Online Scams»Scam Types
govt scam Websites
Total Records: 530
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 169944 | militaryleaveinfo.online | Military Service Branches | https://www.militaryleaveinfo.online | govt scam | dead | 194.5.156.118 | Spoofing: https://www.defense.gov/ Scam type: romance scam contact@militaryleaveinfo.online contact@militaryapplicationleave.com | 01/05/2025 19:34 | |||||||||||||||||||||||||||
| 169945 | militarystation.org | US Military Leave Station | https://www.militarystation.org | govt scam | hold | 174.138.179.166 | Spoofing: https://www.defense.gov/ Scam type: romance scam contact@militarystation.org +1 3463712828 +13463712828 +1 7075061111 +17075061111 | 01/05/2025 19:40 | |||||||||||||||||||||||||||
| 169946 | militarystationus.org | US Military Leave Station | https://www.militarystationus.org | govt scam | dead | 174.138.179.166 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@militarystationus.org | 01/05/2025 19:47 | |||||||||||||||||||||||||||
| 169947 | militroopers.com | Milltroopers | https://www.militroopers.com | govt scam | hold | 46.17.175.200 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@militroopers.com | 01/05/2025 20:02 | |||||||||||||||||||||||||||
| 169948 | milleaveportal.online | United States Army Department Of Defense | https://www.milleaveportal.online | govt scam | hold | 131.153.147.186 | Spoofing: https://www.defense.gov/ Scam type: romance scam 1122 Potter Rd, Antelope, CA 32802 info@milleaveportal.online Also see: milleaverequest.online Ref: https://db.aa419.org/fakebanksview.php?key=170906 Also see: unleaveportal.online Ref: https://db.aa419.org/fakebanksview.php?key=170914 | 01/05/2025 20:10 | |||||||||||||||||||||||||||
| 169949 | milleaverequest.online | Department Of Defense United States Army | https://www.milleaverequest.online | govt scam | hold | 131.153.148.98 | Spoofing: https://www.defense.gov/ Scam type: romance scam 1122 Potter Rd, Antelope, CA 32802 info@milleaverequest.online Also see: usmportals.com Ref: https://db.aa419.org/fakebanksview.php?key=156852 Also see: milleaveportal.online Ref: https://db.aa419.org/fakebanksview.php?key=170905 Also see: unleaveportal.online Ref: https://db.aa419.org/fakebanksview.php?key=170914 | 01/05/2025 20:21 | |||||||||||||||||||||||||||
| 169951 | milltrooplatform.com | Milltrooplatform | https://www.milltrooplatform.com | govt scam | hold | 45.84.204.97 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@troopsplatforms.com | 01/05/2025 20:32 | |||||||||||||||||||||||||||
| 169952 | reportingquarters.com | Defense Head Quarters | https://www.reportingquarters.com | govt scam | dead | 51.222.162.110 | Spoofing: https://www.defense.gov/ Scam type: romance scam admin@reportingquartersmail.com admin@reportingquarters.com | 01/05/2025 20:42 | |||||||||||||||||||||||||||
| 169953 | rnrjunction.com | RnR Junction / The U.S Military Support Portal | https://www.rnrjunction.com | govt scam | dead | 131.153.147.106 | Spoofing: https://www.defense.gov/ Scam type: romance scam California contact@rnrjunction.com | 01/05/2025 20:53 | |||||||||||||||||||||||||||
| 169954 | mil-commerce.online | US Military Department of Commerce Leave Department / US Military Station | http://www.mil-commerce.online | govt scam | hold | 104.21.43.172 | Spoofing: https://www.defense.gov/ Scam type: romance scam contact@mil-commerce.online | 01/05/2025 21:07 | |||||||||||||||||||||||||||
| 169956 | theusarmyhq.com | U.S Defence / U.S Military Support Portal | https://www.theusarmyhq.com | govt scam | dead | 154.16.170.58 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@Theusarmyhq.com | 01/05/2025 21:14 | |||||||||||||||||||||||||||
| 169957 | unleaveportal.online | United Nations Army Department of Leave | https://www.unleaveportal.online | govt scam | hold | 131.153.147.186 | Spoofing: https://www.un.org/ Scam type: romance scam 1122 Potter Rd, Antelope, CA 32802 contact@unleaveportal.online Also see: milleaveportal.online Ref: https://db.aa419.org/fakebanksview.php?key=170905 Also see: milleaverequest.online Ref: https://db.aa419.org/fakebanksview.php?key=170906 | 01/05/2025 21:28 | |||||||||||||||||||||||||||
| 169958 | usaarmycentral.us | US Defense / U.S Military Central Portal | https://www.usaarmycentral.us | govt scam | hold | 91.208.197.23 | Spoofing: https://www.defense.gov/ Scam type: romance scam admin@usaarmycentral.us | 01/05/2025 21:38 | |||||||||||||||||||||||||||
| 169959 | usatroops-aleppo.com | U.S Defense / U.S Military Support Portal | https://www.usatroops-aleppo.com | govt scam | dead | 66.29.146.108 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@usatroops-aleppo.com | 01/05/2025 21:47 | |||||||||||||||||||||||||||
| 169960 | uscentmiliport.com | U.S Defence / U.S Military Support Portal | https://www.uscentmiliport.com | govt scam | dead | 173.252.167.30 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@uscentmiliport.com | 01/05/2025 21:57 | |||||||||||||||||||||||||||
| 169961 | usdefservice.com | U.S Defence / U.S Military Support Portal | https://www.usdefservice.com | govt scam | dead | 104.21.74.247 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@Usdefservice.com | 01/05/2025 22:08 | |||||||||||||||||||||||||||
| 169962 | usfmilleaveportal.com | U.S Defence / U.S Military Support Portal | https://www.usfmilleaveportal.com | govt scam | dead | 173.252.167.170 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@usfmilleaveportal.com | 01/05/2025 22:17 | |||||||||||||||||||||||||||
| 169964 | usmicentplats.com | U.S Defence / U.S Military Support Portal | https://www.usmicentplats.com | govt scam | dead | 173.252.167.10 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@usmicentplats.com | 01/05/2025 22:26 | |||||||||||||||||||||||||||
| 169965 | usmilcentralwelfare.com | US Defense / MilWelfare | https://www.usmilcentralwelfare.com | govt scam | hold | 66.147.239.119 | Spoofing: https://www.defense.gov/ Scam type: romance scam | 01/05/2025 22:35 | |||||||||||||||||||||||||||
| 169966 | usmilisuppplatform.com | U.S Defence / U.S Military Support Portal | https://www.usmilisuppplatform.com | govt scam | dead | 173.252.167.210 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@usmilisuppplatform.com | 01/05/2025 22:49 | |||||||||||||||||||||||||||
| 169967 | welfareleaveportal.com | US Military Portal Leave | https://www.welfareleaveportal.com | govt scam | dead | 104.21.69.170 | Spoofing: https://www.defense.gov/ Scam type: romance scam admin@usmilitary.welfareleaveportal.com leave@usmilitary.welfareleaveportal.com retirement@usmilitary.welfareleaveportal.com | 01/05/2025 23:00 | |||||||||||||||||||||||||||
| 169968 | usmilplatcentr.com | U.S Defence / U.S Military Support Portal | https://www.usmilplatcentr.com | govt scam | dead | 173.252.167.80 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@usmilplatcentr.com | 01/05/2025 23:08 | |||||||||||||||||||||||||||
| 169970 | uswelfaredept.com | U.S Defence / U.S Military Support Portal | https://www.uswelfaredept.com | govt scam | hold | 104.194.9.178 | Spoofing: https://www.defense.gov/ Scam type: romance scam info@uswelfaredept.com +1 330-313-2602 +13303132602 | 01/05/2025 23:18 | |||||||||||||||||||||||||||
| 169971 | theusdefservice.com | U.S Defence / U.S Military Support Portal | https://www.theusdefservice.com | govt scam | dead | 198.23.159.154 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@TheUsdefservice.com | 01/05/2025 23:26 | |||||||||||||||||||||||||||
| 169972 | udodef.info | Troops | https://www.udodef.info | govt scam | hold | 198.251.89.164 | Spoofing: https://www.defense.gov/ Scam type: romance scam department@udodef.info | 01/05/2025 23:39 | |||||||||||||||||||||||||||
| 170058 | usfinance.online | International Monetary Fund | https://www.usfinance.online | govt scam | hold | 91.204.209.10 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117110 Jim B. Henry Office Assistant to IMF / Secretary General compensation.payment@usfinance.online | 1/22/2025 20:04 | |||||||||||||||||||||||||||
| 170122 | imfdebtoffice.org | International Monetary Fund | https://www.imfdebtoffice.org | govt scam | hold | 172.105.249.195 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117117 Ken O. Opalo Director of Public Finance of the IMF kenoopalo@imfdebtoffice.org +1513-209-9806 +15132099806 | 1/27/2025 20:42 | |||||||||||||||||||||||||||
| 170298 | ssmop.online | Minister of Petroleum South Sudan | http://www.ssmop.online | govt scam | active | 62.146.106.39 | Spoofing: https://mop.gov.ss/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117705 Abdul Baatin Board Member of Ministery of Petroleum abdulbaati@ssmop.online | 02/12/2025 17:03 | |||||||||||||||||||||||||||
| 170351 | dcs-requests.org | Department Of Correctional Services (DCS), South Africa | https://www.dcs-requests.org | govt scam | dead | 52.101.160.0 | Scam Type: Procurement Spoofing: http://www.dcs.gov.za/ Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: EMBESA WD WOOL BLANKETS Kavi.Lunga@dcs.gov.za Ms. Gloria Fukude +27(0)125 160171 + 27 0620522488 +27125160171 +27620522488 quotations@dcs-requests.org | 2/19/2025 22:24 | |||||||||||||||||||||||||||
| 170393 | presidentialjointtaskforce.com | Presidential Joint Task Force | http://www.presidentialjointtaskforce.com | govt scam | hold | 162.215.2.27 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117411 Merrick Garland , Esq. Assistant Director, Finance and Facilities Division Principal Attorney The Tierney Law Group,LLC 1259 US Highway 46, Bldg , # 133, Parsippany New Jersey 07054 USA marshallrowlanddavies@presidentialjointtaskforce.com merrickgarlandusag@gmail.com | 03/01/2025 19:47 | |||||||||||||||||||||||||||
| 170399 | ngpresidency.ng | Office of the Presidency | http://www.ngpresidency.ng | govt scam | dead | 144.76.18.104 | Spoofing: https://statehouse.gov.ng/presidency/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=117962 Office The Presidency, Budget Planning And Evaluation unit Federal Republic Of Nigeria fg@ngpresidency.ng +2348069808857 | 03/01/2025 22:25 | |||||||||||||||||||||||||||
| 170527 | usmld.com | Military Corps / USML Department | http://www.usmld.com | govt scam | hold | 198.23.159.170 | Scam type: romance scam Spoofing: https://www.defense.gov/ US Military Command - DoD Washington DC +1 USMIL-00911-011 flight-booking@usmld.com support@usmld.com leave-sector@usmld.com | 3/15/2025 18:23 | |||||||||||||||||||||||||||
| 170575 | troopvacationportal.com | US Army / Marine | https://www.troopvacationportal.com | govt scam | hold | 198.251.81.49 | Spoofing: https://www.defense.gov/ Scam type: romance scam Welfare Board, US Marine Care, Washington DC, USA +1 USMIL-00911-011 | 3/18/2025 17:15 | |||||||||||||||||||||||||||
| 170589 | cbn-foreignpayment-gov-ng.com | Central Bank of Nigeria - Foreign Payments | http://www.cbn-foreignpayment-gov-ng.com | govt scam | dead | 162.215.2.27 | 3/19/2025 3:46 | ||||||||||||||||||||||||||||
| 170618 | imf-gov.com | International Monetary Fund | http://www.imf-gov.com | govt scam | hold | 204.141.33.44 | Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118324 700 19th Street, N.W. Washington, D.C. 20431, USA imfgov@imf-gov.com | 3/21/2025 19:14 | |||||||||||||||||||||||||||
| 170694 | webberbuk.com | United Nations | http://www.webberbuk.com | govt scam | dead | 204.141.33.44 | Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118209 3 Whitehall Court, London SW1A 2EL United Kindgom Morgan Stewart Protocol Officer morgan.stewart@webberbuk.com | 3/27/2025 15:11 | |||||||||||||||||||||||||||
| 170742 | caretroopvacation.com | Marine Corps | https://www.caretroopvacation.com | govt scam | hold | 198.251.81.49 | Spoofing: https://www.marines.com/ Scam type: romance scam Welfare Board, US Marine Care, Washington DC, USA | 3/30/2025 3:59 | |||||||||||||||||||||||||||
| 170743 | troopvacationcareservices.com | Marine Corps / Troop Vacation Care Services | https://www.troopvacationcareservices.com | govt scam | hold | 198.251.81.49 | Spoofing: https://www.marines.com/ Scam type: romance scam Welfare Board, US Marine Care, Washington DC, USA | 3/30/2025 3:08 | |||||||||||||||||||||||||||
| 170744 | un-peacekeepingtroop.info | United Nation Peacekeeping Troop | http://www.un-peacekeepingtroop.info | govt scam | hold | 198.251.81.49 | Spoofing: https://peacekeeping.un.org/ Welfare Board, UN Army Care, Washington DC, USA support@un-peacekeepingtroop.info | 3/30/2025 3:19 | |||||||||||||||||||||||||||
| 170803 | emergencycampcareboard.com | Military Corps | https://www.emergencycampcareboard.com | govt scam | hold | 107.175.227.94 | Spoofing: https://www.defense.gov/ Scam type: romance scam +1 USMIL-00911-011 usmilitary@emergencycampcareboard.com | 04/01/2025 19:10 | |||||||||||||||||||||||||||
| 170817 | headgeneralmilitaryservice.com | US Military Command - DoD | https://www.headgeneralmilitaryservice.com | govt scam | hold | 66.45.251.234 | Spoofing: https://www.defense.gov/ Scam type: romance scam militaryadmin@headgeneralmilitaryservice.com | 04/02/2025 21:35 | |||||||||||||||||||||||||||
| 170960 | panglobe.co | Emirates National Oil Company | http://www.panglobe.co | govt scam | dead | 162.255.118.7 | Spoofing: http://www.enoc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118644 Saif Humaid Al Falasi, CEO, Emirate National oil company.(ENOC) Dubai United Arab Emirate ceo@panglobe.co | 4/13/2025 11:58 | |||||||||||||||||||||||||||
| 171015 | serviceleaveportal.org | Military Corps / US Military Command - DoD | https://www.serviceleaveportal.org | govt scam | hold | 192.227.132.90 | Spoofing: https://www.defense.gov/ Scam type: romance scam support@serviceleaveportal.org | 4/17/2025 3:04 | |||||||||||||||||||||||||||
| 171155 | usaidagencyforinternationaldevelopment.com | USAID Agency For International Development | https://www.usaidagencyforinternationaldevelopment.com | govt scam | hold | 5.39.69.62 | Spoofing: https://www.usaid.gov/ Scam type; Grant 1300 Pennsylvania Avenue NW, Washington, DC 20523 Whatsapp : +17314150524 support@usaidagencyforinternationaldevelopment.com | 4/22/2025 0:17 | |||||||||||||||||||||||||||
| 171593 | departmentinterpol.com | Interpol | http://www.departmentinterpol.com | govt scam | active | 162.215.2.27 | Spoofing: https://www.interpol.int/ Scam type: blackmail scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=20&t=119079 contact@departmentinterpol.com | 5/13/2025 7:26 | |||||||||||||||||||||||||||
| 171603 | paymentcoordinator-un.org | United Nations | http://www.paymentcoordinator-un.org | govt scam | hold | 162.215.2.27 | Spoofing: https://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=119280 Rev Hillary Williams United Nations International Payment Coordinator revhillarywilliams@paymentcoordinator-un.org | 5/16/2025 8:25 | |||||||||||||||||||||||||||
| 171690 | swinbk.com | FBI / IRS / HSBC / Lloyds / Western Logistics Courier Service | http://www.swinbk.com | govt scam | active | 131.153.147.90 | http://fbinews.swinbk.com/ https://westernlogisticscourierservice.swinbk.com/web/ info@westernlogisticscourierservice.swinbk.com Tel/WhatsApp: +232 767 70935 +23276770935 | 5/21/2025 0:58 | |||||||||||||||||||||||||||
| 171749 | news-un.us | United Nations, UN News | https://www.news-un.us | govt scam | dead | 192.227.132.90 | Scam Type: Romance Spoofing: https://www.un.org/ No email address or telephone number, webform only. Also see: unitednationsmail.us Ref: https://db.aa419.org/fakebanksview.php?key=159760 | 5/24/2025 3:47 | |||||||||||||||||||||||||||
| 171840 | consultantftc.com | Federal Trade Commission | http://www.consultantftc.com | govt scam | dead | 204.141.33.44 | Spoofing: https://www.ftc.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118958 John Mesirow Payment Liaison officer Federal Trade Commission New York Clearing House johnmesirow@consultantftc.com WhatsApp:+15154473268 | 5/28/2025 16:12 | |||||||||||||||||||||||||||
| 171841 | irapcis.com | The International Regulatory Authority for Payment Compliance and Investigative Services (IRAPCIS) | https://www.irapcis.com | govt scam | dead | 162.0.209.112 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118987 24 High Street Manchester M1 2AB United Kingdom support@irapcis.com Alex Williams Chief Public Administrator | 5/28/2025 17:22 |
