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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121167 | rapido-finanzas.net | Rapido Finanzas / Fast Finance | http://www.rapido-finanzas.net | other scam | hold | 213.186.33.50 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@rapido-finanzas.net rapidofinanzas@outlook.com Fax: (002)-29-689-498-00-888 Mobile: (002)-29-689-498-00-888 | 3/18/2017 4:11 | |||||||||||||||||||||||||||
| 121168 | servic-finances.net | Service and Investment Sprl | http://www.servic-finances.net | other scam | hold | 213.186.33.50 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@servic-finances.net Langestraat 397, 7540 Kain | 3/18/2017 4:27 | |||||||||||||||||||||||||||
| 121230 | deutsche-credit-finance.com | Deutsche Credit Finance | http://www.deutsche-credit-finance.com | other scam | hold | 185.98.131.133 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 72 Rue Amiral Troude 29200 Brest Brest, Bretagne Call +33 6 30 41 97 98 contact@deutsche-credit-finance.com | 3/19/2017 13:07 | |||||||||||||||||||||||||||
| 121231 | empruntmutuel.com | Mutual loan / Emprunt Mutuel | http://www.empruntmutuel.com | other scam | hold | 91.216.107.211 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/19/2017 13:20 | |||||||||||||||||||||||||||
| 121232 | finandicro.org | Finandicro | http://www.finandicro.org | other scam | dead | 91.216.107.80 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 E-mail: info@finandicro.org | 3/19/2017 13:41 | |||||||||||||||||||||||||||
| 121235 | cosor-marina-prestito.com | Cosor Marina Prestito / Cosor Marina Loan | http://www.cosor-marina-prestito.com | other scam | hold | 46.16.202.130 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contatto@cosor-marina-prestito.com | 3/19/2017 14:38 | |||||||||||||||||||||||||||
| 121238 | emprunt-plus.com | Emprunt Plus / Borrow Plus | http://www.emprunt-plus.com | other scam | hold | 68.68.98.160 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@emprunt-plus.com | 3/19/2017 15:23 | |||||||||||||||||||||||||||
| 121239 | group-easyfinance.com | Group Easy Finance France | http://www.group-easyfinance.com | other scam | hold | 68.68.98.160 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 infos@group-easyfinance.com | 3/19/2017 15:44 | |||||||||||||||||||||||||||
| 121240 | mpm-prestamo.com | MPM Prestamo / MPM Loan | http://www.mpm-prestamo.com | other scam | dead | 91.121.34.68 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Email: info@mpm-prestamo.com | 3/19/2017 16:08 | |||||||||||||||||||||||||||
| 121241 | nowak-group.com | Nowak Group | http://www.nowak-group.com | other scam | hold | 91.121.36.36 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 info@nowak-group.com | 3/19/2017 16:46 | |||||||||||||||||||||||||||
| 121242 | safrimax-kredit.com | Safrimax Kredit / Credit Safrimax | http://www.safrimax-kredit.com | other scam | dead | 91.121.36.36 | 3/19/2017 17:02 | ||||||||||||||||||||||||||||
| 121243 | vania-prestamo.com | Vania Prestamo / Vania Loan | http://www.vania-prestamo.com | other scam | hold | 91.121.36.36 | 3/19/2017 17:19 | ||||||||||||||||||||||||||||
| 121245 | sta-credit.com | STA Credit France | http://www.sta-credit.com | other scam | dead | 31.220.17.167 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 contact@sta-credit.com | 3/19/2017 18:07 | |||||||||||||||||||||||||||
| 121247 | pura-pret.com | PURA-PRET Financial | http://www.pura-pret.com | other scam | dead | 91.216.107.78 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 1 Boulevard Roi Jerome 20000, Ajaccio. contact@pura-pret.com | 3/19/2017 19:31 | |||||||||||||||||||||||||||
| 121248 | creditprivexpress.com | http://www.creditprivexpress.com | other scam | dead | 91.216.107.158 | 3/19/2017 19:50 | |||||||||||||||||||||||||||||
| 121249 | financials-company.com | European Financial Company | http://www.financials-company.com | other scam | dead | 91.234.194.249 | 3/19/2017 20:04 | ||||||||||||||||||||||||||||
| 121250 | fonds-reiyel.com | Fond Reiyel | http://www.fonds-reiyel.com | other scam | dead | 91.216.107.189 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 +33 6 44 69 63 06 E-mail: contact@fonds-reiyel.com | 3/19/2017 20:25 | |||||||||||||||||||||||||||
| 121251 | gilles-delacroix.com | Gilles-Delacroix, Inc. | http://www.gilles-delacroix.com | other scam | hold | 91.234.194.249 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Gilles-Delacroix, Inc. Global Vantage LTD Corporate Headquarters Gilles-Delacroix 2424 SE Bristol St., Suite 280 Newport Beach, CA 92660 Tel: +33644689816 Beverly Hills Gilles-Delacroix 8484 Wilshire Blvd., Suite 515 Beverly Hills, CA 90211 866.207.8999 :: Toll Free 323.852.5090 :: Local 323.852.5099 :: Fax | 3/19/2017 20:42 | |||||||||||||||||||||||||||
| 121253 | joie-finance.com | Joie-Finances-Corporation | http://www.joie-finance.com | other scam | hold | 91.234.194.249 | 3/19/2017 20:56 | ||||||||||||||||||||||||||||
| 121255 | rachat-finance.com | Rachat-Finance | http://www.rachat-finance.com | other scam | hold | 91.234.194.249 | 3/19/2017 21:08 | ||||||||||||||||||||||||||||
| 121256 | uaifonline.com | U.S. Army | http://www.uaifonline.com | other scam | dead | 192.185.3.28 | Spoofing: https://www.army.mil/ info@uaifonline.com | 3/19/2017 21:12 | |||||||||||||||||||||||||||
| 121267 | internationalofficeregs.org | The International Office of Regulators | http://www.internationalofficeregs.org | other scam | hold | 209.99.16.57 | Fake regulator telephone: +1 (360) 878 4403 e-mail: regulator@internationalofficeregs.org 626 Sheepshead Bay Road, Brooklyn, NY, 11224. USA | 3/20/2017 1:22 | |||||||||||||||||||||||||||
| 121268 | wpconstructsltd.com | WPConstructs Project and Engineering Services | http://www.wpconstructsltd.com | other scam | hold | 46.16.188.28 | Office Address: Office Address: 210 N Tryon St 28202 Charlotte, NC USA. Telephone: +1 (704 ) 326 4702 +1 (704) 631 9344 Email: wespham@wpconstructsltd.com | 3/20/2017 15:53 | |||||||||||||||||||||||||||
| 121269 | axnlimited.com | AXN | http://www.axnlimited.com | other scam | hold | 46.16.188.28 | Office Address: 161 Crockett St, Martindale, TX 78655, USA. Telephone: +1 (512 ) 212 1451 Email: andrew@axnlimited.com | 3/20/2017 16:17 | |||||||||||||||||||||||||||
| 121272 | chonsietravels.com | Chonsie Travels | http://www.chonsietravels.com | other scam | dead | 65.254.248.130 | Content stolen from: http://www.costaricaincentives.net/ Austria Chonsie Travels Am Weinberg 17, 6460 Gemeinde Imst, Austria Tel #: 00 43 720229069 Email: info@chonsietravels.com Finance and Administration Department Portugal Chonsie Travels Estrada Monumental 594, 9000-254 Funchal, Portugal Email: pt@chonsietravels.com | 3/20/2017 20:23 | |||||||||||||||||||||||||||
| 121300 | servicekredit-gegenseitige.com | Service Kredit Gegenseitige / Service credit reciprocal | http://www.servicekredit-gegenseitige.com | other scam | dead | 162.210.102.211 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 +13 3493 0000 info@skg.16mb.com | 3/21/2017 19:03 | |||||||||||||||||||||||||||
| 121301 | skg.16mb.com | Service Kredit Gegenseitige / Service credit reciprocal | http://www.skg.16mb.com | other scam | dead | 31.220.106.29 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 +13 3493 0000 info@skg.16mb.com | 3/21/2017 19:06 | |||||||||||||||||||||||||||
| 121302 | services-credits.com | Services Credit | http://www.services-credits.com | other scam | dead | 162.210.102.230 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 09 Rue de Pierrot 75005 info@services-credits.com 0 332 548 954 | 3/21/2017 19:20 | |||||||||||||||||||||||||||
| 121303 | barcmbk.com | BARCM France | http://www.barcmbk.com | other scam | dead | 68.65.120.142 | Loan Scam infos@barcmbk.com +1 (418) 234-8568 +33 (0) 6 69 36 84 52 | 3/21/2017 19:21 | |||||||||||||||||||||||||||
| 121305 | tfrbank.16mb.com | TFR Bank | http://www.tfrbank.16mb.com | other scam | dead | 31.220.106.29 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Call us : 1-000-123-4567 Mail us : info@tfrbank.16mb.com | 3/21/2017 19:38 | |||||||||||||||||||||||||||
| 121320 | concosurety.com | Concord Security | http://www.concosurety.com | other scam | dead | 192.185.3.31 | Fake security company info@concosurety.com +233 275 024366 +233 554 795395 | 3/21/2017 21:37 | |||||||||||||||||||||||||||
| 121322 | burleytravelings.com | Burley Travel & Tours | http://www.burleytravelings.com | other scam | dead | 192.185.3.14 | info@burleytravelings.com Company Address: 9 bell Street, Marylebone, London, NE1 5BY Telephone: 075 49388714 075 28566814 | 3/21/2017 21:49 | |||||||||||||||||||||||||||
| 121334 | bullionsafes.com | Bullion Safes | http://www.bullionsafes.com | other scam | hold | 72.9.149.80 | 3/23/2017 16:16 | ||||||||||||||||||||||||||||
| 121418 | chevrolet-en.com | Chevrolet Lottery | http://www.chevrolet-en.com | other scam | hold | 111.90.144.20 | CHEVROLET MOTORS WORLDWIDE LTD. Chevrolet Programs & Events Department Chevrolet Motors P.O. BOX 850 Manchester, United Kingdom Tel: +447937452436 Email: info@chevrolet-en.com | 3/25/2017 0:47 | |||||||||||||||||||||||||||
| 121431 | rodexconstruction.com | Rodex Construction Ltd | http://www.rodexconstruction.com | other scam | hold | 111.90.144.20 | Stolen from: http://www.alphaconstruction.co.uk/ Tel: +44 (0) 12 894 00859 Fax: 012 894 00859 email: contracts@rodexconstruction.com +441289400859 | 3/25/2017 20:18 | |||||||||||||||||||||||||||
| 121463 | josappiahgoldseccomp.com | Josappiah Gold Security Company | http://www.josappiahgoldseccomp.com | other scam | hold | 50.87.249.78 | Fake security company 9 portman square London WIA 3AM U.K. Tel : +44 7492 932250 E-mail address: enquiries@josappiahgoldseccomp.com | 3/26/2017 19:10 | |||||||||||||||||||||||||||
| 121464 | gsisgh.com | Global Safe International Securities Ghana | http://www.gsisgh.com | other scam | hold | 169.255.59.15 | Fake security company Global Head Office - C21 Cantonment - Accra Email:info@gsisgh.com Tel / Fax : +233 30 3964126 | 3/26/2017 19:53 | |||||||||||||||||||||||||||
| 121474 | bwogroupcn.com | BWO Group Wealth Management | http://www.bwogroupcn.com | other scam | hold | 64.20.51.22 | Investment scam 2128 Pennsylvania, NW Washington, DC 20433 USA | 3/27/2017 14:55 | |||||||||||||||||||||||||||
| 121479 | linkfundsraising.com | The Link Funds | http://www.linkfundsraising.com | other scam | hold | 64.20.51.22 | 3/27/2017 15:58 | ||||||||||||||||||||||||||||
| 121483 | depthomelandsecurity.com | Department of Homeland Security | http://www.depthomelandsecurity.com | other scam | dead | 66.96.140.138 | 3/28/2017 16:54 | ||||||||||||||||||||||||||||
| 121484 | imf-org.net | International Monetary Fund | http://www.imf-org.net | other scam | dead | 66.96.140.138 | 3/28/2017 16:57 | ||||||||||||||||||||||||||||
| 121508 | cufghana.org | Charity Union Foundation Ghana | http://www.cufghana.org | other scam | dead | 169.255.59.10 | Charity Scam Cantonment Lane 24 Ave - Accra Tel / Fax +233303969625 Email:info@cufghana.org | 3/28/2017 23:49 | |||||||||||||||||||||||||||
| 121512 | esmfoundation.com | ESM Foundation Ghana | http://www.esmfoundation.com | other scam | hold | 64.140.157.53 | Charity Scam SKRIL : esmfoundation BITCOIN: esmfoundation MTN MOBILE MONEY:+233243732798 ESM FOUNDATION P.O.BOX DC 1080 DANSOMAN ACCRA GHANA TEL: +2330302301585 +233267290119 +233243732798 Email: info@esmfoundation.com | 3/28/2017 23:58 | |||||||||||||||||||||||||||
| 121514 | alimatuuthmanfoundation.org | Alimatu Uthman Foundation | http://www.alimatuuthmanfoundation.org | other scam | hold | 64.140.157.53 | Charity Scam 2319 West Kentucky Street +19044356643 Email: info@alimatuuthmanfoundation.org | 3/29/2017 0:05 | |||||||||||||||||||||||||||
| 121515 | royalmothers.com | Royal Mother's Foundation | http://www.royalmothers.com | other scam | hold | 169.255.59.10 | Charity Scam National Administration Center WR 105 / 2 Winneba - Ghana HotLine:+233245497789 Email:info@royalmothers.com royalmothers2011@gmail.com | 3/29/2017 0:13 | |||||||||||||||||||||||||||
| 121526 | topfcsecurity.com | Top First Class Security | http://www.topfcsecurity.com | other scam | hold | 143.95.244.28 | Fake security company Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57232 info@topfcsecurity.com | 3/29/2017 17:17 | |||||||||||||||||||||||||||
| 121528 | universalpioneersecurity.com | Universal Pioneer Security | http://www.universalpioneersecurity.com | other scam | hold | 143.95.244.28 | Fake Security Company Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=57232 Third Giovani Lane Near wireless Junction Esat-Legon info@universalpioneersecurity.com | 3/29/2017 17:51 | |||||||||||||||||||||||||||
| 121576 | bhpbilitoninc.com | BHP Billiton Innovation Pty Ltd | http://www.bhpbilitoninc.com | other scam | hold | 208.91.198.50 | Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2017/d2017-0090.html Spoofing http://www.bhpbilliton.com/ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 21:02 | |||||||||||||||||||||||||||
| 121577 | bhpbillitoninc.com | BHP Billiton Innovation Pty Ltd | http://www.bhpbillitoninc.com | other scam | hold | 208.91.198.50 | Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2017/d2017-0090.html Spoofing: bhpbilliton.com https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 21:05 | |||||||||||||||||||||||||||
| 121579 | fbiofficialreportusa.org | FBI Official Report USA | http://fbiofficialreportusa.org | other scam | hold | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 21:13 |
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