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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
148813 gblchemicals.com GBL Chemicals https://www.gblchemicals.com blackmoney scam hold 78.128.43.156 info@gblchemicals.com wealth.page86@yahoo.com Wickr: kokokols86 KiK: kokokols +1(321)226-8563 +1 579 790 1479 +13212268563 +15797901479 3/28/2021 19:06
148814 omegachemipro.com Omega Chemi Pro Lab https://www.omegachemipro.com blackmoney scam hold 162.213.253.54 115137, Moscow, Bolshaya Ordynka street, 37. Russia info@omegachemipro.com WhatsApp: +12045210501 3/28/2021 19:27
148865 speedtradefx.com SPEEDFXTRADE / SPEEDTRADEFX http://www.speedtradefx.com blackmoney scam hold 185.224.137.207 Scam Type: Crypto +1 929-219-0246 +19292190246 4/1/2021 0:22
149059 covidtravelspassport.com Covid Travel Passport https://www.covidtravelspassport.com blackmoney scam dead 160.153.136.3 Scam type: forged documents 4/11/2021 18:50
149061 internationalcovidpassports.com Covid Travel Passport http://www.internationalcovidpassports.com blackmoney scam dead 184.168.131.241 Scam type: forged documents Also see: covidtravelspassport.com Ref: https://db.aa419.org/fakebanksview.php?key=149637 4/11/2021 19:02
149067 covid19vaccinationid.com Covid-19 Vaccination ID https://www.covid19vaccinationid.com blackmoney scam dead 160.153.136.3 Scam type: forged documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89639 United States Email: COVIDVACCINEID@GMAIL.COM 4/11/2021 22:51
149125 atmsuperbanknotes.com ATM Super Banknotes https://www.atmsuperbanknotes.com blackmoney scam hold 104.21.91.39 Scam type: forged currency Fort Calhoun, Nebraska Whatsapp: +1 9726460524 Email: info@atmsuperbanknotes.com Email: atsuperbanknotes@gmail.com +19726460524 Also see: classykittenshome.com Ref: https://db.aa419.org/fakebanksview.php?key=149703 4/15/2021 18:19
149172 sulinefitness.com Suline Fitness Classic https://www.sulinefitness.com blackmoney scam hold 103.155.92.250 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm West Palm Beach, Florida support@sulinefitness.com (772)774-0779 +17727740779 Also see: eni-cattery.com Ref: https://db.aa419.org/fakebanksview.php?key=149726 Also see: movinglinegps.com Ref: https://db.aa419.org/fakebanksview.php?key=149731 Also see: undetatedflipbills.com Ref: https://db.aa419.org/fakebanksview.php?key=149732 4/16/2021 21:58
149215 counterfeitexpress.com Counterfeit Express http://www.counterfeitexpress.com blackmoney scam dead 104.21.51.101 Scam type: forged currency, black money 212 7th St SE, Washington, DC 20003, USA info@counterfeitexpress.com +1323-906-7658 +13239067658 Also see: counterfeitexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=144866 4/17/2021 18:12
149262 trustprintinglab.com Trusted Counterfeit Money Printing Lab https://www.trustprintinglab.com blackmoney scam hold 23.111.168.178 Scam Type: Forged currency and black money info@trustprintinglab.com Tel/WhatsApp: 00919773964796 +919773964796 4/18/2021 15:30
149494 counterfeitbanknotes.online Counterfeit Banknotes http://www.counterfeitbanknotes.online blackmoney scam hold 205.144.171.221 Scam type: Forged currency and black money counterfeitbn@gmail.com WhatsApp: +1 213 820-3619 +12138203619 4/24/2021 19:54
149495 neosolutionslabs.com Neo Solutions Counterfeit Banknotes https://www.neosolutionslabs.com blackmoney scam dead 193.56.28.146 Scam Type: Forged currency and black money 4/24/2021 20:02
149497 worldbestdocs.com World Best Docs https://www.worldbestdocs.com blackmoney scam dead 193.56.28.146 Scam Type: Forged documents worldbestdocs@gmail.com +1 (510) 698-9271 +15106989271 4/24/2021 20:06
149499 eurochemicalsssd.com UAB Euro Chemicals https://www.eurochemicalsssd.com blackmoney scam hold 208.91.198.152 Spoofing: https://eurochemicals.lt/ Address: Naugarduko g. 91, Vilniaus Lithuania E-mail : info@uabeurochemicals.com WhatsApp : +370 628 274 37 +37062827437 4/24/2021 20:40
149503 newpassportonline.com New Passport Online https://www.newpassportonline.com blackmoney scam dead 193.56.28.146 Scam type: Forged documents Warfield Ave., Venice, FL 34285 US newpassportonlined@gmail.com +1 (865) 424-8934 +18654248934 4/24/2021 20:57
149505 buyyourdocuments.com Global Travel Docs https://www.buyyourdocuments.com blackmoney scam hold 193.56.28.146 Scam Type: Forged documents Washington DC, USA info@buyyourdocuments.com +1 (651) 235-7807 +16512357807 +1 (313) 470-1440 +13134701440 4/24/2021 21:10
149506 fuhrerscheinonlinekaufen24.com Rijbewijs Kopen http://www.fuhrerscheinonlinekaufen24.com blackmoney scam dead 193.56.28.146 Scam Type: Forged documents fastdoc24hrs@gmail.com +43 6605953552 +436605953552 4/24/2021 21:15
149508 kooprijbewijs.online Rijbewijs Kopen https://www.kooprijbewijs.online blackmoney scam hold 193.56.28.146 Scam Type: forged documents +31 687186613 +31687186613 maxmandez@yahoo.ca 4/24/2021 21:24
149514 schengen-documents.com Schengen Documents https://www.schengen-documents.com blackmoney scam hold 193.56.28.146 4/24/2021 22:04
149525 silvermercuryandcaluanieoxidize.com Silver Mercury And Caluanie Oxidize https://www.silvermercuryandcaluanieoxidize.com blackmoney scam hold 208.91.198.152 info@silvermercuryandcaluanieoxidize.com WhatsApp : +1(323) 521-4911 +13235214911 4/24/2021 23:45
149572 europessdsolutionchemicals.com Europe SSD Solution Chemical Laboratory https://www.europessdsolutionchemicals.com blackmoney scam dead 108.167.143.215 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89925 Email: europessdsolutionchemicals@gmail.com Webmail : contact@europessdsolutionchemicals.com WhatsApp: +393510197275 WhatsApp: +37065494693 Also see: ssdintercontinentallaboratory.com Ref: https://db.aa419.org/fakebanksview.php?key=141176 4/27/2021 17:17
149658 authenticbills.com Authentic Bills / International Money Laundry Network https://www.authenticbills.com blackmoney scam hold 104.21.95.59 Scam type: forged currency WhatsApp: +(573)3409380 info@authenticbills.com +15733409380 5/2/2021 17:01
149782 currencymakingsolution.com Currency Making Solution https://www.currencymakingsolution.com blackmoney scam dead 161.97.86.172 Scam type: forged currency info@currencymakingsolution.com whatsApp: +1 (716) 249-4405 +17162494405 5/9/2021 3:58
150355 buycounterfeitnotes.online Buy Counterfeit Notes Online https://www.buycounterfeitnotes.online blackmoney scam hold 107.178.115.222 Scam Type: Forged documents, currency and black money Carlifornia, USA Sali Abubakar info@buycounterfeitnotes.online support@buycounterfeitnotes.online +1(707)-335-6369 +17073356369 6/5/2021 17:46
150356 counterfeitdealer.online Counterfeit Doc. (CD) http://www.counterfeitdealer.online blackmoney scam hold 107.178.115.222 Scam Type: Forged documents and currency 1760 Sr 318 Hiko, 89017 buycounterfeitonlinenow@gmail.com Tel/WhatsApp: +1 (810) 215-9354 +18102159354 6/5/2021 18:00
150390 101counterfeitnotes.com 101 Counterfeitnotes https://www.101counterfeitnotes.com blackmoney scam hold 46.4.205.205 Scam Type: Forged currency and black money 101counterfeitnotes@gmail.com WhatsApp: +1 (760) 428-8778 +17604288778 6/8/2021 22:44
150408 lithiumssdchemical.com Lithium SSD Chemical Ltd https://www.lithiumssdchemical.com blackmoney scam hold 162.241.85.90 Scam type: Forged currency and black money New Delhi, India, with branches in (Maharashtra and Karnakata) +919821450424 info@lithiumssdchemical.com 6/9/2021 4:07
150410 ssdsolutionchemical.in SSD Solution Chemical http://www.ssdsolutionchemical.in blackmoney scam active 162.241.85.222 108C/ 3, Pratap Market, Near Munirka, Gate Number 3 Rd, Munirka, New Delhi: 110067 Dr. Omar Khalid +918800595971 contact@ssdsolutionchemical.in benyssdchemicals77@gmail.com 6/9/2021 4:22
150413 jimdamtrading.co.in Jimdam Trading Ltd https://www.jimdamtrading.co.in blackmoney scam dead 13.250.254.167 Scam type: Black Money, Drugs and Commodities Mr. Som Chai 13th Floor, Hindustan Times House (HT House), 18-20, Kasturba Gandhi Marg, Kasturba Gandhi Marg - 110065, India +91-8880638012 +91-8044900012 +91-20-30821490 +918880638012 +918044900012 +912030821490 Dubai Whats App No. : +971554730980 benjibrownmist@gmail.com 6/9/2021 4:57
150597 supernotebills.com Super Note Bills http://www.supernotebills.com blackmoney scam hold 104.21.75.119 Scam type: forged currency Email: sales@supernotebills.com Phone: +1 (747) 292 5786 +17472925786 Also see: covid19-healthcare.org Ref: https://db.aa419.org/fakebanksview.php?key=151188 6/16/2021 23:19
150603 notebillsshop.com Note Bills Shop https://www.notebillsshop.com blackmoney scam hold 104.21.95.247 Scam type: forged currency Address: California, Los Angeles, United States Phone: +1 (951) 389 0358 Email: sales@notebillsshop.com +19513890358 Also see: americanbullieshome.com Ref: https://db.aa419.org/fakebanksview.php?key=151196 6/17/2021 1:01
150944 legitexpressdocuments.com Legit Express Documents http://www.legitexpressdocuments.com blackmoney scam hold 199.188.200.138 Scam Type: Forged documents Chico , California WhatsApp : +1(413) 758-9837 info@legitexpressdocuments.com passporthome247@gmail.com +14137589837 +16268985592 +13052097964 6/30/2021 10:39
151581 faitcurrencyconsultant.com Fait Currency Consultant https://www.faitcurrencyconsultant.com blackmoney scam dead 74.222.21.125 Scam type: Forged currency 275 New North Road Islington London, N1 7AA United Kingdom info@faitcurrencyconsultant.com +44 7488813011 +447488813011 8/3/2021 21:19
152298 buyadocument.com Buy Document Online https://www.buyadocument.com blackmoney scam dead 193.56.28.146 9/4/2021 21:25
152536 procontainersales.com Pro Container Sales https://www.procontainersales.com blackmoney scam dead 109.106.251.85 Website stolen from: https://containersforsale.co.uk/ sales@procontainersales.com 07 5641 2154 +61756412154 9/24/2021 19:57
152867 worldpassporte.com World Passport https://www.worldpassporte.com blackmoney scam hold 104.21.65.111 Scam type: forged documents & currency Devonshire Square London, EC2M 4YF worldpassporte@gmail.com +44 7459 562803 +447459562803 Also see: skynetdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=139665 10/12/2021 15:12
153302 mbugassdsolution.website2.me Mbuga SSD Solutions https://mbugassdsolution.website2.me blackmoney scam active 198.245.53.228 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93847 Johannesburg, South Africa Tel: +27717778124 Email: sheikhmbuga5@gmail.com +27735257866 sheikhrazaq10@gmail.com 11/18/2021 17:06
153303 ssdsolution658879496.wordpress.com SSD Chemical Solutions https://ssdsolution658879496.wordpress.com blackmoney scam active 192.0.78.12 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93847 Johannesburg Anytown, 10100 South Africa Whatsapp: +27 (0) 84 657 4192 sheikhrazaq10@gmail.com +27846574192 11/18/2021 17:18
153428 ghqssdchemicalslab.com GHQ SSD Chemicals Lab https://www.ghqssdchemicalslab.com blackmoney scam dead 104.21.36.51 Scam type: Forged currency and black money Pretoria, South Africa info@hqssdchemicalslab.com Tel/WhatsApp: +27656636460 Skype: caine.lv 2022/11/04: Tel/WhatsApp: +27738382522 11/27/2021 20:51
154430 ittca.org ITTCA https://www.ittca.org blackmoney scam hold 66.29.141.2 Scam Type: Certification Coleman, TX 76834, USA Tel/WhatsApp: +1(409)223 7790 +14092237790 info@ittca.org Facebook: https://www.facebook.com/arthur.dubois.581525 2/12/2022 1:11
154709 naloralaboratory.webnode.com Nalora Solution Laboratory https://naloralaboratory.webnode.com blackmoney scam dead 85.132.152.226 15 Ruby Cl, Witkoppen, Sandton, 2068 ahmedasim2087@gmail.com Tel/Whatsapp: 27648023859 +27648023859 3/6/2022 17:44
154711 chemrixlab.blogspot.com Chemrix Laboratories https://chemrixlab.blogspot.com blackmoney scam active 172.217.170.65 abdul_hossan@yahoo.com +27 832820001 +27832820001 Skype ID: infor_laboratery Facebook: https://www.facebook.com/ssdsolutionchemicaltocleanblackmoney Facebook: https://www.facebook.com/bernardino2302 3/6/2022 18:38
154712 lenovolaboratory.weebly.com Lenovo Laboratory https://lenovolaboratory.weebly.com blackmoney scam active 199.34.228.53 Fourways Mall, William Nichol Dr & Witkoppen Rd, Fourways, Johannesburg, 2191 ramadhanmalik738@gmail.com Tel/WhatsApp: 27731195444 +27731195444 Also see: leprolaboratory.weebly.com 3/6/2022 19:04
154713 leprolaboratory.weebly.com Lepro Laboratory https://leprolaboratory.weebly.com blackmoney scam active 199.34.228.53 Fourways Mall, William Nichol Dr & Witkoppen Rd, Fourways, Johannesburg, 2191 ramadhanmalik738@gmail.com Tel/WhatsApp: 27731195444 Tel/WhatsApp +27648023859 +27731195444 +27648023859 Also see: lenovolaboratory.weebly.com Ref: https://db.aa419.org/fakebanksview.php?key=155336 3/6/2022 19:15
154833 ssdsolutionlabs.com SSD Solutions Labs https://www.ssdsolutionlabs.com blackmoney scam dead 63.211.111.63 Off Thika Rd Nairobi, Kenya support@ssdsolutionlabs.com 3/13/2022 18:49
155076 emiratesndbdubai.com U.S. Department of the Treasury http://www.emiratesndbdubai.com blackmoney scam active 208.91.199.202 Spoofing: https://home.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96864 RAYMOND HILLARY info@united-statetreasury.org info@emiratesndbdubai.com 3/29/2022 15:44
155228 sanityssdlaboratory.com Sanity SSD Laboratory https://www.sanityssdlaboratory.com blackmoney scam hold 111.90.142.169 Scam Type: Black money and forged currency info@sanityssdlaboratory.com +971 568 93 4287 +971568934287 4/3/2022 0:10
155230 midlandresearchchemicals.com Midland Research Chemicals https://www.midlandresearchchemicals.com blackmoney scam dead 111.90.142.169 Scam type: Drug and black money 14785 Omicron Dr, San Antonio, TX 78245 midlandresearchchemicals@gmail.com (754) 255-0000 +17542550000 4/3/2022 0:40
155232 topqualitygradenotes.com Top Quality Grade Notes https://www.topqualitygradenotes.com blackmoney scam dead 111.90.142.169 Scam type: forged currency Bitcoin: 1PwXzDZfd4k5vds7o4cbQe9BswE6xvT8YR topqualitygradenotes@gmail.com 4/3/2022 1:09
155234 counterfeitsmoneyforsale.com Counterfeit Money For Sale https://www.counterfeitsmoneyforsale.com blackmoney scam dead 111.90.142.169 Scam Type: Forged currency info@counterfeitsmoneyforsale.com +1 (218) 565-7234 +12185657234 4/3/2022 1:53
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