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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
175651 nmgrs.com Nexus Medical Group Research, Inc. https://www.nmgrs.com other scam active 107.152.45.175 Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122205 Dr. Clara Emerald info@nmgrs.com Bait item: Lutesyn Mineral Extract (LME) 1/20/2026 16:33
175658 exclusivecelebmanagement.com Exclusive Celeb Management https://www.exclusivecelebmanagement.com other scam active 104.21.56.205 Scam type: Celebrity Phoenix Pl, London WC1X 0DF, United Kingdom 30 Commercial Road, Fratton, Australia +1 (555) 000-0000 support@Exclusivecelebmanagement.com 1/20/2026 22:02
175661 ultraneurarefund.com Tesla / Ultra Neura Refund https://www.ultraneurarefund.com other scam active 104.21.46.186 Spoofing: https://www.tesla.com/ Scam type: Recovery 1 Tesla Road Austin, TX 78725 United States support@ultraneurarefund.com 1/20/2026 22:56
175675 egift-ly.com EGift - Ly https://www.egift-ly.com other scam dead 104.21.5.143 Scam type: Gift and credit card phishing Alert: https://pages.ebay.com/giftcardscams/ info@egift-ly.com Bitcoin: 12m3gNbmDZYE5NEugKECL9SBjH3gFYQ3ig Bitcoin: bc1qcar304h90c24mad00scdh8t057qqcht008th4s ETH: 0x8b0b89d65a8ef8bae80165b92487fec2a9233825 ETH: 0x8102eC8A0C6C35f1289c5C7375e341fc3edEBA1f CashApp: $david33344 1/21/2026 23:08
175754 mycelebhotspot.com My Celeb Hotspot https://www.mycelebhotspot.com other scam active 173.249.10.32 Scam type: Celebrity 633 West Fifth Street Downtown Los Angeles, 26th Floor, Los Angeles, CA 90071, United States +1 (541) 359-4158 +1 (323) 435-4024 +13234354024 +15413594158 support@mycelebhotspot.com Also see: connecttogetherwith.com Ref: https://db.aa419.org/fakebanksview.php?key=176753 1/28/2026 23:23
175755 connecttogetherwith.com Connect Together With https://www.connecttogetherwith.com other scam active 147.79.103.171 Scam type: Celebrity 633 West Fifth Street Downtown Los Angeles, 26th Floor, Los Angeles, CA 90071, United States +1 (541) 359-4158 +1 (323) 435-4024 +13234354024 +15413594158 support@connecttogetherwith.com Also see: mycelebhotspot.com Ref: https://db.aa419.org/fakebanksview.php?key=176752 1/28/2026 23:33
175775 prohackerfrance.com ProHackerFrance https://www.prohackerfrance.com other scam active 34.120.137.41 Scam type: Hacking Services Tel/WhatsApp: +61 403 203 570 +61403203570 contacter@prohackerfrance.com Also see: iget-bars.com Ref: https://db.aa419.org/fakebanksview.php?key=176774 Also see: kushqueensupply.com Ref: https://db.aa419.org/fakebanksview.php?key=176772 Also see: thcvapeau.com Ref: https://db.aa419.org/fakebanksview.php?key=176771 Also see: buysteroidsaustralia.com Ref: https://db.aa419.org/fakebanksview.php?key=176770 2/1/2026 21:03
176019 skenterprizes.co.in S. K. Enterprises https://www.skenterprizes.co.in other scam active 162.210.101.174 Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122205 5PJW+397, Assam Trunk Rd, Hoque bye lane, Guwahati, Assam 781007, India. sales@skenterprizes.co.in info@skenterprizes.co.in skenterprizes.in@gmail.com Bait item: Lutesyn Mineral Extract (LME) 2/20/2026 21:12
176020 r2hlpharmacy.com Right2health Pharmaceuticals https://www.r2hlpharmacy.com other scam active 107.152.45.175 Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=122205 UK Office 201 Ducie street Manchester, M1 2JG, United Kingdom Archie Jayden info@r2hlpharmacy.com Brussels Office Rue d'Arlon 1091000, Brussels, Belgium Dr Chodiev Fox info-brussels@r2hlpharmacy.com US Office 2604 E Preston St, Baltimore, MD 21213, United States Bernard Walton info-usa@r2hlpharmacy.com r2hpharm@gmail.com Bait item: Lutesyn Mineral Extract (LME) Content stolen from: https://www.curraxpharma.com/ 2/20/2026 21:30
176233 developerplug.com Developer Plug https://www.developerplug.com other scam hold 212.224.107.238 Scam type: Fraud facilitation Telegram: https://t.me/+NZpd4KcI2HNkMjlk# Telegram: https://t.me/developerplug 3/9/2026 21:08
176377 trackwireint.com Track Wire International https://www.trackwireint.com other scam active 37.27.227.98 Scam type: Money transfer Content stolen from: https://unitylink.com/ info@trackwireint.com complaints@trackwireint.com online@trackwireint.com 3/30/2026 15:06
176381 visionjetscharter.com Vision Jets Charter https://www.visionjetscharter.com other scam active 37.27.227.98 Scam type: Air charter Content stolen from: https://aristonaviation.com/ Golden Tulip City Centre, 2nd Floor Dodoma TZ, 18078 Tel/WhatsApp: +255769625115 info@visionjetscharter.com Also see: brusselsinsurances.com Ref: https://db.aa419.org/fakebanksview.php?key=176934 Also see: vascooils.com Ref: https://db.aa419.org/fakebanksview.php?key=176933 3/30/2026 21:03
176410 illuminatisupremeorder.com The Illuminati https://www.illuminatisupremeorder.com other scam active 104.21.87.57 Tel/WhatsApp: +1 (626) 323 7782 +16263237782 info@illuminatisupremeorder.com 4/3/2026 8:14
176493 reservedfix.org NodeRelay Protocol https://www.reservedfix.org other scam active 207.180.224.194 Hidden at: https://en.reservedfix.org/ Scam type: Wallet phishing No contact details found 4/11/2026 0:31
176524 reservedcontrolnode.org Reserved Control Node https://www.reservedcontrolnode.org other scam active 176.57.150.143 Hidden at: https://en.reservedcontrolnode.org/ Scam type: Wallet phishing No contact details found 4/14/2026 2:01
176540 renceweb.space Digital Marketing Legacy / Financial Conduct Authority / NodeRelay Protocol https://www.renceweb.space other scam hold 176.57.150.143 Scam type: Fraud facilitation Content hidden at: https://fca.renceweb.space/home/ Spoofing: https://www.fca.org.uk/ Content hidden at: https://cguard.renceweb.space/ Scam type: Wallet phishing 4/16/2026 22:42
176662 darklogs.shop Dark Logs https://www.darklogs.shop other scam active 192.110.165.170 Scam type: Carding and hacking WhatsApp: +1 530-562-4791 Telegram: +1 719-429-0473 +15305624791 +17194290473 4/26/2026 5:53
176671 bureauveritas-br.com Bureau Veritas Brazil https://www.bureauveritas-br.com other scam active 107.174.11.140 Spoofing: https://www.bureauveritas.com.br Scam type: Fake verification and certification No bespoke contact details found 4/27/2026 2:45
176693 vorxverified.com VORX https://www.vorxverified.com other scam active 104.21.17.23 Scam type: Fake verification and certification info@vorxverified.com 4/28/2026 6:47
176700 getsealinfo.com Trustpilot https://www.getsealinfo.com other scam active 69.16.203.177 Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to primefairview.com 2026/05/05 ======== Supposed to give credibility to estatemitchell.com Ref: https://db.aa419.org/fakebanksview.php?key=177742 Ref: https://db.aa419.org/fakebanksview.php?key=177704 4/28/2026 21:40
176705 thebritishexpats.com British Expats Forum https://www.thebritishexpats.com other scam active 69.16.203.177 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to primefairview.com Ref: https://db.aa419.org/fakebanksview.php?key=177704 2026/05/05 ======== Supposed to give credibility to estatemitchell.com Ref: https://db.aa419.org/fakebanksview.php?key=177742 4/29/2026 21:25
176706 webjustanswers.com JustAnswer https://www.webjustanswers.com other scam active 69.16.203.177 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to primefairview.com Ref: https://db.aa419.org/fakebanksview.php?key=177704 2026/05/05 ======== Supposed to give credibility to estatemitchell.com Ref: https://db.aa419.org/fakebanksview.php?key=177742 4/29/2026 21:27
176719 whsecurequantum.com QFS Ledger Wallet https://www.whsecurequantum.com other scam active 104.21.17.253 Scam type: Wallet phishing Content at: https://whsecurequantum.com/en/index.html support@qfswalletledger.com Also see: qfsbackupwallet.cfd Ref: https://db.aa419.org/fakebanksview.php?key=177726 5/2/2026 4:31
176720 qfsbackupwallet.cfd QFS Ledger Wallet https://www.qfsbackupwallet.cfd other scam active 51.68.132.244 Scam type: Wallet phishing Content at: https://qfsbackupwallet.cfd/en/index.html No contact details found Login /registration on whsecurequantum.com Also see: whsecurequantum.com Ref: https://db.aa419.org/fakebanksview.php?key=177725 5/2/2026 4:54
176780 kidsgetmoney.co kidsgetmoney.co other scam
176781 kidsearncash.com kidsearncash.com other scam
176782 kidsearnmoney.co kidsearnmoney.co other scam
176783 www.gamingjobsonline.com http://www.gamingjobsonline.com other scam
176784 www.elbensale.com http://www.elbensale.com/ other scam
176785 appdfoneusdtcom .app.dfoneusdt.com other scam
176786 audfexglobagxyz .aud.fexglobag.xyz other scam
176787 bruseraglvipcom .bruser.aglvip.com other scam
176788 comkcoinonicom .comkcoinoni.com other scam
176789 mkadstopfgmkaddtstop .mkads.topfg.mkaddts.top other scam
176790 twboss01etftradesnetfcnetftradexcom .twboss01.etftrades.netfcn.etftradex.com other scam
176791 twprotosstockcom .twprotosstock.com other scam
176792 twwebauth .twwebauth other scam
176793 3222Lz7Mappappsunroldcom :3222Lz7M.appapp.sunrold.com other scam
176794 33565se6appbecetwcom :33565se6.appbecetw.com other scam
176795 3702F1bUapp :3702F1bU.app other scam
176796 8002 :8002 other scam
176797 8152HA2Tappappfimcocn :8152HA2T.appapp.fimco.cn other scam
176798 ?it=686c6cd5115a5408290e6d484a52f637tbcpvecom ?it=686c6cd5115a5408290e6d484a52f637tbcpve.com other scam
176799 0430gs1391cc 0430.gs1391.cc other scam
176800 04800cn 04800.cn other scam
176801 04800cnwebgalaxyglobalprovipwebgalaxyglobalprocom 04800.cnweb.galaxyglobalpro.vipweb.galaxyglobalpro.com other scam
176802 0551115com 0551115.com other scam
176803 0963084space 0963084.space other scam
176804 0963084space 0963084.space other scam
176805 0e6f933c1e3279227temporarylink 0e6f933c1e3279227.temporary.link other scam
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2014-10-06

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