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

About blackmoney scam