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
165710 buyptecertificateonline.com Buy PTE Certificate Online https://www.buyptecertificateonline.com blackmoney scam active 162.144.120.95 51 Crown Street, London, United Kingdom +1 959-234-9797 WhatsApp: +1(407) 594 1864 +14075941864 +19592349797 Also see: buyieltsptecertificates.com Ref: https://db.aa419.org/fakebanksview.php?key=166625 ieltsptepmpteoflonline@gmail.com Also see: buyieltsptecertificates.com Ref: https://db.aa419.org/fakebanksview.php?key=166625 4/19/2024 19:12
165712 ukdrivinglicenseforsale.com UK Driving License for Sale https://www.ukdrivinglicenseforsale.com blackmoney scam dead 198.27.88.131 Tel/WhatsApp: +44 7537 135849 +447537135849 info@ukdrivinglicenseforsale.com 4/20/2024 17:39
165713 genuineieltsacademy.org IELTS by IDP https://genuineieltsacademy.org blackmoney scam hold 193.58.105.128 Spoofing: https://ielts.idp.com/ 10850 Wilshire Blvd #210, Los Angeles, CA 90024, United States Tel/WhatsApp: +1 541 933 0124 +15419330124 +44 7782 360225 +447782360225 info@genuineieltsacademy.org Facebook: https://www.facebook.com/p/Ielts-Academy-61555513921290/ Also see: genuineielts-academy.org Ref: https://db.aa419.org/fakebanksview.php?key=166975 4/20/2024 18:43
165719 buyfrenchcertificates.com Buy French Certificates https://www.buyfrenchcertificates.com blackmoney scam dead 162.222.226.174 +49 163 5257797 +491635257797 info@buyfrenchcertificates.com+ deutscherfuhrerscheinonline@gmail.com deutscherfuhrerscheinonline.com Facebook: https://www.facebook.com/profile.php?id=100083532155409 Also see: enlanguagecertificates.com Ref: https://db.aa 4/21/2024 18:51
165720 enlanguagecertificates.com English Language Certificates https://www.enlanguagecertificates.com blackmoney scam dead 199.79.62.14 Tel/WhatsApp: +49 163 525 7797 +491635257797 info@enlanguagecertificates.com Also see: buyfrenchcertificates.com Ref: https://db.aa419.org/fakebanksview.php?key=166636 4/21/2024 20:05
165721 instant-eulicense.com Instant EU License https://www.instant-eulicense.com blackmoney scam dead 51.89.87.112 TelWhatsApp: +316 84935643 +31684935643 info@instant-eulicense.com Also see: realdocumentprovider.com Ref: https://db.aa419.org/fakebanksview.php?key=166663 4/21/2024 20:23
165745 besdocumentservice.com Best Document Service Online https://www.besdocumentservice.com blackmoney scam dead 164.92.210.101 +1 585 562 0304 Tel/WhatsApp: +44 7537 172113 WhatsApp: +447441392810 WhatsApp: +447537121376 +15855620304 +447537172113 contact@besdocumentservice.com 4/23/2024 0:10
165746 realdocumentprovider.com Instant EU Licenses https://www.realdocumentprovider.com blackmoney scam dead 104.21.88.249 Tel/WhatsApp: +41 33 534 9261 +41335349261 info@instanteulicenses.com Telegram: InstantEuLicenses Also see: instant-eulicense.com Ref: https://db.aa419.org/fakebanksview.php?key=166638 4/23/2024 0:23
165747 fauxglobal.com Faux Global Documents https://fauxglobal.com blackmoney scam dead 102.221.36.99 66 Brooklyn Street, New York +1 (312) 625-2145 +13126252145 info@fauxglobal.com Also see: veritasdocagency.com Ref: https://db.aa419.org/fakebanksview.php?key=166665 4/23/2024 0:48
165748 veritasdocagency.com Veritas Document Agency https://veritasdocagency.com blackmoney scam active 102.221.36.99 4408 Millbrook Road, Chicago Tel/WhatsApp: +1 (312) 625-2145 +13126252145 info@veritasdocagency.com Also see: fauxglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=166664 4/23/2024 0:54
165752 xpresscertificates.com Xpress Cert https://www.xpresscertificates.com blackmoney scam hold 64.90.55.175 +1 (713) 268-5991 +17132685991 info@xpresscertificates.com returns@RegisteredCertification.com 4/23/2024 4:18
165765 travelocragency.com Travelocr Agency https://www.travelocragency.com blackmoney scam hold 79.133.41.61 2311 P St, Sacramento, CA 95816 Tel/WhatsApp: +1 (530) 481-5183 +15304815183 info@travelocragency.com 4/23/2024 23:04
165779 asaplegaldocuments.com Asap Legal Documents https://www.asaplegaldocuments.com blackmoney scam active 104.21.19.47 4/25/2024 1:30
165787 covestrochemicals.net Covestrochemicals https://www.covestrochemicals.net blackmoney scam dead 104.21.87.83 Tel/WhatsApp: +201148475293 info@covestrochemicals.com 4/25/2024 19:49
165792 ssdautomaticchemicalworldwide.com SSD Automatic Chemical World Wide Solution https://www.ssdautomaticchemicalworldwide.com blackmoney scam hold 65.21.85.206 C/32 G Block Bandra Kurla Complex, Bandra (East), Mumbai 400051, India +918794557584 WhatsApp:+919987536010 contact@ssdautomaticchemicalworldwide.com 4/26/2024 19:14
165793 pepsexchange.com Pep's Exchange https://www.pepsexchange.com blackmoney scam hold 89.116.147.122 +1 (414) 502-8608 +14145028608 info@pepsexchange.com 4/26/2024 19:24
165799 buylicences.com Buy Licenses https://www.buylicences.com blackmoney scam active 185.224.137.202 2025/08/02 ========= Tel/WhatsApp: +44 7492 207822 +44 7492207822 +447492207822 2024/04/27 ======== Tel/WhatsApp: +447537172287 info@buylicences.com ================= Also see: shippingcontainersuklift.com Ref: https://db.aa419.org/fakebanksview.php?key=173934 4/27/2024 19:03
165801 docshoo.com Docshoo https://www.docshoo.com blackmoney scam dead 111.90.156.176 WhatsApp: +447508389769 contact@docshoo.com 4/27/2024 19:21
165817 express-fuhrerschein.com https://www.express-fuhrerschein.com blackmoney scam active 104.21.64.3 Whatsapp: 0048918816421 +48918816421 4/29/2024 19:51
165855 zakupprawajazdy.com Zakup Prawa Jazdy https://www.zakupprawajazdy.com blackmoney scam hold 82.197.80.144 WhatsApp: +49 15510 096580 +4915510096580 Also see: schengenlizenz.com Ref: https://db.aa419.org/fakebanksview.php?key=166773 4/30/2024 20:15
165856 schengenlizenz.com Schengen Lizenz https://www.schengenlizenz.com blackmoney scam dead 154.49.142.222 Berlin, Germany +49 15510 096580 +4915510096580 schengenlizenz@gmail.com Also see: zakupprawajazdy.com Ref: https://db.aa419.org/fakebanksview.php?key=166772 4/30/2024 21:22
165871 fuhrerschein-guru.com Fuhrerschein Guru https://www.fuhrerschein-guru.com blackmoney scam active 45.84.205.222 Flennsburg, Deutschland WhatsApp: +49 15510 393363 +4915510393363 info@fuhrerschein-guru.com Also see: fuhrerschein-experte-eu.com Ref: https://db.aa419.org/fakebanksview.php?key=166792 Also see: legalfuhrerscheinagent.com Ref: https://db.aa419.org/fakebanksview.php?key=166791 5/2/2024 0:50
165872 legalfuhrerscheinagent.com Legal Fuhrerschein Agent https://www.legalfuhrerscheinagent.com blackmoney scam hold 45.84.205.37 Tel/WhatsApp: +49 15510 393363 +4915510393363 info@legalfuhrerscheinagent.com Also see: fuhrerschein-experte-eu.com Ref: https://db.aa419.org/fakebanksview.php?key=166792 Also see: fuhrerschein-guru.com Ref: https://db.aa419.org/fakebanksview.php?key=166790 5/2/2024 2:40
165873 fuhrerschein-experte-eu.com Driving License Expert EU https://www.fuhrerschein-experte-eu.com blackmoney scam dead 45.84.205.37 Tel/WhatsApp: +49 15510 393363 +4915510393363 info@fuhrerschein-experte-eu.com Also see: legalfuhrerscheinagent.com Ref: https://db.aa419.org/fakebanksview.php?key=166791 Also see: fuhrerschein-guru.com Ref: https://db.aa419.org/fakebanksview.php?key=166790 5/2/2024 2:53
165890 xn--eu-mpu-fhrerschein-t6b.com Fuhrerschein Legal https://xn--eu-mpu-fhrerschein-t6b.com blackmoney scam active 154.41.250.35 5/2/2024 20:17
165891 legalfuhrerschein-agentur.com Legal Fuhrerschein Agentur https://www.legalfuhrerschein-agentur.com blackmoney scam dead 45.84.205.222 WhatsApp: +4915510715570 info@legalfuhrerschein-agentur.com 5/2/2024 20:55
165892 fuhrerschein-legal.com Fuhrerschein Legal https://www.fuhrerschein-legal.com blackmoney scam active 45.84.205.222 WhatsApp: +49 1521 9522031 +4915219522031 info@fuhrerschein-legal.com 5/2/2024 21:10
165946 realundetectedcounterfeit.com RealCounterfeit SSD-Home https://www.realundetectedcounterfeit.com blackmoney scam active 78.40.143.196 Tel/WhatsApp: +1 (862) 800-7858 +1 (323) 364-7020 +13233647020 +18628007858 support@realundetectedcounterfeit.com Also see: scootersdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=166865 5/5/2024 3:29
165954 fuhrerscheinonlinek.com Fuhrerschein Legal https://www.fuhrerscheinonlinek.com blackmoney scam hold 198.251.81.188 5535 Dexter Ann Arbor Rd, Dexter, MI 48130 USA WhatsApp: +18722210029 +17348228201 Also see: shroombrothers.net Ref: https://db.aa419.org/fakebanksview.php?key=166850 5/5/2024 5:45
165964 solutiontodocuments.com Solution To Your Documents http://www.solutiontodocuments.com blackmoney scam dead 162.241.118.227 374 William S Canning Blvd, Fall River MA 2721, USA +13023082919 WhatsApp: +18152010168 info@solutiontodocuments.com Also see: runtzandcookies420shop.com Ref: https://db.aa419.org/fakebanksview.php?key=143348 5/6/2024 17:02
165965 getnoveltydocs.com Get Novelty Docs https://www.getnoveltydocs.com blackmoney scam active 162.241.118.227 4080 Willow Greene Drive Notasulga , United States Tel/WhatsApp: +1 (646) 601-6398 +16466016398 info@getnoveltydocs.com noveltydocuments76@gmail.com 5/6/2024 17:29
165966 buyadrivinglicense.com Buy A Driving License https://buyadrivinglicense.com blackmoney scam dead 193.58.105.201 +1 (505) 373-2655 +15053732655 support@buyadrivinglicense.com Also see: valleyranchsaintbernards.com Ref: https://db.aa419.org/fakebanksview.php?key=166887 5/6/2024 17:42
165979 faketaxreturns.com Fake Tax Returns https://www.faketaxreturns.com blackmoney scam active 82.180.174.96 +1 914 202 3836 Tel/WhatsApp: +1 914 274 8666 +19142023836 +19142748666 quickpapersfix@gmail.com Also see: bankstatementsmodify.com Ref: https://db.aa419.org/fakebanksview.php?key=166953 Also see: editscanneddocument.com Ref: https://db.aa419.org/fakeb 5/7/2024 19:41
165980 replacebankstatements.com Replace Bank Statements http://www.replacebankstatements.com blackmoney scam active 82.180.174.96 1355 Market Street, Suite 900 San Francisco, CA 94103 Hoffman Parkway, P.O Box 154 Mountain View. United States of America. +10914 (202) 3836 +19142023836 WhatsApp: +19142748666 quickdocsfix@gmail.com Also see: bankstatementsmodify.com Ref: https://db.aa419.org/fakebanksview.php?key=166953 Also see: editscanneddocument.com Ref: https://db.aa419.org/fakebanksview.php?key=166931 Also see: fakebankstatements.net Ref: https://db.aa419.org/fakebanksview.php?key=166919 Also see: bankstatementseditor.com Ref: https://db.aa419.org/fakebanksview.php?key=166915 Also see: editingbankstatements.com Ref: https://db.aa419.org/fakebanksview.php?key=166901 Also see: faketaxreturns.com Ref: https://db.aa419.org/fakebanksview.php?key=166899 5/7/2024 19:49
165981 editingbankstatements.com Editing Bank Statements https://www.editingbankstatements.com blackmoney scam active 82.180.174.96 +1 914 202 3836 Tel/WhatsApp: +1 914 274 8666 4083895470 +19142023836 +19142748666 +14083895470 quickpaprsfix@gmail.com Also see: bankstatementsmodify.com Ref: https://db.aa419.org/fakebanksview.php?key=166953 Also see: editscanneddocument.com Ref: htt 5/7/2024 19:57
165982 premiumnoveltydocuments.com Premium Novelty Documents https://www.premiumnoveltydocuments.com blackmoney scam dead 198.54.116.120 Washington DC, USA +1 (501) 510-0938 +15015100938 contact@premiumnoveltydocuments.com 5/7/2024 21:53
165994 bankstatementseditor.com Bank Statements Editor https://www.bankstatementseditor.com blackmoney scam active 154.49.142.226 +1 914 202 3836 Tel/WhatsApp: +1 914 274 8666 +19142023836 +19142748666 quickpaprsfix@gmail.com Telegram: quickdocs Also see: bankstatementsmodify.com Ref: https://db.aa419.org/fakebanksview.php?key=166953 Also see: editscanneddocument.com Ref: https:/ 5/8/2024 18:59
165995 docpro.services DocPro Services https://www.docpro.services blackmoney scam hold 185.129.100.127 8611 Victorian Village Dr, Houston,, TX 77071, US Hartmann Rd, London A7 1PX 10 Napier Rd Singapore 258504 3 Queen St E, Toronto, ON M5C 2G5, Canada WhatsApp: +17142486739 Instagram: https://www.instagram.com/documentsproservices/ Facebook: https://www.facebook.com/BritishIELTSCertification Twitter: https://twitter.com/dukupro8 5/8/2024 19:16
165997 fulldocuments.co.uk Full Documents https://www.fulldocuments.co.uk blackmoney scam hold 149.100.151.13 Tel/WhatsApp: +44 7787 275165 +447787275165 fulldocuments.uk@gmail.com 5/9/2024 18:37
165998 fakebankstatements.net Fake Bank Statements https://www.fakebankstatements.net blackmoney scam active 154.49.142.226 +1 914 (202) 3836 +19142023836 WhatsApp: +19142748666 Email: quickpapersfix@gmail.com Also see: bankstatementsmodify.com Ref: https://db.aa419.org/fakebanksview.php?key=166953 Also see: editscanneddocument.com Ref: https://db.aa419.org/fakebanksview.ph 5/9/2024 20:24
166006 voyagewatchers.com Voyagewatch http://www.voyagewatchers.com blackmoney scam dead 176.123.0.83 W Flagler Street, Miami, 33130 +1 (937) 203-0970 +19372030970 voyagewatcher@gmail.com 5/10/2024 23:19
166007 verifiedukdocuments.com Verified UK Documents https://www.verifiedukdocuments.com blackmoney scam active 66.85.47.200 +44 7385 236911 +447385236911 officiallegitdocuments@gmail.com Also see: officiallegitdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=163078 5/10/2024 23:37
166009 permitprodocs.com Permit Pro Docs https://www.permitprodocs.com blackmoney scam hold 198.251.81.188 Molendries 1, 9300 Aalst, Belgium +32 465 64 22 47 +32465642247 info@permitprodocs.com Also see: pelletlaurence.com Ref: https://db.aa419.org/fakebanksview.php?key=162519 5/11/2024 16:13
166010 editscanneddocument.com Edit Scanned Document https://www.editscanneddocument.com blackmoney scam active 82.180.174.96 WhatsApp: +1 914 274 8666 +1 914 202 3836 +19142023836 +19142748666 quickpapersfix@gmail.com Also see: bankstatementsmodify.com Ref: https://db.aa419.org/fakebanksview.php?key=166953 Also see: fakebankstatements.net Ref: https://db.aa419.org/fakebanksview.php?key=166919 Also see: bankstatementseditor.com Ref: https://db.aa419.org/fakebanksview.php?key=166915 Also see: editingbankstatements.com Ref: https://db.aa419.org/fakebanksview.php?key=166901 Also see: replacebankstatements.com Ref: https://db.aa419.org/fakebanksview.php?key=166900 Also see: faketaxreturns.com Ref: https://db.aa419.org/fakebanksview.php?key=166899 5/11/2024 17:47
166032 bankstatementsmodify.com Bank Statements Modify https://www.bankstatementsmodify.com blackmoney scam active 82.180.174.96 +1 914 202 3836 WhatsApp: +19142748666 +19142023836 quickpapersfix@gmail.com Also see: editscanneddocument.com Ref: https://db.aa419.org/fakebanksview.php?key=166931 Also see: fakebankstatements.net Ref: https://db.aa419.org/fakebanksview.php?key=16691 5/13/2024 19:15
166034 andrewsteeleacademy.com Andrew Steele Academy https://www.andrewsteeleacademy.com blackmoney scam dead 31.170.166.1 72 Main Drive, Calibry, FL +1- (246) 333-0079 +12463330079 info@andrewsteeleacademy.com 5/13/2024 20:21
166041 buyieltstoefl.com Buy Ielts Toefl https://www.buyieltstoefl.com blackmoney scam dead 104.21.49.142 Tel/WhatsApp: +855 90714767 +85590714767 info@buyieltstoefl.com Also see: angelfinancialsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=165029 5/14/2024 18:03
166042 englishcertificateforall.com English Certificate For All https://www.englishcertificateforall.com blackmoney scam dead 103.152.79.182 Tel/WhatsApp: +61 413 073 963 +61413073963 sales@englishcertificateforall.com info@englishcertificateforall.com 5/14/2024 18:33
166053 worldcertificates.com World Certificates https://www.worldcertificates.com blackmoney scam dead 162.241.252.152 WhatsApp: +447386752038 contact@worldcertificates.com 5/15/2024 22:07
166054 genuineielts-academy.org IDP IELTS https://genuineielts-academy.org blackmoney scam hold 154.41.250.49 Spoofing: https://ielts.idp.com/ 65 Westcroft Square, London W6 0TA. London, United Kingdom Tel/WhatsApp: +1 (910) 876-6573 +19108766573 info@genuineielts-academy.org Also see: genuineieltsacademy.org Ref: https://db.aa419.org/fakebanksview.php?key=166630 5/15/2024 22:24

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