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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 154841 | officialilluminatisecretsociety.org | Official Illuminati Secret Society | https://www.officialilluminatisecretsociety.org | other scam | dead | 102.219.84.8 | info@officialilluminatisecretsociety.org Tel/Whatspapp: +27 661 719 058 +27661719058 | 3/14/2022 15:28 | |||||||||||||||||||||||||||
| 154842 | neweliteilluminatigroup.com | New Elite Illuminati Group | http://www.neweliteilluminatigroup.com | other scam | dead | 102.219.84.8 | info@neweliteilluminatigroup.com 443-669-4259 +14436694259 | 3/14/2022 15:43 | |||||||||||||||||||||||||||
| 154845 | army-mill.us | US Army | http://www.army-mill.us | other scam | dead | 193.239.84.207 | Scam type: romance scam Spoofing: https://www.army.mil/ | 3/14/2022 18:16 | |||||||||||||||||||||||||||
| 154848 | asaap.co | ASAP / Bureau of the Fiscal Service | https://www.asaap.co | other scam | hold | 198.251.89.144 | Spoofing: https://tfm.fiscal.treasury.gov/ david_yes_service@yahoo.co.uk | 3/14/2022 23:03 | |||||||||||||||||||||||||||
| 154853 | healukrainetoday.com | Heal Ukraine Today | https://www.healukrainetoday.com | other scam | hold | 51.89.87.113 | Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96675 info@healukrainetoday.com btc: 1Kw7Hu59UuxVGASMyNysdsWrwyGqE872WH eth: 0xFB666CeEC9b650Bcf7dC4AE47747681406749f94 usdt: 0xFB666CeEC9b650Bcf7dC4AE47747681406749f94 | 3/15/2022 19:12 | |||||||||||||||||||||||||||
| 154854 | merrcy-chef.com | Mercy Chefs | http://www.merrcy-chef.com | other scam | hold | 80.86.87.201 | Scam type: donation Spoofing: https://mercychefs.com/ Bitcoin: 3EX8ZZ3WU7cNhayT2hQJ4sKinaqAF4nQ1H Also see: mercy-chfs.com Ref: https://db.aa419.org/fakebanksview.php?key=155461 | 3/15/2022 19:37 | |||||||||||||||||||||||||||
| 154882 | trustfinpat.com | Trust Fund Investment and Partners LLC | https://www.trustfinpat.com | other scam | hold | 198.251.81.14 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96711 4221 Fairway Drive, Oakland, CA 94612 info@trustfinpat.com +1 480 696 8394 United States Europe Branch Ataturk Cad. Gol Sok No.1 Yenibosna Becelievler Istanbul TURKEY +14806968394 | 3/18/2022 17:31 | |||||||||||||||||||||||||||
| 154924 | globalaids-foundation.org | Global Aids Foundation | http://www.globalaids-foundation.org | other scam | dead | 103.89.74.165 | Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70428&start=10 Christopher Clayton Program Outreach Coordinator Global Aid Foundation. global.aids@globalaids-foundation.org | 3/19/2022 21:01 | |||||||||||||||||||||||||||
| 154926 | desksfund.com | Desk Fund Trading Platform | https://www.desksfund.com | other scam | hold | 198.187.29.25 | Scam type: romance scam / investment scam / charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=96627 Company No: 11022963 - spoofing: FALCON FX LTD UK Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP UK support@desksfund.com (+44 )7727 422510 Bitcoin wallet: 1k61iJhXnkFWkVAx66drLSL173LVUkGEh +447727422510 | 3/19/2022 21:36 | |||||||||||||||||||||||||||
| 154929 | comebackalive.charity | Come Back Alive Foundation | https://www.comebackalive.charity | other scam | dead | 3.13.17.169 | 3/19/2022 22:21 | ||||||||||||||||||||||||||||
| 154930 | donate-helpinghands.org | Helping Hands | https://www.donate-helpinghands.org | other scam | hold | 199.33.112.228 | Scam type: charity scam Website stolen from: https://donate.chooselove.org/campaigns/ukraine-appeal/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96744 contact@donate-helpinghands.org | 3/19/2022 22:48 | |||||||||||||||||||||||||||
| 154935 | deheerdinvestments.org | De Heerd Investments Limited | https://www.deheerdinvestments.org | other scam | dead | 91.218.247.43 | Scam type: loan scam Spoofing: De Heerd Investments Limited Hong Kong (Company Number: 0744662) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96792 Lippo Centre Tower Two, Queensway, Hong Kong info@deheerdinvestments.org Najia Ghallab Independent Consultant +1-732-770-4505 najiaghallab100@gmail.com +17327704505 | 3/22/2022 5:33 | |||||||||||||||||||||||||||
| 154938 | globalbtcinvestments.com | Global Btc Investments | https://www.globalbtcinvestments.com | other scam | dead | 91.218.247.43 | Scam type: crypto scam US Address 1915 Little Street Shreve Oh 44676 UK Address 54 Cheap St Newbury West Berkshire RG14 5BX +1213-587-8576 info@globalbtcinvestments.com +12135878576 Also see: acecapitalbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=155562 | 3/22/2022 6:11 | |||||||||||||||||||||||||||
| 154939 | alshaibiconsults.com | Al-Shaibi Consulting & Marketing Global | https://www.alshaibiconsults.com | other scam | hold | 91.218.247.43 | Scam type: procurement scam Main Office: Building No 48, Q03 Building, Al Kharaba South, Msheireb Downtown, Doha Qatar P.O.Box:12402 Saudi Arabia Office: 5th Floor, Tatweer Tower #3 King Fahad Road, P.O. Box 3111. Riyadh 11471 Kingdom of Saudi Arabia. Direct Phone: +97455855713 Email: info@alshaibiconsults.com | 3/22/2022 6:28 | |||||||||||||||||||||||||||
| 154959 | saveukrainewarefare.com | Save Ukraine Warefare | https://www.saveukrainewarefare.com | other scam | dead | 91.218.247.43 | Scam type: charity scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=96793 Street: Levanevskogo Vul., bld 217 City: Zhitomir State/province/area: ZHitomirskaya oblast Phone number: +380(0412)39-85-71 Country: Ukraine +380412398571 | 3/22/2022 11:47 | |||||||||||||||||||||||||||
| 154962 | vouxjewelries.com | Voux Jewellery | https://www.vouxjewelries.com | other scam | dead | 91.218.247.43 | Scam type: romance scam 2113 Watson Street, Pleasantville, NJ 08232, USA (207) 248-8699 314 596 9689 info@vouxjewelries.com +12072488699 +13145969689 Also see: vouxjewellery.com Ref: https://db.aa419.org/fakebanksview.php?key=155594 | 3/22/2022 12:24 | |||||||||||||||||||||||||||
| 154968 | kissieduhotels.com | Y A Kissiedu Hotels and Restaraunts | https://www.kissieduhotels.com | other scam | dead | 91.218.247.43 | Address: Arent Janszoon Ernststraat 99 Noord-Holland 1082 LG Amsterdam, Netherlands Email: info@kissieduhotels.com Telephone: 06-10665938 +31610665938 | 3/22/2022 20:02 | |||||||||||||||||||||||||||
| 154969 | vouxjewellery.com | Voux Jewellery | https://www.vouxjewellery.com | other scam | dead | 91.218.247.43 | Scam type: romance scam 2113 Watson Street, Pleasantville, NJ 08232, USA 4015433009 info@vouxjewellery.com +14015433009 Also see: vouxjewelries.com Ref: https://db.aa419.org/fakebanksview.php?key=155587 | 3/22/2022 20:16 | |||||||||||||||||||||||||||
| 154988 | protoprime-investment.com | Protoprime-investment / SignalLab | https://www.protoprime-investment.com | other scam | dead | 198.54.119.160 | Scam type: investment scam Ref: https://www.romancescambaiter.de/t1884711161f800-protoprime-investment.html#msg294522 Admin@protoprime-investment.com Rosa Macedo, 9138 Hwy 75 Russelville, AL 35654 Tel.: +17204326351 Email: rosamacedo278@gmail.com Internet: www. protoprime-investment.com Facebook: https://www.facebook.com/Protoprime-investment-100518989223879/ | 3/23/2022 20:38 | |||||||||||||||||||||||||||
| 154992 | interieur-gov.com | Gendarmerie Nationale | http://www.interieur-gov.com | other scam | dead | 208.91.199.202 | Scam type: blackmail scam Spoofing: https://www.gendarmerie.interieur.gouv.fr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=20&t=95813&start=10 gendarmerie@interieur-gov.com direction.national@yahoo.com | 3/23/2022 22:20 | |||||||||||||||||||||||||||
| 154998 | creekspartners.com | Creeks Partners | https://www.creekspartners.com | other scam | dead | 46.4.167.198 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96848 West Tower, 2nd Floor, Nelson Mandela Square, Maude Street, Sandown, Sandton, 2146, Johannesburg, Gauteng, Soth Africa. +27 (0)11 568 1228 info@creekspartners.com +27115681228 | 3/24/2022 19:56 | |||||||||||||||||||||||||||
| 155001 | luvlandrentals.com | Luvland Apartment Rentals | https://www.luvlandrentals.com | other scam | dead | 46.4.167.198 | Scam type: rental scam +61437700827 booking@luvlandrentals.com | 3/24/2022 20:37 | |||||||||||||||||||||||||||
| 155002 | alinfrainvest.co.uk | Alternative Infrastructure Investments (AII) | https://www.alinfrainvest.co.uk | other scam | dead | 217.160.0.165 | Scam type: loan scam Spoofing: UK Company number 07074265 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94774 Palladium House, W1F 7LD +44 (0) 20 824 38513 info@alinfrainvest.co.uk +442082438513 | 3/24/2022 21:44 | |||||||||||||||||||||||||||
| 155008 | edchinooffshore.com | Edchino Offshore Drilling Company Limited | https://www.edchinooffshore.com | other scam | dead | 156.38.171.182 | Scam Type: Romance Edik Gioachino 320 Boston Post Rd., Darien, CT 06820, USA info@edchinooffshore.com +1 (714) 340-2882 +17143402882 | 3/24/2022 23:30 | |||||||||||||||||||||||||||
| 155010 | craigcon.tech | Craig Construction Technology Company | https://www.craigcon.tech | other scam | hold | 198.54.126.85 | Scam Type: Romance Richard Craig Thomas David Jones John Karl Daniels info@craigcon.tech | 3/24/2022 23:43 | |||||||||||||||||||||||||||
| 155011 | zetties-supply.com | Zetties Oil & Gas and Supply | https://www.zetties-supply.com | other scam | dead | 156.38.171.182 | Scam Type: Romance Samuel Cameron Logan Jacobs Schwarz Wilhelm 13 A Rusted Pl, St. John's, NL, Canada. info@zetties-supply.com +1 (571) 406-3450 +15714063450 | 3/24/2022 23:50 | |||||||||||||||||||||||||||
| 155012 | oilcc-unit.com | International Organization for the Fight Against Cybercrime (OILCC) | https://www.oilcc-unit.com | other scam | dead | 145.14.151.93 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96843 Registered office: 50 Rue de Picpus, 75012 Paris, France denisallano@oilcc-unit.com inspector@oilcc-unit.com contact@oilcc-unit.com | 3/25/2022 0:47 | |||||||||||||||||||||||||||
| 155024 | ukrainereliefsupport.org | Ukraine Relief Support | https://www.ukrainereliefsupport.org | other scam | dead | 144.217.75.119 | Scam type: charity scam help@ukrainereliefsupport.org | 3/26/2022 19:41 | |||||||||||||||||||||||||||
| 155026 | ukrainrelief.online | Binance CrowdFunding(Donation) To Ukraine | https://www.ukrainrelief.online | other scam | hold | 51.89.87.113 | Scam type: charity scam Spoofing: https://www.binance.com/ | 3/26/2022 19:53 | |||||||||||||||||||||||||||
| 155027 | givetosaveukrainenow.online | Ukraine Support | https://www.givetosaveukrainenow.online | other scam | hold | 51.89.87.113 | Scam type: charity scam Alert: credit card theft! Bitcoin wallet bc1qtr56m2xqwqutttp8m90g73mmphxava3e5rcf8q Ethereum wallet 0x0f22b17141686a1CCAE4Ca5e024636F53AadCBD9 Also see: saveukrainenow.online Ref: https://db.aa419.org/fakebanksview.php?key=155653 | 3/26/2022 20:01 | |||||||||||||||||||||||||||
| 155028 | saveukrainenow.online | Ukraine Support | https://www.saveukrainenow.online | other scam | hold | 192.64.117.200 | Scam type: charity scam Alert: credit card theft! Bitcoin wallet TMTFR87VCtNXPmL3pGXZUPtiUY9uD8DTsr bc1quz4p48a2rnpyfswk6cns3mhzjsawfhth70y066 Ethereum wallet 0xF3Aa866Dd0605C1F8830E7B7f13039e38e046238 Doge wallet D6bzJMZZ32v5Seez8Z2UEEbG2P5aopFrAo Also see: givetosaveukrainenow.online Ref: https://db.aa419.org/fakebanksview.php?key=155652 | 3/26/2022 20:10 | |||||||||||||||||||||||||||
| 155029 | globaldonation.online | International Rescue Committee | http://www.globaldonation.online | other scam | hold | 51.89.87.113 | Scam type: charity scam Spoofing: https://www.rescue.org/ support@globaldonation.online Also see: feedaukrainian.online Ref: https://db.aa419.org/fakebanksview.php?key=155655 | 3/26/2022 20:25 | |||||||||||||||||||||||||||
| 155030 | feedaukrainian.online | International Rescue Committee | https://www.feedaukrainian.online | other scam | hold | 51.89.87.113 | Scam type: charity scam Spoofing: https://www.rescue.org/ support@feedaukrainian.online Also see: globaldonation.online Ref: https://db.aa419.org/fakebanksview.php?key=155654 | 3/26/2022 20:30 | |||||||||||||||||||||||||||
| 155037 | bestchoiceinv.com | Best Choice Investment | https://www.bestchoiceinv.com | other scam | dead | 51.89.87.113 | Scam type: investment scam 4358 Westheimer Rd Houston, TX 77027, USA. info@bestchoiceinv.com +1 713-389 6648 +17133896648 | 3/26/2022 21:22 | |||||||||||||||||||||||||||
| 155051 | equitasinsuranceltd.com | Equitas Insurance Ltd | https://www.equitasinsuranceltd.com | other scam | dead | 144.217.75.119 | Alert: https://www.fca.org.uk/news/warnings/equitas-insurance-clone-fca-authorised-firm 566 Chiswick High Road London, United Kingdom W4 5YG +441224085184 | 3/27/2022 3:47 | |||||||||||||||||||||||||||
| 155055 | naturalcureforlife.com | Natural Medicine | https://www.naturalcureforlife.com | other scam | dead | 198.54.116.113 | Ref: https://www.romancescambaiter.de/t1884711359f800-naturalcureforlife-com.html#msg295427 PO Box 4 , Manama , Bahrain +61 4 8000 3959 hello@naturalmedicineforlife.com +61480003959 | 3/27/2022 11:45 | |||||||||||||||||||||||||||
| 155056 | naturalcureforlife-bh.com | Crypto Mining Simplified | https://www.naturalcureforlife-bh.com | other scam | dead | 192.64.118.26 | Scam type: crypto PO Box 4, Manama, Bahrain support@naturalcureforlife-bh.com +61480003959 Also see: naturalcureforlife.com Ref: https://db.aa419.org/fakebanksview.php?key=155680 | 3/27/2022 11:54 | |||||||||||||||||||||||||||
| 155067 | rinatakhmetovfoundation.org | Rinat Akhmetov Foundation | https://www.rinatakhmetovfoundation.org | other scam | dead | 68.65.120.247 | Scam type: donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95357 donation@rinatakhmetovfoundation.org | 3/28/2022 17:40 | |||||||||||||||||||||||||||
| 155070 | detronengineering.com | Detron | https://www.detronengineering.com | other scam | dead | 198.54.114.191 | Scam Type: Romance Ref: https://www.thedailyscam.com/a-professional-love-scammer-from-zimbabwe/ Jason Lindvig inquiries@detronengineering.com +1 561 377 0359 +15613770359 Facebook: https://www.facebook.com/profile.php?id=100058725923491 Also see: jasonlindvig.com Ref: https://db.aa419.org/fakebanksview.php?key=155696 | 3/28/2022 22:37 | |||||||||||||||||||||||||||
| 155071 | jasonlindvig.com | Jason Lindvig | https://www.jasonlindvig.com | other scam | dead | 198.54.114.191 | Scam Type: Romance Ref: https://www.thedailyscam.com/a-professional-love-scammer-from-zimbabwe/ info@jasonlindvig.com Facebook: https://www.facebook.com/profile.php?id=100058725923491 Also see: detronengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155695 | 3/28/2022 22:52 | |||||||||||||||||||||||||||
| 155072 | theodoreconstruction.org | Theodore Contstructions LTD | https://www.theodoreconstruction.org | other scam | dead | 104.21.66.219 | Scam Type: Romance Scam Alert: https://www.thedailyscam.com/a-professional-love-scammer-from-zimbabwe/ Content stolen from: https://triadeng.com/ Christopher Geir Theodore | 3/28/2022 23:25 | |||||||||||||||||||||||||||
| 155106 | kajfunding.com | KAJ Funding | https://www.kajfunding.com | other scam | dead | 207.174.215.235 | Scam type: loan scam contact@kajfunding.com | 3/30/2022 15:49 | |||||||||||||||||||||||||||
| 155107 | kjsfinancials.com | KJS Financial | https://www.kjsfinancials.com | other scam | dead | 207.174.215.235 | Scam type: loan scam LA MALMAISON 54150 VAL DE BRIEY contact@kjsfinancials.com +33 644 691 971 +33644691971 Also see: reyfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=155733 | 3/30/2022 15:55 | |||||||||||||||||||||||||||
| 155108 | reyfunding.com | Rey Funding | https://www.reyfunding.com | other scam | dead | 207.174.215.235 | Scam type: loan scam LA MALMAISON 54150 VAL DE BRIEY contact@reyfunding.com +33 644 691 971 +33644691971 Also see: kjsfinancials.com Ref: https://db.aa419.org/fakebanksview.php?key=155732 | 3/30/2022 15:59 | |||||||||||||||||||||||||||
| 155109 | reyfinancing.com | Rey Finance | https://www.reyfinancing.com | other scam | dead | 199.79.63.133 | Scam type: loan scam 19 RUE DU BROUAZ 74100 ANNEMASSE contact@reyfinancing.com +33 644 691 971 +33644691971 Also see: kjsfinancials.com Ref: https://db.aa419.org/fakebanksview.php?key=155732 Also see: reyfunding.com Ref: https://db.aa419.org/fakebanksview.php?key=155733 | 3/30/2022 16:05 | |||||||||||||||||||||||||||
| 155110 | realityfinancials.com | Reality Financial | https://www.realityfinancials.com | other scam | dead | 199.79.63.68 | Scam type: loan scam CONTACT@REALITYFINANCIALS.COM | 3/30/2022 16:09 | |||||||||||||||||||||||||||
| 155111 | reyfinancial.com | Rey Finance | https://www.reyfinancial.com | other scam | active | 208.91.199.36 | Scam type: loan scam CONTACT@REYFINANCIAL.COM | 3/30/2022 16:13 | |||||||||||||||||||||||||||
| 155112 | rykfinancial.com | Ryk Financial | https://www.rykfinancial.com | other scam | dead | 162.241.148.158 | Scam type: loan scam contact@rykfinancial.com | 3/30/2022 16:17 | |||||||||||||||||||||||||||
| 155115 | stmfinances.com | STM Finance Ltd | https://www.stmfinances.com | other scam | dead | 162.222.225.250 | Scam type: loan scam 36 Firs Avenue, London contact@stmfinances.com 7488845283 +447488845283 Also see: lpafinance.com Ref: https://db.aa419.org/fakebanksview.php?key=155721 Also see: dcafunding.com Ref: https://db.aa419.org/fakebanksview.php?key=155722 | 3/30/2022 16:31 | |||||||||||||||||||||||||||
| 155116 | unamayfinanceltd.com | Unamay Finance | https://www.unamayfinanceltd.com | other scam | dead | 162.222.225.250 | Scam type: loan scam 24 Oswald RdChorlton-cum-Hardy, Manchester M21 9LP,UK (+44) 78888 890877 contact@unamayfinanceltd.com PARIS OFFICE, 34 avenues de l'hippodrome, 14000 Caen, +44 7362037736 +4478888890877 +447362037736 | 3/30/2022 17:11 |
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