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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
167733 solutionmoneylab.com Solution Money Lab https://www.solutionmoneylab.com blackmoney scam active 23.88.7.241 Tel/WhatsApp: +1 (731) 632 7493 +17316327493 info@solutionmoneylab.com 8/18/2024 22:49
167734 darkmoneylab.net Dark Money Lab https://www.darkmoneylab.net blackmoney scam dead 23.88.7.241 No email address or telephone number, webform only. 8/18/2024 23:02
167735 moneysavingexchange.com Money Saving Exchange Lab https://www.moneysavingexchange.com blackmoney scam dead 23.88.7.241 +31 637793256 +31637793256 info@moneysavingexchange.com 8/18/2024 23:41
167760 bessere-losungen.com Valid Driving Licence http://www.bessere-losungen.com blackmoney scam dead 198.251.84.236 info@bessere-losungen.com 8/20/2024 7:33
167765 counterfeitmoneyvendor.com Counterfeit Money Vendor https://www.counterfeitmoneyvendor.com blackmoney scam dead 82.163.176.103 WhatsApp: +1 (414) -600- 9223 +14146009223 info@counterfeitmoneyvendor.com Also see: fakemoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=166388 8/20/2024 17:41
167766 legaldocsinc.com Legal Docs Inc. https://www.legaldocsinc.com blackmoney scam dead 82.163.176.103 1433 High St, Alameda, CA 94501 Tel/WhatsApp: +1 (414) 600-9223 +14146009223 contact@legaldocsinc.com Also see: counterfeitmoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=168702 Also see: fakemoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=166388 8/20/2024 17:48
167767 buyrealisticpropmoney.com Buy Counterfeit Money Online https://buyrealisticpropmoney.com blackmoney scam dead 77.37.50.243 1433 High St, Alameda, CA 94501 Tel/WhatsApp: +1 (414) 600-9223 +14146009223 contact@buyrealisticpropmoney.com Also see: legaldocsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=168703 Also see: counterfeitmoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=168702 Also see: fakemoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=166388 8/20/2024 17:53
167768 buycounterfeitmoneyonline.com Buy Counterfeit Money Online https://www.buycounterfeitmoneyonline.com blackmoney scam dead 82.163.176.103 1433 High St, Alameda, CA 94501 Tel/WhatsApp: +1 (414) 600-9223 +14146009223 contact@buycounterfeitmoneyonline.com Also see: buyrealisticpropmoney.com Ref: https://db.aa419.org/fakebanksview.php?key=168704 Also see: legaldocsinc.com Ref: https://db.aa419.org/fakebanksview.php?key=168703 Also see: counterfeitmoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=168702 Also see: fakemoneyvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=166388 8/20/2024 17:59
167770 falklandislandsuk.com Falkland Islands https://www.falklandislandsuk.com blackmoney scam dead 62.72.50.118 WhatsApp: +44 7442 428616 +447442428616 8/20/2024 19:43
167771 buycounterfeitonline.com Buy Counterfeit Money Online https://buycounterfeitonline.com blackmoney scam dead 149.100.144.234 1569 Ave, New York, NY 10028, USA Tel/WhatsApp: +1 720 6830 580 +17206830580 support@buycounterfeitonline.com Also see: palletsaleoutlet.com Ref: https://db.aa419.org/fakebanksview.php?key=168710 Also see: mybourbonofficial.com Ref: https://db.aa419.org/fakebanksview.php?key=168709 8/20/2024 19:49
167774 majorbills.site Major Bills https://www.majorbills.site blackmoney scam dead 34.120.137.41 WhatsApp +44 7442 428616 +447442428616 Also see: falklandislandsuk.com Ref: https://db.aa419.org/fakebanksview.php?key=168707 8/20/2024 20:40
167778 moneylabonline.com Money Lab Online https://www.moneylabonline.com blackmoney scam dead 195.35.33.174 San Francisco, CA 92125 Tel/WhatsApp: +14157630965 info@moneylabonline.com Facebook: https://www.facebook.com/ajarusel.tchnida Facebook: https://www.facebook.com/counterfeitmoneyukpounds Instagram: https://www.instagram.com/counterfeitmoneys/ 8/21/2024 17:50
167782 noteproductionlab.com Noteproductionlab https://www.noteproductionlab.com blackmoney scam active 18.185.25.67 Dr. Charlie Marina District, Lusai City, 4147 DOHA, Qatar WhatsApp: +232 73 908364 +23273908364 info@noteproductionlab.com Also see: worldcurrencygroup.com Ref: https://db.aa419.org/fakebanksview.php?key=168720 8/22/2024 17:23
167783 worldcurrencygroup.com World Group Currency https://www.worldcurrencygroup.com blackmoney scam active 192.254.184.180 info@worldcurrencygroup.com Also see: noteproductionlab.com Ref: https://db.aa419.org/fakebanksview.php?key=168719 8/22/2024 17:45
167784 shawnssdchemicals.com Shawn SSD Chemicals https://www.shawnssdchemicals.com blackmoney scam hold 41.222.34.15 370 Helen Joseph St, Johannesburg, South Africa Tel/WhatsApp: +27670443379 0670443379 smithssdcompan@gmail.com Also see: smithchemicals.co.za Ref: https://db.aa419.org/fakebanksview.php?key=168722 8/22/2024 18:04
167785 smithchemicals.co.za Smith Chemicals https://www.smithchemicals.co.za blackmoney scam dead 41.72.157.250 Rivonia Rd, Sandhurst, Sandton, 2196 +27670443379 0670443379 orders@smithchemicals.co.za smithssdcompan@gmail.com Facebook: https://www.facebook.com/smithssdchemicals Also see: shawnssdchemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=168721 8/22/2024 18:15
167843 massfinancialsolutions.com Mass Financial Solutions https://www.massfinancialsolutions.com blackmoney scam dead 89.117.9.149 Luetzowplatz , Meerfeld,Rheinland-Pfalz,Germany Tel/WhatsApp: +4915510774808 info@massfinancialsolutions.com 8/29/2024 21:54
167883 echtefuhrerscheine.com https://www.echtefuhrerscheine.com blackmoney scam dead 116.202.221.124 info@echtefuhrerscheine.com 9/1/2024 0:33
167892 fuhrerscheikaufen.com http://www.fuhrerscheikaufen.com blackmoney scam dead 116.202.221.124 Tel/WhatsApp: +49 1521 8443254 +4915218443254 info@fuhrerscheikaufen.com 9/1/2024 2:23
167937 nancyresearchchemicals.com Nancy Research Chemicals https://www.nancyresearchchemicals.com blackmoney scam active 116.202.221.124 Tel/WhatsApp: +14156628648 info@nancyresearchchemicals.com Wickr: nancychemical Telegram: @ancyresearchchemical Also see: royaltypillspharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=168877 9/3/2024 1:01
167943 obensssdchemicalsolution.com Obens SSD Chemical Solution https://www.obensssdchemicalsolution.com blackmoney scam dead 65.21.85.206 5th Floor, Oxford Tower, 139, HAL Old Airport Rd, Kodihalli, Bengaluru, Karnataka 560008 WhatsApp: +91-8471984098 +918471984098 contact@obensssdchemicalsolution.com 9/3/2024 17:56
167975 oldsironsides.com OldIronsidesFakes https://www.oldsironsides.com blackmoney scam hold 51.75.150.176 order@oldsironsides.com Also see: oldironsidesfakes.ru Ref: https://db.aa419.org/fakebanksview.php?key=168921 Also see: oldironsidesfakes.shop Ref: https://db.aa419.org/fakebanksview.php?key=168920 Also see: oldironsidesfakes.club Ref: https://db.aa419.org/fakebanksview.php?key=168919 Also see: oldironsidesfakes.space Ref: https://db.aa419.org/fakebanksview.php?key=168918 Also see: oldironsidesfakes.online Ref: https://db.aa419.org/fakebanksview.php?key=168917 Also see: oldironsidesfakes.la Ref: https://db.aa419.org/fakebanksview.php?key=168916 9/6/2024 14:11
167976 oldironsidesfakes.la OldIronsidesFakes https://www.oldironsidesfakes.la blackmoney scam dead 104.21.86.89 order@oismail.ph order@aquaman.ph Also see: oldironsidesfakes.ru Ref: https://db.aa419.org/fakebanksview.php?key=168921 Also see: oldironsidesfakes.shop Ref: https://db.aa419.org/fakebanksview.php?key=168920 Also see: oldironsidesfakes.club Ref: https://db.aa419.org/fakebanksview.php?key=168919 Also see: oldironsidesfakes.space Ref: https://db.aa419.org/fakebanksview.php?key=168918 Also see: oldironsidesfakes.online Ref: https://db.aa419.org/fakebanksview.php?key=168917 Also see: oldsironsides.com Ref: https://db.aa419.org/fakebanksview.php?key=168915 9/6/2024 14:28
167977 oldironsidesfakes.online OldIronsidesFakes https://www.oldironsidesfakes.online blackmoney scam dead 104.21.57.169 order@oismail.ph order@aquaman.ph Also see: oldironsidesfakes.ru Ref: https://db.aa419.org/fakebanksview.php?key=168921 Also see: oldironsidesfakes.shop Ref: https://db.aa419.org/fakebanksview.php?key=168920 Also see: oldironsidesfakes.club Ref: https://db.aa419.org/fakebanksview.php?key=168919 Also see: oldironsidesfakes.space Ref: https://db.aa419.org/fakebanksview.php?key=168918 Also see: oldironsidesfakes.la Ref: https://db.aa419.org/fakebanksview.php?key=168916 Also see: oldsironsides.com Ref: https://db.aa419.org/fakebanksview.php?key=168915 9/6/2024 14:48
167978 oldironsidesfakes.space OldIronsidesFakes https://www.oldironsidesfakes.space blackmoney scam dead 104.21.77.123 order@oismail.ph order@aquaman.ph Also see: oldironsidesfakes.ru Ref: https://db.aa419.org/fakebanksview.php?key=168921 Also see: oldironsidesfakes.shop Ref: https://db.aa419.org/fakebanksview.php?key=168920 Also see: oldironsidesfakes.club Ref: https://db.aa419.org/fakebanksview.php?key=168919 Also see: oldironsidesfakes.online Ref: https://db.aa419.org/fakebanksview.php?key=168917 Also see: oldironsidesfakes.la Ref: https://db.aa419.org/fakebanksview.php?key=168916 Also see: oldsironsides.com Ref: https://db.aa419.org/fakebanksview.php?key=168915 9/6/2024 14:55
167979 oldironsidesfakes.club OldIronsidesFakes https://www.oldironsidesfakes.club blackmoney scam dead 104.21.91.178 order@oismail.ph order@aquaman.ph Also see: oldironsidesfakes.ru Ref: https://db.aa419.org/fakebanksview.php?key=168921 Also see: oldironsidesfakes.shop Ref: https://db.aa419.org/fakebanksview.php?key=168920 Also see: oldironsidesfakes.space Ref: https://db.aa419.org/fakebanksview.php?key=168918 Also see: oldironsidesfakes.online Ref: https://db.aa419.org/fakebanksview.php?key=168917 Also see: oldironsidesfakes.la Ref: https://db.aa419.org/fakebanksview.php?key=168916 Also see: oldsironsides.com Ref: https://db.aa419.org/fakebanksview.php?key=168915 9/6/2024 15:01
167980 oldironsidesfakes.shop OldIronsidesFakes https://www.oldironsidesfakes.shop blackmoney scam dead 104.21.74.163 order@oismail.ph order@aquaman.ph Also see: oldironsidesfakes.ru Ref: https://db.aa419.org/fakebanksview.php?key=168921 Also see: oldironsidesfakes.club Ref: https://db.aa419.org/fakebanksview.php?key=168919 Also see: oldironsidesfakes.space Ref: https://db.aa419.org/fakebanksview.php?key=168918 Also see: oldironsidesfakes.online Ref: https://db.aa419.org/fakebanksview.php?key=168917 Also see: oldironsidesfakes.la Ref: https://db.aa419.org/fakebanksview.php?key=168916 Also see: oldsironsides.com Ref: https://db.aa419.org/fakebanksview.php?key=168915 9/6/2024 15:05
167981 oldironsidesfakes.ru OldIronsidesFakes https://www.oldironsidesfakes.ru blackmoney scam active 104.21.76.216 order@oismail.ph order@aquaman.ph Also see: oldironsidesfakes.shop Ref: https://db.aa419.org/fakebanksview.php?key=168920 Also see: oldironsidesfakes.club Ref: https://db.aa419.org/fakebanksview.php?key=168919 Also see: oldironsidesfakes.space Ref: https://db.aa419.org/fakebanksview.php?key=168918 Also see: oldironsidesfakes.online Ref: https://db.aa419.org/fakebanksview.php?key=168917 Also see: oldironsidesfakes.la Ref: https://db.aa419.org/fakebanksview.php?key=168916 Also see: oldsironsides.com Ref: https://db.aa419.org/fakebanksview.php?key=168915 9/6/2024 15:22
167982 eulabochemist.com Europe Laboratory Chemist https://www.eulabochemist.com blackmoney scam dead 208.91.199.91 Tel/WhatsApp: +49 1578 3709857 Tel/WhatsApp: +4915219735395 +4915783709857 info@eulabochemist.com Facebook: https://www.facebook.com/Eulabochemist 9/6/2024 17:11
168047 undetectablebanknotes.com Undetectable Fake Money https://undetectablebanknotes.com blackmoney scam hold 5.252.75.160 Los Angeles, California USA Tel/WhatsApp: +1 (267) 841-7510 +12678417510 verifywithme1@gmail.com Telegram: davidwilz 9/10/2024 23:32
168090 sanochlab.co.za Sanoch Lab https://www.sanochlab.co.za blackmoney scam dead 156.38.245.2 Dr Mohammad Ibrahim 3 Smuts Dr, Halfway Gardens, Midrand, 1686 +27 78 544 8253 +27785448253 info@sanochlab.co.za 9/14/2024 19:11
168146 novakssdworldwideorglab.com Novak Ssd Worldwide https://www.novakssdworldwideorglab.com blackmoney scam dead 154.16.170.58 54 Rivonia Rd, Sandton, 2196 +44 7928 577531 +1 (747) 227-6964 WhatsApp: +61421105963 +17472276964 +447928577531 info@novakssdworldwideorglab.com 9/17/2024 1:13
168151 bvba-golfcarts.com SSD Chemical Lab http://www.bvba-golfcarts.com blackmoney scam dead 198.251.84.200 719 2nd Ave New York, NY 10016 +1 (347)690-9637 WhatsApp: +27839952307 +13476909637 moremoneyforyouwes@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: enrollchemicalssd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165675 Also see: ssdchemicallaboratory.webnode.page Ref: https://db.aa419.org/fakebanksview.php?key=164778 9/17/2024 18:08
168153 enzerchemicallab.co.za Enzer Chemical Laboratory https://www.enzerchemicallab.co.za blackmoney scam active 156.38.245.2 Dr Shafik Omar +27 83 995 2307 +27839952307 shafikomar846@gmail.com Also see: ssdchemicallaboratory.co.za Ref: https://db.aa419.org/fakebanksview.php?key=169095 Also see: bvba-golfcarts.com Ref: https://db.aa419.org/fakebanksview.php?key=169092 Also see: enrollchemicalssd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165675 Also see: ssdchemicallaboratory.webnode.page Ref: https://db.aa419.org/fakebanksview.php?key=164778 9/17/2024 19:12
168154 ssdchemicallaboratory.co.za SSD Chemical Solution http://www.ssdchemicallaboratory.co.za blackmoney scam dead 102.219.84.91 Dr Shafik Omar 28 Pretoria Avenue, Randburg, 2160 +27 83 995 2307 +27839952307 shafikomar693@gmail.com 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: enrollchemicalssd.co.za Ref: https://db.aa419.org/fakebanksview.php?key=165675 Also see: ssdchemicallaboratory.webnode.page Ref: https://db.aa419.org/fakebanksview.php?key=164778 9/17/2024 19:31
168160 legitdocss.com Legit Documents https://www.legitdocss.com blackmoney scam hold 206.183.128.159 Date: 2025/05/08: Tel/WhatsApp: +61 488 861 218 +61488861218 info@legitdocss.com Date: 2024/09/17: Explorer House, Adanac Drive, Nursling, Southampton, Hampshire United Kingdom SO16 0AS Tel/WhatsApp: +44 7903170456 +447903170456 info@legitdocss.com 9/17/2024 22:30
168180 bleutechlaboratory.webnode.page Bleu Tech Lab https://www.bleutechlaboratory.webnode.page blackmoney scam active 18.185.25.67 Dr Ahmed Karim 8 7th Ave, Sandton Johannesburg Tel/WhatsApp: +27733359111 ahmedkarimlab90@gmail.com Also see: allahrukssdlab.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164274 9/18/2024 16:13
168181 northernlabsolution.co.za Northern Lab Solution https://www.northernlabsolution.co.za blackmoney scam dead 156.38.245.2 Dr Ahmed Karim 2 7th Ave, Sandton, 2193 +27 73 335 9111 +27733359111 northernlabsolution@gmail.com 9/18/2024 16:18
168203 africatecnologe.com Africa Tecnologe Lab http://www.africatecnologe.com blackmoney scam active 156.38.216.34 Dr Salimo laboratory Tel/WhatsApp:+27 63 353 3999 +27633533999 9/19/2024 19:27
168261 buyreliablecash.com Buy Reliable Cash https://www.buyreliablecash.com blackmoney scam dead 208.115.225.138 Kenya East Africa +254 745 538580 +254745538580 hathacker84@gmail.com 9/21/2024 19:02
168262 eliteprintlab.com Elite Print Lab https://www.eliteprintlab.com blackmoney scam hold 109.199.112.181 No email address or telephone number, webform only 9/21/2024 19:41
168268 licensvard.com https://www.licensvard.com blackmoney scam dead 109.199.112.181 WhatsApp: +358404633347 9/21/2024 20:41
168282 currencybills.com Currencies Bills https://currencybills.com blackmoney scam dead 109.199.112.181 +1 (848) 328 6467 +18483286467 Also see: archeryvendor.com Ref: https://db.aa419.org/fakebanksview.php?key=169225 9/22/2024 0:01
168291 patenteguidafacile.com Patente Guida Facile https://www.patenteguidafacile.com blackmoney scam dead 104.21.69.191 contatto@patenteguidafacile.com 9/22/2024 3:25
168311 passports-world.com Passports World https://www.passports-world.com blackmoney scam active 109.199.112.181 1569 Ave, New York, NY 10028, USA 9/22/2024 19:26
168328 fakenotesandclonedcards.com Fake Notes & Cloned Cards https://www.fakenotesandclonedcards.com blackmoney scam dead 109.199.112.181 Tel/WhatsApp: +31 6 16583882 +31616583882 help@fakenotesandclonedcards.com 9/22/2024 22:59
168372 moneymatrixlab.com Money Mix Labs https://www.moneymatrixlab.com blackmoney scam dead 109.199.112.181 Tel/WhatsApp: +1(209) 372 5095 +12093725095 source@moneymatrixlab.com Telegram: Moneymatrixss Also see: legitdocuments.company.site Ref: https://db.aa419.org/fakebanksview.php?key=169316 9/25/2024 5:22
168373 legitdocuments.company.site Legitdocuments https://legitdocuments.company.site blackmoney scam dead 3.120.25.233 vmighty4@gmail.com +12093725095 +1 (209) 372-5095 Also see: moneymatrixlab.com Ref: https://db.aa419.org/fakebanksview.php?key=169315 9/25/2024 5:32
168374 moneymintsonline.com Money Mint Online https://www.moneymintsonline.com blackmoney scam dead 109.199.112.181 Tel/WhatsApp: +1 (346) 297-0547 +13462970547 helpdesk@moneymintsonline.com 9/25/2024 5:44
168412 automatischelosungen.com Automatic Solutions https://www.automatischelosungen.com blackmoney scam dead 74.50.79.162 info@automatischelosungen.com 9/26/2024 8:17
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