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

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