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Total Records: 245,283

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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
173412 etrackpay.sbs PayTrack https://www.etrackpay.sbs other scam active 192.3.141.252 Scam type: Tracking No contact details found. 8/31/2025 22:24
173517 fakeusdtsender.info Fake USDT Sender https://www.fakeusdtsender.info other scam active 192.3.141.252 Scam type: Crypto info@officialfakeusdtsender.com Telegram: fakeusdts Also see: officialfakeusdtsender.org Ref: https://db.aa419.org/fakebanksview.php?key=174203 9/6/2025 2:07
173599 vosoilesgasbv.com Vos Olie & Gas BV https://www.vosoilesgasbv.com other scam hold 23.94.187.146 Scam type: Oil Spoofing: KVK Number 54029759 Petroleumhavenweg 23, 1041 AB Amsterdam, Netherlands. +3197005033068 sales@vosoiles-gasbv.com storage@vosoiles-gasbv.com shipping@vosoiles-gasbv.com export@vosoiles-gasbv.com info@vosoiles-gasbv.com Also see: vosoile-gasbv.com Ref: https://db.aa419.org/fakebanksview.php?key=174586 9/12/2025 1:14
173600 vosoile-gasbv.com Vos Olie & Gas BV https://www.vosoile-gasbv.com other scam active 173.252.167.190 Scam type: Oil Spoofing: KVK Number 54029759 Petroleumhavenweg 23, 1041 AB Amsterdam, Netherlands. +3197005031365 sales@vosoile-gasbv.com storage@vosoile-gasbv.com shipping@vosoile-gasbv.com export@vosoile-gasbv.com info@vosoile-gasbv.com Also see: vosoilesgasbv.com Ref: https://db.aa419.org/fakebanksview.php?key=174585 9/12/2025 1:49
173627 assetsecured.net Asset Secured https://www.assetsecured.net other scam dead 23.94.187.146 Alert: Wallet phishing No contact details found, webform only. 9/13/2025 3:36
173686 myfinancialservices.online Escrow & Digital Asset Facilitator http://www.myfinancialservices.online other scam active 136.143.191.44 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=118677 James Prudent FCA-recommended Escrow Crypto Facilitator cryptoescrowconsult@myfinancialservices.online WhatsApp: +1 (619) 245-3940 +16192453940 9/15/2025 16:12
173704 primevaultx.com Primevaultx https://www.primevaultx.com other scam active 23.95.132.226 Scam type: Wallet phishing No contact details found 9/16/2025 4:31
173793 sa-tendernet.com SA Tender Net https://www.sa-tendernet.com other scam active 192.250.229.44 Scam Type: Procurement Alert: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 9/21/2025 0:29
173800 supremehackers.net Supreme Hackers https://www.supremehackers.net other scam hold 194.163.47.166 Scam type: Carding and money laundering WhatsApp: +1 (580) 768-4854 +15807684854 supremehackers01@gmail.com Telegram: supremehackers01 Also see: cardinghub.com Ref: https://db.aa419.org/fakebanksview.php?key=165984 9/22/2025 0:40
173821 celebconnecthub.com Celebrity Connect Hub https://www.celebconnecthub.com other scam active 192.3.195.42 Scam type: Celebrity 111 1st St, Los Angeles, CA 90012, USA bookings@celebconnecthub.com Also see: veritisemanagement.com Ref: https://db.aa419.org/fakebanksview.php?key=174810 9/24/2025 5:18
173822 veritisemanagement.com Veritise Management https://www.veritisemanagement.com other scam active 192.3.195.42 Scam type: Celebrity 100 S Main St, Los Angeles, CA bookings@veritisemanagment.com Also see: celebconnecthub.com Ref: https://db.aa419.org/fakebanksview.php?key=174809 9/24/2025 5:22
173859 mail-line.com *@mail-line.com https://www.mail-line.com other scam active 57.128.52.136 Scam Type: Malicious email server Ref: https://db.aa419.org/fakebankslist.php?psearchtype=&psearch=%40mail-line.com&Submit=Go No legitimate usage found, all usage linked to scams on Abollyhost 9/26/2025 4:38
173883 mailbox-en.com *@mailbox-en.com https://www.mailbox-en.com other scam active 46.105.37.216 Scam Type: Malicious email server Ref: https://db.aa419.org/fakebankslist.php?psearchtype=&psearch=%40mailbox-en.com&Submit=Go No legitimate usage found, all usage linked to scams on Abollyhost 9/27/2025 0:37
173892 bnlivemail.com *@bnlivemail.com https://www.bnlivemail.com other scam dead 147.135.91.251 Scam Type: Malicious email server Ref: https://db.aa419.org/fakebankslist.php?psearchtype=&psearch=%40bnlivemail.com&Submit=Go No legitimate usage found, all usage linked to scams on Abollyhost 9/27/2025 2:58
173920 mail-respond.com *@mail-respond.com https://www.mail-respond.com other scam active 51.75.82.47 Scam Type: Malicious email server Ref: https://db.aa419.org/fakebankslist.php?psearchtype=&psearch=%40mail-respond.com+&Submit=Go No legitimate usage found, all usage linked to scams on Abollyhost 9/27/2025 14:47
174073 pmcconsults.com PMC Consults http://www.pmcconsults.com other scam dead 136.143.191.44 Scam type: dying widow scam Ref: https://scamsurvivors.com/forum/viewtopic.php?t=121118 Camila Shumejda c.shumejda@pmcconsults.com 10/4/2025 20:50
174112 xcaret100.com Xcaret100 https://www.xcaret100.com other scam active 104.21.94.9 Scam type: Carding WhatsApp: +66 95 696 0499 +66956960499 10/5/2025 5:29
174117 sqr400site.com SQR400 https://www.sqr400site.com other scam active 195.250.27.134 Scam type: Hacking WhatsApp: +1 858-707-5045 +18587075045 info@sqr400officials.com 10/5/2025 6:33
174124 overbrookentertainmentgroup.com Overbrook Entertainment Group https://www.overbrookentertainmentgroup.com other scam active 198.251.88.162 Scam type: Celebrity Spoofing: https://westbrookinc.com/ 10202 West Washington Blvd, Poitier Building, 2nd Floor, Culver City, CA 90232 support@overbrookentertainmentgroup.com Jameslassiterbrook@gmail.com +1(323)-362-6231 +13233626231 10/5/2025 15:23
174131 xversewallet.app Xverse https://www.xversewallet.app other scam active 198.251.84.236 Scam type: Wallet phishing No contact details found 10/6/2025 19:43
174136 backpack-webwallet.com Backpack https://www.backpack-webwallet.com other scam active 198.251.84.236 Scam type: Wallet phishing Also see: backpackextensions.com Ref: https://db.aa419.org/fakebanksview.php?key=175140 10/6/2025 21:32
174143 openmainnetpi.com Pi BlockChain / SocialChain Inc https://www.openmainnetpi.com other scam dead 198.251.84.236 Scam type: Wallet phishing 10/6/2025 22:51
174151 dappvaultsystem.xyz DAPPS https://www.dappvaultsystem.xyz other scam hold 192.3.195.42 Scam type: Wallet phishing 10/7/2025 0:18
174152 backpackextensions.com Backpack https://www.backpackextensions.com other scam active 192.3.195.42 Scam type: Wallet phishing Also see: backpack-webwallet.com Ref: https://db.aa419.org/fakebanksview.php?key=175124 10/7/2025 0:26
174229 h-ecs.com Helicopter And Boat Charter https://www.h-ecs.com other scam active 198.251.89.220 Helicopter - Elite Comfort and Speed info@h-ecs.com +1(812) 657-8767 +18126578767 10/12/2025 4:53
174280 codesremedy.com Codes Remedy https://www.codesremedy.com other scam hold 49.12.128.176 Scam type: Fraud Facilitation Tech Hub 9th Floor, 13th Factory Road Aba Abia State Nigeria. 453876234 WhatsApp: +2348088522446 support@codesremedy.com 10/19/2025 2:35
174337 stjohnscocathedrals.com St Johns Co Cathedral Malta http://www.stjohnscocathedrals.com other scam active 142.251.168.26 Scam type: dying widow scam Spoofing: https://www.stjohnscocathedral.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=121346 Rev Fr Matteo Frangisk Tumas revmatteofrangisk@stjohnscocathedrals.com 10/24/2025 20:13
174342 darkwebtool.com Darkweb https://www.darkwebtool.com other scam active 79.133.41.61 Scam type: Hacking No contact details found 10/25/2025 21:04
174343 officialfakeusdtsender.com Fake USDT Sender https://www.officialfakeusdtsender.com other scam active 198.251.89.201 Scam type: hacking Telegram: fakeusdts Also see: officialfakeusdtsender.org Ref: https://db.aa419.org/fakebanksview.php?key=174203 10/25/2025 21:28
174344 cryptoflashing.net Cryptoflashing https://www.cryptoflashing.net other scam hold 198.251.89.201 Scam type: Hacking 359 2nd Ave Garwood, New Jersey(NJ), 07027 support@cryptoflashing.com Also see: cryptoflashing.com Ref: https://db.aa419.org/fakebanksview.php?key=175333 10/25/2025 21:43
174345 cryptoflashing.com Cryptoflashing https://www.cryptoflashing.com other scam active 198.251.89.201 Scam type: Hacking 359 2nd Ave Garwood, New Jersey(NJ), 07027 support@cryptoflashing.com Also see: cryptoflashing.net Ref: https://db.aa419.org/fakebanksview.php?key=175332 10/25/2025 21:55
174366 chideraemmanuelodii.com.ng Chidera Emmanuel Odii https://www.chideraemmanuelodii.com.ng other scam hold 216.198.79.1 chidexco29@gmail.com +234 907 658 9855 +2349076589855 Twitter: https://x.com/chidexco29 Github: https://github.com/chidexco29 LinkedIn: https://www.linkedin.com/in/chidera-odii-1466a8174 10/28/2025 2:06
174397 backpackwalletsext.com Backpack https://www.backpackwalletsext.com other scam active 192.3.195.42 Scam type: Wallet phishing No contact details found 10/29/2025 3:02
174401 backpackwebextensions.com Backpack https://www.backpackwebextensions.com other scam active 192.3.195.42 Scam type: Wallet phishing 10/29/2025 3:54
174403 dappvaultsych.xyz DAPPS https://www.dappvaultsych.xyz other scam hold 192.3.195.42 Scam type: Wallet phishing Also see: dappvaultsystem.xyz Ref: https://db.aa419.org/fakebanksview.php?key=175139 10/29/2025 4:30
174414 xfastflux.ru xFastFlux https://www.xfastflux.ru other scam active 198.12.80.250 Scam type: Fraud facilitation (FaaS) 15 Charles Ifeanyi Street , Lekki, Nigeria, 106104 +1 708-840-1391 +17088401391 pm@xfastflux.ru Facebook: https://www.facebook.com/xfastflux Facebook: https://www.facebook.com/profile.php?id=61561803862203 10/31/2025 2:23
174416 colabsupport.app Colab Support https://www.colabsupport.app other scam hold 198.12.80.250 Scam type: Wallet phishing No contact details found 10/31/2025 3:21
174481 eclipswallet.app EclipsWallet https://www.eclipswallet.app other scam active 198.12.80.250 Scam type: Wallet phishing service@eclipswallet.app 11/2/2025 5:03
174488 web3system-networksecure.ltd Web3 System Network Vault https://www.web3system-networksecure.ltd other scam hold 198.12.80.250 Scam type: Wallet phishing No contact details found 11/3/2025 1:58
174512 luckyrolla.com Lucky Rolla https://www.luckyrolla.com other scam active 198.12.80.250 Scam type: Gaming 4517 Washington Ave.Manchester, Kentucky 39495 +1(408) 777 - 8745 +14087778745 11/3/2025 7:18
174525 issuesfixing.online Webvalidation https://www.issuesfixing.online other scam hold 198.12.80.250 Scam type: Credentials phishing No contact details found Also see: issuesfixing.pro Ref: https://db.aa419.org/fakebanksview.php?key=175601 11/4/2025 5:04
174611 issuesfixing.pro Webvalidation https://www.issuesfixing.pro other scam dead 198.12.80.250 Scam type: Credentials phishing No contact details found Also see: issuesfixing.online Ref: https://db.aa419.org/fakebanksview.php?key=175514 11/9/2025 6:21
174688 codesremedy.net Codes Remedy https://www.codesremedy.net other scam hold 49.12.128.176 Scam type: Fraud Facilitation Tech Hub 9th Floor, 13th Factory Road Aba Abia State Nigeria. 453876234 WhatsApp: +2348088522446 Also see: codesremedy.com Ref: https://db.aa419.org/fakebanksview.php?key=175268 11/15/2025 15:41
174713 airdrops614.com PiNet https://www.airdrops614.com other scam hold 198.12.80.250 Spoofing: https://pinet.com/ Scam type: Wallet phishing No contact details found 11/16/2025 4:07
174714 encrypt-p2pnet.com Pi Network https://www.encrypt-p2pnet.com other scam active 198.12.80.250 Spoofing: https://pinet.com/ Scam type: Wallet phishing 11/16/2025 4:21
174726 connectwallapp.com WalletConnect https://www.connectwallapp.com other scam active 198.12.80.250 Scam type: Wallet phishing No contact details found 11/16/2025 8:51
174739 globalqfsledgersystem.com Global Qfs Ledger System https://www.globalqfsledgersystem.com other scam active 198.12.80.250 Scam type: Wallet phishing No contact details found 11/17/2025 20:36
174744 qfsbackupassetledger.com Qfs Backup Asset Ledger https://www.qfsbackupassetledger.com other scam active 198.12.80.250 Scam type: Wallet phishing No contact details found 11/17/2025 22:15
174745 qfsbackupledgervaults.com QFS Backup Ledger Vault https://www.qfsbackupledgervaults.com other scam active 198.12.80.250 Scam type: Wallet phishing 4298 Public Works Drive, Chattanooga, Tennessee, 37421, United States. support@qfsbackupledgervault.com 11/17/2025 22:26
174746 qfssystemvaultledger.com Qfs System Vault Ledger https://www.qfssystemvaultledger.com other scam active 198.12.80.250 Scam type: Wallet phishing No contact details found 11/17/2025 22:32
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2014-10-06

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