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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 134487 | greenwichbrasrealtors.com | Greenwich Bras Realtors | https://www.greenwichbrasrealtors.com | other scam | hold | 81.7.15.139 | Scam type: real estate Spoofing: www.greenwichrealtors.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 12895 Josey Lane, Suite #124 Dallas, TX 75234 United States +1-214-666-8441 mail@greenwichbrasrealtors.com +12146668441 | 11/10/2018 3:34 | |||||||||||||||||||||||||||
| 134488 | crypto247trade.com | Crypto247Trade | http://www.crypto247trade.com | other scam | hold | 81.7.15.139 | 11/10/2018 4:09 | ||||||||||||||||||||||||||||
| 134493 | news-host.net | Professional Worldwide Shipping News | http://www.news-host.net | other scam | hold | 91.235.116.232 | Spoofing: http://www.cbj.ca/ Scam type: Fake journal Used to give fake credentials for PWA Pinta One Logistics (http://www.pinta-one.eu) Ref: https://db.aa419.org/fakebanksview.php?key=134745 | 11/10/2018 11:51 | |||||||||||||||||||||||||||
| 134496 | ustroopcare.usa.cc | Troops Care | http://www.ustroopcare.usa.cc | other scam | dead | 162.210.102.233 | Scam Type: Military Romance Scam Phone : +1 USTC 069 8227 Email : ustroopcare@mail-on.us Email : ustroopcare@airmail.cc Email : info@ustroopcare.usa.cc | 11/10/2018 13:18 | |||||||||||||||||||||||||||
| 134506 | havarold.com | Havarold Constrution Company | http://www.havarold.com | other scam | hold | 101.99.84.159 | Scam Type: Romance Scam NICOLAS BERANGER JESSE CARLSON ALEX CHANG Laura L. Miller Stephanie Garner Nathan Elias Michelle Chan Fred Lucas 1500 NW 23rd st, Miami, FL 33142, USA +1 (305) 918 1913 info@havarold.com +13059181913 | 11/13/2018 9:15 | |||||||||||||||||||||||||||
| 134507 | construleum.com | Construleum | http://www.construleum.com | other scam | hold | 67.220.185.18 | Scam Type: Romance Scam Content stolen from: http://www.coastlandcivil.com/ 186 Crossways Park Drive, Woodbury, NY 11797 +1 (620) 652-4070 info@construleum.com +16206524070 | 11/13/2018 10:19 | |||||||||||||||||||||||||||
| 134508 | avionhome.com | Avion Engineering | http://www.avionhome.com | other scam | hold | 23.227.135.226 | Scam Type: Romance Scam Website stolen from: http://www.coastlandcivil.com/ 13005 Greenville California. (303) 674-7750 info@avionhome.com +13036747750 | 11/13/2018 10:28 | |||||||||||||||||||||||||||
| 134509 | diplomatmails.com | Diplomat Mails (Email Only) | http://www.diplomatmails.com | other scam | hold | 101.99.84.159 | Scam type: Romance scam | 11/13/2018 10:48 | |||||||||||||||||||||||||||
| 134510 | dscharity.com | David Smith Foundation | http://www.dscharity.com | other scam | hold | 23.227.135.226 | Scam Type: Grant scam Address: Address: 161 Delancey Street, Newark, NJ 07105-1923, USA. Phone: Tel: +1 (604) 265-5357 Email: info@dscharity.com +16042655357 | 11/13/2018 11:10 | |||||||||||||||||||||||||||
| 134511 | dsf.medianewsonline.com | David Smith Foundation | http://dsf.medianewsonline.com | other scam | dead | 185.176.43.62 | Scam Type: Grant scam Address: 161 Delancey Street, Newark, NJ 07105-1923, USA. Phone: Tel: +1 (604) 265-5357 Email: info@dscharity.org +16042655357 | 11/13/2018 11:29 | |||||||||||||||||||||||||||
| 134512 | coastlandhome.pe.hu | Coastland | http://www.coastlandhome.pe.hu | other scam | dead | 93.188.160.230 | Scam type: Romance scam Spoofing: http://www.coastlandcivil.com | 11/13/2018 11:36 | |||||||||||||||||||||||||||
| 134513 | e-bitcoindoubler.com | Bitcoin Doubler | https://www.e-bitcoindoubler.com | other scam | hold | 23.227.135.226 | Scam Type: Crypto Currency Investment Company name: Bitcoin Doubler Tech ltd. Company ID number: 04-944-1688 City: Glendale, Colorado, US. Address: 720 S Colorado Boulevard. Phone number: +1-518-740-0687 Whatsapp number: +1-518-740-0687 E-mail address: office@e-bitcoindoubler.com +15187400687 | 11/13/2018 13:18 | |||||||||||||||||||||||||||
| 134514 | oasispremiumhotel.com | Oasis Premium Hotel | http://www.oasispremiumhotel.com | other scam | hold | 23.227.135.226 | Website stolen from: https://vancouver.opushotel.com/ Scam type: Accomodation +90-548-831-03-99 +1 367-723-6425 Tesvikiye Caddesi No:41-42A34367 Nisantasi, British Columbia Turkey info@oasispremiumhotel.com +905488310399 +13677236425 | 11/13/2018 13:33 | |||||||||||||||||||||||||||
| 134515 | primebitcoinminers.com | Elite Bitcoinminer | http://www.primebitcoinminers.com | other scam | hold | 23.227.135.226 | Scam Type: Crypto Currency Investment 10269 West Atlantis Way, Tolleson, Arizona 85353 support@primebitcoinminers.com | 11/13/2018 16:06 | |||||||||||||||||||||||||||
| 134527 | hjlconstruction.com | HJL Construction | http://www.hjlconstruction.com | other scam | hold | 104.153.45.38 | Address: 1401 K Street North West,DC 20005 Telephone: +1 202 750 4147 +12027504147 E-Mail: info@hjlconstruction.com | 11/14/2018 1:05 | |||||||||||||||||||||||||||
| 134575 | unpk.org | United Nations Peacekeeping | http://www.unpk.org | other scam | dead | 162.214.10.193 | Scam Type: Romance Scam Spoofing: https://peacekeeping.un.org/en E-Mail: patrick.walton@unpk.org | 11/15/2018 19:52 | |||||||||||||||||||||||||||
| 134639 | primeoilservices.com | Prime Oil Services AG | http://www.primeoilservices.com | other scam | hold | 208.91.198.96 | Content stolen from: http://www.teconoilserv.com/, https://www.elandoilandgas.com/about-us/board-of-directors/ Address: Kaerntner Ring 11 A-1904 Vienna, Austria Telephone: +43 720 115 122 +43720115122 E-Mail: info@primeoilservices.com | 11/19/2018 19:38 | |||||||||||||||||||||||||||
| 134649 | bhcommerceandindustry.com | Bahrain Chamber of Commerce and Industry | http://www.bhcommerceandindustry.com | other scam | hold | 208.91.198.96 | Spoofing: https://www.bcci.bh/en | 11/19/2018 20:30 | |||||||||||||||||||||||||||
| 134650 | interprestamosecuador.com | Inter Prestamos Ecuador / Inter Loans Ecuador | https://www.interprestamosecuador.com | other scam | dead | 192.185.73.62 | 11/19/2018 20:32 | ||||||||||||||||||||||||||||
| 134707 | datasserver.us | Emirate Car Shipping Lines / Cargo Offshore Limited | http://www.datasserver.us | other scam | dead | 144.217.75.119 | 11/21/2018 21:57 | ||||||||||||||||||||||||||||
| 134727 | vapougroup.com | Vapou Group | https://www.vapougroup.com | other scam | dead | 31.220.41.16 | Address: 100-104 Clifton St, London EC2A 4HW Telephone: +441163261196 E-Mail: info@vapougroup.com | 11/22/2018 0:04 | |||||||||||||||||||||||||||
| 134732 | carlsontitle.com | Carlsontitle | https://www.carlsontitle.com | other scam | hold | 216.120.247.66 | Website and content stolen from: https://libertybellagency.com/ Address: 7031 Deer Lodge Cir Unti 103 Jacksonville Fl 32256 Telephone: +1(904)844-0220 +19048440220 E-Mail: info@carlsontitle.com | 11/22/2018 0:56 | |||||||||||||||||||||||||||
| 134733 | igptrade.com | IGP Trade | https://www.igptrade.com | other scam | hold | 46.16.188.28 | Scam Type: Binary and Forex Trading Content stolen from: https://www.binary.com/en/group-history.html Address: Texas, 76065 Telephone: +1 857-309-9092 +18573099092 E-Mail: support@Igptrade.com | 11/22/2018 1:04 | |||||||||||||||||||||||||||
| 134734 | zieglagroup.com | Ziegla Corporation | http://www.zieglagroup.com | other scam | hold | 216.120.247.66 | Scam Type: Romance Scam Website and content stolen from: https://www.bechtel.com/ Address: 147 E 20th St New York NY 10009 USA Telephone: +1 (201) 583-4896, +1 (929) 214-6629 +12015834896, +19292146629 | 11/22/2018 1:14 | |||||||||||||||||||||||||||
| 134758 | azbrokers.info | AZBrokers | http://www.azbrokers.info | other scam | dead | 184.168.224.170 | Scam Type: e-Currency exchange +1 701 404 1741 Email: azbrokers99@gmail.com | 11/23/2018 10:34 | |||||||||||||||||||||||||||
| 134782 | usfederalgovtgrant.com | US Federal Government Grants | http://www.usfederalgovtgrant.com | other scam | dead | 198.46.81.150 | Scam Type: Grant Scam Facebook: https://www.facebook.com/US-Federal-Government-Grant-Program-1407645322612633/ | 11/24/2018 22:18 | |||||||||||||||||||||||||||
| 134795 | trans-meridian.com | Trans Meridian | http://www.trans-meridian.com | other scam | hold | 5.153.47.228 | Scam Type: Russian Oil Scam Address: Amsterdamsestraatweg 61A, 3744 MA Baarn, Netherlands. Telephone: +1(713) 352 1112, +31 97005031706 +1713)3521112, +3197005031706 E-Mail: info@trans-meridian.com | 11/24/2018 23:21 | |||||||||||||||||||||||||||
| 134800 | goldmp.com | Gold Refinery Limited | https://www.goldmp.com | other scam | hold | 23.94.188.246 | Scam Type: Gold Scam Address: Plot No. 101 Salama Road, Kampala P.O. Box 37574 Kampala, Uganda Telephone: +256 757 299 625 +256757299625 E-Mail: info@goldmp.com | 11/24/2018 23:40 | |||||||||||||||||||||||||||
| 134804 | eriknorbertsandor.com | Erik Norbert Maritime Solutions | http://www.eriknorbertsandor.com | other scam | hold | 66.147.238.141 | Address: 10774 Anaheim St, Los Angeles California E-Mail: mail@eriknobertmaritimes.com | 11/24/2018 23:56 | |||||||||||||||||||||||||||
| 134831 | pcheu.com | Publishers Clearing House, European Union | http://www.pcheu.com | other scam | hold | 0.0.0.0 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70934 Publishers Clearing House, European Union pch@pcheu.com | 11/27/2018 18:18 | |||||||||||||||||||||||||||
| 134832 | pch-eu.com | Publishers Clearing House Award International EU Promotions | http://www.pch-eu.com | other scam | hold | 0.0.0.0 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70934 P.C.H AWARD INTERNATIONAL INTERNATIONAL EU PROMOTIONS Registered Lottery No 220949 Mr. Todd Sloane Claims & Remittance Director Publishers Clearing House pch@pch-eu.com | 11/27/2018 18:24 | |||||||||||||||||||||||||||
| 134843 | grandoptions24.com | GrandOptions24 | https://www.grandoptions24.com | other scam | hold | 67.220.187.210 | Scam Type: Binary Options Trading Scam Address: 7712 Victoria Street STOCKPORT SK58 7NZ Telephone: +447800002127, +1 321 233 5904 +447800002127, +13212335904 E-Mail: support@grandoptions24.com | 11/28/2018 0:22 | |||||||||||||||||||||||||||
| 134844 | indexoptions24.com | IndexOptions24 | https://www.indexoptions24.com | other scam | hold | 5.153.10.227 | Scam Type: Binary Options Trading Address: A108 Adam Street, NY 535022, USA Telephone: +1(262)536-5729 +12625365729 E-Mail: trade@indexoptions24.com | 11/28/2018 0:42 | |||||||||||||||||||||||||||
| 134872 | illuminatiofficia.org | Illuminati | https://www.illuminatiofficia.org | other scam | hold | 185.201.11.168 | +1(917)791-0923 info@illuminatiofficia.org +19177910923 | 11/30/2018 11:32 | |||||||||||||||||||||||||||
| 134875 | thesourcefundinggroupllc.com | The Source Funding Group LLC | https://www.thesourcefundinggroupllc.com | other scam | hold | 96.44.133.66 | Scam Type: Loan Scam 5933 N. Overfield Road Casa Grande, AZ 85194 (480) 820-4555 loan@thesourcefundinggroupllc.com +14808204555 | 11/30/2018 12:25 | |||||||||||||||||||||||||||
| 134886 | edgecapitaladvisorsgroup.com | Edge Capital Advisors Group | https://www.edgecapitaladvisorsgroup.com | other scam | dead | 37.59.174.81 | Scam Type: Loan Scam 1744 E Caborca Dr #100 Casa Grande, AZ 85122-6381 contact@edgecapitaladvisorsgroup.com us@edgecapitaladvisorsgroup.co (520)286-8851 +15202868851 | 11/30/2018 18:37 | |||||||||||||||||||||||||||
| 134888 | jepsenindustry.com | Jepsen Industry | https://www.jepsenindustry.com | other scam | dead | 94.158.244.33 | 72 Victoria Street CAMBRIDGE CB35 8DV info@jepsenindustry.com +441274288114 | 11/30/2018 19:34 | |||||||||||||||||||||||||||
| 134897 | topnotchintegratedservices.com | Topnotch Integrated Services, Inc | http://www.topnotchintegratedservices.com | other scam | dead | 94.158.244.33 | Scam type: Romance scam info@topnotchintegratedservices.com | 11/30/2018 21:25 | |||||||||||||||||||||||||||
| 134900 | ylflinc.com | Your Lender For Life, LLC | http://www.ylflinc.com | other scam | dead | 94.158.244.33 | Scam type: loan Your Lender For Life, LLC 18273 Soledad Canyon Road, Santa Clarita CA 91387 Tel: 909-435-0363 347-899-9747 contact@ylflinc.com Aguero Daniel Private/Hard Money Lender Canyon Country, California Email: aguero.s.daniel@ylflinc.com +19094350363 +13478999747 | 11/30/2018 21:33 | |||||||||||||||||||||||||||
| 134904 | a-zinsuranceinc.com | A-Z Insurance | http://www.a-zinsuranceinc.com | other scam | dead | 94.158.244.33 | Scam type: loan | 11/30/2018 21:53 | |||||||||||||||||||||||||||
| 134906 | vrlendingllc.com | VR Lending LLC | https://www.vrlendingllc.com | other scam | dead | 94.158.244.33 | Scam type: loan VR Lending LLC 2620 S MARYLAND PKWY., STE #14-889 LAS VEGAS, 89109 (702) 509-7028 +17025097028 | 11/30/2018 22:13 | |||||||||||||||||||||||||||
| 134909 | faflorida.com | Financial Adrenaline LLC | https://www.faflorida.com | other scam | dead | 94.158.244.33 | Scam Type: Property Loan scam 472 Eden Park Altamonte Springs, FL 32714 Tel: 305-563-8333 apply@financialadrenalinllc.com +13055638333 | 11/30/2018 22:39 | |||||||||||||||||||||||||||
| 134911 | nortonfinancellc.com | Norton Finance, LLC | https://www.nortonfinancellc.com | other scam | dead | 94.158.244.33 | Spoofing: https://www.nortonfinance.co.uk/ Scam type: loan Norton Finance, LLC Address Info 11146 W Mariposa Drive Phoenix, AZ 85037 Number Phone 480-779-8963 619-375-2492 Email contact@nortonfinancellc.com +14807798963 +16193752492 | 11/30/2018 22:42 | |||||||||||||||||||||||||||
| 134915 | cplenderllc.com | CP Lender, LLC | http://www.cplenderllc.com | other scam | dead | 94.158.244.33 | Scam type: loan Website stolen from https://www.lendingpoint.com/ 9665 Wilshire Blvd., 2nd Floor Beverly Hills CA 90212 contact@cplenderllc.com 213-793-LOAN (5626) +12137935626 | 11/30/2018 23:06 | |||||||||||||||||||||||||||
| 134917 | fundingcreditbvba.org | Funding Credit bvba Limited | https://fundingcreditbvba.org | other scam | dead | 94.158.244.33 | Website stolen from: http://afmanagement.co.uk/ Scam type: Loan Scam 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, UK +448709453058 Italy Office VIA PASTRENGO 1,43123 PARKEN PR ITALE. | 11/30/2018 23:15 | |||||||||||||||||||||||||||
| 134918 | gtginsure.com | Global Trust General Insurance | http://www.gtginsure.com | other scam | hold | 208.91.198.96 | Address: Salwa Road, NBK Complex, P.O.Box: 2113 Doha, State of Qatar. Sheikh Zayed Road, P.o. Box 69080, Dubai, United Arab Emirates E-Mail: info@gtginsure.com | 11/30/2018 23:17 | |||||||||||||||||||||||||||
| 134919 | usdirectlenderinc.com | US Direct Lender, LLC | https://www.usdirectlenderinc.com | other scam | dead | 94.158.244.33 | Scam type: loan US Direct Lender, LLC Address Info 30 N. Raymond Ave. Pasadena, CA 91103 Number Phone (770) 800-1474 Email contact@usdirectlenderinc.com +17708001474 | 11/30/2018 23:36 | |||||||||||||||||||||||||||
| 134921 | mafizinsurance.com | Mafiz Global Insurance | http://www.mafizinsurance.com | other scam | hold | 162.241.123.17 | Address: 97 Shaikh Hamad Causeway, Manama, Bahrain Bel-Ghailam Tower, Corniche Rd. Abu Dhabi, UAE Telephone: +971552154452 E-Mail: info@mafizinsurance.com | 11/30/2018 23:42 | |||||||||||||||||||||||||||
| 134923 | growthloanservices.com | Growth Loan Services | https://www.growthloanservices.com | other scam | dead | 94.158.244.33 | Scam Type: Loan Scam info@growthloanservices.com Unsubscribe@growthloanservices.com Webmaster@growthloanservices.com 3-4, Haswell House, St. Nicholas St, Worcester, WR1 1UW | 11/30/2018 23:56 | |||||||||||||||||||||||||||
| 134924 | abbihouserealtyandloans.com | Abbi House Realty & Loans Ltd | https://www.abbihouserealtyandloans.com | other scam | dead | 94.158.244.33 | Spoofing: https://www.abbihouserealty.com/ Scam type: loan Abbi House Realty & Loans Ltd 2261 Northpark Drive #507 Kingwood, Texas 77339 Tel: 737-212-9674 contact@abbihouserealtyandloans.com +17372129674 | 11/30/2018 23:56 |
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