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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

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