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general scam Websites

Total Records: 7,782

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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
3104 heritagefinancesecurity.net HERITAGE FINANCE SECURITY aka SMARTBALL LOTTERY UNITED KINGDOM http://www.heritagefinancesecurity.net general scam dead 65.54.132.254 11/21/2004 17:55
3105 heritagefinancesecurity.org HERITAGE FINANCE SECURITY aka SMARTBALL LOTTERY UNITED KINGDOM http://www.heritagefinancesecurity.org general scam dead 65.54.132.254 11/21/2004 18:00
3106 creditnominee.com CREDIT NOMINEE GROUP aka INLANDIC BANK http://www.creditnominee.com general scam dead 207.106.22.13 11/21/2004 18:28
3107 mercurytrustfinance.com Mercury Trust Finance Nigeria http://www.mercurytrustfinance.com general scam dead 195.39.35.34 11/21/2004 18:57
3108 cetrustfin.com Citi Express Trust Finance & Securities http://www.cetrustfin.com general scam dead 61.152.104.47 11/21/2004 20:34
3109 fortispb.com Fortis Private Banking aka Fortis Private Bank http://www.fortispb.com general scam dead 65.254.46.222 11/21/2004 23:46
3110 bancomediteraneo.net BancoMediteraneo http://www.bancomediteraneo.net general scam dead 65.182.102.23 11/22/2004 1:29
3165 onxy-online.com Onxy Securities & Finance N.V. http://www.onxy-online.com general scam dead 67.15.22.49 11/26/2004 4:26
3166 natwestbank.info NatWest aka Natwest Bank http://www.natwestbank.info general scam dead 216.136.232.176 11/26/2004 4:39
3167 westernmeridianbank.com Western Meridian Bank (WMB) http://www.westernmeridianbank.com general scam dead 64.202.167.129 11/26/2004 10:16
3168 prudentialunion.com Prudential Union http://www.prudentialunion.com general scam dead 66.98.160.28 11/26/2004 10:56
3169 westministeronline.net WESTMINISTER FINANCE AND SECURITY BV http://www.westministeronline.net general scam dead 209.132.227.11 11/26/2004 11:00
3170 westministeronline.com WESTMINISTER FINANCE AND SECURITY BV http://www.westministeronline.com general scam dead 66.226.64.29 11/26/2004 11:02
3171 westministeronline.org WESTMINISTER FINANCE AND SECURITY BV http://www.westministeronline.org general scam dead 65.39.211.101 11/26/2004 11:07
3172 fortisassuranceandfinance.com FORTIS ASSURANCE AND FINANCE http://www.fortisassuranceandfinance.com general scam dead 62.93.239.29 11/26/2004 13:32
3173 equitrustbank.com Equitorial Trust Bank aka Excite Finance Service http://www.equitrustbank.com general scam dead 195.47.247.72 11/26/2004 14:03
3174 alliedcreditonline.com Allied Credit Online http://www.alliedcreditonline.com general scam dead 0.0.0.0 11/26/2004 16:09
3175 financialtrustcredit.com Financial Trust Credit http://www.financialtrustcredit.com general scam dead 66.102.135.131 11/26/2004 16:42
3176 centbank.org Central Bank of Nigeria aka CBN http://www.centbank.org general scam dead 63.247.82.60 11/26/2004 18:49
3177 charteredhousecashcentre.com Chartered House Cash Centre aka Mercury Lottery http://www.charteredhousecashcentre.com general scam dead 0.0.0.0 11/26/2004 21:24
3178 caymansurburban.net SUBURBAN BANK Cayman Islands http://www.caymansurburban.net general scam dead 212.227.119.196 11/27/2004 4:57
3179 caymansurburban.com SUBURBAN BANK Cayman Islands http://www.caymansurburban.com general scam dead 65.121.176.30 11/27/2004 5:03
3180 citytrust-online.net City Center Trust Bank http://www.citytrust-online.net general scam dead 65.54.132.254 11/27/2004 5:57
3181 cb-online.net Capital Bank http://www.cb-online.net general scam dead 66.225.255.130 11/28/2004 0:28
3182 cb-online.org Chase Trust Bank http://www.cb-online.org 2151 general scam dead 195.47.247.72 11/28/2004 0:47
3183 globalfinancesecurity.tk Global Finance and Security aka GFS South Africa http://www.globalfinancesecurity.tk general scam dead 62.195.82.34 11/28/2004 14:55
3184 westafricanforeignreserve.com West African Foreign Reserve http://www.westafricanforeignreserve.com general scam dead 66.152.98.202 11/28/2004 22:56
3185 freedomwinnings.com Freedom Lottery http://www.freedomwinnings.com general scam dead 65.54.132.254 11/28/2004 23:13
3186 cititfs.org CitiTrust Finance and Security http://www.cititfs.org/Contact.htm general scam dead 62.93.239.30 11/28/2004 23:47
3187 bluedgefinance.com Bluedge Finance Int aka ROYAL CROWN SECURITIES http://www.bluedgefinance.com general scam dead 64.62.165.142 11/29/2004 11:53
3188 naltrustnet.com Nal Trust Bank http://www.naltrustnet.com general scam dead 216.15.160.242 11/29/2004 15:21
3189 compuvaults.net Compuvaults Safety Deposit Ltd. aka Compu Vaults Security Limited aka Godex Cargo and Shipping http://www.compuvaults.net general scam dead 208.255.91.52 11/29/2004 15:40
3190 trbint.com Trust Bank International http://www.trbint.com 2159 general scam dead 66.194.38.203 11/29/2004 17:23
3191 trbinternational.com Trust Bank International http://www.trbinternational.com general scam dead 66.194.38.203 11/29/2004 17:26
3192 zsfi.com Zennit Securities and Finance International aka ZSFI http://www.zsfi.com general scam dead 65.254.51.42 11/30/2004 12:19
3193 capilb.com Capital International Bank Limited http://www.capilb.com general scam dead 12.168.33.252 11/30/2004 12:37
3194 snssecurityandprivatebanking.com SNS Security & Private Banking http://www.snssecurityandprivatebanking.com general scam dead 67.15.8.85 11/30/2004 12:56
3195 ftcib.com FTC - Investment & Banking Trust Bv http://www.ftcib.com general scam dead 72.9.228.105 11/30/2004 13:14
3196 metrosafedeposit.com Metro Safe Deposit Ltd. http://www.metrosafedeposit.com general scam dead 209.151.65.123 11/30/2004 13:19
3197 uib-online.net Universal International Banking aka UIB aka Universal Online Banking aka Oceanic Finance http://www.uib-online.net general scam dead 12.168.33.202 11/30/2004 13:51
3198 uib-online.com Universal International Banking aka UIB aka Universal Online Banking http://www.uib-online.com general scam dead 213.171.218.40 11/30/2004 14:03
3199 claridentrust.com Clariden Trust http://www.claridentrust.com general scam dead 63.246.26.4 11/30/2004 14:20
3200 dominantfinance.com Dominant Finance Bank aka DOMINANT FINANCE & SECURITIES LTD http://www.dominantfinance.com general scam dead 207.150.221.94 11/30/2004 14:22
3201 equitytrustinternational.net Equity Trust International Bank http://www.equitytrustinternational.net general scam dead 69.93.247.103 11/30/2004 14:27
3202 oceanicfinance.net Ocean Diplomatic Securities and Finance aka Oceanic Finance http://www.oceanicfinance.net general scam dead 216.167.114.177 11/30/2004 14:45
3203 oceanicfinance-securities.com Ocean Diplomatic Securities and Finance aka Oceanic Finance http://www.oceanicfinance-securities.com general scam dead 0.0.0.0 11/30/2004 14:55
3204 urbanprivatebanking.com Urban Private Banking http://www.urbanprivatebanking.com general scam dead 66.232.131.56 11/30/2004 15:07
3205 mgibonline.com Morgan Guaranty Investment Bank http://www.mgibonline.com general scam dead 67.19.242.2 11/30/2004 15:22
3206 trustbankonline.com Financial Trust Bank http://www.trustbankonline.com 2175 general scam dead 212.135.4.6 11/30/2004 15:32
3208 inter-fcltd.com INTERNATIONAL FINANCE COMPANY U.K LTD aka U.K NATIONAL LOTTERY http://www.inter-fcltd.com general scam dead 65.54.132.254 11/30/2004 17:17
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