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 |
