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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
125760 global-pharmcy-gmbh.com Global Pharmcy GmbH / Apteka HealthCare http://www.global-pharmcy-gmbh.com blackmoney scam dead 178.32.120.253 Established in 2006, Apteka HealthCare Co., Ltd. is a leading professional manufacturer of APIs and intermediate product in Lviv, Ukraine. Global Pharmcy Postfach 1668 67277 Frankenthal Germany Email : globalpharmcy710@gmail.com Skype: globalpharmcy710@gmail.com Telephone +4915216231558 8/4/2017 22:46
125847 naclaboratory.com New Authentic SSD Chemical Solutions http://www.naclaboratory.com blackmoney scam hold 103.196.240.125 Dr. Jordan Edmund (Lab director) +919654480285 jordanedmund@naclaboratory.com IT Park Road, Jagjit Nagar, New Delhi, Delhi 110031, India. 8/7/2017 12:47
125887 naziassdchemical.cf Nazia SSD Chemical http://www.naziassdchemical.cf blackmoney scam dead 93.188.160.119 Alert: GMail Phishing 48, Ashoka Chamber, 5 B, Rajendra Park, Pusa Rd, Rajendra Place, New Delhi, Delhi 110060, India Email: naziachemical@gmail.com Tel: +919766513561 8/8/2017 19:54
125976 turbolaboone.com Currencies Solution Worldwide http://www.turbolaboone.com blackmoney scam dead 160.153.136.3 8/10/2017 23:57
125977 fivestarschemicallab.com Fivestars Chemical Labs http://www.fivestarschemicallab.com blackmoney scam dead 86.106.93.230 U.S. Embassy Shantipath Chanakyapuri New Delhi- 110021 India +91 858 706 2115 info@fivestarschemicallab.com 8/11/2017 0:19
125979 globaltechlsolution.com Global Tech Solution http://www.globaltechlsolution.com blackmoney scam dead 31.220.3.53 Contact through webform only 8/11/2017 0:40
126004 universalatllab.com Universal A.T.L Laboratory http://www.universalatllab.com blackmoney scam hold 162.222.176.137 United States: 350 5th Ave, New York, NY 10118, Canada Kimberley Dr, Oakville, ON, L6H2W5 Dubai P.O. Box 4294, Sheikh Hamdan Bin Mohammed St, Abu Dhabi Telephone: + 9293520855 + 96879165828 + 237683810815 + 1929-352-0855 Email Us: universalatllab@gmail.com 8/11/2017 23:40
126011 international-global-corporation-limited.com International Global Corporation Limited http://www.international-global-corporation-limited.com blackmoney scam hold 178.32.120.253 Skala Kallonis, Lesvos Island GREECE TK-81107 Office Tel: +(30) 6947649044 Mobile Tel: / Whatsapp: +30 6943234804 Fax: +(30) 6943234803 Skype: Thompson moussilim Email: internationalglobalcorporation@gmail.com +306947649044 / +306943234804 / +306943234803 8/12/2017 1:00
126045 nationalchemicallap.com Nationalchemicallap http://www.nationalchemicallap.com blackmoney scam dead 104.28.4.73 Call: +27 710181584 Email: info@nationalchemicallap.com 8/12/2017 22:52
126051 embalming-powder.com Embalming Powder and SSD Chemical Solution http://www.embalming-powder.com blackmoney scam dead 41.185.8.230 Peace Kilya +27-64-006-9546 8/13/2017 0:58
126052 swisssquarelaboratory.com Swiss Square Laboratory http://www.swisssquarelaboratory.com blackmoney scam dead 104.24.226.15 8/13/2017 1:48
126080 ssduniversalsolution.com Universal Chemicals Laboratory http://www.ssduniversalsolution.com blackmoney scam dead 198.187.29.144 contact@ssduniversalsolution.com Email: universalchemicalslaboratory@gmail.com TEL : +63 9474367164 Twitter : @universalchemi Google + : https://plus.google.com/u/0/116844574337428963462 Facebook : https://www.facebook.com/unichemicals/ Website : http://www.ssduniversalsolution.com 8/15/2017 0:01
126081 ssduniversalsolution.blogspot.com Universal Chemicals Laboratory http://ssduniversalsolution.blogspot.com blackmoney scam active 216.58.223.1 Email: contact@ssduniversalsolution.com Email: universalchemicalslaboratory@gmail.com TEL : +63 9474367164 Twitter : @universalchemi Google + : Facebook : Website : http://www.ssduniversalsolution.com 8/15/2017 0:22
126134 noveltydocumentsforsale.com Novelty Documents for Sale https://www.noveltydocumentsforsale.com blackmoney scam dead 52.31.56.53 Bogus Fake Document Scam Location : Baltimore, Maryland | United States Head Office : Cameroon / Douala Email : getapassportonline@gmail.com Phone : 000237 671 266 636 Whatsapp : +1 260 222 7109 +237671266636 +12602227109 8/16/2017 18:18
126262 cleaningchemicalsolutions.com Proper Chemical Consulting Network http://www.cleaningchemicalsolutions.com blackmoney scam dead 74.208.236.29 Proper Chemical LTD Country Pl 239 Country Pl Longview 75605 Phone: +1-913-667-9637 Website: cleaningchemicalsolutions.com info@cleaningchemicalsolutions.com +19136679637 8/19/2017 21:12
126325 almalikgloballabs.com Al Malik Global Laboratories https://www.almalikgloballabs.com blackmoney scam hold 77.104.167.81 8/22/2017 14:32
126402 buypassportsonline.com Buy Passports Online http://www.buypassportsonline.com blackmoney scam dead 104.18.58.243 + 1 (650) 429-8943 + 1 (213) 986-6680 Email: buypassportsonline@outlook.com Skype ID: fstephen11 ============== 375 Northridge Rd #475Sandy Springs, GA 30350, USA +1 (678) 701-8243 info@buypassportsonline.com Telegram: JamesSpaden +12139866680 +16504298 8/25/2017 22:43
126566 whiteolive.online White Olive https://www.whiteolive.online blackmoney scam hold 199.188.200.50 Drug Scam Address: P.O. Box 25, Rainbow Blvd, Vegas, Nevada, USA 8910. Phone Number: +1402052314 10:00 AM till 07:00 AM CST. Contact@whiteolive.online 9/1/2017 2:28
126641 towarzystwohandlowo-u.biz Towarzystwo Handlowo-Udzialowe Drinks & Food http://www.towarzystwohandlowo-u.biz blackmoney scam hold 192.185.129.96 Dr Perez Podidosque 16-5-372, Farhat Nagar, Dabeerpura, Warsaw Poland, India - 500024 08049671828 Mobile : +91-9393486939 Email Address : sales@majestyximpex.com https://www.exportersindia.com/majestyx-impex/ +918049671828 +919393486939 9/6/2017 0:36
126733 ssdmanager.co.in SSD Manager http://www.ssdmanager.co.in blackmoney scam hold 52.76.51.158 Dr. Herry Kolamo Jor Bagh, New Delhi, Delhi - 110003, India London Office : 109, Vernon House, Friar Lane, Nottingham - NG1 6DQ Mobile : +91-9873477179 Phone : +91-11-65005654 Email Address 01 : ssdmanamgerdept@gmail.com Email Address 02 : ssdinfordep@gmail.com Email Address 03 : drherrykolamo@yahoo.in Email Address 04 : banigogaluba@gmail.com Email Address 05 : ssdchemicalsnetwork@gmail.com Web Page : https://www.exportersindia.com/ssdmanager/ Call +44 871 315 1444 +919873477179 / +911165005654 / +448713151444 Tel: +918447654098 Mobile +918287254172 mobile +919873477179 Tel : +448713151700 Mr.. phillip Dought 9/8/2017 18:35
126734 unssdchemical.com UN SSD Chemical http://www.unssdchemical.com blackmoney scam dead 162.222.227.105 Address : C-49, G Block, Bandra Kurla Complex, Bandra, Mumbai - 400051 Email ID : admin@unssdchemical.com info@unssdchemical.com sales@unssdchemical.com Mobile Number : +91 - 9167718075 / +91 - 8806805438 / +91 - 9167718097 +919167718075 / +918806805438 / +919167718097 9/8/2017 19:01
126735 ssdunchemicalsolutions.com SSD UN Chemical Solutions http://www.ssdunchemicalsolutions.com blackmoney scam dead 162.222.227.105 Address : C-49, G Block, Bandra Kurla Complex, Bandra, Mumbai - 400051 Email ID : admin@ssdunchemicalsolutions.com info@ssdunchemicalsolutions.com sales@ssdunchemicalsolutions.com Mobile Number : +91 - 9167718075 / +91 - 8806805438 / +91 - 9167718097 +919167718075 / +918806805438 / +919167718097 9/8/2017 19:08
126736 ssdsolution.in SSD Solution http://www.ssdsolution.in blackmoney scam dead 209.99.16.30 1253/1-11, Hadadi Rd, Jeevan Bhima Nagara, 2st Stage,Shivakumara Swamy Nagara, Davangere,Karnataka 577005 Phone: +90 668 69675 -MAX +70 199 81861 - MOHAMMED Email: info@maxsolution.com G-mail: maxssd675@gmail.com Email: info@ssdsolution.in +9066869675 / +7019981861 9/8/2017 19:23
127212 firearmshop.net Fire Arm Shop http://www.firearmshop.net blackmoney scam dead 192.185.160.185 Maryland Baltimore Phone: (512) 648-3341 Email: Firearmsshop@gmail.com +15126483341 Bitcoin wallet id : 1f9eWndJZQ7iTmWum5BqkZQNPtZhaJo5a 9/29/2017 18:06
127755 buyqualitycounterfeitmoney.sitey.me Dr Hajara Musa Ibrahim http://www.buyqualitycounterfeitmoney.sitey.me blackmoney scam dead 107.178.211.45 E-mail/Skype: drhajaramusaibrahim@gmail.com Whatsapp: +4915212052977 10/31/2017 17:55
128147 bestpassportsonline.com Best Passport Online https://www.bestpassportsonline.com blackmoney scam hold 23.94.156.135 Fake passports, Drivers Licenses etc Forum spam: https://forum.aa419.org/viewtopic.php?f=1&t=88048 4618 Hickory Las Vegas Skype: rekinna.jj +44 7537 185103 +44 7732 429321 +447537185103 +447732429321 +17722916353 rekinnajj@gmail.com akuwiydzemolan@gmail.com aroshohra@gmail.com Designed by : Konnect Infoline - http://www.konnectinfoline.com/ ============================== 124 E Durant Ave. Unit 4, Aspen , Co. 81611 hello@bestpassportsonline.com +1 (707) 520-4219 +17075204219 11/24/2017 15:22
128846 amazonwholesaledealers.com Amazon Wholesale Dealers http://www.amazonwholesaledealers.com blackmoney scam hold 208.91.199.202 Spoofing: https://www.amazon.com/ 1/14/2018 9:17
128941 universal-currencies.com UniversalCurrencies http://www.universal-currencies.com blackmoney scam hold 209.99.16.119 Ref: https://scamnumbers.info/forum/viewtopic.php?f=17&t=34365 Direction4885 Cambridge Place Emailinfo@universal-currencies.com Phone +1(443)297-9176 +14432979176 dreamgsdpups@gmail.com 1/18/2018 14:50
129056 crystalaboratory.com Crystal Laboratory http://www.crystalaboratory.com blackmoney scam dead 77.72.0.102 info@crystalaboratory.com +90535392-9112 +905353929112 1/26/2018 20:00
129604 ssdsolution.online SSD Solution http://www.ssdsolution.online blackmoney scam hold 198.54.116.174 email@ssdsolution.online +905316701729 Street 54050 Serdivan/Sakarya Kemalpasa Mahallesi, 2/21/2018 23:15
129632 ssdchemsolution.com SSD Chem Solution LTD http://www.ssdchemsolution.com blackmoney scam hold 188.241.58.14 E-Mail: contact@ssdchemsolution.com 2/22/2018 22:52
130537 birdmeganchemical.com Birdmegan Chemical http://www.birdmeganchemical.com blackmoney scam hold 103.211.216.80 Address: Birdmegan Company, 2451, Mobile, AL 36617, USA High Commission of Canada, 7/8, Shantipath, Chanakyapuri, New Delhi, Delhi 110021 Telephone: +12057190988, +919890039031 E-Mail: contact@birdmeganchemical.com 4/18/2018 1:08
130766 worldwidessd.com World Wide SSD Solutions http://www.worldwidessd.com blackmoney scam dead 104.218.53.118 Whatsapp : +237676565425 | Call: +971589863020 info@worldwidessd.com 5/1/2018 1:27
130967 globalchemlab.us Global Chemical Labs Limited http://www.globalchemlab.us blackmoney scam dead 31.220.2.120 US Office 5600 Buford Hwy Ne, 30340. Atlanta, GA - United States. Telephone Number: +1 770 854 0725 E-mail: globalchemicoltd@gmail.com S.E Asian Office Mc Arthur Highway, Dau 2009, Angeles City, Philippines. Telephone Number: +63 995 506 6171 E-mail: ssdchemicals.lab@solution4u.com Skype ID: product.chems04 +17708540725 +639955066171 5/22/2018 15:57
131607 bevelandlaboratory.com Beveland Laboratory http://www.bevelandlaboratory.com blackmoney scam hold 166.62.10.185 6/26/2018 20:53
131611 a1-laboratory.com A1 Laboratory http://www.a1-laboratory.com blackmoney scam hold 160.153.129.203 E-Mail: info@a1-laboratory.com 6/26/2018 21:19
131612 rectrolaboratory.com Rectro Laboratory http://www.rectrolaboratory.com blackmoney scam hold 160.153.129.203 Address: Heroiv UPA St, 71, L'viv, Ukraine, 79000 Telephone: +380 732 088559 +380732088559 E-Mail: sales@rectolaboratoty.com 6/26/2018 21:24
132042 supernotesengineers.com Supernotes Engineers http://www.supernotesengineers.com blackmoney scam hold 162.215.253.110 Whatsapp: +1 916 287 3304 +19162873304 E-Mail: sean.miles180@gmail.com Skype: jim.jones442 7/18/2018 20:07
132200 fake-realdocuments.wixsite.com U.S Real Documentation Co.Ltd http://fake-realdocuments.wixsite.com blackmoney scam dead 52.19.195.75 Scam type: Forged documents +1 (786) 529-6120 +17865296120 Ref: https://db.aa419.org/fakebanksview.php?key=113100 7/27/2018 16:16
132219 uniusedocuments.com Uniused Documents https://www.uniusedocuments.com blackmoney scam dead 181.174.165.202 Scam Type: Fake forged documents and currency Contact email: richardbowers24hrs@gmail.com Whatsapp number: +447594453610 Skype id: bscott1215 7/27/2018 19:43
132236 fastdocuments24hrs.com Fast Documents 24hrs http://www.fastdocuments24hrs.com blackmoney scam hold 193.56.28.146 Scam type: Black money, forged documents, forged currency House-4,2/3 Vienna Austria +43 6605953552 info@fastdocuments24hrs.com fastdoc24hrs@gmail.com +436605953552 7/27/2018 21:42
132264 globaldispensarycannabisshop.com Global Dispensary Cannabis Shop http://www.globaldispensarycannabisshop.com blackmoney scam dead 174.136.57.56 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@globaldispensarycannabisshop.com +12243030471 4285 Westside drive,Minneapolis,Minnesota 55443,USA 7/27/2018 23:48
133124 hilltopbills.com Hilltop Bills http://www.hilltopbills.com blackmoney scam hold 86.104.15.248 Telephone: +1 (501) 295-4272 +15012954272 Whatsapp: +212638822878 E-Mail: hilltopbills55@gmail.com 9/5/2018 19:11
133230 qualitytechlab.000webhostapp.com Quality Tech Lab http://www.qualitytechlab.000webhostapp.com blackmoney scam dead 145.14.144.39 Telephone: (507) 353-1445 +15073531445 Whatsapp: +212638822878 E-Mail: qualitytechlab@gmail.com 9/13/2018 19:42
133785 documentsarena.org Documents Arena https://www.documentsarena.org blackmoney scam dead 206.189.226.225 Scam Type: Fake Documents Whatsapp: +44 7537 121433 +447537121433 E-Mail: docsarena90@gmail.com Address: California, USA Whatsapp: +356 7730 3913 +35677303913 Email: docsarena90@gmail.com 10/9/2018 19:54
133800 reliablessdchemical.online Reliable Chemicals http://www.reliablessdchemical.online blackmoney scam hold 103.26.99.147 Address: 13/20 East Patal Nagar, Market Lane, New Delhi 110008 Telephone: +918860814171 E-Mail: INQUIRY@RELIABLESSDCHEMICAL.ONLINE 10/10/2018 20:52
133801 zenithssdchemicals.com Zenith SSD Chemicals https://www.zenithssdchemicals.com blackmoney scam hold 208.109.33.156 Address: 36 North Audley street Mayfair,London W1K 6ZJ, UK 244 Madison Avenue 10016-2817 New York City NY,USA +447939908539 +16178195447 E-Mail: info@zenithssdchemicals.com ===================== Phone : +447939908539 (whatappp only) Whatsapp : +4915214079505 Whatsapp : +16469335385 (Direct call and Whatapp) info@zenithssdchemicals.com prela.arben76@gmail.com Address : 36 North Audley street Mayfair,London W1K 6ZJ, UK AND Address : 244 Madison Avenue 10016-2817 New York City NY,USA Address : Graefestr.2, 10967 Berlin,Germany ===================== 36 North Audley street Mayfair,London W1K 6ZJ, UK 244 Madison Avenue 10016-2817 New York City NY,USA Graefestr.2, 10967 Berlin,Germany info@zenithssdchemicals.com Tel/whatsapp: +17067052536 Tel/whatsapp: +16169513645 Tel/whatsapp: +14133404922 Tel/whatsapp: +237658973161 Tel/whatsapp: +63878787541 10/10/2018 20:53
133802 benyssdchemicals.com Benys SSD Chemicals http://www.benyssdchemicals.com blackmoney scam dead 148.66.136.58 Address: 32/5B,Karawal Nagar, Delhi,110096 Telephone: +91-9717615570 +919717615570 10/10/2018 20:54
133803 ultrazyn.com Ultrazyn Laboratory http://www.ultrazyn.com blackmoney scam dead 93.188.160.74 Address: 50-M Shantipath, Chanakyapuri, New Delhi, Delhi 110021 Telephone: (+91) 7042155594 +917042155594 E-Mail: info@ultrazyn.com 10/10/2018 20:59
133804 terrificpharmacy.com Terrific Medication Shop https://www.terrificpharmacy.com blackmoney scam hold 111.90.151.87 Scam Type: Drug Sales and Black Money E-Mail: info@terrificpharmacy.com 10/10/2018 21:23
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