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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 154088 | mellonengineeringltd.com | Mellon Engineering Limited | http://www.mellonengineeringltd.com | other scam | dead | 198.204.229.178 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=72856 Head Office Address 250 Frank H Ogawa Plaza, Suite 1320. Oakland, CA 94612 USA Address 240 Greenwich St, New York, NY 10286, United States UK Address 35/37 Ludgate Hill, London EC4M 7JN, United Kingdom Norway Address Nipunn Solutions AS, Lysaker Torg 8, 1366 Lysaker, Norwayinfo@mellonengineeringltd.com +1 (407) 655 1932 CEO/MD Garan Heldwill +1 (341) 201 6227 GaranHeldwill@mellonengineeringltd.com +14076551932 +13412016227 | 1/12/2022 2:03 | |||||||||||||||||||||||||||
| 154092 | tecnafenosa.com | TecnaFenosa | https://www.tecnafenosa.com | other scam | dead | 198.204.229.178 | Scam type: investment Spoofing: https://www.naturgy.com/ (formerly Gas Natural Fenosa) Content stolen from: https://www.edfenergy.com/ Head Office: Address : 611 Gateway Blvd, San Francisco, CA, USA. Phone Number : +1-415-952-5508 Support@Tecnafenosa.com +14159525508 | 1/12/2022 2:44 | |||||||||||||||||||||||||||
| 154094 | usmpen.com | US Millitary Pentagon | https://www.usmpen.com | other scam | hold | 198.204.229.178 | Scam type: military romance Spoofing: https://www.defense.gov/ Address : House - 44, Road - 03, Sector - 11, Uttara, Dhaka Dhanmondi, Dhaka Mohammadpur, United State +1testempero support@usmpen.com info@usmpen.com official@usmpen.com | 1/12/2022 3:02 | |||||||||||||||||||||||||||
| 154095 | japancustomservice.com | Japan Customs | https://www.japancustomservice.com | other scam | dead | 198.204.229.178 | Scam type: romance Spoofing: https://www.customs.go.jp/ info@japancustomservice.com | 1/12/2022 3:07 | |||||||||||||||||||||||||||
| 154096 | carelifemedicals.com | CareLife | https://www.carelifemedicals.com | other scam | dead | 198.204.229.178 | Scam type: romance Spoofing: https://www.carelife.md/ Michael William, MD Senior Physician | 1/12/2022 3:14 | |||||||||||||||||||||||||||
| 154104 | risefundo.com | Risefundos | https://www.risefundo.com | other scam | dead | 198.204.229.178 | Scam type: investment | 1/12/2022 4:46 | |||||||||||||||||||||||||||
| 154105 | rhklandscaping.com | RHK Landscaping | https://www.rhklandscaping.com | other scam | dead | 198.204.229.178 | Scam type: romance Website stolen from: https://www.creoconcepts.ca/ Business Owner/CEO: Heather Leeper 1396 Old Clarksville Pike, Pleasant View, TN 37146 CALL RHK 9829-242 info@rhklandscaping.com | 1/12/2022 5:01 | |||||||||||||||||||||||||||
| 154133 | protradeinvestments.com | ProTrade Investments | https://www.protradeinvestments.com | other scam | dead | 198.251.81.225 | Scam type: investment 70 Victoria street, Westminster, London, SW1E 6SQ, UK hello@protradeinvestments.com +4483393049404 | 1/15/2022 20:52 | |||||||||||||||||||||||||||
| 154138 | rhonegroupint.com | Rhone Group International | https://www.rhonegroupint.com | other scam | dead | 198.251.81.225 | Spoofing: https://www.rhonegroup.com/ | 1/15/2022 21:44 | |||||||||||||||||||||||||||
| 154144 | statebureauclearing.com | State Bureau Clearing House | https://www.statebureauclearing.com | other scam | dead | 198.251.81.225 | Scam type: investment Spoofing: https://www.theclearinghouse.org/ Website stolen form: https://www.axosclearing.com/ 1200 Landmark Center, Ste. 800 Omaha, NE 68102-1916 866-206-9551 +18662069551 | 1/15/2022 22:20 | |||||||||||||||||||||||||||
| 154160 | estateavenue.uk | Real Estate Avenue Limited | https://www.estateavenue.uk | other scam | dead | 199.33.112.227 | 1/16/2022 17:08 | ||||||||||||||||||||||||||||
| 154162 | carolsmithtrust.com | Carol Smith Trust | https://www.carolsmithtrust.com | other scam | dead | 192.3.202.210 | Scam type: charity / grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95219 +44 7747 248711 contact@carolsmithtrust.com +447747248711 | 1/16/2022 17:44 | |||||||||||||||||||||||||||
| 154173 | buyscripts.monster | BuyScripts | http://www.buyscripts.monster | other scam | dead | 68.65.123.78 | Scam type: fraud facilitation | 1/17/2022 19:12 | |||||||||||||||||||||||||||
| 154174 | buyscriptsdemo.monster | BuyScripts | http://www.buyscriptsdemo.monster | other scam | dead | 68.65.123.78 | Scam type: fraud facilitation | 1/17/2022 19:16 | |||||||||||||||||||||||||||
| 154175 | buyscriptsworld.com | BuyScripts | https://www.buyscriptsworld.com | other scam | dead | 104.21.86.79 | Scam type: fraud facilitation Plot A49 Saraha Home Security Estate Gwarinpa FCT Abuja +2349055465822 support@buyscriptsworld.com | 1/17/2022 19:23 | |||||||||||||||||||||||||||
| 154181 | acecrownfx.com | Acecrownfx | https://www.acecrownfx.com | other scam | hold | 172.96.187.218 | Scam type: romance / investment Ref: https://www.romancescambaiter.de/t1884709697f800-acecrownfx-com.html#msg287923 UK Address: Irvington, Carlisle CA6 4NW, United Kingdom US Address: 9030 Metropolitan Ave, Queens, NY 11374, United States 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica. | 1/18/2022 15:54 | |||||||||||||||||||||||||||
| 154182 | almrabella.com | ALM Arabella | https://www.almrabella.com | other scam | dead | 162.0.235.107 | Scam type: dying widow Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95231 Aristoteleslaan 30, 3707,Haarlem, Netherlands Postal code: 2024 contact@almrabella.com arabellamelcher@gmail.com arabellamelccher@gmail.com | 1/18/2022 16:42 | |||||||||||||||||||||||||||
| 154193 | gicon-eng.com | Granada International Constructions and Engineering | http://www.gicon-eng.com | other scam | dead | 156.38.224.39 | 1/21/2022 0:50 | ||||||||||||||||||||||||||||
| 154194 | jm-supply.com | J&M Supply | http://www.jm-supply.com | other scam | dead | 156.38.171.142 | Scam Type: Romance Elgin Mall, St Thomas, ON N5R 5J5 Canada Phone: +1 860 556 2478 Email: info@jm-supply.com INTERNATIONAL CONTACT USA: +1 860 556 2478 +18605562478 Also see: jm-con.com Ref: https://db.aa419.org/fakebanksview.php?key=154815 Also see: gicon-eng.com Ref: https://db.aa419.org/fakebanksview.php?key=154813 | 1/21/2022 0:58 | |||||||||||||||||||||||||||
| 154195 | jm-con.com | J&M Construction | http://www.jm-con.com | other scam | dead | 156.38.171.142 | Scam Type: Romance 574 Hilgard Ave Los Angeles, CA 90024 USA 735 South Figueroa Street Suite 300, Los Angeles, CA 90017, USA Phone:213.680.7441 engjohn@jm-con.com Also see: jm-supply.com Ref: https://db.aa419.org/fakebanksview.php?key=154814 Also see: gicon-eng.com Ref: https://db.aa419.org/fakebanksview.php?key=154813 | 1/21/2022 1:05 | |||||||||||||||||||||||||||
| 154210 | united-nations-financial.com | United Nations Financial | https://www.united-nations-financial.com | other scam | dead | 208.91.199.202 | Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html info@united-nations-financial.com | 1/22/2022 19:53 | |||||||||||||||||||||||||||
| 154216 | debt-reconciliation.org | United Nations Debt Reconciliation Agencies | https://www.debt-reconciliation.org | other scam | hold | 208.91.199.202 | Scam type: recovery scam Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95315 Max Alier Imf Representative& International Settlement Committee Chairman United Nations Debt Reconciliation Agencies +27 710 200 326 settlement@debt-reconciliation.org settlement.debts@gmail.com +27710200326 | 1/22/2022 21:21 | |||||||||||||||||||||||||||
| 154224 | alicewaltonf.com | Alice Walton Foundation | http://www.alicewaltonf.com | other scam | dead | 77.88.21.249 | Scam type: donation Spoofing: https://alicewalton.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=15794&start=10 info@alicewaltonf.com | 1/23/2022 19:00 | |||||||||||||||||||||||||||
| 154240 | henleygroup-finance.com | Henley Group Finance Limited | https://www.henleygroup-finance.com | other scam | dead | 162.241.123.17 | Scam type: loan Spoofing: https://www.thehenleygroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82424 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, United Kingdom (+44) 204 577 3555 (+44) 745 948 6879 info@henleygroup-finance.com +442045773555 +447459486879 Also see: henleygroupfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=147336 | 1/24/2022 16:30 | |||||||||||||||||||||||||||
| 154243 | manamainvestments.com | Manama Investment | https://www.manamainvestments.com | other scam | dead | 162.241.123.17 | Scam type: loan Head Office: P O Box 20223 Manama Southern Governorate Bahrain UAE Representative Office: Ras Al Khaima, UAE info@manamainvestments.com +973 2077 3991 +971 588 469 528 +97320773991 +971588469528 | 1/24/2022 17:04 | |||||||||||||||||||||||||||
| 154295 | charitycaredesk.com | Tom Crist Foundation | https://www.charitycaredesk.com | other scam | hold | 34.120.211.95 | Scam type: donation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=16602&start=50 tom.crist@charitycaredesk.com | 1/29/2022 23:49 | |||||||||||||||||||||||||||
| 154296 | dmer.org.za | Department of Minerals & Energy Resources (DMER) | https://www.dmer.org.za | other scam | dead | 156.38.223.58 | Scam type: money transfer scam Spoofing: https://www.dmr.gov.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95071&start=10 Trevenna Campus. Private Bag X59, Building 2 C. Arcadia Pretoria + 27 86 653 2266 claimsdept@dmer.org.za +27866532266 | 1/30/2022 0:30 | |||||||||||||||||||||||||||
| 154307 | keystonecapgroupinc.com | Keystone Capital | https://www.keystonecapgroupinc.com | other scam | dead | 51.89.17.207 | Scam type: investment Spoofing: https://keystonecapital.com/ Website stolen from: https://cornellcapllc.com/ 8777 N Gainey Center Dr Ste 245 Scottsdale, AZ United States Tel: +1 (715) 391 2618 Email: info@keystonecapgroupinc.com +17153912618 Also see: keystonecapgrpinc.com Ref: https://db.aa419.org/fakebanksview.php?key=145679 | 1/30/2022 3:59 | |||||||||||||||||||||||||||
| 154315 | erftz-ae.com | Emirates RAK Free Trade Zone (FTZ) | https://www.erftz-ae.com | other scam | dead | 51.89.17.207 | Scam type: investment Spoofing: https://rakez.com/ 9th Floor, Silver Tower Corniche Road, Abu Dhabi, United Arab Emirates Email: info@erftz-ae.com | 1/30/2022 5:10 | |||||||||||||||||||||||||||
| 154323 | fajarahinvestments.com | Fajarah Investments PJSC | https://www.fajarahinvestments.com | other scam | hold | 185.43.220.17 | Scam type investment Website stolen from: http://omaninvcorp.com/ Sheikh Zayed Road Dubai C1 Building, 2nd Floor, P. O. BOX 12120 Dubai, UAE. Tel/Whatsapp: +971 526 530 019 Email: info@fajarahinvestments.com +971526530019 Also see: gridgloballlc.com Ref: https://db.aa419.org/fakebanksview.php?key=151237 | 1/30/2022 6:22 | |||||||||||||||||||||||||||
| 154325 | shahienterprise.com | Shahi Enterprises | https://www.shahienterprise.com | other scam | dead | 51.89.87.113 | Spoofing: https://www.shahienterprises.com/ Shree Complex, Court Road, Near Tamang Gupta District, Sungava, Gangtok, Sikkim 737101, India. Tel: +91 724 894 3958 Email: info@shahienterprise.com +917248943958 | 1/30/2022 6:40 | |||||||||||||||||||||||||||
| 154384 | financialmarketsupervisory.com | Financial Market Supervisory | http://www.financialmarketsupervisory.com | other scam | dead | 198.54.122.213 | Scam type: grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94685 contact@financialmarketsupervisory.com | 2/5/2022 4:38 | |||||||||||||||||||||||||||
| 154388 | simeonrussoconsultancy.com | Simeon Russo | https://www.simeonrussoconsultancy.com | other scam | dead | 104.219.248.46 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884710462f800-simeonrussoconsultancy-com.html#msg290992 talktosimeon@simeonrussoconsultancy.com | 2/5/2022 5:55 | |||||||||||||||||||||||||||
| 154389 | michealberlusconiconsult.com | Micheal Berlusconi | https://www.michealberlusconiconsult.com | other scam | dead | 104.219.248.46 | Scam type: romance talktome@michealberlusconiconsult.com Also see: simeonrussoconsultancy.com Ref: https://db.aa419.org/fakebanksview.php?key=155009 | 2/5/2022 5:59 | |||||||||||||||||||||||||||
| 154390 | toolstech.us | Btech Power Parts | https://www.toolstech.us | other scam | dead | 104.219.248.24 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884710504f800-btechparts-toolstech-us.html#msg291232 Evans Mills, NY 12647, USA support@btechparts.toolstech.us +1 (613) 000-0646 East branch Lot 607, Jalan SS13/1K, 47500 Subang Jaya, Selangor, West branch 12058 San Jose Blvd # 701, Jacksonville, FL 32223, United States, 516-582-7348 +1 (613) 777-0646 +16130000646 +15165827348 +16137770646 | 2/5/2022 6:12 | |||||||||||||||||||||||||||
| 154398 | andengineeringco.com | AND Drilling & Engineering Co. | https://www.andengineeringco.com | other scam | dead | 198.54.116.17 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884710526f800-andengineeringco-com.html#msg291334 333 Milwaukee St Denver, CO 80206 USA Phone: +1 970 999 6510 E-mail: support@andengineeringco.com Robert Garrett VPC +19709996510 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 | 2/6/2022 18:54 | |||||||||||||||||||||||||||
| 154399 | edmondollc.com | Edmondo Construction LLC | https://www.edmondollc.com | other scam | dead | 198.187.29.142 | Scam Type: Romance Edmondo Carlos carlos@edmondollc.com Stephen Katz stephen@edmondollc.com Thomas G. Scott thomas@edmondollc.com 4424 West Sam Houston, TX 77041, USA info@edmondollc.com +1 281 929 8635 +12819298635 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 | 2/6/2022 19:05 | |||||||||||||||||||||||||||
| 154400 | skyvastas.com | Skyvast Architectural Service | https://www.skyvastas.com | other scam | dead | 169.255.59.74 | Scam type: romance 5th Floor, Suite 507, 200 Varick St New York, NY 10014 USA 12410 Milestone Center Dr Suite 600, Germantown, MD 20876, United States +1 424 338 5843 Email: info@skyvastas.com Levi Bram CEO/PROJECT DIRECTOR levi@skyvastas.com +14243385843 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 | 2/6/2022 19:06 | |||||||||||||||||||||||||||
| 154401 | corroceanltd.com | Corr Ocean LTD | https://www.corroceanltd.com | other scam | dead | 162.0.215.196 | Scam type: Romance Leon Berge Henriksen Founder and CEO of Corr Ocean LTD leonberge@corroceanltd.com Steven Lam Assistant Site Engineer for Corr Ocean LTD steve@corroceanltd.com James W. Smith Associate Engineer James@corroceanltd.com 808 Travis St Houston, TX 77002 USA support@corroceanltd.com +1 206 426 4970 +12064264970 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 | 2/6/2022 19:15 | |||||||||||||||||||||||||||
| 154402 | fredrikssonengineering.com | Fredriksson Engineering LLC | https://www.fredrikssonengineering.com | other scam | dead | 198.54.115.253 | Scam type: romance 55 West Ln, Madison, NJ 07940 Tel: +1 862 772 7837 Email: info@fredrikssonengineering.com Andy Fredriksson Chief Executive Officer +18627727837 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 | 2/6/2022 19:15 | |||||||||||||||||||||||||||
| 154412 | arturtravelsagency.com | Artur Travel Agency | http://www.arturtravelsagency.com | other scam | dead | 198.54.126.42 | Scam Type: Travel agency Website stolen from: http://www.travlaw.co.uk/ advice@arturtravelsagency.com 17 Green Lanes Newington Green, London N16 9BS England | 2/8/2022 17:41 | |||||||||||||||||||||||||||
| 154413 | fxalbatrade.com | Fxalba- Investment | https://www.fxalbatrade.com | other scam | dead | 148.163.69.177 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884710587f800-fxalbatrade-com.html#msg291600 +1919726-8253 Support@fxalbatrade.com +19197268253 | 2/8/2022 18:18 | |||||||||||||||||||||||||||
| 154426 | ghanaembassyspain.org | Ghana Embassy Madrid Spain | http://www.ghanaembassyspain.org | other scam | dead | 13.36.107.63 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95788 ALFRED MENSAH (LEGAL DEPT OFFICER) GHANA HIGH COMMISSION, MADRID SPAIN + 34 637 88 888 316 info@ghanaembassyspain.org +3463788888316 | 2/11/2022 23:42 | |||||||||||||||||||||||||||
| 154436 | jwconstructionsandco.com | J.W Constructions & Co / PBEX Construction Comapany | http://www.jwconstructionsandco.com | other scam | dead | 23.94.16.6 | Scam type: dying widow scam / romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92710 Greenville South Carolina info@jwconstructionsandco.com +1 (332) 217 1848 +13322171848 | 2/12/2022 21:12 | |||||||||||||||||||||||||||
| 154443 | fiduciaryagent.us | Fiduciary Agent | http://www.fiduciaryagent.us | other scam | dead | 198.54.122.213 | 2/12/2022 23:17 | ||||||||||||||||||||||||||||
| 154444 | tescouk.net | Tesco UK | http://www.tescouk.net | other scam | dead | 142.250.102.27 | Spoofing: https://www.tesco.com/ | 2/12/2022 23:21 | |||||||||||||||||||||||||||
| 154445 | usasecretservice.org | USA Secret Service | http://www.usasecretservice.org | other scam | dead | 142.250.102.27 | Spoofing: https://www.secretservice.gov/ | 2/12/2022 23:27 | |||||||||||||||||||||||||||
| 154452 | forum-avto6x6.com | 6x6 World | https://www.forum-avto6x6.com | other scam | dead | 104.21.78.104 | Scam type: fake review Spoofing: http://www.6x6world.com/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 | 2/13/2022 9:47 | |||||||||||||||||||||||||||
| 154453 | hondastechs.com | Honda-Tech | http://www.hondastechs.com | other scam | dead | 188.114.96.3 | Scam type: fake review Spoofing: https://honda-tech.com/forums/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 | 2/13/2022 9:51 | |||||||||||||||||||||||||||
| 154454 | bandsofboatters.com | Band of Boaters | https://www.bandsofboatters.com | other scam | dead | 104.21.2.43 | Scam type: fake review Spoofing: https://www.bandofboaters.com/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 | 2/13/2022 9:56 |
