Online Scams»Scam Types
other scam Websites
Total Records: 245,283
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 145817 | motorcycler-forum.org | Motorcycle Forum | http://www.motorcycler-forum.org | other scam | dead | 45.58.121.194 | spoofing https://www.motorcycleforum.com/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 | 10/7/2020 7:47 | |||||||||||||||||||||||||||
| 145829 | illuminattiworldoforder.org | Illuminatti | https://www.illuminattiworldoforder.org | other scam | dead | 156.38.171.183 | Scam Type: Illuminati Email: join@illuminattiworldoforder.org WHATS-APP DIRECT: +1 (909) 375-4626 +19093754626 +17577258168 +27739403394 | 10/8/2020 16:20 | |||||||||||||||||||||||||||
| 145834 | finservcom.com | Financial Services Regulatory Commission | http://www.finservcom.com | other scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86386 Dr. Dominique Strauss-Kahn Director of Financial Services Regulatory Commission (Finservcom) foreignpaymentdept@finservcom.com | 10/8/2020 17:59 | |||||||||||||||||||||||||||
| 145842 | federal-governmentgrant.com | Federal Government Health Grant | https://www.federal-governmentgrant.com | other scam | dead | 198.71.232.3 | Scam Type: Grants +1 778-400-6566 +1 (323) 843-9101 +17784006566 +13238439101 | 10/9/2020 10:45 | |||||||||||||||||||||||||||
| 145848 | rickycmarderossianenergy-us.com | Ricky Marderossian Energy | https://www.rickycmarderossianenergy-us.com | other scam | dead | 198.38.82.77 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86421 912 MACKENZIE PL COSTA MESA, CA 92626, USA Email : info@rickycmarderossianenergy-us.com Phone : 951-523-8363 Ricky C. Marderossian Chief Executive Officer rickycmarderossian@rickycmarderossianenergy-us.com +19515238363 Also see: rickycmarderossianenergy-au.com Ref: https://db.aa419.org/fakebanksview.php?key=146405 Also see: cterritoryonline.com Ref: https://db.aa419.org/fakebanksview.php?key=146412 | 10/9/2020 18:24 | |||||||||||||||||||||||||||
| 145849 | rickycmarderossianenergy-au.com | Ricky Marderossian Energy | https://www.rickycmarderossianenergy-au.com | other scam | dead | 198.38.82.77 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86421 45 McLaren Street, North Sydney NSW 2060 1001 Brunswick Street, New Farm, Qld 4005 80 Sydney Parade Geelong VIC 3220 Telephone: +61 488890365 Email: info@rickycmarderossianenergy-au.com Ricky C Marderossian Chief Executive Officer rickycmarderossian@rickycmarderossianenergy-au.com +61488890365 Also see: rickycmarderossianenergy-us.com Ref: https://db.aa419.org/fakebanksview.php?key=146404 | 10/9/2020 18:38 | |||||||||||||||||||||||||||
| 145873 | newedenvet.com | New Eden Veterinary Medical Consulting | https://www.newedenvet.com | other scam | dead | 198.38.82.77 | Scam type: romance Bradford, West Yorkshire,England Email: dr.lucas@newedenvet.com Email: dr.lucashoffmann@outlook.com Email: dr.hoffmannlucas147@gmail.com Phone: (778) 734-0552 +447787340552 | 10/9/2020 23:31 | |||||||||||||||||||||||||||
| 145876 | harrydavidsonconsults.com | Harry Davidson Consults | http://www.harrydavidsonconsults.com | other scam | dead | 198.54.122.213 | Scam type: next of kin / inheritance Spoofing: https://www.td.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=86356 Harry Davidson Account Manager (Investments) TD Canada Trust 826 Kips Lane, London, ON N5Y 4S2 Canada Email: harry.davidson@harrydavidsonconsults.com Tel: +1-647-707-4884 +16477074884 | 10/10/2020 16:22 | |||||||||||||||||||||||||||
| 145885 | btcmarkettrade.com | Btc Market Trade | https://www.btcmarkettrade.com | other scam | dead | 198.54.126.84 | Scam Type: Crypto support@btcmarkettrade.com +14047771410 Company Number #11445991 | 10/10/2020 17:48 | |||||||||||||||||||||||||||
| 145886 | btctrades24.com | Btctrades24 | http://www.btctrades24.com | other scam | dead | 198.54.126.17 | Scam Type: Crypto Mirrored from experttradeoptions.com/ by HTTrack Website Copier/3.x [XR&CO'2014], Thu, 28 May 2020 19:47:23 GMT | 10/10/2020 18:01 | |||||||||||||||||||||||||||
| 145888 | mhdcharityfoundation.com | Mohsin Haider Darwish Charity Foundation | http://www.mhdcharityfoundation.com | other scam | dead | 208.117.38.13 | Scam type: charity Spoofing: http://www.mhdoman.com/ PO. Box - 880 Post Code - 112 Ruwi, Muscat Sultanate Of Oman Tel: 00968 -24732550 Fax: 00968 -24793259 info@mhdcharityfoundation.com Haider Darwish darwiskhadijah@gmail.com +96824732550 +96824793259 | 10/10/2020 18:44 | |||||||||||||||||||||||||||
| 145940 | yamdex.xyz | Yandex | http://www.yamdex.xyz | other scam | dead | 178.250.156.43 | Scam type: romance Spoofing: https://yandex.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=86514 burt75418131fn@yamdex.xyz | 10/12/2020 20:37 | |||||||||||||||||||||||||||
| 145941 | yundex.pw | Yandex | http://www.yundex.pw | other scam | hold | 178.250.156.43 | Scam type: romance Spoofing: https://yandex.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=86514 | 10/12/2020 20:41 | |||||||||||||||||||||||||||
| 145952 | jhavenfl.com | JHaven Foods and Logistics | https://www.jhavenfl.com | other scam | hold | 198.54.126.124 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=86601 924 W Church Street, Orlando, Fl 32518, United States. Email: info@jhavenfl.com Phone: + 1 270 214 8562 +12702148562 | 10/14/2020 17:52 | |||||||||||||||||||||||||||
| 145958 | dahanvicentecapitalsecurities.com | Dahan Vicente Capital and Securities LLC | http://www.dahanvicentecapitalsecurities.com | other scam | hold | 204.11.58.194 | 10/14/2020 22:13 | ||||||||||||||||||||||||||||
| 145959 | dahanvicentsecurities.com | Dahan Vicente Capital and Securities LLC | https://www.dahanvicentsecurities.com | other scam | dead | 68.65.120.179 | 10/14/2020 22:18 | ||||||||||||||||||||||||||||
| 145961 | illuminatiammembership.com | Illuminatiam Membership | https://www.illuminatiammembership.com | other scam | dead | 199.192.28.12 | 10/14/2020 23:42 | ||||||||||||||||||||||||||||
| 145985 | 247dynamictrade.net | 247 Dynamic Trade Company | https://www.247dynamictrade.net | other scam | hold | 93.157.63.175 | Scam Type: Crypto Impersonating: https://www.bain.com/ Silicon Roundabout East london 131 Dartmouth Street Boston, Massachusetts 02116 United States info@247dynamictrade.net +1 617 572 2000 540-325-1523 540-328-1265 +15403251523 +15403281265 +16175722000 | 10/15/2020 18:35 | |||||||||||||||||||||||||||
| 145990 | alsawirisinvestmentgroup.com | Alsawiris Investment Groups | https://www.alsawirisinvestmentgroup.com | other scam | hold | 107.178.101.162 | Scam type: Investment and Financing info@alsawirisinvestmentgroups.com (555) 5678 12340 | 10/15/2020 19:13 | |||||||||||||||||||||||||||
| 145993 | hashminingpro.com | Hash Mining Pro | https://www.hashminingpro.com | other scam | hold | 107.178.101.162 | Scam Type: Crypto hashcontracts@hotmail.com | 10/15/2020 19:25 | |||||||||||||||||||||||||||
| 146001 | providenttrades.com | Provident Trade | https://www.providenttrades.com | other scam | hold | 93.157.63.175 | Scam type: Crypto General information: info@providenttrades.com Technical support: support@providenttrades.com | 10/15/2020 20:54 | |||||||||||||||||||||||||||
| 146003 | zenithtradecompany.com | Zenith Trade Company | https://www.zenithtradecompany.com | other scam | hold | 107.178.101.188 | Scam type: Forex 1 Liberty Street Floor 3 South Houston, Texas United States info@zenithtradecompany.com +435-64773728 +062-35363782 | 10/15/2020 21:08 | |||||||||||||||||||||||||||
| 146029 | clevelandclinicincs.org | Cleveland Clinic | http://www.clevelandclinicincs.org | other scam | dead | 216.200.145.235 | Scam Type: Procurement Alert: https://my.clevelandclinic.org/departments/supply-chain Frank Moore Chief Procurement Officer Cleveland Clinic 2950 Cleveland Clinic Blvd Weston,FL,33331 813 322 2258 +18133222258 procurement@clevelandclinicincs.org | 10/16/2020 20:47 | |||||||||||||||||||||||||||
| 146049 | forexwins-binette.com | Forexwins Binette | https://www.forexwins-binette.com | other scam | hold | 107.178.101.188 | Scam Type: Investment 1 Liberty Street Floor 3 New York City, My 10006 United States admin@forexwins-binette.com +19203551016 | 10/17/2020 17:41 | |||||||||||||||||||||||||||
| 146051 | militaryleaveandwelfare.com | US Military | http://www.militaryleaveandwelfare.com | other scam | hold | 107.178.101.162 | Scam Type: Romance | 10/17/2020 18:10 | |||||||||||||||||||||||||||
| 146052 | welfareleaves.com | US Military | http://www.welfareleaves.com | other scam | hold | 107.178.101.162 | Scam Type: Romance Scam info@welfareleaves.com | 10/17/2020 18:41 | |||||||||||||||||||||||||||
| 146054 | cubanasset.com | Cuban Market | https://www.cubanasset.com | other scam | hold | 107.178.101.162 | Scam Type: Investment 95 South Park Ave, USA support@cubanasset.com +1 517-258-5605 +15172585605 | 10/17/2020 19:56 | |||||||||||||||||||||||||||
| 146055 | mixvillassetmanagement.com | Mix Vill Asset Management | https://www.mixvillassetmanagement.com | other scam | hold | 107.178.101.162 | Scam Type: Investment mixvillassetmanagement@financier.com +1 716-241-0595 +44 742-420-8229 +17162410595 +447424208229 Telegram: https://t.me/joinchat/AAAAAER1kBhRdZ6r4KYyQA | 10/17/2020 20:05 | |||||||||||||||||||||||||||
| 146080 | unoffice-us.org | United Nations Cash Grant Award | http://www.unoffice-us.org | other scam | hold | 208.91.199.202 | Scam type: fake grant Spoofing: https://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=86571 Chief Executive Peter Brown Compensation Authority WhatsApp number +12899395733 Email Address un_office@unoffice-us.org | 10/19/2020 18:17 | |||||||||||||||||||||||||||
| 146081 | fidelityinvestmentcorp.com | Fidelity Investments International | https://www.fidelityinvestmentcorp.com | other scam | hold | 67.225.142.104 | Scam type: investment Spoofing: https://www.fidelity.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=86590 Fidelity Investments International 25 Cannon Street London EC4M 5TA United Kingdom Micheal Glass, Associate Director michealglass@fidelityinvestmentcorp.com | 10/19/2020 18:32 | |||||||||||||||||||||||||||
| 146088 | tshwane-gov.co | City of Tshwane Metropolitan Municipality | http://www.tshwane-gov.co | other scam | dead | 104.47.19.110 | Spoofing: http://www.tshwane.gov.za/ Scam type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait item: RT24 SUBMERSIBLE GRIT PUMP RFQ/RFP NO: ES 08 -2020/21 PROJECT N0: 0006615 PUMPS Ms. Khodani Mudziwa louislewis@tshwane-gov.co Tel: 0125160582 +27125160582 | 10/21/2020 17:33 | |||||||||||||||||||||||||||
| 146187 | illuminatiofficialsite.org | Illuminati Official Site | https://www.illuminatiofficialsite.org | other scam | hold | 144.217.250.213 | 682 west bagley rd Unit 12 Berea, OH 44017, USA +1 951 305 0 959 contact@illuminatiofficialsite.org +19513050959 | 10/26/2020 1:42 | |||||||||||||||||||||||||||
| 146228 | officialdcep.com | https://www.officialdcep.com | other scam | dead | 204.93.193.167 | Scam type: crypto Also see: officialdcepcoin.com Ref: https://db.aa419.org/fakebanksview.php?key=146788 | 10/31/2020 8:33 | ||||||||||||||||||||||||||||
| 146229 | officialdcepcoin.com | https://www.officialdcepcoin.com | other scam | dead | 31.220.16.207 | Scam type: crypto Also see: officialdcep.com Ref: https://db.aa419.org/fakebanksview.php?key=146787 | 10/31/2020 8:54 | ||||||||||||||||||||||||||||
| 146300 | hamdanorphanage.com | Prince Hamdan Mohammed Orphanage Foundation | http://www.hamdanorphanage.com | other scam | dead | 162.210.101.174 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=76953&start=20 No. 34b, Emirate Road, Burj Khalifa, Dubai, UAE. Whatsapp Only: +19784896019 E-Mail: officeralmaktoumfda@gmail.com | 11/9/2020 19:15 | |||||||||||||||||||||||||||
| 146331 | avexcapital.com | AVEX Capital | https://www.avexcapital.com | other scam | active | 5.230.28.11 | Scam Type: Forex Ref: https://www.scambaiter-forum.info/t8966f114-Kapitalanlagebetrug-Investmentscam.html#msg10032559 support@avexcapital.com F30-F32 Eden Plaza, Eden Island, Mahe, Seychelles +44 (0) 130 23 481 +4413023481 | 11/14/2020 21:13 | |||||||||||||||||||||||||||
| 146346 | aandgfinanceltd.com | A & G Finance Ltd | http://www.aandgfinanceltd.com | other scam | hold | 192.185.129.72 | Scam type: investment Website stolen from: http://www.centrefinance.co.uk/ Director: SWETMAN, Graham Dudley free500505@gmail.com Giles House, Broadlands Road, Brockenhurst, Hampshire, United Kingdom, SO42 7SX Tel: +442033182686 Email: info@aandgfinanceltd.com Dudley@aandgfinanceltd.com Inquiry@aandgfinanceltd.com Also see: gi-bank.com Ref: https://db.aa419.org/fakebanksview.php?key=114221 | 11/15/2020 0:19 | |||||||||||||||||||||||||||
| 146371 | stimuli-capital.com | Stimuli Capital Investments | http://www.stimuli-capital.com | other scam | hold | 104.27.136.74 | Scam type: loan Address : 2 Blackstone Way, Dalton, GA 30721, USA Email: info@stimuli-capital.com Phone: +1 (581) 533-6559 Company Registration: RC: 16025564 +15815336559 Also see: densoncapital.com Ref: https://db.aa419.org/fakebanksview.php?key=146932 | 11/15/2020 5:12 | |||||||||||||||||||||||||||
| 146372 | densoncapital.com | Denson Capital Investments | http://www.densoncapital.com | other scam | hold | 104.27.162.73 | Scam type: loan Address : 9 Pembroke Road, Sevenoaks, Kent, TN13 1XR Email: info@densoncapital.com Company Registration: RC: OC306217 Company Registration: RC: 16025564 Also see: stimuli-capital.com Ref: https://db.aa419.org/fakebanksview.php?key=146931 | 11/15/2020 5:24 | |||||||||||||||||||||||||||
| 146396 | al-emadinvestmentgroup.com | Al-Emad Investment Group | http://www.al-emadinvestmentgroup.com | other scam | hold | 185.27.134.171 | Scam type: loan / investment Kingdom of Bahrain Al-Emad Tower, Road 1901, No 319, Zinj Manama, Kingdom of Bahrain. Tel: +973-1619 9213 Email: info@al-emadinvestmentgroup.com +97316199213 | 11/16/2020 20:44 | |||||||||||||||||||||||||||
| 146445 | binaryincomes.com | Binary Incomes | http://www.binaryincomes.com | other scam | hold | 107.178.101.162 | Scam type: investment 1010 W Houston Ave, McAllen, TX 78501, United States +1 (508) 779-6548 info@binaryincomes.com +15087796548 Also see: aelogisticsexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147002 Also see: wemadeliveryexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=147003 | 11/20/2020 19:13 | |||||||||||||||||||||||||||
| 146446 | ussss.org | Binary Incomes | http://www.ussss.org | other scam | hold | 95.217.142.125 | Scam type: investment 1010 W Houston Ave, McAllen, TX 78501, United States +1 (508) 779-6548 info@binaryincomes.com +15087796548 Also see: binaryincomes.com Ref: https://db.aa419.org/fakebanksview.php?key=147005 | 11/20/2020 19:19 | |||||||||||||||||||||||||||
| 146450 | bestof-tripadvisors.com | Tripadvisor | https://www.bestof-tripadvisors.com | other scam | hold | 185.196.8.122 | spoofing Tripadvisor related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:02 | |||||||||||||||||||||||||||
| 146451 | caravanmotor-forum.com | Caravan and Motorhome On Tour! | https://www.caravanmotor-forum.com | other scam | dead | 185.196.8.122 | spoofing https://www.candm.com.au/ related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:04 | |||||||||||||||||||||||||||
| 146452 | forums-usamotorcyclers.com | Motorcycle forum | https://www.forums-usamotorcyclers.com | other scam | dead | 185.196.8.122 | spoofing motocycle-usa.com related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:07 | |||||||||||||||||||||||||||
| 146453 | spyders-lovers.com | SpyderLovers.com | https://www.spyders-lovers.com | other scam | dead | 185.196.8.122 | spoofing spyderlovers.com related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:09 | |||||||||||||||||||||||||||
| 146454 | prwebarticles.com | PRWeb | https://www.prwebarticles.com | other scam | dead | 185.196.8.122 | spoofing prweb.com related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:11 | |||||||||||||||||||||||||||
| 146455 | usa-boats.com | BoatUS | https://www.usa-boats.com | other scam | dead | 185.196.8.122 | spoofing boatus.com related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:14 | |||||||||||||||||||||||||||
| 146456 | rv-forums.com | RV Forum | http://www.rv-forums.com | other scam | dead | 185.196.8.122 | spoofing rvforum.net related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:17 | |||||||||||||||||||||||||||
| 146457 | dealers-raters.com | DealerRater | http://www.dealers-raters.com | other scam | dead | 185.196.8.122 | spoofing dealerrater.com related to https://www.eautoriders.com Ref: https://db.aa419.org/fakebanksview.php?key=146999 | 11/20/2020 21:20 |
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