Online Scams»Scam Types
govt scam Websites
Total Records: 560
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 175622 | theclearinghouse-usa.org | The Clearing House USA | https://www.theclearinghouse-usa.org | govt scam | hold | 136.143.183.44 | Spoofing: https://www.theclearinghouse.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122180 Alert: https://www.theclearinghouse.org/About/contact info@theclearinghouse-usa.org | 1/14/2026 16:04 | |||||||||||||||||||||||||||
| 175721 | epc-eu.org | Office of Financial Compliance & Administrative Review | http://www.epc-eu.org | govt scam | active | 136.143.183.44 | Spoofing: https://www.epc.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122301 Dr. Claudia Richter Senior Compliance & Administrative Advisor Office of Financial Compliance & Administrative Review compliance@epc-eu.org | 1/25/2026 14:17 | |||||||||||||||||||||||||||
| 175820 | imfdebtmgt.org | International Monetary Fund | https://www.imfdebtmgt.org | govt scam | active | 136.143.183.44 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122285 International Debt Management Unit, 1900 Pennsylvania Avenue NW, Washington, DC 20431, United States info@imfdebtmgt.org +1-7652767459 +17652767459 | 2/3/2026 16:41 | |||||||||||||||||||||||||||
| 176443 | hmtreasuryuk-gov.org | HM Treasury | http://www.hmtreasuryuk-gov.org | govt scam | active | 162.215.2.27 | Spoofing: https://www.gov.uk/government/organisations/hm-treasury Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122946 Davis Manuel Treasury Officer of Accounts 1 Horse Guards Road London SW1A 2HQ info@hmtreasuryuk-gov.org +44 787 982 9887 +447879829887 | 4/6/2026 15:22 | |||||||||||||||||||||||||||
| 176446 | tax-office.us | Internal Revenue Service (IRS) | http://www.tax-office.us | govt scam | active | 162.255.118.7 | Spoofing: https://www.irs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=123297 Internal Revenue Service (IRS) 1111 Constitution Ave. NW, Washington, DC 20224, United States Romeo D. Lumagui Jr. romeo.lumagui@tax-office.us | 4/6/2026 16:37 | |||||||||||||||||||||||||||
| 176468 | unmilitarydefensesportal.com | US Military Welfare Department | https://www.unmilitarydefensesportal.com | govt scam | active | 37.27.232.161 | Scam type: Romance Spoofing: https://www.defense.gov/ 11075 Santa Monica Blvd,Suite 250 Los Angeles CA 90025 1-800-MILITARY (345-6789) +13105079391 support@unmilitarydefensesportal.com Also see: safebridgecredit.com Ref: https://db.aa419.org/fakebanksview.php?key=177471 | 4/7/2026 15:27 | |||||||||||||||||||||||||||
| 176494 | usmld.site | US Military Corps | https://www.usmld.site | govt scam | active | 207.180.224.194 | Hidden at: https://mil.usmld.site/ Scam type: Romance Spoofing: https://www.defense.gov/ No email address or telephone number found, webform only | 4/11/2026 1:00 | |||||||||||||||||||||||||||
| 176525 | gov-us.site | Financial Conduct Authority | https://www.gov-us.site | govt scam | active | 176.57.150.143 | Hidden at: https://register-fcs.gov-us.site/ Spoofing: https://www.fca.org.uk/ No contact details found. Previously: register-fca.gov-us.online | 4/14/2026 2:15 | |||||||||||||||||||||||||||
| 414796 | nurfs.co.uk | National Unrecovered Financial Services / National United Nations(UN)- Recovered Funds Services | govt scam | active | 6/10/2026 16:39 | ||||||||||||||||||||||||||||||
| 414797 | nurfpay.com | National United Nations(UN)- Recovered Funds Services | govt scam | active | 6/10/2026 15:50 |
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