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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 129045 | mjfiduciary.co.uk | MJ Fiduciary & Management Services | http://mjfiduciary.co.uk | other scam | dead | 23.236.62.147 | sle of Man Business Park, Cooil Road, Douglas IM2 2Qy, Isle of Man. Phone: + 44 741 8552 180 Fax: +44 797 8007 60 +447418552180 +44797800760 | 1/26/2018 11:18 | |||||||||||||||||||||||||||
| 129099 | hopeforlifepharma.com | Hopeforlife | http://www.hopeforlifepharma.com | other scam | hold | 136.0.111.146 | 11 hopefarma near victoria and albert museum Cromwell road south Kensington London United kingdom +448703218185 +448703217578 info@hopeforlifepharma.com support@hopeforlifepharma.com | 1/28/2018 21:56 | |||||||||||||||||||||||||||
| 129115 | hm-gov.com | HM Revenue & Customs | http://www.hm-gov.com | other scam | hold | 198.23.62.180 | Spoofing: https://www.gov.uk/ | 1/29/2018 13:18 | |||||||||||||||||||||||||||
| 129117 | expertenkreditfinanzierung.com | Experten Kredit Finanzierung | http://www.expertenkreditfinanzierung.com | other scam | dead | 81.88.57.68 | Scam type: Benin Loan scam Experten Kredit Finanzierung Avenue Louis 205-207 1050 Brussels kontakt@expertenkreditfinanzierung.com | 1/29/2018 15:45 | |||||||||||||||||||||||||||
| 129119 | credits-pour-tous.com | http://www.credits-pour-tous.com | other scam | dead | 81.88.57.68 | 1/29/2018 16:13 | |||||||||||||||||||||||||||||
| 129128 | obtenir-son-credit.com | Obtenir-son-credit / Get-your-credit | http://www.obtenir-son-credit.com | other scam | dead | 81.88.57.68 | Scam type: Benin Loan Scam Rue Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 Tel: 06 44 68 24 47 contact@obtenir-son-credit.com 06 44 68 24 47 +33(0)644682447 +33644682447 | 1/29/2018 19:44 | |||||||||||||||||||||||||||
| 129131 | royalcourtofjusticeuk.com | Royal Courts of Justice | http://www.royalcourtofjusticeuk.com | other scam | dead | 204.141.32.121 | Address: London Probate Department PRFD,First Avenue House 42-49 High Holborn 7th Floor Holborn London England WC1V 6NP E-mail:probate@royalcourtofjusticeuk.com | 1/29/2018 19:50 | |||||||||||||||||||||||||||
| 129137 | snel-lening.com | Snel Lening | http://www.snel-lening.com | other scam | dead | 81.88.57.68 | 1/29/2018 20:24 | ||||||||||||||||||||||||||||
| 129142 | crownfi.com | Crown Financial Inc | http://www.crownfi.com | other scam | hold | 67.225.140.12 | Scam type: Loan scam Phone: 646-470-7854 Mail: loanapplication@crownfi.com Address: Richmond Avenue, Suite 130, Houston,TX 77042 customerservice@crownfi.com +16464707854 | 1/30/2018 16:12 | |||||||||||||||||||||||||||
| 129144 | abbafinservices.com | ABBA Financial Financial Services | http://www.abbafinservices.com | other scam | hold | 67.225.142.105 | Scam type: Loan Scam Telephone no: +1 901 618 0743 Telephone no: +1 323 419 1546 Telephone no: +1447 50 692 4437 Fax: 0872 743 0209 E-mail: info@abbafinservices.com apply@abbafinservices.com or loan@abbafinservices.com +19016180743 +13234191546 +18727430209 | 1/30/2018 16:41 | |||||||||||||||||||||||||||
| 129169 | fondationdefrancs.org | Fondation de France | http://www.fondationdefrancs.org | other scam | hold | 104.168.170.78 | Charity Donation Scam E-mail: info@fondationdefrancs.org | 1/31/2018 1:25 | |||||||||||||||||||||||||||
| 129216 | groupsreal.com | Real Groups | https://www.groupsreal.com | other scam | dead | 185.98.131.153 | Scam type: Benin loan scam Avenue Louis 205-207, 1050 Brussels Email: contact@groupsreal.com | 2/2/2018 0:01 | |||||||||||||||||||||||||||
| 129224 | haarisgroups.com | Haaris Groups | https://www.haarisgroups.com | other scam | dead | 185.98.131.153 | Scam type: Benin Loan scam +32460222386 contact@haarisgroups.com | 2/2/2018 0:31 | |||||||||||||||||||||||||||
| 129225 | velocecredit.com | Velcoe Credit | https://www.velocecredit.com | other scam | hold | 185.98.131.143 | Scam type: Benin loan scams Avenue Louis 205-207 1050 Bruxelles Email: info@velocecredit.com | 2/2/2018 0:34 | |||||||||||||||||||||||||||
| 129229 | trami-groups.com | Trami Groups | https://www.trami-groups.com | other scam | hold | 185.98.131.147 | Scam type: Benin loan scam Paris (FRANCE) 14 rue de Bretagne, 75003 Paris E-mail info@trami-groups.com | 2/2/2018 1:15 | |||||||||||||||||||||||||||
| 129233 | mes-groups.com | Money Enterprise Service | https://www.mes-groups.com | other scam | hold | 91.216.107.80 | Scam type: Benin loan scam Paris (FRANCE) 14 rue de bretagne , 75003 paris E-mail info@mes-groups.com | 2/2/2018 1:26 | |||||||||||||||||||||||||||
| 129234 | urgencecredit96.com | Urgence Credit | https://www.urgencecredit96.com | other scam | hold | 91.216.107.189 | 2/2/2018 1:28 | ||||||||||||||||||||||||||||
| 129235 | globalfinaco.com | Global Financo Groups | https://www.globalfinaco.com | other scam | hold | 91.216.107.154 | 2/2/2018 1:41 | ||||||||||||||||||||||||||||
| 129236 | cceobnk.com | CCEO Bank | https://www.cceobnk.com | other scam | dead | 185.98.131.150 | 2/2/2018 1:58 | ||||||||||||||||||||||||||||
| 129237 | finacogroups.com | Finaco Groups Sarl | https://www.finacogroups.com | other scam | hold | 185.98.131.140 | Scam type: Benin loan scam | 2/2/2018 2:07 | |||||||||||||||||||||||||||
| 129238 | fastfinan.com | Fast Finance | https://www.fastfinan.com | other scam | dead | 91.216.107.198 | Scam type: Benin loan scam Avenue Louis 205-207 , 1050 Bruxelles Contact: +33756854273 Email: contact@fastfinan.com | 2/2/2018 2:14 | |||||||||||||||||||||||||||
| 129239 | groupubabnk.com | La UBA GROUPS | https://www.groupubabnk.com | other scam | dead | 91.216.107.152 | 2/2/2018 2:21 | ||||||||||||||||||||||||||||
| 129259 | koindrum.com | Koindrum Inc | https://www.koindrum.com | other scam | hold | 209.205.211.242 | Scam type: Cryptocurrency 4545 Farm Road, Miami, FL, USA Phone +132 1307 3334 Address 2Frances St, Woolwich, CA, USA Emailinfo@koindrum.com +13213073334 | 2/2/2018 18:02 | |||||||||||||||||||||||||||
| 129262 | geosoniconlinedrillings.org | GeoSonic | http://www.geosoniconlinedrillings.org | other scam | hold | 176.9.106.107 | 2/2/2018 19:50 | ||||||||||||||||||||||||||||
| 129271 | uncompensationoffice.com | UN Compensation Office | http://www.uncompensationoffice.com | other scam | hold | 185.26.230.85 | Scam type: recovery scam Spoofing: http://www.un.org/ | 2/2/2018 23:59 | |||||||||||||||||||||||||||
| 129328 | ashleeantiquescollectionmuseum.com | The Lineberger Antiques Collection | http://www.ashleeantiquescollectionmuseum.com | other scam | hold | 67.195.197.75 | Scam type: romance scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=65334 The Lineberger Antiques Musem 14 Bonzer Pl Glendenning, Victoria 2761 Australia fax: 18005403923 info@ashleeantiquescollectionmuseum.com lashleerenee@gmail.com +18005403923 | 2/5/2018 19:11 | |||||||||||||||||||||||||||
| 129337 | goldstartravelae.com | Gold Star Travel & Tourism | http://www.goldstartravelae.com | other scam | hold | 63.143.33.122 | Scam type: Travel Website stolen from: http://www.rasantoursuae.com 210 Al-Shally Building PO Box: 81570,- Dubai Dubai United Arab Emirates Phone : +971589159708 Fax :+971527059112 E-mail :enquiry@goldstartravelae.com | 2/5/2018 21:25 | |||||||||||||||||||||||||||
| 129354 | ukapcadc.org | United Kingdom Assisted Program For Central African Development Commission | http://www.ukapcadc.org | other scam | hold | 0.0.0.0 | Tender/Procurement Scam Address: UKAPCADC Headquarters. Bankstock Building, 5th Floor, 42-44 De Beauvoir Crescent London, N1 5SB United Kingdom Deriere L'immeuble la rose Bonanjo Littoral, Douala Cameroon Telephone: 0044 (0)77 52786730 +447752786730 E-Mail: projects@ukapcadc.org, ukapcadc-cameroon@ukapcadc.org | 2/6/2018 23:43 | |||||||||||||||||||||||||||
| 129389 | famousconstruction.xyz | Famous Construction | http://www.famousconstruction.xyz | other scam | hold | 0.0.0.0 | Scam type: Dying widow scam E-Mail: info@famousconstruction.xyz | 2/8/2018 19:59 | |||||||||||||||||||||||||||
| 129393 | dbouchermarine.com | Dboucher Marines | http://www.dbouchermarine.com | other scam | hold | 107.161.186.90 | Scam type: Romance scam Content stolen from: http://www.jmsnet.com/ #1102 Drewy Ln lexington TX 78947 +19793077117 info@dbouchermarine.com dboucher@contractor.net | 2/8/2018 22:28 | |||||||||||||||||||||||||||
| 129394 | goldsummitprofit.com | Business City | http://www.goldsummitprofit.com | other scam | hold | 107.161.186.90 | Scam type: Fake ponzi scam Skype: admin.businesscity | 2/8/2018 22:37 | |||||||||||||||||||||||||||
| 129395 | expertminesglobal.com | Expert Mines Global Co | http://www.expertminesglobal.com | other scam | hold | 107.161.186.90 | Scam type: Romance scam #1122 Drewy Ln Lexington TX 78947 +118138569593 info@expertminesglobal.com | 2/8/2018 22:46 | |||||||||||||||||||||||||||
| 129399 | ovidiusmarines.com | Ovidius Marine | http://www.ovidiusmarines.com | other scam | hold | 107.161.186.90 | Scam type: Romance scam Also see http://dbouchermarine.com/ | 2/9/2018 0:59 | |||||||||||||||||||||||||||
| 129400 | rostechpetroservices.com | Rostech Petro Services | https://www.rostechpetroservices.com | other scam | hold | 178.159.36.185 | Content stolen from various legitimate companies 242 Macalpine Crescent, Fort McMurray, AB T9H4A6, Canada Contact@rostechpetroservices.com +1 587 317 7880 +1 587 317 7000 +15873177880 +15873177000 | 2/9/2018 15:01 | |||||||||||||||||||||||||||
| 129425 | prosvasitech.com | Prosvasi Architecture | https://www.prosvasitech.com | other scam | hold | 66.23.228.35 | Website stolen from: http://jesmondengineering.com/ brain@prosvasitech.com | 2/10/2018 16:07 | |||||||||||||||||||||||||||
| 129446 | fidelityfunding-groupllc.com | Zimbra | http://www.fidelityfunding-groupllc.com | other scam | hold | 66.23.228.35 | Spoofing: https://www.zimbra.com/ | 2/11/2018 1:29 | |||||||||||||||||||||||||||
| 129447 | googlefsp.com | Google FSP Payment Unit | http://www.googlefsp.com | other scam | hold | 66.23.228.35 | Spoofing: https://www.google.com Scam type: Lotto | 2/11/2018 1:45 | |||||||||||||||||||||||||||
| 129448 | hmrevc-inland.com | HM Revenue & Customs | http://www.hmrevc-inland.com | other scam | hold | 66.23.228.35 | 2/11/2018 1:49 | ||||||||||||||||||||||||||||
| 129449 | google-fsp.com | Google FSP Payment Unit | http://www.google-fsp.com | other scam | hold | 66.23.228.35 | Spoofing: http://www.google.com | 2/11/2018 1:51 | |||||||||||||||||||||||||||
| 129450 | hmrc-inland.com | HM Revenue & Customs | http://www.hmrc-inland.com | other scam | hold | 66.23.228.35 | 2/11/2018 1:57 | ||||||||||||||||||||||||||||
| 129451 | 24hoursloans.com | 24 Hours Loan | https://www.24hoursloans.com | other scam | dead | 176.34.148.1 | Scam type: loan scams. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64512&start=30 Address: 6983 NW 82nd Ave Miami, Miami-Dade County 33166 USA customerservices@24hoursloan.com Phone Number: +1 305-417-5876 Fax Number: +1 305 787-2571 Phone Number: +1 305-780-6558 Email: customerserivces.24hoursloan@gmail.com +13057806558 / +13054175876 / +13057872571 | 2/11/2018 2:06 | |||||||||||||||||||||||||||
| 129452 | freinz.com | Zimbra | http://www.freinz.com | other scam | hold | 66.23.228.35 | Spoofing: https://www.zimbra.com/ dadospoll@gmail.com | 2/11/2018 2:09 | |||||||||||||||||||||||||||
| 129457 | poshgoldglobal.com | Poshgold Global Club (PGGC) | http://www.poshgoldglobal.com | other scam | hold | 66.23.228.35 | support@poshgoldglobal.com | 2/11/2018 14:11 | |||||||||||||||||||||||||||
| 129458 | nairapropeller.org | Naira Propeller | https://www.nairapropeller.org | other scam | hold | 66.23.228.35 | Scam type: Pyramid | 2/11/2018 14:15 | |||||||||||||||||||||||||||
| 129459 | publicgoods.life | Public Good | https://www.publicgoods.life | other scam | hold | 66.23.228.35 | Scam type: Charity scam Spoofing: https://publicgood.com/media/cnn/campaign/cnn-help-during-hurricane-harvey Paypal: Gtmedia https://www.paypal.com/ng/cgi-bin/webscr?cmd=_flow&dispatch=5885d80a13c0db1f8e263663d3faee8dc3f308debf7330dd8d0b0a9f21afd7d3&rapidsState=Donation__DonationFlow___StateDonationLogin&rapidsStateSignature=d763e892eb4f44ed72e8d60e643c09879ec0c95e | 2/11/2018 16:28 | |||||||||||||||||||||||||||
| 129460 | keysnk.com | KeyMe | http://www.keysnk.com | other scam | hold | 66.23.228.35 | Spoofing: https://www.key.me/ | 2/11/2018 17:12 | |||||||||||||||||||||||||||
| 129462 | blessedhospital.com | Blessed Medical Hospital | http://www.blessedhospital.com | other scam | hold | 66.23.228.35 | Scam type: Fake hospital used in 419 fraud Website stolen from: http://www.divinemedicalcentre.net/ No 3, Crescent Avenue Off Toyin Street Ikeja Lagos State Nigeria. Email:info@blessedhospital.com 0813 428 1085 +2348134281085 | 2/11/2018 17:28 | |||||||||||||||||||||||||||
| 129470 | gfsp-unit.com | Google FSP Payment Unit | http://www.gfsp-unit.com | other scam | hold | 67.211.220.90 | Spoofing: https://www.google.com allenblakes@gfsp-unit.com | 2/12/2018 13:13 | |||||||||||||||||||||||||||
| 129472 | fca-complaints.co.uk | Financial Ombudsman Service UK | http://www.fca-complaints.co.uk | other scam | hold | 67.211.220.90 | Spoofing: https://www.fca.org.uk/consumers/how-complain Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65592 | 2/12/2018 19:54 | |||||||||||||||||||||||||||
| 129484 | almaktominitiatives.org | Mohammed Bin Rashid Al Maktoum Global Initiatives | http://www.almaktominitiatives.org | other scam | hold | 63.143.33.122 | Scam type: Tender/Procurement Scam Spoofing: http://www.almaktouminitiatives.org/ Address: #14 Sultan St, Sharjah Telephone: +971 58 131 4802 +971581314802 Email: info@almaktominitiatives.org, tenderbidding@almaktominitiatives.org | 2/13/2018 20:03 |
