng.com | Union Trust Bank aka UTB | http://www.unionsng.com | finance scam | dead | 69.50.210.60 | 9/8/2004 8:39 | ||||||||||||||||||||||||||||
| 2441 | ebtcorp.net | Edward Barrington Corp. aka EBT-Corp | http://www.ebtcorp.net | finance scam | dead | 216.7.190.0 | 9/8/2004 8:58 | ||||||||||||||||||||||||||||
| 2442 | utb-tg.com | UNITED TOGOLESE BANK aka UTB | http://www.utb-tg.com 1395 | finance scam | dead | 208.186.130.10 | 9/8/2004 9:49 | ||||||||||||||||||||||||||||
| 2443 | fortiscredit.com | Fortis Credit Services aka FCS | http://www.fortiscredit.com | finance scam | dead | 0.0.0.0 | 9/8/2004 10:29 |
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