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
166082 petersonenglishlanguagetests.com Peterson English Language Tests https://www.petersonenglishlanguagetests.com blackmoney scam dead 195.35.38.234 No email address or telephone number, webform only. 5/17/2024 22:42
166083 mypteandieltscertificate.com My Pte And Ielts Certificate https://www.mypteandieltscertificate.com blackmoney scam dead 144.91.93.167 WhatsApp: +61488870698 Also see: bluestaffiepupshome.com Ref: https://db.aa419.org/fakebanksview.php?key=169515 Also see: ieltsandptecerts.com Ref: https://db.aa419.org/fakebanksview.php?key=165032 5/17/2024 22:48
166088 ieltsptecertificationfreedom.com IELTS PTE Certification Freedom https://ieltsptecertificationfreedom.com blackmoney scam hold 104.21.46.48 WhatsApp: +447492920152 5/18/2024 20:47
166089 validcertifications.com Valid Certifications https://validcertifications.com blackmoney scam dead 104.21.62.34 3333 Raleigh Houston, TX 77021 WhatsApp: +447360538211 WhatsApp: +447418361117 Validcertifications@gmail.com Also see: perfectescrows.com Ref: https://db.aa419.org/fakebanksview.php?key=167011 5/18/2024 20:58
166101 topcerts.org Top Certs https://www.topcerts.org blackmoney scam dead 45.84.207.22 info@topcerts.org 5/19/2024 19:07
166102 englishlanguagecerts.com English Language Certificates https://englishlanguagecerts.com blackmoney scam hold 93.127.196.100 Australia +61 480 050 622 +61480050622 Info@englishlanguagecerts.com 5/19/2024 19:18
166103 buyptecertificate.com Buy PTE Certificate https://www.buyptecertificate.com blackmoney scam dead 104.21.13.173 WhatsApp: +61403408515 Ptepearson01@gmail.com 5/19/2024 19:28
166107 ottenerelicenzi.com Pratica Di Licenza https://www.ottenerelicenzi.com blackmoney scam dead 86.38.202.237 + (39) 350 934 2074 +393509342074 antoniaferrati706@gmail.com 5/19/2024 22:16
166126 primeenglishcertificates.com Prime English Certificates LLC https://www.primeenglishcertificates.com blackmoney scam hold 207.174.213.214 support@primeenglishcertificates.com 5/20/2024 18:20
166128 buyrealielts.com Buy-Real-IELTS https://www.buyrealielts.com blackmoney scam active 195.179.237.232 United Kingdom: Harrow,Balsham road United States: Kentucky ,Harper street WhatsApp: +44 7723 016430 +447723016430 admin@buyrealielts.com Facebook: https://www.facebook.com/profile.php?id=100089992981110 Also see: certificationunit.com Ref: https://db.aa419.org/fakebanksview.php?key=167077 Also see: painmeduk.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=167050 5/20/2024 19:45
166156 certificationunit.com World IELTS Helpers https://certificationunit.com blackmoney scam active 95.214.234.145 United Kingdom: Harrow , Balsham Road United States: Kentucky, Harper Street WhatsApp: +16783799052 info@certificationunit.com Also see: worldieltsassistances.com Ref: https://db.aa419.org/fakebanksview.php?key=167106 Also see: validateexams.com Ref: https://db.aa419.org/fakebanksview.php?key=167078 Also see: buyrealielts.com Ref: https://db.aa419.org/fakebanksview.php?key=167049 5/21/2024 19:55
166157 validateexams.com Validate Exams https://www.validateexams.com blackmoney scam active 95.214.234.145 +1(678)379-9052 +16783799052 WhatsApp: +17073948516 info@validateexams.com Also see: britishieltscertification.com Ref: https://db.aa419.org/fakebanksview.php?key=166622 Also see: globaldocumentsunit.com Ref: https://db.aa419.org/fakebanksview.php?key= 5/21/2024 20:19
166158 globaldocumentsunit.com Global Docs24/7 https://www.globaldocumentsunit.com blackmoney scam active 95.214.234.145 FL 54785 WhatsApp: +1 (760) 474-7446 WhatsApp: +4915216964706 +1(678)379-9052 +16783799052 +17604747446 +4915216964706 info@globaldocumentsunit.com Also see: validateexams.com Ref: https://db.aa419.org/fakebanksview.php?key=167078 Also see: britishieltscertification.com Ref: https://db.aa419.org/fakebanksview.php?key=166622 5/21/2024 20:40
166160 ieltstoeflcertificate.com Ielts Toefl Certificate https://www.ieltstoeflcertificate.com blackmoney scam hold 104.21.54.143 Derby, United Kingdom +44 7552 197798 Tel/WhatsApp: +49 1521 7473858 +447552197798 +4915217473858 exam@ieltstoeflcertificate.com 5/21/2024 21:26
166161 echtedokumente.at Echtedokumente.at https://www.echtedokumente.at blackmoney scam dead 104.21.11.38 Deutschland. WhatsApp: +49 1521 7473858 +44 7552197798 +4915217473858 +447552197798 info@echtedokumente.at Also see: ieltstoeflcertificate.com Ref: https://db.aa419.org/fakebanksview.php?key=167081 5/21/2024 21:54
166168 globalnewdocs.com Global New Docs https://www.globalnewdocs.com blackmoney scam dead 89.117.139.95 255 Clearview Ridge rd. Crumpler, NC 28617 +1(469) 431-4506 +14694314506 info@globalnewdocs.com Also see: skyway-express.com Ref: https://db.aa419.org/fakebanksview.php?key=167091 Also see: advancednoveltydocs.com Ref: https://db.aa419.org/fakebanksview.php?key=167090 5/22/2024 20:03
166169 advancednoveltydocs.com Advanced Novelty Docs https://www.advancednoveltydocs.com blackmoney scam active 86.38.202.119 360 E 2nd St Suite 800, Los Angeles, CA 90012, USA Tel/WhatsApp: +1 469 431 4506 +14694314506 info@advancednoveltydocs.com Telegram: MasterDawg Telegram: Drdday Wickr: Dillandday Also see: skyway-express.com Ref: https://db.aa419.org/fakebanksview.php?key=167091 Also see: globalnewdocs.com Ref: https://db.aa419.org/fakebanksview.php?key=167089 5/22/2024 20:31
166171 englishexamss.com English Exams https://englishexamss.com blackmoney scam dead 154.41.250.166 Tel/WhatsApp: +618 7523 3191 +61875233191 info@englishexamss.com Also see: worldieltpteoethelpers.com Ref: https://db.aa419.org/fakebanksview.php?key=167093 5/22/2024 21:18
166172 worldieltpteoethelpers.com Helpers https://worldieltpteoethelpers.com blackmoney scam dead 89.117.139.216 Tel/WhatsApp: +44 7407498394 +447407498394 info@worldieltpteoethelpers.com Also see: englishexamss.com Ref: https://db.aa419.org/fakebanksview.php?key=167092 5/22/2024 21:32
166181 internationaldocument.online International Document Services https://www.internationaldocument.online blackmoney scam dead 86.38.202.161 WhatsApp: +61488872150 5/23/2024 18:57
166184 worldieltsassistances.com Assistances https://www.worldieltsassistances.com blackmoney scam dead 195.35.49.180 Kentucky, Harper Street, USA Harrow , Balsham Road, UK info@worldieltsassistances.com Also see: certificationunit.com Ref: https://db.aa419.org/fakebanksview.php?key=167077 5/23/2024 19:30
166228 buy-pteieltsscoreonline.com Buy PTE IELTS Score Online https://www.buy-pteieltsscoreonline.com blackmoney scam dead 156.67.75.153 Navitas English Test Centre- Perth 211 Newcastle Street WhatsApp: +61 2 8006 2217 +61280062217 support@buy-pteieltsscoreonline.com os12998@gmail.com Facebook: https://www.facebook.com/ptesuccessgateway/ Also see: ieltspte-scores.com Ref: https://db.aa419.org/fakebanksview.php?key=167151 5/24/2024 20:51
166229 ieltspte-scores.com IELTSPTE Scores https://www.ieltspte-scores.com blackmoney scam hold 50.63.8.116 WhatsApp: +61-280062217 +61280062217 Facebook: https://www.facebook.com/ptesuccessgateway Also see: buy-pteieltsscoreonline.com Ref: https://db.aa419.org/fakebanksview.php?key=167150 5/24/2024 21:01
166230 pteandieltssuccess.com PTE and IELTS Success https://www.pteandieltssuccess.com blackmoney scam hold 82.180.138.159 WhatsApp: +61 485 854 739 +61485854739 Services@pteandieltssuccess.com Ieltscertificate36@gmail.com 5/24/2024 21:25
166231 idp-education.com IDP Education https://www.idp-education.com blackmoney scam dead 195.35.15.70 16 Stukely St, London, WC2B 5LQ, UK WhatsApp: +44 7507 364903 +237 6 70 44 70 04 +237-670447004 +447507364903 +237670447004 info@idp-education.com Joellonyah@gmail.com Facebook: https://www.facebook.com/cameroonGist237 5/24/2024 21:35
166245 ptelanguagetest.com Ptelanguagetest https://www.ptelanguagetest.com blackmoney scam dead 63.250.43.7 WhatsApp: +61 480 050 330 +61480050330 5/25/2024 15:42
166246 pte-certificate.com Buy PTE Certificate Online https://www.pte-certificate.com blackmoney scam active 66.85.47.200 WhatsApp: +61 415 706 455 +44 7404 753-555 +61415706455 +447404753555 ptepearson01@gmail.com Facebook: https://www.facebook.com/p/Authentic-IELTS-Available-for-AustraliaCanada-PR-100069606433820/ Facebook: https://www.facebook.com/p/IELTS-8plus-Available-for-CanadaAustralia-PR-100064321650319/ Also see: buyptecertificate.com Ref: https://db.aa419.org/fakebanksview.php?key=167024 5/25/2024 17:35
166270 pearsonsuport.online Pearson Support https://www.pearsonsuport.online blackmoney scam hold 86.38.202.161 Spoofing: https://home.pearsonvue.com/ PO Box 234 Campbell, CA 80555-0279 WhatsApp: +61 480 089 689 +61480089689 contact@pearsonsuport.online Facebook: https://www.facebook.com/profile.php?id=61552673413134 5/26/2024 16:40
166278 acquistaonlinlapatentediguidaitalianaoriginale.org Champion School https://www.acquistaonlinlapatentediguidaitalianaoriginale.org blackmoney scam dead 86.38.202.161 Via Noto, 10, 20141 - MILANO +39 327 828 0577 WhatsApp: +39 327 629 0912 +393276290912 +393278280577 contatto@acquistaonlinlapatentediguidaitalianaoriginale.org Also see: autotrasportii.org Ref: https://db.aa419.org/fakebanksview.php?key=167199 5/26/2024 19:19
166279 onlinedocumentsauthority.com Online Document Authority https://www.onlinedocumentsauthority.com blackmoney scam dead 162.222.213.27 16 Withers Close, Almonds-bury, BS12 1RU +44 7938062270 +46 73 956 37 57 +46739563757 +447938062270 info@onlinedocumentsauthority.com 5/26/2024 20:14
166280 ielts-pte-office.com IELTS & PTE Officical Bureau https://www.ielts-pte-office.com blackmoney scam hold 50.63.8.116 Spoofing: https://www.britishcouncil.org/ Charity 209131 Pearson Professional Centers, Adelaide St, Brisbane City, QLD 4000, Australia , British Council, Customer Service UK, Bridgewater House 58, Whitworth Street, Manchester M1 6BB R Ray WhatsApp: +61 7 3497 6785 +61734976785 5/26/2024 20:48
166283 buydoconline.com Buy Valid Documents Online https://www.buydoconline.com blackmoney scam hold 154.49.142.216 Spoofing: https://www.cam.ac.uk/ Tel/WhatsApp: +447480491752 contact@buydoconline.com legitimatedriverslicense@gmail.com Facebook: https://www.facebook.com/p/Genuine-Ireland-drivers-license-100070500034092/ 5/27/2024 20:12
166284 documentsasap.com Documents ASAP https://www.documentsasap.com blackmoney scam active 66.235.200.145 WhatsApp: +971501797602 info@documentsasap.com buyieltscertificates@gmail.com 5/27/2024 21:18
166289 verified-documents.com Verified Documents https://www.verified-documents.com blackmoney scam dead 162.19.58.173 San Francisco California 94016 Mayfair London W1W 8LU United Kingdom Tel/WhatsApp: +1 (732) 385-8405 +17323858405 info@verified-documents.com antoniojudge648@gmail.com 5/28/2024 19:39
166290 internationalmigrantcertificate.com Real IELTS For All https://www.internationalmigrantcertificate.com blackmoney scam dead 191.96.56.23 Tel/WhatsApp: +1 (778) 745-5081 +17787455081 Also see: realieltsforall.com Ref: https://db.aa419.org/fakebanksview.php?key=166619 5/28/2024 20:01
166295 worldwidedocumentssolution.com Worldwide Documents Solution https://www.worldwidedocumentssolution.com blackmoney scam dead 51.77.71.237 Oeder Weg 9 Franfurt am Main Hesse 60318 391 Jonson Avenue.Brooklyn City of New York 11207 139 Darra Station Rd Brisbane City, Queensland 4076 +4915219687091 WhatsApp: +4915212135350 Info@worldwidedocumentssolution.com sales@worldwidedocumentssolution.com Instagram: https://www.instagram.com/australiadocumentsolution/ Instagram: https://www.instagram.com/chuitaban/ Instagram: https://www.instagram.com/worldwide_docs_certificates/ 5/29/2024 18:37
166331 verifieddocuments.org Verified Documents https://www.verifieddocuments.org blackmoney scam dead 192.250.231.5 San Francisco California 94016 Mayfair London W1W 8LU United Kingdom Tel/WhatsApp: +1 (916) 674-2388 +19166742388 info@verifieddocuments.org Telegram: Verified_Documents0 5/30/2024 17:03
166338 scannabledocuments.com Scannable Documents https://www.scannabledocuments.com blackmoney scam active 78.40.143.67 +31202340234 admin@scannabledocuments.com Telegram: @Daniel_heckler Also see: farahfrozenfoodnl.com Ref: https://db.aa419.org/fakebanksview.php?key=153113 5/30/2024 23:13
166371 naloralab.co.za Nalora Laboratory / Nola Laboratory https://www.naloralab.co.za blackmoney scam active 51.68.217.213 Tel/WhatsApp: +27 64 802 3859 +27648023859 info@naloralab.co.za Also see: sactalabo.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164298 Also see: crystallab.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164097 Also see: leprolaboratory.weebly.com Ref: https://db.aa419.org/fakebanksview.php?key=155337 Also see: naloralaboratory.webnode.com Ref: https://db.aa419.org/fakebanksview.php?key=155333 6/1/2024 2:56
166383 eu-expresstickets.de EU Express Tickets https://www.eu-expresstickets.de blackmoney scam dead 54.38.153.209 Whatsapp: +33 774 029624 +33774029624 fuhrerscheinonline225@gmail.com Also see: esawiks.com Ref: https://db.aa419.org/fakebanksview.php?key=167308 6/1/2024 17:39
166385 esawiks.com Esawiks https://www.esawiks.com blackmoney scam dead 54.38.153.209 Tel/WhatsApp: +33 774 029 624 +33774029624 esawikshope@gmail.com Also see: eu-expresstickets.de Ref: https://db.aa419.org/fakebanksview.php?key=167306 6/1/2024 17:52
166387 ewikono-fuhrers.de https://www.ewikono-fuhrers.de blackmoney scam dead 54.38.153.209 WhatsApp: +32 466 90 38 12 +32466903812 esawnikobo100@gmail.com 6/1/2024 18:12
166461 authenticdocshome.com Authentic Docs Home https://www.authenticdocshome.com blackmoney scam dead 65.181.111.156 7179 Briggs Dr, Sacramento, CA 95828, USA WhatsApp: +1(323) 746-3978 WhatsApp: +1(979)348-2750 +19793482750 +13237463978 Email: info@authenticdocshome.com 6/3/2024 19:14
166462 authenticdocs247.com Authentic Docs 247 https://www.authenticdocs247.com blackmoney scam dead 104.21.68.63 info@authenticdocs247.com 6/3/2024 19:33
166463 buyvaliddocuments.com Valid Documents https://www.buyvaliddocuments.com blackmoney scam dead 195.35.38.122 info@buyvaliddocuments.com 6/3/2024 19:57
166466 officialsdocumentation.com Officialsdocumentation https://www.officialsdocumentation.com blackmoney scam dead 205.209.104.34 WhatsApp: +13476673315 Telegram: bigpharm24 6/4/2024 21:44
166471 moonlightgloballaboratory.weebly.com Moon Light Global Laboratory https://moonlightgloballaboratory.weebly.com blackmoney scam active 74.115.51.8 Waterkloof Views Estate, 157 Matroosberg Rd, Waterkloof Heights, Pretoria, 0065 Tel/WhatsApp: +27 78 286 3014 +27782863014 moonlightgloballaboratory@gmail.com Facebook: https://www.facebook.com/profile.php?id=61552564383959 6/5/2024 19:13
166472 fxcoatedmoneysolution.com SSD Chemicals For Sale https://www.fxcoatedmoneysolution.com blackmoney scam hold 142.132.134.47 Tel/WhatsApp: +1 (321) 274-7024 +13212747024 info@fxcoatedmoneysolution.com 6/5/2024 19:53
166473 snchemlab.com SN Chem Lab https://www.snchemlab.com blackmoney scam dead 50.6.160.31 Tel/WhatsApp: (+33) 6 05 69 40 21 +33605694021 support@snchemlab.com info@snchemlab.com Also see: nsgreensolution.com Ref: https://db.aa419.org/fakebanksview.php?key=169622 6/5/2024 20:01
166493 ssd-solutions.org Ssd Solutions https://www.ssd-solutions.org blackmoney scam dead 198.54.120.52 Oud Metha(Dubai) Near Emirates NBD, 19th Street +971543325294 info@ssd-solutions.org 6/6/2024 20:17

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