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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 153153 | phonixfinancial.com | Phonix Financial | http://www.phonixfinancial.com | other scam | dead | 208.91.199.202 | Scam Type: Loan loans@phonixfinancial.com | 11/7/2021 19:05 | |||||||||||||||||||||||||||
| 153154 | imf-world.org | International Monetary Fund (IMF) | http://www.imf-world.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.imf.org/ info@imf-world.org | 11/7/2021 19:09 | |||||||||||||||||||||||||||
| 153156 | larry-kingston.com | Larry Kingston | http://www.larry-kingston.com | other scam | hold | 208.91.199.202 | Scam Type: Recovery Ref: https://www.419scam.org/emails/2021-06/08/01896710.5.htm Larry Kingston, US Coordinator 72639, Forest Drive, Houston Texas. info.larry@larry-kingston.com olomaaliyu90@gmail.com | 11/7/2021 19:51 | |||||||||||||||||||||||||||
| 153157 | smartoptionsinvestment.com | Smart Options Investment / Express Coin Pay | http://www.smartoptionsinvestment.com | other scam | dead | 89.40.12.2 | Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93601 914 Wilshire Blvd #1000, Los Angeles, CA 90017, America support@smartoptionsinvestment.com +1 (213) 204-1118 +12132041118 | 11/7/2021 19:52 | |||||||||||||||||||||||||||
| 153160 | fdic-plc.org | Federal Deposit Insurance Corporation (FDIC) | http://www.fdic-plc.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.fdic.gov/ info@fdic-plc.org | 11/7/2021 20:34 | |||||||||||||||||||||||||||
| 153161 | unpaid-loan.weebly.com | United Nations Loan Grant | https://unpaid-loan.weebly.com | other scam | dead | 199.34.228.53 | Scam type: grant Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93608 | 11/7/2021 20:37 | |||||||||||||||||||||||||||
| 153164 | homelandsecurity-usa.com | Homeland Sercurity, USA (DHS) | http://www.homelandsecurity-usa.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.dhs.gov/ | 11/7/2021 20:51 | |||||||||||||||||||||||||||
| 153170 | greenhobfinance.com | Greenhob Finance Limited | https://www.greenhobfinance.com | other scam | hold | 198.251.81.225 | Scam Type: Financial Content stolen from: https://www.cinven.com/ 8th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX, GB. +44 741 834 7964 +447418347964 | 11/7/2021 22:08 | |||||||||||||||||||||||||||
| 153174 | greenhobfinances.com | Greenhob Finances | http://www.greenhobfinances.com | other scam | dead | 208.91.199.202 | Scam Type: Financial info@greenhobfinances.com Also see: greenhobfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=153782 | 11/7/2021 22:58 | |||||||||||||||||||||||||||
| 153176 | compassioninternational.net | Compassion International | http://www.compassioninternational.net | other scam | dead | 208.91.199.202 | Scam Type: Charity Spoofing: https://www.compassion.com/ info@compassioninternational.net | 11/7/2021 23:15 | |||||||||||||||||||||||||||
| 153177 | fmf-nggov.com | Federal Ministry of Finance - Nigeria | http://www.fmf-nggov.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.finance.gov.ng/ info@fmf-nggov.com | 11/7/2021 23:19 | |||||||||||||||||||||||||||
| 153178 | homelandsec-us.com | Homeland Sercurity, USA (DHS) | http://www.homelandsec-us.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.dhs.gov/ | 11/7/2021 23:21 | |||||||||||||||||||||||||||
| 153179 | usss-gov.info | United States Secret Service | http://www.usss-gov.info | other scam | dead | 208.91.199.202 | Spoofing: https://www.secretservice.gov/ | 11/7/2021 23:23 | |||||||||||||||||||||||||||
| 153183 | imf-dfd.org | International Monetary Fund (IMF) | http://www.imf-dfd.org | other scam | dead | 208.91.199.202 | Spoofing: https://www.imf.org/ info@imf-dfd.org | 11/7/2021 23:47 | |||||||||||||||||||||||||||
| 153184 | fiducial-fr.com | Fiducial | http://www.fiducial-fr.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.fiducial.fr/ | 11/8/2021 0:00 | |||||||||||||||||||||||||||
| 153187 | fin-cen.com | Financial Crimes Enforcement Network (FINCEN) | http://www.fin-cen.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.fincen.gov/ info@fin-cen.com | 11/8/2021 0:37 | |||||||||||||||||||||||||||
| 153195 | angeliinvestors.com | Angel Investors | https://www.angeliinvestors.com | other scam | hold | 147.135.70.104 | Scam type: investment / loan 96 Kensinton High Street London, England W8 45G +44 20 3808 8670 +44 7520 606 206 info@angeliinvestors.com +442038088670 +447520606206 Also see: angelinvestlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=153809 | 11/9/2021 15:45 | |||||||||||||||||||||||||||
| 153196 | angelinvestlimited.com | Angel Invest Limited | http://www.angelinvestlimited.com | other scam | active | 156.38.171.142 | Scam type: investment / loan Ref: https://stopscamfraud.com/viewtopic.php?t=19094 Jacob Vakabua Driver Investment Loan Manager info@angelinvestlimited.com 96 Kensington High St, London W8 4SG, United Kingdom +44 20 3808 8670 +442038088670 Also see: angeliinvestors.com Ref: https://db.aa419.org/fakebanksview.php?key=153808 | 11/9/2021 15:53 | |||||||||||||||||||||||||||
| 153205 | tenenos.com | Temenos | http://www.tenenos.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.temenos.com/ | 11/9/2021 18:09 | |||||||||||||||||||||||||||
| 153206 | howardloanfunds.simplesite.com | Howard Loan Funds | http://howardloanfunds.simplesite.com | other scam | dead | 52.85.214.107 | Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93663 hloanfunds@gmail.com +1 903-354-4062 WhatsApp +19033544062 WhatsApp +2347057051871 | 11/9/2021 18:46 | |||||||||||||||||||||||||||
| 153217 | federaltaxoffice.com | Federal Tax Office | http://www.federaltaxoffice.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.irs.gov/ | 11/9/2021 22:38 | |||||||||||||||||||||||||||
| 153218 | presidency-gov-ss.com | United States Secret Service | http://www.presidency-gov-ss.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.secretservice.gov/ info@presidency-gov-ss.com | 11/9/2021 22:42 | |||||||||||||||||||||||||||
| 153228 | illuminatiexperience.com | Illuminatic Center | https://www.illuminatiexperience.com | other scam | dead | 192.185.129.35 | Scam Type: Illuminati WhatsApp: +1(442) 484 5841 WhatsApp: 1 (959) 239 9181 Phone: T : +32460219714 Fax F : +32460219714 +14424845841 +19592399181 +32460219714 info@illuminatiexperience.com | 11/10/2021 20:17 | |||||||||||||||||||||||||||
| 153229 | masonscript.com | The Ancient Society | https://www.masonscript.com | other scam | dead | 104.21.79.224 | Scam Type: Illuminati info@masonscript.com Phone: T : +32460219714 Fax F : +32460219714 | 11/10/2021 20:19 | |||||||||||||||||||||||||||
| 153236 | imf-za.org | International Monetary Fund (IMF), South Africa | http://www.imf-za.org | other scam | dead | 192.185.129.84 | Spoofing: https://www.imf.org/ | 11/10/2021 21:07 | |||||||||||||||||||||||||||
| 153255 | greenhelmet.org | Greenhelmet Foundation | https://www.greenhelmet.org | other scam | dead | 66.29.141.6 | Scam type: charity Website stolen from: https://www.rescue.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93702 Street: 2378 Toy Avenue City: Oshawa State/province/area: Ontario Phone number 469 629 9945 Zip code L1G 6Z8 Country calling code +1 Country Canada accounts@greenhelmet.org +14696299945 | 11/11/2021 19:34 | |||||||||||||||||||||||||||
| 153259 | glb-gov.com | Humanitarian Grants | https://www.glb-gov.com | other scam | hold | 198.54.116.204 | Scam type: grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93715 Head Office Warsaw Al. Solidarnosci 78a, Poland Email: aid@glb-gov.com admin@glb-gov.com gib.socialworkers@gmail.com Bitcoin wallet: 15FtTyuQ9U8SYHs17MhxqxxMCcaeQDK1d1 | 11/12/2021 20:13 | |||||||||||||||||||||||||||
| 153260 | bakerfirewoodlogging.com | Baker Firewood & Logging | https://www.bakerfirewoodlogging.com | other scam | hold | 66.29.141.6 | Scam type: romance Website stolen from: https://blaskiefirewoodlogging.com Ref: https://www.romancescambaiter.de/t1884708749f800-bakerfirewoodlogging-com.html + 1 (613) 434-3040 +16134343040 Baker.firewood.log@gmail.com Alexander Stevenson Baker +18738000824 alex.baker.log01@gmail.com | 11/13/2021 17:56 | |||||||||||||||||||||||||||
| 153261 | gkm-company.com | HG Machinery / Shandong HG Machinery Co., Ltd. | https://www.gkm-company.com | other scam | dead | 68.65.122.160 | Scam type: romance Spoofing: https://en.shandonghg.com/ Ref: https://www.romancescambaiter.de/t1884708708f800-gkm-company-com.html#msg283263 8314 Patagonian Ln Houston TX 77049 +1713-913-0296 Helives606@gmail.com +17139130296 | 11/13/2021 18:07 | |||||||||||||||||||||||||||
| 153268 | lukehospitals.com | St Luke's Hospital | https://www.lukehospitals.com | other scam | dead | 35.189.123.116 | Spoofing: https://www.bradfordhospitals.nhs.uk/our-hospitals-2/st-lukes-hospital/ Little Horton Ln, Bradford BD5 0NA, United Kingdom info@st.lukehospitals.com | 11/13/2021 19:29 | |||||||||||||||||||||||||||
| 153301 | vibraescorts.com | Vibra Escorts | https://www.vibraescorts.com | other scam | dead | 66.165.231.93 | 900 Congress Ave, Austin, TX 78701, USA hello@vibraescorts.com 1 (352) 440-6413 +13524406413 | 11/18/2021 16:53 | |||||||||||||||||||||||||||
| 153304 | italiandriverslicense.com | Italian Driving License | https://www.italiandriverslicense.com | other scam | dead | 46.249.204.140 | Scam type: forged documents contact@italiandriverslicense.com italianopatenteguida@gmail.com WhatsApp: +4915210317270 Also see: ralfwickfacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=142967 Also see: sichererdeutscherfuhrerschein.com Ref: https://db.aa419.org/fakebanksview.php?key=149878 | 11/18/2021 18:06 | |||||||||||||||||||||||||||
| 153324 | globalinvestment-tr.com | Global Investment Group FZE / Leading Edge Investments FZE | https://www.globalinvestment-tr.com | other scam | dead | 68.65.123.168 | 11/20/2021 21:06 | ||||||||||||||||||||||||||||
| 153325 | kg-imf.org | International Monetary Fund | http://www.kg-imf.org | other scam | dead | 208.91.199.202 | Scam type: recovery Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93176 Ms.Kristalina Georgieva Managing Director of the International Monetary Fund IMF HQ2: 1900 Pennsylvania Avenue NW, Washington, DC 20431, United States +1 (202) 774-9398 info@kg-imf.org +12027749398 | 11/20/2021 21:22 | |||||||||||||||||||||||||||
| 153327 | assetfinancemanagement.com | Asset Finance Management Ltd | https://www.assetfinancemanagement.com | other scam | hold | 81.16.28.74 | Scam type: next of kin Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93707 18 King William St. London EC4 United Kingdom Infoline: 0800 861 1637 Office: 0844 884 1774 +18008611637 +448448841774 ----------------- Payments Supervisor Neil Carlton Address: 7-8 Church Street Wimborne Dorset BH21 1JH, United Kingdom; Office: +448443574883 Fax: +448443576953 n.carlton@assetfinancemanagement.com | 11/20/2021 22:23 | |||||||||||||||||||||||||||
| 153346 | covid19fd.com | Europe Covid19 Stabilization Fund | http://www.covid19fd.com | other scam | dead | 213.136.76.107 | Scam type: grant Spoofing: http://ec.europa.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93960 Ibrahim Al Amin Grant Coordinator eu@covid19fd.com | 11/22/2021 16:16 | |||||||||||||||||||||||||||
| 153347 | teslacfoundation.com | Tesla Charity Foundation | http://www.teslacfoundation.com | other scam | dead | 142.250.150.27 | Scam type: grant Spoofing: http://www.muskfoundation.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93796 Charles Good cgood@teslacharityfoundation.com charles@teslacfoundation.com | 11/22/2021 17:27 | |||||||||||||||||||||||||||
| 153349 | justforanswer.net | JustAnswer | https://www.justforanswer.net | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to goldstonegmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=153962 | 11/22/2021 18:58 | |||||||||||||||||||||||||||
| 153350 | forbritish-expats.com | British Expats Forum | https://www.forbritish-expats.com | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to goldstonegmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=153962 | 11/22/2021 19:01 | |||||||||||||||||||||||||||
| 153351 | iasheea.com | AASHE | https://www.iasheea.com | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to goldstonegmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=153962 | 11/22/2021 19:05 | |||||||||||||||||||||||||||
| 153352 | findsealinfo.com | Trustpilot | https://www.findsealinfo.com | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to goldstonegmbh.com Ref: https://db.aa419.org/fakebanksview.php?key=153962 | 11/22/2021 19:10 | |||||||||||||||||||||||||||
| 153357 | gennaromedic.com | Gennaro Hospital | https://www.gennaromedic.com | other scam | dead | 68.65.122.211 | Scam type: romance Spoofing: http://www.aslnapoli1centro.it/en/ (Hospital San Gennaro) Ref: https://www.romancescambaiter.de/t1884708850f800-gennaromedic-com.html Via delle Viole 49,Bari, Italy +39 351 079 0504 info@gennaromedic.com +393510790504 | 11/23/2021 14:12 | |||||||||||||||||||||||||||
| 153358 | msfarmlimited.com | M S Farm Limited | https://www.msfarmlimited.com | other scam | dead | 69.73.170.8 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884708849f800-msfarmlimited-com-vtm.html#msg284155 3261 Stratford Road Fb 2179, Atlanta GA, 94114 +1 732 201 8423 +49 1525 875 7512 info@msfarmlimited.com martinschneider99@outlook.com +17322018423 +4915258757512 | 11/23/2021 14:21 | |||||||||||||||||||||||||||
| 153375 | illuminatikeyorders.com | Illuminati Key Orders | http://www.illuminatikeyorders.com | other scam | dead | 156.38.224.23 | Scam Type: Illuminati Headquarter California info@illuminatikeyorders.com +14842071557 Facebook: https://www.facebook.com/Illuminati-111262073942840/ Also see: illuminatifameorder.com Ref: https://db.aa419.org/fakebanksview.php?key=153990 | 11/23/2021 18:47 | |||||||||||||||||||||||||||
| 153376 | illuminatifameorder.com | Illuminati Fame Order | http://www.illuminatifameorder.com | other scam | dead | 156.38.171.143 | Scam Type: Illuminati Headquarter California info@illuminatifameorder.com +14842071557 Facebook: https://www.facebook.com/Illuminati-111262073942840/ Also see: lluminatikeyorders.com Ref: https://db.aa419.org/fakebanksview.php?key=153989 | 11/23/2021 18:53 | |||||||||||||||||||||||||||
| 153377 | illuminatiagaints.com | Illuminatiagaints | http://www.illuminatiagaints.com | other scam | dead | 156.38.224.23 | Scam Type: Illuminati Headquarter California info@illuminatiagaints.com +15035648145 Also see: | 11/23/2021 19:08 | |||||||||||||||||||||||||||
| 153383 | trustscfin.com | Trust Security Finance | http://www.trustscfin.com | other scam | dead | 156.38.224.23 | 11/23/2021 22:40 | ||||||||||||||||||||||||||||
| 153384 | interheritagebanking.com | Interheritage Banking | https://www.interheritagebanking.com | other scam | dead | 198.244.151.55 | 11/23/2021 22:52 | ||||||||||||||||||||||||||||
| 153396 | storerhd.com | Store RHD | https://www.storerhd.com | other scam | dead | 68.66.226.98 | 11/26/2021 17:15 | ||||||||||||||||||||||||||||
| 153399 | seabirdoffsore.com | Seabird Offshore Drilling Company | https://www.seabirdoffsore.com | other scam | dead | 169.255.59.74 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884708828f800-seabirdoffsore-com.html 2741 Prestwick rd, El Paso, TX 79925 +1 940 445 6522 info@seabirdoffsore.com +19404456522 | 11/26/2021 19:07 |
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