blackmoney scam Websites
Total Records: 1,719
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 53627 | webs.com | Kutch Chemical Industry Ltd | http://www.kutchchemicalindustryltd.webs.com | blackmoney scam | dead | 216.52.115.5 | 11/11/2010 14:28 | ||||||||||||||||||||||||||||
| 80994 | ssdvetropastchemicalsolutioncleaningblankmoney.wozaonline.co.za | Global Monetary Lab Solution Anti breeze Cleaning Laboratory | http://www.ssdvetropastchemicalsolutioncleaningblankmoney.wozaonline.co.za | blackmoney scam | dead | 74.125.135.121 | Contact Us Email: huseinlode@gmail.com Phone: +27729364003 Phone: +27110391436 tesla crescent and edison sunninghill sandton johannesburg 2000 South Africa | 10/30/2013 23:15 | |||||||||||||||||||||||||||
| 80995 | ftbionline-kh.com | Foreign Trade Bank of Cambodia | http://www.ftbionline-kh.com | blackmoney scam | dead | 173.236.56.106 | 10/31/2013 2:05 | ||||||||||||||||||||||||||||
| 80996 | ftb-onlines.com | Foreign Trade Bank | http://www.ftb-onlines.com | blackmoney scam | dead | 173.236.56.106 | 10/31/2013 2:09 | ||||||||||||||||||||||||||||
| 80997 | mystaffcenter.biz | mystaffcenter.biz | http://www.mystaffcenter.biz | blackmoney scam | dead | 80.249.164.192 | 10/31/2013 6:36 | ||||||||||||||||||||||||||||
| 80998 | mutualtrustllc.com | Mutual Trust LLC | http://www.mutualtrustllc.com | blackmoney scam | dead | 88.198.9.92 | 10/31/2013 15:04 | ||||||||||||||||||||||||||||
| 80999 | mutualtrustllc.biz | Mutual Trust LLC | http://www.mutualtrustllc.biz | blackmoney scam | dead | 88.198.9.87 | 10/31/2013 15:10 | ||||||||||||||||||||||||||||
| 81000 | petraconoil.com | Petracon Oil | http://www.petraconoil.com | blackmoney scam | dead | 93.188.160.24 | 10/31/2013 16:36 | ||||||||||||||||||||||||||||
| 81001 | farizhazmisolicitors.com | Farizhazmi Solicitors | http://www.farizhazmisolicitors.com | blackmoney scam | dead | 198.98.113.2 | 10/31/2013 16:40 | ||||||||||||||||||||||||||||
| 81002 | scbsth.com | The Siam Commercial Bank | http://www.scbsth.com | blackmoney scam | dead | 173.236.56.106 | 10/31/2013 16:58 | ||||||||||||||||||||||||||||
| 81003 | ubs-sw.org | United Bank of Scandinavia | http://www.ubs-sw.org | blackmoney scam | dead | 173.236.56.106 | 10/31/2013 17:13 | ||||||||||||||||||||||||||||
| 81004 | ft-banking.com | Foreign Trade Bank of Cambodia | http://www.ft-banking.com | blackmoney scam | dead | 174.136.57.160 | 10/31/2013 18:13 | ||||||||||||||||||||||||||||
| 81005 | protech-itus.net | Protech IT Solutions Inc | http://www.protech-itus.net | blackmoney scam | dead | 64.235.49.165 | 10/31/2013 18:26 | ||||||||||||||||||||||||||||
| 81006 | protech-itus.biz | Protech IT Solutions Inc | http://www.protech-itus.biz | blackmoney scam | dead | 64.235.49.164 | 10/31/2013 18:28 | ||||||||||||||||||||||||||||
| 81007 | ftbinfo.com | Foreign Trade Bank of Cambodia | http://www.ftbinfo.com | blackmoney scam | dead | 173.236.56.106 | 10/31/2013 18:31 | ||||||||||||||||||||||||||||
| 81008 | regblon.com | Regal Bank | http://www.regblon.com | blackmoney scam | dead | 174.140.166.42 | 10/31/2013 18:38 | ||||||||||||||||||||||||||||
| 81009 | it-groupltd.com | IT-Group-Limited | http://www.it-groupltd.com | blackmoney scam | dead | 204.93.165.26 | 10/31/2013 18:41 | ||||||||||||||||||||||||||||
| 81010 | it-groupltd.net | IT-Group-Limited | http://www.it-groupltd.net | blackmoney scam | dead | 204.93.165.26 | 10/31/2013 18:44 | ||||||||||||||||||||||||||||
| 81011 | it-groupltd.biz | IT-Group-Limited | http://www.it-groupltd.biz | blackmoney scam | dead | 204.93.165.26 | 10/31/2013 18:46 | ||||||||||||||||||||||||||||
| 81012 | professionaltechnical-inc.org | Professional Technical Inc | http://www.professionaltechnical-inc.org | blackmoney scam | dead | 88.198.9.87 | 10/31/2013 18:48 | ||||||||||||||||||||||||||||
| 81013 | speedsways.com | Speed Ways Courier | http://www.speedsways.com | blackmoney scam | dead | 31.170.167.248 | 10/31/2013 18:51 | ||||||||||||||||||||||||||||
| 81014 | professionaltechnical-inc.net | Professional Technical Inc | http://www.professionaltechnical-inc.net | blackmoney scam | dead | 88.198.9.92 | 10/31/2013 18:55 | ||||||||||||||||||||||||||||
| 81015 | ricasd.org | Regional Initiatives For Central African States Development | http://www.ricasd.org | blackmoney scam | dead | 198.38.83.23 | 10/31/2013 18:58 | ||||||||||||||||||||||||||||
| 81016 | iqscd.net | International Delivery Courier Service | http://www.iqscd.net | blackmoney scam | dead | 93.188.160.40 | 10/31/2013 19:00 | ||||||||||||||||||||||||||||
| 81017 | hsbcgrp.net | HSBC | http://www.hsbcgrp.net | blackmoney scam | dead | 64.37.52.62 | 10/31/2013 19:03 | ||||||||||||||||||||||||||||
| 81018 | global-shippinglines.com | Global Shipping Lines | http://www.global-shippinglines.com | blackmoney scam | dead | 192.208.176.12 | 10/31/2013 19:13 | ||||||||||||||||||||||||||||
| 81019 | gracespups-home.net | Graces Bulldog Puppies | http://www.gracespups-home.net | blackmoney scam | dead | 192.208.176.223 | 10/31/2013 19:16 | ||||||||||||||||||||||||||||
| 81020 | financialtrust-bank.com | Financial Trust Bank | http://www.financialtrust-bank.com | blackmoney scam | dead | 212.1.208.126 | 10/31/2013 19:19 | ||||||||||||||||||||||||||||
| 81021 | gartmoreivmtplc.com | Gartmore Investment Management PLC | http://www.gartmoreivmtplc.com | blackmoney scam | dead | 74.91.23.219 | 10/31/2013 21:10 | ||||||||||||||||||||||||||||
| 81022 | globalserviceslab.com | Global Services | http://www.globalserviceslab.com | blackmoney scam | dead | 85.239.227.155 | 10/31/2013 21:16 | ||||||||||||||||||||||||||||
| 81023 | tbthn.com | Siam Commercial Bank | http://www.tbthn.com | blackmoney scam | dead | 198.23.52.95 | 10/31/2013 21:21 | ||||||||||||||||||||||||||||
| 81024 | onlineserve-rsbwindia.in | Reserve Bank of India | http://www.onlineserve-rsbwindia.in | blackmoney scam | dead | 68.67.76.52 | 10/31/2013 21:25 | ||||||||||||||||||||||||||||
| 81025 | banqueatlantiqubj.com | Banque Atlantique | http://www.banqueatlantiqubj.com | blackmoney scam | dead | 188.93.150.39 | 10/31/2013 21:30 | ||||||||||||||||||||||||||||
| 81026 | uniquessdlaboratries.com | Unique SSD Laboritories | http://www.uniquessdlaboratries.com | blackmoney scam | dead | 208.91.198.109 | 10/31/2013 21:33 | ||||||||||||||||||||||||||||
| 81027 | rbiaccess.com | Reserve Bank of India | http://www.rbiaccess.com | blackmoney scam | dead | 208.91.199.89 | 10/31/2013 21:40 | ||||||||||||||||||||||||||||
| 81028 | wclbanknote.co.uk | World Cleaning Laboritory | http://www.wclbanknote.co.uk | blackmoney scam | dead | 173.254.62.90 | 10/31/2013 22:13 | ||||||||||||||||||||||||||||
| 81029 | rbconnect.in | Reserve Bank of India | http://www.rbconnect.in | blackmoney scam | dead | 180.235.128.83 | 10/31/2013 22:17 | ||||||||||||||||||||||||||||
| 81030 | banqueatlantique-ci.org | Banque Atlantique | http://www.banqueatlantique-ci.org | blackmoney scam | dead | 81.88.57.82 | 10/31/2013 22:28 | ||||||||||||||||||||||||||||
| 81031 | banqueatlantiqueciv.com | Banque Atlantique | http://www.banqueatlantiqueciv.com | blackmoney scam | dead | 67.225.171.190 | 10/31/2013 22:29 | ||||||||||||||||||||||||||||
| 81032 | maliklaboratories.com | Malik Laboritories International | http://www.maliklaboratories.com | blackmoney scam | dead | 144.76.98.234 | 10/31/2013 22:42 | ||||||||||||||||||||||||||||
| 81033 | cajacaixaclu.com | Caja Caixa Credit & Loans Union | http://www.cajacaixaclu.com | blackmoney scam | dead | 31.170.163.218 | 10/31/2013 23:49 | ||||||||||||||||||||||||||||
| 81034 | haliifaxbuk.com | Halifax Bank UK | http://www.haliifaxbuk.com | blackmoney scam | dead | 62.75.177.33 | 11/1/2013 1:35 | ||||||||||||||||||||||||||||
| 81035 | nnigeria.com | Niger Delta Development Commission | http://www.nnigeria.com | blackmoney scam | dead | 207.44.166.90 | 11/1/2013 14:15 | ||||||||||||||||||||||||||||
| 81036 | tciexpress.biz | TCI Worldwide Cargoes & Courier | http://www.tciexpress.biz | blackmoney scam | dead | 174.136.57.160 | 11/1/2013 14:21 | ||||||||||||||||||||||||||||
| 81037 | amexexpress.biz | Amex Express | http://www.amexexpress.biz | blackmoney scam | dead | 94.23.32.208 | 11/1/2013 14:22 | ||||||||||||||||||||||||||||
| 81038 | grandroyale-london.com | Grand Royale Hotel | http://www.grandroyale-london.com | blackmoney scam | dead | 0.0.0.0 | 11/1/2013 14:27 | ||||||||||||||||||||||||||||
| 81039 | ukbag-gov.org | UK Border Agency | http://www.ukbag-gov.org | blackmoney scam | dead | 0.0.0.0 | 11/1/2013 14:29 | ||||||||||||||||||||||||||||
| 81040 | explo-international.co.uk | Explo International Limited | http://www.explo-international.co.uk | blackmoney scam | dead | 46.20.119.224 | 11/1/2013 14:32 | ||||||||||||||||||||||||||||
| 81041 | wlchambers.com | White Law Chambers | http://www.wlchambers.com | blackmoney scam | dead | 199.79.62.93 | 11/1/2013 14:34 | ||||||||||||||||||||||||||||
| 81042 | abnamrofunding.com | ABN Amro Bank | http://www.abnamrofunding.com | blackmoney scam | dead | 0.0.0.0 | 11/1/2013 14:37 |
About blackmoney scam
Blackmoney scam websites are fake or suspicious websites created to support fraudulent claims about hidden money, blocked funds, foreign inheritance, illegal cash, secret deposits, or large financial rewards. These websites are usually designed to make users believe that a huge amount of money is waiting to be released, transferred, cleaned, converted, or claimed. The main purpose of a blackmoney scam website is to trick victims into paying advance charges, sharing personal details, submitting identity documents, or providing bank information. Scammers may pretend to be foreign business people, bank officers, lawyers, diplomats, customs agents, government officials, fund managers, or representatives of wealthy families.
A common blackmoney scam website may display official-looking messages about funds held in a bank, airport, customs department, court office, foreign account, or security company. The website may claim that the money belongs to a deceased person, business partner, investor, royal family, military officer, or foreign client. The victim may be told that they will receive a large percentage of the money if they help with the release process. To make the website look genuine, scammers may use fake certificates, fake bank letters, fake legal documents, fake seals, fund transfer forms, account verification pages, and official-looking logos.
After creating interest, the scammer usually asks the victim to pay different charges. These payments may be called clearance fees, tax payments, legal fees, anti-terrorism certificate charges, transfer fees, storage charges, document processing fees, conversion fees, or account activation fees. Once the victim pays the first amount, the scammer creates another reason for more payment. This process may continue many times, with each payment described as the final step before the money is released. In reality, the promised money does not exist, and every payment goes to the scammer.
Blackmoney scam websites may also ask users to upload passport copies, ID proof, bank account details, address proof, phone numbers, or email addresses. This information can be misused for identity theft, fake accounts, illegal registrations, or further fraud. Some websites may even show fake login dashboards or fake transaction status pages to convince users that the fund transfer is in progress.
Users can identify blackmoney scam websites by checking warning signs such as promises of large unexpected money, requests for advance payment, fake legal documents, secrecy, foreign fund stories, poor website quality, unknown contact details, and pressure to act quickly. Genuine banks, government departments, and legal authorities do not release unknown large funds through random websites or ask strangers to pay secret charges.
To stay safe from blackmoney scam websites, users should never pay money to claim hidden funds, foreign money, inheritance amounts, blocked cash, or secret transfers from unknown people. They should avoid sharing personal documents, bank details, or identity proof on suspicious websites. Any website that promises a large amount of money in exchange for small advance payments should be treated as a scam. Careful verification can help prevent financial loss, identity misuse, and online fraud caused by blackmoney scam websites.
