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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
