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 |
