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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 122955 | avonorganicslaboratory.co.in | Avon Organics Laboratory | http://www.avonorganicslaboratory.co.in | blackmoney scam | hold | 52.76.66.27 | Mr. Aazim Abdallah Beach Rd, Lawsons Bay Colony, Pedda Waltair, Visakhapatnam, Andhra Pradesh, India - 506001 Mobile : +91-7204925697 +91-9654309553 Email Address : avonchemical@outlook.com +917204925697 +919654309553 | 5/7/2017 0:35 | |||||||||||||||||||||||||||
| 122956 | sirajchemicals.com | Siraj Ssd Chemical Solutions Ltd | http://www.sirajchemicals.com | blackmoney scam | dead | 192.185.129.32 | Dr. OMAR KHALID +919560685491 info@sirajchemicals.com | 5/7/2017 0:41 | |||||||||||||||||||||||||||
| 123742 | centuryslab.blogspot.com | Century Laboratory | http://www.centuryslab.blogspot.com | blackmoney scam | dead | 216.58.223.1 | Centurylab1@gmail.com +27792382076 | 5/28/2017 17:12 | |||||||||||||||||||||||||||
| 123743 | anvirlabb.blogspot.com | Anvir Laboratory | http://www.anvirlabb.blogspot.com | blackmoney scam | dead | 216.58.223.1 | anvir.lab@gmail.com +27790810102 | 5/28/2017 17:17 | |||||||||||||||||||||||||||
| 123744 | anvirlab.wordpress.com | Anvir Laboratory | http://www.anvirlab.wordpress.com | blackmoney scam | dead | 192.0.78.12 | Business Centre, Morningside, Johannesburg anvir.lab@gmail.com Tel: +27790810102 | 5/28/2017 17:22 | |||||||||||||||||||||||||||
| 123745 | ssdsolutionchemical.blogspot.com | SSD Solution Chemical Lab | http://www.ssdsolutionchemical.blogspot.com | blackmoney scam | dead | 216.58.223.33 | Dr abdoul aziz buyssdsolutionchemical@gmail.com Address: 205 Roberts St, Houston, TX 77003 Telephone: Fax: +1 (256) 781 2323 | 5/28/2017 17:47 | |||||||||||||||||||||||||||
| 123746 | ssdchemicalsolution.com | Global Laboratory | http://www.ssdchemicalsolution.com | blackmoney scam | hold | 223.130.6.246 | Doctor Sama Raymond Email: globallab001@gmail.com Skype: globallab001 Whtsapp/Calling: 00237675046826 | 5/28/2017 18:17 | |||||||||||||||||||||||||||
| 123747 | chemrixlab1.blogspot.com | Chemrix Laboratory (PVT) Ltd | http://www.chemrixlab1.blogspot.com | blackmoney scam | dead | 216.58.204.1 | Contact us: +27 824026007 E-mail: ABDUL_HOSSAN@YAHOO.COM Skype ID: infor_laboratery | 5/28/2017 18:31 | |||||||||||||||||||||||||||
| 123748 | alichemicalsolution.blogspot.com | Ali Chemical Solution Laboratory | http://www.alichemicalsolution.blogspot.com | blackmoney scam | dead | 216.58.204.1 | contact: Email alichemicalsolution@gmail.com Tel/mobile / Whatsapp: +971529765281 Skype: alichemicalsolution Dr Ali | 5/28/2017 18:37 | |||||||||||||||||||||||||||
| 123749 | chemicalssupa.blogspot.com | Supreme Chemicals | http://www.chemicalssupa.blogspot.com | blackmoney scam | dead | 216.58.204.1 | thesupremelab@gmail.com | 5/28/2017 18:44 | |||||||||||||||||||||||||||
| 123750 | ssdsolutionforsale.blogspot.com | SSD Chemical Solution and Powder For Sale | http://www.ssdsolutionforsale.blogspot.com | blackmoney scam | dead | 216.58.204.1 | E-MAIL: andyw4021@gmail.com E-MAIL: andyw4021@gmail.com Wattapps: +237679599529 | 5/28/2017 18:51 | |||||||||||||||||||||||||||
| 123751 | suntchemlab.blogspot.com | Label Chemicals Laboratory | http://www.suntchemlab.blogspot.com | blackmoney scam | dead | 216.58.223.1 | No contact details listed | 5/28/2017 19:01 | |||||||||||||||||||||||||||
| 123752 | biomarinlabsa.blogspot.com | BioMarinLab Chemical Solutions | http://www.biomarinlabsa.blogspot.com | blackmoney scam | dead | 216.58.223.1 | Dr Brahim Muttalib Phone:+27731237555 Skype ID: Biomarinlab Email: biomarinlab@gmail.com | 5/28/2017 19:07 | |||||||||||||||||||||||||||
| 123753 | 00237682718615.blogspot.com | Clind Trust Ltd | http://www.00237682718615.blogspot.com | blackmoney scam | dead | 216.58.223.1 | Dr Abraham John Clind Trust Ltd WhatsApp: +237682718615 clindtrustltd@gmail.com | 5/28/2017 19:43 | |||||||||||||||||||||||||||
| 123754 | ssdsolutionchemicals1.blogspot.com | SSD Chemical Solutions | http://www.ssdsolutionchemicals1.blogspot.com | blackmoney scam | dead | 216.58.223.33 | +27737095689 +27633788097 bobcaltrox@gmail.com | 5/28/2017 19:59 | |||||||||||||||||||||||||||
| 123755 | ssdsolutionautomatique1.blogspot.com | SSD Solution Automatique Maroc | http://www.ssdsolutionautomatique1.blogspot.com | blackmoney scam | dead | 216.58.223.33 | contact1:00212659819490 contact2:00212627949408 email:kovaclaboratry@gmail.com email2:novaclaboratry01@gmail.com | 5/28/2017 20:08 | |||||||||||||||||||||||||||
| 123756 | chemrixlabs.blogspot.com | Chemrix Laboratory (PVT) Ltd | http://www.chemrixlabs.blogspot.com | blackmoney scam | dead | 216.58.204.1 | E-mail: abdul_hossan@yahoo.com Tel: +27 824026007 Skype ID: infor_laboratery | 5/29/2017 10:59 | |||||||||||||||||||||||||||
| 123757 | laboratoirekitel.blogspot.com | Kitel Laboratory | http://www.laboratoirekitel.blogspot.com | blackmoney scam | dead | 216.58.204.1 | email : laboratoirekitel@outlook.com Tel: 0021624588275 Tunisie 00213561148192 Algerie +44 7866 829909 Londres | 5/29/2017 11:07 | |||||||||||||||||||||||||||
| 123758 | centurylabsv.blogspot.com | Century Laboratory | http://www.centurylabsv.blogspot.com | blackmoney scam | dead | 216.58.201.1 | Email: Centurylab1@gmail.com Tel: +27792382076 | 5/29/2017 11:14 | |||||||||||||||||||||||||||
| 123759 | ssdsolutionsultra.wixsite.com | Ttx SSD Chemical Solutions | http://ssdsolutionsultra.wixsite.com | blackmoney scam | dead | 216.185.152.145 | Contact through weform only | 5/29/2017 11:19 | |||||||||||||||||||||||||||
| 123760 | cleaningbills.wordpress.com | Royal SSS Laboratory | https://www.cleaningbills.wordpress.com | blackmoney scam | dead | 192.0.78.12 | Dr.Muhammad Abdulraheem (CEO) Export Manager Mustafa Abdul WhatsApp:+63-995-990-6201 Email: infoprinting45@gmail.com Address: ASIA/USA/EUROPE/USA Tel- +1-315-636-5468 | 5/29/2017 11:53 | |||||||||||||||||||||||||||
| 123761 | blackdollarchemical.wordpress.com | World Laboratory Technicians UK | http://www.blackdollarchemical.wordpress.com | blackmoney scam | dead | 192.0.78.12 | kingsamulodogo@gmail.com +27604581586 | 5/29/2017 12:01 | |||||||||||||||||||||||||||
| 123762 | ssdchemical00212659819490.blogspot.com | SSD Chemical Solution Automatique | http://www.ssdchemical00212659819490.blogspot.com | blackmoney scam | dead | 216.58.204.1 | Contact Name: DR HUSSEIN Tel: 00212659819490 00212648653152 E-mail: kovaclaboratry@gmail.com | 5/29/2017 12:23 | |||||||||||||||||||||||||||
| 123763 | chemicals902.wixsite.com | Universal Chemical Lab | http://chemicals902.wixsite.com | blackmoney scam | dead | 216.185.152.145 | chemicals902@gmail.com Tel: +971 557801670 Fax: +971 555777777 | 5/29/2017 12:48 | |||||||||||||||||||||||||||
| 123764 | qualitychemicals44.wixsite.com | SSD Chemical Solution | http://qualitychemicals44.wixsite.com | blackmoney scam | dead | 216.185.152.145 | Randburg Gauteng qualitychemicals44@gmail.com Tel: +27810872960 | 5/29/2017 12:53 | |||||||||||||||||||||||||||
| 123976 | bestonlineweedstore.com | Best Weed Shop | http://www.bestonlineweedstore.com | blackmoney scam | dead | 65.254.248.147 | Drug Scam and Credit Card Theft Address: 11415 SW Canyon Rd Beaverton, OR 97005 Phone: +1 (971) 533-7415 Email: sales@bestonlineweedstore.com +19715337415 | 6/8/2017 21:10 | |||||||||||||||||||||||||||
| 124051 | billetnoirproduits.over-blog.com | Billet noir produit de nettoyage | http://www.billetnoirproduits.over-blog.com | blackmoney scam | dead | 195.20.13.151 | abraham_junker@hotmail.com | 6/11/2017 13:29 | |||||||||||||||||||||||||||
| 124053 | billetsnoirevertssd.over-blog.com | Berto | http://www.billetsnoirevertssd.over-blog.com | blackmoney scam | dead | 195.20.13.151 | Chouxmole@gmail.com billetsnoirevertssd@gmail.com 00212 550024804 00212631853528 | 6/11/2017 18:53 | |||||||||||||||||||||||||||
| 124054 | laboratoirerayane.over-blog.com | Solutions pour billets noir,gris,vert etc | http://www.laboratoirerayane.over-blog.com | blackmoney scam | dead | 195.20.13.151 | E-mail:bimbastone@gmail.com Tel: 00213540564134 | 6/11/2017 19:07 | |||||||||||||||||||||||||||
| 124055 | nettoyagedesbilletsdebanquesecuriser.over-blog.com | Nettoyage des billets de Banque Securiser | http://nettoyagedesbilletsdebanquesecuriser.over-blog.com | blackmoney scam | dead | 195.20.13.151 | +213 557123161 laboratoire.alvares@gmail.com alvares.johnson@outlook.fr | 6/11/2017 19:16 | |||||||||||||||||||||||||||
| 124062 | laborasolution.fr.gd | Laborasolution | http://laborasolution.fr.gd | blackmoney scam | active | 193.238.27.28 | fatimadiakite59@gmail.com +213 557123161 alvares.johnson@outlook.fr | 6/11/2017 19:53 | |||||||||||||||||||||||||||
| 124066 | crystallaboratoryservices.over-blog.com | Crystal Laboratory and Allied Services Limited | http://www.crystallaboratoryservices.over-blog.com | blackmoney scam | dead | 195.20.13.151 | 6/11/2017 20:21 | ||||||||||||||||||||||||||||
| 124069 | labo2-service.over-blog.com | Laboratoire | http://www.labo2-service.over-blog.com | blackmoney scam | dead | 195.20.13.151 | 0559583527 00213541218380 | 6/11/2017 20:35 | |||||||||||||||||||||||||||
| 124074 | autoclearsolution.over-blog.com | Autoclear Chemicals Laboratory | http://autoclearsolution.over-blog.com | blackmoney scam | dead | 195.20.13.151 | autoclear_solution@yahoo.com dr_marthins@yahoo.com +919654250625 +918447109151 +905385168276 | 6/11/2017 20:57 | |||||||||||||||||||||||||||
| 124735 | nettoyage-billets-banque.over-blog.com | Global Laboratory | http://www.nettoyage-billets-banque.over-blog.com | blackmoney scam | dead | 195.20.13.151 | tel: 00213552142938 Email: laboratoire-ssolution@outlook.fr | 7/6/2017 11:23 | |||||||||||||||||||||||||||
| 124736 | produitnettoyagebilletnoir.over-blog.com | Produit Nettoyage Billet Noir | http://produitnettoyagebilletnoir.over-blog.com | blackmoney scam | dead | 195.20.13.151 | chantalpatasse@gmail.com | 7/6/2017 12:00 | |||||||||||||||||||||||||||
| 125206 | phonelincelectronicltd.com | Phone Linc Electronics Limited | http://www.phonelincelectronicltd.com | blackmoney scam | hold | 136.0.111.194 | PHONE LINC ELECTRONIC LIMITED REGISTERED NUMBER: 09993042 28 JUTLAND ROAD, HARTLEPOOL DURHAM, TS25 1LS , ENGLAND +44-1913130131 EMAIL: PHONELINCELECTRONICLTD@NET-SHOPPING.COM +441913130131 | 7/19/2017 20:11 | |||||||||||||||||||||||||||
| 125400 | ssdnotebanking.com | SSD Note Banking / Oceanic Bank USA | http://www.ssdnotebanking.com | blackmoney scam | dead | 31.220.40.22 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60031 Washington, D.C., United States New Hampshire 001 2028046398 +12028046398 | 7/26/2017 19:29 | |||||||||||||||||||||||||||
| 125401 | cleaningblacknoteschemical.over-blog.com | Laboratoire Global Money Cleaning | http://www.cleaningblacknoteschemical.over-blog.com | blackmoney scam | dead | 195.20.13.151 | AVENUE RASPAIL CS 31315 95356 GENTILLY CEDEX. PARIS FRANCE. EMAIL: jeanclaudelachou@gmail.com | 7/27/2017 0:03 | |||||||||||||||||||||||||||
| 125402 | lab-rth-euro.com | Laboratory RTH Europe | http://www.lab-rth-euro.com | blackmoney scam | hold | 111.118.212.120 | slabrtheuro@gmail.com 0044(0)7405553695 | 7/27/2017 0:23 | |||||||||||||||||||||||||||
| 125403 | ssdmoneylab.com | SSD Money Lab | http://www.ssdmoneylab.com | blackmoney scam | dead | 82.221.129.19 | SSD MONEY LAB Sheikh Zayed Rd - Dubai - United Arab Emirates +1(919) 728-0054 +971525100266 Email: sales@ssdmoneylab.com http://www.ssdmoneylab.com | 7/27/2017 0:33 | |||||||||||||||||||||||||||
| 125470 | chemistlaboratory.com | Chemist Laboratory .Co.Ltd | http://www.chemistlaboratory.com | blackmoney scam | hold | 46.30.213.247 | Chemist Laboratory .Co.Ltd SSD Solution Expert 315 Peninsula Court Bldg.8735 Paseo de Roxas Makati, Manila Philippines 1226 telephone 63 - 916 - 5803970 email ronaldmorris202@gmail.com twitter @chemistlaboratory facebook www.facebook/chemistlaboratory +639165803970 | 7/28/2017 20:48 | |||||||||||||||||||||||||||
| 125746 | authenticssdsolution.com | Authentic Lab SSD Solutions | http://www.authenticssdsolution.com | blackmoney scam | dead | 181.174.165.107 | Address 123 Main Street London EC1 4UK Skype: live:authenticssdsolution Email: sales@authenticssdsolution.com | 8/4/2017 18:32 | |||||||||||||||||||||||||||
| 125747 | primechemicallab.com | Prime Chemical Laboratory | http://www.primechemicallab.com | blackmoney scam | hold | 103.196.240.125 | Shantipath, Chanakyapuri, New Delhi 110021 +91(844)-710-5401 enquiries@primechemicallab.com jasontodd@primechemicallab.com +918447105401 | 8/4/2017 18:41 | |||||||||||||||||||||||||||
| 125748 | cruxssdlab.com | Crux SSD Laboratories | http://www.cruxssdlab.com | blackmoney scam | dead | 89.45.67.50 | info@cruxssdlab.com Tel: +91 955 542 9906 7/8 shantipath, chanakyapuri, New Delhi 110021 +91 921 029 0452 +919555429906 / +919210290452 | 8/4/2017 18:56 | |||||||||||||||||||||||||||
| 125749 | deltassdlab.me | Delta SSD Labotatory | http://www.deltassdlab.me | blackmoney scam | dead | 185.27.134.202 | Head Office: India Contact: Frank john Delta SSD Labotatory U.S. Embassy shantipath Chanakyapuri New Delhi- 110021. India Telephone number: +919555429906. E-mail: deltassdlab@gmail.com | 8/4/2017 19:02 | |||||||||||||||||||||||||||
| 125750 | chemcorelabs.com | ChemCore Laboratories | http://www.chemcorelabs.com | blackmoney scam | hold | 86.104.15.248 | 7/8 shantipath, chanakyapuri, New Delhi 110021 +91 921 029 0452 info@chemcorelabs.com +919210290452 | 8/4/2017 19:08 | |||||||||||||||||||||||||||
| 125751 | omegassdlab.com | Omega SSD Chemical Laboratory | http://www.omegassdlab.com | blackmoney scam | hold | 86.106.93.230 | info@omegassdlab.com U.S. Embassy Shantipath Chanakyapuri New Delhi- 110021 India CALL DR. CHRIS +91 921 029 0452 +919210290452 | 8/4/2017 19:15 | |||||||||||||||||||||||||||
| 125752 | sigmassdlab.me | Sigma Laboratories | http://www.sigmassdlab.me | blackmoney scam | hold | 185.27.134.202 | Dr. Chris Tel: +919210290452 sigmassdlab@gmail.com Sigma Laboratories. Address: high commission of Canada, 7/8 shantipath, chanakyapuri, New Delhi 110021. +919210290452. | 8/4/2017 19:21 | |||||||||||||||||||||||||||
| 125753 | ssdchemzlab.com | SSD Chemz Labs | http://www.ssdchemzlab.com | blackmoney scam | active | 68.65.122.103 | Info@ssdchemzlab.com whatsapp +237674800411 email at williamcadro023@gmail.com WEbsite link: http://ssdchemzlab.com/ | 8/4/2017 19:43 |
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