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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 149609 | ibritishexpats.com | British Expats Forum | https://www.ibritishexpats.com | other scam | hold | 199.33.112.227 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to fresnotta.com Ref: https://db.aa419.org/fakebanksview.php?key=150186 | 4/30/2021 17:46 | |||||||||||||||||||||||||||
| 149610 | sealinfo.org | Verisign | https://www.sealinfo.org | other scam | hold | 199.33.112.227 | Spoofing: https://www.verisign.com/ fake Verisign seal: https://sealinfo.org/lost-in-sweden.com/sealinfo.verisign.com/IPlease%20checking%20fraud%20of%20Fresnotta%20Rentals%20Apartments%20Company%20if%20is%20realI.html Supposed to give credibility to fresnotta.com Ref: https://db.aa419.org/fakebanksview.php?key=150186 | 4/30/2021 17:49 | |||||||||||||||||||||||||||
| 149611 | talkashee.com | AASHE | https://www.talkashee.com | other scam | hold | 199.33.112.227 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to fresnotta.com Ref: https://db.aa419.org/fakebanksview.php?key=150186 | 4/30/2021 17:51 | |||||||||||||||||||||||||||
| 149612 | aandgfinancelimited.com | A&G Financial Limited | https://www.aandgfinancelimited.com | other scam | hold | 185.12.45.8 | Scam type: investment Spoofing: https://aliumcap.com/ Level 2, Domain House, 139 Macquarie Street, Sydney NSW 2000 Investors: investors@aandgfinancelimited.com Companies: corporate@aandgfinancelimited.com | 4/30/2021 20:12 | |||||||||||||||||||||||||||
| 149614 | helmslytrus.com | Helmsley Charitable Trust | http://www.helmslytrus.com | other scam | hold | 185.12.45.8 | Scam type: donation Spoofing: https://helmsleytrust.org/ | 4/30/2021 21:33 | |||||||||||||||||||||||||||
| 149640 | harpictradings.com | XTB Tradings LLC / Harpic Tradings LLC | https://www.harpictradings.com | other scam | dead | 198.204.229.178 | Scam type: crypto Spoofing: https://www.xtb.com/ info@harpictradings.com +1 (346) 253-3255 +13462533255 Also see: xtbtradings.com Ref: https://db.aa419.org/fakebanksview.php?key=149140 | 5/2/2021 3:08 | |||||||||||||||||||||||||||
| 149641 | ifbiusagov.com | The Federal Bureau of Investigation (FBI) | http://www.ifbiusagov.com | other scam | hold | 198.204.229.178 | Spoofing: https://www.fbi.gov/ info@ifbiusagov.com | 5/2/2021 3:25 | |||||||||||||||||||||||||||
| 149645 | usarmysyriabase.com | US Army Syria Base | http://www.usarmysyriabase.com | other scam | hold | 198.204.229.178 | Spoofing: https://www.army.mil/ info@usarmysyriabase.com | 5/2/2021 4:50 | |||||||||||||||||||||||||||
| 149646 | barclayfxt.com | Barclay fx Trade Investment | http://www.barclayfxt.com | other scam | hold | 198.204.229.178 | Scam type: investment Spoofing: https://www.barclays.co.uk/ Headquarters Address: Queensbury, New York USA +6 148 889 2090 support@matrixcapitaltrade.com +61488892090 Also see: barclayfxtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=149125 | 5/2/2021 5:01 | |||||||||||||||||||||||||||
| 149668 | riskmoon-giveaway.net | RiskMoon | http://www.riskmoon-giveaway.net | other scam | dead | Scam Type: Crypto Wallet: 0x3222467cdC2Ef5799D992443869Ef6F547D0C7e3 | 5/4/2021 14:52 | ||||||||||||||||||||||||||||
| 149673 | riskmoon-giveaway.com | RiskMoon | https://www.riskmoon-giveaway.com | other scam | hold | 185.244.36.172 | Scam Type: Crypto Wallet: 0x3222467cdC2Ef5799D992443869Ef6F547D0C7e3 | 5/5/2021 10:21 | |||||||||||||||||||||||||||
| 149674 | moondao-giveaway.net | MoonDao | http://www.moondao-giveaway.net | other scam | dead | 185.244.36.172 | Scam Type: Crypto Wallet: 0x3222467cdC2Ef5799D992443869Ef6F547D0C7e3 | 5/5/2021 10:31 | |||||||||||||||||||||||||||
| 149681 | united-domains.ga | Domain Registration Corp | https://united-domains.ga | other scam | dead | 45.136.184.147 | Scam Type: Domain name renewal info@orderdomains.com | 5/5/2021 21:52 | |||||||||||||||||||||||||||
| 149683 | asheetalks.com | AASHE | https://www.asheetalks.com | other scam | dead | 162.0.209.227 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to mottenna.com Ref: https://db.aa419.org/fakebanksview.php?key=150263 2021/05/17 ========== Supposed to give credibility to tepponi.com Ref: https://db.aa419.org/fakebanksview.php?key=150566 | 5/5/2021 22:29 | |||||||||||||||||||||||||||
| 149684 | forbritishexpats.com | British Expats Forum | https://www.forbritishexpats.com | other scam | dead | 192.64.117.156 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to mottenna.com Ref: https://db.aa419.org/fakebanksview.php?key=150263 | 5/5/2021 22:33 | |||||||||||||||||||||||||||
| 149692 | edmondconstructioncompany.com | Edmond Construction Company | http://www.edmondconstructioncompany.com | other scam | hold | 95.217.142.125 | Scam type: romance Website stolen from: https://bohlerengineering.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=71188 | 5/7/2021 17:56 | |||||||||||||||||||||||||||
| 149694 | primetrusttraders.com | Primetrust Traders | http://www.primetrusttraders.com | other scam | hold | 95.217.142.125 | Scam type: investment 5 Clarendon Way, London, United Kingdom, N21 2LX admin@primetrusttraders.com | 5/7/2021 18:57 | |||||||||||||||||||||||||||
| 149696 | pandemicaid.us | US Pandemic Control Administration | https://www.pandemicaid.us | other scam | dead | 209.126.10.25 | Spoofing: https://www.sba.gov/ | 5/7/2021 19:17 | |||||||||||||||||||||||||||
| 149697 | goprimeinvestment.com | G-P Investment | https://www.goprimeinvestment.com | other scam | hold | 95.217.142.125 | Scam type: investment Whatsapp (830) 407-8751 goprimeinvestment@gmail.com +18304078751 Also see: coingoldinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=150280 | 5/7/2021 19:32 | |||||||||||||||||||||||||||
| 149699 | coingoldinvestment.com | CoinGold Investment | https://www.coingoldinvestment.com | other scam | hold | 95.217.142.125 | Scam type: investment Wolfensbergstrasse 121, Riedholz, Switzerland. support@goprimeinvestment.com Also see: goprimeinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=150278 Also see: bungeinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=150309 | 5/7/2021 19:47 | |||||||||||||||||||||||||||
| 149700 | deluxcointrading.com | D-C Trading / GoPrime Investment | https://www.deluxcointrading.com | other scam | hold | 95.217.142.125 | Scam type: investment 3015 Suit pagla road, Singapore +65388489325 Deluxcointrading@gmail.com Telegram Support@deluxcointrading | 5/7/2021 19:56 | |||||||||||||||||||||||||||
| 149702 | topforexcrypto.com | Top Forex Crypto | http://www.topforexcrypto.com | other scam | dead | 95.217.142.125 | Scam type: investment Berlin,Germany support@topforexcrypto.com | 5/7/2021 20:12 | |||||||||||||||||||||||||||
| 149703 | rotaryaccessgroup.com | Rotary Access Group | http://www.rotaryaccessgroup.com | other scam | hold | 95.217.142.125 | Spoofing: https://www.rotary.org/ | 5/7/2021 20:22 | |||||||||||||||||||||||||||
| 149704 | blackrockassetsinvestment.com | BlackRock Assets | https://www.blackrockassetsinvestment.com | other scam | hold | 95.217.142.125 | Scam type: investment Spoofing: https://www.blackrock.com/ 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom support@blackrockassetsinvestment.com +19142149717 | 5/7/2021 20:32 | |||||||||||||||||||||||||||
| 149706 | bdmtrade.com | BDM Trade | https://www.bdmtrade.com | other scam | hold | 95.217.142.125 | Scam type: investment UK info@bdmtrade.com Phone: (+16)622050455 +1622050455 | 5/7/2021 21:03 | |||||||||||||||||||||||||||
| 149708 | globalbitfinance.com | Global Bit Finance | https://www.globalbitfinance.com | other scam | hold | 95.217.142.125 | Scam type: investment UK info@globalbitfinance.com | 5/7/2021 21:31 | |||||||||||||||||||||||||||
| 149709 | jubiterinvestments.com | Jubiter Investments | https://www.jubiterinvestments.com | other scam | hold | 95.217.142.125 | Scam type: investment United States, Minneapolis Minnesota Phone: +16512524319 Email: info@jubiterinvestments.com Also see: fxtradeopen.com Ref: https://db.aa419.org/fakebanksview.php?key=150291 | 5/7/2021 21:45 | |||||||||||||||||||||||||||
| 149710 | fxtradeopen.com | Fxtrade Open | https://www.fxtradeopen.com | other scam | dead | 198.54.116.111 | Scam type: investment United States, Minneapolis Minnesota info@Fxtradeopen.com +16512524319 WhatsApp: +1 (669) 237-0623 +16692370623 Also see: jubiterinvestments.com Ref: https://db.aa419.org/fakebanksview.php?key=150290 | 5/7/2021 22:53 | |||||||||||||||||||||||||||
| 149712 | btcoininvest.com | Bitcoin Investment | http://www.btcoininvest.com | other scam | hold | 95.217.142.125 | Scam type: investment London, England contact@btcoininvest.com +(1)-740-410-9087 +17404109087 | 5/7/2021 23:17 | |||||||||||||||||||||||||||
| 149715 | profitqueue.com | ProfitQueue | https://www.profitqueue.com | other scam | hold | 95.217.142.125 | Scam type: investment Head Address 201 E Washington St, Wisconsin, Az 85004 Branch Office Milwaukee Zone 2 Lacrae 068898 +12627774987 support@profitqueue.com | 5/7/2021 23:50 | |||||||||||||||||||||||||||
| 149717 | assetguidetrading.com | Asset Guide Trading | http://www.assetguidetrading.com | other scam | hold | 95.217.142.125 | Scam type: investment 23 Sandringham Road Leyton, London, United Kingdom, E10 6HJ admin@assetguidetrading.com 2569 Rinehart Road Miami, FL 33128 30 Grenoble Road BRECKONSIDE DG3 4GN Cheyenne Wyoming USA Whatsapp: +1-424-210-7976 admin@assetguidetrading.biz +14242107976 Also see: assetguidetrading.biz Ref: https://db.aa419.org/fakebanksview.php?key=150299 | 5/8/2021 0:28 | |||||||||||||||||||||||||||
| 149718 | assetguidetrading.biz | Asset Guide Trading | https://www.assetguidetrading.biz | other scam | dead | 63.250.38.11 | Scam type: investment Address: Cheyenne Wyoming USA 30 Grenoble Road BRECKONSIDE DG3 4GN 23 Sandringham Rd, London E8 2LR 2569 Rinehart Road Miami, FL 33128 Whatsapp: +1-424-210-7976 E-mail: support@assetguidetrading.biz +14242107976 Also see: assetguidetrading.com Ref: https://db.aa419.org/fakebanksview.php?key=150298 | 5/8/2021 0:41 | |||||||||||||||||||||||||||
| 149720 | safemoon-giveaway.info | Safemoon | http://www.safemoon-giveaway.info | other scam | hold | 185.244.36.172 | Scam Type: Crypto Address: 0x5492dE221Cd99A4F5b6C2c46febA49A686069EE1 | 5/8/2021 1:07 | |||||||||||||||||||||||||||
| 149721 | nft-art-giveaway.com | NFTART | http://www.nft-art-giveaway.com | other scam | hold | 185.244.36.172 | Scam Type: Crypto Account: 0x5492dE221Cd99A4F5b6C2c46febA49A686069EE1 | 5/8/2021 1:14 | |||||||||||||||||||||||||||
| 149722 | moonrat-giveaway.com | MoonRat | http://www.moonrat-giveaway.com | other scam | hold | 185.244.36.172 | Scam Type: Crypto Account: 0x5492dE221Cd99A4F5b6C2c46febA49A686069EE1 | 5/8/2021 1:22 | |||||||||||||||||||||||||||
| 149723 | moondao-giveway.com | MoonDao | http://www.moondao-giveway.com | other scam | hold | 185.244.36.172 | Scam Type: Crypto Ref: 0x5492dE221Cd99A4F5b6C2c46febA49A686069EE1 | 5/8/2021 1:23 | |||||||||||||||||||||||||||
| 149724 | incomeprimer.com | IncomePrimer | https://www.incomeprimer.com | other scam | hold | 95.217.142.125 | Scam type: investment Head Address 201 E Washington St, phoenix, Az 85004 Branch Office 80 robinson road Singapore 068898 6782504317 support@incomeprimer.com +16782504317 Also see: speedyprimer.com Ref: https://db.aa419.org/fakebanksview.php?key=150315 | 5/8/2021 1:25 | |||||||||||||||||||||||||||
| 149725 | holg-giveway.com | HOGL | http://www.holg-giveway.com | other scam | hold | 185.244.36.172 | Scam Type: Crypto Account: 0x5492dE221Cd99A4F5b6C2c46febA49A686069EE1 | 5/8/2021 1:31 | |||||||||||||||||||||||||||
| 149726 | moonboys-giveaway.com | Moonboys | http://www.moonboys-giveaway.com | other scam | hold | 185.244.36.172 | Scam Type: Crypto Account: 0x5492dE221Cd99A4F5b6C2c46febA49A686069EE1 | 5/8/2021 1:35 | |||||||||||||||||||||||||||
| 149728 | bungeinvestment.com | Bunge Investment | https://www.bungeinvestment.com | other scam | hold | 95.217.142.125 | Scam type: investment Wolfensbergstrasse 121, Riedholz, Switzerland Support@bungeinvestment.com Also see: coingoldinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=150280 | 5/8/2021 1:42 | |||||||||||||||||||||||||||
| 149729 | tradcryptobestinvesting.com | Tradcryptobest Investing LTD | https://www.tradcryptobestinvesting.com | other scam | hold | 95.217.142.125 | Scam type: investment Registered office address: beside Manchester United trading stadia in United Kingdom info@tradcryptobestinvesting.com | 5/8/2021 1:57 | |||||||||||||||||||||||||||
| 149730 | springfxtrades.com | SpringFX Trade | https://www.springfxtrades.com | other scam | hold | 5.9.249.220 | Scam type: investment PO Box 4385, 11090936: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH +447537187369 care@springfxtrade.com Also see: springfxtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=150312 Also see: macrorapid.com Ref: https://db.aa419.org/fakebanksview.php?key=150318 | 5/8/2021 2:09 | |||||||||||||||||||||||||||
| 149731 | springfxtrade.com | SpringFX Trade | http://www.springfxtrade.com | other scam | hold | 95.217.142.125 | Scam type: investment care@springfxtrade.com Also see: springfxtrades.com Ref: https://db.aa419.org/fakebanksview.php?key=150311 | 5/8/2021 2:33 | |||||||||||||||||||||||||||
| 149733 | safemoongiveaway.net | Safemoon | http://www.safemoongiveaway.net | other scam | hold | 185.244.36.172 | Scam Type: Crypto Address: 0x69F42b12A50F48CBCfFEC94BAc5120B220C1d788 | 5/8/2021 2:46 | |||||||||||||||||||||||||||
| 149734 | speedyprimer.com | Speedy Primer | https://www.speedyprimer.com | other scam | hold | 95.217.142.125 | Scam type: investment Head Address 201 E Washington St, phoenix, Az 85004 Branch Office 80 robinson road Singapore 068898 +14806916222 support@speedyprimer.com Also see: incomeprimer.com Ref: https://db.aa419.org/fakebanksview.php?key=150305 | 5/8/2021 2:51 | |||||||||||||||||||||||||||
| 149737 | macrorapid.com | Macro Rapid / Raven Crypto Coin | https://www.macrorapid.com | other scam | hold | 95.217.142.125 | Scam type: investment 180 Piccadilly, London, W1J 9HF +447537187369 info@macrorapid.com info@ravencryptocoin.com Also see: springfxtrades.com Ref: https://db.aa419.org/fakebanksview.php?key=150311 | 5/8/2021 3:35 | |||||||||||||||||||||||||||
| 149738 | ravencryptocoin.com | Raven Crypto Coin | https://www.ravencryptocoin.com | other scam | hold | 95.217.142.125 | Scam type: investment Registered Office Address: The Old Vicarage, The Village, Prestbury, Macclesfield, England, SK10 4DG +447537187369 info@ravencryptocoin.com Also see: springfxtrades.com Ref: https://db.aa419.org/fakebanksview.php?key=150311 Also see: macrorapid.com Ref: https://db.aa419.org/fakebanksview.php?key=150318 | 5/8/2021 3:46 | |||||||||||||||||||||||||||
| 149741 | unitednationinvestmentloans.com | United Nations Investment Loans ( Uniloans) | https://www.unitednationinvestmentloans.com | other scam | hold | 95.217.142.125 | Alert: https://www.un.org/en/about-us/fraud-alert Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90077 122 Market St. Newark Jersey 07211, USA 00937565433103 support@unitednationinvestmentloans.com loaninvestmentdirector@unitednationinvestmentloans.com Co-founder and CEO: Nicolas Ruzgar Ahmet Point-of-Sale President: Pedro Nicolas Mendoza +937565433103 Also see: nralawfirms.com Ref: https://db.aa419.org/fakebanksview.php?key=150320 Also see: pedronicolasmendozalawfirm.com Ref: https://db.aa419.org/fakebanksview.php?key=150321 | 5/8/2021 4:35 | |||||||||||||||||||||||||||
| 149742 | unitednationinvestmentscheme.com | United Nations Investment Scheme (UNIS) | https://www.unitednationinvestmentscheme.com | other scam | hold | 95.217.142.125 | Alert: https://www.un.org/en/about-us/fraud-alert Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90077 | 5/8/2021 4:45 | |||||||||||||||||||||||||||
| 149790 | emover.com.au | eMover Agency | https://www.emover.com.au | other scam | dead | 63.250.38.66 | Wa, 6220, Australia support@emover.com.au Phone: 3116173306 +613116173306 | 5/10/2021 13:37 |
