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
154542 cryptohousecafe.net Cryptohousecafe http://www.cryptohousecafe.net other scam dead 104.21.38.214 Scam Type: Crypto 2355 EAST CAMELBACK ROAD SUITE 210 PHOENIX, AZ 85016 admin@cryptohousecafe.net +16233231657 2/19/2022 1:03
154547 bicetownorthopedic.org Bicetown Orthopedic Associates http://www.bicetownorthopedic.org other scam dead 104.194.9.218 Website stolen from: https://www.nashvilleneurosurgery.com Warren 4795 Burwell Heights Road Warren, TX 77664 p: +1 585 312 9355 Email:tx@bicetownorthopedic.org COOKEVILLE 2915 Berkshire Circle White Pine, Cookeville, TN 378901 Email:tn@bicetownorthopedic.org San Francisco 1500 Station Street San Francisco, CA 94105 Email:sf@bicetownorthopedic.org +15853129355 Also see: linerlawfirm.com Ref: https://db.aa419.org/fakebanksview.php?key=155170 2/20/2022 0:06
154549 brcapital-invest.com BRCapital https://www.brcapital-invest.com other scam dead 162.0.229.125 Scam Type: Crypto Company Number: 11122233 Company number: 11731430 admin@brcapital-invest.com WhatsApp: +84565703896 2/20/2022 0:40
154551 rockstableinvest.com Rockstable Invest https://www.rockstableinvest.com other scam dead 192.64.117.206 Scam Type: Crypto Company Number: 11122233 Company Number: 11731430 support@rockstableinvest.com.com 2/20/2022 1:19
154557 fedministryoffinance.com Federal Ministry of Finance Nigeria http://www.fedministryoffinance.com other scam dead 208.91.199.202 Scam type: recovery scam Spoofing: https://www.finance.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96028 Dr Ngozi Florence Nwabuonwu Nigeria Ministry of Finance Public Relations Officer inf.nigerialmnlstry@fedministryoffinance.com 2/20/2022 2:58
154560 globalcharityoutreach.org Global Charity Outreach https://www.globalcharityoutreach.org other scam hold 162.0.235.24 Scam type: donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95999 Elliott Ave, Parkville VIC 3052, Melbourne Canada 2431 James St, Coralville, IA 52241, United States info@globalcharityoutreach.org donation@globalcharityoutreach.org +1(254) 294-6185 +12542946185 2/20/2022 17:48
154572 glaxovetgroup.com GlaxoVet Group https://www.glaxovetgroup.com other scam dead 198.54.126.35 Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65314&start=20 Bait item: Hydromozine Liquid 1 Savila Row, London W15 3JR, United Kingdom 71 Great North Road ANDERBY, PE24 8TN, United Kingdom. support@glaxovetgroup.com +44 745 128 5463 Dr. David Winston Email: director@glaxovetgroup.com Tel: +44 752 063 5105 Fax: +44 751 052 8920 +447451285463 +447520635105 +447510528920 2/23/2022 18:20
154578 krishinvest.com Krish Investments Group https://www.krishinvest.com other scam dead 104.21.29.53 Unit 510, Level 5, Liberty House Dubai, UAE United Kingdom Representative Office : St Andrews House, Le Bordage, St Peter Port GY1 4JE, Channel Islands United Kingdom. +971559461009 info@krishinvest.com Also see: krishinvests.com Ref: https://db.aa419.org/fakebanksview.php?key=152417 2/24/2022 17:43
154589 g-narhcare.org GNARH CARE Foundation http://www.g-narhcare.org other scam dead 199.188.200.68 Scam type: charity 2/25/2022 22:36
154605 npctogo-gov.org National Procurement Commission Togo (NPC) https://www.npctogo-gov.org other scam dead 198.54.114.193 Scam type: tender scam Address: Ext Boulevard du Mono, lome - Togo. Email: info@npctogo-gov.org Telephone: +228 9637 8133 +22896378133 Also see: npctg-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=145665 2/26/2022 2:12
154606 qa2022com.com Qatar 2022 Project Commission http://www.qa2022com.com other scam dead 198.54.126.76 Scam type: tender scam Address: Office 149 Ramadan Street, First Floor, Flat 12, Doha Qatar E-mail: info@qa2022com.com Tel :+974-XXXX-XXXX 2/26/2022 2:24
154608 ghfpc.com Ghana Front Procurement Commission https://www.ghfpc.com other scam dead 198.54.126.76 Scam type: tender scam Address: 6th Floor SSNIT Emporium, Airport City, Accra E-mail: info@ghfpc.com Tel :+233-XXXX-XXXX 2/26/2022 2:33
154609 peaqa.com Procurement and Execution Agency of Qatar (PEAQA) https://www.peaqa.com other scam dead 198.54.114.232 2/26/2022 2:40
154610 qntpb.com Qatar National Tender And Procurement Board http://www.qntpb.com other scam dead 198.54.125.79 Scam type: tender scam Address: 10th Floor McDonald Building AI Salam Street Doha, Qatar. Email: info@qntpb.com chairman@qntpb.com 2/26/2022 2:47
154631 keanureevescharlsfanspage.online Keanu Reeves VIP Fanpage https://www.keanureevescharlsfanspage.online other scam dead 66.29.146.72 Scam type: non-delivery / donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77162 456 Labisto Parkways, CA, United States (+1) 678 vip only support@keanureevescharlsfanspage.online Bitcoin wallets: bc1q4mck2ge0dtf8dq96x9stsgahmr5gd03cljhak6 3Lyx4Fxe6HvfCKEEHHiN6wFG5Y5mxw86Ay bc1qn2uz9yt3yln8zr0dpqjkwh4sahjp7cs7qle070 aj5486190@gmail.com Also see: allantecuservices.com Ref: https://db.aa419.org/fakebanksview.php?key=151990 Also see: westnetfin.com Ref: https://db.aa419.org/fakebanksview.php?key=155112 2/26/2022 21:34
154640 g4cfinance.com G4 Finance Limited https://www.g4cfinance.com other scam hold 190.14.39.222 Scam type: investment scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96195 info@g4cfinance.com (1) Registered Head Office Address#The United States Post Office Cooper Station 93 4th Ave, New York, NY 10003, United States, 5th Floor. (2) Registered Branch Office Address#160 Robinson Rd, #23-08 SBF Center, Singapore 068914. (3) Registered Branch Office Address:# 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England, M25 OTL. Also see: g4financeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155265 2/27/2022 2:10
154641 g4financeltd.com G4 Finance Limited https://www.g4financeltd.com other scam hold 190.14.39.222 Scam type: investment scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96195 Email Address: info@g4financeltd.com Registered Office Address: 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England, M25 OTL. Tel/WhatSapp: +44 7410978506 Branch Registered Office Address: 12 Hipodrom Street 06560 Yenimahalle Ankara Turkey +447410978506 Also see: g4cfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=155264 2/27/2022 2:26
154642 cryptomaxfinance.com G4 Finance Limited https://www.cryptomaxfinance.com other scam hold 190.14.39.222 Scam type: investment scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96195 Email Address: info@g4cfinance.com Registered Office Address: 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England, M25 OTL. Also see: g4cfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=155264 Also see: g4financeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155265 2/27/2022 2:40
154658 efinanceep.com Efinance https://www.efinanceep.com other scam dead 13.114.51.208 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=96170 Ethereum: 0x5274cDe3B4123e55a41AB969B0df5b4ae6b6207a 3/1/2022 18:51
154671 dbd-go-thaidbdweb.com Department of Business Development, Thailand https://www.dbd-go-thaidbdweb.com other scam hold 78.128.76.34 Spoofing: https://www.dbd.go.th/ 3/2/2022 4:15
154691 supportukraine.support Support Ukraine Foundation https://www.supportukraine.support other scam dead 188.241.58.142 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96314 Email: info@supportukraine.support Bitcoin wallet: 16g9mx4aEtDU96SfBVgAATkPpwHYTJaTMx Ethereum: 0x5973EAAC399122DBF22E24475f0a0331bE0e002F Also see: supportrussia.support 3/4/2022 18:43
154692 supportrussia.support Support Russia Foundation https://www.supportrussia.support other scam dead 188.241.58.142 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96314 info@supportrussia.support Bitcoin wallet: 16g9mx4aEtDU96SfBVgAATkPpwHYTJaTMx Ethereum: 0x5973EAAC399122DBF22E24475f0a0331bE0e002F Also see: supportukraine.support 3/4/2022 18:44
154693 supportukraine.net United Support for Ukraine https://www.supportukraine.net other scam dead 34.117.168.233 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96315 3/4/2022 19:11
154695 fightforukraine.xyz Donate to save Ukraine / Hope Charities https://www.fightforukraine.xyz other scam hold 104.219.248.111 Scam type: charity scam Spoofing: https://www.projecthopecharities.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96316 Bitcoin (BTC): bc1q94vzcdvja0jqajkm3vw5cxunq869qqyu5w33ss Tether USD (USDT): 0x45e8c79e6BAF3D500386fDcC11d4259D262fA311 Ethereum (ETH): 0x45e8c79e6BAF3D500386fDcC11d4259D262fA311 Dogecoin (DOGE): DNSgcif6roRFeGj9Xgb3z9mjRkVtwb8SWe SHIBA INU (SHIB): 0x45e8c79e6BAF3D500386fDcC11d4259D262fA311 Litecoin (LTC): ltc1qur6l9fwz6q9lz30n0y9yc3ec9dvmxpxegeelyw USD Coin (USDC): 0x45e8c79e6BAF3D500386fDcC11d4259D262fA311 XRP (XRP): rhWF5jx2BEiSxWKmkQbENq7NRPboiqDnCo Binance USD Coin (BUSD): 0x45e8c79e6BAF3D500386fDcC11d4259D262fA311 Bitcoin Cash (BCH): qzwfqmq9t8jj3h2l7d3yzxj3k0tjdgpgu556ee2jhu 3/4/2022 19:42
154696 help-fund-ukraine.org Urgent Need in Ukraine / Humanitarian Relief Services https://www.help-fund-ukraine.org other scam hold 198.54.114.155 Scam type: charity scam Spoofing: https://www.crs.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96317 228 W. Lexington St. Baltimore, Maryland 21201-3443 helpfundukraine@gmail.com Bitcoin Address bc1qvm2gndhcqz6ce8vc5j3ckctqn8y6gckvljner3 Etherium Address 0xB3134a09315fFC231B80A60a6d954d76f9b7404A 3/4/2022 19:53
154697 ukraine-ua.com Ukraine Now https://www.ukraine-ua.com other scam hold 198.251.89.144 Scam type: charity scam Spoofing: https://ukraine.ua/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96318 BITCOIN: 1NtJ6bXtPCUxN4DWoJfWEfHHhN5iPtTRaC USDT: 0xCe5A0059A22f961628C42B75A068924af35Bde74 ETHERIUM: 0xCe5A0059A22f961628C42B75A068924af35Bde74 3/4/2022 20:20
154699 ukraine-donate.org Help Ukraine https://ukraine-donate.org other scam dead 104.21.65.205 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96319 Help with Bitcoin bc1q7zzvpswsk27r8m7aysv54w2fyyxuc2h4c6f4mj Help with Ethereum 0x75Ac412E69bC864c83DC40E222aCd68E88aE40cE Help with USDT (ERC-20) 0xaB353eC650C946E0F2caDcceE8C756b878003984 Help with Litecoin Ldt5rj2jnwE5rHPBgpGm2htTFBJ6iwYpGX 3/4/2022 20:45
154700 donate-ukraine.org Donate Ukraine https://www.donate-ukraine.org other scam hold 104.21.60.203 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96320 support@donate-ukraine.org BTC bc1q067vat7gvkttuhuttj7kk859ldvaj9c49y0l0e ETH 0xAfFD94B1201CF29666825051f34D309aEAB1a30d LTC ltc1qhgczthtrffskq5xnevg6pelr2hmupckh830c7l DOGE DLjC9xwGtAi1UC1qQjCgz3pWJMiMBmjuNv 3/4/2022 21:01
154705 sendhelptoukraine.com Send Help To Ukraine https://www.sendhelptoukraine.com other scam dead 212.1.210.109 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96458 support@sendhelptoukraine.com BTC PAYMENT DETAILS bc1q5za6pz2020fv9n29mmuwfrpp4t6erjrfzaun02 ETH PAYMENT DETAILS 0xd31e6872E7713061fcE83574be7C60238b714139 BNB PAYMENT DETAILS bnb1k59yaxt3r5e35pw8sn3zkmdluldertx2v847ue 3/6/2022 15:09
154706 ukrainintsupport.com Ukraine Support https://www.ukrainintsupport.com other scam dead 45.141.152.18 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96459 donate@ukrainintsupport.com 3/6/2022 15:47
154707 sos-ukraine.xyz SOS Ukraine https://www.sos-ukraine.xyz other scam hold 66.29.133.223 Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96460 Ethereum 0x8dB5d552B85c00d6e72875c860D8422e2DE20F7a Binance 0x8dB5d552B85c00d6e72875c860D8422e2DE20F7a 600 Townsend Street, Suite 500 San Francisco, CA 94103 USA donate@sos-ukraine.xyz Location stolen from: https://www.patreon.com/ 3/6/2022 16:47
154710 unitedhelpukraine.net United Help Ukraine https://www.unitedhelpukraine.net other scam hold 198.54.116.189 Scam type: charity scam Spoofing: https://unitedhelpukraine.org/ PO Box 83426, Gaithersburg, MD 20878 info@unitedhelpukraine.net Bitcoin wallet bc1qy5fprvmzq644gfn9jzdtk84en9x6wj39uyzvje 3/6/2022 18:24
154715 cryptocointrades.net Crypto Coin Trades https://www.cryptocointrades.net other scam dead 198.91.85.131 Scam type: investment Ref: https://www.romancescambaiter.de/t1884711029f800-cryptocointrades-net.html#msg293973 support@cryptocointrades.net George Stevens +447365468375 Telegram: @Geo_stevens 3/7/2022 18:01
154734 imf-global-inc.org IMF Settlement Unit https://www.imf-global-inc.org other scam hold 162.255.118.13 Scam type: recovery scam Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96080 Anthony Spencer Payroll Officer Tel:+1-213-306-7117 Fax:+1-213-333-7244 +12133067117 +12133337244 3/10/2022 16:40
154740 pivotfirms.com Pivot Firms https://www.pivotfirms.com other scam dead 162.212.154.214 Scam type: crypto Registration details stolen from: https://www.forextime.com/ 200 Park Avenue, Suite 2001, New York, NY 10166 +1 646-328-9740 support@pivotfirms.com +16463289740 3/10/2022 18:56
154741 chaincryptoinvestment.com Chain Crypto Investment https://www.chaincryptoinvestment.com other scam dead 198.251.81.225 Scam type: crypto 88-94 Rue Amelot, 75011 Paris, France. Inside Carrefour Market. Chaincryptoinvestment@gmail.com Phone: +33 755 522 012 Email: support@chaincryptoinvestment.com +33755522012 Also see: gaincryptoinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=155368 3/10/2022 19:04
154743 gaincryptoinvest.com Gain Crypto Invest https://www.gaincryptoinvest.com other scam dead 198.251.81.225 Scam type: crypto 70 Victoria Street, Westminster, London, SW1E 6SQ, UK Phone: +4483393049404 Email: enquiry@gaincryptoinvest.com Also see: chaincryptoinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=155366 3/10/2022 19:25
154807 astrostockfx.com Astrostockfx https://www.astrostockfx.com other scam hold 192.64.117.114 Scam type: investment scam Spoofing: https://www.tmgm.com/ Support@Astrostockfx.com Phone : +1 (720) 316-9576 WhatsApp 0760244291 +17203169576 +27760244291 3/11/2022 19:18
154808 icaduae-ae.com Investment Corporation of Abu Dhabi https://www.icaduae-ae.com other scam dead 34.117.168.233 Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96275 Haza bin Zayed Street, Villa-13, Street 28 39625 Abu Dhabi, United Arab Emirates info@icaduae-ae.com +971526588497 3/11/2022 21:46
154809 alfujairacap-ae.com Al Fujairah Capital Group LLC https://www.alfujairacap-ae.com other scam dead 198.54.126.37 Scam type: loan scam Website stolen from: https://www.adcigroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96590 Hamad Bin Abdulla Rd, Fujairah - United Arab Emirates info@alfujairacap-ae.com +971 58 9900 432 +971589900432 3/11/2022 21:58
154814 abarisholdingltd.com Abaris Holdings Limited https://www.abarisholdingltd.com other scam dead 108.174.195.90 Scam type: loan scam Content stolen from: https://www.kbfinancialcompanies.com/ Chalfont House Oxford road, Denham. UB9 4DX. United Kingdom +44-740-563-7730 +447405637730 3/12/2022 20:20
154816 lmfgovs.com International Monetary Fund (IMF) https://www.lmfgovs.com other scam dead 68.65.123.94 Scam type: recovery scam Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=67516&start=20 700 19th Street, N.W. Washington, D.C. 20431 USA Telephone Operator: (201) 720-9881 Text: (929) 390-5107 REF:- CODE: IMF/220993 Email: info@lmfgovs.com +12017209881 +19293905107 3/12/2022 21:59
154824 safetrustinvestisecurity.co.za Safe Trust Investment Securities S.A. http://www.safetrustinvestisecurity.co.za other scam dead 169.239.219.58 Scam type: next of kin scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96152 Ave SA 133, 28001 JHB South Africa Email: info@safetrustinvestisecurity.co.za Tel: +27 (0) 115 682 395 Tel: +27 (0) 665 231 304 Fax: +27 (0) 864 801 758 Fax: +27 (0) 864 801 760 +27115682395 +27864801758 +27864801760 3/13/2022 0:43
154825 perollafinance.co.za Perolla Finance https://www.perollafinance.co.za other scam dead 102.219.84.17 Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96162 2 Mill Road Bellville Cape Town 8001 +27 875 100 051 0618096960 admin@perollafinance.co.za perollafinance3@consultant.com +27875100051 +27618096960 3/13/2022 0:54
154826 globalangelinvest.com Global Angel Investment https://www.globalangelinvest.com other scam dead 109.94.209.57 Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96162 Myo 123 Victoria Street Liverpool,London United Kingdom Tel: +44 20 3808 8670 Email: info@globalangelinvest.com WhatsApp +44 7781 514 396 +442038088670 +447781514396 Also see: angeliinvestors.com Ref: https://db.aa419.org/fakebanksview.php?key=153808 Also see: angelinvestlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=153809 3/13/2022 1:22
154835 tuzenergy.com Tuz Energy https://www.tuzenergy.com other scam dead 198.54.115.66 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93715 Tower 7-5. Caglayan Mah. 2069 Sok. No. 110 Lara, Antalya, Turkey +90 537 291 8123 info@tuzenergy.com Room 123 11th Floor, Eastern Commercial Centre, 395 Hennessy Rd, Wan Chai, Hong Kong +85256238379 info.hk@tuzenergy.com +905372918123 Also see: atatukenergy.com Ref: https://db.aa419.org/fakebanksview.php?key=144522 3/13/2022 19:10
154836 mercy-chfs.com Mercy Chefs http://www.mercy-chfs.com other scam hold 80.86.87.201 Scam type: donation Spoofing: https://mercychefs.com/ Bitcoin: 125EFstjK8DiZwQkqXbFp432wn5UhrPxBi 3/14/2022 6:48
154837 wesupportukrain.fund We Support https://www.wesupportukrain.fund other scam dead 198.251.89.144 Scam type: donation support@wesupportukrain.fund Bitcoin: bc1q5auydg73r5m96kvxy5n9hthlsjz7wyvc4ege8l 3/14/2022 8:01
154838 wesupportukraine.org We Support https://www.wesupportukraine.org other scam hold 198.251.89.144 Scam type: Donation support@wesupportukraine.org WhatsApp: +17542253285 Bitcoin: bc1q39lazg587a95hjgr0gltwjavstnlx9tddstank 3/14/2022 8:10
154840 theilluminatigrandlodgeca.com Official Illuminati Secret Society http://www.theilluminatigrandlodgeca.com other scam dead 162.0.229.46 Info@theilluminatigrandlodgeca.com +1 (209) 215-2374 +12092152374 Also see: quickstepcourierservice.com Ref: https://db.aa419.org/fakebanksview.php?key=155464 Also see: globalwaydeliveries.com Ref: https://petscams.com/pet-delivery-agency/globalwaydeliveries-com/ 3/14/2022 14:45

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