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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
137965 drsalimchemlaborat.wixsite.com Dr. Salim Chemical Laboratory https://drsalimchemlaborat.wixsite.com blackmoney scam active 35.246.6.109 Hidden at: https://drsalimchemlaborat.wixsite.com/laboratory Email: dr.salimchemlaboratory@gmail.com Skype:dr.salimchemlaboratory Whatsapp USA: +1(702) 295-3304 Whatsapp UAE: +971 525033015 Whatsapp Africa: +237 679882067 +17022953304 +971525033015 +237679882067 Previously: drsalimchemicallaboratory.tk 6/25/2019 15:19
139279 debestdeal.com DNK https://www.debestdeal.com blackmoney scam dead 111.90.156.11 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/news-events/press-announcements/fda-warns-imposters-sending-consumers-fake-warning-letters Alert: https://www.legitscript.com/websites/?website=https%3A%2F%2Fdebestdeal.com%2F 8/30/2019 22:08
139613 bestmoneybills.com Best Money Bills http://www.bestmoneybills.com blackmoney scam dead 111.90.142.21 INFO@BESTMONEYBILLS.COM 10/1/2019 0:39
139633 ssdchemicalandtechnicians.com Ssd Chemical And Technicians Lab Pro https://www.ssdchemicalandtechnicians.com blackmoney scam dead 111.90.142.21 Central Park Zoo East 64th Street, New York, NY 10021 +12092149391 10/1/2019 0:47
139634 ssdchemicalprolab.com Morgan's Talent Laboratory https://www.ssdchemicalprolab.com blackmoney scam dead 185.224.138.210 Central Park Zoo East 64th Street, New York, NY 10021 +306985849351 WhatsApp service +971588241813Call us today! Email Usmorganprolab1965@mail.com +306985849351, +971588241813 10/1/2019 0:47
139635 yankossdchemicals.com Yanko SSD Chemicals https://www.yankossdchemicals.com blackmoney scam dead 5.182.210.19 10/1/2019 0:47
139639 ssdchemicallabpro.com SSD Chemical Lab Pro https://www.ssdchemicallabpro.com blackmoney scam dead 5.182.210.19 Central Park Zoo East 64th Street, New York, NY 10021 Call : +12092149391 | Wickr : lyondavis 10/1/2019 0:49
139837 ssdchemicalsolutiondigital.com SSD Chemical Digital http://www.ssdchemicalsolutiondigital.com blackmoney scam hold 93.185.104.27 389 Chiswick High Road, London, W4 4AL. Satnav postcode: W4 4AL United Kingdom Contact: +447840815985 (Whatsapp Only) Direct Call No: +19177680059 +13436000204 E-mail: info@ssdchemicalsolutiondigital.com chemicalauthority101@hotmail.com Location stolen from: https://www.bsigroup.com/en-GB/UK-office-locations/ 10/12/2019 2:15
139966 royalssdchemicalssolution.com Royal SSD Chemicals Solution https://www.royalssdchemicalssolution.com blackmoney scam hold 43.225.55.240 19th Ave New York, NY 95822, USA WhatsApp Number: +918220602971 Phone Number: +15853570093 UK department: +447523653666 Email address: info@royalssdchemicalssolution.com 10/19/2019 22:18
139967 ssdsolutioncenter.com SSD Solution Center https://www.ssdsolutioncenter.com blackmoney scam hold 207.174.213.126 Whatsapp number. +447598823178 Phone number. +918220119382 Send us a E-Mail info@ssdsolutioncenter.com 10/19/2019 22:22
140313 aerossdsolution.com Aero Ssd Solutions Ltd https://www.aerossdsolution.com blackmoney scam hold 198.251.81.225 438 Rush Green Road, Romford RM7 0LX +44-775-955-7088 uk@aerossdsolution.com CONTACT HOLLAND Bergstraat 2-18, 1015 AV Amsterdam, Netherlands +31-68-416-5440 holland@aerossdsolution.com CONTACT INDIA Kharghar, Navi Mumbai +91-850-602-6498 india@aerossdsolution.comindia CONTACT CANADA 5 St Joseph St S, Toronto, Ontario +1(204)480-8549 canada@aerossdsolution.com +447759557088 +31684165440 +918506026498 +12044808549 11/12/2019 19:43
140330 buyfakenotes.com Buy Fake Notes http://www.buyfakenotes.com blackmoney scam dead 74.208.236.99 Scam type: Forged currency & documents +1616951124 buyfakenotes@protonmail.com 11/14/2019 16:31
140565 ssdchemsandresearchchems.com SSD Chems And Research Chems https://www.ssdchemsandresearchchems.com blackmoney scam dead 173.212.252.86 (956) 520-3971 +19565203971 info@ssdchemsandresearchchems.com 11/30/2019 14:33
140569 buynovanbills.com Buy Novan Bills https://www.buynovanbills.com blackmoney scam dead 158.69.243.52 Scam Type: Black money, counterfeit currency and forged currency +1 (336) 496 2570 +13364962570 info@buynovanbills.com Distribution Center : USA 11/30/2019 15:53
140621 chrisssdsolution.com Chris SSD Solution http://www.chrisssdsolution.com blackmoney scam hold 216.10.240.118 Scam Type: Black money, forged currency and documents +447723539182 info@chrisssdsolution.com https://twitter.com/ChrisSsd 12/1/2019 16:16
140622 chrisssdchemicals.com Chris SSD Chemicals http://www.chrisssdchemicals.com blackmoney scam dead 158.69.243.52 Also see: chrisssdsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=141008 12/1/2019 16:35
140634 biochemssdlaboratory.com Bio Chemical SSD International Laboratory https://www.biochemssdlaboratory.com blackmoney scam dead 198.54.114.232 Salt Lake City Utah USA WhatsApp: +1 435-383-1596 Email: info@biochemssdlaboratory.com +14353831596 12/2/2019 18:50
140774 universalchemicaltestinglaboratory.org.za Universal Chemical Laboratory http://www.universalchemicaltestinglaboratory.org.za blackmoney scam dead 129.232.148.162 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 Whatsapp: +27-813094637 Email: info@universalchemicaltestinglaboratory.org.za +27813094637 For the same phone number please also see untlabs.co.za: https://db.aa419.org/fakebanksview.php?key=135133 12/5/2019 22:30
140775 alphassdchemltd.com Alpha SSD Chem https://www.alphassdchemltd.com blackmoney scam dead 198.54.126.7 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 Marina Dubai, United Arab Emirates 00971 +971 55 438 9771 Office: Louizalaan 222/8 1050 Elsene Mobile / Whatsapp: +1(682) 235-3489 E-Mail: info@alphassdchemltd.com +971554389771 +16822353489 12/5/2019 23:38
140777 bestssdsolution.com Best SSD Solution https://www.bestssdsolution.com blackmoney scam dead 144.217.75.119 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 united Arab Emirates Whatsapp: +971 588 565 356 Email: paulfaso97@gmail.com Phone +971 (522) 350-326 +971588565356 +971522350326 12/6/2019 0:02
140780 delaruelaboratory.com Delarue SSD Laboratory Chemicals http://www.delaruelaboratory.com blackmoney scam dead 199.188.200.138 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 Office Location: Syracuse, NY 13203, USA. Whatsapp: +1 (732) 702-0419 Email: info@delaruelaboratory.com +17327020419 12/6/2019 1:02
140781 methanexssd.com Methanex SSD https://www.methanexssd.com blackmoney scam dead 198.38.88.227 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 UK Address: Methanex ssd International United Kingdom Fowler Road, Hainault, Essex IG6 3UT Ilford United Kingdom. Canada Address: Methanex ssd International Canada 275 Slater Street Suite 1100 Ottawa, ON K1P 5H9 USA Tel: +1 (709) 704-3055 Whatsapp: +447537 102640 Email: admin@methanexssd.com +17097043055 +447537102640 12/6/2019 1:20
140782 pamchemlab.com Pam Chem Laboratory https://www.pamchemlab.com blackmoney scam dead 156.38.171.146 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 GERMANY ADDRESS Altendorfer street Essen Germany NRW 45143 Germany WHATSAPP SERVICE +4915776874698 UK ADDRESS 32 Ludgate Hill, London EC4M 7DE, United Kingdom AMERICA ADDRESS 4894 California Ave Bakersfield California USA +1-949-329-2629 SOUTH AFRICA No: 6 Metelerkamp St Knysna, 6571 South Africa +27633797681 info@pamchemlab.com +19493292629 12/6/2019 1:42
140783 ssdblackmoneycleaner.wordpress.com Black Money Cleaning Chemicals https://www.ssdblackmoneycleaner.wordpress.com blackmoney scam dead 192.0.78.12 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 +27710441974 EMAIL: dryossiali@gmail.com 12/6/2019 1:56
140784 ssdchemical.over-blog.com SSD Chemical Solution http://www.ssdchemical.over-blog.com blackmoney scam active 195.20.13.151 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779 +27604226925 12/6/2019 2:09
140785 ssd-chemical.online SS Chemical / SSD Solution Laboratory https://www.ssd-chemical.online blackmoney scam dead 192.0.78.24 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779&start=10 89/100,sector 28,dwarka,delhi-110061 +917428036459 12/6/2019 2:25
140786 ssdsolutions.us SSD Solutions https://www.ssdsolutions.us blackmoney scam hold 198.54.125.179 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779&start=10 kendrylarson@gmail.com 12/6/2019 3:16
140787 supplexssdsolution.com Supplex SSD Solution https://www.supplexssdsolution.com blackmoney scam hold 144.217.75.119 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=80779&start=10 united Arab Emirates Whatsapp: +971 588 565 356 Email: paulfaso97@gmail.com +971588565356 12/6/2019 3:56
140788 thezenithlaboratory.com The Zenith SSD Laboratory GmbH http://www.thezenithlaboratory.com blackmoney scam dead 107.180.57.169 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80779&start=10 Email : info@thezenithlaboratory.com 12/6/2019 18:55
140789 ssdintercontinentallaboratory.com SSD Intercontinental Laboratory https://www.ssdintercontinentallaboratory.com blackmoney scam dead 96.44.142.42 12/6/2019 19:07
140790 sadolinlab.com Sadolin SSD Laboratory / Sadolin Chemimcals https://www.sadolinlab.com blackmoney scam dead 80.179.104.152 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80779&start=10 Mobile : +91-7090058931 Email : Sadolinlab@gmail.com WhatsApp : +44-7448156299 +917090058931 +447448156299 12/6/2019 19:32
140821 globalnotessolution.com Globalnotesolution https://www.globalnotessolution.com blackmoney scam dead 104.152.168.30 Scam Type: Black money and forged currency Headquarters UK Subhead Atlanta Georgia +1 404 644 1270 +14046441270 globalnotessolutions@gmail.com blueprintlaboratry@gmail.com Wickr.... stenless 12/7/2019 19:05
141013 ssdbiochemsolution.com SSD Biochem Solution / Money Supply https://www.ssdbiochemsolution.com blackmoney scam hold 91.92.111.112 Scam type: black money, forged currency Arroyo Pkwy, Pasadena, CA 91105, California, United States E-mail: info@ssdbiochemsolution.com Tel: +1(805) 203-3964 Founder: Richard Handson CEO: Bernhard Simon +18052033964 For the same phone number please also see medi-cannastore.com: https://db.aa419.org/fakebanksview.php?key=141380 12/25/2019 23:33
141570 baueris.co.za Bauer Instruments & Systems GmBh http://www.baueris.co.za blackmoney scam dead 41.203.18.77 Scam Type: Procurement Scam Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Content stolen from: https://unitronicsplc.com/ sales@baueris.co.za 17 Lady Loch Rd, Wellington, 7655P O Box 117, Wellington, 7654, South Africa Bauer-Strasse 2 86529 Schrobenhausen Bavaria, Germany Email: salesglobal@baueris.de +27 21 516 0606 +27 86 538 5346 VAT: 4610220131 +27215160606 +27865385346 1/28/2020 23:30
142328 gloireonlinepharmacyshop.com Gloire Online Pharmacy https://www.gloireonlinepharmacyshop.com blackmoney scam hold 148.163.124.15 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=82755 Address: 208 st kingston ave Brooklyn New York Email: info@gloireonlinepharmacyshop.com Call: (414) 671-9465 (972) 559-4266 +14146719465 +19725594266 3/20/2020 5:05
142459 trinitychemicalsolutions.com Trinity Chemical Solutions https://trinitychemicalsolutions.com blackmoney scam dead 104.24.116.10 Scam Type: Black money, forged documents and currency +13392092906 info@trinitychemicalsolutions.com 12138 Pecan St, Austin, TX 78727, USA 3/25/2020 1:19
142460 bestimmigrationconsultant.com Best Immigration Consultant https://www.bestimmigrationconsultant.com blackmoney scam dead 111.90.149.14 Scam Type: Forged documents 3534 11th NW Washington DC 20010 +13392092906 +16469335385 info@bestimmigrationconsultant.com Also see: hmdtravelagencies.com Ref: https://db.aa419.org/fakebanksview.php?key=143231 3/25/2020 1:49
142531 ssdexpertsint.com SSD Solution https://ssdexpertsint.com blackmoney scam hold 46.105.78.157 Scam type: black money, forged currency Shop SSD Chem Solution Pragati Soroni, Kuril, Dhaka, Bangladesh Tel: +88-0175-028-0321 +237 65 933 59 46 E-mail: service@shopssdchemsolution.com +881750280321 +237659335946 Also see: shopssdchemsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=135974 3/29/2020 9:10
142554 apexdocs247.com Apex Documents 247 https://www.apexdocs247.com blackmoney scam hold 103.196.240.207 Scam Type: Black money, forged documents and currency 233 78th Street, New York, NY 10032 apexdocs60@gmail.com info@apexdocs247.com +90 537-824-5377 +44 7451241739 +905378245377 +447451241739 Also see: surgicalrespiratormasks.com Ref: https://db.aa419.org/fakebanksview.php?key=142755 Also see: bestbrandsupplies.com Ref: https://db.aa419.org/fakebanksview.php?key=143690 Captainform: https://app.captainform.com/js-form-i-username-1299204.html 3/30/2020 12:07
142699 finddocumentsonline.com Find Documents Online http://www.finddocumentsonline.com blackmoney scam hold 31.220.2.120 Scam Type: Forged documents, currency and black money info@finddocumentsonline.com Wickr: larrymils Kik: larrymils +33 605982722 4/8/2020 2:49
142831 realnoveltydocs.com Real Novelty Documents https://realnoveltydocs.com blackmoney scam active 208.109.33.156 Scam Type: Forged documents and black money 6004 Grove Ave, Richmond, 23226, Virginia, USA +447588843331 +16262632476 Enquiry@realnoveltydocs.com Bitcoin Address = qqr253qzq47r0plcyl280taqyh4w4jv5w5hw9f4fna 4/14/2020 19:12
142842 royaltynoveltydocs.com Royalty Novelty Docs https://www.royaltynoveltydocs.com blackmoney scam hold 192.169.177.174 Los Angeles, California info@royaltynoveltydocs.com +1 724-701-0390 +17247010390 ======== 2020/07/20 ======== Los Angeles, California (530) 553-8171 (323) 413-7097 +15305538171 +13234137097 info@royaltynoveltydocs.com alexis627jonson@gmail.com 4/15/2020 15:14
142899 mintssdsolution.com Mint SSD Solution http://www.mintssdsolution.com blackmoney scam dead 69.49.233.70 333 East 38th Street, 9th Floor New York info@mintssdsolution.com +14047776294 ================ 2024/01/09: Mirema road, Northern Bypass, Off Thika Rd, Nairobi, Kenya +1(321) 578-9452 WhatsApp: +44 755 365 4386 +13215789452 +447553654386 info@mintssdsolution.com 4/17/2020 0:03
142901 ssdglobalassurance.com SSD Global Assurance http://www.ssdglobalassurance.com blackmoney scam hold 208.109.33.156 Scam Type: Forged currency and black money +14047776294 (Whatsapp Only) info@ssdglobalassurance.com 333 East 38th Street, 9th Floor New York NY 10016 4/17/2020 15:51
142902 ojdocuments.com O.J Documents https://www.ojdocuments.com blackmoney scam hold 166.62.85.229 Scam Type: Forged documents and currency Dorfstrase 02 82024 Taufkirchen, Alemania +358374119111 info@ojdocuments.com +4915215146728 4/17/2020 17:52
142947 sirilukkatchemltd.com Suriluk Kat Cham Ltd https://www.sirilukkatchemltd.com blackmoney scam dead 166.62.85.229 Scam Type: Drug scam and black money Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Thailand Branch Maha Yot Rd., Mueang Soi Pha Kong 3, Mueang Nan 55 Chon Buri, Thailand +00 66 943 830 384 +66 62 181 7978 Turkey Branch Tekfen Tower, Buyukdere Cad. No. 209 Kat 14, 34394 4.Levent Istanbul Turkey Telephone: +90 (212) 339 49 40 FAX: +90 (212) 357 04 01 US Branch 225 Bush Street, Suite 700, San Francisco, CA 94104 USA info@sirilukkatchemltd.com Skype: kanokpon.sunshinechem +66943830384 +66621817978 +902123394940 +902123570401 4/18/2020 22:14
142975 chemical98solutions.com Chemical 98 Solutions https://chemical98solutions.com blackmoney scam hold 104.24.118.108 Scam Type: Black money and forged currency info@chemical98solutions.com Northern California World Trade Center One Capitol Mall, Suite 721 Sacramento, California 95814 USA +17247010390 4/20/2020 2:20
143044 redmercurysupply.com Red Mercury Supply https://www.redmercurysupply.com blackmoney scam dead 209.126.69.112 Location United kingdom Whatsapp +44 7537 105174 Email redmercurysupply@gmail.com +447537105174 4/25/2020 10:55
143249 buyssdsolutiononline.com Buy SSD Solution Online https://www.buyssdsolutiononline.com blackmoney scam dead 35.214.247.247 9729 Queen Street TUNBRIDGE WELLS TN90 2HW Whatsapp Number : +44 7537 127155 +447537127155 Also see: join-globalenterprise.com Ref: https://db.aa419.org/fakebanksview.php?key=143649 5/10/2020 1:30
143364 ssdchemlabsolution.com International Chemical Industry http://www.ssdchemlabsolution.com blackmoney scam dead 204.11.58.156 Sausio 13-osios g. 4A, LT-04343 VILNIUS, Lithuania chemlab8719@gmail.com order@ssdchemlabsolution.com WhatsApp : +337 533 68 524 +33753368524 5/15/2020 3:50
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