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blackmoney scam Websites

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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
133805 atlaschemolab.com Atlas Chemo Lab https://www.atlaschemolab.com blackmoney scam dead 198.54.115.84 Address: Embassy of Switzerland ;Nyaya Marg; ChanakyaPuri; New Delhi 110021 Telephone: +919773518497 10/10/2018 21:36
133808 labmintcanada.com Laboratory Mint Canada http://www.labmintcanada.com blackmoney scam hold 78.46.222.234 Address: 321 Sussex Drive, Ottawa, Ontario, K1A 0G8, Canada Telephone: +1 289 203 7319 +12892037319 E-Mail: info@labmintcanada.com, labmintcanada@gmail.com 10/10/2018 21:42
133809 benssdlab.com BenSSD Laboratory Ltd http://www.benssdlab.com blackmoney scam hold 5.10.68.188 Address: U.S. Embassy New Delhi Shantipath, Chanakyapuri New Delhi - 110021 Telephone: +918929511338 Whatsapp: +919910348370 E-Mail: info@benssdlab.com 10/10/2018 21:44
133820 infoglobalchemicalsecuritycom.com Global Chemical http://www.infoglobalchemicalsecuritycom.com blackmoney scam hold 185.27.134.146 Address: 8956 Industrial Pkwy, Plain City, OH 43064 , USA A-48, IIIrd Floor,New Delhi-110052, India E-Mail: customercare@infoglobalchemicalsecuritycom.com 10/10/2018 23:40
133822 globalcleaninglabs.com Global Cleaning Labs http://www.globalcleaninglabs.com blackmoney scam dead 195.201.243.232 Address: 1000 Peachtree Park Dr NE, Atlanta GA 30309 Telephone: +1 (470) 347-1043 +14703471043 E-Mail: info@globalcleaninglabs.com 10/10/2018 23:49
133824 buyssdchemicalssolution.com Buy SSD Chemicals Online http://www.buyssdchemicalssolution.com blackmoney scam hold 188.241.58.59 Whatsapp: +1 720-515-6276 +1 612-888-3412 +17205156276, +16128883412 E-Mail: purechemsales2016@gmail.com Wickr: purechem1 10/11/2018 0:01
133825 universalreserves.com Universal Reserves https://www.universalreserves.com blackmoney scam dead 185.224.137.30 Address: 22 Washington Square N, New York, NY 10011 Telephone: 1-888-231-4005 +18882314005 E-Mail: info@universalreserves.com 10/11/2018 0:12
133841 buymoneybills.com Buy Money Bills http://www.buymoneybills.com blackmoney scam active 104.18.40.184 Whatsapp: +1 (505) 596-0330 +15055960330 E-Mail: buymoneynotes@gmail.com Also see: allcounterfeitbills.com Ref: https://db.aa419.org/fakebanksview.php?key=148898 10/11/2018 20:46
133843 swiftssdcleaning.com Swift SSD Cleaning Solution http://www.swiftssdcleaning.com blackmoney scam dead 162.210.102.230 Address: Sector A5 Malik Dr. New Delhi - India 103 Whitechapel Road, London - UK Telephone: +918860814171, +442033223285 E-Mail: info@swiftssdcleaning.com 10/11/2018 21:09
133844 ssdsolutioner.com SSD Super Automatic Solution http://www.ssdsolutioner.com blackmoney scam hold 5.153.23.28 Address: The Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford OX4 4GA, United Kingdom Telephone: +44 79 54 19 75 05 +447954197505 E-Mail: info@ssdsolutioner.com 10/11/2018 21:14
133863 ssdchemolab.online Ssd Chemicals Plus & Laboratory https://www.ssdchemolab.online blackmoney scam hold 198.54.114.141 Address: 2635 Geneva Street New York, NY 10013 , USA Telephone: +16072385006 E-Mail: robertmichael543@yahoo.com 10/12/2018 18:20
133912 internationalworldofwealth.com International World of Wealth https://www.internationalworldofwealth.com blackmoney scam dead 111.90.148.181 Scam Type: Fake Currency and Black Money 10/13/2018 22:56
133913 moneybillfactory.com Money Bill Factory https://www.moneybillfactory.com blackmoney scam dead 68.65.123.229 Whatsapp: +447451215981 E-Mail: management@moneybillfactory.com 10/13/2018 23:02
133918 internationalworldofcash.com International World of Cash https://www.internationalworldofcash.com blackmoney scam dead 78.46.110.43 Scam Type: Black Money and Fake Currency E-Mail: info@internationalworldofcash.com 10/13/2018 23:29
133920 skiw-chemical-laboratories.co.za Skiw Chemical Laboratories http://www.skiw-chemical-laboratories.co.za blackmoney scam dead 41.86.105.126 Address: Cape Town, South Africa Telephone: +27 78 102 6985 +27781026985 E-Mail: info@skiw-chemical-laboratories.co.za 10/13/2018 23:46
134045 statsecret.net Statsecret https://www.statsecret.net blackmoney scam dead 153.92.6.123 Scam Type: Fake Document & Currency scam 5th Floor, Jalan Gaya 88000, Kota Kinabalu, Sabah Malaysia Email: info@statsecret.net 10/19/2018 22:36
134062 uniqueslab.com Unique Universal Laboratory http://www.uniqueslab.com blackmoney scam dead 153.92.6.11 Address: 7800 Boulevard Taschereau, Suite D-108Brossard, QC J4X 1V7, Canada Whatsapp: +916307362000 16/17, Chandragupta Marg, Pai Walan, Chanakyapuri, New Delhi, Delhi 110021 E-Mail: ca.contact@uniqueslab.com, contact@uniqueslab.com - - - Contact Person: Alexandra Cruz +1(480)7703224 +918657383788 +14807703224 10/20/2018 0:39
134085 buycounterfeitbillsonline.com Buy Counterfeit Bills Online https://www.buycounterfeitbillsonline.com blackmoney scam hold 37.60.241.244 Scam Type: Fake currency scam 10/20/2018 22:53
134115 rapidparcelsexpress.com Rapid Parcels Express http://www.rapidparcelsexpress.com blackmoney scam hold 31.131.27.18 Address: Turkey, UK and Canada Broking Ltd, 136 Farringdon St, London EC4A 4AB 1089 Centre St, #202 Newton, MA 02459 Telephone: +44 74 8005 4564, +1 (365) 300 2495 +447480054564, +13653002495 E-Mail: info@rapidparcelsexpress.com 10/22/2018 20:06
134138 nilsontrading.co.za Nilson International Trading (Pty) Ltd http://www.nilsontrading.co.za blackmoney scam dead 129.232.155.103 38 Rivonia Rd, Sandton Hilton Hotel 2196 Johannesburg 2000 South Africa info@nilsontrading.co.za +27 81 205 7335 +27812057335 Skype: nilson.trading 10/24/2018 14:55
134284 realssdchemicalsolutions.com Best SSD Chemical Solutions https://www.realssdchemicalsolutions.com blackmoney scam hold 66.235.200.37 Address: 177 bream fisher Randburg joburg Telephone: 0027604440833 +27604440833 E-Mail: habertblack2017@gmail.com 10/31/2018 19:30
134375 globaltradelab-coltd.com Global Laboratory Co. Ltd http://www.globaltradelab-coltd.com blackmoney scam dead 5.45.66.235 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 Main office address: 1212 W 45TH ST, RICHMOND, VA 23225, USA Other office address: Ecuador Fiji island Cameroon Kenya Malta France Seychelles 11/4/2018 0:51
134619 zamahniglobalssdlabs.us Global SSD Laboratory / Zamahni Global SSD Laboratory http://www.zamahniglobalssdlabs.us blackmoney scam dead 185.224.138.23 Opposite Croma, Road 36, Jubilee Hills, Hyderabad 040 658.684.744 035 536.733.567 +9140658684744 +9135536733567 11/18/2018 20:40
134737 pureredmercury.com Pure Red Mercury https://www.pureredmercury.com blackmoney scam hold 104.219.248.120 Address: Hotterstr. 80331 Munich Germany Whatsapp: +49 178 7120515 +491787120515 E-Mail: info@pureredmercury.com 11/22/2018 1:40
134743 siliconvalleysolution.us Buy Fake Money Bills http://www.siliconvalleysolution.us blackmoney scam hold 144.217.75.119 Scam Type: Forged currency, documents and black money buymoneynotes@gmail.com +1 (505) 596-0330 +15055960330 11/22/2018 18:12
134767 ssdsolution.info SSD Solution Info http://www.ssdsolution.info blackmoney scam dead 94.102.49.113 African Contact +237 650517207 +237650517207 United Arab Emirate (UAE) +971 557145583 +971557145583 11/24/2018 20:56
134818 untlabs.co.za UNT SSD Labs http://www.untlabs.co.za blackmoney scam dead 197.189.226.184 info@untlabs.co.za +27813094637 11/26/2018 21:29
134839 quicksmoney.com Quicks Money http://www.quicksmoney.com blackmoney scam dead 148.66.138.109 Telephone: +44 7451231793 +447451231793 E-Mail: info@quicksmoney.com 11/27/2018 21:53
134846 mercuryonline.org Mercury Online https://www.mercuryonline.org blackmoney scam dead 204.12.211.66 11/28/2018 0:51
135172 digitalminers.company Digital Miners Company http://www.digitalminers.company blackmoney scam dead 103.196.240.217 Scam Type: Crypto Currency support@digitalminers.company 12/13/2018 20:55
135513 onlinerealdocuments.com Online Real Documents https://www.onlinerealdocuments.com blackmoney scam hold 193.37.152.177 Scam Type: Fake documents +237 6817 075 64 harisonpaulson@gmail.com Skype: fake4real1 +237681707564 12/29/2018 22:25
135572 edpildoras.com ED Pildoras https://www.edpildoras.com blackmoney scam hold 79.124.59.74 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Country: United States of America Location: New York Phone: 6615435061 / +1 (661) 543-5061 Email: edpildoras@gmail.com +16615435061 1/5/2019 2:17
135625 swisschemicals.online Swiss Chemicals http://www.swisschemicals.online blackmoney scam hold 192.185.129.121 Address: 1/77, West Ajmal Khan Road, Padam Singh, Karol Bagh, New Delhi Telephone: +91-8800595971 +918800595971 E-Mail: info@swisschemicals.online 1/8/2019 23:11
135637 reliablessdsolutionandnodes.com Reliable SSD Laboratory http://www.reliablessdsolutionandnodes.com blackmoney scam dead 91.92.111.124 Address Krasnoarmeyskaya Street 23 Kiv, UKRAINE Head Office Contact help@reliablessdsolutionandnodes.com +1(202) 503 9167 +12025039167 - - - Sundstrom Shopping Center 39251-39361 South Hwy 1 Gualala, CA E-mail: rianamark2@gmail.com 1/9/2019 15:28
135641 shipplercontainers.co.za Shippler Containers http://www.shipplercontainers.co.za blackmoney scam hold 185.224.137.215 Contact Person - Wayne Naicker COMPANY: Shippler Containers ADDRESS: 2124 Ralerata Street Mohlakeng Randfontein 1759 Gauteng, South Africa Tel: +27631547098 Email: contact@shipplercontainers.co.za 1/9/2019 16:36
135643 shopssdchemsolution.com Shop SSD Chemical Solution https://www.shopssdchemsolution.com blackmoney scam dead 91.92.111.124 Scam type: black money, forged currency India +91 79 9255 3348 Bangladesh Tel: +880 1999-496594 Cameroon Tel: +237 698 45 1847 Helpdesk: service@shopssdchemsolution.com +917992553348 +8801999496594 +237698451847 - - - - Tel: +88-0175-028-0321 +237 65 933 59 46 +881750280321 +237659335946 Also see: ssdexpertsint.com Ref: https://db.aa419.org/fakebanksview.php?key=142930 1/9/2019 16:51
135653 supremebullysticks.com Supreme Bully Sticks http://www.supremebullysticks.com blackmoney scam hold 129.232.128.82 Website stolen from: http://royalbullysticks.com/ +27 73 688 4158 +27736884158 22 Dorothy Nyembe St, Central, Kwazulu Natal, 4001, South Africa 1/9/2019 18:46
135672 ssdsolutions.online SSD Solutions https://ssdsolutions.online blackmoney scam dead 185.199.108.153 Telephone: +237 654861088 +237654861088 1/10/2019 22:48
135760 ssd-solution-automatic-worldwide.store SSD Solution Automatic Worldwide http://www.ssd-solution-automatic-worldwide.store blackmoney scam hold 192.185.129.121 DR. ABDUL AZEEZ +91-9971170379 +919971170379 471,HumaYunpur Close Safdarjung Enclave, New Delhi 1/16/2019 16:24
135827 expressdocumentsonline.com Express Documents Online http://www.expressdocumentsonline.com blackmoney scam dead 205.144.171.110 Scam type: forged documents, forged currency Dortmund -Germany California, USA Linz-Austria. +49 1577 5643139 +4915775643139 info@expressdocumentsonline.com Skype: lukyvin 1/20/2019 19:46
135828 migrationdocuments.com Migration Documents http://www.migrationdocuments.com blackmoney scam dead 172.246.126.48 Scam type: forged documents, forged currency +44 7459325780 +447459325780 info@migrationdocuments.com 1/20/2019 20:03
136342 supremeoilandgas.net Supreme Oil and Gas Malta http://www.supremeoilandgas.net blackmoney scam hold 108.170.57.50 Website stolen from: https://www.independentoilandgas.com/ 300, Naxxar Road San Gwann, Malta Phone : +356 2776 1022 +35627761022 b4mt@dr.com Also see: supremeoilandgas.com Ref: https://db.aa419.org/fakebanksview.php?key=136674 3/1/2019 17:04
136499 buyssdsolution.com Buy SSD Solution http://www.buyssdsolution.com blackmoney scam dead 209.99.16.94 Scam Type: Forged currency and Black money 3/12/2019 15:29
136800 4wqtooling.co.za 4WQTooling (Pty) Ltd http://www.4wqtooling.co.za blackmoney scam dead 197.189.236.218 Scam Type: Procurement Scam Bait Item: TRING DIAMOND CUTTING DISC 350MM 041 823 9613 078 681 2127 +27418239613 +27786812127 303 Govan Mbheki Avenue Port Elizabeth South Africa 4001 Tel: 021 839 1082 Cell: 079 986 2436 +27218391082 +27799862436 No 14 Fisher Street Goodwood Estate Cape Town sales@4wqtooling.co.za 3/27/2019 18:26
136974 bestglobaldocument.com Best Global Document http://www.bestglobaldocument.com blackmoney scam hold 198.54.116.129 Scam Type: Forged documents and black money +1(614) 362-3733 bestglobaldocument@gmail.com Skype:serge.brisco +16143623733 4/9/2019 12:37
137791 joshnanlabs.com Joshnan Labs https://www.joshnanlabs.com blackmoney scam dead 104.24.96.11 Whatsapp: +1 (202) 656-8389 +12026568389 E-Mail: j_labs@tuta.io Telegram: joshnan_labs 6/12/2019 23:37
137886 westerncapelab.com Western Cape Lab (Pty) Ltd. https://www.westerncapelab.com blackmoney scam dead 129.232.220.130 Dr Benson No 18 Hawkins avenue, Epping Cape Town Republic of South Africa Office Tel: 0218765431 WhatsApp: +27736088275 Email: info@westerncapelab.com website: westerncapelab.com +27218765431 +27736088275 6/15/2019 23:20
137891 bausch-collections.com Bausch Collections http://www.bausch-collections.com blackmoney scam dead 129.232.133.34 Scam Type: Art Scam 401 N Miami Avenue Miami, FL 33127 +1 (386) 601 - 2241 Info@bausch-collections.com Support@bausch-collections.com +13866012241 Also see: pajunencollections.com Ref: https://db.aa419.org/fakebanksview.php?key=138228 6/16/2019 0:32
137952 bestcounterfeitbills.com Best CF Bills / Best Counterfeit Bills https://www.bestcounterfeitbills.com blackmoney scam dead 111.90.144.64 Scam Type: Counterfeit curreny and documents +1 (385) 626-6520 +38 (063) 353 5265 +13856266520 +38633535265 Previously: counterfeitnotesanddocs.com Ref: https://db.aa419.org/fakebanksview.php?key=136130 6/23/2019 20:47
137953 premiumundetectedbills.com Premium Undetected Bills https://www.premiumundetectedbills.com blackmoney scam dead 198.54.116.17 Scam Type: Counterfeit curreny and documents +1 (385) 626-6520 +380(66) 328 6253 info@premiumundetectedbills.com +13856266520 +38663286253 6/23/2019 20:55
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