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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

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