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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 155467 | cryptoglobalinvestmentworld.com | World Global Investment | https://www.cryptoglobalinvestmentworld.com | other scam | dead | 198.204.229.181 | Scam Type: Crypto 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR admin@cryptoglobalinvestmentworld.com | 4/24/2022 4:19 | |||||||||||||||||||||||||||
| 155470 | lukoil-pjsc.com | Lukoil PJSC | http://www.lukoil-pjsc.com | other scam | dead | 198.204.229.181 | Scam Type: Romance Spoofing: https://www.lukoil.com/ info@lukoil-pjsc.com | 4/24/2022 4:56 | |||||||||||||||||||||||||||
| 155473 | mecomoil-gas.com | Mecom Oil Company | https://www.mecomoil-gas.com | other scam | dead | 198.204.229.181 | Scam type: Romance Spoofing: mecomoil.com (domain expired) Mecom Oil, LLC Website stolen from: https://www.conocophillips.com/ Logo stolen from: https://www.mecom.sk/ 9545 Katy Freeway, Houston, TX 77024 P.O. Box 2197, Houston, TX 77252-2197 +1 (713) 322 9369 +17133229369 | 4/24/2022 6:04 | |||||||||||||||||||||||||||
| 155476 | mnet-investment.com | M-Net Investment | https://www.mnet-investment.com | other scam | dead | 198.204.229.181 | Scam Type: Crypto Address stolen from: https://www.jeffersonfinancialservices.com/ 5618 bardstown rd ,Louisville, ky 40291 support@mnet-investment.com | 4/24/2022 8:19 | |||||||||||||||||||||||||||
| 155490 | cryptoexpressinvestors.com | Crypto Express Investors | https://www.cryptoexpressinvestors.com | other scam | dead | 198.204.229.181 | Scam Type: Crypto 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR admin@cryptoexpressinvestors.com (260)306-5522 +12603065522 | 4/25/2022 23:50 | |||||||||||||||||||||||||||
| 155492 | epromodraw.co.uk | Budweiser | http://www.epromodraw.co.uk | other scam | dead | 162.255.118.13 | Scam type: lottery scam Spoofing: https://budweiser.co.uk Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97291 Thaboe Molef Prize Notification Manager 23, Drury St| Metheringham, Lincoln | LN4 3EZ |United Kingdom Tel/ Fax +44 (0)1522 254057 budweisergroups@epromodraw.co.uk thabomolefe01@gmail.com +441522254057 | 4/26/2022 15:10 | |||||||||||||||||||||||||||
| 155502 | ameglobaltrading.com | American Global Trading | https://www.ameglobaltrading.com | other scam | dead | 198.204.229.181 | Scam Type: Crypto 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR admin@ameglobaltrading.com (260)306-5522 +12603065522 | 4/26/2022 20:11 | |||||||||||||||||||||||||||
| 155508 | feedingamericachild.org | Feeding America's Hungry Children | http://www.feedingamericachild.org | other scam | hold | 198.204.229.181 | Scam type: Charity Spoofing: https://www.feedingahc.org/ Bitcoin: 3JNxMMxXc5FRQTWWbdXbBSKMpECWBzAXtj Ethereum: 0x4818a1d3dc2ccd5860e0441491a1da45efed8ba1 USDT: 0x8a367a41081bdf61af805fb2ee0e8641fbc82607 | 4/26/2022 22:11 | |||||||||||||||||||||||||||
| 155516 | auriminers.com | Auri Miners | https://www.auriminers.com | other scam | dead | 162.213.251.164 | Scam Type: Crypto 76 great guidford street, London, United Kingdom, SE19EP support@auriminers.com WhatsApp: 6287883194164 +6287883194164 +1 626-989-8226 +16269898226 Facebook: https://www.facebook.com/Daniel-brown-100238998962419 | 4/28/2022 18:04 | |||||||||||||||||||||||||||
| 155530 | awaninvestmenthcsps.com | Awan Investment Holding Company SPC | http://www.awaninvestmenthcsps.com | other scam | dead | 208.91.199.202 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=97578 abdallah-khaled@awaninvestmenthcsps.com Also see: awaninvestmenthcspc.com Ref: https://db.aa419.org/fakebanksview.php?key=156158 | 4/29/2022 21:09 | |||||||||||||||||||||||||||
| 155531 | awaninvestmenthcspc.com | Awan Investment Holding Company SPC | https://www.awaninvestmenthcspc.com | other scam | dead | 104.21.45.183 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=97578 Building 22 58 Government Avenue, Al Seef, Kingdom of Bahrain +973 17852 000 info@awaninvestmenthcspc.com +97317852000 Also see: awaninvestmenthcsps.com Ref: https://db.aa419.org/fakebanksview.php?key=156157 | 4/29/2022 21:13 | |||||||||||||||||||||||||||
| 155532 | globalincfinace.com | Global In LLC | http://www.globalincfinace.com | other scam | dead | 208.91.199.202 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=97578 United Arab Emirates +971-33-489478 abdulrasheed@globalincfinace.com +97133489478 | 4/29/2022 21:39 | |||||||||||||||||||||||||||
| 155533 | legalconsulatant.com | Legal Consultant | http://www.legalconsulatant.com | other scam | dead | 208.91.199.202 | 4/29/2022 21:47 | ||||||||||||||||||||||||||||
| 155534 | new-clime.com | Nigeria Engineering Works Limited (NewClime) | http://www.new-clime.com | other scam | dead | 208.91.199.202 | Spoofing: http://newclime.com/ (expired) | 4/29/2022 21:54 | |||||||||||||||||||||||||||
| 155535 | wcbloto.com | The Workers' Compensation Board of B.C. (WorkSafeBC) | http://www.wcbloto.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.worksafebc.com | 4/29/2022 21:59 | |||||||||||||||||||||||||||
| 155536 | ukrainecharityhelp.org | Ukraine Charity | http://www.ukrainecharityhelp.org | other scam | dead | 198.204.229.181 | Spoofing: https://www.ukrainecharity.org/ (Registration No. 1163036) Scam Type: Charity Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=97601 Kemp House, 152-160 City Road, London EC1V 2NX, United Kingdom ideas@ukrainecharityhelp.org | 4/29/2022 23:23 | |||||||||||||||||||||||||||
| 155537 | sharedemeal.com | ShareTheMeal | https://www.sharedemeal.com | other scam | hold | 198.204.229.181 | Scam type: charity scam Spoofing: https://sharethemeal.org/ support@sharedemeal.com Bitcoin: 157BUvjo9TorzKaFrut16hwtGkxsT8jSKe Ethereum: TZEngUxo5fTYjLgNLvWzUHenKndSXWogGJ USDT: TZEngUxo5fTYjLgNLvWzUHenKndSXWogGJ | 4/29/2022 23:55 | |||||||||||||||||||||||||||
| 155544 | internationalglobalpay.cc | International Global Pay | https://www.internationalglobalpay.cc | other scam | hold | 199.33.112.228 | Scam type: crypto scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=44807&start=20 support@internationalglobalpay.cc deu.merci@yahoo.com Also see: internationalglobalpay.biz Ref: https://db.aa419.org/fakebanksview.php?key=156173 | 4/30/2022 23:28 | |||||||||||||||||||||||||||
| 155545 | igpapp.cc | International Global Pay | https://www.igpapp.cc | other scam | hold | 199.33.112.228 | Scam type: crypto support@igpapp.cc | 4/30/2022 23:48 | |||||||||||||||||||||||||||
| 155546 | internationalglobalpay.biz | International Global Pay | https://www.internationalglobalpay.biz | other scam | active | 151.101.1.84 | Scam type: crypto Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=44807&start=20 internationalglobalpayteam@gmail.com Also see: internationalglobalpay.cc Ref: https://db.aa419.org/fakebanksview.php?key=156171 | 5/1/2022 0:02 | |||||||||||||||||||||||||||
| 155547 | instaglobalpaygroup.com | Insta Global Pay | https://www.instaglobalpaygroup.com | other scam | active | 208.91.199.15 | Scam type: crypto care@instaglobalpaygroup.com Also see: instantglobalpay.com Ref: https://db.aa419.org/fakebanksview.php?key=156175 | 5/1/2022 0:23 | |||||||||||||||||||||||||||
| 155548 | instantglobalpay.com | Instant Global Pay | https://www.instantglobalpay.com | other scam | active | 104.21.95.163 | Scam type: crypto care@instantglobalpay.com Also see: instaglobalpaygroup.com Ref: https://db.aa419.org/fakebanksview.php?key=156174 | 5/1/2022 0:36 | |||||||||||||||||||||||||||
| 155550 | britishtaxregulatoryagency.com | British Tax Regulatory Agency | https://www.britishtaxregulatoryagency.com | other scam | hold | 162.241.126.27 | Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs | 5/1/2022 1:28 | |||||||||||||||||||||||||||
| 155551 | cryptwalletimport.com | Wallet Connect | https://www.cryptwalletimport.com | other scam | hold | 192.163.205.139 | Scam type: crypto Spoofing: https://walletconnect.com/ | 5/1/2022 1:37 | |||||||||||||||||||||||||||
| 155554 | lottoclaimsfb.com | Facebook Online Promo | https://www.lottoclaimsfb.com | other scam | hold | 162.0.209.34 | Scam type: lottery scam Spoofing: https://www.facebook.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97564 +1 727-371-0045 facebook.agent@lottoclaimsfb.com Mr Robert Gray +17273710045 | 5/1/2022 16:39 | |||||||||||||||||||||||||||
| 155556 | heinzfinance.com | H.J. Heinz Finance UK | https://www.heinzfinance.com | other scam | hold | 162.241.123.17 | Scam type: loan scam Spoofing: UK Company number 03841869 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82424 The Shard, 32 London Bridge Street, London, England, SE1 9SG The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB +44 287 201 9055 info@heinzfinance.com Michael J. Ahkia Business Development Executive michael.ahkia@heinzfinance.com +442872019055 | 5/1/2022 17:27 | |||||||||||||||||||||||||||
| 155576 | hybridcryptoinvest.com | Hybrid crypto Pro Trader | https://www.hybridcryptoinvest.com | other scam | dead | 198.204.229.181 | Scam Type: Crypto 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR admin@hybridcryptoinvest.com (321)111-6519 +13211116519 | 5/3/2022 1:30 | |||||||||||||||||||||||||||
| 155577 | maxwelllyuchinvestment.com | Maxwell Lyuch Investment | https://www.maxwelllyuchinvestment.com | other scam | dead | 198.204.229.181 | Scam Type: Crypto 5 Preston Court, Burton Latimer, United Kingdom, NN15 5LR admin@maxwelllyuchinvestment.com (321)111-6519 +13211116519 | 5/3/2022 1:41 | |||||||||||||||||||||||||||
| 155585 | rctinvest.com | Rapid Currency Trade Investment | http://www.rctinvest.com | other scam | dead | 198.204.229.181 | Scam type: crypto P.O. Box 1069, Harden Street, Columbia, South Carolina, United States Reg No: 0198222DC support@rctinvest.com +1 (855) 682-8228 +18556828228 Also see: forextradedemo.xyz Ref: https://db.aa419.org/fakebanksview.php?key=154644 | 5/3/2022 4:08 | |||||||||||||||||||||||||||
| 155595 | liveupdatewalletsolve.com | WalletConnect | http://www.liveupdatewalletsolve.com | other scam | hold | 198.204.229.181 | Spoofing: https://walletconnect.com/ | 5/5/2022 1:26 | |||||||||||||||||||||||||||
| 155597 | highprofitableservices.com | High Profitable Trading Services / Inmet Mining | https://www.highprofitableservices.com | other scam | dead | 198.204.229.181 | Scam Type: Crypto | 5/5/2022 2:03 | |||||||||||||||||||||||||||
| 155607 | justanswertalk.com | JustAnswer | http://www.justanswertalk.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to greatlocationsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156217 2022/05/10 ========== Supposed to give credibility to estateproreal.com Ref: https://db.aa419.org/fakebanksview.php?key=156263 2022/06/02 ========== Supposed to give credibility to estatedynasty.com Ref: https://db.aa419.org/fakebanksview.php?key=156572 | 5/6/2022 10:13 | |||||||||||||||||||||||||||
| 155612 | maketheworldsafe.com | Maketheworldsafe | https://www.maketheworldsafe.com | other scam | dead | 185.2.168.85 | Scam Type: charity Content stolen from: https://www.globalpeace.org/ Bitcoin: bc1qxuuq0r6gkpaaj29lvxaa4z479225a49js0ku6s | 5/7/2022 18:10 | |||||||||||||||||||||||||||
| 155613 | helpukrainewin.com | Help Ukraine Win | https://www.helpukrainewin.com | other scam | dead | 104.21.7.28 | Scam type: charity Bitcoin: 378dWHgSvjWeRnV6pVZgYTQsjXQe12ywxU Ethereum & USDT: 0xa987382574e1D89f004e7cE477C6017b1c8b0256 | 5/7/2022 18:44 | |||||||||||||||||||||||||||
| 155621 | brightstarcashloan.co.za | Bright Star Cash Loan | http://www.brightstarcashloan.co.za | other scam | dead | 154.0.161.206 | Scam type: loan scam Spoofing: K2017051270 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97685 20 George Street Cape Town 8001 Phone: +27(0) 21 516-0950 / +27 (0) 87 510 4560 Email: info@brightstarcashloan.co.za +27215160950 +27875104560 Susan M.D Steven Senior Loan Manager +27 (0) 73 6961 781 apply@brightstarcashloan.co.za +27736961781 | 5/9/2022 16:48 | |||||||||||||||||||||||||||
| 155664 | britishcouncilexam.org | British Council | https://www.britishcouncilexam.org | other scam | hold | 51.254.238.167 | Spoofing: https://www.britishcouncil.org/ | 5/12/2022 21:54 | |||||||||||||||||||||||||||
| 155678 | fundukrainians.com | FundUkrainians | https://www.fundukrainians.com | other scam | dead | 65.21.166.30 | Scam Type: Charity Info@fundukrainians.com Bitcoin: bc1q9zzr8gwva93n53jmmuuykgajp44xr4gknz00jt Tether: TB21g1tjwZBf6JkHTscB33KT5QiDJgiRKc Binance: bnb195l25g5c4wy4jxh8xuj5qyghdz3zcng6kdyen0 | 5/13/2022 22:34 | |||||||||||||||||||||||||||
| 155714 | joyeuxproperty.co.za | Joyeux Property Management | https://www.joyeuxproperty.co.za | other scam | hold | 170.10.160.8 | Scam Type: Realty info@joyeuxproperty.co.za +27 87 510 2620 +27 79 393 5670 +27875102620 +27793935670 | 5/15/2022 1:00 | |||||||||||||||||||||||||||
| 155741 | zaininvestment.email | Zain Investment | http://www.zaininvestment.email | other scam | dead | 198.54.122.240 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97718 Devika Shah 56A Ambler Ave Glen Eden Auckland devsha@zaininvestment.email | 5/17/2022 16:59 | |||||||||||||||||||||||||||
| 155744 | clientelefinance.info | Clientele Loan | https://www.clientelefinance.info | other scam | dead | 198.23.57.253 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97809 Mailing Address:xx00 E. Union Ave Suite 1100. Denver, CO 80237 +27 87 5 105 184 customerservice@clientelefinance.info +27875105184 ---------- clienteleloancoza82@gmail.com +27731967877 +27875102298 | 5/17/2022 17:29 | |||||||||||||||||||||||||||
| 155751 | majafleetsupply.org | Maja Fleet Supply International | https://www.majafleetsupply.org | other scam | dead | 34.117.168.233 | Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884712189f800-majafleetsupply-org.html#msg299018 Miller Jeffrey Wilson 7450 La Jolla Boulevard San Diego California Wilson@majafleetsupply.com +18722500566 Also see: majafleetsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=156380 Also see: jeffreym.xyz Ref: https://db.aa419.org/fakebanksview.php?key=156381 | 5/18/2022 17:05 | |||||||||||||||||||||||||||
| 155752 | majafleetsupply.com | Maja Fleet Supply International | http://www.majafleetsupply.com | other scam | dead | 135.148.130.75 | Scam type: romance scam Wilson@majafleetsupply.com Also see: majafleetsupply.org Ref: https://db.aa419.org/fakebanksview.php?key=156379 Also see: jeffreym.xyz Ref: https://db.aa419.org/fakebanksview.php?key=156381 | 5/18/2022 17:11 | |||||||||||||||||||||||||||
| 155759 | covd9.org | Bill & Melinda Gates Foundation | http://www.covd9.org | other scam | hold | 51.89.87.113 | Scam type: grant Spoofing: https://www.gatesfoundation.org/ 500 5th Ave. N, Seattle, WA 98109 | 5/18/2022 17:53 | |||||||||||||||||||||||||||
| 155766 | profitableearnings.com | Profitable Earnings | http://www.profitableearnings.com | other scam | dead | 51.222.134.241 | Alert: https://www.fca.org.uk/news/warnings/primefx-service(Phone +17867433948) Spoofing: BITCOIN EXPLORE LIMITED (Company number 11188393 - Inactive) 1743 West Division Street Chicago, IL 60642 Company number 11188393 support@profitableearnings.com +17867433948 WhatsApp: 16055502264 +16055502264 | 5/18/2022 20:48 | |||||||||||||||||||||||||||
| 155767 | tdfxtrade.com | TDFX Trade | http://www.tdfxtrade.com | other scam | dead | 51.222.134.241 | Alert: https://www.fca.org.uk/news/warnings/primefx-service(Phone +17867433948) Spoofing: BITCOIN EXPLORE LIMITED (Company number 11188393 - Inactive) 1743 West Division Street Chicago, IL 60642 support@tdfxtrade.com +17867433948 | 5/18/2022 21:04 | |||||||||||||||||||||||||||
| 155768 | deluxe-portals.xyz | Profitable Earnings | http://www.deluxe-portals.xyz | other scam | hold | 198.54.116.43 | Scam type: Crypto Also see: profitableearnings.com Ref: https://db.aa419.org/fakebanksview.php?key=156394 | 5/18/2022 21:29 | |||||||||||||||||||||||||||
| 155769 | optimalgrosstrade.com | Optimal Gross Trade | http://www.optimalgrosstrade.com | other scam | dead | 51.222.134.241 | Alert: https://www.fca.org.uk/news/warnings/primefx-service(Phone +17867433948) Spoofing: BITCOIN EXPLORE LIMITED (Company number 11188393 - Inactive) 1743 West Division Street Chicago, IL 60642 info@optimalgrosstrade.com +17867433948 +17704646025 | 5/18/2022 22:10 | |||||||||||||||||||||||||||
| 155770 | proflixcoinage.net | Proflix Coinage | http://www.proflixcoinage.net | other scam | dead | 51.222.134.241 | Scam Type: crypto support@proflixcoinage.net company number #13666170 SIC licence 64205 +15623849223 | 5/18/2022 22:23 | |||||||||||||||||||||||||||
| 155773 | elysfxtrade.com | Elys FX Trade | http://www.elysfxtrade.com | other scam | dead | 51.222.134.241 | Alert: https://www.fca.org.uk/news/warnings/primefx-service(Phone +17867433948) Spoofing: BITCOIN EXPLORE LIMITED (Company number 11188393 - Inactive) Scam Type: Crypto support@elysfxtrade.com 1743 West Division Street Chicago, IL 60642 +17867433948 | 5/18/2022 22:53 | |||||||||||||||||||||||||||
| 155775 | universalfxtrade.com | Universal FX Trade | http://www.universalfxtrade.com | other scam | dead | 51.222.134.241 | Spoofing: BITCOIN EXPLORE LIMITED (Company number 11188393 - Inactive) 1743 West Division Street Chicago, IL 60642 Company number 11188393 support@universalfxtrade.com +17542631018 | 5/18/2022 23:07 |
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