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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 136440 | 2017masseyferguson4708.com | 2017masseyferguson4708 | http://www.2017masseyferguson4708.com | other scam | dead | 74.208.236.214 | amandaynna@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/7/2019 22:57 | |||||||||||||||||||||||||||
| 136441 | 2015-crossroads-redwood-38gk.com | 2015-crossroads-redwood-38gk | http://www.2015-crossroads-redwood-38gk.com | other scam | dead | 74.208.236.214 | belleck223@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/7/2019 23:00 | |||||||||||||||||||||||||||
| 136442 | 2018-jayco-mleburne-24l.com | 2018-jayco-mleburne-24l | http://www.2018-jayco-mleburne-24l.com | other scam | dead | 74.208.236.214 | johnwood3741@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/7/2019 23:04 | |||||||||||||||||||||||||||
| 136443 | 2016tiffinallegro-36la.com | 2016tiffinallegro-36la | http://www.2016tiffinallegro-36la.com | other scam | dead | 74.208.236.214 | labjasmine1@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/7/2019 23:09 | |||||||||||||||||||||||||||
| 136444 | thenewoffer19it.com | thenewoffer19it | http://www.thenewoffer19it.com | other scam | dead | 74.208.236.38 | sharonrobaertson@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/7/2019 23:13 | |||||||||||||||||||||||||||
| 136455 | masseyfergusondeluxepackage.com | masseyfergusondeluxepackage | http://www.masseyfergusondeluxepackage.com | other scam | hold | 74.208.236.203 | amandaynna@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/9/2019 7:02 | |||||||||||||||||||||||||||
| 136468 | jandkenviromentals.com | J&K Enviromentals | https://www.jandkenviromentals.com | other scam | hold | 209.205.209.34 | Scam type: romance 8150 S Kingston Ave, Chicago IL USA. +1 7087220378 info@jandkenviromentals.com jandkenviromentals@prontomail.com | 3/10/2019 4:33 | |||||||||||||||||||||||||||
| 136469 | grattissteeleng.com | Grattis Steel Industry | http://www.grattissteeleng.com | other scam | hold | 209.205.209.130 | Scam type: romance Content stolen from: http://www.gazprom.com/ Factory Information : Brussels Avenue Lloyd George, 17 1000 Brussels,Belgium. Asian Region Email: salesagent01@grattissteel.com salesagent04@grattissteel.com American Region salesgent02@grattissteel.com European Region salesgent03@grattissteel.com | 3/10/2019 4:44 | |||||||||||||||||||||||||||
| 136470 | gkazumetals.com | Gkazumetals Engineering | http://www.gkazumetals.com | other scam | hold | 209.205.209.130 | Scam type: romance Brussels Avenue Lloyd George, 17 1000 Brussels,Belgium. Phone: (+3)2460219175 Fax: (+3)2460219177 Asian Region Email: salesagent01@Gkazumetals.com salesagent04@Gkazumetals.com American Region salesagent02@Gkazumetals.com European Region salesagent03@Gkazumetals.com +32460219175 +32460219177 See also https://db.aa419.org/fakebanksview.php?key=136800 | 3/10/2019 4:54 | |||||||||||||||||||||||||||
| 136473 | acnoxmetalengr.com | Acnox Metals | http://www.acnoxmetalengr.com | other scam | hold | 209.205.209.130 | Scam type: romance GL 16,Old Herlds Street London,United Kingdom. phone: ( +44) 7955 330 739 Fax: +(44) 7955 330 731 Mail: info@acnoxmetalengr.com Email: sales@acnoxmetalengr.com salesagent01@acnoxmetalengr.com salesgent02@acnoxmetalengr.com +447955330739 +447955330731 | 3/10/2019 5:42 | |||||||||||||||||||||||||||
| 136474 | alliedinvtltd.com | Allied Investments | http://www.alliedinvtltd.com | other scam | hold | 66.147.238.141 | Scam type: investment 10 Norwich Street London EC4A 1BD TELEPHONE: +44-203-389-6167 Email: contact@alliedinvtltd.com alliedinvestmentsltd@prontomail.com +442033896167 | 3/10/2019 5:59 | |||||||||||||||||||||||||||
| 136475 | apronengr.com | Apron Construction Company | http://www.apronengr.com | other scam | hold | 108.61.58.242 | Scam type: romance 3 Homelea Court Rivervale Western Australia Perth 6103 T: (+61) 405 932 718 Fax: (+61) 435 3534 887 E:info@apronconstruction.com customer@apronconstruction.com +61405932718 +614353534887 | 3/10/2019 6:10 | |||||||||||||||||||||||||||
| 136476 | contametals.com | Conta Metals | https://www.contametals.com | other scam | hold | 66.147.238.141 | Scam type: romance Bourgetlaan 50, 1130 Brussel, Belgium. OR 7604 Macleod Trail SW,Calgary,AB T2H OM2, Canada phone: ( +3) 2460211914 Fax: +(3) 2460211913 phone: ( +1) 5018889886 Mail: info@contametals.com +32460211914 +32460211913 +15018889886 | 3/10/2019 6:39 | |||||||||||||||||||||||||||
| 136486 | maxthonebroker.com | Maxthone Broker | https://www.maxthonebroker.com | other scam | dead | 192.3.45.50 | Scam Type: Forex Trading Alert: http://svgfsa.com/alert-1-of-2018-foreign-exchange-forex-trading-or-brokerage-or-binary-options-trading/ Alert: http://svgfsa.com/alert-2-of-2018-foreign-exchange-forex-trading-and-cryptocurrency-offerings/ Office Headquarters Griffith Corporate Centre Kingstown Saint Vincent and The Grenadines Emails support@maxthonebroker.com info@maxthonebroker.com Phone +1 520 582 0744 +15205820744 MAXTHONE BROKER is incorporated in St. Vincent & the Grenadines with the registration number 24099 IBC 2017. | 3/11/2019 21:35 | |||||||||||||||||||||||||||
| 136489 | bmarchitectconstruction.com | BM Architect Construction / Bryson Mikolaj Architect Construction | https://www.bmarchitectconstruction.com | other scam | hold | 198.54.115.193 | Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74453 Main Office Phoenix, Arizona 602- 800-0351 brysonmikolaj@bmarchitectconstruction.com info@marchitectconstruction.com +16028000351 | 3/12/2019 0:25 | |||||||||||||||||||||||||||
| 136492 | rigmaintenance-engineering.com | Rig Maintenance Engineering | http://www.rigmaintenance-engineering.com | other scam | hold | 46.21.147.251 | Scam type: romance Website stolen from: http://rig-engineering.info/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74454 E-mail: info@rigmaintenance-engineering.com | 3/12/2019 2:43 | |||||||||||||||||||||||||||
| 136493 | st-michalisgeneralhospital.com | St. Michalis General Hospital | http://www.st-michalisgeneralhospital.com | other scam | hold | 46.21.147.251 | Scam type: romance Website stolen from: https://www.savecohealth.com/ Address 52 Goyelli Lefkosa Northern Cyprus Telephone +90 (548) 8725483 info@st-michalisgeneralhospital.com +905488725483 | 3/12/2019 2:55 | |||||||||||||||||||||||||||
| 136498 | dea-usa.com | Drug Enforcement Administration, USA | http://www.dea-usa.com | other scam | dead | 52.58.78.16 | Spoofing: https://www.dea.gov/ Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm | 3/12/2019 15:09 | |||||||||||||||||||||||||||
| 136513 | qbpetroleum.services | Qatar Petroleum | http://www.qbpetroleum.services | other scam | dead | 198.252.100.133 | Scam type: fake investment Spoofing: https://www.qp.com.qa/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74407 QATAR PETROLEUM P.O. Box 3212, Doha, Qatar mousaa.ahmed27@qbpetroleum.services | 3/13/2019 0:52 | |||||||||||||||||||||||||||
| 136517 | access-bankgroup.com | Access Bank Plc | http://www.access-bankgroup.com | other scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://www.accessbankplc.com/ & http://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74355 Mr.Haile Menkerios. Head of United Nation Under-Secretary- General for Scam Victims Compensation Payment. remittance@access-bankgroup.com | 3/13/2019 1:28 | |||||||||||||||||||||||||||
| 136519 | castadivahotelsltd.com | CastaDiva Hotels LTD | http://www.castadivahotelsltd.com | other scam | hold | 208.91.199.202 | Spoofing: https://web.archive.org/web/20111119010034/http://www.castadivaresort.com/en | 3/13/2019 2:05 | |||||||||||||||||||||||||||
| 136526 | medlinefinancialgroupltd.com | Medline Financial Group ltd | http://www.medlinefinancialgroupltd.com | other scam | hold | 162.144.117.119 | Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84249 Paseo de la Castellana, 28, 28046 Madrid, Spain Email: info@medlinefinancialgroupltd.com +34967800760 | 3/13/2019 6:07 | |||||||||||||||||||||||||||
| 136527 | sites.google.com/view/2013-roadtrek-190-class-b | 2013-roadtrek-190-class-b | https://sites.google.com/view/2013-roadtrek-190-class-b | other scam | active | 216.58.223.78 | joshuakent764@gmail.com see also https://db.aa419.org/fakebanksview.php?key=136608 | 3/13/2019 10:08 | |||||||||||||||||||||||||||
| 136528 | sites.google.com/view/coachmen-catalina-class-c | coachmen-catalina-class-c | https://sites.google.com/view/coachmen-catalina-class-c | other scam | active | 216.58.223.110 | tiffany3@usmedical.institute see also https://db.aa419.org/fakebanksview.php?key=136609 | 3/13/2019 10:14 | |||||||||||||||||||||||||||
| 136530 | fakematricandcertificate.com | Fake Matric And Certificate | http://www.fakematricandcertificate.com | other scam | dead | 65.254.248.141 | Scam type: fake documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74289 312 Nupen Crescent, Midrand, Gauteng, 1632 +27630428540 admin@fakematricandcertificate.com stylervx@gmail.com | 3/13/2019 18:23 | |||||||||||||||||||||||||||
| 136531 | sites.google.com/site/fakematriccertificate/ | Fake Matric And Certificate | https://sites.google.com/site/fakematriccertificate/ | other scam | dead | 216.58.223.78 | Scam type: fake documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74289 Steve - admin@FakeMatricAndCertificate.com or stylervx@gmail.com PHONE: +27630428540 ADDRESS: 312 Nupen Crescent, Midrand, Gauteng, 1632 | 3/13/2019 18:49 | |||||||||||||||||||||||||||
| 136532 | matrixcertificates.co.za | Matrix Certificates | http://www.matrixcertificates.co.za | other scam | dead | 65.254.248.141 | Scam type: fake documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74289 Midrand, Gauteng, South Africa admin@MatrixCertificates.co.za | 3/13/2019 19:00 | |||||||||||||||||||||||||||
| 136533 | matrixcertificates.com | Matrix Certificates | http://www.matrixcertificates.com | other scam | hold | 102.135.160.231 | Scam type: fake documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74289 Midrand, Gauteng, South Africa admin@MatrixCertificates.com | 3/13/2019 19:10 | |||||||||||||||||||||||||||
| 136534 | registermatriccertificates.co.za | Register Matric Certificates | http://www.registermatriccertificates.co.za | other scam | active | 108.181.2.217 | Scam type: fake documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74289 2025/08/24: ========= admin@RegisterMatricCertificates.com stylervx@gmail.com WhatsApp: 0825142381 +27825142381 2019/03/13: ========= +27630428540 admin@RegisterMatricCertificates.co.za | 3/13/2019 19:24 | |||||||||||||||||||||||||||
| 136535 | registermatriccertificates.com | Register Matric Certificates | http://www.registermatriccertificates.com | other scam | active | 77.95.113.11 | Scam type: fake documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74289 admin@RegisterMatricCertificates.com | 3/13/2019 19:44 | |||||||||||||||||||||||||||
| 136536 | registercertificatesandlicenses.co.za | Register Certificates and Licences | http://www.registercertificatesandlicenses.co.za | other scam | dead | 65.254.248.141 | Scam type: fake documents Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74289 | 3/13/2019 19:57 | |||||||||||||||||||||||||||
| 136550 | eastavenuetravel.com | East Avenue Travel and Tourism LLC | http://www.eastavenuetravel.com | other scam | hold | 63.143.33.122 | Scam type: visa / reecuitment scam. Website stolen from: http://eastavenuedubai.com/ East Avenue Travel & Tourism LLC G 06, Al Bakhit Center, Deira P.O.Box: 184078, Deira, Al Rigga Dubai, United Aran Emirates Tel: +971 5 52016796 Fax: +971 4 26899030 E-mail:enquiry@eastavenuetravel.com +971552016796 +971426899030 | 3/14/2019 1:01 | |||||||||||||||||||||||||||
| 136551 | nedcng.com | North East Development Commission Nigeria | http://www.nedcng.com | other scam | dead | 63.143.33.122 | Scam type: fake tender / procurement 12 TALBA ROAD, OLD GRA, MAIDUGURI BORNO STATE, NIGERIA. PHONE NO: +234-812-397-6939 Email: info@nedcng.com, tender@nedcng.com +2348123976939 | 3/14/2019 1:19 | |||||||||||||||||||||||||||
| 136555 | etihadnationaltraveltourism.com | Etihad National Travel & Tourism LLC | http://www.etihadnationaltraveltourism.com | other scam | hold | 195.201.244.228 | Scam Type: Visa/Travel Scam Bin Salama Tower, Airport Road, Near Fish Market Abu Dhabi - United Arab Emirates. Telephone Number: +971 586 564 922 Email: info@etihadnationaltraveltourism.com +971586564922 See also https://db.aa419.org/fakebanksview.php?key=132356 | 3/14/2019 3:34 | |||||||||||||||||||||||||||
| 136563 | spearheadoilandgas.us | Spear Head Oil and Gas | https://www.spearheadoilandgas.us | other scam | dead | 216.246.112.4 | Scam type: romance scam Address: 100 Clipper Ship Ln, Boston, Massachusetts, USA. Phone: 603-722-0628, 203-408-7408. contact@spearheadoilandgas.us +16037220628 +12034087408 | 3/14/2019 8:09 | |||||||||||||||||||||||||||
| 136564 | springstepoil.us | Spring Step Oil and Gas | http://www.springstepoil.us | other scam | dead | 216.246.112.4 | Scam type: romance 98 Clippership Dr, Medford, MA 02155, USA (617) 209-9306 , (612) 268-2859 contact@springstepoil.us +16172099306 +16122682859 | 3/14/2019 8:10 | |||||||||||||||||||||||||||
| 136567 | summerantiques.us | Angela Turner Antiques | https://www.summerantiques.us | other scam | dead | 216.246.112.4 | Scam type: romance Address: 23 W Church St, Orlando, FL 32801, USA Phone: +1 (765) 999-1736 Email: contact@summerantiques.us +17659991736 | 3/14/2019 8:15 | |||||||||||||||||||||||||||
| 136568 | linaartandgem.blogspot.com | Lina Art And Gem Stones | http://linaartandgem.blogspot.com | other scam | active | 216.58.223.1 | Scam type: Romance scam 447, S Birch St, Santa Ana, CA, 92701 +13238007970 | 3/14/2019 8:16 | |||||||||||||||||||||||||||
| 136569 | linaartandgemstone.com | Lina Art And Gem Stones | https://www.linaartandgemstone.com | other scam | dead | 216.246.112.4 | Scam type: romance Address: 88 Casabel Dr, Canada's Wonderland Drive, Vaughan, Ontario, Canada. Phone: +1 (323) 800-7970 Email: linaisabelle4@gmail.com +13238007970 | 3/14/2019 8:17 | |||||||||||||||||||||||||||
| 136570 | vicenzomccarthyantiques.website | Vicenzo McCarthy Antiques & Gem Stone | https://www.vicenzomccarthyantiques.website | other scam | dead | 216.246.112.4 | Scam type: romance Address: 88 Casabel Dr, Canada's Wonderland Drive, Vaughan, Ontario, Canada. Phone: +1 (323) 800-7970 Email: contact@vicenzomccarthyantiques.website +13238007970 | 3/14/2019 8:17 | |||||||||||||||||||||||||||
| 136571 | joanmorganantiques.com | Joan Morgan Antiques Store | https://www.joanmorganantiques.com | other scam | dead | 216.246.112.4 | 3/14/2019 8:18 | ||||||||||||||||||||||||||||
| 136572 | thomasjewelries.com | Thomas Benson Jewelries Store | http://www.thomasjewelries.com | other scam | dead | 216.246.112.4 | Scam type: romance 1001 SW 5th Ave, Portland, OR 97204, USA. Phone_+1 978-571-6429 Owner and Antiquaire_ Thomas Benson Contact_ thomasbenson226@gmail.com +19785716429 | 3/14/2019 8:19 | |||||||||||||||||||||||||||
| 136573 | reedusgallery.com | Reedus Gallery | https://www.reedusgallery.com | other scam | dead | 216.246.112.4 | Scam type: romance Address: 1001 SW 5th Ave, Portland, OR 97204, USA. Phone: +1 541 539 2956 Email: info@reedusgallery.com Owner and Antiquaire: Will Reedus Contact: ceo@reedusgallery.com +15415392956 | 3/14/2019 8:20 | |||||||||||||||||||||||||||
| 136582 | govtgranthelp.com | Government Grant Processors | http://www.govtgranthelp.com | other scam | dead | 198.38.82.127 | Scam Type: Grant/Lottery Scam Address: 1604 Pennsylvania Ave NW, Washington, DC 20500, United States. 10 Downing St, London SW1A 2AA, United Kingdom. E-Mail: support@govtgranthelp.com | 3/15/2019 20:02 | |||||||||||||||||||||||||||
| 136583 | floyd-may-weather-dona.com | Floyd Mayweather Donate | http://www.floyd-may-weather-dona.com | other scam | hold | 91.216.163.91 | Scam Type: Giveaway Grant Scam E-Mail: gift@floyd-may-weather-dona.com | 3/16/2019 8:00 | |||||||||||||||||||||||||||
| 136584 | capb.cf | Central African Republic Procurement Bureau | http://www.capb.cf | other scam | dead | 139.162.174.78 | Scam type: Procurement Content stolen from: http://www.bpp.gov.ng/ 54 Boulevard du Gaulle Bangui Republique du Centrafricaine Email: info@carpb.cf | 3/16/2019 8:13 | |||||||||||||||||||||||||||
| 136588 | sites.google.com/view/jayco-jay-flight | jayco-jay-flight | https://sites.google.com/view/jayco-jay-flight | other scam | active | 216.58.223.14 | danielle@airstaffeng.com See https://db.aa419.org/fakebanksview.php?key=136608 | 3/16/2019 8:55 | |||||||||||||||||||||||||||
| 136589 | sites.google.com/view/dodge-b3500-xplorer | dodge-b3500-xplorer | https://sites.google.com/view/dodge-b3500-xplorer | other scam | active | 216.58.223.14 | julmyres@airstaffeng.com See also https://db.aa419.org/fakebanksview.php?key=136608 | 3/16/2019 8:59 | |||||||||||||||||||||||||||
| 136590 | sites.google.com/view/2003-harley-davidson-883 | 2003-harley-davidson-883 | https://sites.google.com/view/2003-harley-davidson-883 | other scam | active | 216.58.223.14 | kimberly354w@gmail.com see also https://db.aa419.org/fakebanksview.php?key=136608 | 3/16/2019 9:04 | |||||||||||||||||||||||||||
| 136591 | boss429.yolasite.com | 1970 Boss 429 Mustang Grabber Blue | https://www.boss429.yolasite.com | other scam | active | 104.16.159.215 | awpowenlee@gmail.com see also https://db.aa419.org/fakebanksview.php?key=136608 | 3/16/2019 9:07 |
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