Online Scams»Scam Types


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.