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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19909 | hsgxch.com | Fake electronics store advertising on eBay | http://www.hsgxch.com | finance scam | dead | 70.84.59.148 | 10/1/2007 13:49 | ||||||||||||||||||||||||||||
| 19910 | ec21.com | Bemobile Co | http://giuliano.en.ec21.com | finance scam | dead | 203.233.205.212 | 10/1/2007 14:08 | ||||||||||||||||||||||||||||
| 19911 | zgcemc.com | Zgcemic.com | http://www.zgcemc.com | finance scam | dead | 218.30.96.132 | 10/1/2007 14:34 | ||||||||||||||||||||||||||||
| 19912 | intmerchant.com | BJ-Trade Online Shop | http://www.intmerchant.com | finance scam | dead | 66.11.230.111 | 10/1/2007 14:45 | ||||||||||||||||||||||||||||
| 19913 | hicompany.tw | Harvey Investment Company, LLC | http://www.hicompany.tw | finance scam | dead | 87.16.75.140 | 10/1/2007 15:17 | ||||||||||||||||||||||||||||
| 19914 | cbn-gov.org | CenTral Bank Of Nigeria Plc | http://www.cbn-gov.org | finance scam | dead | 207.46.222.11 | 10/1/2007 16:11 | ||||||||||||||||||||||||||||
| 19915 | fcb-secuk.com | First Capital Bank | http://www.fcb-secuk.com | finance scam | dead | 65.19.185.37 | 10/1/2007 16:46 | ||||||||||||||||||||||||||||
| 19916 | clyd19836676.com | Metropolitan Bank | http://www.clyd19836676.com | finance scam | dead | 66.226.64.40 | 10/1/2007 16:49 | ||||||||||||||||||||||||||||
| 19917 | partltd.us | Patrex Ltd | http://www.partltd.us | finance scam | dead | 69.50.182.21 | 10/1/2007 17:37 | ||||||||||||||||||||||||||||
| 19918 | afd--bank.org | African Development Bank | http://www.afd--bank.org | finance scam | dead | 65.52.0.0 | 10/1/2007 17:39 | ||||||||||||||||||||||||||||
| 19919 | partltd.org | Patrex Ltd | http://www.partltd.org | finance scam | dead | 81.176.236.12 | 10/1/2007 17:39 | ||||||||||||||||||||||||||||
| 19920 | barclay-banking.org | Barclay Bank | http://www.barclay-banking.org | finance scam | dead | 207.46.0.0 | 10/1/2007 17:42 | ||||||||||||||||||||||||||||
| 19921 | 1streplicas.com | Louis Vuitton/ Louis Vuitton online shop/Replica Louis Vuitton | http://www.1streplicas.com | finance scam | dead | 205.209.154.12 | 10/1/2007 17:53 | ||||||||||||||||||||||||||||
| 19922 | gulfgroups.com | Gulf bank | http://www.gulfgroups.com | finance scam | dead | 74.52.5.218 | 10/1/2007 18:02 | ||||||||||||||||||||||||||||
| 19923 | girobankonline.com | Giro Bank | http://www.girobankonline.com | finance scam | dead | 193.86.238.13 | 10/1/2007 18:15 | ||||||||||||||||||||||||||||
| 19924 | diamondbankng.net | Diamond Bank | http://www.diamondbankng.net | finance scam | dead | 193.86.238.13 | 10/1/2007 18:40 | ||||||||||||||||||||||||||||
| 19925 | customerservicehsbc.com | HSBC Bank | http://www.customerservicehsbc.com | finance scam | dead | 193.86.238.13 | 10/1/2007 18:50 | ||||||||||||||||||||||||||||
| 19926 | cmsfh.net | Chase Morgan Security & Finance Home | http://www.cmsfh.net | finance scam | dead | 193.86.238.12 | 10/1/2007 18:56 | ||||||||||||||||||||||||||||
| 19927 | adbonlinebank.org | African Development Bank | http://www.adbonlinebank.org | finance scam | dead | 193.86.238.13 | 10/1/2007 19:08 | ||||||||||||||||||||||||||||
| 19928 | fnbleed.com | First National Bank Leeds | http://www.fnbleed.com | finance scam | dead | 193.86.238.13 | 10/1/2007 19:18 | ||||||||||||||||||||||||||||
| 19929 | ho-uk.com | Halifax Bank | http://www.ho-uk.com | finance scam | dead | 193.86.238.13 | 10/1/2007 19:32 | ||||||||||||||||||||||||||||
| 19930 | euromerch-online.net | Euro Merchant Bank | http://www.euromerch-online.net | finance scam | dead | 193.86.238.13 | 10/1/2007 19:40 | ||||||||||||||||||||||||||||
| 19931 | batlantico-es.com | Banco Atlantico | http://www.batlantico-es.com | finance scam | dead | 193.86.238.13 | 10/1/2007 19:51 | ||||||||||||||||||||||||||||
| 19932 | africdb-online.com | African Development Bank | http://www.africdb-online.com | finance scam | dead | 193.86.238.13 | 10/1/2007 20:08 | ||||||||||||||||||||||||||||
| 19933 | cycle-shipping.com | cycle-shipping.com | http://cycle-shipping.com | finance scam | dead | 62.93.239.145 | 10/1/2007 20:24 | ||||||||||||||||||||||||||||
| 19934 | citionline-secure.net | Citi Bank | http://www.citionline-secure.net | finance scam | dead | 193.86.238.13 | 10/1/2007 20:28 | ||||||||||||||||||||||||||||
| 19935 | access-bnkng.com | Access Bank Plc | http://www.access-bnkng.com | finance scam | dead | 64.72.112.20 | 10/1/2007 20:44 | ||||||||||||||||||||||||||||
| 19936 | financierbanktogo.com | Financier Bank Group Togo | http://www.financierbanktogo.com | finance scam | dead | 64.72.112.20 | 10/1/2007 20:56 | ||||||||||||||||||||||||||||
| 19937 | nbnkexpressltd.com | National Trust Bank London | http://www.nbnkexpressltd.com | finance scam | dead | 193.86.238.13 | 10/1/2007 21:03 | ||||||||||||||||||||||||||||
| 19938 | wfcea.org | World Financial Crime and Scam Eradication Agency | http://www.wfcea.org | finance scam | dead | 193.86.238.13 | 10/1/2007 21:10 | ||||||||||||||||||||||||||||
| 19939 | united-nations-online.org | United Nations | http://united-nations-online.org | finance scam | dead | 65.55.194.74 | 10/1/2007 21:13 | ||||||||||||||||||||||||||||
| 19940 | ugo-ecobank.com | Ecobank of Africa Plc | http://www.ugo-ecobank.com | finance scam | dead | 193.86.238.13 | 10/1/2007 21:17 | ||||||||||||||||||||||||||||
| 19941 | ubagroupng.com | UBA Plc | http://www.ubagroupng.com | finance scam | dead | 193.86.238.13 | 10/1/2007 21:25 | ||||||||||||||||||||||||||||
| 19942 | rbsuk.info | Royal Bank of Scotland | http://www.rbsuk.info 19232 | finance scam | dead | 193.86.238.13 | 10/1/2007 21:30 | ||||||||||||||||||||||||||||
| 19943 | rbsgroup-uk.org | Royal Bank of Scotland | http://www.rbsgroup-uk.org | finance scam | dead | 193.86.238.13 | 10/1/2007 21:35 | ||||||||||||||||||||||||||||
| 19944 | southgatebank-ng.com | Southgate Bank | http://www.southgatebank-ng.com | finance scam | dead | 193.86.238.13 | 10/1/2007 21:42 | ||||||||||||||||||||||||||||
| 19945 | standcharterdbkonline.com | Standard Chartered Bank | http://www.standcharterdbkonline.com | finance scam | dead | 193.86.238.13 | 10/1/2007 21:54 | ||||||||||||||||||||||||||||
| 19946 | skydirectbankplc.com | Sky Direct Bank | http://www.skydirectbankplc.com | finance scam | dead | 193.86.238.13 | 10/1/2007 22:00 | ||||||||||||||||||||||||||||
| 19947 | stndtfplc.com | Standard Trust Finance Plc | http://www.stndtfplc.com | finance scam | dead | 193.86.238.13 | 10/1/2007 22:09 | ||||||||||||||||||||||||||||
| 19948 | stanukbk.com | EU Standard Bank | http://www.stanukbk.com | finance scam | dead | 193.86.238.13 | 10/1/2007 22:15 | ||||||||||||||||||||||||||||
| 19949 | videfins.com | Videlity Trust Securities NV | http://www.videfins.com | finance scam | dead | 193.86.238.13 | 10/1/2007 22:24 | ||||||||||||||||||||||||||||
| 19950 | skye-bn.com | Skye Bank | http://www.skye-bn.com | finance scam | dead | 209.85.51.185 | 10/1/2007 22:35 | ||||||||||||||||||||||||||||
| 19951 | northallied.com | North Allied Private Bank | http://www.northallied.com | finance scam | dead | 193.86.238.13 | 10/1/2007 22:43 | ||||||||||||||||||||||||||||
| 19952 | nat-west-bank.com | Natwest Bank | http://www.nat-west-bank.com | finance scam | dead | 193.86.238.13 | 10/1/2007 23:03 | ||||||||||||||||||||||||||||
| 19953 | tbltdnig.com | Trust Bank Limited | http://www.tbltdnig.com | finance scam | dead | 193.86.238.13 | 10/1/2007 23:12 | ||||||||||||||||||||||||||||
| 19954 | unitybkplconline.com | Unity Bank | http://www.unitybkplconline.com | finance scam | dead | 193.86.238.13 | 10/1/2007 23:27 | ||||||||||||||||||||||||||||
| 19955 | eds-forwarding.com | eds-forwarding | http://eds-forwarding.com | finance scam | dead | 64.176.15.113 | 10/2/2007 0:28 | ||||||||||||||||||||||||||||
| 19956 | trade-onlineltd.com | First Trader Ltd / Trade-OnlineLtd.com | http://trade-onlineltd.com | finance scam | dead | 67.18.154.10 | 10/2/2007 1:05 | ||||||||||||||||||||||||||||
| 19957 | speed-roads.com | speed-roads | http://www.speed-roads.com | finance scam | dead | 216.39.58.198 | 10/2/2007 1:11 | ||||||||||||||||||||||||||||
| 19958 | shipmentglobal.com | Shipment Global (PVT) LTD | http://www.shipmentglobal.com | finance scam | dead | 76.163.156.92 | 10/2/2007 1:14 |
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