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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
149268 verifyallgitfcards.com Verify All Gift Cards https://www.verifyallgitfcards.com other scam hold 23.111.168.178 Scam type: Gift card phishing info@verifyallgitfcards.com +1 (909) - 255 - 1737 +19092551737 4/18/2021 17:48
149368 oakminer.com Oakminer Bitcoin Mining https://www.oakminer.com other scam dead 198.12.126.210 Scam type: crypto 4590 Block Cresent Avenue London +23448090390000 support@oakminer.com 4/19/2021 20:01
149369 orefixtrade.com OrefixTrade https://www.orefixtrade.com other scam hold 151.106.97.143 Scam type: investment 4590 Block Cresent Avenue London +13479166985 4/19/2021 20:11
149384 grassrootmotorblog.com Grassroots Motorsports https://www.grassrootmotorblog.com other scam dead 185.196.8.138 spoofing grassrootsmotorsports.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:42
149385 spyderlovers-blog.com SpyderLovers.com https://www.spyderlovers-blog.com other scam dead 185.196.8.138 spoofing spyderlovers.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:51
149386 41-powerweb-article.com PRWeb https://www.41-powerweb-article.com other scam hold 185.196.8.138 spoofing prweb.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:55
149387 dealer-forumrating.com DealerRater https://www.dealer-forumrating.com other scam dead 185.196.8.138 spoofing dealerrater.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:57
149388 986forum4us.com 986 Forum https://www.986forum4us.com other scam dead 185.196.8.138 spoofing 986forum.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:59
149389 myboat4.com BoatUS https://www.myboat4.com other scam dead 185.196.8.138 spoofing boatus.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 21:01
149390 ybwforum21.com Yachting and Boating World https://www.ybwforum21.com other scam dead 185.196.8.138 spoofing ybw.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 21:03
149391 woodenboat4usa.com WoodenBoat Forum https://www.woodenboat4usa.com other scam dead 185.196.8.138 spoofing forum.woodenboat.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 21:05
149392 motorcaravan-rv.com Caravan and Motorhome On Tour! https://www.motorcaravan-rv.com other scam dead 185.196.8.138 spoofing https://www.candm.com.au/ connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 21:07
149393 usaforum-motorcyclers.com Motorcycle Forum https://www.usaforum-motorcyclers.com other scam dead 185.196.8.138 spoofing https://www.motorcycleforum.com/ connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 21:10
149418 6x6xworld.com 6x6 World https://www.6x6xworld.com other scam hold 198.54.125.150 spoofing http://www.6x6world.com/ related to https://www.sfastandship-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=149982 4/22/2021 19:29
149419 boatus.club BoatUS https://www.boatus.club other scam hold 198.54.125.150 spoofing boatus.com related to https://www.sfastandship-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=149982 4/22/2021 19:33
149420 woodenboat.club WoodenBoat Forum https://www.woodenboat.club other scam hold 198.54.125.150 Spoofing: http://forum.woodenboat.com/ Also see: sfastandship-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=149982 4/22/2021 19:36
149422 caravan-motorhome.com Caravan and Motorhome On Tour! https://www.caravan-motorhome.com other scam hold 162.0.209.227 spoofing https://www.candm.com.au/ connected to https://www.efastandgo.com Ref: https://db.aa419.org/fakebanksview.php?key=150001 4/22/2021 19:55
149423 boatsus.us BoatUS https://www.boatsus.us other scam hold 162.0.209.227 spoofing spoofing boatus.com connected to https://www.efastandgo.com Ref: https://db.aa419.org/fakebanksview.php?key=150001 4/22/2021 20:34
149426 motorcycle-forum.com Motorcycle Forum https://www.motorcycle-forum.com other scam hold 198.54.125.150 spoofing https://www.motorcycleforum.com/ connected to https://www.efastandgo.com Ref: https://db.aa419.org/fakebanksview.php?key=150001 4/22/2021 20:53
149427 nobetha.co.za Nobetha Children https://www.nobetha.co.za other scam dead 41.185.8.138 Scam Type: Charity 11 Ardderley Street, Cape Town 8001, South Africa info@nobetha.co.za +27 67 965 1751 +27679651751 4/22/2021 21:29
149434 fmfnigeria.com Minister of Finance, Budget and National Planning Nigeria http://www.fmfnigeria.com other scam dead 208.91.199.202 Scam type: recovery Spoofing: https://nationalplanning.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87668 Zainab Shamsuna Ahmed Minister of Finance, Budget and National Planning Tel: +234 9097714301 office@fmfnigeria.com myoffice.contacts@gmail.com +2349097714301 4/23/2021 15:26
149442 commercial-ista.com General Lachlan Williamson http://www.commercial-ista.com other scam dead 208.91.199.202 Scam type: trunk box Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=195771 General. Lachlan Williamson commercialista@commercial-ista.com 4/23/2021 16:32
149446 ifcgrant.com IFC Grant Program https://www.ifcgrant.com other scam dead 75.119.133.61 Scam type: grant Spoofing: https://www.ifc.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89887 2121 Pennsylvania Avenue, NW Washington, DC 20433 USA +1(202)IFCGRANT enquiries@ifcgrant.com 4/23/2021 17:43
149448 megacryptotraders.net Mega Crypto Traders http://www.megacryptotraders.net other scam dead 75.119.133.61 Scam type: investment 24 Spring St, Paddington, London W2 3RF, UK +1 (431) 300-0293 info@MegaCryptoTraders.net +14313000293 Also see: skywinginvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=148649 4/23/2021 18:33
149450 sparkstrade4.com Sparkstrade https://www.sparkstrade4.com other scam hold 75.119.133.61 Scam type: investment WhatsApp: +1 (240) 812-9410 Los Angeles, United states support@360tradeoptions.com helpdesk@sparkstrade.com +12408129410 Also see: 360tradeoptions.com Ref: https://db.aa419.org/fakebanksview.php?key=150031 4/23/2021 19:01
149451 360tradeoptions.com 360tradeoptions https://www.360tradeoptions.com other scam dead 138.201.47.52 Scam type: investment Los Angeles United states WhatsApp: +1 (240) 812-9410 support@sparkstrade.com support@360tradeoptions.com +12408129410 Also see: sparkstrade4.com Ref: https://db.aa419.org/fakebanksview.php?key=150030 4/23/2021 19:09
149452 universalbitfxtrades.com Universalbitfxtrades https://www.universalbitfxtrades.com other scam hold 75.119.133.61 Scam type: investment 2811 Alaska Hwy, Montney, Canada support@universalbitfxtrades.com info@universalbitfxtrades.com +1 (413) 299-2554 +14132992554 4/23/2021 19:29
149457 zellelivetrading.com Zelle Live Trading https://www.zellelivetrading.com other scam dead 138.201.47.52 Scam type: investment Spoofing: https://www.zellepay.com/ 22 International Division Via G.B. Pirelli +1 (475)328-2090 support@zellelivetrading.com +14753282090 4/23/2021 21:48
149459 igwefx.xyz Igwefx http://www.igwefx.xyz other scam hold 138.201.47.52 Scam type: investment 4/23/2021 21:58
149460 forbritishexpat.com British Expats Forum https://www.forbritishexpat.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to wotterre.com Ref: https://db.aa419.org/fakebanksview.php?key=150038 4/23/2021 22:08
149462 scamcheckadviser.com Scamadviser https://www.scamcheckadviser.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.scamadviser.com/ Supposed to give credibility to wotterre.com Ref: https://db.aa419.org/fakebanksview.php?key=150038 4/23/2021 22:10
149463 justaskanswer.com JustAnswer https://www.justaskanswer.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to wotterre.com Ref: https://db.aa419.org/fakebanksview.php?key=150038 4/23/2021 22:13
149464 asheetalks.org AASHE https://www.asheetalks.org other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to wotterre.com Ref: https://db.aa419.org/fakebanksview.php?key=150038 4/23/2021 22:15
149465 infosealverisign.net Verisign https://www.infosealverisign.net other scam hold 199.33.112.227 Spoofing: https://www.verisign.com/ fake Verisign seal: https://infosealverisign.net/lost-in-sweden.com/sealinfo.verisign.com/1Please%20checking%20fraud%20of%20Wotterre%20Rentals%20Apartments%20Company%20if%20is%20real2.html Supposed to give credibility to wotterre.com Ref: https://db.aa419.org/fakebanksview.php?key=150038 4/23/2021 22:18
149466 flashfundspro.com Flash Funds Pro https://www.flashfundspro.com other scam dead 138.201.47.52 Scam type: fraud facilitation 4/23/2021 22:27
149467 cardcumbo.com Cardcumbo https://www.cardcumbo.com other scam hold 75.119.133.61 Scam type: fraud facilitation 4/23/2021 22:38
149469 hackbanks.com Hackbanks International 2021 https://www.hackbanks.com other scam dead 75.119.133.61 Scam type: fraud facilitation 4/23/2021 22:47
149470 zaracoins.com XCARET100 https://www.zaracoins.com other scam hold 75.119.133.61 Scam type: fraud facilitation OfficialXcaret100@Gmail.com Whatsapp: +447380371722 Bitcoin wallet: 3DgyRzLLn6ombt6uLQycKZbCu67AbFTHTV 4/23/2021 23:03
149543 cryptoefx.live Elon Musk and Tesla BTC Giveaway https://www.cryptoefx.live other scam hold 172.245.14.10 Scam type: Crypto BTC: 1HhihPjF4bjpz5cnwA3SWwiW94tSxUMjr5 ETH: 3KFXA8JTXyAkFJhzEnFnhTiXR8q9bBrSb8 4/25/2021 13:09
149559 trustpilot-transport.com Trustpilot https://www.trustpilot-transport.com other scam hold 198.54.126.121 Scam type: fake reviews Spoofing: https://www.trustpilot.com/ Providing fake testimonials for dotacargo.com, see: https://db.aa419.org/fakebanksview.php?key=150139 4/27/2021 12:09
149560 glassdoor-website.com Glassdoor https://www.glassdoor-website.com other scam hold 198.54.126.118 Scam type: fake review Spoofing: https://www.glassdoor.com/ Providing fake testimonials for dotacargo.com, see: https://db.aa419.org/fakebanksview.php?key=150139 4/27/2021 12:17
149561 freightsglobal.com Freight Global Network https://www.freightsglobal.com other scam hold 68.65.122.146 Scam type: fake reviews Spoofing: https://www.freightglobal.com/ Providing fake testimonials for dotacargo.com, see: https://db.aa419.org/fakebanksview.php?key=150139 4/27/2021 12:21
149562 largestcompanies.agency Largest Companies https://www.largestcompanies.agency other scam hold 104.219.248.113 Scam type: fake reviews Spoofing: https://largestcompanies.com/ Providing fake testimonials for dotacargo.com, see: https://db.aa419.org/fakebanksview.php?key=150139 4/27/2021 12:23
149563 automoxieservice.com Automoxie https://www.automoxieservice.com other scam hold 68.65.120.232 Scam type: fake reviews Spoofing: https://www.automoxie.com/ Providing fake testimonials for dotacargo.com, see: https://db.aa419.org/fakebanksview.php?key=150139 4/27/2021 12:28
149564 reviews-zoominfo.com ZoomInfo http://www.reviews-zoominfo.com other scam hold 68.65.120.231 Scam type: fake reviews Spoofing: https://www.zoominfo.com/ Providing fake testimonials for dotacargo.com, see: https://db.aa419.org/fakebanksview.php?key=150139 4/27/2021 12:33
149565 az-freights.website AZfreight https://www.az-freights.website other scam hold 104.219.248.48 Scam type: fake reviews Spoofing: https://azfreight.com/ Providing fake testimonials for dotacargo.com, see: https://db.aa419.org/fakebanksview.php?key=150139 4/27/2021 12:36
149590 oracle-community.com Oracle Community https://www.oracle-community.com other scam hold 162.0.209.227 Scam type: fake reviews spoofing forums at oracle.com connected to https://www.efastandgo.com Ref: https://db.aa419.org/fakebanksview.php?key=150001 4/28/2021 9:33
149606 forscamadviser.com Scamadviser https://www.forscamadviser.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.scamadviser.com/ Supposed to give credibility to fresnotta.com Ref: https://db.aa419.org/fakebanksview.php?key=150186 4/30/2021 17:35
149607 justananswer.org JustAnswer https://www.justananswer.org other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to fresnotta.com Ref: https://db.aa419.org/fakebanksview.php?key=150186 4/30/2021 17:40
149608 trusteclick.com TRUSTe https://www.trusteclick.com other scam hold 199.33.112.227 Scam type: fake review Spoofing TRUSTe Supposed to give credibility to fresnotta.com Ref: https://db.aa419.org/fakebanksview.php?key=150186 4/30/2021 17:44
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2014-10-06

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