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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 136982 | uphveterinary.com | Unique Pharmaceutical And Veterinary Pvt Ltd | http://www.uphveterinary.com | other scam | hold | 162.210.70.23 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75115 Address: 64 Victoria ST, Westminster London SW1E 61 AIdwych, London WC2B 4AE, UK +447452286546 1616 Redwood Highway Corte Madera, CA 94925 Telephone: +12092482167 E-Mail: info@uphveterinary.com | 4/10/2019 0:03 | |||||||||||||||||||||||||||
| 136991 | thetractorjdnow.com | thetractorjdnow | http://www.thetractorjdnow.com | other scam | dead | 74.208.236.240 | rosariaq00@gmail.com | 4/11/2019 18:03 | |||||||||||||||||||||||||||
| 136995 | betaprops.com | Beta Property Management | http://www.betaprops.com | other scam | dead | 195.201.243.232 | Scam Type: Rental Scam 617-714-9762 +16177149762 Massachusetts 304 Newbury street, Boston MA, 02116 Phone: 617-649-9653 +16176499653 San Francisco 1 Hawthorne Street, San Francisco Ca, 94105 Phone: 415-636-6005 +14156366005 New York 247 W 11th street, New York NY, 1001 4 Phone: 646-586-8839 +16465868839 | 4/12/2019 15:56 | |||||||||||||||||||||||||||
| 137009 | chrisradzak.com | Christopher Radzak | http://www.chrisradzak.com | other scam | hold | 204.11.58.194 | Scam Type: Romance Scam Innovative, Outside Thinking 1709 NW 31st St, Oklahoma City, Oklahoma. USA 7310 +1-(281)774-4794 +12817744794 talk2me@chrisradzak.com | 4/13/2019 18:46 | |||||||||||||||||||||||||||
| 137013 | neriumassetts.com | Neriumassetts | https://www.neriumassetts.com | other scam | hold | 108.170.12.36 | Scam Type: Cryptocurrency Scam E-Mail: info@neriumassetts.com | 4/13/2019 21:14 | |||||||||||||||||||||||||||
| 137014 | hashcontractsmining.com | Hash Contracts Mining | https://www.hashcontractsmining.com | other scam | hold | 108.170.45.163 | Scam Type: Cryptocurrency Scam Address: 123, Drive Way Texas City Telephone: +88-01716-441700 +8801716441700 E-Mail: hashcontracts@hotmail.com | 4/13/2019 21:41 | |||||||||||||||||||||||||||
| 137019 | ftreasury.com | Fidelity Trust Treasury | http://www.ftreasury.com | other scam | hold | 162.210.70.23 | Scam type: Financial advisor Phone: +1-888-260-7448 Email: info@ftreasury.com +18882607448 | 4/14/2019 17:03 | |||||||||||||||||||||||||||
| 137021 | countrywidetreasury.com | Country Wide Financial Treasury | http://www.countrywidetreasury.com | other scam | hold | 207.174.213.34 | Scam type: Financial advisor | 4/14/2019 17:32 | |||||||||||||||||||||||||||
| 137022 | vbrooksfoundation.org | Vanessa & Brooks Foundation | http://www.vbrooksfoundation.org | other scam | dead | 207.174.213.34 | Scam Type: Charity Content stolen from: https://www.facebook.com/jhuhabitat/ (John Hopkins University Habitat for Humanity) | 4/14/2019 18:37 | |||||||||||||||||||||||||||
| 137026 | standardtrusts.com | Standard Trusts | https://www.standardtrusts.com | other scam | hold | 173.214.176.75 | Scam Type: Loan Scam 2391 Kelly Street Charlotte, North Carolina, U.S.A. +1(704)7095773 +1(302)4403027 +13 478 863 140 help@standardtrusts.com standardtrustsloanltd@gmail.com +17047095773 +13024403027 +13478863140 | 4/15/2019 10:38 | |||||||||||||||||||||||||||
| 137027 | phoenix-ida.com | Phoenix Investment & Development Co. Ltd | http://www.phoenix-ida.com | other scam | hold | 198.27.115.53 | Scam type: investment / loan Spoofing: http://www.phoenixida.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=75068 Bassam Syed Chief Operating Officer Phoenix Investment & Development Co. Ltd +447978301755 / +971555356615 bassam.syed@phoenix-ida.com bassamas019@gmail.com | 4/15/2019 17:43 | |||||||||||||||||||||||||||
| 137034 | pullsbits.com | Pullsbits Mining | https://www.pullsbits.com | other scam | dead | 193.160.66.219 | Scam type: crypto currency mail: info@pullsbits.com Tel phone: +1 352 2736 282 Address: 1100 Oakland Avenue, +13522736282 | 4/15/2019 19:19 | |||||||||||||||||||||||||||
| 137055 | 1968-ford-mustang-shelby-gt500.com | 1968-ford-mustang-shelby-gt500 | http://www.1968-ford-mustang-shelby-gt500.com | other scam | dead | 74.208.236.218 | a79pow@gmail.com | 4/17/2019 22:54 | |||||||||||||||||||||||||||
| 137067 | southwayshippers.com | Southway Shipping | http://southwayshippers.com | other scam | hold | 185.206.180.117 | Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=75200 Southway Shipping Block #32, 33602 Buckman Rd, Alexandria, VA 22309 - USA info@southwayshippers.com | 4/19/2019 23:41 | |||||||||||||||||||||||||||
| 137105 | fbklottery.com | Facebook International Lottery | http://www.fbklottery.com | other scam | dead | 198.54.122.213 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74892 The Online Consumer Promotions 2019. European Region Office: Facebook International Lottery 10 Brock St, London NW1 3FG United Kingdom, England. Mr. David M. Wehner Chief Financial Officer (CFO), Facebook, Inc. 1601 Willow Road Menlo Park, California 94025 Enquiries Phone: +1-650-543-4800 +44 745 203 1318 facebookoffice@fbklottery.com Marc Andreessen Facebook Lottery Facilitator +16505434800 +447452031318 | 4/21/2019 19:02 | |||||||||||||||||||||||||||
| 137106 | internationalottery.com | Facebook International Lottery | https://www.internationalottery.com | other scam | hold | 130.185.250.34 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74892 European Region Office: Facebook International Lottery 10 Brock St, London NW1 3FG United Kingdom info@internationalottery.com facebookreport@internationalottery.com +44 745 203 1318 +1-650-543-4800 +44-745-230-7789 +447452031318 +16505434800 +447452307789 | 4/21/2019 20:00 | |||||||||||||||||||||||||||
| 137107 | fb-cfo.com | Facebook Official Claims Unit | http://www.fb-cfo.com | other scam | hold | 198.54.122.213 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74892 officialclaimsunit@fb-cfo.com | 4/21/2019 20:10 | |||||||||||||||||||||||||||
| 137108 | officialclaimsunit.com | Facebook Official Claims Unit | http://www.officialclaimsunit.com | other scam | hold | 198.54.122.213 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74892 Mr.Marc Andreessen Facebook Lottery Facilitator Contact Person: Mr. David M. Wehner Chief Financial Officer E-mail: fbcfo@officialclaimsunit.com Tel: +44-7053838236 +447053838236 | 4/21/2019 20:42 | |||||||||||||||||||||||||||
| 137110 | dbdthailand.com | The Department of Business Development Thailand | http://www.dbdthailand.com | other scam | dead | 198.54.115.242 | Scam type: fake regulator Website stolen from: https://www.dbd.go.th/dbdweb_en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 | 4/21/2019 23:16 | |||||||||||||||||||||||||||
| 137131 | crossroads-redwood.com | 2015 Crossroads Redwood 38GK | http://www.crossroads-redwood.com | other scam | dead | 74.208.236.52 | belleck223@gmail.com | 4/25/2019 7:22 | |||||||||||||||||||||||||||
| 137132 | redw38gkcoach.com | 2015 Crossroads Redwood 38GK | https://www.redw38gkcoach.com | other scam | dead | 198.54.115.5 | belleck223@gmail.com | 4/25/2019 7:27 | |||||||||||||||||||||||||||
| 137134 | specialoffernow84.com | 1994 Land Rover Defender NAS D-90 | http://www.landrover.specialoffernow84.com | other scam | dead | 74.208.236.240 | jawsharon@gmail.com See also http://specialoffernow84.com/ melina.grace88m@gmail.com | 4/25/2019 18:35 | |||||||||||||||||||||||||||
| 137149 | biipark.com | BII Park | http://www.biipark.com | other scam | hold | 208.91.199.202 | Scam type: loan / investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=75245 Abdul Ahmad Loan Procurement Agent agent@biipark.com | 4/26/2019 20:05 | |||||||||||||||||||||||||||
| 137179 | xminerz.com | XMinerz | https://www.xminerz.com | other scam | hold | 66.147.238.141 | Scam Type: Cryptocurrency Scam Address: 410 W 114th street New York NY 10025 Telephone: +16313154392 E-Mail: support@xminerz.com | 4/27/2019 21:03 | |||||||||||||||||||||||||||
| 137181 | optionslite.com | Optionslite | https://www.optionslite.com | other scam | hold | 66.147.238.141 | Scam Type: Cryptocurrency Scam Address: 410 W 114th street New York NY 10025 Telephone: +1 631 307 3405 +16313073405 E-Mail: support@optionslite.com | 4/27/2019 21:29 | |||||||||||||||||||||||||||
| 137182 | bitminextra.com | Bitminextra Lite | https://www.bitminextra.com | other scam | hold | 108.61.58.242 | Scam Type: Cryptocurrency Scam Address: 410 W 114th street New York NY 10025 Telephone: +12407816348 E-Mail: support@bitminextra.com | 4/27/2019 21:46 | |||||||||||||||||||||||||||
| 137186 | dedluxuryconstructionllc.com | Ded Luxury Residential Construction | http://www.dedluxuryconstructionllc.com | other scam | dead | 208.91.198.96 | Content stolen from: https://artluxuryhomebuilder.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=30 10737 Drummond Rd Tampa, FL 33615 info@dedluxuryconstructionllc.com (561) 513-4665 +15615134665 | 4/28/2019 0:28 | |||||||||||||||||||||||||||
| 137189 | benconstructionltd.com | Ben Construction LTD. | http://www.benconstructionltd.com | other scam | dead | 162.217.144.142 | Scam type: romance Bang Na-Trat 37 Alley, Khwaeng Bang Na, Khet Bang Na, Krung Thep Maha Nakhon 10260, Thailand Tel: +668 085 1987 1 E-mail : info@benconstructionltd.com Ben Floriciu ben@benconstructionltd.com +66808519871 | 4/28/2019 1:09 | |||||||||||||||||||||||||||
| 137194 | coincashlimited.com | Coincash Limited | http://www.coincashlimited.com | other scam | dead | 162.217.144.142 | Scam type: Cryptocurrency Company No.: 09234156 Street: 152 160 City Road City: London Postal Code: EC1V 2NX Country: UNITED KINGDOM Phone: +1 - (518) 502 5471 Email: support@coincashlimited.com USA Catherine Park E-mail: catherinehannpark@coincashlimited.com +15185025471 | 4/28/2019 3:44 | |||||||||||||||||||||||||||
| 137267 | cosmicryptoinvest.com | Cosmic Crypto Investments | http://www.cosmicryptoinvest.com | other scam | dead | 68.65.120.143 | Scam Type Crypto currency +1 (857)-308-5828 +1 (202) 844-0410 support@cosmicryptoinvest.com +18573085828 +12028440410 | 5/6/2019 19:02 | |||||||||||||||||||||||||||
| 137295 | freightliner11sc.com | 2011 Freightliner Sport Chassis P2 | http://www.freightliner11sc.com | other scam | dead | 74.208.236.38 | annameayers@gmail.com | 5/9/2019 20:23 | |||||||||||||||||||||||||||
| 137310 | bitgreenback.com | BitGreenBack | https://www.bitgreenback.com | other scam | dead | 66.186.19.5 | Scam Type: Crypto Currency (HEAD OFFICE) UNITED STATE OF AMERICA 2550 W. Union Hills Drive, Suite 350, Phoenix, Arizona, 85027. Phone Numbers +19282984820 +447537185422 support@bitgreenback.com info@bitgreenback.com | 5/12/2019 19:28 | |||||||||||||||||||||||||||
| 137324 | famextrade.com | FamexTrade | https://www.famextrade.com | other scam | hold | 209.205.200.90 | Scam Type: Crypto Currency MN-12 Lincon Street, NewYork 12356, USA +1 (971) 232-9819 +19712329819 famextrade@gmail.com | 5/13/2019 22:50 | |||||||||||||||||||||||||||
| 137325 | usamilitarys.com | United States Military | http://www.usamilitarys.com | other scam | hold | 209.205.200.90 | Spoofing: https://www.army.mil/ info@usamilitarys.com | 5/13/2019 22:57 | |||||||||||||||||||||||||||
| 137334 | freightlinerm2bigblock.site123.me | freightlinerm2bigblock | https://www.freightlinerm2bigblock.site123.me | other scam | dead | 35.174.45.16 | amandaynna@gmail.com | 5/14/2019 21:42 | |||||||||||||||||||||||||||
| 137335 | 2016audi-rs7.com | 2016 Audi RS7 Prestige | http://www.2016audi-rs7.com | other scam | dead | 74.208.236.170 | labjasmine1@gmail.com | 5/14/2019 21:46 | |||||||||||||||||||||||||||
| 137336 | 15granddesignreflection.com | 15granddesignreflection | http://www.15granddesignreflection.com | other scam | dead | 74.208.236.170 | tammy7ick@gmail.com | 5/14/2019 21:48 | |||||||||||||||||||||||||||
| 137337 | 13bestofferteslas85p.com | 2013 Tesla Model S P85 | http://www.13bestofferteslas85p.com | other scam | dead | 74.208.236.35 | bevinsgrace@gmail.com | 5/14/2019 21:51 | |||||||||||||||||||||||||||
| 137338 | rvthor2015chateau29g.com | 2015 Thor Chateau 29G | https://www.rvthor2015chateau29g.com | other scam | dead | 68.65.121.196 | jonathantibben@gmail.com | 5/14/2019 21:54 | |||||||||||||||||||||||||||
| 137340 | 15specialrangerover.com | 2015 Range Rover Autobiography | http://www.15specialrangerover.com | other scam | dead | 74.208.236.35 | tammy7ick@gmail.com | 5/15/2019 11:26 | |||||||||||||||||||||||||||
| 137341 | optionminers.com | Option Miners | https://www.optionminers.com | other scam | hold | 108.61.58.242 | Scam Type: Cryptocurrency Scam Address: 410 W 114th street New York NY 10025 Whatsapp: +1 (727) 484 8302 +17274848302 E-Mail: info@optionminers.com | 5/16/2019 0:16 | |||||||||||||||||||||||||||
| 137344 | wcabinternationalgrants.com | WCAB International Grants | http://www.wcabinternationalgrants.com | other scam | hold | 66.147.238.141 | Scam Type: Grant Scam Telephone: +1 (210)6603909 +12106603909 | 5/16/2019 0:46 | |||||||||||||||||||||||||||
| 137345 | quickgrants.org | Quick Grants | http://www.quickgrants.org | other scam | hold | 45.126.209.154 | Scam Type: Grant Scam Telephone: (219)440-6691 or (470)485-5324 +12194406691, +14704855324 | 5/16/2019 1:08 | |||||||||||||||||||||||||||
| 137347 | melvinbank.com | Melvin Banks (StateFarm) | http://www.melvinbank.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.melvintbanks.com/ Scam Type: Inheritance Scam Wsmith.Esq@counsellor.com dr.tan.melvinbank@melvinbank.com | 5/16/2019 8:52 | |||||||||||||||||||||||||||
| 137365 | coinrainminers.online | Coin Rain Miners | https://www.coinrainminers.online | other scam | hold | 68.65.121.151 | Scam type: crypto currency 3577 Richland Avenue, Texas, USA +1 615 307 1320 support@coinrainminers.online +16153071320 | 5/22/2019 0:14 | |||||||||||||||||||||||||||
| 137369 | unitednationpeacekeeping-un.org | United Nation Peacekeeping Org. | http://www.unitednationpeacekeeping-un.org | other scam | dead | 198.54.121.248 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=75935&start=10 admin@unitednationpeacekeeping-un.org | 5/22/2019 14:18 | |||||||||||||||||||||||||||
| 137371 | jaydenwestate.com | https://www.jaydenwestate.com | other scam | dead | 188.241.39.10 | 5/22/2019 20:06 | |||||||||||||||||||||||||||||
| 137372 | mcsolarengineering.com | Mc Solar Engineering | https://www.mcsolarengineering.com | other scam | dead | 104.243.41.186 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75963 5034 Backusburg Rd Kirksey, KY 42054 U.S.A Email:info@mcsolarengineering.com +1 6155416883 +16155416883 | 5/22/2019 20:56 | |||||||||||||||||||||||||||
| 137373 | mgconstructionscompany.com | Michael Gallagher Construction Corporation | https://www.mgconstructionscompany.com | other scam | dead | 104.243.41.186 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75963 1009 Hornbuckle ct, Wake Forest NC 27587-8255 USA Tel: +1 (984) 444-4862 +1 984 235 0074 Information Desk: info@mgconstructionscompany.com General Manager Michael D. Gallagher Email: michael@mgconstructionscompany.com +19844444862 +19842350074 See also gallagherconstructionslimited.com - https://db.aa419.org/fakebanksview.php?key=130527 | 5/22/2019 21:40 | |||||||||||||||||||||||||||
| 137374 | pgivec.com | Professional Global Constructions Company Limited | https://www.pgivec.com | other scam | dead | 188.241.39.10 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75963 1095 Home Ave. Ohio Columbus, 44310 USA Tel: + 1 (253) 358-7965 Information Desk: info@pgivec.com General Manager Mark Robert Adgar Email: mark@pgivec.com +12533587965 | 5/22/2019 22:03 |
About other scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites