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
148547 barclayfxtrade.com Barclay Currency Trade Investment http://www.barclayfxtrade.com other scam hold 68.65.123.87 Spoofing: https://www.barclays.co.uk/ Scam type: investment Headquarters Address: Queensbury, New York USA +6 148 889 2090 support@matrixcapitaltrade.com +61488892090 3/13/2021 22:31
148562 xtbtradings.com XTB Trading LLC / Block Chest Capitals https://www.xtbtradings.com other scam hold 51.38.157.67 Scam type: crypto Spoofing: https://www.xtb.com/ 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR INFO@XTBTRADINGS.COM +1 (346) 253-3255 +13462533255 3/13/2021 22:43
148610 brettfarwellconstructions.com Brett Farwell Constructions https://www.brettfarwellconstructions.com other scam hold 198.23.156.170 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=89188 850 N Highland Ave, Los Angeles, CA 90038, USA. Info@Brettfarwellconstructions.Com 1-213-419-1690 +12134191690 3/16/2021 19:41
148616 jmfconstructionltd.com JMF Building & Construction Company http://www.jmfconstructionltd.com other scam hold 5.100.155.82 89 Pine Street, 24th Floor, Wall street plaza, New York, NY 10005 Telephone: +1 209 248 1820 Email: info@jmfconstructionltd.com +12092481820 3/17/2021 18:13
148619 milldefenceofficial.us US Military Assistance Portal http://www.milldefenceofficial.us other scam hold 162.241.85.41 Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY admin@milldefenceofficial.us E-mail: Help@mil-defensedept.us usamilitary-welfare@mil-defensedept.us 3/17/2021 19:34
148620 militaryicu.us US Military Assistance Portal http://www.militaryicu.us other scam dead 162.241.85.201 Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY admin@militaryicu.us admin@mill-defenceofficial.us Also see: mill-defenceofficial.us Ref: https://db.aa419.org/fakebanksview.php?key=149199 3/17/2021 19:43
148621 mill-defenceofficial.us US Military Assistance Portal https://www.mill-defenceofficial.us other scam hold 198.54.115.133 Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY admin@mill-defenceofficial.us Also see: militaryicu.us Ref: https://db.aa419.org/fakebanksview.php?key=149198 3/17/2021 19:58
148622 dept-defenceofficial.us US Military Assistance Portal https://www.dept-defenceofficial.us other scam hold 198.54.115.133 Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY admin@dept-defenceofficial.us 3/17/2021 20:05
148623 mil-defenceofficial.us US Military Assistance Portal https://www.mil-defenceofficial.us other scam hold 198.54.115.133 Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY admin@mil-defenceofficial.us 3/17/2021 20:12
148640 western-hillview.com Western Hill View https://www.western-hillview.com other scam hold 162.0.219.146 Scam type: investment 3556 Hartford Way Vlg, Mount of Pleasant, SC, 29466, Australia info@western-hillview.com hr@western-hillview.com +1 (702) 323 4663 +17023234663 Also see: metrocorptrust.com Ref: https://db.aa419.org/fakebanksview.php?key=149217 3/18/2021 20:43
148642 starlightbasketballworld.com Starlight Basketball World http://www.starlightbasketballworld.com other scam hold 185.133.42.170 Scam type: romance Burton Court, Constable Close, London N11 3GW, UK. info@starlightbasketballworld.com William Orlando (CEO) +447882877093 3/19/2021 19:22
148643 marrrenewable.com Marr Renewable Energy https://www.marrrenewable.com other scam dead 199.188.201.229 Scam type: romance Address 52 Phillip Street, Sydney NSW Email contact@marrrenewable.com +61-4800-53219 +61480053219 3/19/2021 19:35
148645 rgpi-bh.com Renaissance Global Project Investments https://www.rgpi-bh.com other scam dead 162.0.232.250 Scam type: investment / loan Website stolen from: http://investad.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=89258 Mr. Al Ahmad F. Abdulaziz, CEO Address: Building 1912, Block 951 Road 2831, South Alba Industrial Area, P.O.Box 39308 Askar Bahrain Tel: +971 52 141 0027 Fax: +971 5 0000 1111 Whatsapp: +971 52 136 4977 Email: abdulaziz_ahmad@rgpibh.com Website: www. rgpi-bh.com +971521410027 +971500001111 +971521364977 Also see: alliancecicbh.com Ref: https://db.aa419.org/fakebanksview.php?key=138856 3/19/2021 20:26
148646 rgpibh.com Renaissance Global Project Investments https://www.rgpibh.com other scam dead 162.0.235.11 Scam type: investment / loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=89258 Mr. Al Ahmad F. Abdulaziz, CEO Address: Building 1912, Block 951 Road 2831, South Alba Industrial Area, P.O.Box 39308 Askar Bahrain Email: abdulaziz_ahmad@rgpibh.com Website: www. rgpi-bh.com Also see: rgpi-bh.com Ref: https://db.aa419.org/fakebanksview.php?key=149223 3/19/2021 20:32
148647 moriokotariomedicals.com Moriokotario Medicals / MK Medicals https://www.moriokotariomedicals.com other scam hold 198.251.89.144 Scam type: romance Maebashi, Gunma 371-0051 Japan +1 (702) 323 4663 +17023234663 Also see: metrocorptrust.com Ref: https://db.aa419.org/fakebanksview.php?key=149217 Also see: western-hillview.com Ref: https://db.aa419.org/fakebanksview.php?key=149218 3/19/2021 21:04
148648 muxxgroup.com Muxx Oil https://www.muxxgroup.com other scam hold 198.251.89.144 Scam type: romance Spoofing: http://muxxlube.de/ Frankenhauser Str. 15, 12249 Berlin, Germany +447782827599 info@muxxgroup.com 3/19/2021 21:58
148650 myfxstar.com My Fx Star https://www.myfxstar.com other scam hold 198.251.89.144 Scam type: investment 67 Ash Lane, Yelverton NR14 0SP, United Kingdom Phone: +447-727-497529 +447727497529 3/19/2021 22:39
148651 rigidtraders.club Rigid Traders https://www.rigidtraders.club other scam hold 198.251.89.144 Scam type: investment +44-7401-343-941 info@rigidtraders.club +447401343941 Also see: briggscredit.com Ref: https://db.aa419.org/fakebanksview.php?key=149216 3/19/2021 22:50
148653 bridgeinvestments.online Bridge Investments LTD https://www.bridgeinvestments.online other scam hold 198.251.89.144 Scam type: investment Spoofing: https://www.bridgeinvestmentsltd.com/ 19 Monktonhall Place, Musselburgh EH21 6RR, Scotland +447-401-343941 +447401343941 Also see: briggscredit.com Ref: https://db.aa419.org/fakebanksview.php?key=149216 Also see: rigidtraders.club Ref: https://db.aa419.org/fakebanksview.php?key=149229 3/19/2021 23:17
148654 manitech.org Manitech http://www.manitech.org other scam hold 198.251.89.144 Scam type: crypto 5 Preston Court, Burton Latimar, NN15 5LR, United Kingdom info@manitech.org +44-74-807-24336 +447480724336 3/19/2021 23:29
148656 fastservicesupply.com Fast Service Supply https://www.fastservicesupply.com other scam hold 198.251.89.144 Switzerland Baselstrasse 45, 4013 Riehen, Switzerland Tel. +41-61-588-14-81 Mail:info@fastservicesupply.com Netherlands Haarlemmerstraat 102, 1013 EW Amsterdam, Netherlands Tel. +31-85-208-7827 Mail: info@fastservicesupply.com Belgium Avenue de Tervueren 39 Tervurenlaan 1040, Etterbeek Brussels Belgium Tel. +32-71-83-00-03 Mail:info@fastservicesupply.com Ireland 3013 Lake Dr, Cooldown Commons, Dublin 24, Ireland Tel. +353-1-513-6907 Mail: info@fastservicesupply.com +41615881481 +31852087827 +3271830003 +35315136907 3/20/2021 0:08
148660 uni-investments.com Unity Investments / Uni Investments https://www.uni-investments.com other scam hold 198.251.89.144 Scam type: investment +1-780-441-3028 info@uni-investments.com +17804413028 Also see: mavintrust.com Ref: https://db.aa419.org/fakebanksview.php?key=149233 3/20/2021 1:34
148667 tradeoptionshub.com TradeOption / TradeOptionsHub https://www.tradeoptionshub.com other scam hold 68.65.123.78 Scam type: investment 35 Hoffman Avenue New York, NY 10007 76 Hilltop Drive Coldwater, TX 7902 support@tradeoptionshub.com 3/20/2021 2:51
148680 firstlightconstructions.com First Light Constructions https://www.firstlightconstructions.com other scam dead 213.136.76.107 Scam type: romance Ref: https://www.romancescambaiter.de/t1884702315f800-firstlightconstructions.html Head Office: 44th Road downtown Deland, Florida Behind Opera Apartment Europe Office: Kieler Bocht 13. City, Groningen, Netherlands. (+1) 904-364-4429 (+31) 6 826 366 35 info@firstlightconstructions.com classarchitect@eng-engineer.com +19043644429 +31682636635 3/21/2021 5:59
148697 my-boats4you.com BoatUS https://www.my-boats4you.com other scam dead 89.45.67.200 Scam type: fake review spoofing: boatus.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:06
148698 woodenboat-forum.com WoodenBoat Forum https://www.woodenboat-forum.com other scam dead 185.196.8.122 Scam type: fake review spoofing: forum.woodenboat.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:09
148699 power-web-articles.com PRWeb https://www.power-web-articles.com other scam dead 89.45.67.200 Scam type: fake review spoofing: prweb.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:11
148700 forum-grassroot-motor.com Grassroots Motorsports https://www.forum-grassroot-motor.com other scam dead 89.45.67.200 Scam type: fake review spoofing: grassrootsmotorsports.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:13
148701 dealers-rating-forum.com DealerRater https://www.dealers-rating-forum.com other scam dead 89.45.67.200 Scam type: fake review spoofing: dealerrater.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:16
148702 y-b-w-forum1.com Yachting and Boating World https://www.y-b-w-forum1.com other scam dead 89.45.67.200 Scam type: fake review spoofing: ybw.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:18
148703 9-8-6-forum.com 986 Forum https://www.9-8-6-forum.com other scam dead 89.45.67.200 Scam type: fake review spoofing: 986forum.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:21
148704 spyder-lover-forum.com SpyderLovers.com https://www.spyder-lover-forum.com other scam dead 89.45.67.200 Scam type: fake review spoofing: spyderlovers.com connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:23
148705 caravanrvs-motors.com Caravan and Motorhome On Tour! https://www.caravanrvs-motors.com other scam dead 89.45.67.200 Scam type: fake review spoofing: https://www.candm.com.au/ connected to https://www.evoautotrader.com Ref: https://db.aa419.org/fakebanksview.php?key=149274 3/22/2021 15:25
148761 eibuae.com European Insurance Brokers https://www.eibuae.com other scam active 209.59.186.90 Spoofing: http://eib.co.uk/ Office No: 305, Al Nasr Plaza, Next to Oud Metha Metro Station, P.O.Box: 181159, Dubai, UAE +971 4 294 9244 insurance@eibuae.com +97142949244 3/26/2021 23:44
148776 samsungmobilespress.com Samsung Mobile Press http://www.samsungmobilespress.com other scam hold 107.178.102.105 Spoofing: https://www.samsung.com/ DPR, KOREA 40th floor Samsung Electronics Headquarters Building 11 Sunan District, Pyongyang DPR Korea +850-2-381-4410 +85023814410 3/27/2021 2:38
148777 volkswagen-br.com Volkswagen Brazil http://www.volkswagen-br.com other scam hold 107.178.102.105 Spoofing: https://www.vw.com.br/ 3/27/2021 2:44
148779 dubaiicllc.com Dubai International Capital (DIC) https://www.dubaiicllc.com other scam hold 185.43.220.17 Spoofing: https://web.archive.org/web/20190121005008/http://www.dubaiic.com/en/ Scam type: investment Headquarter Floor 13, The Gate, East Wing, Sheikh Zayed Road, 72888. Dubai. United Arab Emirates +971 052 929 7206 info@dubaiicllc.com +971529297206 3/27/2021 3:15
148780 rasal-hamalglobalfz.com Ras Al Hamal Global Services http://www.rasal-hamalglobalfz.com other scam hold 136.143.191.44 Scam type: loan / investment info@rasal-hamalglobalfz.com Redirects to rasal-hamalglobal.com Also see: https://db.aa419.org/fakebanksview.php?key=148825 3/27/2021 3:26
148815 parcelconnectpro.com Parcel Connect Pro https://www.parcelconnectpro.com other scam dead 31.220.40.97 Parcel Connect Pro, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada PHONE NO 858 5449 100; 858 5449 110 +18585449100 +18585449110 EMAIL ADDRESS customerservice@parcelconnectpro.com 3/28/2021 20:28
148818 britishaexpats.com British Expats Forum https://www.britishaexpats.com other scam dead 199.33.112.226 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to ymoonrentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=149395 2021/07/22 ========== Supposed to give credibility to teessidelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=151884 3/28/2021 20:52
148820 asheetalkforum.com AASHE https://www.asheetalkforum.com other scam dead 199.33.112.226 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to ymoonrentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=149395 2021/07/22 ========== Supposed to give credibility to teessidelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=151884 3/28/2021 20:56
148821 justforanswer.com JustAnswer https://www.justforanswer.com other scam dead 199.33.112.226 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to ymoonrentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=149395 2021/07/22 ========== Supposed to give credibility to teessidelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=151884 3/28/2021 20:58
148822 scamadvisers.net Scamadviser https://www.scamadvisers.net other scam dead 199.33.112.226 Scam type: fake review Spoofing: https://www.scamadviser.com/ Supposed to give credibility to ymoonrentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=149395 2021/07/27 ========== Supposed to give credibility to fourteenltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152019 Supposed to give credibility to teessidelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=151884 2021/06/06 ========== Supposed to give credibility to rentawaylocations.com Ref: https://db.aa419.org/fakebanksview.php?key=150942 2021/08/14 ========== Supposed to give credibility to madeeasyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152422 2021/08/26 ========== Supposed to give credibility to apassistltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152763 2021/08/31 ========== Supposed to give credibility to teverre.com Ref: https://db.aa419.org/fakebanksview.php?key=152852 2021/09/02 ========== Supposed to give credibility to europetova.com Ref: https://db.aa419.org/fakebanksview.php?key=152875 2021/09/11 ========== Supposed to give credibility to eubestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152987 2021/09/14 ========== Supposed to give credibility to perfecteuguide.com Ref: https://db.aa419.org/fakebanksview.php?key=153042 3/29/2021 8:46
148823 verifyprivacytrust.com TRUSTe https://www.verifyprivacytrust.com other scam hold 199.33.112.226 spoofing TRUSTe Supposed to give credibility to ymoonrentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=149395 3/29/2021 8:48
148824 sealinfoverisign.net Verisign https://www.sealinfoverisign.net other scam hold 199.33.112.226 Scam type: fake review Spoofing: https://www.verisign.com/ fake VeriSign seal: https://sealinfoverisign.net/lost-in-sweden.com/sealinfo.verisign.com/Checking%20fraud%20of%20YmoonRents%20Limited%20Company%20if%20is%20real.html Supposed to give credibility to ymoonrentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=149395 2021/06/02 ========== Supposed to give credibility to perfectte.com Ref: https://db.aa419.org/fakebanksview.php?key=150871 3/29/2021 8:51
148825 avoidwebscam.org Scamvoid https://www.avoidwebscam.org other scam dead 199.33.112.226 spoofing (defunct?) scamvoid.com Supposed to give credibility to ymoonrentsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=149395 3/29/2021 8:53
148834 equity-capitals.com Equity Capitals https://www.equity-capitals.com other scam dead 198.54.116.200 Scam type: investment #55 Newyork, NY 1265, USA support@equity-capitals.com info@equity-capitals.com enquiry@equity-capitals.com 3/29/2021 16:57
148876 ecowaslt.org Economic Community of West African State (ECOWAS) http://www.ecowaslt.org other scam hold 104.194.9.178 4/3/2021 12:10
148877 alamaaneicltduk.com Al-Amaan Export & Import Co. Ltd http://www.alamaaneicltduk.com other scam hold 66.147.238.174 Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86238 18 New Road,London,E1 2AX,United Kingdom Tel: +44 20814 40286 WhatsApp: +44 74591 51976 Email: info@alamaaneicltduk.com, info.alamaaneicltduk@gmail.com +442081440286 +447459151976 4/3/2021 12:24
148881 intptech.com Integrated Procurement Technologies (IPT) https://www.intptech.com other scam hold 51.38.157.67 Spoofing: https://www.iptsb.com/ Carl Parker 1 (530) 341-3716 carl.parker@intptech.com +15303413716 4/3/2021 13:32

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