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
152233 just4answer.com JustAnswer http://www.just4answer.com other scam hold 199.33.112.228 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to locationassistltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152839 8/30/2021 14:15
152234 forumsashee.com AASHE http://www.forumsashee.com other scam hold 199.33.112.228 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to locationassistltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152839 8/30/2021 14:21
152237 yamoo.xyz Yahoo http://www.yamoo.xyz other scam dead 185.244.41.17 Scam type: romance Spoofing: https://www.yahoo.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=91546 8/30/2021 16:43
152241 oneamericarelief.org The American Rescue Plan Act https://www.oneamericarelief.org other scam hold 199.188.201.24 Scam type: grant 1000 New Jersey Ave SE, Washington, DC 20003, United States support@oneamericarelief.org (213) 204-4748 +12132044748 8/30/2021 20:24
152242 americarelieffunds.org The American Rescue Plan Act https://www.americarelieffunds.org other scam dead 104.21.64.96 Scam type: grant 505 S Flagler Dr, West Palm Beach, FL 33401 info@americanrelieffunds.org +1 (786) 492-7112 +17864927112 8/30/2021 20:32
152245 mostonesconsult.com Mostones Consult https://www.mostonesconsult.com other scam hold 198.23.156.170 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=90186 3 Kasteelstraat, Sint-Eloois-Winkel Ledegem, Belgium Phone: +32460219765 Fax: 460219765 Email: sales@mostonesconsult.com 8/31/2021 15:17
152248 wordbritishexpats.com British Expats Forum https://www.wordbritishexpats.com other scam dead 198.54.114.212 Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to teverre.com Ref: https://db.aa419.org/fakebanksview.php?key=152852 2021/09/02 ========== Supposed to give credibility to europetova.com Ref: https://db.aa419.org/fakebanksview.php?key=152875 9/1/2021 8:20
152250 vpkamalaharris.com Office of the US Vice President http://www.vpkamalaharris.com other scam hold 208.91.199.202 Scam type: recovery Spoofing: https://www.whitehouse.gov/administration/vice-president-harris/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91702&start=10 vicepresidentusa@vpkamalaharris.com 9/1/2021 17:10
152252 pedwillfoundation.com Pedwills Foundation https://www.pedwillfoundation.com other scam dead 86.104.15.60 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707289f800-pedwillfoundation-com.html#msg276815 3626 W D St, Bremerton Washington 98312, United States Phone: +1 435 228 4789 Email: Info@pedwillfoundation.com Email: pedwillsfoundation@aol.com Email: volunteer@pedwillfoundation.com Dr. Pedro Connor Williams Chairman Board of Trustees/Founder E-mail: dr.pedro@pedwillfoundation.com Dr. John Ritter McGrath (NSU) Co-Founder (CFO) E-mail: john.ritter@pedwillfoundation.com Gabriela Darina Brookes (RN) Volunteer / Team Leader E-mail: gab.darina@pedwillfoundation.com Engr. Alexander Connor Project Manager E-mail: alex-connor@pedwillfoundation.com BTC Deposit Address 18egMCxE6jPaTnAnmaXxTdYeFnGDtZLn5T +14352284789 9/1/2021 17:36
152283 centralemergencyprogram.com Central Emergency United Nations Covid-19 Relief Funding https://www.centralemergencyprogram.com other scam dead 198.54.115.27 Scam type: grant Website stolen from: https://www.humanitarianoutcomes.org/ Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91795 331 Central Emergency Town Hall Square Falmouth, MA 02540, USA Office Email info@centralemergencyprogram.com Executive Director: Mrs Vannessa Elston elston@centralemergencyprogram.com WhatsApp +1 (650) 677-9113 +16506779113 9/4/2021 17:58
152284 armyoffice.us Department of Defense http://www.armyoffice.us other scam hold 51.89.48.112 Scam type: romance Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=91774 service@armyoffice.us 9/4/2021 18:16
152307 forums-atv6x6.com 6x6 World https://www.forums-atv6x6.com other scam hold 68.65.120.250 Scam type: fake review Spoofing: http://www.6x6world.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:01
152308 ybw-forums.com Yachting and Boating World https://www.ybw-forums.com other scam dead 104.219.248.102 scam type: fake review spoofing ybw.com Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:04
152309 bimerforums.com Bimmerforums https://www.bimerforums.com other scam dead 104.219.248.46 Scam type: fake review Spoofing: https://www.bimmerforums.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:09
152310 killbillets.com Killbillet https://www.killbillets.com other scam dead 66.29.141.33 Scam type: fake review Spoofing: https://www.killbillet.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:14
152312 thehulltruth.ca The Hull Truth Boating Forum https://www.thehulltruth.ca other scam dead 104.219.248.118 Scam type: fake review Spoofing: https://www.thehulltruth.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:20
152313 cruisersforums.com Cruisers Forum https://www.cruisersforums.com other scam dead 104.219.248.94 Scam type: fake review Spoofing: https://www.cruisersforum.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:23
152314 iboats.one iBoats https://www.iboats.one other scam dead 68.65.120.204 Scam type: fake review Spoofing: https://forums.iboats.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:27
152315 rv-forums.us RV Forum https://www.rv-forums.us other scam dead 198.54.115.121 Scam type: fake review Spoofing: https://www.rvforum.net/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:37
152316 volkswagenownerclub.com Volkswagen Owners Club https://www.volkswagenownerclub.com other scam dead 162.0.229.159 Scam type: fake review Spoofing: https://www.volkswagenownersclub.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:43
152317 ramchargerscentral.com Ramcharger Central https://www.ramchargerscentral.com other scam dead 198.54.116.198 Scam type: fake review Spoofing: https://www.ramchargercentral.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:47
152319 downeastboatforums.com Downeast Boat Forum https://www.downeastboatforums.com other scam dead 198.54.115.195 Scam type: fake review Spoofing: https://downeastboatforum.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:52
152320 boatinus.com BoatUS https://www.boatinus.com other scam hold 162.213.255.28 Scam type: fake review Spoofing: https://www.boatus.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 15:54
152321 forwardlooks.com The Forward Look Network https://www.forwardlooks.com other scam dead 192.64.118.77 Scam type: fake review Spoofing: http://www.forwardlook.net/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:01
152322 irv2.us iRV2 Forums https://www.irv2.us other scam dead 198.54.115.93 Scam type: fake review Spoofing: https://www.irv2.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:05
152323 honda-techs.com Honda-Tech https://www.honda-techs.com other scam dead 198.54.126.85 Scam type: fake review Spoofing: https://honda-tech.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:11
152324 jetsboaters.com Jetboaters https://www.jetsboaters.com other scam dead 199.188.200.216 Scam type: fake review Spoofing: https://jetboaters.net/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:18
152325 txfishingforum.com Texas Fishing Forum https://www.txfishingforum.com other scam dead 199.188.201.119 Scam type: fake review Spoofing: https://texasfishingforum.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:20
152326 yachtforums.us YachtForums https://www.yachtforums.us other scam dead 162.0.232.16 Scam type: fake review Spoofing: https://www.yachtforums.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:23
152327 miata-forum.com MX-5 Miata Forum https://www.miata-forum.com other scam dead 199.188.205.235 Scam type: fake review Spoofing: https://forum.miata.net/vb/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:27
152328 corral.wiki Ford Mustang Forums https://www.corral.wiki other scam dead 199.188.201.131 Scam type: fake review Spoofing: https://www.corral.net/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:30
152329 ls1tech.biz LS1Tech https://www.ls1tech.biz other scam dead 198.54.120.224 Scam type: fake review Spoofing: https://ls1tech.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/6/2021 16:33
152334 besteuropelocation.com Best Location https://www.besteuropelocation.com other scam dead 198.54.116.12 9/7/2021 14:19
152336 britishexpattalk.com British Expats Forum http://www.britishexpattalk.com other scam dead 199.33.112.228 Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to besteuropelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152942 2021/09/11 ========== Supposed to give credibility to eubestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152987 9/7/2021 14:24
152337 pilotreviewtrust.com Trustpilot https://www.pilotreviewtrust.com other scam hold 199.33.112.228 Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to besteuropelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152942 9/7/2021 14:31
152343 unityinternationalsecuritycorp.com Unity International Security Corp http://www.unityinternationalsecuritycorp.com other scam hold 188.241.58.142 Scam type: romance Ref: https://www.romancescambaiter.de/t1884707427f800-unityinternationalsecuritycorp-com.html#msg277392 US Office 3309 Turnpike Rd, Albertville, AL 35950, US +1-938-444-1118 us@unityinternationalsecuritycorp.com UK Office 105 Broadwick Street, London, W1F 0DQ, UK +44-747-645-3351 uk@unityinternationalsecuritycorp.com +19384441118 +447476453351 Also see: eagleinternationalsecuritycorp.com Ref: https://db.aa419.org/fakebanksview.php?key=152400 9/8/2021 15:48
152360 unihypolinsurercobvspa.com UniHypo Insurer (UIC) https://www.unihypolinsurercobvspa.com other scam dead 35.246.6.109 Scam type: loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79167 Corso Cristoforo Colombo 11 20144 Milano MI, Italy Mrs. Sophie Desrosiers Marsiella Nippon - RFC INV'T Capital III NV Van Irhovenlaan 16 a 6711 MN, Ede GLD, GELDERLAND NETHERLANDS TEL: +31 (0) 20 558-4466 Fax: +31 (0) 318602120 +31205584466 +31318602120 9/10/2021 14:56
152361 healthmedislaboratory.co.uk Health Medis Laboratories https://www.healthmedislaboratory.co.uk other scam dead 209.205.209.34 Scam type: procurement Alert: http://www.cybercelldelhi.in/helbaloilfraud.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91904 116 Southern Way, North Hinksey, OX2 2ZU United Kingdom info@healthmedislaboratory.co.uk +44 078 3997 0515 +447839970515 9/10/2021 15:28
152364 brixtolcoin.com Brixtol Coin https://www.brixtolcoin.com other scam dead 198.37.123.126 Scam type: crypto 252 W 43rd St New York, NY +1(631) 446-7673 info@brixtolcoin.com support@brixtolcoin.com +16314467673 9/10/2021 16:05
152371 emirateglobalenterprises.com Emirate Global Enterprises (EGE) http://www.emirateglobalenterprises.com other scam hold 8.39.235.63 Scam type: loan Saudi Arabia Head Quarters Riyadh, Al-Malaz, Khurais Road Al-Marabhoun Center,5th Floor, Second Tower P.O.Box:7210, Al-Riyadh:11562 Saudioffice@emirateglobalenterprises.com info@emirateglobalenterprises.com Secretary@emirateglobalenterprises.com admin@emirateglobalenterprises.com 9/10/2021 18:12
152375 gglobalenterprises.com Goldtex Global Enterprises https://www.gglobalenterprises.com other scam dead 23.168.193.26 Scam type: crypto Location Somewhere in new york london 9/10/2021 19:12
152377 miatamx.net MX-5 Miata Forum https://www.miatamx.net other scam hold 162.213.255.33 Scam type: fake review Spoofing: https://forum.miata.net/vb/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/10/2021 21:08
152378 honda-tech.us Honda-Tech https://www.honda-tech.us other scam dead 198.54.125.16 Scam type: fake review Spoofing: https://honda-tech.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 9/10/2021 21:12
152379 eubestlocation.com Best Location https://www.eubestlocation.com other scam dead 199.33.112.228 9/11/2021 6:18
152380 ejustanswer.net JustAnswer https://www.ejustanswer.net other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to eubestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152987 9/11/2021 7:22
152382 firstprimefinacorp.com FirstPrime Financial Corporation https://www.firstprimefinacorp.com other scam dead 198.204.229.178 Scam type: investment Address: 55 E 52nd St, New York, NY 10055, USA +1 646 980 4673 +16469804673 info@firstprimefinacorp.com Address: Hoogoorddreef 58, 1101 BE Amsterdam, Netherland. +31 684 662 123 +31684662123 Address: 11 The Vale, Oakham, Rutland, LE15 6JQ UK. +44 20 7097 5827 +442070975827 Also see: firstprimefincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=141488 Also see: firstprimefincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=153112 9/11/2021 17:31
152383 lotusfinconsult.com Lotus Financial Consultants https://www.lotusfinconsult.com other scam hold 198.204.229.178 Scam type: Financing Spoofing: UK Company number 05835112 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118067 3 Park Road, London, NW1 6AS +44 20 7097 5827 +442070975827 info@lotusfinconsult.com Also see: firstprimefinacorp.com Ref: https://db.aa419.org/fakebanksview.php?key=152990 9/11/2021 17:46
152385 instantinsurance-ab.com Instant insurance Sweden AB http://www.instantinsurance-ab.com other scam dead 8.39.235.63 Scam type: loan Spoofing: Instant insurance Sweden AB (no website) LENALUNDSVAGEN 1 19140 sollentuna Stockholm Sweden +46844680619 info@instantinsurance-ab.com financialdept@instantinsurance-ab.com 9/11/2021 18:13
152402 proquestconsultingltd.com Proquest Consulting limited http://www.proquestconsultingltd.com other scam hold 185.12.45.8 Scam tpe: loan / investment 39 Guildford Road, Lightwater, Surrey, GU18 5SA + 44 20 37699336 info@proquestconsultingltd.com +442037699336 9/12/2021 10:53
152406 termbitfx.com TermFx https://www.termbitfx.com other scam hold 23.168.193.26 Scam type: crypto 101 Upper Cross Street 01-26 People's Park Center 058357 hello@termfx.com 9/12/2021 11:45

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