Online Scams»Scam Types
general scam Websites
Total Records: 7,777
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1684 | vertexsecurity-sl.com | Vertex Finance & Security aka VFS | http://www.vertexsecurity-sl.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1685 | vigaassistance.com | viga assistance | http://www.vigaassistance.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1686 | w-bonline.com | Wachovia Bank | http://www.w-bonline.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1687 | kellystarsigns.com | Omar Securities & Trust aka OS&T aka International Cargo Handlers | http://webdesign.kellystarsigns.com/omar/ | general scam | dead | 66.225.255.59 | |||||||||||||||||||||||||||||
| 1688 | kellystarsigns.com | Allied Investment Banking Corporation aka AIBC | http://webdesign.kellystarsigns.com/aibcorp/ | general scam | dead | 66.225.255.59 | |||||||||||||||||||||||||||||
| 1689 | aibcorp.com | Allied Investment Banking Corporation aka AIBC | http://www.aibcorp.com | general scam | dead | 64.235.246.143 | |||||||||||||||||||||||||||||
| 1690 | kellystarsigns.com | Prudent Finance aka Westfalia Finance | http://webdesign.kellystarsigns.com/prudent/ | general scam | dead | 66.225.255.59 | |||||||||||||||||||||||||||||
| 1691 | westfaliafinance.com | Westfalia FInance & Security Inc. aka Prudent Finance aka Westfalia Finance | http://www.westfaliafinance.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1807 | ibfs.net | International Banking & Finance Security aka IBFS | http://www.ibfs.net | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1808 | pgui.co.uk | PROFESSIONAL UNDERWRITERS aka PGU aka Benson Insurance Brokers aka Professional Governmental Underwriters | http://www.pgui.co.uk | general scam | dead | 195.47.247.67 | |||||||||||||||||||||||||||||
| 1809 | unioncreditorsbank.org | Union Creditors Bank aka UCB aka Diamond Finance | http://www.unioncreditorsbank.org | general scam | dead | 213.186.33.19 | |||||||||||||||||||||||||||||
| 1810 | unioncreditorsbank.net | Union Creditors Bank | http://www.unioncreditorsbank.net | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1811 | ecowasfp.com | Ecowas aka ECOWAS FOREIGN PAYMENT MONITORING UNIT | http://www.ecowasfp.com | general scam | dead | 202.71.129.116 | |||||||||||||||||||||||||||||
| 1812 | fambank.com | First Atlantic Merchant Bank | http://www.fambank.com | general scam | dead | 64.235.246.143 | |||||||||||||||||||||||||||||
| 1813 | globalsecurityandfinance.com | GLOBAL SECURITY AND FINANCE | http://www.globalsecurityandfinance.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1814 | ubcionline.com | UBC Online Banking aka Union Bank of California | http://www.ubcionline.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1815 | oceaniccreditcommision.net | Oceanic Credit Commision | http://www.oceaniccreditcommision.net | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1816 | wesselheijden.com | Wesselheijden Security aka WESSEL HEIJDEN SECURITIES aka Alliance Finance, Inc. | http://www.wesselheijden.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1817 | uniontrustbankandfinance.com | Union Trust Bank and Finance aka Union Trust & Finance | http://www.uniontrustbankandfinance.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1818 | platinum-trust.net | Platinum Trust aka PLATINUM TRUST & SECURITY SERVICES | http://www.platinum-trust.net | general scam | dead | 66.36.242.230 | |||||||||||||||||||||||||||||
| 1819 | brentbank.co.uk | Brent Bank & Trust Company | http://www.brentbank.co.uk | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1820 | smb-corp.com | Standard Mercantile Bank | http://www.smb-corp.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1821 | umcib.com | United Mercantile Credit & Investment Bank aka UMCIB | http://www.umcib.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1822 | alphasecurityassistance.com | ALPHA SECURITY ASSISTANCE aka ASA | http://www.alphasecurityassistance.com | general scam | dead | 65.39.211.118 | |||||||||||||||||||||||||||||
| 1823 | banqueatlantiqueci.com | BANQUE ATLANTIQUE CI | http://www.banqueatlantiqueci.com 763 | general scam | dead | 193.19.218.93 | |||||||||||||||||||||||||||||
| 1824 | banqueatlantique.ifrance.com | Banque Atlantique CI aka BA CI | http://www.banqueatlantique.ifrance.com | general scam | dead | 82.196.4.10 | |||||||||||||||||||||||||||||
| 1825 | equitrust.net | Equi Trust aka equitrust | http://www.equitrust.net | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1826 | excitefinanceservice.com | EXCITE FINANCE SERVICE DAKAR-SENEGAL aka efs | http://www.excitefinanceservice.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1827 | ibzbank.com | IBZ Investment Bank | http://www.ibzbank.com | general scam | dead | 12.164.25.4 | |||||||||||||||||||||||||||||
| 1926 | accessfinancials.com | Access Financial Trust aka Access Financial Company Lmited | http://www.accessfinancials.com | general scam | dead | 66.235.220.189 | |||||||||||||||||||||||||||||
| 1927 | investectrustbank.com | Investec Trust Bank | http://www.investectrustbank.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1928 | gfbk-online.com | gfbk | http://www.gfbk-online.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1929 | merit-trustbank.com | Merit Trust Bank | http://www.merit-trustbank.com | general scam | dead | 216.121.216.115 | |||||||||||||||||||||||||||||
| 1930 | oxbridgebank.com | OXBRIDGE FINANCE | http://www.oxbridgebank.com | general scam | dead | 66.218.79.171 | |||||||||||||||||||||||||||||
| 1931 | astralfinancenl.com | Astral Finance | http://www.astralfinancenl.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1932 | bfsplc.com | BFS SERVICES aka Bond Finance Service Plc. aka PACIFIC INTERNATIONAL LOTTERY ORGANISATION | http://www.bfsplc.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1933 | casfsl.com | http://www.casfsl.com | general scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1934 | cityexpress.org | City Express Bank London aka City Solutions Inc. | http://www.cityexpress.org | general scam | dead | 64.62.140.54 | |||||||||||||||||||||||||||||
| 1935 | cmtbonline.net | Continental Merchant Trust Bank | http://www.cmtbonline.net | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1936 | eaconline.net | East Asia Credit aka EACONLINE | http://www.eaconline.net | general scam | dead | 203.146.43.121 | |||||||||||||||||||||||||||||
| 1937 | financialsecurities.org.uk | FINANCIAL SECURITIES CO aka International sweep stakes UK | http://www.financialsecurities.org.uk | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1938 | firstdigitalbank.com | First Digital Bank | http://www.firstdigitalbank.com | general scam | dead | 80.71.2.160 | |||||||||||||||||||||||||||||
| 1939 | fortisonline.com | Fortis Bank | http://www.fortisonline.com | general scam | dead | 66.194.37.237 | |||||||||||||||||||||||||||||
| 1940 | globalinvestmentco.com | Global Investment Company Financial Services aka Global Investment Company Private Banking | http://www.globalinvestmentco.com | general scam | dead | 64.92.111.2 | |||||||||||||||||||||||||||||
| 1941 | hoogsonline.com | Hoogs Finance | http://www.hoogsonline.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1942 | inter-parkbank.com | International-Park Merchant Bank | http://www.inter-parkbank.com | general scam | dead | 202.43.163.66 | |||||||||||||||||||||||||||||
| 1943 | kashgroup-online.com | Kashgroup aka KASH CREDIT AND TRUST BANK | http://www.kashgroup-online.com | general scam | dead | 12.168.33.194 | |||||||||||||||||||||||||||||
| 1944 | laiki-online.com | Laiki Bank Athens Greece | http://www.laiki-online.com | general scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1945 | nlbuk.com | National Leicester Bank aka NLBUK | http://www.nlbuk.com | general scam | dead | 204.251.15.164 | |||||||||||||||||||||||||||||
| 1946 | pfig.us | PACIFIC FINANCE | http://www.pfig.us | general scam | dead | 0.0.0.0 |
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