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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
163838 onlinebanknoteclonedcards.com Online Bank Notes & Cloned Cards https://www.onlinebanknoteclonedcards.com blackmoney scam hold 154.56.32.91 +3 (162) 304-6266 +31623046266 +447404028712 info@onlinedocumentsbanknotes.com Also see: onlinedocumentsbanknotes.com Ref: https://db.aa419.org/fakebanksview.php?key=162715 12/12/2023 19:47
163849 meridianqualitybread.com Meridian https://www.meridianqualitybread.com blackmoney scam dead 68.65.122.237 Tel/WhatsApp: +1 (757) 967 7085 +17579677085 sales@meridianqualitybread.com Also see: quantumammunitions.com Ref: https://db.aa419.org/fakebanksview.php?key=157036 Also see: ketaminebuy.net Ref: https://db.aa419.org/fakebanksview.php?key=157035 Also see: trippyparadiz.com Ref: https://db.aa419.org/fakebanksview.php?key=157034 Also see: glockhouse.org Ref: https://db.aa419.org/fakebanksview.php?key=157033 Also see: globalanimalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=126365 12/13/2023 22:05
163854 canebills.com Cane Bills https://www.canebills.com blackmoney scam hold 199.188.200.146 Amstelvlietstraat 4, Oost, Amsterdam +31 6 86410538 +31686410538 contact@canebills.com 12/15/2023 20:52
163855 ultimategenuinedocuments.com Ultimate Genuine Documents https://ultimategenuinedocuments.com blackmoney scam dead 104.21.85.213 71 Pilgrim Avenue, California, USA Tel/WhatsApp +212 6 38 24 00 53 WhatsApp: +13232303335 +212638240053 globallegitdocument1@gmail.com Telegram ; @Hassan2229 Also see: authenticbanknotebills.com Ref: https://db.aa419.org/fakebanksview.php?key=166311 Also see: globalgenuinedocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=166310 Also see: globallegitdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=164691 12/15/2023 21:42
163856 globallegitdocuments.com Global Legit Documents https://www.globallegitdocuments.com blackmoney scam hold 62.182.82.184 +33 7 58 33 19 75 +33758331975 Telegram: @Hassan2229 Also see: globalgenuinedocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=166310 Also see: ultimategenuinedocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=164690 Also see: re 12/15/2023 22:01
163863 xn--fhrerscheinstelle-22b.com https://www.xn--fhrerscheinstelle-22b.com blackmoney scam dead 191.101.104.201 Bayreuther Strasse 133, Frankfurt, Brandenburg +49 1512 9048564 +4915129048564 fuhrerscheinstelle9@gmail.com 12/16/2023 16:22
163864 ssdchemicallabonline.wordpress.com SSD Chemical Lab Online https://ssdchemicallabonline.wordpress.com blackmoney scam dead 192.0.78.13 Whatsapp: +46734979954 exxonssd @gmail.com 12/16/2023 17:30
163865 chemdealssolution.yolasite.com ChemDeals Solution https://chemdealssolution.yolasite.com blackmoney scam dead 104.18.43.151 2281 Briarwood Drive, Camden, NJ 08102 8A Indira Road, New Delhi, India Whatsapp: +1 207 466 4043 Whatsapp: +918860814171 sahichemicals@gmail.com 12/16/2023 17:30
163866 mercuryssdlaboratory.com Mercury SSD Laboratory https://mercuryssdlaboratory.com blackmoney scam dead 154.62.105.147 Tel/WhatsApp: +254 732 255 873 +254732255873 info@mercuryssdlaboratory.com 12/16/2023 17:46
163875 echtesdeutschesdokument.com Echtes Deutsches Dokument https://www.echtesdeutschesdokument.com blackmoney scam active 204.11.59.88 +49 1577 2552381 +4915772552381 info@echtesdeutschesdokument.com Telegram: overlayholograms 12/18/2023 15:17
163877 regdocslines.com Regdocs Lines https://www.regdocslines.com blackmoney scam dead 82.221.129.44 Florida, USA maxcoliver@gmail.com 12/18/2023 17:30
163901 ssdchemicallaboratory.webnode.page SSD Chemical Laboratory https://ssdchemicallaboratory.webnode.page blackmoney scam dead 3.125.172.46 Dr Shafik Omar 1st Floor, Block B, Block C, Metropolitan Park 8 Parktown, Johannesburg 2196 Tel/WhatsApp: +27839952307 Shafikomar756@gmail.com OPENING HOURS MON-SUN: 24/7 DR SHAFIK OMAR 12/22/2023 0:38
163908 ssdcleaner.weebly.com Titan Lab Chemistry https://ssdcleaner.weebly.com blackmoney scam active 74.115.51.8 Dr Mark Tel/WhatsApp +27640067394 babazembe2021@gmail.com 12/22/2023 21:46
164068 laboplussolutions.com Labo Plus Solution https://www.laboplussolutions.com blackmoney scam dead 162.241.169.194 Unit 48 Waterford Office Waterford Drive, Fourways Tel/WhatsApp: +27 71 927 9944 +27719279944 info@laboplussolution.com laboplus9@gmail.com Also see: saoudiassdlaboratory.com Ref: https://db.aa419.org/fakebanksview.php?key=164984 1/3/2024 18:30
164069 saoudiassdlaboratory.com Saoudia Ssd Laboratory https://www.saoudiassdlaboratory.com blackmoney scam dead 162.241.86.188 Unit 48 Waterford Office Waterford Drive, Fourways Tel/WhatsApp: +44 7748 023 327 +447748023327 info@saoudiassdlaboratory.com saoudia.laboratory.all.services@gmail.com Also see: laboplussolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=164983 1/4/2024 19:15
164087 bulknepgeld.com Bulk Nepgeld https://www.bulknepgeld.com blackmoney scam dead 78.40.143.16 451 Wall Street, UK, London info@bulknepgeld.com 1/5/2024 4:46
164088 usdfakes.com USD Fakes https://www.usdfakes.com blackmoney scam active 78.40.143.191 +1 (310) 894-6704 +13108946704 usdfakes@tuta.io Telegram: usdfakes Also see: joshnanlabs.wordpress.com Ref: https://db.aa419.org/fakebanksview.php?key=165004 1/5/2024 5:56
164089 joshnanlabs.wordpress.com Dinfalso https://joshnanlabs.wordpress.com blackmoney scam dead 192.0.78.12 WhatsApp: +1(310) 894-6704 +13108946704 d_falso@tutanota.com Telegram: dinfalso Also see: usdfakes.com Ref: https://db.aa419.org/fakebanksview.php?key=165003 1/5/2024 6:02
164096 ssdchems.com SSD Chemical Solutions https://www.ssdchems.com blackmoney scam dead 136.143.186.12 209 N Spring St, Los Angeles, CA 90026 +1-650-492-8921 +16504928921 info@ssdchems.com 1/5/2024 22:41
164097 zenithssdchemicalssolution.com Zenith SSD Chemicals Solution https://www.zenithssdchemicalssolution.com blackmoney scam hold 94.130.43.155 5th Floor, Platina, C.59, G Block, Bandra Kurla Complex, Near Citibank, Bandra East, 400051 Mumbai Tel/WhatsApp: +919233728723 info@zenithssdchemicalssolution.com zenithssdchemsolution@gmail.com 1/5/2024 22:51
164098 powertechssdsolutionlabs.com PowerTech SSD Solution Labs, Inc https://www.powertechssdsolutionlabs.com blackmoney scam active 78.40.143.192 62 th Floor, Maker Chambers Iv, Nariman Point, Mumbai, Maharashtra 400021, India Alberta iela 53, Centra rajons, Riga, LV-1010, Latvia +1 4088778532 +91 95811 00879 info@powertechssdsolutionlabs.com powertechssdsolutionlabs@gmail.com 1/5/2024 23:05
164113 global-laboratory.com Global-Laboratory https://www.global-laboratory.com blackmoney scam dead 104.21.88.87 California, United States Tel/WhatsApp: +1 (424) 243-6720 +14242436720 info@global-laboratory.com Also see: angelfinancialsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=165029 1/6/2024 18:47
164115 cloudninechemicalslab.com Cloudnine Chemicals Laboratory https://www.cloudninechemicalslab.com blackmoney scam hold 199.188.200.60 Dr. Wilson U.S. Consulate General Panchsheel Marg, Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India Tel/WhatsApp: +44 74 2426 5344 +447424265344 info@cloudninechemicalslab.com 1/6/2024 19:45
164117 ieltsandptecerts.com IELTS & PTE Certs https://www.ieltsandptecerts.com blackmoney scam dead 89.117.139.129 WhatsApp: +61488870698 Also see: mypteandieltscertificate.com Ref: https://db.aa419.org/fakebanksview.php?key=167004 1/6/2024 20:46
164145 uniquessdchemicalsolution.com Unique SSD Chemical Solution https://www.uniquessdchemicalsolution.com blackmoney scam dead 89.117.27.119 Urmi Estate 95, Ganpatrao Kadam Marg, Opposite Peninsula Business Park, Lower Parel West, Mumbai, Maharashtra 400013 Tel/WhatsApp: +917085753659 info@uniquessdchemicalsolution.com 1/8/2024 22:03
164146 claudssdchemicals.com Claud SSD Chemicals https://www.claudssdchemicals.com blackmoney scam dead 104.21.65.129 40 Ludgate Hill, London, EC4M7JN, UK 4894 California Ave Bakersfield, California, United States Tel/WhatsApp: +447883203787 +19032518376 claudssdchemicals@gmail.com Also see: accessnoveltydocs.com Ref: https://db.aa419.org/fakebanksview.php?key=164289 1/8/2024 22:11
164161 ssdsolution.pro SSD Solution Pro https://www.ssdsolution.pro blackmoney scam dead 139.162.173.93 Paris, France +33 6 05 57 14 58 Tel/WhatsApp: +33 7 44 26 73 28 +33605571458 +33744267328 contact@ssdsolution.pro Facebook: https://www.facebook.com/www.banknoteseller Facebook: https://www.facebook.com/james.wanba 1/9/2024 20:03
164162 unitedssdchemicalsolutionsltd.com United SSD Chemical Solutions Ltd https://www.unitedssdchemicalsolutionsltd.com blackmoney scam dead 89.117.188.192 DBS Business Center 6th Floor Tower 1, One World Center Senapati Bapat Marg Lower Parel Mumbai 400013 WhatsApp: +919233733216 WhatsApp: +447309290818 unitedssdchemicalsolutionsltd@dr.com info@unitedssdchemicalsolutionsltd.com 1/9/2024 20:21
164163 catalystltd329276820.wordpress.com SSD Chemical Solution Catalyst Ltd (SSDCHEMSON) https://catalystltd329276820.wordpress.com blackmoney scam dead 192.0.78.12 Portland, OR USA +1(541) 985-8018 +15419858018 cataltdusa@gmail.com 1/9/2024 20:45
164182 canadianlab.us Canadian Minting Labs https://www.canadianlab.us blackmoney scam dead 135.181.226.234 Avenue Road, 1008. Toronto Marko Sandal J Marko WhatsApp: +19282656061 info@canadianlab.us 1/12/2024 22:05
164282 globalcleaninglaboratory.com Global Cleaning Laboratory https://www.globalcleaninglaboratory.com blackmoney scam dead 23.94.81.123 1/15/2024 20:07
164283 ssd-solution-to-clean-defaced-money.business.site Ssd Solution To Clean Defaced Money https://ssd-solution-to-clean-defaced-money.business.site blackmoney scam dead 142.251.47.78 6 West Street, ,Morningside, Sandton 2014, South Africa +27-63-993-3682 Tel/WhatsApp: +27639933682 1/15/2024 20:18
164292 goldwashandcleaning.com Gold Wash and Cleaning https://www.goldwashandcleaning.com blackmoney scam hold 104.21.88.4 Brancusi 105, 6511 Bucharest +447751417441 http://info@goldwashandcleaning.com Also see: worldwidesecurity.org Ref: https://db.aa419.org/fakebanksview.php?key=165208 1/16/2024 15:51
164294 buycaluaniemuelearoxidize.com Buycaluaniemuelearoxidize https://www.buycaluaniemuelearoxidize.com blackmoney scam dead 192.254.185.56 WhatsApp; +13307371844 1/16/2024 17:18
164295 ssdchemicalssolutions.com SSD Chemicals Solutions https://www.ssdchemicalssolutions.com blackmoney scam dead 148.163.69.161 The Queen's Walk, Bishop's, London SE1 7PB, United Kingdom. +20 101 544 9653 WhatsApp: +20 111 693 0881 +201015449653 +201116930881 Dr Richard Green ssdchemicalsolution06@gmail.com 1/16/2024 17:44
164296 ssd-chemical-solutions.co.za SSD Chemical Solutions https://www.ssd-chemical-solutions.co.za blackmoney scam dead 104.21.3.110 Tel/WhatsApp: 0785479270 +27785479270 cleanerdick4@gmail.com 1/16/2024 17:57
164297 extrapotentchemicals.com Extra Potent Chemicals https://www.extrapotentchemicals.com blackmoney scam dead 104.218.54.34 5664 Southern Hills Dr, Frisco , TX 75034 . USA +13479212416 WhatsApp: +33756758342 Email: info@extrapotentchemicals.com 1/16/2024 18:55
164313 ssdworldcleaninglaboratory.com SSD World Cleaning Laboratory https://www.ssdworldcleaninglaboratory.com blackmoney scam dead 217.79.245.242 Tel/WhatsApp: +37065495472 info@ssdworldcleaninglaboratory.com globalssdlaboratory@gmail.com 1/17/2024 23:42
164314 green-solution-lab.webnode.fr Green Solution Lab https://green-solution-lab.webnode.fr blackmoney scam dead 3.125.172.46 +27 63 4109907 +27634109907 daveahmed96@gmail.com 1/17/2024 23:54
164338 ssd-chemical.mailchimpsites.com SSD-Chemical https://ssd-chemical.mailchimpsites.com blackmoney scam dead 205.201.132.38 WhatsApp : +33 7 58 86 26 19 +33758862619 1/20/2024 22:08
164364 elitssdchemical.com Elits Ssd Chemical https://www.elitssdchemical.com blackmoney scam hold 199.188.201.80 Al Jubail Island, Abu Dhabi, United Arab Emirates +971 - 552849023 +48 - 789611994 +48789611994 +971552849023 info@elitssdchemical.com 1/22/2024 16:12
164404 rcchemicallabs.com Rcchemicallabs https://www.rcchemicallabs.com blackmoney scam hold 149.100.153.24 Scam Type: OpioidSales +17692240843 info@rcchemicallabs.com Telegram: @rcchemicallab Signal: +1 (769) 224-0843 1/25/2024 0:35
164483 documentscenterofficials.com Documents Center https://documentscenterofficials.com blackmoney scam dead 149.100.144.77 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109405 +1(214)6998395 Whatsapp: +1(626) 514-0391 info@documentscenterofficials.com sleepingalori@gmail.com +12146998395 +16265140391 1/30/2024 5:14
164502 authenticptecertificates.com Authentic PTE Certificates https://www.authenticptecertificates.com blackmoney scam dead 192.185.129.61 Australia Tel/WhatsApp: +61 3-9999 6500 +61399996500 Info@authenticptecertificates.com 2/1/2024 15:36
164543 globalcounterfeits.com Global Counterfeits https://www.globalcounterfeits.com blackmoney scam dead 164.132.159.136 Tel/WhatsApp: +1 (315) 504-5822 +13155045822 info@globalcounterfeits.com 2/6/2024 0:00
164561 ptesolutionquestionbank.com PTE Solution Question Bank https://www.ptesolutionquestionbank.com blackmoney scam dead 89.117.139.245 +61 431 935 434 Tel/WhatsApp: +61 491 852 529 +61431935434 +61491852529 info@ptesolutionquestionbank.com Also see: katherinefeeney.net Ref: https://db.aa419.org/fakebanksview.php?key=165499 Also see: essaywritingacademic.net Ref: https://db.aa419.org/f 2/7/2024 12:39
164576 ieltsandpteofficialbureau.com IELTS and PTE Official Bureau https://www.ieltsandpteofficialbureau.com blackmoney scam hold 50.63.8.116 Spoofing: https://www.pearson.com/ Spoofing: https://www.britishcouncil.org/ WhatsApp: +61 399 178 640 +61399178640 Pearson Professional Centers Adelaide St, Brisbane City, QLD 4000, Australia British Council, Customer Service UK Bridgewater House 58 Whitworth Street Manchester M1 6BB Also see: nursinglicenseprogram.com Ref: https://db.aa419.org/fakebanksview.php?key=165494 Also see: prometriccert.com Ref: https://db.aa419.org/fakebanksview.php?key=165495 Also see: ielts-ptebureau.com Ref: https://db.aa419.org/fakebanksview.php?key=165496 Also see: ptesimplifier.com Ref: https://db.aa419.org/fakebanksview.php?key=165492 Also see: ieltsptefreedom.com Ref: https://db.aa419.org/fakebanksview.php?key=165493 2/8/2024 11:38
164577 ptesimplifier.com PTE Simplifier https://ptesimplifier.com blackmoney scam hold 104.21.38.59 ieltsptesimplifier@gmail.com WhatsApp: +61 489 924 140 +61489924140 Also see: nursinglicenseprogram.com Ref: https://db.aa419.org/fakebanksview.php?key=165494 Also see: prometriccert.com Ref: https://db.aa419.org/fakebanksview.php?key=165495 Also see: ieltsandpteofficialbureau.com Ref: https://db.aa419.org/fakebanksview.php?key=165491 Also see: ielts-ptebureau.com Ref: https://db.aa419.org/fakebanksview.php?key=165496 Also see: ieltsptefreedom.com Ref: https://db.aa419.org/fakebanksview.php?key=165493 2/8/2024 12:19
164578 ieltsptefreedom.com Ielts Pte Freedom https://www.ieltsptefreedom.com blackmoney scam hold 104.21.65.181 WhatsApp: +61489924140 Also see: nursinglicenseprogram.com Ref: https://db.aa419.org/fakebanksview.php?key=165494 Also see: prometriccert.com Ref: https://db.aa419.org/fakebanksview.php?key=165495 Also see: ieltsandpteofficialbureau.com Ref: https://db.aa419.org/fakebanksview.php?key=165491 Also see: ielts-ptebureau.com Ref: https://db.aa419.org/fakebanksview.php?key=165496 Also see: ptesimplifier.com Ref: https://db.aa419.org/fakebanksview.php?key=165492 2/8/2024 14:13
164579 nursinglicenseprogram.com National Council Of State Boards Of Nursing, Inc https://www.nursinglicenseprogram.com blackmoney scam hold 50.63.8.116 Spoofing: https://www.ncsbn.org/ +1 (401) 400-4815 WhatsApp: +1 832 310 7391 +14014004815 +18323107391 Also see: prometriccert.com Ref: https://db.aa419.org/fakebanksview.php?key=165495 Also see: ieltsandpteofficialbureau.com Ref: https://db.aa419.org/fakebanksview.php?key=165491 Also see: ielts-ptebureau.com Ref: https://db.aa419.org/fakebanksview.php?key=165496 Also see: ptesimplifier.com Ref: https://db.aa419.org/fakebanksview.php?key=165492 Also see: ieltsptefreedom.com Ref: https://db.aa419.org/fakebanksview.php?key=165493 2/8/2024 15:15
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