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
155557 ssd-solution-chemicalsvectrol-paste-activation.business.site Ssd Solution Chemicals https://ssd-solution-chemicalsvectrol-paste-activation.business.site blackmoney scam dead 172.217.170.46 church street Johannesburg 2001 South Africa 073 709 5689 +27737095689 bobcaltrox@gmail.com Also see: ssdsolutionchemicals1.blogspot.com Ref: https://db.aa419.org/fakebanksview.php?key=124022 Also see: ssdsolutionchemicalsvectrolpasteactivation.business.site Ref: https://db.aa419.org/fakebanksview.php?key=156185 5/1/2022 17:43
155558 ssdsolutionchemicalsvectrolpasteactivation.business.site Ssd Solution Chemicals https://ssdsolutionchemicalsvectrolpasteactivation.business.site blackmoney scam dead 172.217.170.78 44 Chambers Street Booysens Johannesburg 2091 South Africa bobcaltrox@gmail.com +27-73-709-5689 073 709 5689 +27737095689 Also see: ssd-solution-chemicalsvectrol-paste-activation.business.site Ref: https://db.aa419.org/fakebanksview.php?key=156184 Also see: ssdsolutionchemicals1.blogspot.com Ref: https://db.aa419.org/fakebanksview.php?key=124022 5/1/2022 17:51
155673 globalchance.net Globalchance Machinery United Ltd https://www.globalchance.net blackmoney scam hold 65.21.166.30 Scam Type: Forged currency admin@globalchance.net +1 (405) 261-9389 +14052619389 WICKR: ag1gs 5/13/2022 20:43
155857 quobilelayersancages.co.za Quobile Layer & Cages https://www.quobilelayersancages.co.za blackmoney scam dead 156.38.248.100 info@quobilelayersancages.co.za WhatsApp: 0692216069 +27692216069 Tel/WhatsApp: +27763628731 Tel/WhatsApp: +27639766700 Also see: thanbageggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165602 Also see: fresheggsforsale.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165601 Also see: thabangeggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=163910 Also see: thulanieggfarm.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162680 Also see: thulanieggsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=162678 Also see: nqobilelayersandcages.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156488 Also see: ntombelaeggfarming.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156028 Also see: ntombelaeggsandchicks.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156029 Also see: ntombelaeggssuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156485 5/27/2022 19:00
156079 buyssdchemicals.com Chemicals Research Laboratory ltd https://www.buyssdchemicals.com blackmoney scam hold 209.192.251.238 Mission Valley El Paso, TX, USA ssd.banknote@gmail.com +1 (719) 286-9301 +17192869301 6/12/2022 8:52
156134 acheteroxycodone.eu Acheteroxycodone.eu https://www.acheteroxycodone.eu blackmoney scam dead 104.21.95.31 Scam Type: drug scam 3275 NW 24th street Rd- Miami FD e-mail: info@acheteroxycodone.eu +1 (908)-386-2762 WhatsApp: +1(951) 405-2144 +19083862762 +19514052144 6/13/2022 2:14
156275 brightpointimpandexp.co.za Bright Point Import And Export https://www.brightpointimpandexp.co.za blackmoney scam dead 194.233.68.188 19 Hewett Ave, Epping, Cape Town, 7475, South Africa sales@brightpointimpandexp.co.za importandexportbrightpoint@gmail.com Exporting Director : Mr GREY JOSHUA Assistant Exporting Director : Mrs COOGAN CARMEN Sales Manager : Mr SHADRACH .K Tel/WhatsApp: +27 63 351 8130 +27633518130 6/24/2022 22:57
156382 danielscoobyproductionlab.com Daniel Scooby Production Lab https://www.danielscoobyproductionlab.com blackmoney scam dead 51.210.156.4 United State sales@danielscoobyproductionlab.com +1(267) 627 0402 WhatsApp: +1 708 584 0769 +12676270402 +17085840769 7/3/2022 16:58
156388 myrealfakedocuments.com My Real Fake Documents https://www.myrealfakedocuments.com blackmoney scam dead 207.244.242.113 mail: myrealfa@myrealfakedocuments.com Whatsapp: +1 6076631462 Whatsapp: +1 (978) 561-6634 +16076631462 +19785616634 7/4/2022 18:57
156389 deutschefahrausweise.com deutschefahrausweise.com https://www.deutschefahrausweise.com blackmoney scam dead 104.152.168.15 admin@deutschefahrausweise.com WhatsApp: +49 1521 621 4361 +4915216214361 7/4/2022 19:02
156408 thecounterfeitnote.com The Counterfeit Note https://www.thecounterfeitnote.com blackmoney scam dead 65.108.71.185 info@thecounterfeitnote.com Tel/WhatsApp: +90 535 663 5498 .(716) 202-0709 +905356635498 +17162020709 7/5/2022 20:27
156518 realcounterfeitmoney.com Real Counterfeitmoney https://www.realcounterfeitmoney.com blackmoney scam dead 104.21.87.95 2610 Parkway St, Palm Spring CA 92262 84 Mill Lane, London SW92 1KV info@realcounterfeitmoney.com +1 (925) 276-0982 Tel/WhatsApp: +44 7360 532645 +19252760982 +447360532645 7/11/2022 22:16
156592 buylegitpassportonline.com Buy Legit Passport Online https://www.buylegitpassportonline.com blackmoney scam hold 158.69.127.22 8901 Marmora Road, Glasgow, +1(978)254-7541 +19782547541 info@buylegitpassportonline.com 7/17/2022 0:13
156618 koboriginaltdanmarkkorekort.com Kobo Originalt Danmark Korekort https://www.koboriginaltdanmarkkorekort.com blackmoney scam dead 51.89.100.136 info@koboriginaltdanmarkkorekort.com +45 89 87 15 20 WhatsApp: +4589871520 7/18/2022 12:42
156818 originalsvensklicens.se Original Svensk Licens https://www.originalsvensklicens.se blackmoney scam dead 38.242.134.255 8/3/2022 19:10
156829 expressimmigrantdocuments247.info Express Immigrant Documents247 https://www.expressimmigrantdocuments247.info blackmoney scam dead 38.242.134.255 expressimmigrantdocuments247@gmail.com Tel/WhatsApp: +1 (201) 470-4589 +12014704589 8/3/2022 22:35
156830 aktaregistreradsvensklicens.se Akta Registrerad Svens Licens https://www.aktaregistreradsvensklicens.se blackmoney scam dead 38.242.134.255 aktaregistreradsvensklicens@gmail.com 8/3/2022 22:46
156837 verifiedglobalcertificates.com Verified Global Certificates https://www.verifiedglobalcertificates.com blackmoney scam hold 38.242.134.255 verifiedglobalcertificates@gmail.com ieltsdocumetation20@gmail.com Whatsapp: +1 (323) 475-8781 +13234758781 Instagram: https://www.instagram.com/telccertified21/ Pinterest: https://www.pinterest.com/pin/750482725404639229/ 8/4/2022 0:43
156868 kaufenosdgoethetesdaf.com Kaufen Osd Goethe Tesdaf https://www.kaufenosdgoethetesdaf.com blackmoney scam hold 38.242.134.255 Johannes Schmidt Mozartstr. 9 67677 Enkenbach Kaufenosdundtelc@gmail.com +4915218055592 8/6/2022 1:53
156869 kaufenosdgoethe.com Kaufen Osd Goethe https://www.kaufenosdgoethe.com blackmoney scam dead 38.242.134.255 8/6/2022 1:58
156887 saddlehill-expresseurodocs.com Saddlehill Eurodoc Express http://www.saddlehill-expresseurodocs.com blackmoney scam dead 217.21.76.14 info@saddlehill-expresseurodocs.com WhatsApp: +49 157 329 91985 +4915732991985 8/7/2022 1:18
156892 registreratsvensktkorkort.se Registrera Tsvenskt Korkort / Register Swedish Driver's license https://www.registreratsvensktkorkort.se blackmoney scam dead 38.242.248.106 korkortsvenskt@gmail.com +46214905225 8/7/2022 5:09
156924 schnellerfuhrerscheinsicher.com https://www.schnellerfuhrerscheinsicher.com blackmoney scam dead 198.251.81.14 8/7/2022 23:06
156929 highqualitynotes.com Real Bills https://www.highqualitynotes.com blackmoney scam dead 51.89.247.113 notesaaagrade@gmail.com WhatsApp: +44 23 92 16 0261 +442392160261 8/8/2022 3:06
156930 realcounterfeitbillsssdsolutions.com Real Counterfeit Bills An SSD Solutions http://www.realcounterfeitbillsssdsolutions.com blackmoney scam dead 156.67.72.127 United Kingdom Branch : Turkey WhatsApp: +44 23 92 16 0261 +442392160261 8/8/2022 3:22
156985 europadokumente24hrs.de Europa Documents 24Hrs https://www.europadokumente24hrs.de blackmoney scam dead 188.114.96.2 Munich, Germany +49 (176) 747-31567 info@europadokumente24hrs.de +4917674731567 8/11/2022 15:32
156986 schnellerfuhrerschein48hrs.de https://schnellerfuhrerschein48hrs.de blackmoney scam dead 188.114.96.7 Frankfurt, Germany +49 1769 4980647 info@schnellerfuhrerschein48hrs.de +4917694980647 8/11/2022 15:49
157011 fastdocumentmovers.net Fast Document Movers https://www.fastdocumentmovers.net blackmoney scam hold 38.242.248.106 Documentsfast6@gmail.com WhatsApp: +44 7418 371157 WhatsApp: +1 (305) 306-9986 +13053069986 +447418371157 Facebook: https://www.facebook.com/Uk-driving-Aid-center-108813241854915/ 8/13/2022 23:07
157015 qualitycounterfeitsbanknotes.com Quality Counterfeits Bank Notes https://www.qualitycounterfeitsbanknotes.com blackmoney scam dead 45.85.146.176 San Francisco, CA 20 Reynolds Neck Str-50121 coulbymary@gmail.com info@realundetectablenotes.com WhatsApp: +1 (925) 471-5289 Facebook: https://www.facebook.com/Brad-aniston-100888662208634/ Facebook: https://www.facebook.com/Jamalife-helper-global-100959808123563 Also see: seamakeroutboardmotors.com Ref: https://db.aa419.org/fakebanksview.php?key=157653 Also see: realundetectablenotes.com Ref: https://db.aa419.org/fakebanksview.php?key=157655 8/14/2022 0:05
157016 realundetectablenotes.com Real Undetectable Notes https://www.realundetectablenotes.com blackmoney scam dead 194.195.84.218 United States: 94 Broadway Washington DC 0012, United Kingdom: Matthew Good House, Bridgehead Business Park info@realundetectablenotes.com +1 (802) 676 0795 +44 7494 951460 WhatsApp: +1 (925) 471 5289 +18026760795 +19254715289 +447494951460 Facebook: https://www.facebook.com/Brad-aniston-100888662208634/ Facebook: https://www.facebook.com/Jamalife-helper-global-100959808123563 Also see: monsteraplantshome.com Ref: https://db.aa419.org/fakebanksview.php?key=157669 Also see: qualitycounterfeitsbanknotes.com Ref: https://db.aa419.org/fakebanksview.php?key=157654 Also see: seamakeroutboardmotors.com Ref: https://db.aa419.org/fakebanksview.php?key=157653 8/14/2022 0:29
157017 registreradsvensklicens.se Registrerad Svensk Licens https://www.registreradsvensklicens.se blackmoney scam dead 38.242.248.106 registreradsvensklicens@gmail.com 8/14/2022 0:52
157039 dynasticnoteshop.com Best Choice Note https://www.dynasticnoteshop.com blackmoney scam dead 111.90.142.94 dynasticnoteshop@gmail.com Wickr ID: alexcol20 WhatsApp: +380-66-335-9761 WhatsApp: +1 530 617 1328 +15306171328 +380663359761 8/14/2022 21:34
157237 megaqualitycurrency.com Mega Quality Currency https://www.megaqualitycurrency.com blackmoney scam dead 82.180.174.67 South Australia. +61 2 8091 3416 +61280913416 Info@megaqualitycurency.com Also see: allbudaussie.com Ref: https://db.aa419.org/fakebanksview.php?key=157874 Also see: jokesupallbuds.com Ref: https://db.aa419.org/fakebanksview.php?key=157875 8/28/2022 21:24
157339 europaischdocsexpress.com Europaisch Docs Express https://www.europaischdocsexpress.com blackmoney scam hold 194.233.68.188 info@europaischdocsexpress.com WhatsApp: +49 157 329 91985 +4915732991985 9/6/2022 3:41
157512 timesaverholding.com Timesaver Holdings https://www.timesaverholding.com blackmoney scam dead 158.69.127.22 123 5th Ave, New York, NY 10003, USA info@timesaverholding.com Tel/WhatsApp: +1 (430) 257-8532 +14302578532 9/22/2022 1:11
157537 genuinedocservices.com Genuinedocservices https://www.genuinedocservices.com blackmoney scam dead 198.251.81.188 United States info@genuinedocservices.com +1 (774) 295-4034 +17742954034 9/24/2022 2:03
157538 royalempireyorkshires.com Genuinedocservices http://www.royalempireyorkshires.com blackmoney scam dead 158.69.127.22 United States info@genuinedocservices.com +1 (774) 295-4034 +17742954034 Also see: genuinedocservices.com Ref: https://db.aa419.org/fakebanksview.php?key=158179 9/24/2022 2:09
157646 buylegitpassports.com Buy Legit Passports https://www.buylegitpassports.com blackmoney scam active 168.119.43.146 7/F Ask Bldg, 1-24-4 Ebisu, Shibuya-ku, Tokyo, Japan. 150-0013 buylegitpassport@gmail.com lumpysflowers48@gmail.com Skype: mazzini865docs +1 (587) 791-9977 +49 15510 599206 Tel/WhatsApp : +44 7438 884120 +15877919977 +447438884120 +4915510599206 Also see: bestraveldocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=163552 Also see: legitpassport.com Ref: https://db.aa419.org/fakebanksview.php?key=136989 10/3/2022 17:50
157683 comprarepatente-ab.com Comprare Patente AB https://www.comprarepatente-ab.com blackmoney scam dead 199.188.200.68 contact@comprarepatente-ab.com WhatsApp: +33780788277 10/5/2022 20:36
157711 comprapatenteab.com Comprare Patente A B https://www.comprapatenteab.com blackmoney scam hold 199.188.200.68 Via Antonio Ascari, Verona, VR, Italy info@comprapatenteab.com (+32) 460245478 +32460245478 10/7/2022 15:00
157946 myroadsafety.net RSA MyRoadSafety https://www.myroadsafety.net blackmoney scam dead 45.85.146.176 Spoofing: https://www.rsa.ie/ 10/21/2022 16:05
157976 realdocumentproviders.com Real Document Providers https://realdocumentproviders.com blackmoney scam active 78.40.143.168 WhatsApp: +49 163 2289237 +491632289237 +49 15510 828964 +4915510828964 driverslicensenow@gmail.com ======================== WhatsApp: +44 7522 595824 +447522595824 howardcampbell6953@gmail.com Also see: fuhrerscheinnkaufen.com Ref: https://db.aa419.org/fakebanksview.php?key=167904 Also see: permisdeconduceres.com Ref: https://db.aa419.org/fakebanksview.php?key=167903 10/23/2022 22:01
157978 buycounterfeitdoc.com Buy Counterfeit Doc https://www.buycounterfeitdoc.com blackmoney scam dead 78.40.143.168 +1(682)261-8017 WhatsApp: +1(631)213-9485 +16312139485 +16822618017 Telegram: tigerble ========= 2022/10/23 ========= 307 South Chestnut Street Emporium, Pennsylvania 15834 Tel/WhatsApp: +1 (323) 509-3858 +1323509385 +1(252)368-6780 +12523686780 Wickr: papamg123 info@buycounterfeitdoc.com Telepgram: loyalG3 Also see: onlineresearchchemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=169398 10/23/2022 22:51
158121 buycounterfeitonline.com Online Document Services http://www.buycounterfeitonline.com blackmoney scam dead 104.21.74.88 California, USA Tel/WhatsApp: +44 121 318 1629 +441213181629 11/1/2022 1:44
158352 swiftdocumentsonline.com Swift Documents Online https://www.swiftdocumentsonline.com blackmoney scam dead 51.89.17.207 +33605696710 +15078810466 infoswiftdocuments@gmail.com Also see: marathonjointventures.com Ref: https://db.aa419.org/fakebanksview.php?key=159001 11/16/2022 20:55
158418 newlanducuments.com Newlanducuments https://www.newlanducuments.com blackmoney scam hold 82.180.172.186 94-39 120st South Richmond hill +44 208 040 4421 Tel/WhatsApp: +44 20 8157 7361 +442081577361 +442080404421 newlanducuments@gmail.com bigboysdontcry14@gmail.com karlvonlinne74 11/23/2022 16:24
158456 authenicbiodocs.com Authetic Biometric Docs http://www.authenicbiodocs.com blackmoney scam dead 5.189.167.152 11/29/2022 21:50
158678 labsace.co.za Labs Ace http://www.labsace.co.za blackmoney scam dead 156.38.245.2 Dr Abdullah Rivonia Blvd & Mutual Rd, Rivonia, Sandton, 2499 Tel/WhatsApp: +27 73 119 5444 +27731195444 info@labace.co.za Also see: leprolaboratory.weebly.com Ref: https://db.aa419.org/fakebanksview.php?key=155337 Also see: lenovolaboratory.weebly.com Ref: https://db.aa419.org/fakebanksview.php?key=155336 12/21/2022 18:22
158679 crystal-laboratory.webnode.page Crystal Laboratory https://crystal-laboratory.webnode.page blackmoney scam active 85.132.152.247 Tel/WhatsApp +27731195444 11 Ruby Cl, Witkoppen, Sandton, 2068 ahmedasim2087@gmail.com 12/21/2022 18:30
158730 australianfakenotes.com Australian Fake Notes https://www.australianfakenotes.com blackmoney scam dead 192.101.68.115 London Uk info@australianfakenotes.com Whatsapp: +44 131 618 6363 +441316186363 12/29/2022 23:41

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