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Total Records: 245,283

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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
147546 internationalmonetaryfund.us The International Monetary Fund (IMF) http://www.internationalmonetaryfund.us other scam hold 208.91.199.202 Spoofing: https://www.imf.org/ info@internationalmonetaryfund.us 1/17/2021 2:45
147547 internalrevenueservices.us Internal Revenue Service http://www.internalrevenueservices.us other scam dead 208.91.199.202 Spoofing: https://www.irs.gov/ info@internalrevenueservices.us 1/17/2021 2:48
147549 imfgov.org The International Monetary Fund (IMF) http://www.imfgov.org other scam hold 208.91.199.202 Spoofing: https://www.imf.org/ info@imfgov.org 1/17/2021 3:09
147555 ofac2020-info.com Office of Foreign Assets Control http://www.ofac2020-info.com other scam hold 208.91.199.202 Spoofing: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information 1/17/2021 3:57
147556 fatf-uk.org Financial Action Task Force (FATF) http://www.fatf-uk.org other scam hold 208.91.199.202 Spoofing: http://www.fatf-gafi.org/ 1/17/2021 4:06
147557 euromillionslotto.eu Euro Millions http://www.euromillionslotto.eu other scam dead 208.91.199.202 Scam type: lottery Spoofing: https://www.euromillionen.org/ 1/17/2021 4:12
147558 malaysianexxonmobil.com Malaysian ExxonMobil http://www.malaysianexxonmobil.com other scam dead 208.91.199.202 Spoofing: https://corporate.exxonmobil.com/ 1/17/2021 4:18
147562 procurements-inl-gov.us Idaho National Laboratory http://www.procurements-inl-gov.us other scam dead 208.91.199.202 Scam type: procurement Alert: https://procurement.inl.gov/Documents/Fraud%20Alert-Final%202-9-18.pdf 1/17/2021 5:03
147563 procurement-inl-gov.us Idaho National Laboratory http://www.procurement-inl-gov.us other scam dead 208.91.199.202 Scam type: procurement Alert: https://procurement.inl.gov/Documents/Fraud%20Alert-Final%202-9-18.pdf 1/17/2021 5:06
147564 dhs-us.org United States Department of Homeland Security http://www.dhs-us.org other scam hold 208.91.199.202 Spoofing: https://www.dhs.gov/ 1/17/2021 5:10
147566 akriform-se.com Akriform Sweden http://www.akriform-se.com other scam hold 208.91.199.202 Spoofing: https://akriform.se/ per.sima@akriform-se.com 1/17/2021 5:22
147567 becker-avonics.com Becker Avionics http://www.becker-avonics.com other scam dead 208.91.199.202 Spoofing: https://www.becker-avionics.com/ 1/17/2021 5:29
147568 earodirect.com AeroDirect, Inc http://www.earodirect.com other scam hold 208.91.199.202 Spoofing: https://www.aerodirect.com/ 1/17/2021 5:33
147569 fltechnic.com FL Technics http://www.fltechnic.com other scam dead 208.91.199.202 Spoofing: https://fltechnics.com/ 1/17/2021 5:37
147570 flyragent.com Regent Airways http://www.flyragent.com other scam hold 208.91.199.202 Spoofing: http://www.flyregent.com/ 1/17/2021 5:40
147571 hipowersysterns.com Hipower Systems http://www.hipowersysterns.com other scam dead 208.91.199.202 Spoofing: https://www.hipowersystems.com/ 1/17/2021 5:44
147572 logo-sky.us Logo Sky http://www.logo-sky.us other scam hold 208.91.199.202 Spoofing: https://www.logo-sky.com/ 1/17/2021 5:48
147573 spectrallne.com Spectraline http://www.spectrallne.com other scam hold 208.91.199.202 Spoofing: http://www.spectraline.com/ 1/17/2021 5:54
147574 tmegroup-au.com TME Group Australia http://www.tmegroup-au.com other scam dead 208.91.199.202 Spoofing: https://web.archive.org/web/20180323154115/http://tmegroup.com.au/ 1/17/2021 6:02
147580 atsautomatlon.com ATS Automation http://www.atsautomatlon.com other scam hold 208.91.199.202 Spoofing: https://atsautomation.com/ 1/17/2021 6:30
147583 topgl0ve.com Top Glove http://www.topgl0ve.com other scam hold 208.91.199.202 Spoofing: https://www.topglove.com/ 1/17/2021 7:01
147584 vatqlobal.com VAT Global http://vatqlobal.com other scam hold 193.239.84.207 Spoofing: https://www.vatglobal.com/ 1/17/2021 7:05
147585 antimoneymonitoringunitphilipines.com Anti Money Monitoring Unit Philipines http://www.antimoneymonitoringunitphilipines.com other scam hold 208.91.199.202 Spoofing: http://www.amlc.gov.ph/ 1/17/2021 7:11
147590 us-customs.org U.S. Customs http://www.us-customs.org other scam hold 208.91.199.202 Spoofing: https://www.cbp.gov/ info@us-customs.org 1/17/2021 7:42
147596 fiblottery.com Facebook Lottery International https://www.fiblottery.com other scam dead 167.86.116.182 Scam type: lottery Spoofing: https://www.facebook.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88159 10 Brock St, London NW1 3FG, United Kingdom. +1(810) 202-2136 info@fiblottery.com Mr. Marc Andreessen Contact Person: Mr. David M. Wehner Chief Financial Officer mr.marc.andreessen@gmail.com +18102022136 1/17/2021 19:42
147621 shopwithscriplogs.com ShopWithScrip Logs https://www.shopwithscriplogs.com other scam dead 167.86.116.182 Scam type: carding 1/19/2021 20:27
147622 sherubit.org Sherubit - Legit Tool Shop https://www.sherubit.org other scam dead 167.86.116.182 Scam type: carding Whatsapp +447782861839 Email address Sherubitorg@gmail.com Also see: verifiedcashapp.com Ref: https://db.aa419.org/fakebanksview.php?key=148233 1/19/2021 20:52
147639 difc.online Dubai International Financial Centre (DIFC) http://www.difc.online other scam dead 136.143.183.44 Scam type: investment / loan Spoofing: https://www.difc.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88078 heikh Maktoum bin Mohammed bin Rashid Al Maktoum President of Dubai International Financial Centre (DIFC) Sheikh Zayed Road - Dubai - United Arab Emirates. Tel: + 971 52 369 1334 E-mail:UAE@difc.online UAE.difc@gmail.com + 971523691334 1/20/2021 18:39
147663 verifiedcashapp.com Verified Cash App https://www.verifiedcashapp.com other scam dead 213.136.92.19 Scam type: carding Spoofing: https://cash.app/ WhatsApp: +447782861839 Also see: sherubit.org Ref: https://db.aa419.org/fakebanksview.php?key=148191 1/23/2021 20:18
147667 us-ahr.com American Hope Resources (US-AHR) https://www.us-ahr.com other scam dead 162.0.209.170 Scam type: grant Alert: identity theft Spoofing: https://americanhoperesources.com/ +1-661-249-3971 hello@us-ahr.com +16612493971 1/23/2021 20:59
147668 tradeoptionspro.com TradeOptionsPro https://www.tradeoptionspro.com other scam dead 167.86.116.182 Scam type: crypto 201 Mission St, San Francisco, CA +1 (512) 766-4579 info@tradeoptionspro.com support@tradeoptionspro.com +15127664579 1/23/2021 21:09
147674 haymarsgroup.com Haymars Group https://www.haymarsgroup.com other scam dead 167.86.116.182 Scam type: investment Bonhay Rd, Exeter EX4 4NT, United Kingdom +44(745) 712-6709 info@haymarsgroup.com +447457126709 1/23/2021 22:07
147675 usmilitarytroops.com U.S Defence / U.S Military Support Portal https://www.usmilitarytroops.com other scam hold 167.86.116.182 Scam type: military romance scam Spoofing: https://www.defense.gov/ ADDRESS United States Armed Forces Headquarters - Arlington County, Virginia, United States info@usmilitarytroops.com +1 (334) 518-4342 admin@usmilitarytroops.com +13345184342 Also see: swiftmoverscouriers.com Ref: https://db.aa419.org/fakebanksview.php?key=148246 1/23/2021 22:27
147688 holdingaccagroup.com Holding ACCA Group https://www.holdingaccagroup.com other scam dead 217.160.0.39 1/26/2021 18:18
147725 prizecentre.org Online Global Prize Processing Centre https://www.prizecentre.org other scam dead 162.241.27.20 Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88306 Tower 42, 25 Old Broad St Cornhill, London EC2N 1HN +44 (0) 871 234 1909 processing@prizecentre.org +448712341909 1/29/2021 20:26
147745 flblottery.com Facebook International Financial Grant Support Programme https://www.flblottery.com other scam dead 167.86.116.182 Scam type: lottery Spoofing: https://www.facebook.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88159 10 Brock St, London NW1 3FG, United Kingdom. +44(705)383-8236 info@flblottery.com +447053838236 Also see: fblotto.net Ref: https://db.aa419.org/fakebanksview.php?key=127655 Also see: officialclaimsunit.com Ref: https://db.aa419.org/fakebanksview.php?key=137442 Also see: fiblottery.com Ref: https://db.aa419.org/fakebanksview.php?key=148165 1/30/2021 2:38
147772 cryptofxm.com CryptoFXM https://www.cryptofxm.com other scam hold 198.251.89.144 Scam type: crypto 56th floor 100 King St West Toronto ON M5X 1P3, Canada info@CryptoFXM.com 1/30/2021 20:10
147779 zecologisticpteltd.com Zeco Logistic Pte Ltd / Tharapatong Limited http://www.zecologisticpteltd.com other scam dead 51.89.48.112 1/30/2021 22:27
147780 westworldpetroleumgrouplimited.com Westworld Petroleum Group Limited / FOBEX Finance Solutions Limited http://www.westworldpetroleumgrouplimited.com other scam dead 51.89.48.112 Scam type: loan / investment / financial instruments Raymond T Penfold (President/CEO) FOBEX Finance Solutions Limited A division of Westworld Petroleum Group Limited Emai: fobexltd@gmail.com Emai: rtp@westworldpetroleumgrouplimited.com Email: info@westworldpetroleumgrouplimited.com George C. Hillman Jr. georgehillmanjr@westworldpetroleumgrouplimited.com Fernando Beltran beltran@westworldpetroleumgrouplimited.com 1/30/2021 22:50
147782 randycolemaneng.com Randy Coleman Engineering Services https://www.randycolemaneng.com other scam dead 156.38.171.141 Scam Type: Romance Scam Randy Coleman Engineering Services(A division of Coleman LLC) Russ Building, 235 Montgomery St, San Francisco, CA 94104 Mail Us :info@randycolemaneng.com Call Us :+1 +1 (415)-460-3856 Fax No :+1 +1 (415)-460-3856 +14154603856 New York Office A:122 2nd Ave 8th Floor,. New York, NY 10022 newyork@randycolemaneng.com Also see: colemanpartnerslaw.com Ref: https://db.aa419.org/fakebanksview.php?key=148331 1/30/2021 23:14
147795 faithfullending.com Faithful Lending, Inc. http://www.faithfullending.com other scam hold 198.251.89.144 Scam type: loan 3550 Wilshire Blvd 1600, Los Angeles CA 90010 info@faithfullending.com (213) 373 6999 +12133736999 1/31/2021 2:58
147802 victorylendingllc.com Victory Lending LLC https://www.victorylendingllc.com other scam hold 198.251.89.144 Scam type: loan 1335 Phoenix Ct, Denton, TX 76205 info@victorylendingllc.com +1 (940) 535-5327 +19405355327 1/31/2021 4:00
147816 txdmv---portal.com Texas Department of Motor Vehicles http://www.txdmv---portal.com other scam hold 199.33.112.227 spoofing https://www.txdmv.gov/ Also see: tripletenkauto.com Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:11
147817 blog---traders.com ITA Blog http://www.blog---traders.com other scam dead 199.33.112.227 spoofing https://blog.trade.gov/ related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:14
147818 communnityoracles.com Oracle Community http://www.communnityoracles.com other scam dead 199.33.112.227 spoofing forums at oracle.com related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:16
147819 cycleiingsforums.com Cycling Forums http://www.cycleiingsforums.com other scam dead 199.33.112.227 spoofing https://www.cyclingforums.com/ related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:18
147820 woodens-boats-forums.com WoodenBoat Forum http://www.woodens-boats-forums.com other scam dead 199.33.112.227 spoofing http://forum.woodenboat.com/ related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:22
147821 forumstriketalk.com Trike Talk Forum http://www.forumstriketalk.com other scam dead 199.33.112.227 spoofing https://www.triketalk.com/ related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:31
147822 motorcycle3sforums.com Motorcycle Forum http://www.motorcycle3sforums.com other scam dead 199.33.112.227 spoofing https://www.motorcycleforum.com/ related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:33
147823 caravana--motors.com Caravan and Motorhome On Tour! http://www.caravana--motors.com other scam dead 199.33.112.227 spoofing https://www.candm.com.au/ related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 2/2/2021 16:35
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2014-10-06

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