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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 156308 | ontopoftripsforadvisor.com | Tripadvisor | http://www.ontopoftripsforadvisor.com | other scam | dead | 188.241.39.200 | Spoofing: http://tripadvisor.com/ | 6/26/2022 22:25 | |||||||||||||||||||||||||||
| 156523 | justforanswer.com | JustAnswer | https://www.justforanswer.com | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to estatemitchell.com Ref: https://db.aa419.org/fakebanksview.php?key=157155 | 7/12/2022 20:42 | |||||||||||||||||||||||||||
| 156525 | forumbritishexpats.com | British Expats Forum | https://www.forumbritishexpats.com | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to estatemitchell.com Ref: https://db.aa419.org/fakebanksview.php?key=157155 | 7/12/2022 20:45 | |||||||||||||||||||||||||||
| 156526 | sealcheckerinfo.com | Trustpilot | https://www.sealcheckerinfo.com | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to estatemitchell.com Ref: https://db.aa419.org/fakebanksview.php?key=157155 | 7/12/2022 20:51 | |||||||||||||||||||||||||||
| 156527 | ashee.net | AASHE | https://www.ashee.net | other scam | dead | 199.33.112.227 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to estatemitchell.com Ref: https://db.aa419.org/fakebanksview.php?key=157155 | 7/12/2022 20:53 | |||||||||||||||||||||||||||
| 156570 | lelekafoundation.com | Leleka Foundation | https://www.lelekafoundation.com | other scam | dead | 51.254.238.167 | Scam type: charity scam Spoofing: https://leleka.care/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98396 380 Hamilton Ave Unit 291 Palo Alto, California 94301 United States info@lelekafoundation.com PayPal: donate@lelekafoundation.com Bitcoin wallet: bc1qmhnh5qvcatwqkur0dt04faa78n7h4spee70c8w | 7/15/2022 20:16 | |||||||||||||||||||||||||||
| 156975 | at-ybw-xpats.com | Yachting and Boating World | https://www.at-ybw-xpats.com | other scam | dead | 162.222.215.79 | scam type: fake review spoofing ybw.com Supposed to give credibility to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 12:04 | |||||||||||||||||||||||||||
| 156976 | grass-sports4rootsa.com | Grassroots Motorsports | https://www.grass-sports4rootsa.com | other scam | dead | 162.222.215.54 | scam type: fake review spoofing grassrootsmotorsports.com connected to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 12:10 | |||||||||||||||||||||||||||
| 156977 | caravan-intoplace.com | Caravan & motorhome On Tour | https://www.caravan-intoplace.com | other scam | dead | 173.254.229.198 | Scam type: fake review Spoofing: https://www.candm.com.au/forum/ Supposed to give credibility to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 12:18 | |||||||||||||||||||||||||||
| 156978 | e986-discussions.com | 986 Forum | https://www.e986-discussions.com | other scam | dead | 162.222.215.231 | scam type: fake review spoofing 986forum.com connected to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 12:22 | |||||||||||||||||||||||||||
| 156979 | prw-eeb-az.com | PRWeb | https://prw-eeb-az.com | other scam | dead | 162.222.215.216 | scam type: fake review spoofing prweb.com connected to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 12:27 | |||||||||||||||||||||||||||
| 156980 | motorcyclersusa-4love.com | Motorcycle-USA | https://www.motorcyclersusa-4love.com | other scam | dead | 162.222.215.80 | scam type: fake review spoofing http://forum.motorcycle-usa.com/ Supposed to give credibility to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 12:32 | |||||||||||||||||||||||||||
| 156981 | boats-us837.com | BoatUS | https://www.boats-us837.com | other scam | dead | 162.222.215.100 | Scam type: fake review Spoofing: https://www.boatus.com/ Supposed to give credibility to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 12:46 | |||||||||||||||||||||||||||
| 156982 | trikes-riderstalks.com | TrikeTalk | https://www.trikes-riderstalks.com | other scam | dead | 162.222.215.86 | scam type: fake review spoofing forums at triketalk.com connected to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 13:13 | |||||||||||||||||||||||||||
| 156983 | wooden4boats-forum.com | WoodenBoat Forum | http://www.wooden4boats-forum.com | other scam | dead | 173.254.229.234 | scam type: fake review spoofing forum.woodenboat.com Supposed to give credibility to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 13:18 | |||||||||||||||||||||||||||
| 156984 | rvinusa-info.com | RV Forum | https://www.rvinusa-info.com | other scam | dead | 173.254.229.172 | Scam type: fake review Spoofing: https://www.rvforum.net/ Supposed to give credibility to carautoyard.com Ref: https://db.aa419.org/fakebanksview.php?key=157613 | 8/11/2022 13:22 | |||||||||||||||||||||||||||
| 157046 | crbrda.com.ng | Cross River Basin and Rural Development Authority (CRBRDA) | http://www.crbrda.com.ng | other scam | hold | 66.147.238.212 | Scam type: procurement scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=97467 10 LAGOS STREET YUSUF SHETTIMA, MAIDUGURI, BORNO STATE, NIGERIA PHONE NO: +234-9078376445. Email: info@crbrda.com.ng tender.crbrdang@gmail.com +2349078376445 | 8/15/2022 12:00 | |||||||||||||||||||||||||||
| 157047 | rcd-ae.com | The Royal Commission for the Development of United Arab Emirate (RCDUAE) | https://www.rcd-ae.com | other scam | dead | 198.54.115.222 | Scam type: procurement scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=97467&start=10 Oceanscape, Shams Abu Dhabi, Al Reem Island, Abu Dhabi, UAE. Phone: +971 58 813 9038 Fax: 971 11 8020001 Email: info@rcd-ae.com +971588139038 +971118020001 | 8/15/2022 12:11 | |||||||||||||||||||||||||||
| 157048 | alomranconsultant.com | Al Omran Trading Consultant | https://www.alomranconsultant.com | other scam | hold | 199.188.206.67 | Scam type: procurement scam / employment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=97467&start=10 Address: 8th Floor Old Chamber of Commerce Building Rak City, Ras al Khaimah - United Arab Emirates Tel: +971 55 769 5164 Email: info@alomranconsultant.com omran.al.tradings@gmail.com fareed_o@alomranconsultant.com hr@alomranconsultant.com +971557695164 | 8/15/2022 12:28 | |||||||||||||||||||||||||||
| 157050 | ssadc.org | Sub-Saharan Africa Development Commission (SSADC) | https://www.ssadc.org | other scam | dead | 111.90.142.224 | Scam type: procurement scam 101 Ring Rd E Accra - Ghana Tel: Upon Request Fax: (+233) 507147516 Email : Upon Request Attn: Dr. Maxwell Agyemah Kayinda +233507147516 Also see: ssadbg.org Ref: https://db.aa419.org/fakebanksview.php?key=121048 | 8/15/2022 13:07 | |||||||||||||||||||||||||||
| 157052 | unilevernetherland.com | Unilever | https://www.unilevernetherland.com | other scam | hold | 162.255.118.13 | Scam type: procurement scam Spoofing: http://www.unilever.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=101006 Ibrahim Bakker Area Procurement Officer supplychain@unilevernetherland.com Tel: +31108009437 Bait item: Self Priming Centrifugal Pump SP928974-T95 | 8/15/2022 15:22 | |||||||||||||||||||||||||||
| 157053 | hydrotecpump.com | Hydrotec (UK) Limited | https://www.hydrotecpump.com | other scam | hold | 148.72.177.53 | Scam type: procurement scam Spoofing: https://hydrotec-int.nl/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101006 6 Trumpers Way London W7 2QA United Kingdom T: +44 208-157-7202 F: +44(0)208-990-2743 Email:sales@hydrotecpump.com Hong Kong Office: 20/F, Queen's Centre, 58-64 Queen's Rd E, Wan Chai,Hong Kong. Tel: +852-8170-1007 Fax: +852-8170-1009 Email:hongkong@hydrotecpump.com +442081577202 +442089902743 +85281701007 +85281701009 Also see: hydrotecwaterpumps.com Ref: https://db.aa419.org/fakebanksview.php?key=157693 | 8/15/2022 15:51 | |||||||||||||||||||||||||||
| 157106 | illuminati-mail.org | Illuminati World | http://www.illuminati-mail.org | other scam | dead | 198.54.122.240 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=100944 999@illuminati-mail.org 999illuminatiorder@gmail.com | 8/20/2022 21:03 | |||||||||||||||||||||||||||
| 157199 | bramancollection.com | The Braman Art Collection | https://www.bramancollection.com | other scam | dead | 192.185.129.84 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101071 +1 863-358-0117 finance@bramancollection.com Damian Bradley Managing Director braman@bramancollection.com +18633580117 | 8/27/2022 20:00 | |||||||||||||||||||||||||||
| 157514 | srohousings.org | World Food Program USA | http://www.srohousings.org | other scam | hold | 158.69.127.22 | Scam type: Charity Spoofing: https://www.wfpusa.org/ BTC: 1CFpx5fUVJfs1F8rtq1pHWSv1Yoqa9Nt9b Eth: 0xC5C0A7aB09803f905410bAE9246754e9F6f0FBC8 | 9/22/2022 15:11 | |||||||||||||||||||||||||||
| 157622 | agocomplianceltd.com | Ago Compliance Ltd | https://www.agocomplianceltd.com | other scam | dead | 5.189.177.94 | Scam type: money transfer scam Spoofing: UK Company number 12490067 (no website) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101569 8 OLD FORGE COURT, ELMSTEAD MARKET COLCHESTER ESSEX, CO7 7EA UNITED KINGDOM +447593109417 VERRIJN STUARTWEG 22, 1112AXDIEMEN, NETHERLANDS +31 24 301 0217 info@agocomplianceltd.com +31243010217 | 10/2/2022 16:09 | |||||||||||||||||||||||||||
| 157660 | easyrental.co.za | Easy Car Rental / Easy Rental Car Hire | http://www.easyrental.co.za | other scam | dead | 41.203.12.106 | Unit 25C, 7 King Shaka International Airport, King Shaka Drive, Ballito, La Mercy, 4405. 210 Smith St, Durban Central, Durban, 4001 reservations@easyrental.co.za support@easyrental.co.za +27 31 834 8866 +27 021 813 6695 +27 012 743 5984 +27318348866 +27127435984 +27218136695 | 10/4/2022 19:41 | |||||||||||||||||||||||||||
| 157714 | hipaledus.com | Higher Institute of Petroleum & Logistics | http://www.hipaledus.com | other scam | hold | 199.188.200.68 | Scam Type: Education Bamenda, NWR: Limbe, SWR, Cameroon info@hipaledus.com (+237) 677 776 556 / 699 956 120 (+237) 677 776 556 (+237) 699 956 120 +237677776556 +237699956120 | 10/7/2022 15:29 | |||||||||||||||||||||||||||
| 157801 | istrustint.com | Inspection Unit of O'Hare International Airport | https://www.istrustint.com | other scam | dead | 162.255.118.13 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92942 Steven Wallance Assistance Inspection Director +14804426052 info@istrustint.com | 10/11/2022 21:58 | |||||||||||||||||||||||||||
| 158031 | icfiborg.com | International Crime and Fraud Investigation Bureau (ICFIB) | https://www.icfiborg.com | other scam | dead | 95.217.142.125 | 17-30 Austin Street Suite 208 Forest Hills, NY 11375 +1 774-421-9397 reportcrime@icfiborg.com support@icfiborg.com +17744219397 | 10/26/2022 21:58 | |||||||||||||||||||||||||||
| 158320 | masscashgroups.co.za | Jumbo Cash And Carry | http://www.masscashgroups.co.za | other scam | hold | 68.178.213.203 | Scam Type: Procurement Spoofing: masscashgroup.co.za 16 PELTIER DRIVE EXT 6 SUNNINGHILL JOHANNESBURG 2191 067 189 3374 010516 0646 067 110 4138 +27105160646 +27671893374 +27671104138 VAT : 4110107291 REG = 1997/014716/07 Email : accounts@masscashgroups.co.za | 11/14/2022 17:35 | |||||||||||||||||||||||||||
| 158375 | supremepropertysa.co.za | Supreme Property SA | https://www.supremepropertysa.co.za | other scam | dead | 192.110.165.170 | Scam type: Realty +27 71 073 1498 WhatsApp: +27 78 657 6697 +27710731498 +27786576697 supremepropertysa@gmail.com info@supremepropertysa.co.za | 11/18/2022 1:00 | |||||||||||||||||||||||||||
| 158597 | thegreatilluminatiawake.com | The Great Illuminati Awake | https://www.thegreatilluminatiawake.com | other scam | dead | 51.195.83.143 | Scam type: Illuminati USA info@thegreatilluminatiawake.com | 12/10/2022 20:38 | |||||||||||||||||||||||||||
| 158692 | flashfunds-store.com | Flash Funds Store | https://flashfunds-store.com | other scam | dead | 75.119.131.118 | Scam Type: Fraud Facilitation WhatsApp: +27656453844 Also see: rdb-enterprise.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159341 | 12/25/2022 19:52 | |||||||||||||||||||||||||||
| 158710 | ukraineseedrelief.org | Ukraine Seed Relief Agency (USRA) | https://www.ukraineseedrelief.org | other scam | dead | 192.96.200.93 | Scam type: charity scam 470 7456-826 donation@ukraineseedrelief.org Bitcoin wallet 163ouQWwJuPb3YpY4PXAAMHVUVoF5RXnzS Ethereum 0x32dbb870db7afa24d7ed5034b471a070c656515c +14707456826 Also see: careseed.org Ref: https://db.aa419.org/fakebanksview.php?key=159363 | 12/28/2022 17:04 | |||||||||||||||||||||||||||
| 158712 | mariupolrebuild.org | Mariupol Rebuild Organization(MRO) | https://www.mariupolrebuild.org | other scam | dead | 192.96.200.93 | Scam type: charity scam Emilii Plater 50, 00-113 Warszawa, Poland +48732085759 +46701947225 +1 (812) 286 2786 info@mariupolrebuild.org donations@mariupolrebuild.org Bitcoin wallet: 1FS8hWsrdfvZMXvG6qgoTcs1DfAeH5GNuX bc1q47kt64wu3kda3hmddgy67m556g5fpv63pnktm9 Ethereum 0x7c50dcc08d9478a3fbff877f1438a152b617ffad +18122862786 Also see: assurancefidelity.com Ref: https://db.aa419.org/fakebanksview.php?key=159357 Also see: ukrainehoperelief.org Ref: https://db.aa419.org/fakebanksview.php?key=159364 | 12/28/2022 17:21 | |||||||||||||||||||||||||||
| 158713 | careseed.org | Care Seed Humanitarian Organization | https://www.careseed.org | other scam | dead | 198.244.203.91 | Scam type: charity scam 312 Walnut Street Suite 1300 Cincinnati, OH 45202 470 7456-826 +1 (470-)7456 826 info@careseed.org donations@careseed.org Bitcoin wallet: bc1qwetwf30a8u95ag0g8j6j2vh50pryey3d0jea8v +14707456826 Also see: ukraineseedrelief.org Ref: https://db.aa419.org/fakebanksview.php?key=159360 | 12/28/2022 17:37 | |||||||||||||||||||||||||||
| 158714 | ukrainehoperelief.org | Ukraine Hope Relief Organization (UHRO) | https://www.ukrainehoperelief.org | other scam | dead | 192.96.200.93 | Scam type: charity scam Emilii Plater 50, 00-113 Warszawa, Poland +1(409) 299-8393 info@Ukrainehoperelief.org donations@Ukrainehoperelief.org Bitcoin wallet: bc1q23jm8z7mxfhzwhugq08st4nwtczx9qpy4u3x48 Ethereum: 0xb66Da3a0Ea65F9669D62651571B8a6C4853A9022 USDT: TCCp11By8yHaknvAQWGibdprvf2ySnPK29 +14092998393 Also see: mariupolrebuild.org Ref: https://db.aa419.org/fakebanksview.php?key=159362 | 12/28/2022 17:54 | |||||||||||||||||||||||||||
| 158736 | agneselizabethgiftfoundation.com | Agnes Elizabeth Gift Foundation | https://www.agneselizabethgiftfoundation.com | other scam | hold | 198.54.115.69 | Scam type: grant scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=104067 255 S. King Street, Suite 800 Seattle, WA 98104 United State +1 6469 6912 28 Info@agneselizabethgiftfoundation.com agnesgiftfoundation@aol.com +16469691228 Location stolen from: https://www.chandlerfoundation.org/ | 12/30/2022 19:22 | |||||||||||||||||||||||||||
| 159090 | kidneycarecenter.online | Kidney Care Center Hopsital | https://www.kidneycarecenter.online | other scam | hold | 148.163.124.2 | Scam type: Human organ trading +91 9862450674 WhatsApp: +919862450674 info@kidneycarecenter.online | 1/25/2023 18:56 | |||||||||||||||||||||||||||
| 159091 | kidneytransferhospital.online | Medanta Hospital | https://www.kidneytransferhospital.online | other scam | hold | 148.163.124.2 | Scam type: Human organ trading Tel/WhatsApp: +91 638 129 8872 +916381298872 info@kidneytransferhospital.online | 1/25/2023 19:01 | |||||||||||||||||||||||||||
| 159094 | namarproperties.co.za | Namar Properties | http://www.namarproperties.co.za | other scam | dead | 153.92.215.29 | Scam Type: BEC Spoofing: https://www.namar.co.za/ | 1/26/2023 18:37 | |||||||||||||||||||||||||||
| 159114 | morphosys.us | MorphoSys AG | http://www.morphosys.us | other scam | dead | 148.163.124.2 | Spoofing: https://www.morphosys.com | 1/28/2023 0:27 | |||||||||||||||||||||||||||
| 159352 | illumiantiamnwo1.org | Illumianti Official Website | https://www.illumiantiamnwo1.org | other scam | dead | 185.232.14.32 | Scam Type: Illuminati 1600 Pennsylvania Ave Nw, Washington, Dc 2050 Master Bailey Micheal info@illumiantiamnwo1.org Tel/WhatsApp: +1 951-878-5897 +19518785897 Instagram: https://www.instagram.com/johnashward10/ Also see: airlinepostal.com Ref: https://db.aa419.org/fakebanksview.php?key=160005 Also see: newcorporatebank.com Ref: https://db.aa419.org/fakebanksview.php?key=160004 | 2/9/2023 23:17 | |||||||||||||||||||||||||||
| 159599 | gesrg-uk.org | Global Emergency And Strategic Response Group (GESRG) | https://www.gesrg-uk.org | other scam | hold | 199.188.205.88 | Scam type: charity scam The Express Building, 9 Great Ancoats St, Manchester M4 5AD, United Kingdom Tel: +441615201814 Fax: +441615201815 contact@gesrg-uk.org | 2/25/2023 3:18 | |||||||||||||||||||||||||||
| 159627 | liftinglifefoundation.com | Lifting Life Foundation | https://www.liftinglifefoundation.com | other scam | dead | 68.65.120.205 | Scam type: donation scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96632&start=20 Scott Godfrey Director/ CEO Lifting Life Foundation finance@liftinglifefoundation.com | 2/25/2023 20:26 | |||||||||||||||||||||||||||
| 159698 | hitechproperties.co.za | HITech Properties | https://www.hitechproperties.co.za | other scam | dead | 153.92.215.29 | Scam Type: Realty Content stolen from: https://www.duncanbailey.co.za 20 Totnes Avenue, Bakoven, Cape Town 8005 +27 65 625 2482 +27656252482 info@hitechproperties.co.za hitechproperties95@gmail.com | 3/4/2023 1:35 | |||||||||||||||||||||||||||
| 159796 | snap21star.com | Snap21 | https://www.snap21star.com | other scam | dead | 104.21.59.89 | Scam type: fake review. Spoofing legit snap21.com. | 3/8/2023 21:58 | |||||||||||||||||||||||||||
| 159833 | rydianinvestigators.com | Rydian Genealogical Investigators | https://www.rydianinvestigators.com | other scam | dead | 192.64.112.158 | Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105259 Onder de Bomen 179, Renkum 6871 CH, Gelderland, Nehterlands +3197005033311 Email: info@rydianinvestigators.com Dr. Ryan J T. Wood dr.jtwood23@gmail.com dr.ryanjtwood1@gmail.com logistics@rydianinvestigators.com | 3/11/2023 1:12 | |||||||||||||||||||||||||||
| 160059 | illuminati-headquarters.com | The Illuminati | https://www.illuminati-headquarters.com | other scam | hold | 198.251.88.162 | WhatsApp: +23767896066 | 3/31/2023 7:07 |
