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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 151667 | instanthackers.com | Instanthackers | https://www.instanthackers.com | other scam | hold | 198.54.115.93 | + 1 (707) 405-0154 info@instanthackers.com +17074050154 | 8/6/2021 3:24 | |||||||||||||||||||||||||||
| 151670 | princescotthackers.com | Prince Scott Hackers | https://www.princescotthackers.com | other scam | dead | 66.147.238.157 | WhatsApp Number: +1 (213) 316-6296 +1 251-270-4398 info@princescotthackers.com +12133166296 +12512704398 | 8/6/2021 3:49 | |||||||||||||||||||||||||||
| 151671 | sgpgrant.com | Small Grants Program / Publisher Clearing House Private Foundations and Small Grants Programme | https://www.sgpgrant.com | other scam | dead | 66.147.238.174 | Scam type: grant Spoofing: https://www.pch.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91459 help@sgpgrant.com +1 (405) 458-4902 help@fggfunds.com +14054584902 Also see: fggfunds.com Ref: https://db.aa419.org/fakebanksview.php?key=152275 | 8/6/2021 4:00 | |||||||||||||||||||||||||||
| 151672 | fggfunds.com | Federal Government Grant Funds / Publisher Clearing House Private Foundations and Small Grants Programme | https://www.fggfunds.com | other scam | dead | 104.194.10.93 | Scam type: grant Spoofing: https://www.pch.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91459 help@fggfunds.com +1(916)-573-7201 +19165737201 Also see: sgpgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=152274 | 8/6/2021 4:06 | |||||||||||||||||||||||||||
| 151673 | spygatehackings.com | Spy Gate Hacking | https://www.spygatehackings.com | other scam | dead | 104.194.10.93 | WhatsApp: +1 (971) 246-7090 Email: info@spygatehackings.com +19712467090 | 8/6/2021 4:31 | |||||||||||||||||||||||||||
| 151686 | txdmv-t.us | Texas Department of Motor Vehicles | https://www.txdmv-t.us | other scam | dead | 162.0.229.121 | scam type: fake review spoofing https://www.txdmv.gov/ related to bindberg-auto.com Ref: https://db.aa419.org/fakebanksview.php?key=152287 | 8/6/2021 21:12 | |||||||||||||||||||||||||||
| 151687 | motorcycler-usa-forums.club | Motorcycle-USA | https://www.motorcycler-usa-forums.club | other scam | dead | 162.0.229.121 | scam type: fake review spoofing http://forum.motorcycle-usa.com/ related to bindberg-auto.com Ref: https://db.aa419.org/fakebanksview.php?key=152287 | 8/6/2021 21:16 | |||||||||||||||||||||||||||
| 151688 | rvs-forums.club | RV Forum | https://www.rvs-forums.club | other scam | dead | 162.0.229.121 | scam type: fake review spoofing rvforum.net related to bindberg-auto.com Ref: https://db.aa419.org/fakebanksview.php?key=152287 | 8/6/2021 21:18 | |||||||||||||||||||||||||||
| 151690 | trusted-websites-verified.us | TRUSTe | https://www.trusted-websites-verified.us | other scam | dead | 162.0.229.121 | scam type: fake review spoofing TRUSTe related to bindberg-auto.com Ref: https://db.aa419.org/fakebanksview.php?key=152287 | 8/6/2021 21:20 | |||||||||||||||||||||||||||
| 151691 | verisign-website-verifyed.us | Verisign | https://www.verisign-website-verifyed.us | other scam | dead | 162.0.229.121 | scam type: fake review spoofing Verisign seal related to bindberg-auto.com Ref: https://db.aa419.org/fakebanksview.php?key=152287 | 8/6/2021 21:22 | |||||||||||||||||||||||||||
| 151724 | bunapufic.com | Bureau National For Publique & Finance Commission Togo (BUNAPUFIC) | http://www.bunapufic.com | other scam | dead | 104.194.9.178 | Scam type: procurement Website stolen from: https://revenue.lra.gov.lr/ info@bunapufic.com (00228) 70 00 58 62 / 70 00 53 48 +22870005862 +22870005348 | 8/7/2021 21:31 | |||||||||||||||||||||||||||
| 151725 | bragov.org | Benin Revenue Authority (BRA) | http://www.bragov.org | other scam | dead | 68.168.213.91 | Scam type: procurement Website stolen from: https://revenue.lra.gov.lr/ Rue 565, Cotonou,, Benin info@bragov.org | 8/7/2021 21:45 | |||||||||||||||||||||||||||
| 151733 | spikeinvest-ug.com | Spike Investments Ltd | http://www.spikeinvest-ug.com | other scam | dead | 104.194.10.93 | Scam type: investment Info@spikeinvest-ug.com | 8/7/2021 22:44 | |||||||||||||||||||||||||||
| 151750 | alfujairah-ae.com | Al Fujairah Capital Group LLC | http://www.alfujairah-ae.com | other scam | dead | 66.147.238.174 | Scam type: investment Spoofing: https://www.fujairahholding.ae/ Website stolen from: https://www.shahbaziqbal.ae/ Address: Hamad Bin Abdulla Rd, Fujairah, United Arab Emirates Phone: +971 56 946 2158 Email: info@alfujairah-ae.com +971569462158 | 8/10/2021 15:54 | |||||||||||||||||||||||||||
| 151753 | gulfins-ae.com | Gulf Investment Company (GIC) | http://www.gulfins-ae.com | other scam | dead | 66.147.238.174 | Scam type: investment / loan Street #F7, Al hamria free zone Ras Al Khaimah, U.A.E info@gulfins-ae.com Phone No: +971 5 5724 7628 Fax: +971 431 3550 +971557247628 +9714313550 | 8/10/2021 16:28 | |||||||||||||||||||||||||||
| 151762 | capitalgateservices.com | Capital Gate Technical Services LLC | https://www.capitalgateservices.com | other scam | dead | 185.43.220.17 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92979 Al Habtoor Business Tower, Dubai, Level 24, Habtoor Business Tower, Dubai Marina, Dubai, UAE +971 52 869 7298 info@capitalgateservices.com +971528697298 Also see: gotransllc.com Ref: https://db.aa419.org/fakebanksview.php?key=151283 | 8/10/2021 18:06 | |||||||||||||||||||||||||||
| 151768 | erpa-gh.com | Ecowas Regional Procurement Authority (ERPA) | https://www.erpa-gh.com | other scam | hold | 162.0.232.15 | Scam type: procurement Spoofing: https://www.ecowas.int/ Plot 3 Gult Street, Accra Ghana Email : info@erpa-gh.com Email : info@erpagh.com@gmail.com Also see: audcgn.com Ref: https://db.aa419.org/fakebanksview.php?key=145656 | 8/10/2021 18:39 | |||||||||||||||||||||||||||
| 151775 | pcagh.com | Project Commission Authority Ghana | http://www.pcagh.com | other scam | dead | 162.210.101.156 | Scam type: procurement Plot No. 17, Orange Street, West Legon P.M.B 540 Accra - Ghana Phone +233 303 972 692 FAX +233 303 972 692 info@pcagh.com tenderboard@pcagh.com +233303972692 +233303972692 | 8/11/2021 16:22 | |||||||||||||||||||||||||||
| 151777 | fcos-uae.com | Financial Corporation Of Sharjah UAE | https://www.fcos-uae.com | other scam | dead | 194.36.191.196 | Scam type: loan Content stolen from: https://www.alkhabeer.com/ Floor 18th Financial Corporation Building Fayed Bin Rashed Street Sharjah Sharjah UAE Phone: +971 558954758 info@fcos-uae.com +971558954758 Also see: aseelislamicfinance-uae.com Ref: https://db.aa419.org/fakebanksview.php?key=151261 | 8/11/2021 16:45 | |||||||||||||||||||||||||||
| 151797 | eagleinternationalsecuritycorp.com | Eagle International Security Corp | http://www.eagleinternationalsecuritycorp.com | other scam | dead | 91.235.116.232 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884706863f800-eagleinternationalsecuritycorp-com.html#msg274773 3309 Turnpike Rd, Albertville, AL 35950, US +1-938-444-1118 us@eagleinternationalsecuritycorp.com 105 Broadwick Street, London, W1F 0DQ, UK +44-747-645-3351 uk@eagleinternationalsecuritycorp.com +19384441118 +447476453351 | 8/12/2021 18:18 | |||||||||||||||||||||||||||
| 151799 | unitedsnations.com | United Nations | http://www.unitedsnations.com | other scam | hold | 208.91.199.202 | Scam type: romance Spoofing: https://www.un.org/ info@unitedsnations.com | 8/12/2021 18:24 | |||||||||||||||||||||||||||
| 151803 | fobarenergy.com | Foba Renewable Energy | https://www.fobarenergy.com | other scam | dead | 185.224.138.181 | Scam Type: Romance Scam 13th Street. 47 W 13th St, New York, NY 10011, USA +1 (325) 240-2963 +13252402963 info@fobarenergy.com | 8/12/2021 19:12 | |||||||||||||||||||||||||||
| 151804 | nedrenewablenergy.com | Foba Renewable Energy | https://www.nedrenewablenergy.com | other scam | dead | 198.54.126.111 | Scam Type: Romance Scam 114 Queen St Auckland 1010, New Zealand +64 (48) 887-4004 info@fobaenergy.com Also see: fobarenergy.com Ref: https://db.aa419.org/fakebanksview.php?key=152406 | 8/12/2021 19:24 | |||||||||||||||||||||||||||
| 151806 | davex-energy.com | Davex Energy | https://www.davex-energy.com | other scam | hold | 35.246.6.109 | Scam Type: Romance 54 phillip street, sydney NSW +61488894165 +46723947752 info@davex-energy.com | 8/13/2021 18:50 | |||||||||||||||||||||||||||
| 151807 | sidpenggroup.com | Sidp Engineering Group | https://www.sidpenggroup.com | other scam | hold | 51.81.155.193 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=87239 Address: Kentucky Avenue Indianapolis, IN 46221 US... Phone: +2348024465502 +234 (0) 70345-6789 E-mail: info@sidpenggroup.com +234703456789 | 8/13/2021 19:05 | |||||||||||||||||||||||||||
| 151808 | miclucolsson.com | Miclucolsson Renewable Energy | https://www.miclucolsson.com | other scam | dead | 199.188.201.34 | Scam Type: Romance Scam 63 Geelong St, East Brisbane, QLD 4169 +61733526892 +46734884272 info@miclucolsson.com Also see: barryrenewable.com Ref: https://db.aa419.org/fakebanksview.php?key=152412 | 8/13/2021 19:22 | |||||||||||||||||||||||||||
| 151809 | barryrenewable.com | Barry Renewable Energy | https://www.barryrenewable.com | other scam | dead | 199.188.200.216 | Scam Type: Romance Scam Nationsgatan 11, 22222 Lund, Sweden +46 73 478 6922 +46734786922 info@barryrenewable.com Also see: miclucolsson.com Ref: https://db.aa419.org/fakebanksview.php?key=152411 | 8/13/2021 19:33 | |||||||||||||||||||||||||||
| 151810 | clpfnconstructiongroups.com | CLPFN Construction Group | https://www.clpfnconstructiongroups.com | other scam | hold | 51.81.155.193 | Website stolen from: https://www.clarkconstruction.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=81876 2218 broadway e, Seattle, Wa 98102, United States Phone: 2533006654 1 206-492-8580 (253) 271-5206 Email: clpfnconstructiongroup@gmail.com +12533006654 +12064928580 +12532715206 | 8/13/2021 19:46 | |||||||||||||||||||||||||||
| 151811 | daleonservices.com | Daleon Building & Contracting Company | https://www.daleonservices.com | other scam | hold | 51.81.155.193 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=1671 12222 Ave SW Edmonton AB T6W 1L7 65 Oriole Rd Toronto ON M4V 2E9 +44 7441 442554 Branch Office 2 Seaport Ln,Boston, Massachusetts 02210 United States 617 982 0073 info@daleonservices.com +447441442554 +16179820073 | 8/13/2021 20:21 | |||||||||||||||||||||||||||
| 151813 | finprivate.com | Financial Private Consulting Firm | https://www.finprivate.com | other scam | hold | 51.81.155.193 | Scam type: loan St Andrews House, Le Bordage, St Peter Port GY1 4JE,Channel Islands United Kingdom. +447441908007 FAX: +447520644541 info@finprivate.com Also see: krishinvests.com Ref: https://db.aa419.org/fakebanksview.php?key=152417 | 8/13/2021 20:53 | |||||||||||||||||||||||||||
| 151814 | krishinvests.com | Krish Investments Group | https://www.krishinvests.com | other scam | hold | 173.208.198.2 | Scam type: loan Unit 510, Level 5, Liberty House Dubai, UAE Address: United Kingdom Representative Office : St Andrews House, Le Bordage, St Peter Port GY1 4JE, Channel Islands United Kingdom. Tel: +971559461009 info@krishinvests.com Also see: finprivate.com Ref: https://db.aa419.org/fakebanksview.php?key=152416 | 8/13/2021 21:04 | |||||||||||||||||||||||||||
| 151815 | beverlycoins.com | Beverly Coins | https://www.beverlycoins.com | other scam | hold | 51.81.151.210 | Scam type: crypto Spoofing: Beverly Ltd (dissolved) 7 BELL YARD LONDON ENGLAND WC2A 2JR +1 4165466611 info@beverlycoins.com +14165466611 | 8/13/2021 21:41 | |||||||||||||||||||||||||||
| 151816 | bit-investmining.com | Bit Invest Mining | https://www.bit-investmining.com | other scam | hold | 51.81.155.193 | Scam type: crypto 24 Crown Street, W1B 2FL London, United Kingdom 6 Haroldstone Road, London, United Kingdom | 8/13/2021 22:04 | |||||||||||||||||||||||||||
| 151817 | brimoid.com | Brimoid Crypto Currency | https://www.brimoid.com | other scam | hold | 51.81.155.193 | Scam type: crypto 135 Brentwood Road, NE, Washington DC, DC 20018 info@brimoid.com | 8/13/2021 22:23 | |||||||||||||||||||||||||||
| 151828 | cloudminingcoltd.com | Cloud Mining co ltd | https://www.cloudminingcoltd.com | other scam | hold | 51.81.155.193 | Scam type: crypto st Katharine's way, st Katharine's & Wapping, London E1W 1UN, United Kingdom +447403937308 info@cloudminingcoltd.com support@cloudminingcoltd.com | 8/14/2021 20:48 | |||||||||||||||||||||||||||
| 151829 | deluxetradex.com | Delux Trade | https://www.deluxetradex.com | other scam | hold | 51.81.155.193 | Scam type: crypto Spoofing: DTX LIMITED (UK) 12222 Ave SW Edmonton AB T6W 1L7 info@deluxetradex.com Also see: daleonservices.com Ref: https://db.aa419.org/fakebanksview.php?key=152414 | 8/14/2021 21:06 | |||||||||||||||||||||||||||
| 151831 | perfectcoinearners.world | Perfect Coin Earners World | https://www.perfectcoinearners.world | other scam | hold | 51.81.155.193 | Scam type: crypto 12222 Ave SW Edmonton AB T6W 1L7 +1 4165466611 info@perfectcoinearners.world +14165466611 Also see: beverlycoins.com Ref: https://db.aa419.org/fakebanksview.php?key=152418 Also see: deluxetradex.com Ref: https://db.aa419.org/fakebanksview.php?key=152432 | 8/14/2021 21:17 | |||||||||||||||||||||||||||
| 151832 | foxbitcapital.com | Foxbit Capital | https://www.foxbitcapital.com | other scam | hold | 51.81.155.193 | Scam type: crypto 12222 Ave SW Edmonton AB T6W 1L7 +1 4165466611 support@foxbitcapital.com info@foxbitcapital.com +14165466611 Also see: beverlycoins.com Ref: https://db.aa419.org/fakebanksview.php?key=152418 Also see: perfectcoinearners.world Ref: https://db.aa419.org/fakebanksview.php?key=152434 | 8/14/2021 21:28 | |||||||||||||||||||||||||||
| 151833 | elitecoltd.world | Elite Co Ltd World | https://www.elitecoltd.world | other scam | hold | 51.81.155.193 | Scam type: crypto Registration number stolen from: CALLY INVESTMENT LIMITED (UK) 12222 Ave SW Edmonton AB T6W 1L7 +1 4165466611 info@elitecoltd.world +14165466611 Also see: perfectcoinearners.world Ref: https://db.aa419.org/fakebanksview.php?key=152434 Also see: foxbitcapital.com Ref: https://db.aa419.org/fakebanksview.php?key=152435 | 8/14/2021 21:51 | |||||||||||||||||||||||||||
| 151834 | risecloud.world | Rise Cloud World | https://www.risecloud.world | other scam | hold | 51.81.155.193 | Scam type: crypto Registration number stolen from: CALLY INVESTMENT LIMITED (UK) 12222 Ave SW Edmonton AB T6W 1L7 +1 4165466611 info@risecloud.world +14165466611 Also see: perfectcoinearners.world Ref: https://db.aa419.org/fakebanksview.php?key=152434 Also see: elitecoltd.world Ref: https://db.aa419.org/fakebanksview.php?key=152436 | 8/14/2021 22:02 | |||||||||||||||||||||||||||
| 151835 | foxbitglobal.com | Fox Bit Global | https://www.foxbitglobal.com | other scam | hold | 51.81.155.193 | Scam type: crypto +447441453231 info@foxbitglobal.com | 8/14/2021 22:26 | |||||||||||||||||||||||||||
| 151837 | nexo-investment.com | Nexo Investment | https://www.nexo-investment.com | other scam | hold | 51.81.155.193 | Scam type: loan & crypto +1 4165466611 info@nexo-investment.com +14165466611 Also see: beverlycoins.com Ref: https://db.aa419.org/fakebanksview.php?key=152418 Also see: risecloud.world Ref: https://db.aa419.org/fakebanksview.php?key=152437 | 8/14/2021 22:49 | |||||||||||||||||||||||||||
| 151839 | rise-pay.com | Rise Pay | https://www.rise-pay.com | other scam | hold | 51.81.155.193 | Scam type: crypto +447537121196 info@rise-pay.com | 8/14/2021 23:29 | |||||||||||||||||||||||||||
| 151840 | ultimate-trade.com | Ultimate Trade | https://www.ultimate-trade.com | other scam | hold | 51.81.155.193 | Scam type: crypto United Kingdom: 238 King's Rd, Chelsea, London SW3 5EJ, United Kingdom. +44 7451279905 USA: No 87 Canal St. New York , NY 10002, United States. +1 315 922 1149 UAE: No 3 Jumeirah lakes Towers Dubai, UAE +971 52 335 4713 Admin@UltimateTrade.com +447451279905 +13159221149 +971523354713 | 8/14/2021 23:42 | |||||||||||||||||||||||||||
| 151841 | zythech.com | Zythech | https://www.zythech.com | other scam | hold | 51.81.155.193 | Scam type: crypto Tel : +14233933132 Email : info@zythech.com | 8/14/2021 23:51 | |||||||||||||||||||||||||||
| 151842 | callyinvestment.world | Cally Investment | https://www.callyinvestment.world | other scam | hold | 51.81.155.193 | Scam type: crypto Spoofing: CALLY INVESTMENT LIMITED (UK) 12a Princes Gate Mews, London SW7 2PS, United Kingdom +447928854489 info@callyinvestment.world Also see: elitecoltd.world Ref: https://db.aa419.org/fakebanksview.php?key=152436 Also see: risecloud.world Ref: https://db.aa419.org/fakebanksview.php?key=152437 | 8/15/2021 0:01 | |||||||||||||||||||||||||||
| 151843 | rolexinvestments.world | Rolex Investments World | https://www.rolexinvestments.world | other scam | dead | 51.81.155.193 | Scam type: crypto Spoofing: https://www.rolex.com/ 57 Murphy Street WALPOLE estern Australia +1 (407) 501 4533 info@rolexinvestments.world +14075014533 | 8/15/2021 0:09 | |||||||||||||||||||||||||||
| 151845 | chainvine.ltd | Chainvine | https://www.chainvine.ltd | other scam | dead | 51.81.151.210 | Scam type: crypto Spoofing: https://chainvine.com/ 12222 Ave SW Edmonton AB T6W 1L7 info@chainvine.ltd Also see: elitecoltd.world Ref: https://db.aa419.org/fakebanksview.php?key=152436 Also see: risecloud.world Ref: https://db.aa419.org/fakebanksview.php?key=152437 | 8/15/2021 0:44 | |||||||||||||||||||||||||||
| 151846 | usm-il-service.com | The Official Home Page of the United States Army | https://www.usm-il-service.com | other scam | dead | 51.81.155.193 | Scam type: military romance scams Spoofing: https://www.army.mil/ USA, 3280 Cabell Avenue Alexandria, VA 22301 +1 703 518 60 99 +1 234 056 78 90 info@usm-il-service.com.com +17035186099 +12340567890 | 8/15/2021 1:02 | |||||||||||||||||||||||||||
| 151876 | armmy-mil.com | US Army | http://www.armmy-mil.com | other scam | dead | 104.243.32.242 | Scam type: romance Spoofing: https://www.army.mil/ alleprocessingvac@armmy-mil.com | 8/15/2021 17:31 |
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