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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 115376 | essentialchemicals.black | Essential Chemical Laboratory | http://www.essentialchemicals.black | blackmoney scam | dead | 67.205.125.32 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=40#p121690 Email : info@essentialchemicals.black :contact@essentialchemicals.black Tel : +63 9952780269 235 Pelayo St, Poblacion District, Davao City, 8000 Davao del Sur | 8/9/2016 0:52 | |||||||||||||||||||||||||||
| 115905 | ssdsolutions.co.za | Chemical World SSD Solution Laboratories | http://www.ssdsolutions.co.za | blackmoney scam | hold | 74.201.155.96 | You can also contact us at: CHEMICAL WORLD LTD. Melville Johannesburg South Africa Fax no: (+27)0110712906 Tel: (+27)0110712906 Cell:(+27)0824316711 E-MAIL: info.ssdsolutions.co.za@gmail.com You can also contact us at: CHEMICAL WORLD UK. Lion Barn Industrial Estate Needham Market Suffolk IP6 8NZ England Fax no +447780395624 Tel: +447780395624 E-MAIL: info.ssdsolutions.co.za@gmail.com | 8/21/2016 22:53 | |||||||||||||||||||||||||||
| 116514 | pro-solusion.com | Pro Solution | http://www.pro-solusion.com | blackmoney scam | hold | 174.136.29.112 | ANGELINA PACKERS +447968059290 LEON CHESTER +447580168789 General Information info@pro-solusions.com Support/ Enquiries customercare@pro-solusions.com | 9/10/2016 3:15 | |||||||||||||||||||||||||||
| 117946 | globalnutritionpolskaspzoo.com | GLOBAL NUTRITION POLSKA | http://www.globalnutritionpolskaspzoo.com | blackmoney scam | dead | 162.212.133.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=20#p121653 COMPANY NAME: GLOBAL NUTRITION POLSKA sp. z o.o. ADDRESS: ul. Stanislawa Leszczynskiego 4/29, 50-078 Wroclaw , Poland. Tel: +48-42-2966-719 Fax: +48-42-2966-718 Reg.no.0000552085 Director : Dr. Luc Goethals | 11/19/2016 20:20 | |||||||||||||||||||||||||||
| 118063 | pichetpolsamak.com | Pichet Polsamak Ltd | http://www.pichetpolsamak.com | blackmoney scam | dead | 46.30.211.230 | Address. Wongwian 3, Tambon Sateng, Amphoe Mueang Yala, Chang Wat Yala 95000, Thailand Email:pichetpolsamakltd@gmail.com | 11/24/2016 18:21 | |||||||||||||||||||||||||||
| 118170 | globexpaper.com | Thai Globex Paper Suppliers | http://www.globexpaper.com | blackmoney scam | dead | 46.30.211.207 | ADDRESS: 16/1 Huaykaew Rd A.Muang,Chiangmai 50300 Email: Thaiglobex.supplier@yandex.com Skype:Lasudeepou | 11/29/2016 0:32 | |||||||||||||||||||||||||||
| 118255 | k2bathsalts.com | K2 Incense Online | http://www.k2bathsalts.com | blackmoney scam | hold | 143.95.246.146 | K2incenseonline@live.com 1-505-357-0043 | 12/3/2016 17:54 | |||||||||||||||||||||||||||
| 118261 | seawolfchemicals.com | Seawolf Chemicals | http://www.seawolfchemicals.com | blackmoney scam | dead | 107.190.136.226 | Email: sales@seawolfchemicals.com Tel: +1-786-462-8480 Skype id: seawolfchemicals | 12/3/2016 19:59 | |||||||||||||||||||||||||||
| 119241 | sasirattanapapersltd.com | Sasi Rattana Papers LTD | https://www.sasirattanapapersltd.com | blackmoney scam | dead | 107.23.215.71 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55053 Factory Address: 122 Suthep Rd, Mueang Chiang Mai. District, Chiang Mai, 50000. Thailand. To contact us: Tel:+66935563095 City: Chiang Mai Province/State: Chiang Mai Country/Region: Thailand Zip: 50000 Email:sasiwimolrattanaltd@gmail.com Web:www.sasirattanapapersltd.com | 1/15/2017 3:20 | |||||||||||||||||||||||||||
| 120065 | chemicaldilutions.co.za | Chemical Dilutions | http://www.chemicaldilutions.co.za | blackmoney scam | dead | 197.91.231.226 | +27 60 734 5512 +27 73 656 4891 | 2/15/2017 13:49 | |||||||||||||||||||||||||||
| 121568 | laborexinvestments.com | Laborex | http://www.laborexinvestments.com | blackmoney scam | hold | 31.220.21.84 | 3/30/2017 22:29 | ||||||||||||||||||||||||||||
| 122064 | eurolab-cleansa.com | Euro Lab Clean SA | http://www.eurolab-cleansa.com | blackmoney scam | hold | 208.91.198.50 | 4/12/2017 18:45 | ||||||||||||||||||||||||||||
| 122140 | yonahchemical.weebly.com | Yonah Chemicals | http://www.yonahchemical.weebly.com | blackmoney scam | dead | 199.34.228.53 | 163 5th st, sandhurst, johannesburg sandton city Phone / call: +27789-155-305 Email: yonahvama2@gmail.com | 4/14/2017 18:16 | |||||||||||||||||||||||||||
| 122141 | proficientchemlab.weebly.com | Proficient Chemical Laboratory | http://www.proficientchemlab.weebly.com | blackmoney scam | dead | 199.34.228.53 | Dubai Office: Al Bustan Tower, Street No. 9, Industrial Area 7, Al Quoz, Dubai - United Arab Emirates. Turkey Office: Street 12, Block C, Kennedy Avenue, Off Barbaros Boulevard, Istanbul - Turkey. Contact Person: Mr. Goodluck Kosovo Email Address: proficientchemlab@gmail.com, proficientchemlab@yandex.com Mobile: +971523920520 Skype ID: proficientchemlab | 4/14/2017 18:29 | |||||||||||||||||||||||||||
| 122142 | mydrneil.tumblr.com | SSD Chemical Laboratory / www.drneilab.com | https://www.mydrneil.tumblr.com | blackmoney scam | dead | 66.6.32.21 | Phone: + 27 780 840 223 infodrneil@gmail.com greenlab29l@gmail.com Website: http://www.drneilab.com/ | 4/14/2017 18:44 | |||||||||||||||||||||||||||
| 122143 | drneilab.com | Green Lab | http://www.drneilab.com | blackmoney scam | hold | 160.153.129.31 | +27 780 840223 infodrneil@gmail.com greenlab29l@gmail.com | 4/14/2017 18:53 | |||||||||||||||||||||||||||
| 122144 | ssdsolutionchemicals.tumblr.com | SSD Solution Chemicals | https://www.ssdsolutionchemicals.tumblr.com | blackmoney scam | dead | 66.6.32.21 | bobcaltrox@gmail.com +27737095689 Facebook: https://www.facebook.com/ssdchemicalsolutions/ Website: http://ssdsolutionchemicalsfactory.com | 4/14/2017 19:04 | |||||||||||||||||||||||||||
| 122146 | ssdautomaticsolution.tumblr.com | SSD Automatic Solution | https://www.ssdautomaticsolution.tumblr.com | blackmoney scam | dead | 66.6.32.21 | +254713956922 +254792792786 g8techssdlab@gmail.com http://g8ssdsolution.livejournal.com/ | 4/14/2017 19:12 | |||||||||||||||||||||||||||
| 122148 | g8techssdlab.wixsite.com | SSD Automatic Solution | http://g8techssdlab.wixsite.com | blackmoney scam | dead | 34.205.250.76 | g8techssdlab@gmail.com +254713956922 Karen Rd, Nairobi, Kenya | 4/14/2017 19:32 | |||||||||||||||||||||||||||
| 122149 | properchemicaltd.wixsite.com | Proper Chemical Company | http://properchemicaltd.wixsite.com | blackmoney scam | dead | 34.205.250.76 | 305-697-6426 +13056976426 | 4/14/2017 19:39 | |||||||||||||||||||||||||||
| 122150 | mydrneil.blogspot.com | SSD Chemical Solution Laboratory | http://www.mydrneil.blogspot.com | blackmoney scam | dead | 216.58.223.33 | Email: infodrneil@gmail.com Whatssap line: + 27 78084 0223 | 4/14/2017 19:48 | |||||||||||||||||||||||||||
| 122151 | buy-ssd-solution.blogspot.com | Buy SSD Solution Online | http://www.buy-ssd-solution.blogspot.com | blackmoney scam | dead | 216.58.223.1 | kaziepharma@gmail.com | 4/14/2017 19:54 | |||||||||||||||||||||||||||
| 122152 | ssdsolutionlab.blogspot.com | SSD Solution Lab | http://www.ssdsolutionlab.blogspot.com | blackmoney scam | dead | 216.58.223.1 | +18452876603 zigipablo@gmail.com | 4/14/2017 20:02 | |||||||||||||||||||||||||||
| 122153 | fake-ssd.blogspot.com | Fake Currency And SSD Solution Chemicals | http://www.fake-ssd.blogspot.com | blackmoney scam | dead | 216.58.223.1 | davebarton591@gmail.com | 4/14/2017 20:38 | |||||||||||||||||||||||||||
| 122154 | buyssdsolution.blogspot.com | Fake Currency And SSD Solution Chemicals | http://www.buyssdsolution.blogspot.com | blackmoney scam | dead | 216.58.223.1 | davebarton591@gmail.com | 4/14/2017 20:43 | |||||||||||||||||||||||||||
| 122157 | donnassdsolution.blogspot.com | Donna Chemicals | http://www.donnassdsolution.blogspot.com | blackmoney scam | dead | 216.58.223.1 | +27608472535 +27719247950 dian143emma@gmail.com | 4/14/2017 20:51 | |||||||||||||||||||||||||||
| 122158 | ssdchemicalsolutionssdautomatic.blogspot.com | Chemicals Solution SSD Automatic | http://www.ssdchemicalsolutionssdautomatic.blogspot.com | blackmoney scam | dead | 216.58.223.1 | Contact US: ( +254 ) 792792786 Whatsapp: ( +254 ) 713956922 | 4/14/2017 20:59 | |||||||||||||||||||||||||||
| 122164 | somsakssdsolution.blogspot.com | Somsak SSD Solution | http://www.somsakssdsolution.blogspot.com | blackmoney scam | dead | 216.58.223.1 | Skype: somsakssdsolutionlab Email: somsakssdsolution@gmail.com Website : www.somsakssdsolutionlab.com +254713956922 +66-0-912311224 | 4/14/2017 21:19 | |||||||||||||||||||||||||||
| 122165 | ssdsouley.blogspot.com | SSD Soule Solution Chemical | http://www.ssdsouley.blogspot.com | blackmoney scam | dead | 216.58.223.1 | 4/14/2017 21:31 | ||||||||||||||||||||||||||||
| 122166 | ssdsolution101.blogspot.com | SSD Solution Automatique | https://www.ssdsolution101.blogspot.com | blackmoney scam | dead | 216.58.223.1 | 00212659819490 +212659819490 | 4/14/2017 21:41 | |||||||||||||||||||||||||||
| 122171 | maghreblaboratoiresaadhariri.blogspot.com | SSD Solution Automatique | http://www.maghreblaboratoiresaadhariri.blogspot.com | blackmoney scam | dead | 172.217.20.65 | 00(212)694731711 saadhariri2015@gmail.com +212694731711 | 4/14/2017 22:58 | |||||||||||||||||||||||||||
| 122172 | fotsiperlita.blogspot.com | Nettoyage SSD Solution | http://www.fotsiperlita.blogspot.com | blackmoney scam | dead | 216.58.223.1 | 4.27E+11 | 4/15/2017 0:03 | |||||||||||||||||||||||||||
| 122173 | ssdcleansolutiongolnet.blogspot.com | Nettoyage Billet noir SSD solution | https://www.ssdcleansolutiongolnet.blogspot.com | blackmoney scam | dead | 216.58.223.1 | Email : laboratoiregolnet@hotmail.fr Tel : 0033679560264 ( France) 00447947481541 ( Brigthon,london) 00213540066279 (Algeria) 0021624284187 ( Tunisie) Skype : laboratoire.golnet | 4/15/2017 0:12 | |||||||||||||||||||||||||||
| 122176 | malulab1.blogspot.com | Malulab1 Laboratory (Pty) Ltd | http://www.malulab1.blogspot.com | blackmoney scam | dead | 216.58.223.33 | E-mail: maluchemical@gmail.com Tel: +27810937856 | 4/15/2017 0:35 | |||||||||||||||||||||||||||
| 122177 | billetsnoirs.blogspot.com | Solution Nettoyante Pour Billets Noirs Securiser | http://www.billetsnoirs.blogspot.com | blackmoney scam | dead | 216.58.223.33 | edgarmike@gmail.com edgarmike99@gmail.com | 4/15/2017 0:41 | |||||||||||||||||||||||||||
| 122209 | ssdicelaboratory.com | SSD/ICE Chemical Laboratory | http://www.ssdicelaboratory.com | blackmoney scam | hold | 217.174.152.200 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57690 Head Office Al Ghail Industrial Park Plot No : P 314 Ras Al Khaimah - UAE Email: icelab60@outlook.com Sharjah Branch Office Industrial Area 13 Near Al Shola School Sharjah - UAE info@ssdicechemdical.com | 4/15/2017 21:03 | |||||||||||||||||||||||||||
| 122217 | maxssdsolution.com | Max SSD Solution | http://www.maxssdsolution.com | blackmoney scam | hold | 209.99.16.30 | 1253/1-11, Hadadi Rd, Jeevan Bhima Nagara, 2st Stage,Shivakumara Swamy Nagara, Davangere,Karnataka 577005 Phone: +90 668 69675 -MAX +70 199 81861 - MOHAMMED Email: info@maxsolution.com G-mail: maxssd675@gmail.com | 4/15/2017 21:52 | |||||||||||||||||||||||||||
| 122218 | diamondquadrant.us | Diamond Quadrant Solutions | http://www.diamondquadrant.us | blackmoney scam | dead | 192.254.187.103 | Address: Secured E-mail:diamondquadrantsolutions@gmail.com Tel: +4474234354 Fax: +447006078490 Skype:live: diamondquadrantsolutions | 4/15/2017 22:02 | |||||||||||||||||||||||||||
| 122220 | uniquedocumentsproducer.com | Unique Documents Producers | http://www.uniquedocumentsproducer.com | blackmoney scam | hold | 107.180.40.35 | Email info@uniquedocumentsproducer.com Phone +1 (585) 205-8041, +1 (585) 502-8678 Address Commercial Ave 403 NW, Atlanta, GA 30318 Skype capsaladesmond2 | 4/15/2017 22:33 | |||||||||||||||||||||||||||
| 122223 | automaticssdsolution.com | Effective Chemical World Ltd. | http://www.automaticssdsolution.com | blackmoney scam | dead | 198.54.116.70 | EFFECTIVE CHEMICAL WORLD LTD. Al Barsha, Dubai United Arab Emirates WhatsApp no: +971 588259160 Tel: +971 588707129 Cell: +971 588707129 E-MAIL: info@automaticssdsolutions.com EFFECTIVE CHEMICAL WORLD GERMANY. Berlin Germany WhatsApp No +49 1734522369 WhatsApp Contact: +49 1734522369 E-MAIL: automaticssdsolutions@gmail.com | 4/15/2017 22:44 | |||||||||||||||||||||||||||
| 122224 | bd-chemical.com | BD Chemical | http://www.bd-chemical.com | blackmoney scam | dead | 162.210.102.213 | U.S.A Embassy. Shantipath, Panchsheel Marg, Chanakyapuri, New Delhi, DL 110021, India Hotline: +91 976 651 3561 Email: bestdealersschem@gmail.com | 4/15/2017 22:59 | |||||||||||||||||||||||||||
| 122225 | qualitybills.com | QUALITY BILLS.com | http://www.qualitybills.com | blackmoney scam | hold | 72.29.66.220 | Mr. Muhammad Abdulraheem (CEO) Email: info@qualitybills.com Email: infoprinting45@gmail.com Tel- +1-315-636-5468 WhatsApp- Tel : +63-995-990-6201 | 4/15/2017 23:05 | |||||||||||||||||||||||||||
| 122227 | globalchemslab.com | GloChem Lab | http://www.globalchemslab.com | blackmoney scam | hold | 107.178.211.45 | Address: 5600 Buford Hwy Ne, 30340. Atlanta, GA - United States Telephone: +1 (256) 781 2302 Fax: +1 (256) 781 2323 Email Us: ssdchemicals.lab@solution4u.com globalchemicoltd@gmail.com SKYPE ID: product.chems04 | 4/15/2017 23:08 | |||||||||||||||||||||||||||
| 122228 | hushchemicallabs.com | Hush Chemical Labs | http://www.hushchemicallabs.com | blackmoney scam | hold | 5.100.152.180 | Hush Chemical Lab C-55, F-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400078, India. Tel: +91 986 750 6313 | 4/15/2017 23:15 | |||||||||||||||||||||||||||
| 122231 | akmaxtrading.com | A.K. Max Trading Limited | http://www.akmaxtrading.com | blackmoney scam | hold | 52.77.190.206 | A.K MAX TRADING LIMITED Mr. Sami Payon Chiang Mai, Thailand Mobile : +66-987897765 Show Email Address : infobninovationcompanylimited@gmail.com Web Page : http://www.exportersindia.com/a-k-max-trading-limited/ | 4/15/2017 23:28 | |||||||||||||||||||||||||||
| 122238 | lennixlabs.com | Lennix SSD Cleaning Solution | http://www.lennixlabs.com | blackmoney scam | hold | 190.14.38.110 | 405 East 42nd Street New York, NY, 10017, USA telephone +91.858.799.8377 +91.964.354.6967 email ssdsolutions@lennixlabs.com | 4/16/2017 0:03 | |||||||||||||||||||||||||||
| 122239 | fablabltd.com | Fab Laboratory Ltd. | http://www.fablabltd.com | blackmoney scam | dead | 162.210.102.233 | Head Office: France Lyon, France Phone: + 33-975183421 Contact: Dr. Fabrice Contact: Mr. Chin Kiong Whatsapp: + 33-975183421 USA Contact Number: +1 - 646-6654317 Canada Office 114 Cumberland St, Toronto, ON M5R 1A6 Tel: +1-267-447-6571 E-mail: info@fablabltd.com | 4/16/2017 0:13 | |||||||||||||||||||||||||||
| 122240 | autoclearlaboratory.com | Autoclear Laboratory | http://www.autoclearlaboratory.com | blackmoney scam | dead | 69.73.181.8 | Address Shantipath, Chanakyapuri, New Delhi, Delhi 110021 C-49, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051 E-mail info@autoclearlaboratory.com Freephone +91 999 967 8173 - Mumbai Telephone +91-996 087 1317 - New Delhi | 4/16/2017 0:19 | |||||||||||||||||||||||||||
| 122241 | williamschemicalssdlab.com | Williams Chemical Laboratory | http://www.williamschemicalssdlab.com | blackmoney scam | dead | 89.45.67.50 | Head Office: India Contact: Dr Williams Jones Williams Chemical Laboratory U.S. Embassy shantipath Chanakyapuri New Delhi- 110021. India Telephone number: +91 720 487 3375. E-mail: info@williamschemicalssdlab.com | 4/16/2017 0:27 | |||||||||||||||||||||||||||
| 122308 | buyssdsolutions.com | Ssd Chemical Solution Producers | https://www.buyssdsolutions.com | blackmoney scam | dead | 192.0.78.24 | DR Ali Tel : +27785577870 | 4/17/2017 4:21 |
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