Online Scams»Scam Types


blackmoney scam Websites

Total Records: 1,719

Back to Scam Types
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
111446 globalmineralcoltd.com Universal Anti-Breeze Lab http://www.globalmineralcoltd.com blackmoney scam dead 104.37.35.66 No contact info 4/5/2016 2:18
111447 zentivalab.com Zentiva Laboratory http://www.zentivalab.com blackmoney scam dead 83.125.22.169 Contact Us DIRECTOR: MR . Gordon Goldsmith SKYPE: zentiva.lab ZENTIVA LABORATORY. World Trade Center Mumbai Centre 4 Building, 21st Floor, WTC Complex, Cuffe Parade Mumbai 400005, Maharashtra India. +918879545538 ZENTIVA LABORATORY. Atrium Court 50 Waterloo Street Glasgow G2 6HQ +447934783442 4/5/2016 2:21
111449 cedriclaboratory.com Cedric Laboratory http://www.cedriclaboratory.com blackmoney scam hold 103.8.25.130 4/5/2016 6:01
112022 counterfeit-ssdsolution.com Alpha Chemical Loboratory http://www.counterfeit-ssdsolution.com blackmoney scam dead 104.218.54.37 4/19/2016 17:33
112299 thaissdlaboratory.com Thai Chemcial Laboratory http://www.thaissdlaboratory.com blackmoney scam dead 66.96.149.16 We offer machines for large cleaning and also deliver products to any location desired by buyers and we also have branch offices in United Arab Emirates {Abu Dhabi}, United Kingdom, and India {New Delhi} SPAIN, INDIA, CHINA, THAILAND, CAMBODIA, ENGLAND, SWEDEN, MALAYSIA, INDONESIA, TURKEY, CANADA, ALGERIA, PAKISTAN , DUBAI , SOUTH AFRICA QATAR, ENYA,USA,JORDAN,BAHRAIN, ETC. For More Optional Information Contact Us at : ssdsolutioncenter6@gmail.com 4/25/2016 1:56
113044 centurylabs.co.za Century Laboratory http://www.centurylabs.co.za blackmoney scam dead 154.0.165.114 Century Laboratory (Pty) Ltd - South Africa PO Box 1927 Randburg South Africa Tel: + (27) 79 238 2076 Fax: + (27) 86 663 0431 Physical Add.: 9 Will Scarlet Road/Ferndale 2125 Randburg SOUTH AFRICA centurylab1@gmail.com 5/22/2016 4:33
113072 globalssdchemical.com Global SSD Chemicals http://www.globalssdchemical.com blackmoney scam dead 62.141.34.253 5/22/2016 19:10
113132 ssdchemicalspartners.com SSD Chemicals Partners http://www.ssdchemicalspartners.com blackmoney scam dead 104.154.95.49 5/24/2016 3:59
113846 renoviclab.blogspot.com RenovicLab Chemicals http://renoviclab.blogspot.com blackmoney scam dead 172.217.4.65 Contact: Dr. Oscar Freeman Email: renoviclab@yahoo.com Number: +27 63 877 2579 Skype: renoviclab 6/17/2016 8:54
113847 ssdchemicalz.webs.com Approved Ssd Chemical Supplier Southern Africa http://www.ssdchemicalz.webs.com blackmoney scam dead 75.98.17.65 (27)012-7519-796 +277-333-871-59 +27 73 338 7159 6/17/2016 9:06
113938 worldlabtechinc.com World Laboratory Technicians Inc http://www.worldlabtechinc.com blackmoney scam dead 199.34.228.59 TELEPHONE +44-752-3836370 SKYPE: Worldlabtech EMAIL worldlab_techinicians@tech-center.com 6/19/2016 23:12
113939 globalinternationalchemicals.com Global Int'l Chemical Products Comp. Ltd. http://www.globalinternationalchemicals.com blackmoney scam dead 212.1.211.172 Physical (USA) Office Address: 2700 South Commerce Parkway, Suite 300, Weston, FL 33331, USA. info@globalinternationalchemicals.com International Direct Tel/Fax: +27604397572, +27839413740 6/19/2016 23:41
113940 ssdchem.com SSD Chemical For Cleaning Black Bank Notes http://www.ssdchem.com blackmoney scam dead 66.96.147.109 info@ssdchem.com 6/19/2016 23:47
113941 labosolutions.co.za Labosolutions http://www.labosolutions.co.za blackmoney scam dead 169.239.217.11 E-mail: labosolution@yahoo.fr | 130677djemgo@gmail.com | Contact no. +27 71 534 2082 | Mr. Patrick Nilson Wilson Address: Hilton Hotel Sandton. 138 Rivonia Road, Sandton, 2196, Johannesburg South Africa 6/19/2016 23:50
113942 supersolutionchemical.com SSD Super Solution http://www.supersolutionchemical.com blackmoney scam hold 54.255.196.15 SSD SUPER SOLUTION CHEMICAL INTERNATIONAL COMPANY LIMITED. Mr. Abbas Abdulazeez No. 14 Shantipath, Chanakyapuri, New Delhi, Delhi, India - 110021 Mobile : +91-9654297727 Email Address : abbasabdulazeez172@gmail.com Web Site : http://www.supersolutionchemical.com Web Page : http://www.exportersindia.com/ssd-super-solution-international-industry/ 6/19/2016 23:53
113949 blackmoney1.com Blackmoney1 http://www.blackmoney1.com blackmoney scam dead 23.21.62.221 LE ROI DE LA SOLUTION BP929 LIMBE CAMEROUN tel: 00237655770152 00237672896654 0033642790314 gglobalcashmoney@yahoo.fr 6/20/2016 17:47
113950 a-zchemicals.com A-Z Chemical Solutions http://www.a-zchemicals.com blackmoney scam dead 66.186.19.2 Postal address: 6363 South Fiddler's Green Circle, Suite 800, Greenwood Village, CO 80111 Headquarters: Tower Bridge House, St. Katharines Way, London, E1W 1DD Phone UK: +44 745 201 3152 USA: +1 915 229 3392 UAE: +971 557 954 893 E-Mail Support: info@a-zchemicals.com Sales: sales@a-zchemicals.com 6/20/2016 18:19
113962 anvir.co.za Anvir Laboratories http://www.anvir.co.za blackmoney scam dead 154.0.165.114 24 Hour Line: +27790810102 E-Fax: + 27 86 603 345 Email: anvir.lab@gmail.com 6/22/2016 0:18
113980 ssdsoluint.com SSD Chemical Solution http://www.ssdsoluint.com blackmoney scam dead 62.141.34.253 Head Office SSD Chemicals Solution Shantipath,Chankyapuri New Delhi. Tel:+(91)7291865485 110021, India. email : info@ssdsoluint.com Regional Office SSD Chemicals Solution 6-7 Kensington Palace Gardens Tel: +(44)7724093718, London W8 4QP, United Kingdom 6/23/2016 18:30
113983 sheikhhamis.co.za Hamis http://www.sheikhhamis.co.za blackmoney scam dead 129.232.185.2 +27 71 756 7991 6/23/2016 19:01
113984 novakinternational.net Novak International Agency http://www.novakinternational.net blackmoney scam dead 193.37.145.78 +22664517109 email info@novakinternational.net 6/23/2016 19:20
113985 chemicalworld.website Chemical World http://www.chemicalworld.website blackmoney scam hold 68.65.120.237 +96551506084 +96551645735, +237243280551 E-mail: info@chemicalworld.website 6/23/2016 20:25
113986 miltonlaboratories.com Milton Laboratories http://www.miltonlaboratories.com blackmoney scam hold 50.62.160.241 +237699996968 Registrant data captured retroactively due to Godaddy port 43 WHOIS service constantly failing. 6/23/2016 20:47
113987 globallabos.com Global Laboratory http://www.globallabos.com blackmoney scam dead 52.18.173.21 Global Laboratory 123, rue des rivoli Paris, France 75001 globallab81@yahoo.com 6/23/2016 20:52
113988 vip333.biz VIP 333 Lab http://www.vip333.biz blackmoney scam hold 104.218.53.14 VIP 333 Laboratory Inc. Al Mariya, Dubai, UAE Tel: 00971 526187229 / 00237 681143286 Email: contact@vip333.biz info@vip333.biz Website: www.vip333.biz 6/23/2016 20:59
113989 universalchemical.in Universal Chemical Laboratory http://www.universalchemical.in blackmoney scam hold 52.76.51.158 Mr. Morgan Christopher Naman, Block C/34, G Block, Bandra Kurla Complex, Opp. Dena Bank, Bandra East, Mumbai, Maharashtra, India - 40065 Mobile : +91-9873186348 Email Address : universalchemical199@gmail.com Web Site : http://www.universalchemical.in Web Page : http://www.exportersindia.com/universal-chemical-laboratory/ 6/23/2016 21:30
113990 ssdchemicalslab.com Universal Anti-Breeze Lab http://www.ssdchemicalslab.com blackmoney scam dead 104.37.35.72 No contact info 6/23/2016 21:47
113991 elite-t-ageny.com Elite Tech SSD Solution http://www.elite-t-ageny.com blackmoney scam hold 162.210.102.213 U.S.A Embassy. Shantipath, Panchsheel Marg, Chanakyapuri, New Delhi, DL 110021, India Hotline: +91 844 715 2747 Email: elitetechssdsolution@gmail.com 6/23/2016 21:52
113992 kronassdlab.com Krona Laboratory http://www.kronassdlab.com blackmoney scam dead 46.30.213.107 ADDRESS 208 Central Street, Houghton, Johannesburg, South Africa ADDRESS 2 Lavezare st. San Nicolas Manila, philippines TELEPHONE +639289174963 6/23/2016 21:55
114004 camironsa.com Camiron Sa http://www.camironsa.com blackmoney scam hold 52.76.51.158 CAMIRON SA Mr. Godwil Akwa, Douala, Cameroon Mobile : +237-651264329 Email Address : wowopikin31@gmail.com Alternate Email ID : camiron81@outlook.com Web Site : http://www.camironsa.com Web Page : http://www.exportersindia.com/camiron-sa/ 6/24/2016 18:17
114005 pvtssdautomaticsolution.com PVT SSD Automatic Solution http://www.pvtssdautomaticsolution.com blackmoney scam hold 54.169.67.20 PVT SSD AUTOMATIC SOLUTION Mr. Terry Lawson Shantipath, Chanakyapuri, New Delhi, Delhi, India - 110021 Mobile : +91-9599553395 Web Site : http://www.pvtssdautomaticsolution.com Web Page : http://www.exportersindia.com/pvt-ssd-automatic-solution/ 6/24/2016 18:19
114006 worldwidechemicalsolutionlab.com World Wide Chemical Solution Laboratory http://www.worldwidechemicalsolutionlab.com blackmoney scam dead 68.65.121.204 1528 N Classen Blvd, Oklahoma City, OK 73106 U.S.A 405-266-0670 6/24/2016 18:57
114199 zentivalab.co.za Zentiva Laboratory http://www.zentivalab.co.za blackmoney scam dead 83.125.22.219 ZentivaLab Group Pty (Ltd). SA Dr. Abdul Waheed T: +27 737 11 8924 E: zentivalab@yahoo.com Skype ID: Zentivalab W. www.zentivalab.co.za 7/3/2016 21:09
114200 exonmobiil.com Elite Tech SSD Solution http://www.exonmobiil.com blackmoney scam hold 148.163.122.19 Elite Tech SSD Solution U.S.A Embassy. Shantipath, Panchsheel Marg, Chanakyapuri, New Delhi, DL 110021, India Hotline: +91 844 715 2747 Email: elitetechssdsolution@gmail.com 7/3/2016 22:48
114654 stainedmoneyexperts.co.za SSD Solutions http://www.stainedmoneyexperts.co.za blackmoney scam dead 83.125.22.219 info@moneycleaningexperts.co.za +27785 893 071 7/19/2016 20:44
114663 acmechemicalsltd.com ACME Chemicals http://www.acmechemicalsltd.com blackmoney scam dead 162.210.102.212 Address: 6 Rue Grolee, 6900, Lyon, France Mobile : +33-975183421 7/19/2016 22:57
115000 centbang.com Somsak SSD Solution Labs http://www.centbang.com blackmoney scam hold 162.210.102.211 Email: ssdchemikals@gmail.com 7/27/2016 5:29
115095 ssdchemicalsolutionforsale.com SSD Chemical Solution For Sale http://www.ssdchemicalsolutionforsale.com blackmoney scam dead 50.16.141.95 lutionschems@gmail.com 7/31/2016 20:25
115099 richmondlaboratory.com Richmond Chemical Laboratory http://www.richmondlaboratory.com blackmoney scam dead 31.220.105.157 Head Office Sharjah Branch Office Al Ghail Industrial Park Industrial Area 13 Plot No : P 314 Near Al Shola School Ras Al Khaimah - UAE Sharjah - UAE Email:richards@diplomats.com || info@richmondlaboratory.com 8/1/2016 2:16
115194 honestdocuments.com Genuine Documents Pro http://www.honestdocuments.com blackmoney scam dead 31.170.160.216 Webform only - no contact info 8/3/2016 17:44
115312 ssd-chemicals.com SSD Chemical Solution http://www.ssd-chemicals.com blackmoney scam dead 65.39.193.20 DUBAI Mohammed Bin Rashid Boulevard,Downtown, Dubai United Arab Emirates UNITED KINGDOM Gallery 4 Lloyd's Building 12 Leadenhall Street London EC3V 1LP United Kingdom UNITED STATES OF AMERICA 1602 W. Pinhook Rd. Lafayette Louisiana 70508, USA South Africa 377 Rivonia Boulvard Sandton JHB, 2128 8/6/2016 2:39
115343 bewilcenter81.com Bewil Center http://www.bewilcenter81.com blackmoney scam dead 195.137.184.101 8/7/2016 17:39
115344 avonssdsolutionchemical.net Avon Organics Lab http://www.avonssdsolutionchemical.net blackmoney scam hold 198.15.127.170 No contact info 8/7/2016 17:42
115345 buyssdautomaticsolution.com SSD Chemical Solution http://www.buyssdautomaticsolution.com blackmoney scam dead 67.205.125.38 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=40#p121689 +639955290756 8/7/2016 17:55
115346 pills-chemshop.com Chem Shop http://www.pills-chemshop.com blackmoney scam dead 50.16.141.95 Ref: www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=50 email. info-onlinepills-chemshop@usa.com Text or call (619) 798-7665 USA/ Canada 0030 694-772 5250 Europe and Asia 8/7/2016 18:01
115347 ssdsupersolutions.com SSD Supers Solution http://www.ssdsupersolutions.com blackmoney scam hold 199.59.58.152 SSD Supers Solutions New Delhi India Office Shantipath, Chanakyapuri, New Delhi, India Tel: +971527467482 Email: info@ssdsupersolutions.com 8/7/2016 18:05
115348 cdimf.com Commercial Department International Monetary Fund http://www.cdimf.com blackmoney scam dead 50.16.141.95 info@cdimf.com 8/7/2016 18:10
115349 laboratoireargentsdumonde.com Laboratoire Argents Du Monde http://www.laboratoireargentsdumonde.com blackmoney scam dead 91.216.107.158 Zone Afrique : (+212)690679639 Zone Europe : (+33)674268608 infos@laboratoireargentsdumonde.com 8/7/2016 18:23
115350 globenetlabs.net Topnet Laboratory http://www.globenetlabs.net blackmoney scam hold 50.62.173.69 +32465587362 +33758557823 +44745920517 skype globenetlabs_2015 email globenetlabs@outlook.com 003226088731 003226088730 8/7/2016 18:27
115361 chemmedonlinesupply.co.za Chem Med Supply http://www.chemmedonlinesupply.co.za blackmoney scam dead 154.0.171.157 EMAIL: glomedsupply@gmail.com MAIN LOCATION: 38 Rue De Vert Bois 75003, Paris France BRANCH LOCATION: 14 Maitland Street Bloemfontein Free State South Africa France Tel: +33 605 666 652 S.A Tel: +27 78 091 3809 8/7/2016 19:53
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 Next Last

About blackmoney scam

Popular Links

Scam Tools

Scam Types

Scam Games

NEWS & EVENTS

2014-10-06

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details