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
164580 prometriccert.com Prometriccert https://www.prometriccert.com blackmoney scam hold 50.63.8.116 WhatsApp: +44-7497408549 +447497408549 Also see: nursinglicenseprogram.com Ref: https://db.aa419.org/fakebanksview.php?key=165494 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 15:25
164581 ielts-ptebureau.com IELTS and PTE Official Bureau https://www.ielts-ptebureau.com blackmoney scam hold 50.63.8.116 WhatsApp: +61 399 612 476 +61399612476 Pearson Professional Centers Adelaide St, Brisbane City, QLD 4000, Australia 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: ptesimplifier.com Ref: https://db.aa419.org/fakebanksview.php?key=165492 Also see: ieltsptefreedom.com Ref: https://db.aa419.org/fakebanksview.php?key=165493 British Council, Customer Service UK Bridgewater House 58 Whitworth Street Manchester M1 6BB 2/8/2024 15:35
164582 antiprejudicead.net PTE Solution Question Bank http://www.antiprejudicead.net blackmoney scam dead 162.255.119.39 +61 431 935 434 Tel/WhatsApp: +61 491 852 529 +61431935434 +61491852529 info@ptesolutionquestionbank.com Also see: ptesolutionquestionbank.com Ref: https://db.aa419.org/fakebanksview.php?key=165476 2/8/2024 17:02
164583 essaywritingacademic.net PTE Solution Question Bank http://www.essaywritingacademic.net blackmoney scam dead 162.255.119.104 +61 431 935 434 Tel/WhatsApp: +61 491 852 529 +61431935434 +61491852529 info@ptesolutionquestionbank.com Also see: ptesolutionquestionbank.com Ref: https://db.aa419.org/fakebanksview.php?key=165476 2/8/2024 18:20
164584 katherinefeeney.net PTR Solution Question Bank http://www.katherinefeeney.net blackmoney scam dead 192.64.119.138 +61 431 935 434 Tel/WhatsApp: +61 491 852 529 +61431935434 +61491852529 info@ptesolutionquestionbank.com Also see: ptesolutionquestionbank.com Ref: https://db.aa419.org/fakebanksview.php?key=165476 2/8/2024 18:52
164588 clonedcardvendor.com Cloned Cards Vendor https://www.clonedcardvendor.com blackmoney scam hold 149.100.151.90 Massachusettes, USA +1 (413) 591-0675 +14135910675 contact@clonedcardvendor.com sales@clonedcardvendor.com Also see: benzostoreonline.com Ref: https://db.aa419.org/fakebanksview.php?key=165504 Also see: cakecartsofficial.org Ref: https://db.aa419.org/fakebanksview.php?key=165505 2/8/2024 20:26
164591 clonecardsvendor.com Clone Card Vendor https://www.clonecardsvendor.com blackmoney scam dead 185.146.22.241 573 Charcot Ave, San Jose, CA 95131 +1(925) 307-9846 Tel/WhatsApp: +1 (443) 216-9179 +14432169179 +19253079846 info@clonecardsvendor.com Facebook: https://www.facebook.com/profile.php?id=100077489123041 Also see: fryd-carts.com Ref: https://db.aa419.org/fakebanksview.php?key=165507 2/8/2024 21:04
164602 5daysukdriverslicense.com 5 Days Uk Drivers Licence https://www.5daysukdriverslicense.com blackmoney scam hold 103.83.194.100 No email address or telephone number, webform only. 2/9/2024 17:31
164620 buylegitclonecards.com Buy Legit Clone Cards https://www.buylegitclonecards.com blackmoney scam hold 149.100.151.193 info@buylegitclonecards.com buylegitclonecards@gmail.com 2/9/2024 23:40
164622 buyclonecards.store Buy Clone Cards Online in California USA https://www.buyclonecards.store blackmoney scam hold 154.49.142.191 +1 8286758248 +18286758248 sales@clonecards.store Bitcoin: bc1q8l7n5r3jklpsvhs4nakneflpc5qctc3zenhra8 2/9/2024 23:51
164624 baza-wrq.com Baza WRQ https://www.baza-wrq.com blackmoney scam active 104.21.71.175 657 South Park Road, Washington, USA +92 345 6799152 +923456799152 info@baza-wrq.com Telegram: Easymoneypawn 2/10/2024 0:16
164625 buyclonecards.net Buy Clone Cards https://www.buyclonecards.net blackmoney scam hold 154.49.142.191 1569 Ave, New York, NY 10028, USA WhatsApp: +17159723562 Sales@buyclonecards.net 2/10/2024 0:24
164659 clonecardstender.com Clone Cards Tender https://www.clonecardstender.com blackmoney scam dead 104.21.76.99 info@clonecardstender.com 2/11/2024 17:42
164660 clonecards.shop Cloned Cards Shop https://www.clonecards.shop blackmoney scam hold 104.21.72.167 Calista Wise 7292 Dictum Av. Antonio, Italy. (+01)-800-3456-88 9046580046 2/11/2024 18:19
164675 pteandieltscertificate.com PTE & IELTS Certificates https://www.pteandieltscertificate.com blackmoney scam dead 195.35.38.54 Tel/WhatsApp: +61 489 923 847 +61489923847 info@pteandieltscertificate.com 2/14/2024 13:44
164685 schnellerfuhrerscheinkauf.de https://www.schnellerfuhrerscheinkauf.de blackmoney scam dead 198.251.83.217 WhatsApp: +49 1521 2390644 +4915212390644 info@schnellerfuhrerscheinkauf.de 2/15/2024 17:20
164756 cheprolabs.co.za Chemical PRO Laboratory https://www.cheprolabs.co.za blackmoney scam dead 102.219.84.94 Dr Moustapha Rafael 28 Pretoria Avenue Randburg, 2160 Tel/WhatsApp: +27 78 274 2117 +27782742117 moustapharapheal34@gmail.com 2/18/2024 16:10
164757 ssdendurelab.co.za SSD Endure Lab http://www.ssdendurelab.co.za blackmoney scam dead 102.219.84.91 Dr Ali Koumar 28 Pretoria Avenue Randburg, 2160 +27 73 473 3668 +27734733668 alikoumar4@gmail.com 2/18/2024 16:21
164758 prochemislaboratory.weebly.com Pro Chemis Lab https://www.prochemislaboratory.weebly.com blackmoney scam active 199.34.228.53 Dr Moustapha Raphael. 34 Revonia road Sandton, Johannesburg 2196 Tell/WhatsApp: +27782742117 moustapharaphael26@gmail.com 2/18/2024 16:42
164759 chemicalprosolution.webnode.page Chemical Pro Solution https://chemicalprosolution.webnode.page blackmoney scam dead 3.125.172.46 Dr Ali Koumar 234 Revonia Road Sandton, Johannesburg 2196 Tel/WhatsApp: +27734733668 alikoumar636@gmail.com 2/18/2024 16:53
164760 enrollchemicalssd.co.za SSD Chemical Solution http://www.enrollchemicalssd.co.za blackmoney scam active 156.38.245.2 Dr Shafik Omar 28 Pretoria Avenue Randburg, 2160 Tel/WhatsApp: +27 83 995 2307 +27839952307 shafikomar693@gmail.com Also see: ssdchemicallaboratory.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169095 Also see: enzerchemicallab.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169094 Also see: bvba-golfcarts.com Ref: https://db.aa419.org/fakebanksview.php?key=169092 Also see: ssdchemicallaboratory.webnode.page Ref: https://db.aa419.org/fakebanksview.php?key=164778 2/18/2024 17:08
164808 authenticclonedcard.com Authentic Cloned Cards https://www.authenticclonedcard.com blackmoney scam dead 69.163.152.169 Carlifornia Tel/WhatsApp: +1 (213) 986 8091 +12139868091 info@authenticclonedcard.com Bitcoin: 374FTfe7tMrDXgSxa12gDgDCLgDV4s7636 2/19/2024 18:15
164809 buyclonedcardsnnotes.com Legit Notes And Cards https://www.buyclonedcardsnnotes.com blackmoney scam dead 191.101.13.116 Tel/WhatsApp: +1(469) 476 0357 +14694760357 contact@legitnotesncards.com 2/19/2024 18:38
164812 buyclonecardsonline.net Clone Card Store https://www.buyclonecardsonline.net blackmoney scam active 185.255.122.14 2727 Ocean Road, Malibu, CA, 90264 Whatsapp: +14152360229 +1 786-529-2797 +17865292797 clonecardstore12@gmail.com Telegram: @clonecardstoreonline 2/19/2024 20:19
164838 buycounterfietnote.com Buy Counterfiet Note https://www.buycounterfietnote.com blackmoney scam dead 198.252.105.91 Tel/WhatsApp: +1 405 294-2196 +14052942196 contact@buycounterfietnote.com 2/20/2024 14:51
164844 globcoff.com Glob Coff https://www.globcoff.com blackmoney scam dead 198.252.105.91 Denver, Colorado, USA +1 (720) 334-7285 +17203347285 info@globcoff.com Also see: globcoffs.com Ref: https://db.aa419.org/fakebanksview.php?key=167630 2/20/2024 21:09
164846 counterfeitzone.com Counterfeit Zone https://www.counterfeitzone.com blackmoney scam dead 198.252.105.91 2224 Southside Lane Los Angeles, CA, 90018, USA contact@counterfeitzone.com 2/20/2024 21:41
164850 ccardsandnotes.com Cloned cards and Bank Notes https://www.ccardsandnotes.com blackmoney scam dead 198.251.84.7 +1 (765) 351-5312 +17653515312 info@ccardsandnotes.com 2/20/2024 23:08
164854 clonecardshop.com Clone Cards Shop https://www.clonecardshop.com blackmoney scam hold 104.21.58.120 Tel/WhatsApp: +1 312-971-7061 +13129717061 sales@clonecardshop.com Telegram: @warrdedwill Bitcoin: bc1q5mv7hnkmutqsel7f69uwu7zpuwrysy6a2s8jfs 2/21/2024 0:00
164855 ssd-chemical-solution-company-llc.business.site SSD Chemical Solution Company Llc https://ssd-chemical-solution-company-llc.business.site blackmoney scam dead 142.251.47.238 9.20E+11 2/21/2024 0:07
164860 clonecardstore.com Clone Cards Store https://www.clonecardstore.com blackmoney scam dead 162.55.238.94 San Francisco CA +1 (530) 290 1231 +15302901231 info@clonecardstore.com Bitcoin: bc1qa6288nk02adyu8u9r6wh8cfddt9gntl89qg26z 2/21/2024 17:09
164862 clonedcardshouse.com Universal Market https://www.clonedcardshouse.com blackmoney scam dead 198.251.89.144 AUSTIN, TEXAS, United States +1 (817) 382-1266 WhatsApp: +1303356828 gleyryan34@gmail.com Bitcoin: 1B1ntCigKLMAxXyYQKMKtyuFD2oQqwWt1j 2/21/2024 18:26
164863 clonedscard.com Cloned Cards Shop https://www.clonedscard.com blackmoney scam hold 104.21.22.122 3070 Whispering Drive Prince Frederick, MD 20678 +1 (303) 578-6302 +13035786302 sale@clonedscard.com Telegram: Allanjoes Bitcoin: bc1qc8vusl6tmwd8tt2r9yarndgj2jc7zcrr4k6p5q USDT: 0x32630fb79a925303C72ed887f07547AB3c5E1c62 2/21/2024 20:26
164864 advancedssdsolutionlab.com Advance SSD Solution Laboratory https://www.advancedssdsolutionlab.com blackmoney scam dead 154.56.48.44 2/21/2024 20:37
164878 falschungsladen.com https://www.falschungsladen.com blackmoney scam dead 198.251.89.144 2/22/2024 19:28
164886 allrealbanknotesssd.com All Real Bank Notes SSD https://www.allrealbanknotesssd.com blackmoney scam dead 35.215.72.231 No email address or telephone number, webform only 2/22/2024 22:37
164905 ieltsoverseasconsultant.com IELTS Overseas Consultant https://www.ieltsoverseasconsultant.com blackmoney scam hold 198.251.89.144 WhatsApp: +44 7418 318994 WhatsApp: +44 7456 428756 +447418318994 +447456428756 contact@ieltsoverseasconsultant.com 2/23/2024 16:57
164910 worldwidessdchemicalsolutionandpowder.com Worldwide SSD Chemical Solution And Powder Com https://worldwidessdchemicalsolutionandpowder.com blackmoney scam dead 149.100.144.30 50 Somerset place Clifton, Nj 07012 +918550934345 WhatsApp: +441865679935 WhatsApp: +306975669560 2/23/2024 20:23
164924 counterfeitsolutionlab.com Counterfeit Solution Lab https://www.counterfeitsolutionlab.com blackmoney scam active 51.77.234.4 451 Wall Street, UK, London Tel/WhatsApp: (+370) 681-64807 +37068164807 2/24/2024 20:43
164925 arablaboratory.com Arab SSD Laboratory http://www.arablaboratory.com blackmoney scam hold 173.249.56.37 Tel/WhatsApp: +49 1573 2783784 +4915732783784 2/24/2024 21:02
164926 clonedcreditcard.com Buy Cloned Credit Cards https://www.clonedcreditcard.com blackmoney scam dead 191.101.13.12 California USA Tel/WhatsApp: +1 323 916 5771 +13239165771 clonecreditcards40@gmail.com 2/24/2024 21:12
164927 clonedcardscartel.com Cloned Cards Cartel https://www.clonedcardscartel.com blackmoney scam dead 209.133.209.251 Los Angeles, California +1 (971) 368-0621 +19713680621 contact@clonedcardscartel.com Telegram: Therealone_troy 2/24/2024 21:14
164932 buyclonecard.net Buy Clone Card https://www.buyclonecard.net blackmoney scam hold 191.96.56.163 1569 Ave, New York, NY 10028, USA WhatsApp: +1 (516) 308-2837 +15163082837 Marcktommy76@gmail.com 2/24/2024 22:38
164933 clonedcardswebstore.com Cloned Cards Webstore (CCW) https://www.clonedcardswebstore.com blackmoney scam hold 198.54.114.189 1569 Ave, New York, NY 10028, USA info@clonedcardswebstore.com 2/24/2024 22:43
164934 authenticcashouts.com Authentic Cashouts https://www.authenticcashouts.com blackmoney scam hold 104.21.28.170 Tel/WhatsApp: +1(720)248-7428 +17202487428 sales@authenticcashouts.com Telegram: Bryain_j 2/24/2024 22:50
164935 worldclonecards.com World Clone Cards https://www.worldclonecards.com blackmoney scam hold 172.96.187.193 +1 (209) 753-402 +12097534024 info@worldclonecards.com Also see: olympiaplazapharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=165852 2/24/2024 23:03
164937 clonecardandfakebill.com Clone Card & Fake Bill https://www.clonecardandfakebill.com blackmoney scam hold 198.54.126.21 1569 Ave, New York, NY 10028, USA +1 843-508-4970 info@clonecardandfakebill.com support@clonecardandfakebill.com 2/24/2024 23:19
164938 darkworldenterprise.com Dark Enterprise https://www.darkworldenterprise.com blackmoney scam hold 66.29.141.173 78 Church St, Tewkesbury, Gloucestershire, GL20 5RX, United Kingdom WhatsApp: +44 7441 904546 +1 956-937-2213 +19569372213 +447441904546 info@darkworldenterprise.com 2/24/2024 23:39
164945 smartnotes-online.com Smart Notes Online https://www.smartnotes-online.com blackmoney scam dead 3.125.172.46 Churchill-laan 266/III Amsterdam, 1078 GA +49 15215996690 +4915215996690 info@smartnotes-online.com 2/25/2024 17:19
164954 safestrisk.com Safest Risk https://www.safestrisk.com blackmoney scam dead 198.251.89.144 1569 Ave, New York, NY 10028, USA WhatsApp: +13233304103 contact@safestrisk.com Telegram: traphouse42002 2/25/2024 22:38

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