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
158945 noveltydocumentationexpress.com Novelty Documentation Express https://www.noveltydocumentationexpress.com blackmoney scam hold 31.220.55.100 support@noveltydocumentationexpress.com 1/14/2023 5:59
159494 westelaboratory.co.za Weste SSD Cleaning Laboratory http://www.westelaboratory.co.za blackmoney scam dead 156.38.224.37 South Africa.Western Cape Tel/WhatsApp: +27639386232 info@westelaboratory.co.za infowestelaborator@gmail.com 2/22/2023 19:58
159647 banksnote.com Banks Note https://www.banksnote.com blackmoney scam hold 198.54.115.46 Akhtyrskaya street 56, vul. B. Khmelnitskoho, 5th floor, 01206 Kyiv Ukraine +380 963 866 267 +380963866267 globalcurrency22@gmail.com 2/28/2023 7:59
159714 klassebklasseaundc.com Klasse B Klasse A Und C https://www.klassebklasseaundc.com blackmoney scam dead 149.56.153.131 3/5/2023 1:16
159791 ssdchemspecialists.com SSD Chem Specialists https://www.ssdchemspecialists.com blackmoney scam dead 198.251.89.144 WhatsApp: +4915143523436 +90 5313610617 +90 501 280 51 37 +33 605 89 57 09 +33605895709 +905012805137 +905313610617 ssdchemicalspecialist@gmail.com Also see: swiftgoldsupplier.com Ref: https://db.aa419.org/fakebanksview.php?key=160447 3/8/2023 18:44
159800 airedalechemicals.com Airedale Chemical Company Limited https://www.airedalechemicals.com blackmoney scam hold 31.220.2.141 22-24 COWPER STREET, LONDON EC2A 4AP +44 7418 367629 WhatsApp: +44 7418 367629 support@airedalechemicals.com 50/96 Moo 3, Phahon Yothin Road KM.36 Klongluang, Pathum Thani, 12120 Thailand +66 61 745 7207 info@airedalechemicals.com +1 918-221-0067 +19182210067 +66617457207 +447418367629 3/9/2023 18:54
160044 buyingonlineshop.com Buying Online Shop https://www.buyingonlineshop.com blackmoney scam dead 193.70.125.49 Wickr: Dripman007 Tel: +1 (651) 337-9012 WhatsApp: +1 (209) 448-0259 E-Mail: Contactbuyingonlineshop@gmail.com 16736 Crescent Creek Drive City: San Diego State: California Zipcode: 92127 +12094480259 +16513379012 Also see: dogecoinshope.com Ref: https://db.aa419.org/fakebanksview.php?key=162829 Also see: blacknetsales.net Ref: https://db.aa419.org/fakebanksview.php?key=141736 Also see: omegapillshop.com Ref: https://db.aa419.org/fakebanksview.php?key=127628 3/29/2023 18:32
160195 drivinglicenseitaly.com Driving License Italy https://www.drivinglicenseitaly.com blackmoney scam dead 75.119.129.239 WhatsApp: +393509229975 info@drivinglicenseitaly.com 4/10/2023 0:46
160337 theprodocuplug.com The Pro Documents Plug https://www.theprodocuplug.com blackmoney scam hold 75.119.129.239 Tel/WhatsApp: +447441443560 docuplug95@gmail.com 4/17/2023 17:51
160472 harmonie-fuhrerschein.de https://www.harmonie-fuhrerschein.de blackmoney scam dead 151.106.103.138 WhatsApp: +491524471623 info@harmonie-fuhrerschein.de 4/27/2023 21:20
160506 documentationsolution.com Documentation Solution https://www.documentationsolution.com blackmoney scam dead 107.152.35.153 WhatsApp : +44 7451217560 US/Canada text : +1 (765) 234-5653 info@documentationsolution.com +447451217560 +17652345653 4/30/2023 10:45
160515 noveltyssdnotessolution.com Novelty Ssd Notes Solution https://www.noveltyssdnotessolution.com blackmoney scam dead 107.152.35.153 WhatsApp: +8617157425322 info@noveltyssdnotessolution.com 4/30/2023 12:46
160525 undetecteddocumentss.com Undetected Documentss https://www.undetecteddocumentss.com blackmoney scam dead 107.152.35.153 213 E 42nd St Brooklyn, NY 11203 info@undetecteddocumentss.com Facebook: https://www.facebook.com/profile.php?id=100070848641856 4/30/2023 15:39
160622 eintragfuehrerschein.com https://www.eintragfuehrerschein.com blackmoney scam dead 217.79.245.242 5/6/2023 22:59
160766 caluaniechems.com Caluanie Chems Ltd https://www.caluaniechems.com blackmoney scam dead 154.56.47.89 338 Holderness St SW, Atlanta, GA, U.S.A +1 (786) 233 4644 +1(305) 250-0312 +13052500312 +17862334644 info@caluaniechems.com Also see: aubano.com Ref: https://db.aa419.org/fakebanksview.php?key=161430 5/28/2023 19:03
160767 aubano.com Authentic Bank Notes https://www.aubano.com blackmoney scam dead 107.154.162.184 Tel/WhatsApp: +1(305) 250 0312 +13052500312 info@aubano.com Also see: caluaniechems.com Ref: https://db.aa419.org/fakebanksview.php?key=161429 5/28/2023 19:27
160773 futurechemicalsltd.com Future Chemicals Ltd https://www.futurechemicalsltd.com blackmoney scam active 153.92.220.2 21 James Street Batley, West Yorkshire WF17 7PS, UK +44 7520 673443 +447520673443 WhatsApp: +447418330376 Email: Buychems@futurechemicalsltd.com 5/28/2023 20:23
160774 expressglobaldocs.com Express Global Documents https://www.expressglobaldocs.com blackmoney scam active 198.251.81.14 +44 7464 424819 info@expressglobaldocs.com +447464424819 Also see: medicureshop.com Ref: https://db.aa419.org/fakebanksview.php?key=161438 5/28/2023 20:23
160807 deutschezertifikate.com Deutsche Zertifikate / German Certificates https://www.deutschezertifikate.com blackmoney scam dead 188.114.96.7 Mohrenstrasse 37 10117 Berlin Whatsapp: +49-575-1562534 info@deutschezertifikate.com +495751562534 5/30/2023 15:50
161013 premiumauthenticpapers.com Premium Authentic Papers https://www.premiumauthenticpapers.com blackmoney scam dead 135.181.226.230 6th Forrest Ray, Manhattan NYC 10001, USA Calista Wise 7292 Dictum Av. Antonio, Italy. (+01)-323-366-9199 +13233669199 info@premiumauthenticpapers.com support@premiumauthenticpapers.com 6/13/2023 16:30
161016 budsrope.com BudsRope https://www.budsrope.com blackmoney scam dead 101.99.94.65 4418, 731 NJ-33, Hamilton Township, NJ 08619, United States info@budsrope.com 6/13/2023 20:30
161475 oshanoinvestorsltd.com Oshano Investors https://www.oshanoinvestorsltd.com blackmoney scam dead 209.182.204.139 Boulevard Plaza Tower Sheikh Mohammed Bin Rashid Blvd, Dubai, United Arab Emirates. Dr Abdulrahim Tel/WhatsApp: +971558548640 info@oshanoinvestorsltd.com 7/3/2023 22:01
161900 maximupa.com Maximupa SSD Chemical Solution Ltd https://www.maximupa.com blackmoney scam dead 62.138.16.165 211 Dworcowa 1C, 38-290 Blachownia Poland +48 732 231 248 +48732231248 info@maximupa.com 7/29/2023 16:19
161924 hitechchemshomes.com Hitech Chems Home https://www.hitechchemshomes.com blackmoney scam dead 35.246.6.109 chehitec009@gmail.com info@hitechchemshomes.com +4368120846481 7/31/2023 21:20
161926 overlook-laboratory-international.mozello.com Overlook Laboratory International https://overlook-laboratory-international.mozello.com blackmoney scam dead 108.138.217.113 WhatsApp: +33 7 52 91 05 22 +33752910522 overlooklaboratory@gmail.com 7/31/2023 21:39
161931 realdocseurope.com Real Docs Europe https://www.realdocseurope.com blackmoney scam hold 104.21.52.139 Belgique Bruxelles Avenue de l'Exposition Tel/WhatsApp: +32 460217497 +32460217497 contact@realdocseurope.com 8/1/2023 21:24
161934 aliquamdocuments.com Aliquam Documents https://www.aliquamdocuments.com blackmoney scam hold 68.66.226.100 1234 5th Ave S, Seattle, WA 5678, United States. +1 707-682-9246 Tel/WhatsApp: +1 (520) 261-9276 +15202619276 +17076829246 contact@aliquamdocuments.com xbizzdoc.com Also see: gatesdoc.com Ref: https://db.aa419.org/fakebanksview.php?key=162608 Also see: maxbizzdoc.com Ref: https://db.aa419.org/fakebanksview.php?key=162607 8/2/2023 20:06
161935 maxbizzdoc.com Maxbizz Document Worldwide https://www.maxbizzdoc.com blackmoney scam hold 68.66.226.100 411 University St, Seattle Tel/WhatsApp: +1 (707) 682-9246 +17076829246 contact@maxbizzdoc.com Also see: gatesdoc.com Ref: https://db.aa419.org/fakebanksview.php?key=162608 Also see: aliquamdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=162606 8/2/2023 20:09
161936 gatesdoc.com Gateway Documents Inc https://www.gatesdoc.com blackmoney scam hold 68.66.226.100 65 St Werburgh's Rd, Manchester, UK. +1 (520) 261-9276 +1 (707) 682-9246 +15202619276 +17076829246 contact@gatesdoc.com shipment@gatesdoc.com Also see: maxbizzdoc.com Ref: https://db.aa419.org/fakebanksview.php?key=162607 Also see: aliquamdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=162606 8/2/2023 20:14
161965 realnotesinc.com Real Notes Incorporated https://www.realnotesinc.com blackmoney scam dead 104.21.77.206 Somewhere in the Globe +1667 240 0064 +44 741 834 3952 +16672400064 +447418343952 info@realnotesinc.com Also see: equinemedcare.com Ref: https://db.aa419.org/fakebanksview.php?key=162627 Also see: equinecetpharma.com Ref: https://db.aa419.org/fakebanksview.php?key=162625 8/4/2023 19:16
161985 authenticsbill.com Autentic Bills http://www.authenticsbill.com blackmoney scam dead 101.99.75.28 TelWhatsap: +38066752 4586 +380667524586 + 353 899 815 235 + 353899815235 authenticnote4@gmail.com help@authenticsnote.com 8/4/2023 21:35
161996 buylegitdocuments.com Buy Legit Documents https://www.buylegitdocuments.com blackmoney scam active 78.40.143.201 +1 (209) 643-0928 +12096430928 8/4/2023 23:13
162043 onlinedocumentsbanknotes.com Online Documents Banknotes https://www.onlinedocumentsbanknotes.com blackmoney scam dead 184.170.148.154 info@onlinedocumentsbanknotes.com Tel/WhatsApp: +447404028712 Facebook: https://www.facebook.com/profile.php?id=100085729957699 8/6/2023 16:25
162046 buycounterfeitnotes.com Buy Counterfeit Notes https://www.buycounterfeitnotes.com blackmoney scam dead 104.21.94.8 2224 Southside Lane, Los Angeles, CA, 90018, USA Tel/Whatsapp: +1 (205) 649-0784 +12056490784 info@buycounterfeitnotes.com 8/6/2023 17:12
162054 counterfeitandssddoc.com Counterfeit And SSD Online https://www.counterfeitandssddoc.com blackmoney scam dead 154.56.47.6 +1 (845) 366-6652 +18453666652 contact@counterfeitandssddoc.com Also see: falsolicense.com Ref: https://db.aa419.org/fakebanksview.php?key=162728 Also see: myshippingcontainersforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=162727 8/7/2023 18:03
162056 falsolicense.com Falso License https://www.falsolicense.com blackmoney scam dead 82.180.172.2 +1 845-366-6652 +18453666652 sales@falsolicense.com Also see: myshippingcontainersforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=162727 Also see: counterfeitandssddoc.com Ref: https://db.aa419.org/fakebanksview.php?key=162726 8/7/2023 18:11
162147 bluelinepapers.com Blue Line Papers https://www.bluelinepapers.com blackmoney scam dead 198.251.84.141 WhatsApp: +15054560788 Telegram: legal_docss 8/9/2023 21:03
162148 trustdocumentsolution.com Trust Document Solution https://www.trustdocumentsolution.com blackmoney scam dead 51.210.156.4 Los Angeles CA Tel/WhatsApp: +1(617) 398-7046 info@trustdocumentsolution.com 8/9/2023 21:10
162183 realfakeidking.com Real Fake ID King https://www.realfakeidking.com blackmoney scam active 162.241.252.173 +1(669) 257-4883 +16692574883 info@realfakeidking.com 8/11/2023 20:21
162254 wheretobuydocuments.com home of documents https://www.wheretobuydocuments.com blackmoney scam dead 153.92.220.32 Tel/Whatsapp: +44 7789 327358 +447789327358 contact@wheretobuydocuments.com 8/13/2023 21:04
162255 globalrealdocuments.com Globalrealdocuments https://www.globalrealdocuments.com blackmoney scam hold 69.163.224.64 +1 (209) 266-8584 +12092668584 globalrealdocuments1177@gmail.com 8/13/2023 21:10
162256 expressdatabasedocument.net Express Database Document https://www.expressdatabasedocument.net blackmoney scam hold 104.21.65.89 expressdatabasedocument60@gmail.com WhatsApp: +905539463165 8/13/2023 21:52
162257 prodocsexpress.com Pro Docs Express (PDE) https://www.prodocsexpress.com blackmoney scam hold 104.21.78.211 Whatsapp: +1 (803) 310-4248 +18033104248 WhatsApp: +1 (760) 474-9521 +17604749521 info@prodocsexpress.com 8/13/2023 22:06
162260 alphassdlab.com Alpha SSD Laboratory https://www.alphassdlab.com blackmoney scam active 35.246.6.109 alphassdlab@gmail.com Tel/WhatsApp: +1 (646) 847-8092 +16468478092 Pinterest: https://www.pinterest.com/alphassd1/ Instagram: https://www.instagram.com/vectrolpaste1/ Twitter: https://twitter.com/AlphaSsd 8/14/2023 17:03
162261 legitfakes.cc Legit Fakes https://www.legitfakes.cc blackmoney scam active 104.21.66.199 1615-1601 Schrader Blvd, Los Angeles, CA 90028, USA +1 (813) 640-3177 WhatsApp: +1 (240) 237-3601 +12402373601 +18136403177 info@legitfake.cc Facebook: https://www.facebook.com/people/Legitfakescc/100091340321032 Twitter: https://twitter.com/FakesLegit Instagram: https://www.instagram.com/fakeidlegitslicence/ 8/14/2023 17:19
162264 authenticdocsff.com Authentic https://www.authenticdocsff.com blackmoney scam hold 82.180.138.79 info@authenticdocsff.com 8/14/2023 18:44
162267 eudrivinglicences.com Europe Driving Licences https://www.eudrivinglicences.com blackmoney scam dead 217.21.76.59 Tel/WhatsApp: +447537133384 info@eudrivinglicences.com 8/14/2023 18:56
162270 ukdrivinglicences.com UK Driving Licences https://www.ukdrivinglicences.com blackmoney scam dead 217.21.76.59 Tel/WhatsApp: +447537133384 info@ukdrivinglicences.com 8/14/2023 19:11
162288 universalchemicals.unaux.com Universal Chemicals http://www.universalchemicals.unaux.com blackmoney scam dead 185.27.134.216 3300 Del Amo Blvd, Lakewood, CA 90712, USA +1 (470) 240-1999 +14702401999 sales.universalchemicalsusa@gmail.com Facebook: https://www.facebook.com/bestssdchemicalsolutions 8/15/2023 20:07
162403 officiallegitdocuments.com Official Legit Documents https://www.officiallegitdocuments.com blackmoney scam active 66.85.47.200 +44 7537 133392 WhatsApp: +44 7385 236911 +447385236911 +447537133392 officiallegitdocuments@gmail.com Facebook: https://www.facebook.com/p/UK-Driving-License-FAQs-100068477461126/ 8/22/2023 1:14

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