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
166408 iboee.org International Body of Educational Excellence (IBOEE) https://www.iboee.org other scam dead 62.182.82.208 info@iboee.org 6/1/2024 21:52
166412 healthsurebio.com Healthsure Bioservices, Inc. https://www.healthsurebio.com other scam dead 66.175.235.134 Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113744 Orange County, CA WhatsApp: +19024463090 Dr. Bustt Grayson Assessment Manager Health Sure Bio Services USA drbustt.grayson@gmail.com WhatsApp +1-(559)644-3031 +15596443031 Bait item: CALAMALUM- DH5 6/1/2024 23:39
166414 assamayurvedicproduct.com Assam Ayurvedic Product https://www.assamayurvedicproduct.com other scam dead 192.185.129.195 Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113744 1, industrial Estate, Assam Ayurvedic Products, Bamunimaidan, Bamunimaidan, Kamrup Metropolitan, Assam, 781021, India. +91-9077538991 sales@assamayurvedicproduct.com +919077538991 Bait item: CALAMALUM- DH5 Also see: assamayurvedicproducts.com Ref: https://db.aa419.org/fakebanksview.php?key=167338 6/1/2024 23:58
166415 assamayurvedicproducts.com Assam Ayurvedic Product https://www.assamayurvedicproducts.com other scam dead 66.175.235.134 Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=113744 1, industrial Estate, Assam Ayurvedic Products, Bamunimaidan, Bamunimaidan, Kamrup Metropolitan, Assam, 781021, India. +91-9077538991 sales@assamayurvedicproducts.com +919077538991 Bait item: CALAMALUM- DH5 Also see: assamayurvedicproduct.com Ref: https://db.aa419.org/fakebanksview.php?key=167337 6/2/2024 0:22
166416 amachemspharmaceuticals.com Amachems Pharmaceuticals https://www.amachemspharmaceuticals.com other scam dead 66.175.235.134 11, Hook Road, Surbiton KT6 6RQ, England, UK +447736895250 6/2/2024 0:35
166443 crimewatchdogs.org Crime Watchdogs https://www.crimewatchdogs.org other scam hold 207.231.110.240 Scam Type: Recovery Content stolen from: https://www.ifwglobal.com/ 935 Pennsylvania Avenue NW, Washington, DC 20530, USA +1-601-921-4183 +16019214183 info@crimewatchdogs.org 6/3/2024 0:20
166449 gem-stonerivers.com Gem Stone Rivers https://www.gem-stonerivers.com other scam dead 207.231.110.240 228 Wheaton Ln, Palm Coast, FLorida, USA 32164 +1(813) 322-6427 +18133226427 info@gemstonerivers.com Also see: gemstonerivers.com Ref: https://db.aa419.org/fakebanksview.php?key=165663 6/3/2024 3:19
166470 amongtechnologies.com.ng Among Technologies http://www.amongtechnologies.com.ng other scam hold 207.231.110.43 Scam Type: Fraud facilitation Also see: amongtechnologies.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=167394 Also see: anlage-undkreditbankakb.com Ref: https://db.aa419.org/fakebanksview.php?key=167378 Also see: digitaloptionstrading.com Ref: https://db.aa419.org/fakebanksview.php?key=167379 Also see: financialdigitaloptiontrading.com Ref: https://db.aa419.org/fakebanksview.php?key=167380 Also see: kycollectionconstruction.com Ref: https://db.aa419.org/fakebanksview.php?key=167383 Also see: steadylogisticsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=167391 Also see: uaedubit.com Ref: https://db.aa419.org/fakebanksview.php?key=167360 Also see: amonghost.com Ref: https://db.aa419.org/fakebanksview.php?key=167364 6/5/2024 1:48
166480 ovehost.com Ovehost https://www.ovehost.com other scam hold 207.231.110.57 Scam Type: Fraud facilitation +19282657238 Also see: hingcapsbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=164963 Also see: nexbnk.org Ref: https://db.aa419.org/fakebanksview.php?key=167407 Also see: ecashflowhub.com Ref: https://db.aa419.org/fakebanksview.php?key=167408 Also see: crestvillesavings.com Ref: https://db.aa419.org/fakebanksview.php?key=167409 Also see: trustcorpcu.com Ref: https://db.aa419.org/fakebanksview.php?key=167410 Also see: triumphant-bnk.online Ref: https://db.aa419.org/fakebanksview.php?key=167411 Also see: netercop.com Ref: https://db.aa419.org/fakebanksview.php?key=167412 Also see: upscaleharvest.com Ref: https://db.aa419.org/fakebanksview.php?key=167413 6/6/2024 1:06
166529 greencureherbalfarm.com Green Cure Herbal Farm https://www.greencureherbalfarm.com other scam dead 63.143.33.122 Lemon Creek Road, Barrien Spring, MI 49103, USA sales@greencureherbalfarm.com 6/7/2024 19:22
166568 usedu-gov.com United States Education Department https://www.usedu-gov.com other scam dead 78.40.143.52 Spoofing: https://www.ed.gov/ 14 LAIGHT ST, NEW YORK NY 10013, USA 1-315-612-6929 legalaffairs@usedu-gov.com inquiry@usedu-gov.com +13156126929 6/8/2024 0:47
166596 astrazeineca.com AstraZeneca http://www.astrazeineca.com other scam dead 185.151.28.67 Spoofing: https://www.astrazeneca.com/ info@astrazeineca.com 6/8/2024 21:17
166779 blackserver.online Black Server Flash Fund https://www.blackserver.online other scam dead 198.251.81.66 Scam type: fraud facilitation "Flash fund is a powerful dark tool which has feature to fund fake payment into an account and it will reflect in the available balance." Also see: blackservers.cloud Ref: https://db.aa419.org/fakebanksview.php?key=171044 6/14/2024 23:22
166786 caixininternationaltravels.com Caixin International Travels https://www.caixininternationaltravels.com other scam dead 198.251.81.14 Spoofing: https://www.caixinglobal.com/ 21-23/F, Tower 1, Excellence Century Centre Fu Hua 3 Road, Futian District, Shenzhen, China 518048. Hong Kong Address: FLAT/RM 8 11/F WANG FAI INDUSTRIAL BUILDING 29 LUK HOP STREET,SAN PO KONG,KOWLOON Philippines Address: G/F Robinsons Imus, Aguinaldo Highway, Imus, Cavite City, 4103, Philippines +86 132 6522 4659 info@caixininternationaltravels.com contact@caixininternationaltravels.com +8613265224659 6/15/2024 0:25
167053 blessedheartorphanage.com Blessed Heart Orphanage / The Humanitarian Coalition https://www.blessedheartorphanage.com other scam dead 66.45.23.20 Scam type: charity Spoofing: https://www.humanitariancoalition.ca/ 38, Tiran Port Elizabeth, Eastern Cape, 6001, South Africa +27255 - 568 - 6523 +272555686523 6/22/2024 4:55
167068 acbee.org https://www.acbee.org other scam hold 109.234.162.213 6/22/2024 19:52
167073 codewebmaster.com Codewebmaster https://www.codewebmaster.com other scam hold 68.65.122.144 Scam Type: Fraud facilitation 954 Hill Croft Farm, Road Chico, CA 95926, United States +1 (601)775-4291 WhatsApp: +1 (956)254-7367 +16017754291 +19562547367 helpdesk@codewebmaster.com 6/22/2024 21:10
167221 illuminatiheadcouncil.org The Illuminati https://www.illuminatiheadcouncil.org other scam dead 108.178.38.98 Scam type: Illuminati No email address or telephone number, webform only 7/6/2024 19:47
167261 iei5h.com iei5h https://www.iei5h.com other scam dead 162.255.118.13 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90989&start=50 mrssalma@iei5h.com dirchang@iei5h.com 7/12/2024 17:45
167275 hatch-groups.com Hatch Ltd http://www.hatch-groups.com other scam hold 185.230.212.166 Spoofing: https://www.hatch.com/ Bait item: SPP-XF65 Self-Priming Pumps Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114378 20 St. Andrew Street, London EC4A 3AG, United Kingdom Tom McGarry Project Procurement Manager Tel: +44 20 3575 1266 Fax: +44 20 3575 4125 +44 1274 79 2500 info@hatch-groups.com +442035751266 +442035754125 +441274792500 Also see: aquaspumps.com Ref: https://db.aa419.org/fakebanksview.php?key=168201 7/13/2024 1:58
167276 aquaspumps.com Aqua Pumps Limited https://www.aquaspumps.com other scam hold 139.99.2.52 Spoofing: http://akpumps.com/ Bait item: SPP-XF65 Self-Priming Pumps Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114378 Aqua Pumps (Uited States) (HQ) 13236 Hwy 51 Rozet, WY 82727 United State Sales Manager: Steve Adams Tel: +1 605 644 7785 Email: sales-usa@aquaspumps.com Aqua Pumps (United Kingdom) 50 Tong Street , Bradford, West Yorkshire, BD4 9LU, United Kingdom Sales Manager: Darren Bagley Tel: +44 1274 79 2500 Email: sales-uk@aquaspumps.com Aqua Pumps (Australia) 106 Alison Rd, Wyong NSW 2259, Australia Sales Manager: David Wenger Tel: +61 2 8005 5990 Email: sales-au@aquaspumps.com Aqua Pumps (South Africa) 13 Rastede, Woodbridge Island, Milnerton, Cape Town, 7441, WC Sales Manager: Lethabo Dlamini Tel: +2774 737 8831 Email: sales-za@aquaspumps.com Aqua Pumps (Sweden) 101 - 30 Stockholm, Kungsbron, Sweden Sales Manager: Don Arbuckle Tel: +46 (843) 737 883 Email: sales-se@aquaspumps.com Aqua Pumps (Netherlands) Borndiep 56 Capelle aan den IJssel 2904 RB, Netherlands Sales Manager: Nico Pronk Email: sales-nl@aquaspumps.com Aqua Pumps (Dubai - UAE) Hamriya Free Zone, Plot Number 1J-07/3 & 1J-07/4, P.O.Box : 42585 -Sharjah -UAE Sales Manager: Navnit Gunaki Tel: +971 558 5525 Email: sales-ae@aquaspumps.com +441274792500 +16056447785 +61280055990 +27747378831 +46843737883 +9715585525 Also see: hatch-groups.com Ref: https://db.aa419.org/fakebanksview.php?key=168200 7/13/2024 2:28
167390 lubeckmining.com Lubeck Mining Limited https://www.lubeckmining.com other scam dead 86.38.202.205 Website stolen from: https://arm.co.za/ Scam type: gold scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=112273 176, Minestone, Lusaka PO Box 7836 Lusaka, Zambia WhatsApp: +260771987567 info@lubeckmining.com ---------- danielmminele230@gmail.com +27 62 338 3447 WatsApp: +27 7845030217 66 Berange Road, Graaff Reinet, Eastern Cape 6280, East London, South Africa 14 aureole Avenue Northgate. North riding. Randburg +27623383447 +277845030217 7/25/2024 17:25
167398 richreenpharma.com Richreen Pharmaceuticals https://www.richreenpharma.com other scam hold 51.68.131.131 Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114547 19 Osier Drive, Basildon, United Kingdom, SS15 4HP Tell: +44 7448 154895 Fax: 012795706228 info@richreenpharma.com info@richreen.com +447448154895 +12795706228 7/26/2024 20:41
167407 fadal.us fadal.us http://www.fadal.us other scam hold 66.42.75.207 Scam Type: BEC and Malware Ref: https://www.virustotal.com/gui/ip-address/66.42.75.207/relations Ref: https://www.virustotal.com/gui/file/7637640c2bec57c73078f8dfb82f0f102f0678a2a6bf463914466a4055815279 7/26/2024 23:57
167408 storiesilluminated.us storiesilluminated.us http://www.storiesilluminated.us other scam active 103.168.172.216 Scam Type: BEC and Malware Also see: fadal.us Ref: https://db.aa419.org/fakebanksview.php?key=168333 Also see: yumcleanalloffice.us Ref: https://db.aa419.org/fakebanksview.php?key=168335 Also see: emminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168336 Also see: adminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168337 Also see: gilandroyprops.us Ref: https://db.aa419.org/fakebanksview.php?key=168338 7/27/2024 0:01
167409 yumcleanalloffice.us yumcleanalloffice.us http://www.yumcleanalloffice.us other scam active 45.63.123.131 Scam Type: BEC and Malware Also see: fadal.us Ref: https://db.aa419.org/fakebanksview.php?key=168333 Also see: storiesilluminated.us Ref: https://db.aa419.org/fakebanksview.php?key=168334 Also see: emminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168336 Also see: adminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168337 Also see: gilandroyprops.us Ref: https://db.aa419.org/fakebanksview.php?key=168338 7/27/2024 0:05
167410 emminjankosoft.us emminjankosoft.us http://www.emminjankosoft.us other scam active 45.83.122.204 Scam Type: BEC and Malware Also see: fadal.us Ref: https://db.aa419.org/fakebanksview.php?key=168333 Also see: storiesilluminated.us Ref: https://db.aa419.org/fakebanksview.php?key=168334 Also see: yumcleanalloffice.us Ref: https://db.aa419.org/fakebanksview.php?key=168335 Also see: adminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168337 Also see: gilandroyprops.us Ref: https://db.aa419.org/fakebanksview.php?key=168338 7/27/2024 0:06
167411 adminjankosoft.us adminjankosoft.us http://www.adminjankosoft.us other scam hold 45.83.122.173 Scam Type: BEC and Malware Also see: fadal.us Ref: https://db.aa419.org/fakebanksview.php?key=168333 Also see: storiesilluminated.us Ref: https://db.aa419.org/fakebanksview.php?key=168334 Also see: yumcleanalloffice.us Ref: https://db.aa419.org/fakebanksview.php?key=168335 Also see: emminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168336 Also see: gilandroyprops.us Ref: https://db.aa419.org/fakebanksview.php?key=168338 7/27/2024 0:07
167412 gilandroyprops.us gilandroyprops.us http://www.gilandroyprops.us other scam active 103.212.120.116 Scam Type: BEC and Malware Also see: fadal.us Ref: https://db.aa419.org/fakebanksview.php?key=168333 Also see: storiesilluminated.us Ref: https://db.aa419.org/fakebanksview.php?key=168334 Also see: yumcleanalloffice.us Ref: https://db.aa419.org/fakebanksview.php?key=168335 Also see: emminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168336 Also see: adminjankosoft.us Ref: https://db.aa419.org/fakebanksview.php?key=168337 7/27/2024 0:08
167425 illuminatioffice.org Illuminati Universe https://www.illuminatioffice.org other scam dead 204.11.59.88 Scam Type: Illuminati Varshavskoye Hwy, 5 kopnyc; 1, Moscow, Russie, 117105 Via Bissolati, 1, 60015 Castelferretti AN, Italie Tel/WhatsApp: +1 (819) 721-0126 +18197210126 contact@illuminatioffice.org 7/27/2024 23:13
167512 mamtech-ae.com Mohammad Adil Malek Technical Services LLC http://www.mamtech-ae.com other scam dead 104.194.10.93 Office no. 101, Almheiri Building, Ras Al khor Industrial Third, Dubai, UAE +971 588 233 474 +971588233474 8/2/2024 1:05
167592 illuminatibrotherhood.co.za Illuminati Brotherhood https://www.illuminatibrotherhood.co.za other scam hold 95.111.236.185 Scam Type: Illuminati +27 76 735 0987 +27767350987 info@illuminatibrotherhood.co.za 8/6/2024 20:47
167626 joinilluminatifraternity.com Illuminati Brotherhood https://www.joinilluminatifraternity.com other scam dead 95.111.236.185 Scam type: Illuminati Johannesburg, South Africa Tel/WhatsApp: +27 78 824 2999 078 824 2999 +27788242999 info@joinilluminatifraternity.com Facebook: https://www.facebook.com/profile.php?id=100091081660785 Facebook: https://www.facebook.com/profile.php?id=100070250226102 Facebook: https://www.facebook.com/profile.php?id=100083200697516 Facebook: https://www.facebook.com/profile.php?id=61556549900307 Also see: illuminatibenefit.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=168555 8/11/2024 1:02
167627 illuminatibenefit.wixsite.com Illuminati https://illuminatibenefit.wixsite.com other scam active 34.144.206.118 Scam type: Illuminati +27 788 242 999 0788 242 999 +27788242999 Also see: joinilluminatifraternity.com Ref: https://db.aa419.org/fakebanksview.php?key=168554 8/11/2024 1:18
167640 thecelebritiesbook.com The Celebrity Book https://www.thecelebritiesbook.com other scam dead 62.138.14.233 123 Main Street Anytown, CA 12345 + 1 (404) 282 - 0321 management@thecelebritiesbook.com +14042820321 Also see: starcelebritymanagement.com Ref: https://db.aa419.org/fakebanksview.php?key=168570 8/12/2024 16:54
167641 starcelebritymanagement.com Star Celebrity Management https://www.starcelebritymanagement.com other scam hold 104.243.35.168 123 Main Street Anytown, CA 12345 + 1 (404) 282 - 0321 management@starcelebritymanagement.com +14042820321 Also see: thecelebritiesbook.com Ref: https://db.aa419.org/fakebanksview.php?key=168569 8/12/2024 16:59
167669 chevrons-corp.com Chevron South Africa Pty Ltd. http://www.chevrons-corp.com other scam hold 136.143.183.44 Scam type:Procurement Spoofing: https://www.chevron.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=114645 chevron.partners@chevrons-corp.com 8/14/2024 9:58
167683 aramcogulfoil.com Aramco Gulf Oil https://www.aramcogulfoil.com other scam dead 34.149.87.45 Spoofing: https://www.aramco.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114816 Dhahran Aramco P.O. Box 5000 Dhahran 31311 Kingdom of Saudi Arabia +12264442466 aramcogulfoil@contractor.net 8/14/2024 20:51
167701 caammuseum.com CAAM Museum http://caammuseum.com other scam dead 104.21.20.59 Scam Type: Museum Website stolen from: https://www.msichicago.org/ +15617085881 +44746839365 8/16/2024 0:30
167868 authentifias.com Authentifias https://www.authentifias.com other scam active 116.202.221.124 Scam Type: Verification Alert: Identity theft Content stolen from: https://diro.io/ No email address or telephone number, webform only 8/31/2024 20:25
167907 illuminati-headcouncil.org Illuminati Head Council https://www.illuminati-headcouncil.org other scam active 116.202.221.124 Scam Type: Illuminati +1 (323) 456-3440 +13234563440 info@illuminati-headcouncil.org Bitcoin: bc1q9pwtn57s3cs8key0u6aqwrm2xhdedh0703qjjm Also see: rothschildilluminatifamily.org Ref: https://db.aa419.org/fakebanksview.php?key=168848 Also see: phonexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=168847 Also see: unitedfreighting.com Ref: https://db.aa419.org/fakebanksview.php?key=168846 9/1/2024 22:15
167910 rothschildilluminatifamily.org Rothschild Illuminati Family https://www.rothschildilluminatifamily.org other scam dead 116.202.221.124 Scam Type: Illuminati Buckinghamshire, England, Rothschild Ascot arena WhatsApp: +13234563440 info@rothschildilluminatifamily.org Also see: phonexdelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=168847 Also see: unitedfreighting.com Ref: https://db.aa419.org/fakebanksview.php?key=168846 Also see: illuminati-headcouncil.org Ref: https://db.aa419.org/fakebanksview.php?key=168845 9/1/2024 22:50
167960 jbsasa.com JBSA South America https://www.jbsasa.com other scam dead 116.202.221.124 20 Stella Business Park, 11 Jupiter Road, Crown, Johannesburg, 2092 +27603741306 info@jbsasa.com 9/4/2024 22:16
167968 betterbusinesbureau.org BBB https://betterbusinesbureau.org other scam hold 154.62.105.138 Scam type: fake review Spoofing: https://www.bbb.org/ Supposed to give credibility to aivarscars.com Ref: https://db.aa419.org/fakebanksview.php?key=168713 9/5/2024 21:09
168095 ubuntumining.com Ubuntu Mining https://www.ubuntumining.com other scam dead 91.235.116.231 43 Northfield Avenue, Glenhazel, Johannesburg, South Africa info@ubuntumining.com +27 11 123 4567 +27111234567 9/14/2024 19:59
168098 specialrecoveryunit.com Special Recovery Unit http://www.specialrecoveryunit.com other scam dead 162.215.2.27 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=114948 info@specialrecoveryunit.com 9/14/2024 20:17
168145 lookgoodfeelbetter.co Look Good Feel Better Foundation http://www.lookgoodfeelbetter.co other scam dead 176.9.7.179 Spoofing: https://lookgoodfeelbetter.org/about/ Scam type: Charity No email address or telephone number, webform only 9/17/2024 1:02
168267 illuminatipride.com The Illuminati https://www.illuminatipride.com other scam dead 109.199.112.181 Scam type: Illuminati WhatsApp: +16812347040 join@illuminatipride.com 9/21/2024 20:32
168302 finmas.org FinMas http://www.finmas.org other scam dead 162.255.118.13 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=115227 ana.smalyukh@finmas.org 9/22/2024 17:42
168338 illuminatineworld.org Illuminati Official Website https://www.illuminatineworld.org other scam dead 109.199.112.181 Scam type: Illuminati San Francisco, CA 93513 +1 (810) 354-5609 +18103545609 join@illuminatineworld.org Also see: flytechdrone.com Ref: https://db.aa419.org/fakebanksview.php?key=169279 9/23/2024 3:09

About other scam