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
149804 imfmonetaryunit.com IMF Monetary Unit http://www.imfmonetaryunit.com other scam dead 156.38.171.147 Spoofing: https://www.imf.org/ 5/10/2021 21:10
149817 freelottoukpromo.com Lottery Free https://www.freelottoukpromo.com other scam hold 198.54.116.193 Scam type: lottery Spoofing: https://free-lottery.net/ Postal Address The Exchange Station Parade Harrogate HG1 1TS Email Address support@freelottoukpromo.com Phone Number +44 7441 432327 +447441432327 5/11/2021 4:05
149820 gulfassuredfinance.com Gulf Assured Finance / GAF Capital https://www.gulfassuredfinance.com other scam hold 192.64.117.203 Scam type: investment Content stolen from: https://financeladder.com/ 143 castle Business Bay, P.O. BOX 17834, Dubai, UAE. +971559617208 Info@gulfassuredfinance.com 5/11/2021 4:38
149832 grassrootssmotors-sport.com Grassroots Motorsports https://www.grassrootssmotors-sport.com other scam dead 185.196.8.138 scam type: fake review spoofing grassrootsmotorsports.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:10
149833 powerweb-link.com PRWeb https://www.powerweb-link.com other scam dead 185.196.8.138 scam type: fake review spoofing prweb.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:13
149834 986-us-index.com 986 Forum https://www.986-us-index.com other scam dead 185.196.8.138 scam type: fake review spoofing 986forum.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:19
149835 allspyderslover.com SpyderLovers.com https://www.allspyderslover.com other scam dead 185.196.8.138 scam type: fake review spoofing spyderlovers.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:26
149836 forums-motorcycleus.com Motorcycle Forum https://www.forums-motorcycleus.com other scam dead 185.196.8.138 scam type: fake review spoofing https://www.motorcycleforum.com/ connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:29
149837 f-woodenboats.com WoodenBoat Forum https://www.f-woodenboats.com other scam dead 185.196.8.138 scam type: fake review spoofing forum.woodenboat.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:32
149838 ybwdiscuss.com Yachting and Boating World https://www.ybwdiscuss.com other scam dead 185.196.8.138 scam type: fake review spoofing ybw.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:35
149839 myboat4us.com BoatUS https://www.myboat4us.com other scam dead 185.196.8.138 scam type: fake review spoofing boatus.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:37
149840 caravansmotorhome.com Caravan and Motorhome On Tour! https://www.caravansmotorhome.com other scam dead 185.196.8.138 scam type: fake review spoofing https://www.candm.com.au/ connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:40
149841 forumsatoracle.com Oracle Community https://www.forumsatoracle.com other scam dead 185.196.8.138 Scam type: fake reviews spoofing forums at oracle.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:44
149842 blogattraders.com ITA Blog https://www.blogattraders.com other scam hold 185.196.8.138 scam type: fake review spoofing https://blog.trade.gov/ connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:46
149843 more-trikestalks.com TrikeTalk https://www.more-trikestalks.com other scam dead 185.196.8.138 scam type: fake review spoofing forums at triketalk.com connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:49
149844 rv-s-forum.com RV Forum https://www.rv-s-forum.com other scam dead 185.196.8.138 scam type: fake review spoofing rvforum.net connected to dglcars.com Ref: https://db.aa419.org/fakebanksview.php?key=150413 5/12/2021 10:54
149863 psychedelictransit.com Psychedelic Transit https://www.psychedelictransit.com other scam dead 161.97.86.172 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Los Angeles, CA 90002, United States +17077609538 info@psychedelictransit.com Also see: qualitytripshop.com Ref: https://db.aa419.org/fakebanksview.php?key=150447 5/12/2021 21:18
149906 one2onebasketball.ltd One2one Basketball Limited https://www.one2onebasketball.ltd other scam dead 198.54.114.227 Scam type: romance Ref: https://www.romancescambaiter.de/t1884700233f800-One-onebasketball-Ltd.html#msg242030 Spoofing: http://www.one2onebasketball.com/ Waterloo House Colchester Road, St. Osyth, Clacton-On-Sea, Essex, United Kingdom +447427256100 hi@one2onebasketball.ltd CEO: Stefano Angelo stefanoangelo12@gmail.com 5/14/2021 21:53
149911 baksonbencharity.com Bakson Ben Charity Organization https://www.baksonbencharity.com other scam hold 69.10.41.72 Spoofing: https://www.djbenbakson.com/ Scam type: romance Ref: https://www.romancescambaiter.de/t1884700906f800-baksonbencharity-com.html#msg247712 Phone: (+1) 516 5443 003 Email: baksonben78@gmail.com +15165443003 5/14/2021 22:48
149923 tradexcapitalltd.com Tradex Capital Group https://www.tradexcapitalltd.com other scam hold 69.10.41.72 Scam type: investment Spoofing: https://www.thetradexgroup.com/ 2355 EAST CAMELBACK ROAD SUITE 210 PHOENIX, AZ 85016 Support@Tradexcapitalltd.Com +13185427032 Also see: worldfundsnet.com Ref: https://db.aa419.org/fakebanksview.php?key=150509 5/15/2021 6:40
149924 worldfundsnet.com World Funds https://www.worldfundsnet.com other scam hold 69.10.41.72 Scam type: investment 2355 EAST CAMELBACK ROAD SUITE 210 PHOENIX, AZ 85016 support@worldfundsnet.com +1 (315) 203 9873 +13152039873 Also see: tradexcapitalltd.com Ref: https://db.aa419.org/fakebanksview.php?key=150508 5/15/2021 6:49
149925 cryptotradexinvest.net Cryptos Trade Invest https://www.cryptotradexinvest.net other scam hold 69.10.41.72 Scam type: investment 123 Slim Av, Reykjavik, Iceland +1(914) 529 5102 support@cryptotradexinvest.net +19145295102 5/15/2021 6:59
149926 crypto-giant.org Crypto Giant https://www.crypto-giant.org other scam hold 198.54.115.114 Scam type: investment 54 CHELTENHAM ROAD PECKHAM, LONDON, UNITED KINGDOM, SE15 3AR SUPPORT@CRYPTO-GIANT.ORG +1 (915) 229-6826 23 Slim Av, Reykjavik, Iceland +1(914) 529 5102 support@crypto-giant.org +19152296826 +19145295102 Also see: cryptotradexinvest.net Ref: https://db.aa419.org/fakebanksview.php?key=150510 5/15/2021 7:13
149927 trustquests.com Trust Quest (TQ) https://www.trustquests.com other scam hold 198.54.115.178 Scam type: investment 123 Slim Av, Reykjavik, Iceland +1(914) 529 5102 support@trustquests.com +19145295102 Also see: cryptotradexinvest.net Ref: https://db.aa419.org/fakebanksview.php?key=150510 Also see: crypto-giant.org Ref: https://db.aa419.org/fakebanksview.php?key=150511 5/15/2021 7:24
149928 citi-global.org Citi Global https://www.citi-global.org other scam hold 68.65.122.211 Spoofing: https://www.citigroup.com/ Scam type: investment 123 Slim Av, Reykjavik, Iceland +1(914) 529 5102 support@citi-global.org +19145295102 Also see: crypto-giant.org Ref: https://db.aa419.org/fakebanksview.php?key=150511 Also see: trustquests.com Ref: https://db.aa419.org/fakebanksview.php?key=150512 5/15/2021 7:34
149929 hashmining.ltd Hash Mining Limited https://www.hashmining.ltd other scam dead 198.54.115.108 Scam type: investment Spoofing: Hash Mining Limited (dissolved) 123 Slim Av, Reykjavik, Iceland +1(914) 529 5102 support@hashmining.ltd +19145295102 Also see: trustquests.com Ref: https://db.aa419.org/fakebanksview.php?key=150512 Also see: citi-global.org Ref: https://db.aa419.org/fakebanksview.php?key=150513 5/15/2021 7:55
149930 digital-cex.net Digital CEX https://www.digital-cex.net other scam dead 68.65.123.182 Scam type: investment 483 GREEN LANES, LONDON, N13 4BS 23 Slim Av, Reykjavik, Iceland +1(914) 529 5102 support@digital-cex.net +19145295102 Also see: citi-global.org Ref: https://db.aa419.org/fakebanksview.php?key=150513 Also see: hashmining.ltd Ref: https://db.aa419.org/fakebanksview.php?key=150514 5/15/2021 8:06
149931 btc-train.uk BTC Train https://www.btc-train.uk other scam dead 198.54.114.194 Scam type: investment 123 Slim Av, Reykjavik, Iceland +1(914) 529 5102 support@btc-train.uk +19145295102 Also see: hashmining.ltd Ref: https://db.aa419.org/fakebanksview.php?key=150514 Also see: digital-cex.net Ref: https://db.aa419.org/fakebanksview.php?key=150515 5/15/2021 8:18
149932 tradecoinltd.org Trade Coin Ltd https://www.tradecoinltd.org other scam hold 69.10.41.72 Scam type: investment Spoofing: Coin Trade Ltd #10960112 ( dissolved) admin@tradecoinltd.org 5/15/2021 8:32
149933 kiosinvestment.org Kios Investment https://www.kiosinvestment.org other scam hold 69.10.41.72 Scam type: investment Spoofing: Bit Vertigo Ltd #11582437 (dissolved) Albert Williams +1 (908) 666-4113 Frank Glibert +1 (570) 871-0395 85 Great Portland Street, Marylebone, London, United Kingdom, W1W 7LT support@kiosinvestment.org +19086664113 +15708710395 Also see: orioninvestment.org Ref: https://db.aa419.org/fakebanksview.php?key=150519 5/15/2021 8:56
149934 orioninvestment.org Orion Investment https://www.orioninvestment.org other scam hold 69.10.41.72 Scam type: investment Spoofing: Bit Vertigo Ltd #11582437 (dissolved) 85 Great Portland Street, Marylebone, London, United Kingdom, W1W 7LT support@orioninvestment.org +30 694 149 1898 +306941491898 Also see: kiosinvestment.org Ref: https://db.aa419.org/fakebanksview.php?key=150518 5/15/2021 9:09
149935 acentinvestment.com Acent Investment https://www.acentinvestment.com other scam hold 69.10.41.72 Scam type: investment Spoofing UK #11110000 (dissolved) New York 1735 Bingamon Branch Road London, UK 5/15/2021 9:22
149944 bfscuk.com British Financial Supervision Commission http://www.bfscuk.com other scam hold 185.26.105.241 Scam type: Covid-19 grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87134 Jason Ellis British Financial Supervision Commission uncovid19reward@bfscuk.com Also see: bfscuk.org Ref: https://db.aa419.org/fakebanksview.php?key=147032 5/15/2021 20:50
149957 enail.xyz Email http://www.enail.xyz other scam dead 37.143.12.203 Scam type: romance Spoofing: http://www.email.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=89252&p=232030#p232030 5/16/2021 11:21
149958 gnnail.xyz Gmail http://www.gnnail.xyz other scam hold 95.183.11.149 Scam type: romance Spoofing: https://www.gmail.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=89813#p231831 5/16/2021 11:26
149959 nneil.xyz Mail http://www.nneil.xyz other scam hold 95.183.11.151 Scam type: romance Spoofing: https://www.mail.com/ Ref: https://stopscamfraud.com/viewtopic.php?t=15714 5/16/2021 11:30
149960 qmail.rest Gmail http://www.qmail.rest other scam hold 185.22.233.105 Scam type: romance Spoofing: https://www.gmail.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=86835 5/16/2021 11:33
149961 qpmail.rest Gmail http://www.qpmail.rest other scam hold 95.142.37.252 Scam type: romance Spoofing: https://www.gmail.com/ Ref: http://419.bittenus.com/20/12/Natalia.html 5/16/2021 11:37
149962 yahaa.rest Yahoo http://www.yahaa.rest other scam hold 95.183.11.25 Scam type: romance Spoofing: https://www.yahoo.com/ Ref: https://www.romancescam.com/forum/viewtopic.php?t=134088#p632102 5/16/2021 11:42
149963 yahaa.xyz Yahoo http://www.yahaa.xyz other scam hold 95.142.38.167 Scam type: romance Spoofing: https://www.yahoo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=90185 5/16/2021 11:46
149964 yanbex.xyz Yandex http://www.yanbex.xyz other scam dead 188.130.139.80 Scam type: romance Spoofing: https://www.yandex.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=83558 5/16/2021 11:50
149965 yanda.rest Yandex http://www.yanda.rest other scam hold 188.130.138.6 Scam type: romance Spoofing: https://www.yandex.com/ Ref: https://stopscamfraud.com/viewtopic.php?p=27195#p27195 5/16/2021 11:54
149966 yandasky.site Yandex http://www.yandasky.site other scam hold 188.130.138.122 Scam type: romance Spoofing: https://www.yandex.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=73502&p=226143#p226143 5/16/2021 11:56
149967 yandax.rest Yandex http://www.yandax.rest other scam hold 95.142.38.254 Scam type: romance Spoofing: https://www.yandex.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=87233 5/16/2021 12:00
149968 yandax.space Yandex http://www.yandax.space other scam hold 5.253.61.31 Scam type: romance Spoofing: https://www.yandex.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=87032&p=223931#p223931 5/16/2021 12:05
149969 yandax.xyz Yandex http://www.yandax.xyz other scam dead 95.142.37.240 Scam type: romance Spoofing: https://www.yandex.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=88314 5/16/2021 12:08
149973 pariomfx.com PariomFx https://www.pariomfx.com other scam hold 31.220.40.22 Scam type: investment Spoofing: http://www.pario.co.uk/ 5 Bracken Grove, Stone Cross, Pevensey, East Sussex, UK England, BN24 5GE Admin@pariomfx.com info@pariomfx.com 5/16/2021 13:29
149975 thenextgensolar.com The Next Gen Solar https://www.thenextgensolar.com other scam dead 68.65.123.230 Scam type: romance Ref: https://www.romancescambaiter.de/t25566f800-The-Next-Gen-Solar.html#msg235805 anthonyford@thenextgensolar.com support@thenextgensolar.com 5/16/2021 17:55
149982 british-expats.org British Expats Forum http://www.british-expats.org other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to tepponi.com Ref: https://db.aa419.org/fakebanksview.php?key=150566 5/17/2021 7:30
149983 checkscamadviser.net Scamadviser https://www.checkscamadviser.net other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.scamadviser.com/ Supposed to give credibility to tepponi.com Ref: https://db.aa419.org/fakebanksview.php?key=150566 5/17/2021 7:38

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