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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 168990 | globaloutsourcinggptradingptyltd.co.za | Buy Diplomatic Passport | https://www.globaloutsourcinggptradingptyltd.co.za | blackmoney scam | dead | 144.76.97.27 | 1569 2nd Ave, New York, NY 10028, USA +1 (434) 362-0658 +14343620658 documentation40@gmail.com | 10/29/2024 23:39 | |||||||||||||||||||||||||||
| 168991 | immigrationhelpersnow.com | Immigration Helpers Now | http://www.immigrationhelpersnow.com | blackmoney scam | dead | 144.76.97.27 | Al Bateen, Abu Dhabi, UAE Tel/Whatsapp: +1 (405) 806-7310 +14058067310 bcouncil646@gmail.com | 10/29/2024 23:46 | |||||||||||||||||||||||||||
| 168996 | decaturmining.com | Tongren Decatur Mining Co., LTD | https://www.decaturmining.com | blackmoney scam | active | 34.120.190.48 | +86 18885686169 WhatsApp:+86 15185990116 +8615185990116 +8618885686169 may@decaturmining.com grace@decaturmining.com Room 10-22, Building D1, Area A1, Chuandong Qilong International Convention and Exhibition City, Bijiang District, Tongren City, Guizhou | 10/30/2024 18:06 | |||||||||||||||||||||||||||
| 169060 | buyuklicenceonline.com | Express Passport | https://www.buyuklicenceonline.com | blackmoney scam | dead | 65.108.4.219 | United Kingdom WhatsApp: +447502334570 info@buyallukdocuments.com | 11/4/2024 14:48 | |||||||||||||||||||||||||||
| 169074 | caluaniemuelearoxidizefactory.com | Caluanie Muelear Oxidize Chemical Store | https://www.caluaniemuelearoxidizefactory.com | blackmoney scam | active | 104.21.28.34 | San Jose, California 95127, United States +1 (772) 245-6643 +17722456643 sales@caluaniemuelearoxidizefactory.com Also see: denvermushroomdispensary.com Ref: https://db.aa419.org/fakebanksview.php?key=166854 | 11/5/2024 22:28 | |||||||||||||||||||||||||||
| 169083 | ieltsandpteoffice.com | IELTS and PTE Office | https://ieltsandpteoffice.com | blackmoney scam | hold | 5.252.75.113 | Spoofing: https://www.pearson.com/ Spoofing: https://www.britishcouncil.org Pearson Professional Centers, Adelaide St, Brisbane City, QLD 4000, Australia British Council, Customer Service UK, Bridgewater House, 58 Whitworth Street, Manchester M1 6BB +61 7 4212 4359 +61742124359 | 11/8/2024 20:16 | |||||||||||||||||||||||||||
| 169084 | ptescorewithease.com | Pte Score With Ease | https://ptescorewithease.com | blackmoney scam | hold | 104.21.16.117 | WhatsApp: +61489924140 Also see: ptedesiredscore.com Ref: https://db.aa419.org/fakebanksview.php?key=169922 Also see: ieltsptefreedom.com Ref: https://db.aa419.org/fakebanksview.php?key=165493 Also see: ptesimplifier.com Ref: https://db.aa419.org/fakebanksview.php?key=165492 | 11/8/2024 20:52 | |||||||||||||||||||||||||||
| 169085 | ptecertificates.com | Pte Certificates | https://www.ptecertificates.com | blackmoney scam | active | 89.116.192.39 | WhatsApp: +1(469) 607-9356 +14696079356 info@ptecertificates.com | 11/8/2024 21:07 | |||||||||||||||||||||||||||
| 169086 | dcsolutionchemicals.co.za | DC Solution Chemicals | https://www.dcsolutionchemicals.co.za | blackmoney scam | active | 129.232.194.178 | Tel/Whatsapp: +27737095689 Orders@dcsolutionchemicals.co.za bobcaltrox@gmail.com Facebook: https://www.facebook.com/ssdchemicalsolutions Also see: ssdsolutionchemicalsvectrolpasteactivation.business.site Ref: https://db.aa419.org/fakebanksview.php?key=156185 Also see: ssd-solution-chemicalsvectrol-paste-activation.business.site Ref: https://db.aa419.org/fakebanksview.php?key=156184 Also see: ssdsolutionchemicals1.blogspot.com Ref: https://db.aa419.org/fakebanksview.php?key=124022 Also see: ssdsolutionchemicals.tumblr.com Ref: https://db.aa419.org/fakebanksview.php?key=122402 Also see: ssdsolutionchemicalsfactory.com Ref: https://db.aa419.org/fakebanksview.php?key=111003 | 11/8/2024 21:19 | |||||||||||||||||||||||||||
| 169093 | calunaieoxidize.com | Calaunie Oxidize | https://www.calunaieoxidize.com | blackmoney scam | active | 139.99.90.76 | 3011 N First Street, San Jose, California 95134, United States of America +13107361808 Whatsapp: + 1 669 253 6785 +16692536785 info@calunaieoxidize.com | 11/9/2024 18:04 | |||||||||||||||||||||||||||
| 169118 | ticketsfuhrerschein.de | https://www.ticketsfuhrerschein.de | blackmoney scam | dead | 198.251.89.205 | WhatsApp: +49 1521 2390644 +4915212390644 info@ticketsfuhrerschein.de Also see: schnellerfuhrerscheinkauf.de Ref: https://db.aa419.org/fakebanksview.php?key=165600 | 11/11/2024 20:47 | ||||||||||||||||||||||||||||
| 169135 | rimandissgmbh.com | Rimandis Gmbh Ltd | https://www.rimandissgmbh.com | blackmoney scam | dead | 31.22.4.48 | 11/12/2024 21:51 | ||||||||||||||||||||||||||||
| 169147 | oxiflorida.com | Oxi Florida LLC | https://www.oxiflorida.com | blackmoney scam | dead | 217.196.55.197 | 104 Cascade Falls Lane Panama City Beach, FL 32407 WhatsApp: +1 (949) 354-4109 +1 (815) 317-6856 +1 (707) 512-0449 WhatsApp: +1 (815) 317-6856 +18153176856 +19493544109 +19185537001 +17075120449 Telegram: oxiflorida1 | 11/15/2024 22:30 | |||||||||||||||||||||||||||
| 169150 | ptehighscores.com | IELTS and PTE BureauI | https://ptehighscores.com | blackmoney scam | hold | 88.222.223.92 | Pearson Professional Centers Adelaide St, Brisbane City, QLD 4000, Australia British Council, Customer Service UK Bridgewater House 58 Whitworth Street Manchester M1 6BB +61 7 4212 4359 +61742124359 Also see: ieltsandpteoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=170035 | 11/17/2024 1:36 | |||||||||||||||||||||||||||
| 169182 | bsmticket.com | BSM Ticket | https://www.bsmticket.com | blackmoney scam | dead | 198.251.84.236 | Tel/WhatsApp: +447537184702 bsmticket@gmail.com | 11/19/2024 0:13 | |||||||||||||||||||||||||||
| 169191 | getmypte.com | Get my PTE Certificate | https://getmypte.com | blackmoney scam | active | 139.84.230.39 | Sydney, Australia 2000 WhatsApp: +1 470-875-4043 WhatsApp: +61 423 108 525 +14708754043 +61423108525 getmypte@gmail.com service@getmypte.com | 11/20/2024 21:22 | |||||||||||||||||||||||||||
| 169219 | pteaustralia.com | PTE Australia | https://www.pteaustralia.com | blackmoney scam | active | 18.193.36.153 | Sydney, Australia pteaustralia@inbox.com | 11/21/2024 22:39 | |||||||||||||||||||||||||||
| 169544 | acquistipatentequa.com | acquistipatentequa.com | https://acquistipatentequa.com | blackmoney scam | dead | 88.222.223.250 | Tel/WhatsApp: + (39) 351 173 5949 +393511735949 agentemiliopatente@gmail.com | 12/20/2024 17:06 | |||||||||||||||||||||||||||
| 169679 | mypteacademic.com | My Pte Academic | https://www.mypteacademic.com | blackmoney scam | dead | 66.198.240.25 | TelWhatsApp: +61 3 8001 6049 +61380016049 info@mypteacademic.com Instagram: https://www.instagram.com/agent_frank_pte_79plus Also see: myptecertificates.com Ref: https://db.aa419.org/fakebanksview.php?key=170637 | 12/30/2024 19:46 | |||||||||||||||||||||||||||
| 169680 | myptecertificates.com | Get My PTE Certificate | https://www.myptecertificates.com | blackmoney scam | dead | 198.251.88.188 | +61 3 8001 6049 +61380016049 info@myptecertificates.com Also see: mypteacademic.com Ref: https://db.aa419.org/fakebanksview.php?key=170636 | 12/30/2024 19:57 | |||||||||||||||||||||||||||
| 169681 | hungariandriverslicence.com | Magyar Dokumentumok | https://www.hungariandriverslicence.com | blackmoney scam | active | 66.198.240.25 | WhatsApp: +44 7301 819678 +447301819678 Also see: alleudocument.com Ref: https://db.aa419.org/fakebanksview.php?key=170640 | 12/30/2024 20:18 | |||||||||||||||||||||||||||
| 169683 | alleudocument.com | All EU Documents | https://www.alleudocument.com | blackmoney scam | active | 66.198.240.25 | WhatsApp: +447529337437 WhatsApp: +44 7301 819678 +447301819678 info@alleudocument.com Also see: hungariandriverslicence.com Ref: https://db.aa419.org/fakebanksview.php?key=170638 | 12/30/2024 21:09 | |||||||||||||||||||||||||||
| 169684 | australiandocuments.com | Australian Documents | https://www.australiandocuments.com | blackmoney scam | active | 66.198.240.25 | WhatsApp: +18054911287 admin@australiandocuments.com | 12/30/2024 21:30 | |||||||||||||||||||||||||||
| 169685 | buyeudocuments.com | EU Documents | https://www.buyeudocuments.com | blackmoney scam | hold | 66.198.240.25 | Germany Tel/WhatsApp: +49 176 89791121 +4917689791121 | 12/30/2024 21:53 | |||||||||||||||||||||||||||
| 169688 | ielts-inc.com | IELTS Leaks | http://www.ielts-inc.com | blackmoney scam | dead | 66.198.240.25 | info@ielts-inc.com | 12/30/2024 22:48 | |||||||||||||||||||||||||||
| 169689 | falschgeldzuverkaufen.com | Falsch Geld Zu Verkaufen | https://www.falschgeldzuverkaufen.com | blackmoney scam | dead | 66.198.240.25 | Amsterdam, Netherlands WhatsApp: +44 7852967889 +447852967889 info@falschgeldzuverkaufen.com Also see: 09uu0u0.com Ref: https://db.aa419.org/fakebanksview.php?key=169796 | 12/30/2024 23:06 | |||||||||||||||||||||||||||
| 169694 | cumparpermisdeconducere.com | Permis de Conducere | https://www.cumparpermisdeconducere.com | blackmoney scam | active | 66.198.240.25 | Romania Tel/WhatsApp: +40 764327457 +40764327457 osmaldosana@gmail.com Also see: originalfuhrerschein.com Ref: https://db.aa419.org/fakebanksview.php?key=170653 | 12/30/2024 23:51 | |||||||||||||||||||||||||||
| 169696 | originalfuhrerschein.com | Original Driving License | https://www.originalfuhrerschein.com | blackmoney scam | active | 67.225.188.144 | WhatsApp: +40764327457 OriginalFuhrerschein19@Gmail.Com Also see: cumparpermisdeconducere.com Ref: https://db.aa419.org/fakebanksview.php?key=170651 | 12/30/2024 23:56 | |||||||||||||||||||||||||||
| 169698 | ceadunastiomaneireannach.com | https://www.ceadunastiomaneireannach.com | blackmoney scam | active | 66.198.240.25 | Tel/WhatsApp: +353 89 4279 786 +353894279786 | 12/31/2024 0:15 | ||||||||||||||||||||||||||||
| 170009 | pearsonptescorefactory.com | Person Factory Certificates | https://www.pearsonptescorefactory.com | blackmoney scam | dead | 157.173.197.144 | Tel/WhatsApp: +61485984489 inquiry@pearsonptescorefactory.com Also see: rockheavenbearpups.com Ref: https://db.aa419.org/fakebanksview.php?key=170955 | 1/14/2025 1:08 | |||||||||||||||||||||||||||
| 170022 | bestellenliefernlizenz.com | Bestellenliefernlizenz | https://www.bestellenliefernlizenz.com | blackmoney scam | dead | 65.181.111.128 | WhatsApp: +4917614917092 | 1/19/2025 2:31 | |||||||||||||||||||||||||||
| 170070 | clonecardsandnotes.com | ClonedCardsShop | https://www.clonecardsandnotes.com | blackmoney scam | hold | 65.181.111.128 | London, England +447450471404 +447479981753 support@clonecardsandnotes.com | 1/24/2025 21:22 | |||||||||||||||||||||||||||
| 170072 | deutschegultigfuerehschein.com | Fuhrerscheinkuafen | https://www.deutschegultigfuerehschein.com | blackmoney scam | dead | 65.181.111.128 | WhatsApp: +4917688640622 | 1/24/2025 22:29 | |||||||||||||||||||||||||||
| 170078 | drivinglicenseportal.com | Driving License Portal | https://www.drivinglicenseportal.com | blackmoney scam | dead | 65.181.111.128 | +44 (7490) 915-794 +447490915794 info@drivinglicenseportal.com | 1/26/2025 4:00 | |||||||||||||||||||||||||||
| 170119 | jetztzumfuhrerschein.com | Jetzt Zum Fuhrerschein | https://www.jetztzumfuhrerschein.com | blackmoney scam | dead | 65.181.111.128 | +4 917 666 569 929 +4917666569929 WhatsApp: +4917659801645 info@jetztzumfuhrerschein.com | 1/26/2025 21:52 | |||||||||||||||||||||||||||
| 170170 | kingscurrencylab.com | Kings Currency Lab / KLC Currency Lab | https://www.kingscurrencylab.com | blackmoney scam | dead | 198.251.81.66 | 2307 Beverley Rd Brooklyn, New York 11226 United States info@kingscurrencylab.com WhatsApp: +1(970)3435719 +19703435719 +1(501)9146284 +15019146284 | 1/29/2025 12:17 | |||||||||||||||||||||||||||
| 170268 | ielts-pteexperts.com | IELTS and PTE Bureau | https://ielts-pteexperts.com | blackmoney scam | hold | 5.252.75.87 | +61 7 4212 4359 +61742124359 0742124359 07 4212 4359 Also see: ptehighscores.com Ref: https://db.aa419.org/fakebanksview.php?key=170103 Also see: ieltsandpteoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=170035 | 2/8/2025 8:08 | |||||||||||||||||||||||||||
| 170283 | perfectlaboratory.co.za | Perfect Laboratory | http://www.perfectlaboratory.co.za | blackmoney scam | dead | 156.38.245.2 | 4 Pieter Wenning Road, Sandton, 2191 Tel/WhatsApp: +27 62 275 2839 +27622752839 info@perfectlaboratory.co.za Also see: perfectlaboratory.co.za Ref: https://db.aa419.org/fakebanksview.php?key=164250 Also see: sanilolaboratory.com Ref: https://db.aa419.org/fakebanksview.php?key=164249 | 2/10/2025 22:45 | |||||||||||||||||||||||||||
| 170320 | echterijbewijzen.com | Echte Rijbewijzen | https://www.echterijbewijzen.com | blackmoney scam | hold | 46.202.182.66 | Tel/WhatsApp: +44 7947 421145 +447947421145 info@echterijbewijzen.com | 2/13/2025 19:57 | |||||||||||||||||||||||||||
| 170321 | getmbadegrees.com | Get MBA Degrees | https://getmbadegrees.com | blackmoney scam | dead | 5.252.75.241 | 463 7th Ave, NY 10018, USA +1 (562)-648-3923 +15626483923 info@getmbadegrees.com | 2/13/2025 20:13 | |||||||||||||||||||||||||||
| 170324 | royaltynoveltydocs.com | Royalty Novelty Docs | https://www.royaltynoveltydocs.com | blackmoney scam | active | 162.241.119.99 | Los Angeles, California Tel/WhatsApp: +1 (818) 275-9132 +18182759132 info@royaltynoveltydocs.com | 2/14/2025 16:23 | |||||||||||||||||||||||||||
| 170385 | ielts-pte-experts.com | IELTS and PTE Official Bureau | https://ielts-pte-experts.com | blackmoney scam | hold | 88.222.223.151 | Spoofing: https://www.pearson.com/ Spoofing: https://www.britishcouncil.org WhatsApp: +61 7 4212 4359 +61742124359 Also see: ielts-pteexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=171225 Also see: ptehighscores.com Ref: https://db.aa419.org/fakebanksview.php?key=170103 Also see: ieltsandpteoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=170035 | 2/26/2025 23:44 | |||||||||||||||||||||||||||
| 170427 | pte-experts.com | PTE Official Bureau | https://www.pte-experts.com | blackmoney scam | hold | 46.202.138.90 | Spoofing: https://www.pearson.com/ Spoofing: https://www.britishcouncil.org Tel/WhatsApp: +61 7 4212 4359 +61742124359 Also see: ielts-pte-experts.com Ref: https://db.aa419.org/fakebanksview.php?key=171344 Also see: ielts-pteexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=171225 Also see: ptehighscores.com Ref: https://db.aa419.org/fakebanksview.php?key=170103 Also see: ieltsandpteoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=170035 | 3/7/2025 21:33 | |||||||||||||||||||||||||||
| 170512 | clonecard.uk | Clone Card | https://clonecard.uk | blackmoney scam | dead | 5.252.75.5 | WhatsApp: +44 7506350503 +447506350503 Sales@clonecard.uk Bitcoin: 12ctoqV8Ev4PVPdtM2t7TTsGYerX1sMRdc Bitcoin: bc1quq5wjc24l2jnp2j00y4057fpvx682r9czqpqay Also see: distillate9.com Ref: https://db.aa419.org/fakebanksview.php?key=171478 Also see: drivinglicences.uk Ref: https://db.aa419.org/fakebanksview.php?key=171474 | 3/15/2025 5:01 | |||||||||||||||||||||||||||
| 170514 | drivinglicences.uk | Driver and Vehicle Licensing Agency (DVLA) | https://drivinglicences.uk | blackmoney scam | dead | 5.252.75.111 | Spoofing: https://gov.uk/dvla WhatsApp: +447506350503 Also see: clonecard.uk Ref: https://db.aa419.org/fakebanksview.php?key=171472 | 3/15/2025 5:23 | |||||||||||||||||||||||||||
| 170564 | falschgeldkaufen.de | Falschgeld Kaufen | hxxp://www.falschgeldkaufen.de | blackmoney scam | dead | 45.148.10.133 | 3/17/2025 0:15 | ||||||||||||||||||||||||||||
| 170565 | falschgeldkaufenn.de | Falschgeld Kaufen | https://falschgeldkaufenn.de | blackmoney scam | active | 88.222.223.118 | WhatsApp: +447887095282 (mobility Liquidation pallet) | 3/17/2025 4:58 | |||||||||||||||||||||||||||
| 170569 | ptebureau.com | PTE Bureau | https://ptebureau.com | blackmoney scam | hold | 5.252.75.8 | Spoofing: https://www.pearson.com/ Spoofing: https://www.britishcouncil.org/ WhatsApp: +61 7 4212 4359 +61742124359 0 7 4212 4359 Also see: pte-experts.com Ref: https://db.aa419.org/fakebanksview.php?key=171387 Also see: ielts-pte-experts.com Ref: https://db.aa419.org/fakebanksview.php?key=171344 Also see: ielts-pteexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=171225 Also see: ptehighscores.com Ref: https://db.aa419.org/fakebanksview.php?key=170103 Also see: ieltsandpteoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=170035 | 3/17/2025 21:09 | |||||||||||||||||||||||||||
| 170606 | real-pteexperts.com | PTE Official Bureau | https://real-pteexperts.com | blackmoney scam | hold | 5.252.75.216 | Spoofing: https://www.pearson.com/ Spoofing: https://www.britishcouncil.org/ WhatsApp: +61 7 4212 4359 +61742124359 Also see: ptebureau.com Ref: https://db.aa419.org/fakebanksview.php?key=171530 Also see: pte-experts.com Ref: https://db.aa419.org/fakebanksview.php?key=171387 Also see: ielts-pte-experts.com Ref: https://db.aa419.org/fakebanksview.php?key=171344 Also see: ielts-pteexperts.com Ref: https://db.aa419.org/fakebanksview.php?key=171225 Also see: ptehighscores.com Ref: https://db.aa419.org/fakebanksview.php?key=170103 Also see: ieltsandpteoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=170035 | 3/21/2025 4:26 | |||||||||||||||||||||||||||
| 170657 | wiseinbills.com | Wise In Bills | https://www.wiseinbills.com | blackmoney scam | hold | 81.0.221.168 | Tel/WhatsApp: +1(785) 380-8679 +17853808679 | 3/23/2025 16:58 |
