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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2561 | suntrustinternational.com | Sun Trust International Bank aka STIB | http://www.suntrustinternational.com | general scam | dead | 216.7.190.75 | 9/21/2004 10:30 | ||||||||||||||||||||||||||||
| 2562 | ucb-plc.com | Union Credit Bank PLC | http://www.ucb-plc.com 1515 | general scam | dead | 0.0.0.0 | 9/21/2004 10:34 | ||||||||||||||||||||||||||||
| 2563 | universaltrust-online.com | Universal Trust Bank aka UTB aka Capital Alliance aka SOCIETE ANONYME AU CAPITAL SOCIAL DE | http://www.universaltrust-online.com | general scam | dead | 216.7.190.75 | 9/21/2004 10:50 | ||||||||||||||||||||||||||||
| 2564 | utfgroup.com | Universal Trust Finance aka UTF | http://www.utfgroup.com | general scam | dead | 216.7.190.75 | 9/21/2004 10:56 | ||||||||||||||||||||||||||||
| 2565 | cfgpb.com | Citizens Financial Group Private Banking | http://www.cfgpb.com | general scam | dead | 0.0.0.0 | 9/21/2004 10:59 | ||||||||||||||||||||||||||||
| 2566 | fstionline.com | International Trust and Securities Company aka FSTI International | http://www.fstionline.com | general scam | dead | 0.0.0.0 | 9/21/2004 11:05 | ||||||||||||||||||||||||||||
| 2567 | cfinancialtrust.com | Chase Financial Trust aka CFTC aka Chase Financial & Trust Company | http://www.cfinancialtrust.com | general scam | dead | 216.19.70.134 | 9/21/2004 12:10 | ||||||||||||||||||||||||||||
| 2568 | cobaci-interbanque.org | COBACI Internationale Banque | http://www.cobaci-interbanque.org | general scam | dead | 213.186.33.19 | 9/21/2004 15:07 | ||||||||||||||||||||||||||||
| 2569 | gtfg.co.uk | Global Trust Finance Group aka Global Trust Group aka GTFG aka Trans Intercontinental Finance aka Magnum Intercontinental Trus | http://www.gtfg.co.uk | general scam | dead | 69.93.150.29 | 9/21/2004 15:29 | ||||||||||||||||||||||||||||
| 2570 | adbnetonline.com | AIB Development Bank & Trust Finance | http://www.adbnetonline.com | general scam | dead | 66.36.229.71 | 9/22/2004 16:18 | ||||||||||||||||||||||||||||
| 2571 | firstonlinenet.com | http://www.firstonlinenet.com | general scam | dead | 66.36.229.71 | 9/22/2004 16:18 | |||||||||||||||||||||||||||||
| 2572 | gbnetonline.com | Global Bank & Trust Finance | http://www.gbnetonline.com | general scam | dead | 64.202.167.129 | 9/22/2004 16:21 | ||||||||||||||||||||||||||||
| 2573 | pmonlinenet.com | Platinum Bank & Trust | http://www.pmonlinenet.com | general scam | dead | 66.36.229.71 | 9/22/2004 16:21 | ||||||||||||||||||||||||||||
| 2574 | uabonlinenet.com | UAB Bank Trust aka United Affilitate Bank Online | http://www.uabonlinenet.com | general scam | dead | 64.74.96.244 | 9/22/2004 16:22 | ||||||||||||||||||||||||||||
| 2575 | hapelonline.com | http://www.hapelonline.com | general scam | dead | 63.251.163.115 | 9/22/2004 16:23 | |||||||||||||||||||||||||||||
| 2576 | firstroyalonline.com | First Royal Bank | http://www.firstroyalonline.com | general scam | dead | 207.106.235.61 | 9/22/2004 16:24 | ||||||||||||||||||||||||||||
| 2577 | banksafdie.com | Banque Safdie SA | http://www.banksafdie.com | general scam | dead | 67.18.2.226 | 9/23/2004 9:41 | ||||||||||||||||||||||||||||
| 2578 | crestmarchant.com | Crest Merchant Bank Plc aka CMB Plc | http://www.crestmarchant.com | general scam | dead | 67.18.2.226 | 9/23/2004 10:04 | ||||||||||||||||||||||||||||
| 2579 | morganinter.com | Morgan International Bank aka MIB | http://www.morganinter.com | general scam | dead | 67.18.2.226 | 9/23/2004 10:43 | ||||||||||||||||||||||||||||
| 2580 | americanbankerstrust.com | AMERICAN BANKERS TRUST aka ABT | http://www.americanbankerstrust.com | general scam | dead | 67.19.156.130 | 9/23/2004 10:58 | ||||||||||||||||||||||||||||
| 2581 | globalcharteredbank.com | Global Chartered Bank aka GCB | http://www.globalcharteredbank.com | general scam | dead | 67.19.156.130 | 9/23/2004 11:19 | ||||||||||||||||||||||||||||
| 2582 | standardcharteredonline.com | Standard Chartered Bank Plc | http://www.standardcharteredonline.com | general scam | dead | 67.19.156.130 | 9/23/2004 11:36 | ||||||||||||||||||||||||||||
| 2583 | lloydsintbankplc.com | Lloyds International Bank | http://www.lloydsintbankplc.com | general scam | dead | 67.19.156.130 | 9/23/2004 11:39 | ||||||||||||||||||||||||||||
| 2722 | centralfinanceandsecurities.com | Central Finance And Security Ltd aka CFS | http://www.centralfinanceandsecurities.com | general scam | dead | 213.212.208.46 | 10/10/2004 23:36 | ||||||||||||||||||||||||||||
| 2723 | arabbankplc.com | Arab Bank Plc aka West Africa Clearing Bank | http://www.arabbankplc.com | general scam | dead | 208.87.242.134 | 10/11/2004 0:18 | ||||||||||||||||||||||||||||
| 2724 | ecobankplcforeignremittanceunit.org | Ecobank plc Foreign Remittance Unit | http://www.ecobankplcforeignremittanceunit.org | general scam | dead | 216.136.232.176 | 10/11/2004 0:24 | ||||||||||||||||||||||||||||
| 2725 | goldentrustfinance.com | Golden Trust Finance & Securities aka GTB | http://www.goldentrustfinance.com | general scam | dead | 69.93.6.154 | 10/11/2004 1:45 | ||||||||||||||||||||||||||||
| 2726 | banestotrustfinance.com | Banesto Trust Finance aka Banesto trust & Finance | http://www.banestotrustfinance.com | general scam | dead | 216.52.184.240 | 10/11/2004 2:01 | ||||||||||||||||||||||||||||
| 2766 | captbsa.com | Capital Trust Bank SA aka CAPTBSA | http://www.captbsa.com | general scam | dead | 66.195.127.220 | 10/14/2004 15:35 | ||||||||||||||||||||||||||||
| 2767 | cfub.com | FIRST CREDIT UNION BANK aka FCUB Bank | http://www.firstcreditunionb.cfub.com | general scam | dead | 66.195.18.225 | 10/14/2004 16:00 | ||||||||||||||||||||||||||||
| 2768 | cfub.com | FIRST CREDIT UNION BANK aka FCUB Bank | http://www.cfub.com | general scam | dead | 66.195.18.225 | 10/14/2004 16:05 | ||||||||||||||||||||||||||||
| 2769 | mxstfint.net | MAXIMUM SECURITY TRUST AND FINANCE INTERNATIONAL | http://www.mxstfint.net | general scam | dead | 216.239.143.62 | 10/14/2004 16:30 | ||||||||||||||||||||||||||||
| 2770 | consolidateddiplomatic.com | CONSOLIDATED SECURITIES AND FINANCE BV aka CSF | http://www.consolidateddiplomatic.com | general scam | dead | 216.239.142.25 | 10/14/2004 16:45 | ||||||||||||||||||||||||||||
| 2771 | halifaxbank.org | Halifax International Bank Online aka Halifax Intl. Bank Online | http://www.halifaxbank.org 1731 | general scam | dead | 216.134.192.13 | 10/14/2004 16:59 | ||||||||||||||||||||||||||||
| 2772 | ocbltdonline.com | Oceanic Credit Bank aka Oceabic Credit Bank Online | http://www.ocbltdonline.com | general scam | dead | 12.168.32.58 | 10/15/2004 8:41 | ||||||||||||||||||||||||||||
| 2773 | ocbltdonline.net | Oceanic Credit Bank | http://www.ocbltdonline.net | general scam | dead | 199.231.131.195 | 10/15/2004 8:47 | ||||||||||||||||||||||||||||
| 2774 | boahq.com | Bank of Africa International | http://www.boahq.com | general scam | dead | 69.57.160.0 | 10/15/2004 11:39 | ||||||||||||||||||||||||||||
| 2775 | otfin.com | Ocean Trust Finance PLC aka OTF | http://www.otfin.com | general scam | dead | 63.99.213.30 | 10/15/2004 13:33 | ||||||||||||||||||||||||||||
| 2776 | otfin.info | OCEAN TRUST PLC | http://www.otfin.info | general scam | dead | 0.0.0.0 | 10/15/2004 13:36 | ||||||||||||||||||||||||||||
| 2777 | grandtrustfinance.com | GRAND TRUST FINANCE | http://www.grandtrustfinance.com | general scam | dead | 69.50.214.20 | 10/15/2004 13:52 | ||||||||||||||||||||||||||||
| 2778 | grandtrustfinance.info | GRAND TRUST FINANCE | http://www.grandtrustfinance.info | general scam | dead | 63.251.163.115 | 10/15/2004 13:54 | ||||||||||||||||||||||||||||
| 2779 | mercuryinternationalbank.com | Mercury International Bank aka MIB | http://www.mercuryinternationalbank.com | general scam | dead | 64.95.241.12 | 10/15/2004 14:24 | ||||||||||||||||||||||||||||
| 2780 | putbank.com | Platinum Trust Bank | http://www.putbank.com | general scam | dead | 66.36.229.71 | 10/15/2004 14:50 | ||||||||||||||||||||||||||||
| 2781 | cahoottrust.com | Cahoot Trust Online aka Cahoot Trust and Finance | http://www.cahoottrust.com | general scam | dead | 63.246.26.4 | 10/15/2004 16:15 | ||||||||||||||||||||||||||||
| 2782 | silverlinetrustgroup.net | Silverline Trust Group | http://www.silverlinetrustgroup.net | general scam | dead | 202.157.180.117 | 10/16/2004 9:37 | ||||||||||||||||||||||||||||
| 2783 | alphatrustfs.com | ALPHA SECURITIES aka Alpha Trust Finance and Securities | http://www.alphatrustfs.com | general scam | dead | 207.106.22.13 | 10/16/2004 9:53 | ||||||||||||||||||||||||||||
| 2784 | consolidatedtrust.com | CONSOLIDATED TRUST | http://www.consolidatedtrust.com | general scam | dead | 217.170.22.193 | 10/16/2004 10:01 | ||||||||||||||||||||||||||||
| 2785 | coopeccreditbank.com | COOPEC CREDIT BANK aka CCB aka Coopec Bank | http://www.coopeccreditbank.com | general scam | dead | 66.220.28.80 | 10/16/2004 14:05 | ||||||||||||||||||||||||||||
| 2786 | coopeccreditbank.net | COOPEC CREDIT BANK aka CCB aka Coopec Bank | http://www.coopeccreditbank.net | general scam | dead | 209.157.71.50 | 10/16/2004 14:09 | ||||||||||||||||||||||||||||
| 2787 | hampshirebanking.com | Hampshire Banking Corporation | http://www.hampshirebanking.com | general scam | dead | 80.247.224.206 | 10/16/2004 14:31 |
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