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 |
