Online Scams»Scam Types
general scam Websites
Total Records: 7,782
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2511 | zenithfinancialgroup.com | zenithfinancialgroup aka Zenith Financial Group | http://www.zenithfinancialgroup.com | general scam | dead | 67.19.156.130 | 9/16/2004 18:17 | ||||||||||||||||||||||||||||
| 2512 | nttbonline.com | Neopolitan Trust Bank UK | http://www.nttbonline.com | general scam | dead | 216.153.93.45 | 9/16/2004 19:27 | ||||||||||||||||||||||||||||
| 2513 | wsfb-online.com | Westerfield Bank Limited | http://www.wsfb-online.com | general scam | dead | 67.18.83.250 | 9/17/2004 13:31 | ||||||||||||||||||||||||||||
| 2514 | ajayichambers.com | Ajayi Chambers (Barristers) aka Westerfield Bank | http://www.ajayichambers.com | general scam | dead | 0.0.0.0 | 9/17/2004 13:39 | ||||||||||||||||||||||||||||
| 2515 | wsfbank.com | Westerfield Bank | http://www.wsfbank.com | general scam | dead | 0.0.0.0 | 9/17/2004 13:47 | ||||||||||||||||||||||||||||
| 2516 | eurocentralfinance.com | Euro Central Finance & Securities Belgium | http://www.eurocentralfinance.com | general scam | dead | 66.98.166.87 | 9/17/2004 14:09 | ||||||||||||||||||||||||||||
| 2517 | equitytrustint.com | Equity Trust International aka ETI aka Equity Trust International Bank | http://www.equitytrustint.com | general scam | dead | 66.98.166.87 | 9/17/2004 14:19 | ||||||||||||||||||||||||||||
| 2518 | paibng.com | Premier-Acme International Bank PLC | http://www.paibng.com | general scam | dead | 66.98.166.87 | 9/17/2004 15:01 | ||||||||||||||||||||||||||||
| 2519 | fpb-ng.com | Foreign Payment Board Office of Nigeria aka Foreign Payments Board aka FPB | http://www.fpb-ng.com | general scam | dead | 66.98.166.87 | 9/17/2004 15:03 | ||||||||||||||||||||||||||||
| 2520 | primemeridianonline.com | Prime Meridian Lottery | http://www.primemeridianonline.com | general scam | dead | 66.98.166.87 | 9/17/2004 15:13 | ||||||||||||||||||||||||||||
| 2521 | prudenttrustbank.com | Prudent Trust Bank Spain | http://www.prudenttrustbank.com | general scam | dead | 66.98.166.87 | 9/17/2004 15:20 | ||||||||||||||||||||||||||||
| 2522 | ptf-online.com | Prudent Trust Finance Bahamas | http://www.ptf-online.com | general scam | dead | 66.98.166.87 | 9/17/2004 15:27 | ||||||||||||||||||||||||||||
| 2523 | snsprivatebanking.com | SNS Private Banking | http://www.snsprivatebanking.com | general scam | dead | 66.98.166.87 | 9/17/2004 15:44 | ||||||||||||||||||||||||||||
| 2524 | tripod.com | Treasure Bank PLC | http://treasureban.tripod.com | general scam | dead | 209.202.240.20 | 9/17/2004 16:04 | ||||||||||||||||||||||||||||
| 2525 | fstrust.com | First Standard Trust Financial | http://www.fstrust.com | general scam | dead | 216.251.43.98 | 9/17/2004 16:59 | ||||||||||||||||||||||||||||
| 2526 | rbtrust.com | RB Trust aka Reality Bank and Trust | http://www.rbtrust.com | general scam | dead | 216.251.43.98 | 9/17/2004 17:06 | ||||||||||||||||||||||||||||
| 2527 | banque-tg.com | BTCI Online aka Banque Togolaise pour le Commerce et l\'industrie | http://www.banque-tg.com | general scam | dead | 66.195.125.248 | 9/18/2004 13:59 | ||||||||||||||||||||||||||||
| 2528 | btci-online.net | Banque Togolaise pour le Commerce et l\\\'industrie - BTCI Online | http://www.btci-online.net | general scam | dead | 0.0.0.0 | 9/18/2004 14:07 | ||||||||||||||||||||||||||||
| 2529 | ettsf.com | Equity Trust Trade, Securities & Fianance aka ETTSF | http://www.ettsf.com | general scam | dead | 67.19.112.21 | 9/18/2004 14:35 | ||||||||||||||||||||||||||||
| 2530 | fcitib.com | First Citi Express Bank aka First Citi Bank | http://www.fcitib.com 1483 | general scam | dead | 69.50.214.20 | 9/18/2004 15:24 | ||||||||||||||||||||||||||||
| 2531 | supremetrustonline.com | Supreme Trust Bank PLC. | http://www.supremetrustonline.com | general scam | dead | 69.50.214.20 | 9/18/2004 16:03 | ||||||||||||||||||||||||||||
| 2532 | globalsdcc.com | Global Security And Diplomatic Courier | http://www.globalsdcc.com | general scam | dead | 65.54.132.254 | 9/18/2004 16:05 | ||||||||||||||||||||||||||||
| 2533 | royaltsf.com | ROYAL TRUST SECURITY AND FINANCE | http://www.royaltsf.com | general scam | dead | 69.50.214.20 | 9/18/2004 16:07 | ||||||||||||||||||||||||||||
| 2534 | newtontrustbank.com | Newton Trust Bank aka WestpacTrust Security | http://www.newtontrustbank.com | general scam | dead | 216.218.220.75 | 9/18/2004 16:33 | ||||||||||||||||||||||||||||
| 2535 | heritagetrustbank.org | Heritage Trust Bank | http://www.heritagetrustbank.org | general scam | dead | 0.0.0.0 | 9/18/2004 16:37 | ||||||||||||||||||||||||||||
| 2536 | bisponline.com | Bank of International Settlement and Payment | http://www.bisponline.com | general scam | dead | 216.7.190.75 | 9/18/2004 17:16 | ||||||||||||||||||||||||||||
| 2537 | globetb.org | Globe Trust Bank UK aka GTB | http://www.globetb.org | general scam | dead | 66.206.17.222 | 9/18/2004 17:31 | ||||||||||||||||||||||||||||
| 2538 | mericorp.com | Meridian Trust Banking Corporation Bahmas aka mtbcorp aka The Meridian Trust & Finance Corporation | http://www.mericorp.com | general scam | dead | 216.7.190.75 | 9/18/2004 18:01 | ||||||||||||||||||||||||||||
| 2539 | ufsuae.com | UNIVERSAL FINANCIAL SERVICES | http://www.ufsuae.com | general scam | dead | 67.18.253.84 | 9/19/2004 20:59 | ||||||||||||||||||||||||||||
| 2540 | pacific-bankci.com | Pacific Bank | http://www.pacific-bankci.com | general scam | dead | 193.27.78.177 | 9/19/2004 23:55 | ||||||||||||||||||||||||||||
| 2541 | capitaltfonline.com | Capital Trust Financial Group aka CTF aka CTFonline | http://www.capitaltfonline.com | general scam | dead | 203.199.114.69 | 9/20/2004 10:55 | ||||||||||||||||||||||||||||
| 2542 | dredsnerintb.com | Dredsner International Bank aka DIB online | http://www.dredsnerintb.com | general scam | dead | 203.199.114.69 | 9/20/2004 11:12 | ||||||||||||||||||||||||||||
| 2543 | dscsecurities.com | DOMINIUM SECURITIES AIR & SEA CARGO FORWARDERS & CONSOLIDATORS | http://www.dscsecurities.com | general scam | dead | 203.199.114.69 | 9/20/2004 11:25 | ||||||||||||||||||||||||||||
| 2544 | gbplc.org | Global Bank of Africa | http://www.gbplc.org | general scam | dead | 209.17.119.10 | 9/20/2004 11:42 | ||||||||||||||||||||||||||||
| 2545 | gbplc.com | Globe Bank PLC | http://www.gbplc.com 1498 | general scam | dead | 199.231.131.195 | 9/20/2004 11:52 | ||||||||||||||||||||||||||||
| 2546 | gbplc.net | Guaranty Bank aka Global Investments Limited | http://www.gbplc.net | general scam | dead | 0.0.0.0 | 9/20/2004 11:56 | ||||||||||||||||||||||||||||
| 2547 | tmfsonline.com | TouchMark Finance & Securities Group aka TMFS | http://www.tmfsonline.com | general scam | dead | 207.106.22.13 | 9/20/2004 12:17 | ||||||||||||||||||||||||||||
| 2548 | unitrustdecom.net.tf | Universal Trust Deposit and Delivery Company aka Unitrust Deposit & Delivery Company | http://www.unitrustdecom.net.tf | general scam | dead | 213.239.203.47 | 9/20/2004 12:25 | ||||||||||||||||||||||||||||
| 2549 | geocities.com | UNIVERSAL TRUST DEPOSIT AND DELIVERY COMPANY aka Unitrust deposit & delivery company | http://www.geocities.com/unitrust90 | general scam | dead | 66.218.77.68 | 9/20/2004 12:27 | ||||||||||||||||||||||||||||
| 2550 | internationalbankofafrica.net | INTERNATIONAL BANK OF AFRICA aka IBA | http://www.internationalbankofafrica.net | general scam | dead | 213.186.33.19 | 9/20/2004 12:39 | ||||||||||||||||||||||||||||
| 2551 | itgo.com | WESTERN BOND & FINANCE COMPANY LOME - TOGO | http://www.westsf.itgo.com | general scam | dead | 64.136.24.162 | 9/20/2004 12:46 | ||||||||||||||||||||||||||||
| 2552 | tripod.com | CREDIT TRUST FINANCE aka CTF | http://www.credittf.tripod.com | general scam | dead | 209.202.240.20 | 9/20/2004 12:52 | ||||||||||||||||||||||||||||
| 2553 | fulltimesupport.com | aka Universal Financial Services | http://www.fulltimesupport.com | general scam | dead | 64.119.175.150 | 9/20/2004 13:16 | ||||||||||||||||||||||||||||
| 2554 | universalinterfinance.com | Universal Financial Services | http://www.universalinterfinance.com | general scam | dead | 63.251.163.112 | 9/20/2004 13:23 | ||||||||||||||||||||||||||||
| 2555 | wizzellbank.com | Wizzell Bank aka Wizzell Financial Services Ltd | http://www.wizzellbank.com | general scam | dead | 62.149.36.20 | 9/21/2004 8:42 | ||||||||||||||||||||||||||||
| 2556 | aibpb.com | AIB Offshore Bank aka AIB PLC aka Platinum Merchant Bank | http://www.aibpb.com | general scam | dead | 66.36.229.71 | 9/21/2004 9:00 | ||||||||||||||||||||||||||||
| 2557 | aibonlinenet.com | AIB Offshore Bank aka AIB PLC aka Platinum Merchant Bank | http://www.aibonlinenet.com | general scam | dead | 63.251.163.112 | 9/21/2004 9:06 | ||||||||||||||||||||||||||||
| 2558 | pwft.com | Prudent World Finance & Trust aka PWFT | http://www.pwft.com | general scam | dead | 216.7.190.75 | 9/21/2004 10:01 | ||||||||||||||||||||||||||||
| 2559 | rfchonline.com | Royal Financial Clearing House aka RFCH aka Royal Financial Bank | http://www.rfchonline.com | general scam | dead | 216.7.190.75 | 9/21/2004 10:17 | ||||||||||||||||||||||||||||
| 2560 | standintonline.com | Standard International Bank Online | http://www.standintonline.com | general scam | dead | 0.0.0.0 | 9/21/2004 10:20 |
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