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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
154455 iboatsforums.com iBoats forums https://www.iboatsforums.com other scam dead 104.21.31.110 Scam type: fake review Spoofing: https://forums.iboats.com/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 10:01
154456 jetsnboater.com Jet Boaters forum https://www.jetsnboater.com other scam dead 104.21.20.3 Scam type: fake review Spoofing: https://jetboaters.net/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 10:05
154457 boatsinus.com BoatUS https://www.boatsinus.com other scam dead 104.21.41.156 Scam type: fake review Spoofing: https://www.boatus.com/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 10:08
154458 forumshonda.com Honda forums https://www.forumshonda.com other scam dead 104.21.45.64 Scam type: fake review Spoofing: https://www.hondaforums.com/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 11:23
154459 bimmersposts.com Bimmerpost https://www.bimmersposts.com other scam dead 104.21.21.13 Scam type: fake review Spoofing: https://f80.bimmerpost.com/forums/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 11:26
154460 forwardsnlooks.com Forward Look Network https://www.forwardsnlooks.com other scam dead 104.21.65.122 Scam type: fake review Spoofing: http://forwardlook.net/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 11:39
154463 almaktoumweroyalfamilydubai.com Al Maktoum We Royal Family Dubai http://www.almaktoumweroyalfamilydubai.com other scam dead 198.54.122.213 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=76953&start=50 sheikh.hamdan@almaktoumweroyalfamilydubai.com 2/14/2022 17:46
154468 qatar-petroleums.com Qatar Petroleum http://www.qatar-petroleums.com other scam dead 162.210.102.233 Scam type: money transfer scam Ref: UDRP https://www.wipo.int/amc/en/domains/decisions/pdf/2022/d2022-1689.pdf Spoofing: https://www.qatarenergy.qa/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95857 Ali bin Ahmed Al Kuwari Email:qatarcontract@qatar-petroleums.com hamadqatarpetroleum@gmail.com 2/14/2022 19:20
154477 strategicsfox.com Strategics Fox https://www.strategicsfox.com other scam dead 68.65.122.160 Scam Type: Recovery 123 Bahama Rue , Dieppe, NB, E1A 5W1, Canada. Canada: +1 226 242 8575 USA: +1 786 471 4769 +12262428575 +17864714769 Also see: sapherialltb.com Ref: https://db.aa419.org/fakebanksview.php?key=155098 2/14/2022 23:34
154483 gbl-gov.com Humanitarian Grants https://www.gbl-gov.com other scam dead 192.64.118.79 Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95927 724 Hazel Dr, South Lake Tahoe, California (CA), 96150 Tel: +1 470 673 6454 Email: info@gbl-gov.com Email: inquiry@gbl-gov.com +14706736454 2/15/2022 19:25
154489 riotradaz.com Riotradaz https://www.riotradaz.com other scam dead 198.54.121.148 Scam Type: Crypto Previously: riotrades.com Addrress: 20 Evergreen Lane Huntington Park, NY 42101 Whatsapp : +17744690547 Telegram : +17164050006 Addrress: 32 Williams Lane Wichita, KS 67202 support@riotradaz.com Also see: fincbank.com Ref: https://db.aa419.org/fakebanksview.php?key=155110 2/17/2022 0:31
154493 prestigevestment.com Prestigevestment https://www.prestigevestment.com other scam hold 95.217.124.85 Scam Type: Crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN BRANCH OFFICE:17/F Regent Centre 88 Queen's Road Central Hong KONG. admin@prestigevestment.com 2/17/2022 2:03
154494 coin-brokerage.com Coin Brokerage https://www.coin-brokerage.com other scam dead 95.217.124.85 Scam Type: Crypto 2855 South Orange Ave. Orlando. FL 32806 Certificate Number: 4123456 WhatsApp: 447862107853 +447862107853 2/17/2022 2:17
154495 swiftpayoption.com Swiftpay Option https://www.swiftpayoption.com other scam hold 95.217.124.85 Scam Type: crypto UEN 39116500C (Singapore) Mandai Connection, 7 Mandai Link, Postal 728653, #04-13, Singapore admin@swiftpayoption.com WhatsApp: 447425503056 +447425503056 2/17/2022 2:21
154496 cryptopower-options.com Cryptopower Options https://www.cryptopower-options.com other scam dead 95.217.124.85 Scam Type: Crypto UEN 39116500C (Singapore) Mandai Connection, 7 Mandai Link, Postal 728653, #04-13, Singapore Admin@cryptopower-options.com WhatsApp: 19847107596 +19847107596 2/17/2022 2:29
154497 perfectcoin-option.com Perfectcoin Option https://www.perfectcoin-option.com other scam dead 95.217.124.85 Scam Type: Crypto 36 Colorado way, City:Rhiwlas, ip code SY10 3SB UNITED KINGDOM Certificate Number: 0123456 WhatsApp: 447868767847 +447868767847 2/17/2022 2:36
154498 forexcapital-trading.com Forexcapital Trading https://www.forexcapital-trading.com other scam dead 95.217.124.85 Scam Type: crypto 78 Ross Road Martin., United kingdom Certificate Number: 0123456 WhatsApp: 19299394644 +19299394644 2/17/2022 2:39
154499 platinumedgebrokerage.com Platinum Edge Brokerage https://www.platinumedgebrokerage.com other scam dead 95.217.124.85 Scam Type: Crypto 120 Wall St, New york, NY 1005,United States. 2/17/2022 2:45
154501 bizz-crypto.com Bizz Crypto https://www.bizz-crypto.com other scam hold 95.217.124.85 Scam Type: Crypto Krakowskie Przedmiescie 15/17 00-071 Warsaw, Poland Admin@bizz-crypto.com +1(972)366-5617 +19723665617 2/17/2022 2:52
154502 petreltrade.com Petreltrade https://www.petreltrade.com other scam dead 95.217.124.85 Scam Type: Crypto Company Nr: 13031567 Krakowskie Przedmiescie 15/17 00-071 Warsaw, Poland Admin@petreltrade.com +48732231028 2/17/2022 3:06
154503 excel-miningltd.com Excel-Mining Ltd https://www.excel-miningltd.com other scam dead 95.217.124.85 Scam Type: Crypto 128 Collins St Reidsville, 30453,Georgia(GA), admin@ecel-miningltd.com Whatsapp: +14693402730 2/17/2022 3:14
154504 fxgain-rig.com Fxgain-rig https://www.fxgain-rig.com other scam dead 95.217.124.85 Scam type: crypto 6c, Wildflower Way, Apollo, Rd, Belfast, BT12 6TB, United kingdom . admin@fxgain-rig.com WhatsApp: +447868798236 2/17/2022 3:21
154505 allasiatrade.com All Asia Trade https://www.allasiatrade.com other scam hold 95.217.127.137 Scam Type: Crypto Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD contact@allasiatrade.com WhatsApp: +16822868250 2/17/2022 3:30
154506 bidvesttrading.com Bidvest Trading http://www.bidvesttrading.com other scam hold 95.217.124.85 Scam Type: Crypto 130 OLD STREET, LONDON, ENGLAND, EC1V 9BD admin@bidvesttrading.com 2/17/2022 3:37
154508 hedge-global.com Hedge-Global https://www.hedge-global.com other scam dead 95.217.124.85 Scam Type: Crypto 130 OLD STREET, LONDON, ENGLAND, EC1V 9BD admin@hedge-global.com 2/17/2022 3:47
154509 crypto-extrade.org Crypto-extrade https://www.crypto-extrade.org other scam dead 95.217.124.85 Scam type: Crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN admin@crypto-extrade.org 2/17/2022 4:03
154510 hbvestment.net Hbvestment https://www.hbvestment.net other scam dead 95.217.124.85 Scam Type: Crypto 6 Holbein Place, London, England, SW1W 8NP admin@hbvestment.net +44 7418397490 +447418397490 2/17/2022 4:10
154511 factualcapitaltrades.com Factualcapitaltrades http://www.factualcapitaltrades.com other scam dead 95.217.124.85 Scam Type: Crypto 130 OLD STREET, LONDON, ENGLAND, EC1V 9BD admin@factualcapitaltrades.com 2/17/2022 4:17
154512 globalmegachain.com Global Megachain http://www.globalmegachain.com other scam dead 95.217.124.85 Scam Type: Crypto 1055 West 7th Street 33rd Floor (Penthouse),Los Angeles, CA 90017 support@globalmegachain.com WhatsApp: 12139803947 +12139803947 2/17/2022 4:24
154513 grandcryptoelite.com Grand Crypto Elite https://www.grandcryptoelite.com other scam dead 95.217.124.85 Scam Type: Crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN admin@grandcryptoelite.com 2/17/2022 4:28
154514 bull-cointrade.com Bull Cointrade https://www.bull-cointrade.com other scam dead 95.217.124.85 Scam Type: Crypto admin@bull-cointrade.com 130 OLD STREET, LONDON, ENGLAND, EC1V 9BD 2/17/2022 4:36
154515 invest-brokerage.com Invest Brokerage https://www.invest-brokerage.com other scam dead 95.217.124.85 2/17/2022 4:45
154516 real-brokerage.com Real Brokerage https://www.real-brokerage.com other scam hold 95.217.124.85 Scam Type: crypto UEN 39116500C (Singapore) 7 Mandai Link, Postal 728653, #04-13, United Kingdom Admin@real-brokerage.com WhatsApp: +44 161 768 8839 +441617688839 2/17/2022 4:57
154517 real-coinvest.com Real Coinvest https://www.real-coinvest.com other scam dead 95.217.124.85 Scam Type: Crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN admin@expert-global.com 2/17/2022 5:06
154518 hedge-broker.com Hedge Broker https://www.hedge-broker.com other scam dead 95.217.124.85 Scam Type: crypto admin@hedge-broker.com.com 2/17/2022 5:40
154519 hedge-coiners.com Hedge-coiners http://www.hedge-coiners.com other scam dead 95.217.124.85 Scam Type: crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN admin@hedge-coiners.com 2/17/2022 5:48
154524 binatrading-analysis.com Binatrading https://www.binatrading-analysis.com other scam dead 95.217.124.85 Scam Type: Crypto Company Number: 13497015 KHarkovskoe SHosse, bld. 63, appt. 141 City: Kiev State/province/area: Kievskaya oblast 109-113 Whitfield Street, London, England, W1T 4HJ admin@binatrading-analysis.com WhatsApp: 380669459330 2/17/2022 18:32
154525 trade-coiners.com Trade Coiners https://www.trade-coiners.com other scam dead 95.217.124.85 Scam Type: Crypto Australia admin@trade-coiners.com 2/17/2022 18:36
154530 safercoin.net Safercoin https://www.safercoin.net other scam dead 95.217.124.85 Scam type: Crypto Company No. 12436390 40 Garden Rd, Tunbridge Wells TN1 2XL, United Kingdom Orwell House, 16-18, Berners St, London, W1T 3LN. admin@safercoin.net +447476702160 Facebook: https://www.facebook.com/TradeGainHUB/?ref=page_internal 2/18/2022 18:48
154531 coin-procapital.com Coin Procapital https://www.coin-procapital.com other scam hold 95.217.124.85 Scam Type: Crypto 42 Newport Road. City: Carmyllie. England admin@coin-procapital.com WhatsApp: +44 753 718 9122 +447537189122 2/18/2022 19:01
154532 cryptomogul.net Crypto Mogul https://www.cryptomogul.net other scam dead 95.217.124.85 Scam Type: crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN admin@cryptomogul.net 2/18/2022 19:22
154533 cointrade-broker.com Cointrade Broker https://www.cointrade-broker.com other scam dead 95.217.124.85 Scam Type: Crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN admin@cointrade-broker.com 2/18/2022 19:30
154534 exclusive-coin.cash Exclusive Coin https://www.exclusive-coin.cash other scam dead 95.217.124.85 Scam type: Crypto Company number SL010291 20 Portman Square, West Central, London, United Kingdom, W1H 6HN admin@exclusive-coin.cash +529932307907 2/18/2022 19:45
154535 coinapextrade.com CoinApex Trade https://www.coinapextrade.com other scam hold 95.217.124.85 Scam Type: crypto UEN 39116500C Singapore Mandai Connection, 7 Mandai Link, Postal 728653, #04-13, Singapore support@aceco-trade.ltd admin@coinapextrade.com Whatsapp: +19847107596 2/18/2022 19:55
154536 aceco-trade.ltd Aceco Trade https://www.aceco-trade.ltd other scam dead 162.0.229.250 Scam type: Crypto UEN 39116500C (Singapore) Mandai Connection, 7 Mandai Link, Postal 728653, #04-13, Singapore support@aceco-trade.ltd WhatsApp: +19847107596 2/18/2022 20:04
154537 korayyatirimgroup.org Koray Yatirim Group https://www.korayyatirimgroup.org other scam dead 104.21.78.252 Scam type: loan scam Spoofing: https://www.koraygrup.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96012 Maslak Mahallesi Dereboyu Cad. Meydan Sokak No: 4 Sariyer 34484 Istanbul, Turkey +905350730547 info@korayyatirimgroup.org +905350730547 2/18/2022 20:24
154538 hbvestment.org hbvestment.org https://www.hbvestment.org other scam dead 95.217.124.85 Scam Type: crypto 2/18/2022 20:34
154539 korayinvestmentgroups.com Koray Investment Group https://www.korayinvestmentgroups.com other scam dead 198.23.57.26 Scam type: loan scam Spoofing: https://www.koraygrup.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96012 Hakki Yeten Avenue Selenium Plaza No. 10/B Floor:5-6, Fulya, Besiktas 34349 Istanbul Turkey +902129003345 +90 212 900 33 45 info@korayinvestmentgroups.com +902129003345 Also see: kapitalyatirimholdings.com Ref: https://db.aa419.org/fakebanksview.php?key=132811 2/18/2022 20:38
154540 crypto-pool.org Crypto Pool https://www.crypto-pool.org other scam dead 95.217.124.85 Scam Type: Crypto Dalton House, 60 Windsor Ave, London SW19 2RR, United Kingdom 61 Inglemere Road, London, United Kingdom, SE23 2BB admin@crypto-pool.org +12405639771 2/18/2022 20:45
154541 digital-alphavest.com Digital Alphavest https://www.digital-alphavest.com other scam dead 95.217.124.85 Scam type: crypto admin@coingains.biz 2/18/2022 21:09

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