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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121006 | mycar-wraps.com | MyCar-Wraps | http://www.mycar-wraps.com | other scam | dead | 111.90.144.80 | Content stolen from: http://www.ad-wraps.co.uk/ Ref: https://www.consumer.ftc.gov/blog/rap-car-wrap-scams Car Wrap Scam 606 W. El Segundo Blvd Unit C, Los Angeles, CA, 90061 T: 910-372-2839 info@mycar-wraps.com | 3/13/2017 19:30 | |||||||||||||||||||||||||||
| 121007 | service-credits.fr.gd | Rapide-Finance | http://www.m.service-credits.fr.gd | other scam | dead | 193.238.27.28 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/13/2017 19:45 | |||||||||||||||||||||||||||
| 121008 | finance-creditparticulier.com | Private Finance Credit | http://www.finance-creditparticulier.com | other scam | dead | 91.216.107.156 | 3/13/2017 19:48 | ||||||||||||||||||||||||||||
| 121009 | ubfam.org | Urbino Fund & Asset Management(UFAM) | http://www.ubfam.org | other scam | hold | 108.170.51.67 | Investment Scam Italy Via Ottorino Respighi, 54, Urbino (PU) Italy Tel: +39 072 254 6921 Fax : +39 072 254 6922 office@ubfam.org | 3/13/2017 20:33 | |||||||||||||||||||||||||||
| 121013 | preteur-courtier.net | Lender Brokers | http://www.preteur-courtier.net | other scam | dead | 198.143.189.212 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/13/2017 21:25 | |||||||||||||||||||||||||||
| 121027 | credit-immobilier-particulier.fr | Credit Immobilier entre Particulier pour Particulier / Real Estate Credit between Private Individuals | http://www.credit-immobilier-particulier.fr | other scam | dead | 46.30.213.159 | 3/14/2017 18:20 | ||||||||||||||||||||||||||||
| 121028 | finance-projetplus.com | Finance Projet Plus / Finance Project Plus | http://www.finance-projetplus.com | other scam | dead | 74.208.236.243 | 3/14/2017 18:57 | ||||||||||||||||||||||||||||
| 121029 | 1pret-particulier.net | http://www.1pret-particulier.net | other scam | hold | 67.23.226.179 | 3/14/2017 19:25 | |||||||||||||||||||||||||||||
| 121030 | banqueexpressfianance.com | Banque Express Finance | http://www.banqueexpressfianance.com | other scam | dead | 31.170.166.202 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Contact: contact@banqueexpressfianance.com | 3/14/2017 20:11 | |||||||||||||||||||||||||||
| 121031 | express-finance.wixsite.com | Banque Express Finance | http://express-finance.wixsite.com | other scam | active | 52.200.96.72 | 3/14/2017 20:15 | ||||||||||||||||||||||||||||
| 121032 | express-finance-16.webself.net | Banque Express Finance | http://www.express-finance-16.webself.net | other scam | active | 34.249.27.209 | 3/14/2017 20:20 | ||||||||||||||||||||||||||||
| 121033 | express-finance.fr.gd | Banque Express Finance | http://www.express-finance.fr.gd | other scam | dead | 193.238.27.28 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 ORGANISME EXPRESS-FINANCE EUROPE - AFRIQUE - ASIE E-mail: express-finance@hotmail.com | 3/14/2017 20:26 | |||||||||||||||||||||||||||
| 121034 | kager-darlehen.com | Kager Darlehen / Kager Loan | http://www.kager-darlehen.com | other scam | hold | 91.121.34.68 | 3/14/2017 21:12 | ||||||||||||||||||||||||||||
| 121035 | creditaubesoin.com | http://www.creditaubesoin.com | other scam | hold | 188.165.37.191 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 4219 137th Avenue, Edmonton, AB T5J 2Z2 Email: contact@creditaubesoin.com | 3/14/2017 21:29 | ||||||||||||||||||||||||||||
| 121060 | goldenvalleylendingnewjersey.com | GoldenValleyLendingNewJersey | http://www.goldenvalleylendingnewjersey.com | other scam | dead | 104.27.148.26 | Loan Scam Spoofing: http://www.paydaylendersearch.com | 3/15/2017 13:55 | |||||||||||||||||||||||||||
| 121061 | opploansmyoffer.com | Opploans MyOffer | http://www.opploansmyoffer.com | other scam | dead | 104.27.150.221 | Loan Scam Spoofing: http://www.paydaylendersearch.com CONTACT INFORMATION: Phone: 866-971-7538 Email Address: support@Opploans MyOffer INFORMATION FOR ISPs: Website: www.Opploans MyOffer Email Address: support@Opploans MyOffer | 3/15/2017 14:18 | |||||||||||||||||||||||||||
| 121065 | financieros-adquiridos-grupo.com | Financieros-Adquiridos-Grupo / Financial-Acquired-Group | http://www.financieros-adquiridos-grupo.com | other scam | dead | 68.68.98.160 | 3/15/2017 16:09 | ||||||||||||||||||||||||||||
| 121067 | darlehens-privat-personen.com | Darlehens Privat Personen / Loan private individuals | http://www.darlehens-privat-personen.com | other scam | hold | 68.68.98.160 | 3/15/2017 16:22 | ||||||||||||||||||||||||||||
| 121069 | pretchezparticulier.net | http://www.pretchezparticulier.net | other scam | dead | 96.127.130.172 | 3/15/2017 17:18 | |||||||||||||||||||||||||||||
| 121070 | crystal-credit.com | Crystal Credit | https://www.crystal-credit.com | other scam | hold | 91.121.36.36 | 3/15/2017 17:39 | ||||||||||||||||||||||||||||
| 121071 | cedex-credit.com | Cedex Credit | https://www.cedex-credit.com | other scam | hold | 178.32.125.111 | 3/15/2017 18:02 | ||||||||||||||||||||||||||||
| 121072 | credit-royal.com | Credit Royal | https://www.credit-royal.com | other scam | hold | 37.187.185.204 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/15/2017 18:23 | |||||||||||||||||||||||||||
| 121073 | gold-free.com | Gold Capital | http://www.gold-free.com | other scam | hold | 91.121.36.36 | Gold scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Email: exploitation@gold-free.com Phone: (229) 98 05 22 41 / 99 18 51 07 Adresse: Perma, Natitingou-ATACORA, BENIN | 3/15/2017 18:43 | |||||||||||||||||||||||||||
| 121074 | alarcon-courtier.com | ALARCON COURTIER | https://www.alarcon-courtier.com | other scam | hold | 178.33.106.141 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@alarcon-courtier.com | 3/15/2017 19:32 | |||||||||||||||||||||||||||
| 121075 | bisic-group.com | BISIC Group | https://www.bisic-group.com | other scam | hold | 188.165.37.181 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@bisic-group.com | 3/15/2017 19:48 | |||||||||||||||||||||||||||
| 121076 | credit-pasquier.com | Finance Pasquier | https://www.credit-pasquier.com | other scam | hold | 37.187.185.204 | 3/15/2017 20:06 | ||||||||||||||||||||||||||||
| 121078 | spendegeld.com | Spende Geld / Donation money | http://www.spendegeld.com | other scam | hold | 79.137.105.77 | Donation scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Dorfstr 29 29336 Nienhagen Email: kontakt@spendegeld.com | 3/15/2017 20:44 | |||||||||||||||||||||||||||
| 121104 | bonnet-courtier.com | Bonnet Courtier | http://www.bonnet-courtier.com | other scam | hold | 178.32.5.116 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 info@bonnet-courtier.com 455 Prom. des Anglais, 06200 Nice, France | 3/16/2017 19:39 | |||||||||||||||||||||||||||
| 121110 | mario-giuseppe-credit.com | Mario Giuseppe Credit | http://www.mario-giuseppe-credit.com | other scam | hold | 144.76.88.74 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Rue Gustave Delory, 59800 Lille Email: info@mario-giuseppe-credit.com | 3/16/2017 20:20 | |||||||||||||||||||||||||||
| 121112 | obrien-ltd.com | Obrien Ltd | http://www.obrien-ltd.com | other scam | hold | 185.13.37.5 | 3/16/2017 20:45 | ||||||||||||||||||||||||||||
| 121113 | solidbfirm.com | Solid Base Investment | http://www.solidbfirm.com | other scam | hold | 177.85.98.24 | Loan Scam USA Office: Tel: +1 313 769 3569 Address: 643 Mullis St Friday Harbor, WA 82250, USA. United Kingdom Office: Tel: +44 7418 395589 Address:245 Portman Square, London W1H 4BH, England, UK Email us: info@solidbasefirm.com | 3/16/2017 20:55 | |||||||||||||||||||||||||||
| 121114 | solidbfirm.org | Solid Base Investment | http://www.solidbfirm.org | other scam | hold | 208.91.198.50 | Loan Scam USA Office: Tel: +1 313 769 3569 Address: 643 Mullis St Friday Harbor, WA 82250, USA. United Kingdom Office: Tel: +44 7418 395589 Address:245 Portman Square, London W1H 4BH, England, UK Email us: info@solidbasefirm.com info@solidbfirm.org | 3/16/2017 21:07 | |||||||||||||||||||||||||||
| 121115 | suresfirm.com | Sure Start Loan Firm | http://www.suresfirm.com | other scam | hold | 162.210.102.233 | Loan Scam Telephone: +1-989-865-4323 Address: Sure Start Firm Bay City, MI 48718, USA Skype: surestartloanfirm Email : info@surestartfirm.org | 3/16/2017 21:09 | |||||||||||||||||||||||||||
| 121118 | suresfirm.org | Sure Start Loan Firm | http://www.suresfirm.org | other scam | hold | 208.91.198.50 | Loan Scam Telephone: +1-989-865-4323 Address: Sure Start Firm Bay City, MI 48718, USA Skype: surestartloanfirm Email : info@surestartfirm.org | 3/16/2017 21:21 | |||||||||||||||||||||||||||
| 121125 | cocascollagroups.com | Coca Cola | http://www.cocascollagroups.com | other scam | hold | 160.153.129.235 | Spoofing: http://www.coca-cola.com/ Email: info@mobococolla.com Tel: +44 121 368 0660 United Kingdom | 3/16/2017 23:39 | |||||||||||||||||||||||||||
| 121127 | mobococolla.com | Coca Cola | http://www.mobococolla.com | other scam | dead | 74.125.133.14 | Spoofing: http://www.coca-cola.com/ Email: info@mobococolla.com Tel: +44 121 368 0660 United Kingdom | 3/16/2017 23:42 | |||||||||||||||||||||||||||
| 121129 | mobgifts.net | Coca Cola | http://www.mobgifts.net | other scam | dead | 154.0.164.17 | Spoofing: http://www.coca-cola.com/ Address: 9 Junction Avenue Parktown, 2193 Gauteng, South Africa Email: info@mobgifts.net Tel: +2761-186-1713 | 3/16/2017 23:59 | |||||||||||||||||||||||||||
| 121144 | sugarmummy-daddy-connect.com | Sugar Mummy And Daddy Connect | http://www.sugarmummy-daddy-connect.com | other scam | hold | 192.187.103.26 | Fake dating site | 3/17/2017 20:25 | |||||||||||||||||||||||||||
| 121147 | groupe-cauris.com | Groupe Cauris | http://www.groupe-cauris.com | other scam | hold | 185.98.131.132 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Adresse : 12, Rue Reber, 68160 STE MARIE AUX MINES, France E-mail: contact@groupe-cauris.com | 3/17/2017 21:43 | |||||||||||||||||||||||||||
| 121148 | express-darlehen.com | Express Darlehen / Express loan | http://www.express-darlehen.com | other scam | hold | 91.216.107.155 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/17/2017 22:19 | |||||||||||||||||||||||||||
| 121149 | finanz-allianz.com | Finanz Allianz / Financial Alliance | http://www.finanz-allianz.com | other scam | hold | 91.216.107.195 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Adresse : 12 Avenue des Saules, 69600 Oullins, France E-mail: contact@finanz-allianz.com | 3/17/2017 22:33 | |||||||||||||||||||||||||||
| 121150 | ltfs-worldfinance.com | LTFS World Finance | http://www.ltfs-worldfinance.com | other scam | hold | 185.98.131.132 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Adresse : 12 Avenue des Saules, 69600 Oullins, France E-mail: contact@ltfs-worldfinance.com | 3/17/2017 22:46 | |||||||||||||||||||||||||||
| 121155 | financiero-grupo.com | Grupo Financiero / Financial group | http://www.financiero-grupo.com | other scam | hold | 68.68.98.160 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 11 rue Paul, 75012 Paris, France Email: info@financiero-grupo.com | 3/17/2017 23:45 | |||||||||||||||||||||||||||
| 121156 | darlehens-personen.com | Darlehens Personen / Loan individuals | http://www.darlehens-personen.com | other scam | hold | 68.68.98.160 | 3/18/2017 0:16 | ||||||||||||||||||||||||||||
| 121159 | direct-finance-service.com | Direct Finance Service | http://www.direct-finance-service.com | other scam | dead | 68.68.98.160 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 11 rue Paul, 75012 Paris, France contact@direct-finance-service.com | 3/18/2017 1:01 | |||||||||||||||||||||||||||
| 121160 | mafo-prestamo.com | Mafo Loan | http://www.mafo-prestamo.com | other scam | dead | 80.80.228.5 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 0033 7 54 56 60 01 contact@mafo-prestamo.com 11 rue Paul, 75012 Paris, France | 3/18/2017 1:25 | |||||||||||||||||||||||||||
| 121161 | anne-marie-finance.com | Anne Marie Finance | http://www.anne-marie-finance.com | other scam | dead | 46.30.213.43 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 E-MAIL: contact@anne-marie-finance.com | 3/18/2017 1:52 | |||||||||||||||||||||||||||
| 121162 | biotteaux-finance.com | Biotteaux Finance | http://www.biotteaux-finance.com | other scam | dead | 46.30.213.165 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Biotteaux Finance 20 Rue d'Isly, 35000 Rennes E-mail service@biotteaux-finance.com | 3/18/2017 2:19 | |||||||||||||||||||||||||||
| 121163 | capital-investment-trust.com | Capital inVestment Trust | http://www.capital-investment-trust.com | other scam | dead | 46.30.213.58 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Adresse Capital inVestment trust 20 Rue d'Isly, 35000 Rennes E-mail service@capital-investment-trust.com contactcapitalinvestment@gmail.com | 3/18/2017 2:42 | |||||||||||||||||||||||||||
| 121166 | offre-express.net | Express Offer | http://www.offre-express.net | other scam | dead | 185.26.106.151 | 3/18/2017 3:45 |
