Online Scams»Scam Types
not a scam Websites
Total Records: 1,093
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 951 | audionestapp.com | audionestapp.com | audionestapp.com | not a scam | 1 years and 1 months old. | 216.150.1.193 | Secure | 200 | 41344 | 0.14 | text/html; charset=utf-8 | 3 seconds | 0 | Audionest – Free Audiobooks | Listen to best‐selling audiobooks for free. Download the Audionest app, the best Audible alternative. | 8/5/2024 | 5/8/2025 | 8/5/2026 | HOSTINGER operations, UAB | 1636 | http://www.hostinger.com | abuse-tracker@hostinger.com | +37064503378 | not blacklisted | This ip has 1 bad listings of 74 | Website is not considered a scam. | 100 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/21/2025 11:38 | |||||
| 952 | procurementcaasa.co.za | procurementcaasa.co.za | procurementcaasa.co.za | not a scam | 192.250.229.44 | Not Secure | 0 | 4 seconds | 0 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 60 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/22/2025 4:37 | |||||||||||||||||||
| 953 | szjwzs.net | szjwzs.net | szjwzs.net | not a scam | 9 years and 10 months old. | 107.148.55.1 | Not Secure | 0.16 | 3 seconds | 0 | 10/31/2015 | 9/16/2025 | 10/31/2025 | Gname.com Pte. Ltd. | 1923 | http://www.gname.com | complaint@gname.com | +65.65189986 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 80 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/23/2025 15:58 | ||||||||||
| 954 | similarweb.com | similarweb.com | similarweb.com | not a scam | 17 years and 5 months old. | 52.39.136.135 | Secure | 200 | 781811 | 0.03 | text/html | 3 seconds | 276 | Similarweb: AI-Powered Digital Data Intelligence Solutions | Similarweb is an AI-powered digital data company providing real-time market intelligence, competitive insights, and consumer trends to accelerate business growth. | 4/10/2008 | 4/11/2025 | 4/10/2026 | GoDaddy.com, LLC | 146 | http://www.godaddy.com | abuse@godaddy.com | 480-624-2505 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.similarweb.com//</td><br><tr><td >https://www.similarweb.com/packages/marketing/</td><br><tr><td >https://www.similarweb.com//corp/daas/api/</td><br><tr><td >https://www.similarweb.com//corp/daas/api/</td><br><tr><td >https://www.similarweb.com//corp/book-a-demo/</td><br><tr><td >https://www.similarweb.com//corp/book-a-demo/</td><br><tr><td >https://www.similarweb.com//corp/book-a-demo/</td><br><tr><td >https://www.similarweb.com//website/</td><br><tr><td >https://www.similarweb.com//app/</td><br><tr><td >https://www.similarweb.com//generator/</td><br><tr><td >https://www.similarweb.com//utm-code-builder/</td><br><tr><td >https://www.similarweb.com//serp/</td><br><tr><td >https://www.similarweb.com//company/</td><br><tr><td >https://www.similarweb.com//technology/</td><br><tr><td >https://www.similarweb.com//connect/</td><br><tr><td >https://www.similarweb.com//corp/extension/</td><br><tr><td >https://www.similarweb.com//top-websites/</td><br><tr><td >https://www.similarweb.com//top-websites/trending/</td><br><tr><td >https://www.similarweb.com//top-apps/google/</td><br><tr><td >https://www.similarweb.com//top-apps/apple/</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/25/2025 10:41 | ||||
| 955 | buildingconstruction-solutions.com | buildingconstruction-solutions.com | buildingconstruction-solutions.com | not a scam | 0 years and 0 months old. | active | 34.120.137.41 | Secure | 200 | 284800 | 0.34 | text/html | 4 seconds | 10 | High-Quality Modular Homes & Construction Solutions | Australian Modular Solutions | Building Construction Solutions specializes in high-quality modular homes, site offices, and buildings. Our innovative designs and efficient construction methods ensure durable, customizable solutions tailored to your needs. Discover the future of building with our expert team today. | modular homes, construction solutions, high-quality buildings | 9/18/2025 | 9/18/2025 | 9/18/2026 | HOSTINGER operations, UAB | 1636 | http://www.hostinger.com | abuse-tracker@hostinger.com | +37064503378 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Spoofing: ABN 67 677 594 777 7a/7 Pioneer Ave Tuggerah NSW 2259, Australia 02 8527 0518 +61285270518 info@buildingconstruction-solutions.com Facebook: https://www.facebook.com/profile.php?id=100090535406856 Also see: buildingconstruction-solutions.com.au Ref: https://db.aa419.org/fakebanksview.php?key=174754 | 50 | <tr><td >https://www.buildingconstruction-solutions.com//#contact</td><br><tr><td >https://www.buildingconstruction-solutions.com//#home</td><br><tr><td >https://www.buildingconstruction-solutions.com//#servicess</td><br><tr><td >https://www.buildingconstruction-solutions.com//#projects</td><br><tr><td >https://www.buildingconstruction-solutions.com//#about</td><br><tr><td >https://www.buildingconstruction-solutions.com//#testimonials</td><br><tr><td >https://www.buildingconstruction-solutions.com//#contact</td><br><tr><td >https://www.buildingconstruction-solutions.com//#contact</td><br><tr><td >https://www.buildingconstruction-solutions.com//#projects</td><br><tr><td >https://www.buildingconstruction-solutions.com//#contact</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/25/2025 11:51 | |
| 956 | myntra.com | myntra.com | myntra.com | not a scam | 18 years and 9 months old. | 23.45.41.59 | Secure | 0.07 | text/html | 3 seconds | 0 | 12/13/2006 | 3/11/2025 | 12/13/2031 | GoDaddy.com, LLC | 146 | http://www.godaddy.com | abuse@godaddy.com | 480-624-2505 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 90 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/25/2025 13:39 | |||||||||
| 957 | hsbgonline.com | hsbgonline.com | hsbgonline.com | not a scam | 0 years and 10 months old. | 198.23.159.170 | Secure | 200 | 55787 | 0.64 | text/html; charset=UTF-8 | 5 seconds | 27 | HSBG Online - Home | HSBG Online offers you a safe and convenient way to manage your finances without having to physically visit a bank branch. | bank,e-banking,digital banking,digital bank,laon,deposit,fdr,dps | 11/10/2024 | 4/7/2025 | 11/10/2025 | Spaceship, Inc. | 3862 | http://www.spaceship.com | abuse@spaceship.com | +1.9854014545 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.hsbgonline.com</td><br><tr><td >https://www.hsbgonline.com</td><br><tr><td >https://www.hsbgonline.com/about-us</td><br><tr><td >https://www.hsbgonline.com/services</td><br><tr><td >https://www.hsbgonline.com/faq</td><br><tr><td >https://www.hsbgonline.com/contact</td><br><tr><td >https://www.hsbgonline.com/contact</td><br><tr><td >https://www.hsbgonline.com/contact</td><br><tr><td >https://www.hsbgonline.com/contact</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/#</td><br><tr><td >https://www.hsbgonline.com/branches</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/26/2025 9:32 | |||
| 958 | archiveprimes.com | archiveprimes.com | archiveprimes.com | not a scam | 0 years and 2 months old. | active | 50.30.32.129 | Not Secure | 0.05 | 12 seconds | 0 | 7/14/2025 | 8/5/2025 | 7/14/2026 | Global Domain Group LLC | 3956 | http://www.globaldomaingroup.com | abuse@globaldomaingroup.com | +1 (805) 394-3992 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | 6595 Boles Road Johns Creek, GA 3009 support@archiveprimes.com | 30 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/26/2025 9:33 | ||||||||
| 959 | Silkyroadmarket.com | Silkyroadmarket.com | Silkyroadmarket.com | not a scam | 4 years and 6 months old. | 104.21.8.180 | Secure | 200 | 180136 | 1.71 | Array | 11 seconds | 91 | Darknet market Buy Drugs | Cocaine Heroin ,Ketamine | Darknet market . Buy cocaine & drugs safely and discreetly from the top wholesale darknet vendor. Get express and discreet delivery worldwide. | 3/3/2021 | 3/9/2025 | 3/3/2026 | Shinjiru Technology Sdn Bhd | 1741 | http://www.ilovewww.com | abuse@ilovewww.com | 60392120163 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.Silkyroadmarket.com/#main</td><br><tr><td >https://www.Silkyroadmarket.com/#main</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br><tr><td >https://www.Silkyroadmarket.com/#</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/26/2025 23:27 | ||||
| 960 | fenixcapital.com | fenixcapital.com | fenixcapital.com | not a scam | 23 years and 11 months old. | 198.12.220.223 | Not Secure | 0.02 | 4 seconds | 0 | 10/24/2001 | 4/19/2025 | 10/24/2025 | GoDaddy.com, LLC | 146 | http://www.godaddy.com | abuse@godaddy.com | 480-624-2505 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 80 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/27/2025 22:00 | ||||||||||
| 961 | akaashaservices.com | akaashaservices.com | akaashaservices.com | not a scam | 0 years and 11 months old. | 82.112.229.63 | Secure | 200 | 290688 | 2.99 | Array | 21 seconds | 31 | Akaasha Services – Sky is Waiting For Your | 10/5/2024 | 9/26/2025 | 10/5/2026 | HOSTINGER operations, UAB | 1636 | http://www.hostinger.com | abuse-tracker@hostinger.com | +37064503378 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.akaashaservices.com/#content</td><br><tr><td >https://www.akaashaservices.com/#</td><br><tr><td >https://akaashaservices.com/</td><br><tr><td >https://akaashaservices.com/</td><br><tr><td >https://akaashaservices.com/about-us/</td><br><tr><td >https://akaashaservices.com/services/</td><br><tr><td >https://akaashaservices.com/contact-us/</td><br><tr><td >https://akaashaservices.com/careers/</td><br><tr><td >https://www.akaashaservices.com/#</td><br><tr><td >https://www.akaashaservices.com/#</td><br><tr><td >https://www.akaashaservices.com/tel:+91%208881452756</td><br><tr><td >https://www.akaashaservices.com/mailto:Hr@Akaashaservices.com</td><br><tr><td >https://www.akaashaservices.com/#</td><br><tr><td >https://www.akaashaservices.com/#</td><br><tr><td >https://www.akaashaservices.com/#</td><br><tr><td >https://akaashaservices.com/2023/05/</td><br><tr><td >https://akaashaservices.com/category/agency/</td><br><tr><td >https://akaashaservices.com/category/business/</td><br><tr><td >https://www.akaashaservices.com/</td><br><tr><td >https://www.akaashaservices.com/</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 9/28/2025 8:31 | |||||
| 962 | Acetradings.cc | Acetradings.cc | Acetradings.cc | not a scam | 0 years and 9 months old. | 51.222.162.111 | Secure | 200 | 77522 | 0.85 | text/html; charset=UTF-8 | 6 seconds | 51 | acetradings.cc | Coiled from coin | acetradings.cc Trading has shown commendably successful and consistent performance and trading history. Currently, it is regarded as one of the best, most beneficial, brilliantly successful companies in the industry of forex trading and investing. | acetradings.cc Forex Trading, | 12/23/2024 | 12/24/2024 | 12/23/2025 | Dynadot Inc | 472 | http://www.dynadot.com | abuse@dynadot.com | +16502620100 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.Acetradings.cc//?a=login</td><br><tr><td >https://www.Acetradings.cc//?a=signup</td><br><tr><td >https://www.Acetradings.cc//?a=home</td><br><tr><td >https://www.Acetradings.cc//?a=home</td><br><tr><td >https://www.Acetradings.cc//?a=cust&page=about</td><br><tr><td >https://www.Acetradings.cc//?a=signup</td><br><tr><td >https://www.Acetradings.cc//?a=login</td><br><tr><td >https://www.Acetradings.cc//?a=login</td><br><tr><td >https://www.Acetradings.cc//?a=signup</td><br><tr><td >https://www.Acetradings.cc//?a=signup</td><br><tr><td >https://www.Acetradings.cc//?a=signup</td><br><tr><td >https://www.Acetradings.cc//?a=signup</td><br><tr><td >https://www.Acetradings.cc//?a=signup</td><br><tr><td >https://www.Acetradings.cc/#</td><br><tr><td >https://www.Acetradings.cc/#</td><br><tr><td >https://www.Acetradings.cc/#</td><br><tr><td >https://www.Acetradings.cc/#</td><br><tr><td >https://www.Acetradings.cc/#</td><br><tr><td >https://www.Acetradings.cc/#</td><br><tr><td >https://www.Acetradings.cc/#</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/5/2025 18:20 | |||
| 963 | Safello.com | Safello.com | Safello.com | not a scam | 12 years and 3 months old. | 18.155.173.8 | Secure | 200 | 801002 | 0.07 | text/html | 4 seconds | 217 | Home | Safello | Swedenâs leading cryptocurrency brokerage with the goal to make crypto accessible to everyone. First North (OMXSTO-SFL) | 7/5/2013 | 5/22/2024 | 7/5/2029 | NameCheap, Inc. | 1068 | http://www.namecheap.com | abuse@namecheap.com | +1.6613102107 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.Safello.com/./</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/./</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/./</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/./</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br><tr><td >https://www.Safello.com/</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/6/2025 22:26 | ||||
| 964 | vibefluencer.io | vibefluencer.io | vibefluencer.io | not a scam | 0 years and 1 months old. | 216.150.16.193 | Secure | 200 | 20350 | 0.18 | text/html; charset=utf-8 | 3 seconds | 0 | 8/17/2025 | 8/22/2025 | 8/17/2026 | HOSTINGER operations, UAB | 1636 | http://www.hostinger.com | abuse@hostinger.com | +370.64503378 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 1:04 | |||||||
| 965 | cookiedollars.com | cookiedollars.com | cookiedollars.com | not a scam | 0 years and 1 months old. | 162.255.119.148 | Secure | 200 | 332326 | 0.64 | Array | 6 seconds | 13 | Cookie Dollars | Cookie Dollars | Cookie Dollars | 9/3/2025 | 9/3/2025 | 9/3/2026 | NameCheap, Inc. | 1068 | http://www.namecheap.com | abuse@namecheap.com | +1.6613102107 | not blacklisted | This ip has 0 bad listings of 74 | Website is potentially a scam. | 50 | <tr><td >https://www.cookiedollars.com/</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br><tr><td >https://www.cookiedollars.com/#</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 1:21 | |||
| 966 | amzon.com | amzon.com | amzon.com | not a scam | 27 years and 5 months old. | 3.33.192.77 | Secure | 200 | 5070 | 0.59 | Array | 6 seconds | 2 | Amazon.com | 4/22/1998 | 10/31/2024 | 1/16/2026 | MarkMonitor Inc. | 292 | http://www.markmonitor.com | abusecomplaints@markmonitor.com | +1.2086851750 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 6:04 | ||||||
| 967 | worldcyphercapital.org | worldcyphercapital.org | worldcyphercapital.org | not a scam | 0 years and 5 months old. | active | 198.23.159.170 | Secure | 200 | 147361 | 0.85 | Array | 6 seconds | 75 | World Cypher Capital | 4/11/2025 | 4/16/2025 | 4/11/2026 | Spaceship, Inc. | 3862 | http://www.spaceship.com/ | abuse@spaceship.com | +1.9854014545 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | 100 Wilshire Blvd, Suite 700 Santa, Monica, CA 90401, USA +18483319410 WhatsApp: +17158068091 contact@worldcyphercapital.com Also see: oniccapital.org Ref: https://db.aa419.org/fakebanksview.php?key=174648 Also see: wealthmarketkey.org Ref: https://db.aa419.org/fakebanksview.php?key=174003 | 50 | <tr><td >https://worldcyphercapital.org/</td><br><tr><td >https://worldcyphercapital.org/home/</td><br><tr><td >https://www.worldcyphercapital.org/#</td><br><tr><td >https://worldcyphercapital.org/cryptocurrency/</td><br><tr><td >https://worldcyphercapital.org/agriculture/</td><br><tr><td >https://worldcyphercapital.org/forex/</td><br><tr><td >https://worldcyphercapital.org/real-estate/</td><br><tr><td >https://worldcyphercapital.org/real-estate/</td><br><tr><td >https://worldcyphercapital.org/about-us/</td><br><tr><td >https://worldcyphercapital.org/contact-us/</td><br><tr><td >https://www.worldcyphercapital.org/#</td><br><tr><td >https://www.worldcyphercapital.org/#</td><br><tr><td >https://www.worldcyphercapital.org/#</td><br><tr><td >https://worldcyphercapital.org/</td><br><tr><td >https://worldcyphercapital.org/</td><br><tr><td >https://worldcyphercapital.org/</td><br><tr><td >https://worldcyphercapital.org/</td><br><tr><td >https://worldcyphercapital.org/services/crypto/</td><br><tr><td >https://worldcyphercapital.org/services/restate/</td><br><tr><td >https://worldcyphercapital.org/services/agric/</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 6:05 | |||
| 968 | stonebridgecb.com | stonebridgecb.com | stonebridgecb.com | not a scam | 0 years and 3 months old. | active | 172.67.185.243 | Secure | 200 | 36043 | 0.35 | text/html; charset=UTF-8 | 4 seconds | 22 | StoneBridge Bank | Your Global Bank | 7/4/2025 | 7/5/2025 | 7/4/2026 | Tucows Domains Inc. | 69 | http://www.tucows.com | domainabuse@tucows.com | +1.4165350123 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120614 Spoofing: StoneBridge Bank (Inactive as of 10/01/2016) 311 E 54th St New York, NY 10022, USA info@stonebridgecb.com info.stonebridgebank@accountant.com +17164526954 | 50 | <tr><td >https://www.stonebridgecb.com/index.php</td><br><tr><td >https://www.stonebridgecb.com/index.php</td><br><tr><td >https://www.stonebridgecb.com/index.php#home</td><br><tr><td >https://www.stonebridgecb.com/index.php#about</td><br><tr><td >https://www.stonebridgecb.com/index.php#banking</td><br><tr><td >https://www.stonebridgecb.com/index.php#investing</td><br><tr><td >https://www.stonebridgecb.com/index.php#services</td><br><tr><td >https://www.stonebridgecb.com/index.php#contact-field</td><br><tr><td >https://www.stonebridgecb.com//account/register.php</td><br><tr><td >https://www.stonebridgecb.com//account/</td><br><tr><td >https://www.stonebridgecb.com/index.php#about</td><br><tr><td >https://www.stonebridgecb.com/index.php#about</td><br><tr><td >https://www.stonebridgecb.com//account/register.php</td><br><tr><td >https://www.stonebridgecb.com//account/</td><br><tr><td >https://www.stonebridgecb.com/index.php#testimonials</td><br><tr><td >https://www.stonebridgecb.com/index.php#testimonials</td><br><tr><td >https://www.stonebridgecb.com//cdn-cgi/l/email-protection</td><br><tr><td >https://www.stonebridgecb.com//cdn-cgi/l/email-protection</td><br><tr><td >https://www.stonebridgecb.com//cdn-cgi/l/email-protection</td><br><tr><td >https://www.stonebridgecb.com//cdn-cgi/l/email-protection</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 6:10 | |||
| 969 | abtransogsped.com | abtransogsped.com | abtransogsped.com | not a scam | 0 years and 1 months old. | active | 198.187.31.48 | Secure | 200 | 55885 | 0.12 | 3 seconds | 41 | AB Transport og Spedition ApS - Safe transactions done easy! | 9/8/2025 | 9/8/2025 | 9/8/2026 | NameCheap, Inc. | 1068 | http://www.namecheap.com | abuse@namecheap.com | +1.6613102107 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Spoofing existing Danish company. info@abtransogsped.com | 50 | <tr><td >https://www.abtransogsped.com/index.html</td><br><tr><td >https://www.abtransogsped.com/#hero</td><br><tr><td >https://www.abtransogsped.com/</td><br><tr><td >https://www.abtransogsped.com/#about-us</td><br><tr><td >https://www.abtransogsped.com/#team</td><br><tr><td >https://www.abtransogsped.com/#portfolio</td><br><tr><td >https://www.abtransogsped.com/#testimonials</td><br><tr><td >https://www.abtransogsped.com/#clients</td><br><tr><td >https://www.abtransogsped.com/#services</td><br><tr><td >https://www.abtransogsped.com/#howitworks</td><br><tr><td >https://www.abtransogsped.com/</td><br><tr><td >https://www.abtransogsped.com/index.html</td><br><tr><td >https://www.abtransogsped.com/#rates</td><br><tr><td >https://www.abtransogsped.com/#contact</td><br><tr><td >https://www.abtransogsped.com/index.html?lang=EN</td><br><tr><td >https://www.abtransogsped.com/index-1.html?lang=DE</td><br><tr><td >https://www.abtransogsped.com/index-2.html?lang=ES</td><br><tr><td >https://www.abtransogsped.com/index-4.html?lang=IT</td><br><tr><td >https://www.abtransogsped.com/index-5.html?lang=FR</td><br><tr><td >https://www.abtransogsped.com/#about-us</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 6:13 | ||||
| 970 | buildingconstructionsolutions.com | buildingconstructionsolutions.com | buildingconstructionsolutions.com | not a scam | 16 years and 8 months old. | 75.33.175.223 | Not Secure | 0.16 | 10 seconds | 0 | 2/6/2009 | 12/16/2024 | 2/6/2026 | GoDaddy.com, LLC | 146 | http://www.godaddy.com | abuse@godaddy.com | 480-624-2505 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 80 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 6:14 | ||||||||||
| 971 | transferfunddepartmentrelease.com | transferfunddepartmentrelease.com | transferfunddepartmentrelease.com | not a scam | 0 years and 2 months old. | active | 64.99.64.37 | Not Secure | 0.11 | 3 seconds | 0 | 7/10/2025 | 7/10/2025 | 7/10/2026 | Tucows Domains Inc. | 69 | http://www.tucows.com | domainabuse@tucows.com | +1.4165350123 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120628 Robin R. Sanders Fmr. US Ambassador info1@transferfunddepartmentrelease.com | 30 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 6:16 | ||||||||
| 972 | 39pg.net | 39pg.net | 39pg.net | not a scam | 1 years and 4 months old. | 107.174.242.14 | Secure | 200 | 77161 | 2.31 | Array | 12 seconds | 28 | VNOKX | 5/10/2024 | 5/1/2025 | 5/10/2026 | Name.com, Inc. | 625 | http://www.name.com | abuse@name.com | 7202492374 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.39pg.net/#</td><br><tr><td >https://www.39pg.net//index/index/index.html</td><br><tr><td >https://www.39pg.net//index/index/index.html</td><br><tr><td >https://www.39pg.net//index/trade/index.html</td><br><tr><td >https://www.39pg.net//index/contract/index.html?coin=BTC&type=buy.html</td><br><tr><td >https://www.39pg.net//index/perpetual_contract/index.html?coin=BTC&type=buy.html</td><br><tr><td >https://www.39pg.net//index/issue/index.html</td><br><tr><td >https://www.39pg.net//index/orepool/index.html</td><br><tr><td >https://www.39pg.net//index/index/gglist.html</td><br><tr><td >https://www.39pg.net//index/index/gglist.html</td><br><tr><td >https://www.39pg.net//index/user/login.html</td><br><tr><td >https://www.39pg.net//index/user/register.html</td><br><tr><td >https://www.39pg.net/?lang=zh-cn</td><br><tr><td >https://www.39pg.net/?lang=en-us</td><br><tr><td >https://www.39pg.net/?lang=v-n</td><br><tr><td >https://www.39pg.net/?lang=t-h</td><br><tr><td >https://www.39pg.net/?lang=es</td><br><tr><td >https://www.39pg.net/?lang=fr-fr</td><br><tr><td >https://www.39pg.net/?lang=de-de</td><br><tr><td >https://www.39pg.net/?lang=ja-jp</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/8/2025 19:20 | |||||
| 973 | crypto.com | crypto.com | crypto.com | not a scam | 32 years and 5 months old. | 104.19.223.17 | Secure | 200 | 454416 | 0.48 | Array | 6 seconds | 107 | Crypto.com US: Securely Buy, Sell and Trade Bitcoin, Ethereum and 400+ Crypto | Buy, sell, store, and trade over 400+ cryptocurrencies on Crypto.com, a secure and trusted crypto exchange platform in the US. | 5/6/1993 | 5/9/2024 | 5/7/2034 | Network Solutions, LLC | 2 | http://networksolutions.com | domain.operations@web.com | +1.8777228662 | not blacklisted | This ip has 0 bad listings of 74 | Website is potentially a scam. | 50 | <tr><td >https://crypto.com/us</td><br><tr><td >https://crypto.com/us</td><br><tr><td >https://crypto.com/us</td><br><tr><td >https://crypto.com/us</td><br><tr><td >https://www.crypto.com//sports</td><br><tr><td >https://crypto.com/document/rewards_program_rules</td><br><tr><td >https://crypto.com/price</td><br><tr><td >https://crypto.com/exchange</td><br><tr><td >https://www.crypto.com//us/defi-wallet</td><br><tr><td >https://crypto.com/university/what-is-blockchain-consensus/</td><br><tr><td >https://crypto.com/university/what-is-cryptography/</td><br><tr><td >https://crypto.com/price/bitcoin</td><br><tr><td >https://crypto.com/price/ethereum</td><br><tr><td >https://crypto.com/price/litecoin</td><br><tr><td >https://crypto.com/price/xrp</td><br><tr><td >https://crypto.com/price/cronos</td><br><tr><td >https://crypto.com/university/what-is-crypto-mining/</td><br><tr><td >https://crypto.com/university/proof-of-stake-vs-proof-of-work/</td><br><tr><td >https://crypto.com/university/proof-of-stake-vs-proof-of-work/</td><br><tr><td >https://crypto.com/app</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/11/2025 15:50 | ||||
| 974 | getasugar.de | getasugar.de | getasugar.de | not a scam | 162.55.153.57 | Secure | 200 | 175996 | 1.1 | text/html; charset=utf-8 | 7 seconds | 17 | Sugardaddy & Sugarbabe finden auf getasugar | Sugar Dating | Die Dating Plattform für Sugar Daddys & Sugar Babes: Attraktive Frauen auf der Suche nach erfolgreichen Gentlemen | Kostenlose Anmeldung | Sitz in DE | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.getasugar.de/ratgeber/wie-finde-ich-einen-sugar-daddy-in-deutschland/</td><br><tr><td >https://www.getasugar.de/ratgeber/frauen-reicher-mann-leben/</td><br><tr><td >https://www.getasugar.de/ratgeber/sugardaddy-mit-jungen-frauen-zusammen/</td><br><tr><td >https://www.getasugar.de/ratgeber/bars-junge-frauen-in-hamburg/</td><br><tr><td >https://www.getasugar.de/ratgeber/studie-junge-frauen-sugardaddy-beziehung/</td><br><tr><td >https://www.getasugar.de/ratgeber/sugarbabe-warum-nicht-schaemen/</td><br><tr><td >https://www.getasugar.de/ratgeber/was-ist-ein-sugardaddy/</td><br><tr><td >https://www.getasugar.de/ratgeber/was-ist-ein-sugardaddy/</td><br><tr><td >https://www.getasugar.de/ratgeber/</td><br><tr><td >https://www.getasugar.de//agb</td><br><tr><td >https://www.getasugar.de//datenschutz</td><br><tr><td >https://www.getasugar.de//faq</td><br><tr><td >https://www.getasugar.de//affiliates</td><br><tr><td >https://www.getasugar.de//presse</td><br><tr><td >https://www.getasugar.de//kontakt</td><br><tr><td >https://www.getasugar.de//impressum</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/13/2025 18:40 | |||||||||||||
| 975 | ceorbc.com | ceorbc.com | ceorbc.com | not a scam | 0 years and 3 months old. | 66.29.137.93 | Secure | 200 | 1366 | 0.13 | 2 seconds | 4 | Index of / | 6/16/2025 | 6/16/2025 | 6/16/2026 | OwnRegistrar, Inc. | 1250 | http://www.ownregistrar.com | abuse@ownregistrar.com | +1.2124016235 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.ceorbc.com/?ND</td><br><tr><td >https://www.ceorbc.com/?MA</td><br><tr><td >https://www.ceorbc.com/?SA</td><br><tr><td >https://www.ceorbc.com//cgi-bin/</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/14/2025 10:34 | ||||||
| 976 | truliantfederalcunion.com | truliantfederalcunion.com | truliantfederalcunion.com | not a scam | 0 years and 10 months old. | active | 198.251.89.144 | Secure | 200 | 7644 | 1.19 | 6 seconds | 1 | Account Suspended | 12/6/2024 | 4/10/2025 | 12/6/2025 | Moniker Online Services LLC | 228 | http://www.moniker.com | abuse@moniker.com | +49.68949396850 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Spoofing: https://www.truliantfcu.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120742 3621 Pelham Road Greenville South Carolina 29615, United States info@truliantfederalcunion.com +1-864-569-8011 +18645698011 Mike Miller + 1 864 569 8911 +18645698911 | 50 | <tr><td >https://www.truliantfederalcunion.com/mailto:webmaster@truliantfederalcunion.com</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/14/2025 10:41 | ||||
| 977 | revivaltechnology.co.za | revivaltechnology.co.za | revivaltechnology.co.za | not a scam | active | 192.250.229.44 | Not Secure | 0 | 4 seconds | 0 | 9/19/2025 3:17 | 9/19/2025 3:38 | 1api Gmbh | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 90 Commercial Street, Cape Town, Western Cape, 7501 087 510 2384 079 315 5183 +27875102384 +27793155183 sales@revivaltechnology.co.za Also see: tamanitechnologiessystems.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174763 Previously https://revival-technologies.co.za/ | 10 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/15/2025 6:39 | ||||||||||||||
| 978 | time2work.pl | time2work.pl | time2work.pl | not a scam | 195.78.67.28 | Secure | 200 | 271529 | 4.04 | Array | 20 seconds | 84 | Agencja pracy wynajem i rekrutacja pracowników z Filipin 💪 - time2work ✅ | Agencja pracy, która wspiera zarówno pracodawców jak i pracowników. Potrzebujesz pomocy związanej z zatrudnieniem? Jesteśmy! | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 90 | <tr><td >https://time2work.pl/</td><br><tr><td >https://www.time2work.pl/#</td><br><tr><td >https://time2work.pl/szukam-pracownika/pracownicy-z-filipin/</td><br><tr><td >https://time2work.pl/szukam-pracownika/wynajem-pracownikow/</td><br><tr><td >https://time2work.pl/szukam-pracownika/rekrutacja-pracownikow/</td><br><tr><td >https://www.time2work.pl//oferty-pracy/</td><br><tr><td >https://time2work.pl/legalizacja-pracy/</td><br><tr><td >https://time2work.pl/legalizacja-pracy/analiza-legalnosci-pobytu-cudzoziemca/</td><br><tr><td >https://time2work.pl/legalizacja-pracy/zezwolenie-na-prace/</td><br><tr><td >https://time2work.pl/legalizacja-pracy/oswiadczenie-o-powierzeniu-pracy/</td><br><tr><td >https://time2work.pl/legalizacja-pracy/powiadomienie-o-powierzeniu-wykonywania-pracy-obywatelowi-ukrainy/</td><br><tr><td >https://time2work.pl/legalizacja-pracy/karta-pobytu/</td><br><tr><td >https://time2work.pl/blog/</td><br><tr><td >https://time2work.pl/kontakt/</td><br><tr><td >https://time2work.pl/zapytaj-o-oferte/</td><br><tr><td >https://time2work.pl/o-time2work/</td><br><tr><td >https://time2work.pl/en/home/</td><br><tr><td >https://time2work.pl/ru/agientstwo-po-trudoustrojstwu-w-polsze/</td><br><tr><td >https://time2work.pl/</td><br><tr><td >https://time2work.pl/en/home/</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/15/2025 7:39 | |||||||||||||
| 979 | loongisasuppliers.co.za | loongisasuppliers.co.za | loongisasuppliers.co.za | not a scam | active | 192.250.229.77 | Not Secure | 0 | 2 seconds | 0 | 9/18/2025 5:10 | 9/18/2025 5:25 | Webafrica Networks | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 27 Burman Road, Deal Party, Gqeberha, 62102 041 516 0708 075 267 8433 +27415160708 +27752678433 sales@loongisasuppliers.co.za Also see: dustproexperts.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174746 Also see: marchainsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174745 | 10 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/15/2025 8:57 | ||||||||||||||
| 980 | bigwaysfoundation.org | bigwaysfoundation.org | bigwaysfoundation.org | not a scam | 0 years and 3 months old. | active | 192.250.229.44 | Secure | 200 | 13129 | 0.63 | text/html | 4 seconds | 12 | Big Ways Foundation | 6/24/2025 | 7/2/2025 | 6/24/2026 | GoDaddy.com, LLC | 146 | http://www.whois.godaddy.com | abuse@godaddy.com | +1.4806242505 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam type: Charity No address, email address or telephone number, webform only | 50 | <tr><td >https://www.bigwaysfoundation.org/#</td><br><tr><td >https://www.bigwaysfoundation.org/index.html</td><br><tr><td >https://www.bigwaysfoundation.org/about.html</td><br><tr><td >https://www.bigwaysfoundation.org/ways.html</td><br><tr><td >https://www.bigwaysfoundation.org/gallery.html</td><br><tr><td >https://www.bigwaysfoundation.org/contacts.html</td><br><tr><td >https://www.bigwaysfoundation.org/contacts.html</td><br><tr><td >https://www.bigwaysfoundation.org/index.html</td><br><tr><td >https://www.bigwaysfoundation.org/about.html</td><br><tr><td >https://www.bigwaysfoundation.org/ways.html</td><br><tr><td >https://www.bigwaysfoundation.org/gallery.html</td><br><tr><td >https://www.bigwaysfoundation.org/contacts.html</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/15/2025 9:05 | |||
| 981 | allpack365ptyltd.co.za | allpack365ptyltd.co.za | allpack365ptyltd.co.za | not a scam | active | 192.250.229.44 | Not Secure | 0 | 3 seconds | 0 | 9/18/2025 2:25 | 9/18/2025 2:25 | Webafrica Networks | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 67 Industria Ring Road, Industrial, Cape Town, 7493 065 726 5654 +27657265654 sales@allpack365ptyltd.co.za | 10 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/15/2025 9:07 | ||||||||||||||
| 982 | themaholdings.co.za | themaholdings.co.za | themaholdings.co.za | not a scam | 192.250.229.44 | Not Secure | 0 | 2 seconds | 0 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 60 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/15/2025 9:08 | |||||||||||||||||||
| 983 | gallopymart.com | gallopymart.com | gallopymart.com | not a scam | 0 years and 4 months old. | active | 198.23.141.202 | Secure | 200 | 214235 | 13.79 | text/html; charset=UTF-8 | 44 seconds | 152 | Gallopymart: Your Horse Mall – Your One stop Online Mall For Affordable And Beautiful Horses. | 6/14/2025 | 6/14/2025 | 6/14/2026 | GMO Internet Group, Inc. d/b/a Onamae.com | 49 | http://gmo.jp | abuse@internet.gmo | +81.337709199 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | 1479 Parrish Avenue, Texas, United States. Tel/WhatsApp: +1 (731) 277-6587 +17312776587 info@gallopymart.com | 40 | <tr><td >https://www.gallopymart.com/#</td><br><tr><td >https://www.gallopymart.com/javascript:void(0);</td><br><tr><td >https://www.gallopymart.com/wishlist/</td><br><tr><td >https://www.gallopymart.com</td><br><tr><td >https://www.gallopymart.com/shop/</td><br><tr><td >https://www.gallopymart.com/</td><br><tr><td >https://www.gallopymart.com/</td><br><tr><td >https://www.gallopymart.com/#</td><br><tr><td >https://www.gallopymart.com/product-category/draft-horses/</td><br><tr><td >https://www.gallopymart.com/product-category/gaited-horses/</td><br><tr><td >https://www.gallopymart.com/product-category/light-horses/</td><br><tr><td >https://www.gallopymart.com/product-category/ponies/</td><br><tr><td >https://www.gallopymart.com/product-category/warmbloods/</td><br><tr><td >https://www.gallopymart.com/product-category/accessories-and-equipment/</td><br><tr><td >https://www.gallopymart.com/about-us/</td><br><tr><td >https://www.gallopymart.com/contact-us/</td><br><tr><td >https://www.gallopymart.com/my-account/</td><br><tr><td >https://www.gallopymart.com/cart/</td><br><tr><td >https://www.gallopymart.com/#</td><br><tr><td >https://www.gallopymart.com/</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/15/2025 9:18 | |||
| 984 | pontostrading.co.za | pontostrading.co.za | pontostrading.co.za | not a scam | active | 192.250.229.44 | Not Secure | 0 | 3 seconds | 0 | 9/19/2025 2:26 | 9/19/2025 2:31 | Frikkadel | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 15 Butterfield Cres, Fairview, Gqeberha, 6070 073 650 1979 +27736501979 sales@pontostrading.co.za Also see: rainbowtrading.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174760 | 10 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/21/2025 7:19 | ||||||||||||||
| 985 | ripandscam.com | ripandscam.com | ripandscam.com | not a scam | 17 years and 10 months old. | 82.180.138.103 | Secure | 200 | 194915 | 0.07 | text/html; charset=UTF-8 | 1 seconds | 533 | Ripoff Scams Report | Consumer Complaints & Reviews | Ripandscam.com | Ripandscam site provides the Scammer or Spammer data with more details and tools to bait scam or spam mails and publish all the scam news. | Scams, Spams, About Scam, Spam types, Internet Scam | 12/19/2007 | 12/9/2024 | 12/19/2027 | Good Domain Registry Pvt Ltd. | 1533 | http://www.gooddomainregistry.com | abuse@gooddomainregistry.com | +91-9360303099 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.ripandscam.com/#</td><br><tr><td >https://www.ripandscam.com/</td><br><tr><td >https://www.ripandscam.com/blog/</td><br><tr><td >https://www.ripandscam.com/scam-email-conversation.php</td><br><tr><td >https://www.ripandscam.com/scam-victims-experience.php</td><br><tr><td >https://www.ripandscam.com/articles.php</td><br><tr><td >https://www.ripandscam.com/glossary.php</td><br><tr><td >https://www.ripandscam.com/scam-fighters.html</td><br><tr><td >https://www.ripandscam.com/blog/</td><br><tr><td >https://www.ripandscam.com/contactus.php</td><br><tr><td >https://www.ripandscam.com/testimonials.php</td><br><tr><td >https://www.ripandscam.com/scam-reports-listing.php</td><br><tr><td >https://www.ripandscam.com/scamtypes.php</td><br><tr><td >https://www.ripandscam.com/ghana-scams.php</td><br><tr><td >https://www.ripandscam.com/love-scam.php</td><br><tr><td >https://www.ripandscam.com/facebook-scam.php</td><br><tr><td >https://www.ripandscam.com/internetscams.php</td><br><tr><td >https://www.ripandscam.com/phishing_scam.php</td><br><tr><td >https://www.ripandscam.com/medical-alert-scam.php</td><br><tr><td >https://www.ripandscam.com/religious_scam.php</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/23/2025 8:49 | |||
| 986 | aurexb.com | aurexb.com | aurexb.com | not a scam | 0 years and 4 months old. | active | 198.251.89.82 | Secure | 200 | 69 | 0.83 | 8 seconds | 0 | 6/7/2025 | 7/17/2025 | 6/7/2026 | GMO Internet Group, Inc. d/b/a Onamae.com | 49 | http://gmo.jp | abuse@internet.gmo | +81.337709199 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=53108&start=50 2402 University Drive Huron, OH 44839, USA +1 419 9229 155 info@aurexb.com +14199229155 Also see: apextb.com Ref: https://db.aa419.org/fakebanksview.php?key=169335 | 50 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/24/2025 10:29 | ||||||
| 987 | usgovernmentaccountabilitygao.com | usgovernmentaccountabilitygao.com | usgovernmentaccountabilitygao.com | not a scam | 1 years and 5 months old. | active | 64.99.64.37 | Not Secure | 0.12 | 4 seconds | 0 | 5/24/2024 | 5/19/2025 | 5/24/2026 | Tucows Domains Inc. | 69 | http://www.tucows.com | domainabuse@tucows.com | +1.4165350123 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Spoofing: https://www.gao.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=120801 Michelle King Personal Assistant (PA) U.S. Government Accountability Office (GAO) ml.king@usgovernmentaccountabilitygao.com | 30 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/24/2025 10:31 | ||||||||
| 988 | rlcprojects.co.za | rlcprojects.co.za | rlcprojects.co.za | not a scam | 0 years and 2 months old. | active | 192.250.229.44 | Not Secure | 0 | 5 seconds | 0 | 8/12/2025 | 8/12/2025 | 8/12/2026 | Webafrica Networks | https://1-grid.com/ | <img src="/eimg/5/ad/5ad42db297c396f7babaff972bbe326e073dbc36.png" class="email" alt="email" loadin | None Reseller: | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 43 Radnor Street, Parow Industrial, Cape Town, 7493 021 516 0267 073 107 4333 +27215160267 +27731074333 sales@rlcprojects.co.za | 30 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/24/2025 10:44 | |||||||||
| 989 | tamanitechnologiessystems.co.za | tamanitechnologiessystems.co.za | tamanitechnologiessystems.co.za | not a scam | active | 192.250.229.44 | Not Secure | 0 | 3 seconds | 0 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Unit B203, Sandown Square Business Park, Sandown Rd, Cape Town, 7441 087 510 2384 079 315 5183 +27793155183 +27875102384 sales@tamanitechnologiessystems.co.za Also see: revivaltechnology.co.za Ref: https://db.aa419.org/fakebanksview.php?key=174762 | 10 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/24/2025 10:46 | |||||||||||||||||
| 990 | mtfo.com | mtfo.com | mtfo.com | not a scam | 19 years and 4 months old. | dead | 13.248.169.48 | Secure | 200 | 114 | 0.31 | text/html | 5 seconds | 0 | 6/7/2006 | 10/15/2024 | 6/7/2026 | Sav.com, LLC | 609 | http://sav.com | abuse-contact@sav.com | +1.8885808790 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | 50 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 10/27/2025 8:37 | ||||||
| 991 | goldtrustfinance.com | goldtrustfinance.com | goldtrustfinance.com | not a scam | 0 years and 1 months old. | dead | 172.67.150.253 | Not Secure | 0 | 4 seconds | 0 | 9/18/2025 | 9/18/2025 | 9/18/2026 | Porkbun LLC | 1861 | http://porkbun.com | abuse@porkbun.com | +1.8557675286 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | 30 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/7/2025 10:32 | |||||||||
| 992 | stivbank.com | stivbank.com | stivbank.com | not a scam | 4 years and 0 months old. | dead | 91.195.240.12 | Secure | 436 | 0 | 0.66 | 67 seconds | 0 | 10/29/2021 | 10/29/2025 | 10/29/2026 | NameSilo, LLC | 1479 | http://www.namesilo.com | abuse@namesilo.com | +1.4805240066 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | 40 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/7/2025 10:35 | |||||||
| 993 | runverologistics.com | runverologistics.com | runverologistics.com | not a scam | 0 years and 4 months old. | active | 172.67.138.208 | Secure | 403 | 7181 | 0.18 | text/html; charset=UTF-8 | 4 seconds | 0 | Just a moment... | 7/7/2025 | 8/16/2025 | 7/7/2026 | Dynadot Inc | 472 | http://www.dynadot.com | abuse@dynadot.com | +16502620100 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | 143 Bothwell Street. Glassgow. G2 7EQ. London, United Kingdom 2023-25 Greenview Avenue, Toronto, ON.Newtonbrook West Canada. WhatsApp: +447748690879 Also see: polaristrustshipping.com Ref: https://db.aa419.org/fakebanksview.php?key=173439 | 40 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/25/2025 10:31 | ||||
| 994 | dexpress.org | dexpress.org | dexpress.org | not a scam | 1 years and 1 months old. | active | 198.23.159.170 | Secure | 200 | 43278 | 0.33 | text/html; charset=UTF-8 | 5 seconds | 81 | Dexpress | Express Delivery, Courier & Shipping Services | Worlwide | Dexpress is a leading logistics and distribution services company established in 2009. We offer a wide array of express courier and logistic support solutions to our various customers | 10/17/2024 | 11/4/2025 | 10/17/2026 | Spaceship, Inc. | 3862 | http://www.spaceship.com/ | abuse@spaceship.com | +1.9854014545 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Content stolen from: https://www.dhl.com/ 5 Garden St, Moonachie, NJ, United States support@dexpress.org | 50 | <tr><td >https://www.dexpress.org/#</td><br><tr><td >https://www.dexpress.org/./</td><br><tr><td >https://www.dexpress.org/./</td><br><tr><td >https://www.dexpress.org/about-us</td><br><tr><td >https://www.dexpress.org/javascript:;</td><br><tr><td >https://www.dexpress.org/international-freight</td><br><tr><td >https://www.dexpress.org/domestic-freight</td><br><tr><td >https://www.dexpress.org/freight-forwarder</td><br><tr><td >https://www.dexpress.org/freight-consultation</td><br><tr><td >https://www.dexpress.org/javascript:;</td><br><tr><td >https://www.dexpress.org/move-household-goods</td><br><tr><td >https://www.dexpress.org/ship-commercial-goods</td><br><tr><td >https://www.dexpress.org/javascript:;</td><br><tr><td >https://www.dexpress.org/air-freight-carrier</td><br><tr><td >https://www.dexpress.org/ocean-freight-forwarding</td><br><tr><td >https://www.dexpress.org/road-freight-forwarding</td><br><tr><td >https://www.dexpress.org/soc-movements</td><br><tr><td >https://www.dexpress.org/javascript:;</td><br><tr><td >https://www.dexpress.org/export-import</td><br><tr><td >https://www.dexpress.org/importers-logistics-rep</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/26/2025 6:08 | ||
| 995 | fastservice.com | fastservice.com | fastservice.com | not a scam | 29 years and 3 months old. | 3.33.243.145 | Secure | 200 | 114 | 0.21 | text/html | 4 seconds | 0 | 8/14/1996 | 8/14/2025 | 8/13/2026 | Register.com - Network Solutions, LLC | 9 | http://www.register.com | domain.operations@web.com | +1.8777228662 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/26/2025 14:52 | |||||||
| 996 | xpinvestments0.wixsite.com | xpinvestments0.wixsite.com | xpinvestments0.wixsite.com | not a scam | 13 years and 6 months old. | 34.144.206.118 | Secure | 200 | 2419225 | 0.27 | 5 seconds | 249 | Website Builder - Create a Free Website In Minutes | Wix.com | Get everything you need to create your website, your way. With a free easy-to-use website builder, integrated hosting, and essential business solutions. | 5/8/2012 | 5/1/2024 | 5/8/2026 | GoDaddy.com, LLC | 146 | http://www.godaddy.com | abuse@godaddy.com | 480-624-2505 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/26/2025 22:13 | ||||||
| 997 | nivrikenterprise.co.za | nivrikenterprise.co.za | nivrikenterprise.co.za | not a scam | active | 192.250.229.44 | Not Secure | 0 | 4 seconds | 0 | 9/19/2025 2:08 | 9/19/2025 2:15 | Webafrica Networks | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 30 Montague Drive Montague Gardens, Cape Town, 7441 073 681 9389 063 224 9668 +27736819389 +27632249668 sales@nivrikenterprise.co.za | 10 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/28/2025 5:15 | ||||||||||||||
| 998 | dynabitx.com | dynabitx.com | dynabitx.com | not a scam | 0 years and 6 months old. | active | 66.29.137.93 | Not Secure | 0.05 | 4 seconds | 0 | 5/9/2025 | 5/9/2025 | 5/9/2026 | OwnRegistrar, Inc. | 1250 | http://www.ownregistrar.com | abuse@ownregistrar.com | +1.2124016235 | not blacklisted | This ip has 0 bad listings of 74 | Website is considered a scam | HQ 10/3A Zamzam Tower, Alwal Street Newyork support@dynabitx.com +01857319149 | 30 | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/28/2025 11:00 | ||||||||
| 999 | newdominoinvestment.com | newdominoinvestment.com | newdominoinvestment.com | not a scam | 0 years and 7 months old. | 66.70.148.18 | Secure | 200 | 7640 | 1.5 | Array | 9 seconds | 1 | Account Suspended | 4/25/2025 | 4/25/2025 | 4/25/2026 | GMO Internet Group, Inc. d/b/a Onamae.com | 49 | http://gmo.jp | abuse@internet.gmo | +81.337709199 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.newdominoinvestment.com/mailto:webmaster@newdominoinvestment.com</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/30/2025 2:55 | |||||
| 1000 | uidsec.com | uidsec.com | uidsec.com | not a scam | 1 years and 1 months old. | 82.180.175.149 | Secure | 200 | 4468 | 0.07 | text/html; charset=UTF-8 | 4 seconds | 4 | UID Security | We provide blockchain wallet tracking services for the blockchain network. | 10/18/2024 | 11/29/2025 | 10/18/2026 | Sav.com, LLC | 609 | http://sav.com | abuse-contact@sav.com | +1.8885808790 | not blacklisted | This ip has 0 bad listings of 74 | Website is not considered a scam. | 100 | <tr><td >https://www.uidsec.com/../</td><br><tr><td >https://www.uidsec.com/../</td><br><tr><td >https://www.uidsec.com/mailto:support@uidsec.com</td><br><tr><td >https://www.uidsec.com/mailto:support@uidsec.com</td><br> | Website is not blocked and no malware reported. | Website is not blocked and not reported. | 11/30/2025 2:56 |
About not a scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these 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