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 | 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 | 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 |
