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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 174747 | qfsworldvaultledger.com | Quantum Financial System | https://www.qfsworldvaultledger.com | other scam | active | 198.12.80.250 | Scam type: Wallet phishing 2395 Still Pastures Drive, South Carolina, 29841, United States. support@qfsworldvaultledger.com | 11/17/2025 22:40 | |||||||||||||||||||||||||||
| 174748 | real-quantumqfs.com | Real Quantum QFS | https://www.real-quantumqfs.com | other scam | active | 198.12.80.250 | Scam type: Wallet phishing 3072 Hilltop Haven Drive, Secaucus, New Jersey, 07094, United States. No email address or telephone number found. | 11/17/2025 22:45 | |||||||||||||||||||||||||||
| 174753 | qfsglobals.net | QFS Global | https://www.qfsglobals.net | other scam | hold | 198.12.80.250 | Scam type: Wallet phishing No email address or telephone number | 11/17/2025 23:30 | |||||||||||||||||||||||||||
| 174829 | quickrespondservice.com | Account Recovery | https://www.quickrespondservice.com | other scam | active | 192.3.141.254 | Scam type: Phishing | 11/23/2025 13:37 | |||||||||||||||||||||||||||
| 174923 | dfastflux.host | xFastFlux | https://www.dfastflux.host | other scam | hold | 198.12.80.250 | Scam type: Fraud facilitation 475 Cherry Dr, Troy, Michigan 48083 United States | 12/1/2025 2:00 | |||||||||||||||||||||||||||
| 174924 | collabnodes.app | collabnodes.app | https://www.collabnodes.app | other scam | hold | 198.12.80.250 | Scam type: wallet phishing No contact details found | 12/1/2025 2:17 | |||||||||||||||||||||||||||
| 174949 | web3networkchannel.com | Web3connectvault | https://www.web3networkchannel.com | other scam | hold | 192.3.207.218 | Scam type: Wallet phishing No contact details found. | 12/2/2025 2:52 | |||||||||||||||||||||||||||
| 174951 | shadowtraceops.com | ShadowTrace Recovery Unit (STRU) | https://www.shadowtraceops.com | other scam | active | 192.3.207.218 | Scam type: Recovery 123 Ocean DriveArt Deco Welcome Center, 10th Street FL 33139. +1 717 580 5545 +17175805545 inquiry@shadowtraceops.com Also see: cinfbk.com Ref: https://db.aa419.org/fakebanksview.php?key=175948 | 12/2/2025 19:00 | |||||||||||||||||||||||||||
| 174963 | walletappvalidator.info | Wallet App Validator | https://www.walletappvalidator.info | other scam | active | 192.3.207.218 | Scam type: Wallet phishing No contact details found | 12/3/2025 0:45 | |||||||||||||||||||||||||||
| 174966 | fixedsporthub.com | Fixed Sport Hub LLC | https://www.fixedsporthub.com | other scam | active | 192.3.207.218 | Scam type: Fake betting Spoofing:HE 410843, Cyprus support@fixedsportfinance.com Also see: fixvaultpicks.com Ref: https://db.aa419.org/fakebanksview.php?key=175963 | 12/3/2025 1:20 | |||||||||||||||||||||||||||
| 174967 | fixvaultpicks.com | Fix Vault Picks LLC | https://www.fixvaultpicks.com | other scam | active | 192.3.207.218 | Scam type: Fake betting Spoofing:HE 410843, Cyprus support@fixvaultpicks.com Also see: fixedsporthub.com Ref: https://db.aa419.org/fakebanksview.php?key=175962 | 12/3/2025 1:27 | |||||||||||||||||||||||||||
| 175042 | rest-phan.xyz | Phantom | https://www.rest-phan.xyz | other scam | hold | 192.3.207.218 | Scam type: Wallet phishing No contact details found | 12/6/2025 21:04 | |||||||||||||||||||||||||||
| 175051 | elitebookingsinc.com | Elite Bookings | https://www.elitebookingsinc.com | other scam | dead | 185.151.30.185 | Scam type: Celebrity Phoenix Pl, London WC1X 0DF, United Kingdom +17739066901 info@elitebookingsinc.com | 12/7/2025 2:14 | |||||||||||||||||||||||||||
| 175052 | blockchain-verify.com | blockchain-verify.com | https://www.blockchain-verify.com | other scam | active | 192.3.207.218 | Scam type: Wallet phishing No contact details found | 12/7/2025 3:35 | |||||||||||||||||||||||||||
| 175064 | karamelhub.com | KaramelHub | https://www.karamelhub.com | other scam | active | 173.252.167.10 | Scam type: Fraud facilitation Uselu Lagos Road, Benin City, Edo State Nigeria +234-703-836-7621 +234-811-852-0471 +2347038367621 +2348118520471 info@karamelhub.com.ng https://karamelscript.com.ng/ Also see: karamelhub.com.ng Ref: https://db.aa419.org/fakebanksview.php?key=172622 | 12/9/2025 0:27 | |||||||||||||||||||||||||||
| 175074 | anitfraudagency.info | Federal Antifraud Agency | https://www.anitfraudagency.info | other scam | active | 66.33.60.35 | Scam type: Recovery + 8127278142 support@@anitfraudagency.info | 12/10/2025 2:21 | |||||||||||||||||||||||||||
| 175075 | retrivelost.com | RetriveLost | https://www.retrivelost.com | other scam | hold | 195.35.38.205 | Scam type: Recovery 9414 Cassin Road, North Bobby, MI 50447 +16727675897 contact@retrivelost.com | 12/10/2025 2:28 | |||||||||||||||||||||||||||
| 175076 | robbin-hood.com | Robbinhood | https://www.robbin-hood.com | other scam | hold | 46.202.183.4 | Scam type: Recovery +1 (458) 251 0502 +14582510502 WhatsApp: +18127278142 hi@robbin-hood.com | 12/10/2025 2:36 | |||||||||||||||||||||||||||
| 175077 | startmyrefundrequest.org | Refund Quest Services Limited | https://www.startmyrefundrequest.org | other scam | dead | 102.210.146.106 | Scam type: Recovery +17373044792 info@startmyrefundrequest.org | 12/10/2025 2:42 | |||||||||||||||||||||||||||
| 175078 | digitalrecoveryhub.com | Digital Recovery Hub | https://www.digitalrecoveryhub.com | other scam | hold | 198.54.115.206 | Scam type: Recovery 15205 North Kierland Blvd WhatsApp: +18165960708 support@digitalrecoveryhub.com | 12/10/2025 2:47 | |||||||||||||||||||||||||||
| 175079 | trustchainrecovery.com | Trust Chain Recovery | https://www.trustchainrecovery.com | other scam | active | 192.3.207.218 | Scam type: Recovery +1 (708) 886-2016 +17088862016 support@trustchainrecovery.com | 12/10/2025 3:17 | |||||||||||||||||||||||||||
| 175084 | techrecovia.com | TechRecovia Services Limited | https://www.techrecovia.com | other scam | active | 192.3.207.218 | Scam type: Recovery 0203 695 9245 info@fundsrecoveryexperts.co | 12/10/2025 22:56 | |||||||||||||||||||||||||||
| 175085 | fdicrecovery.online | FDIC Recovery Services Limited | https://www.fdicrecovery.online | other scam | hold | 198.251.89.82 | Spoofing: https://www.fdic.gov/ Scam type: Recovery 550 17th Street, NW in Washington, DC. 0203 695 9245 info@fdicrecovery.online | 12/10/2025 23:05 | |||||||||||||||||||||||||||
| 175086 | recoveryquests.online | Refund Quest Services Limited | https://www.recoveryquests.online | other scam | hold | 69.57.162.172 | Scam type: Recovery 0203 695 9245 support@recoveryquests.online | 12/10/2025 23:13 | |||||||||||||||||||||||||||
| 175087 | anonymoustechrecovery.com | Anonymous Tech Recovery | https://www.anonymoustechrecovery.com | other scam | active | 198.23.141.202 | Scam type: Recovery Floral Street 40-44, London WC2E 9TB; Westbourne House 122 Kensington Park Road, London W11 2EP +447438843677 0203 695 9245 support@anonymoustechrecovery.com | 12/10/2025 23:41 | |||||||||||||||||||||||||||
| 175088 | fundsrecdept.com | Funds Recovery Department | https://www.fundsrecdept.com | other scam | active | 104.21.20.83 | Scam type: Recovery support@fundsrecdept.com | 12/10/2025 23:52 | |||||||||||||||||||||||||||
| 175089 | capitalsolution.help | Refund Quest Services Limited | https://www.capitalsolution.help | other scam | dead | 82.29.157.147 | Scam type: Recovery 0203 695 9245 support@refundquest.com | 12/10/2025 23:57 | |||||||||||||||||||||||||||
| 175106 | earthrealmarts.com | Earth Realm | https://www.earthrealmarts.com | other scam | active | 198.23.141.202 | Scam type: NFT art token 18th Str NW, 24 Washington DC support@earthrealmarts.com | 12/11/2025 22:41 | |||||||||||||||||||||||||||
| 175107 | reelmintable.com | Reel Mintable | https://www.reelmintable.com | other scam | active | 198.23.141.203 | Scam type: NFT art token 18th Str NW, 24 Washington DC support@reelmintable.com | 12/11/2025 23:21 | |||||||||||||||||||||||||||
| 175111 | defineartrealm.com | Define Art Realm, Inc | https://www.defineartrealm.com | other scam | active | 198.23.141.202 | Scam type: NFT art token info@defineartrealm.com | 12/12/2025 0:27 | |||||||||||||||||||||||||||
| 175112 | airdroppings.live | Airdroppings | http://www.airdroppings.live | other scam | active | 192.3.207.218 | Scam type: Wallet phishing No contact details found | 12/12/2025 21:19 | |||||||||||||||||||||||||||
| 175149 | codesremedy.app | Codes Remedy | https://www.codesremedy.app | 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.net Also see: codesremedy.com Ref: https://db.aa419.org/fakebanksview.php?key=175268 Also see: codesremedy.net Ref: https://db.aa419.org/fakebanksview.php?key=175678 | 12/15/2025 22:53 | |||||||||||||||||||||||||||
| 175164 | cybercrats.com | Cyber Crats | https://www.cybercrats.com | other scam | hold | 198.98.57.239 | Scam type: Recovery +1(909) 699-1398 WhatsApp: +1 (382) 477 6645 +13824776645 +19096991398 info@cybercrats.com | 12/17/2025 1:35 | |||||||||||||||||||||||||||
| 175165 | whitehartcloud.com | Whitehart Cloud | https://www.whitehartcloud.com | other scam | active | 5.101.142.84 | Scam type: Recovery +1(909) 699-1398 WhatsApp: +1 (382) 477 6645 +13824776645 +19096991398 whitehartcloud@gmail.com | 12/17/2025 1:42 | |||||||||||||||||||||||||||
| 175209 | cyberpointrecovery.com | Cyber Point Recovery | https://www.cyberpointrecovery.com | other scam | active | 104.21.92.159 | Scam type: Recovery WhatsApp: +1 (760) 923-7407 +17609237407 support@cyberpointrecovery.com | 12/25/2025 20:33 | |||||||||||||||||||||||||||
| 175243 | scamrecoveryagency.com | Scam Recovery Agency | https://www.scamrecoveryagency.com | other scam | active | 104.21.19.217 | Scam type: Recovery No contact details found | 12/26/2025 11:25 | |||||||||||||||||||||||||||
| 175264 | securebackfunds.com | Secure Back Funds | https://www.securebackfunds.com | other scam | active | 104.21.58.101 | Scam type: Recovery No email address or telephone number, webform only | 12/26/2025 21:58 | |||||||||||||||||||||||||||
| 175267 | scamrecoverylegacy.com | Scam Recovery Legacy | https://www.scamrecoverylegacy.com | other scam | active | 104.21.25.132 | Scam type: recovery No email address or telephone number, webform only | 12/27/2025 17:39 | |||||||||||||||||||||||||||
| 175271 | chaintrackrecovery.com | Chaintrack Recovery | https://www.chaintrackrecovery.com | other scam | active | 104.21.51.152 | Scam type: Recovery No contact details found. | 12/27/2025 20:11 | |||||||||||||||||||||||||||
| 175272 | spacexscamrefund.com | SpaceX Scam Refund | https://www.spacexscamrefund.com | other scam | active | 104.21.33.194 | Scam type: Recovery Spoofing: https://www.spacex.com/ Spoofing: FCA 937096, Company number 12855931, https://www.refundee.com/ 1 Tesla Road, Austin, TX 78725, United States | 12/27/2025 21:02 | |||||||||||||||||||||||||||
| 175395 | assetrevive.org | Asset Revive | https://www.assetrevive.org | other scam | hold | 161.97.152.67 | Scam type: Recovery 600 W Chicago Avenue Chicago, IL 60654 United States support@assetrevive.org | 1/6/2026 2:32 | |||||||||||||||||||||||||||
| 175491 | neurascamrecovery.com | Tesla Neurascamrecovery | https://www.neurascamrecovery.com | other scam | active | 157.173.115.112 | Scam type: Recovery No contact details found. | 1/9/2026 22:28 | |||||||||||||||||||||||||||
| 175555 | quantumnesaranetwork.com | Quantum Financial System | https://www.quantumnesaranetwork.com | other scam | active | 157.173.115.112 | Scam type: Wallet phishing support@quantumnesaranetwork.com | 1/11/2026 18:25 | |||||||||||||||||||||||||||
| 175560 | safetrailrecovery.com | Safetrail Recovery | https://www.safetrailrecovery.com | other scam | active | 157.173.115.112 | Scam type: Recovery 600 N. 5th Street, Suite B Minneapolis, MN 55401 USA 1450 Lincoln Street, Floor 5 Denver, CO 80203 USA support@safetrailrecovery.com vault@safetrailrecovery.com | 1/11/2026 19:53 | |||||||||||||||||||||||||||
| 175561 | scamfraudrecovery.com | ScamFraudRecovery | https://www.scamfraudrecovery.com | other scam | active | 157.173.115.112 | Scam Type: Recovery WhatsApp: +1 903-738-5325 +19037385325 | 1/11/2026 22:43 | |||||||||||||||||||||||||||
| 175562 | scamrecoverynetwork.com | ScamRecoveryNetwork | https://www.scamrecoverynetwork.com | other scam | active | 157.173.115.112 | Scam Type: Recovery No contact details found | 1/11/2026 22:52 | |||||||||||||||||||||||||||
| 175563 | scamrecoveryportal.com | ScamRecoveryPortal | https://www.scamrecoveryportal.com | other scam | dead | 157.173.115.112 | Scam Type: Recovery No contact details found | 1/11/2026 23:03 | |||||||||||||||||||||||||||
| 175564 | scamrecoverysupport.com | ScamRecoverySupport | https://www.scamrecoverysupport.com | other scam | active | 157.173.115.112 | Scam Type: Recovery No contact details found | 1/11/2026 23:09 | |||||||||||||||||||||||||||
| 175570 | spacevaultrecovery.com | Tesla | https://www.spacevaultrecovery.com | other scam | active | 157.173.115.112 | Scam type: Recovery 4517 Washington Avenue, Suite 500, Manhattan, NY 10001, USA Tesla Secure Vault, Zone 12, San Jose, CA 95112, USA support@spacevaultrecovery.com vault@spacevaultrecovery.com | 1/12/2026 0:21 | |||||||||||||||||||||||||||
| 175590 | globalrecoveryunion.com | Global Recovery Union | https://www.globalrecoveryunion.com | other scam | active | 104.21.93.123 | Scam type: Recovery 2500 Heritage Park Drive, Suite 310 Richardson, TX 75082 USA support@globalrecoveryunion.com | 1/12/2026 4:18 |
