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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 137375 | citigatecredits.com | CitiGate Credits, LLC. | http://www.citigatecredits.com | other scam | dead | 198.23.52.102 | Scam type: loan / investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=75982 Mrs Mariah Brooks Investment Manager CitiGate Credits, LLC. Office E-Mail: investments@citigatecredits.com | 5/23/2019 13:00 | |||||||||||||||||||||||||||
| 137379 | us-army-mil.us | Army Knowledge Online | http://www.us-army-mil.us | other scam | hold | 208.91.199.202 | Spoofing: https://www.us.army.mil/ Scam type: romance info@us-army-mil.us | 5/23/2019 19:05 | |||||||||||||||||||||||||||
| 137383 | fbius.us | Federal Bureau of Investigation (FBI) | http://www.fbius.us | other scam | hold | 208.91.199.202 | Spoofing: https://www.fbi.gov/ info@fbius.us | 5/23/2019 19:33 | |||||||||||||||||||||||||||
| 137388 | unltednations.com | United Nations | http://www.unltednations.com | other scam | hold | 208.91.199.202 | Scam Type: Romance Scam Spoofing: https://www.un.org/ | 5/23/2019 20:49 | |||||||||||||||||||||||||||
| 137389 | corelpostal.com | Corel Postal | http://www.corelpostal.com | other scam | hold | 208.91.199.202 | Scam Type: Romance Scam | 5/23/2019 20:51 | |||||||||||||||||||||||||||
| 137390 | uniltednation.com | United Nations | http://www.uniltednation.com | other scam | hold | 208.91.199.202 | Scam Type: Romance Scam Spoofing: https://www.un.org/ info@uniltednation.com | 5/23/2019 20:53 | |||||||||||||||||||||||||||
| 137393 | my-mil.us | United States Army | http://www.my-mil.us | other scam | hold | 208.91.199.202 | Scam Type: Romance Scam Spoofing: https://www.army.mil/ | 5/23/2019 21:10 | |||||||||||||||||||||||||||
| 137401 | marinesecurityasia.com | Marine Security Asia | http://www.marinesecurityasia.com | other scam | hold | 107.167.3.220 | Scam Type: Romance Scam Website stolen from: http://hartinternational.com/ info@marinesecurityasia.com Marine Security Asia, 10a Japan Rugbu 13/30, Section 13, Shah Alam, 40100 Selangor, Malaysia International helpline : +1209 248 2056 Regional Offices UK Mayfair, London, United Kingdom Cyprus Limassol, Cyprus PO Box 52399, 4063 Limassol, Cyprus Australia Sydney, Australia +12092482056 | 5/23/2019 22:45 | |||||||||||||||||||||||||||
| 137422 | unarmypostbase.info | UN Army Post Base | http://www.unarmypostbase.info | other scam | hold | 208.91.199.202 | Scam type: romance Spoofing https://peacekeeping.un.org | 5/24/2019 2:33 | |||||||||||||||||||||||||||
| 137425 | allohapacifics.com | Telstra / Quick Grants | http://www.allohapacifics.com | other scam | hold | 172.93.101.88 | Spoofing: https://www.telstra.com.au/ | 5/24/2019 12:42 | |||||||||||||||||||||||||||
| 137426 | comparelats.com | Rackspace | http://www.comparelats.com | other scam | hold | 66.147.238.141 | Spoofing: https://www.rackspace.com/ | 5/24/2019 13:12 | |||||||||||||||||||||||||||
| 137427 | uk-propertymanagers.com | Uk Property Managers | http://www.uk-propertymanagers.com | other scam | hold | 66.147.238.141 | Content stolen from: https://www.savills.com/ Address 32 Broad Street,London. info@uk-propertymanagers.com 07538989037 +447538989037 | 5/24/2019 13:17 | |||||||||||||||||||||||||||
| 137430 | bixinnewbiemining.com | Bixin Newbies Mining | https://www.bixinnewbiemining.com | other scam | hold | 68.65.121.151 | Scam type: crypto currency Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889 +48732100296 admin@bixinnewbiemining.com | 5/24/2019 18:12 | |||||||||||||||||||||||||||
| 137431 | criptotradeplus.com | Cripto Trade Plus | https://www.criptotradeplus.com | other scam | hold | 68.65.121.151 | Scam type: crypto currency Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=75889&start=10 7329 Sheila Ln, Clinton, MD, 20735 info@criptotradeplus.com +1 213-632-9586 +12136329586 | 5/24/2019 18:47 | |||||||||||||||||||||||||||
| 137467 | usaarmy-mil.com | United States Army | http://www.usaarmy-mil.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.army.mil/ | 5/25/2019 22:04 | |||||||||||||||||||||||||||
| 137469 | usa-armymil.com | United States Army | http://www.usa-armymil.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.army.mil/ | 5/25/2019 22:06 | |||||||||||||||||||||||||||
| 137482 | americapolohorse.com | American Horse Company | http://www.americapolohorse.com | other scam | hold | 217.174.148.65 | Spoofing: http://nathc.ca/ 2979 Nathan Dean Parkway Rockmart,GA 30153 United States of America Mobile: +1 401 526 4327 E-mail: admin@americapolohorse.com E-mail: robertbrown.horse@yahoo.com +14015264327 | 5/26/2019 1:57 | |||||||||||||||||||||||||||
| 137484 | americamilitary.online | United States Army | https://www.americamilitary.online | other scam | hold | 217.174.148.65 | Spoofing: https://www.army.mil/ feedback@americamilitary.online customercare@americamilitary.online | 5/26/2019 2:24 | |||||||||||||||||||||||||||
| 137485 | al-kharafigroup.com | Al-Kharafi Group | http://www.al-kharafigroup.com | other scam | dead | 217.174.148.65 | Scam Type: Romance Scam Website stolen from: https://www.hera-capital.com/ Logo stolen from: http://www.makharafi.net/ AL-KHARAFI GROUP Building 1080 Road 1425 Block 1014 Hamala Kingdom of Bahrain Email: contactus@al-kharafigroup.com | 5/26/2019 3:01 | |||||||||||||||||||||||||||
| 137490 | un-humanltarian.org | United Nations | http://www.un-humanltarian.org | other scam | hold | 217.174.148.65 | Spoofing: https://www.un.org/ | 5/26/2019 15:25 | |||||||||||||||||||||||||||
| 137509 | transnetfr.net | TransNet Freight | http://www.transnetfr.net | other scam | dead | 41.185.8.134 | Spoofing: TransNet | 5/28/2019 13:46 | |||||||||||||||||||||||||||
| 137510 | air-ports.co.za | Airports Company South Africa Soc Ltd | http://www.air-ports.co.za | other scam | dead | 107.180.41.49 | Spoofing: http://www.airports.co.za/ Alicia sekoati (Supply chain Management) Email: alicia.sekoati@air-ports.co.za Telephone : 011 021 2097 Facsimile :086 600 2269 +27110212097 +27866002269 Bait Item: R-P524N 4 WHEELED HEAVY DUTY BAGGAGE TROLLEYS Tender: ORT5766/2019/RFQ Also see: globaltrolleys.co.za Ref: https://db.aa419.org/fakebanksview.php?key=137846 | 5/28/2019 15:09 | |||||||||||||||||||||||||||
| 137522 | bestbuiltfoodconcessiontrailer.site123.me | 2012 Best Built FOOD Concession Trailer 20' x 8.5' | https://www.bestbuiltfoodconcessiontrailer.site123.me | other scam | dead | 100.24.185.150 | terryhector3252@gmail.com | 5/29/2019 7:38 | |||||||||||||||||||||||||||
| 137523 | o7dynamaxdynaquest340.site123.me | O7 Dynamax Dynaquest 340 | https://www.o7dynamaxdynaquest340.site123.me | other scam | dead | 100.24.185.150 | terryhector3252@gmail.com | 5/29/2019 7:46 | |||||||||||||||||||||||||||
| 137524 | 2015mercedesbenzgl550.site123.me | 2015 Mercedes-Benz GL 550 AWD | https://www.2015mercedesbenzgl550.site123.me | other scam | dead | 100.24.185.150 | terryhector3252@gmail.com | 5/29/2019 7:48 | |||||||||||||||||||||||||||
| 137525 | newmarbaystar2014.site123.me | 2014 Newmar Bay Star 3124 BAY STAR RV | https://www.newmarbaystar2014.site123.me | other scam | dead | 100.24.185.150 | jacksonjared36@gmail.com | 5/29/2019 7:52 | |||||||||||||||||||||||||||
| 137526 | 2016polarisranger.site123.me | 2016 Polaris Ranger 900 | https://www.2016polarisranger.site123.me | other scam | dead | 100.24.185.150 | jacksonjared36@gmail.com | 5/29/2019 7:54 | |||||||||||||||||||||||||||
| 137527 | 2016polarisranger900xp.site123.me | 2016 Polaris Ranger 900XP | https://www.2016polarisranger900xp.site123.me | other scam | dead | 100.24.185.150 | jacksonjared36@gmail.com | 5/29/2019 7:56 | |||||||||||||||||||||||||||
| 137528 | baystar3124.site123.me | Newmar Bay Star 3124 | https://www.baystar3124.site123.me | other scam | dead | 100.24.185.150 | jacksonjared36@gmail.com | 5/29/2019 7:58 | |||||||||||||||||||||||||||
| 137529 | 2012winnebagovia25t.site123.me | 2012 Winnebago VIA 25T | https://www.2012winnebagovia25t.site123.me | other scam | dead | 100.24.185.150 | asanunap@gmail.com | 5/29/2019 8:00 | |||||||||||||||||||||||||||
| 137530 | 2016augustluxelf.site123.me | 2016 August Luxe LF | https://www.2016augustluxelf.site123.me | other scam | dead | 100.24.185.150 | a79pow@gmail.com | 5/29/2019 8:56 | |||||||||||||||||||||||||||
| 137531 | 2014newmarbaystar31ft.site123.me | 2014 Newmar Bay Star 3124 | https://www.2014newmarbaystar31ft.site123.me | other scam | dead | 100.24.185.150 | jacksonjared36@gmail.com | 5/29/2019 8:58 | |||||||||||||||||||||||||||
| 137539 | sell-kidney.com | Sell-Kidney | https://www.sell-kidney.com | other scam | hold | 104.27.136.14 | Scam type: Kidney Scam Ref: https://www.fic.gov.za/Documents/TYPOLOGIES%20-%20September%202018.pdf E-Mail: doctoranand65rio@gmail.com, francis45raja@gmail.com, doctorcris75mao@gmail.com, | 5/30/2019 20:38 | |||||||||||||||||||||||||||
| 137541 | hashcontractmining.com | Hash Contract Mining | https://www.hashcontractmining.com | other scam | hold | 64.150.189.64 | Scam Type: Cryptocurrency Scam Address: 123, Drive Way Texas City Telephone: +88-01716-441700 +8801716441700 E-Mail: hashcontracts@hotmail.com | 5/30/2019 21:04 | |||||||||||||||||||||||||||
| 137574 | ptc-consulting.com | Capital Finance PTC Assets LTD. | https://www.ptc-consulting.com | other scam | hold | 77.111.240.2 | Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75375 New York Office 3 Wakehurst Street New York, NY 10002 tel: 1 202 555 0133 info@ptc-consulting.com London Office Capital Finance Assets LTD. 27, Old Gloucester Street, LONDON, WC1N 3AX, UNITED KINGDOM. info@ptc-consulting.com Mrs. Amaya Falco EU Regional COO, Capital Finance PTC Assets LTD. 27, Old Gloucester Street, LONDON, WC1N 3AX, UNITED KINGDOM. Financial management Reg #: 10244907 E-Mail: amaya.falco@ptc-consulting.com +12025550133 | 5/31/2019 21:30 | |||||||||||||||||||||||||||
| 137581 | pokerlotterys.com | Poker Online Lottery | http://www.pokerlotterys.com | other scam | dead | 198.54.116.37 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 Wilford Dixon wdixon181@gmail.com | 6/1/2019 0:21 | |||||||||||||||||||||||||||
| 137583 | ccpcppi.com | The Competition And Consumer Protection Commission (CCPC) & The Payment Protection Insurance (PPI) | https://www.ccpcppi.com | other scam | hold | 66.235.200.6 | Scam type: fake grant https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 Address: 200 Independence Avenue, Washington, District of Columbia 20201 Telephone 1: 202-780-8339 Telephone 2: (202) 618-6703 Email: info@ccpcppi.com +12027808339 +12026186703 See also pokerlotterys.com: https://db.aa419.org/fakebanksview.php?key=137919 | 6/1/2019 1:38 | |||||||||||||||||||||||||||
| 137584 | wcadhscla.com | Wcab and Dhhs Promotion Services LLC | https://www.wcadhscla.com | other scam | dead | 185.230.60.195 | Scam type: grant Spoofing: https://www.dir.ca.gov/wcab/wcab.htm & https://www.hhs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 525 S Griffin St #700. Dallas, TX 75202 Phone #: +1 800-997-0475 Fax: +1 469-466-6282 +18009970475 +14694666282 | 6/1/2019 2:24 | |||||||||||||||||||||||||||
| 137585 | madsenprestige055.wixsite.com | Wcab and Dhhs Promotion Services LLC | https://madsenprestige055.wixsite.com | other scam | active | 185.230.60.185 | Scam type: grant Spoofing: https://www.dir.ca.gov/wcab/wcab.htm & https://www.hhs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 152 N Forest Ave Camden,TN 38320 USA. Email: info@wcadhsclaim.com | 6/1/2019 2:59 | |||||||||||||||||||||||||||
| 137586 | imfcsite.wordpress.com | International Monetary Fund Commission (IMFC) | https://www.imfcsite.wordpress.com | other scam | active | 192.0.78.12 | Scam type: grant Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 agentsandraanderson@gmail.com (text only ) (731) 326-8801 (443) 526-1746 (no calls text only) +1 937 870 0347(no calls text only) agentjanetcollins@gmail.com +12623426713 (443) 526-1746 Imfcclamingagent@gmail.com SANDRAANDERSON350@YAHOO.COM (443) 490-6660 +14435261746 +19378700347 +12623426713 +14435261746 +14434906660 | 6/1/2019 3:42 | |||||||||||||||||||||||||||
| 137587 | wcab-dhhs.com | WCAB and DHHS Promotion Services LLC | http://www.wcab-dhhs.com | other scam | hold | 199.79.63.24 | Scam type: grant Spoofing: https://www.dir.ca.gov/wcab/wcab.htm & https://www.hhs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 152 N Forest Ave Camden,TN 38320 USA. Email: info@wcab-dhhs.com Tel: +1 (207) 352-2112 +12073522112 | 6/1/2019 4:13 | |||||||||||||||||||||||||||
| 137588 | powerbeneficiary.info | WCAB and DHHS Promotion Services LLC | https://www.powerbeneficiary.info | other scam | hold | 192.3.45.50 | Scam type: grant Spoofing: https://www.dir.ca.gov/wcab/wcab.htm & https://www.hhs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 Main Office Address: 320 W 4th St, Los Angeles, CA 90013 Email: cares@powerbeneficiary.com care@powerbeneficiary.info linday7999@gmail.com Phone: Terry.scott +1 512) 534-2007 +15125342007 | 6/1/2019 4:34 | |||||||||||||||||||||||||||
| 137589 | granttbenefit.com | Federal Govt Grant | http://www.granttbenefit.com | other scam | hold | 164.160.128.121 | Scam type: grant Spoofing: https://www.usa.gov/grants Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 200 19th St NW, Washington,DC 20431 USA. contact: et59672@gmail.com (201) 677-3065 +12016773065 | 6/1/2019 5:31 | |||||||||||||||||||||||||||
| 137590 | granttbenefits.com | The Federal Government Grant (FGG) | http://www.granttbenefits.com | other scam | hold | 164.160.128.121 | Scam type: grant Spoofing: https://www.usa.gov/grants Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883&start=10 | 6/1/2019 18:04 | |||||||||||||||||||||||||||
| 137592 | bcointraders.com | Bcoin Traders Bitcoin | https://www.bcointraders.com | other scam | hold | 104.18.36.46 | Scam Type: Cryptocurrency Scam Address: 123 Railroad Station. Tianjin, China Telephone: +16313435226 E-Mail: support@bcointraders.com | 6/1/2019 18:41 | |||||||||||||||||||||||||||
| 137593 | alphaproassets.com | Alpha Pro Assets | https://www.alphaproassets.com | other scam | hold | 108.170.27.158 | Scam Type: Forex Scam Address: 8233 East Cottage Avenue, Saint Albans, NY 11412 91 Western Road, Brighton, East Sussex, England, BN1 2NW Telephone: +1(914)-243-1400 +19142431400 E-Mail: support@alphaproassets.com | 6/1/2019 19:27 | |||||||||||||||||||||||||||
| 137594 | assetsminer.com | Assets Miner | https://www.assetsminer.com | other scam | hold | 108.170.27.158 | Scam Type: Investment/Binary Scam Telephone: +1 (903) 708-3575, +44 (141) 280-7462 +19037083575, +441412807462 E-Mail: info@assetsminer.com | 6/1/2019 19:46 | |||||||||||||||||||||||||||
| 137595 | apha-group.com | Aphria | http://www.apha-group.com | other scam | hold | 108.170.27.158 | Scam Type: Investment Scam Address: PO Box 20009 269 Erie St South Leamington, ON N8H 3C4 E-Mail: info@aphriashares.com | 6/1/2019 20:04 | |||||||||||||||||||||||||||
| 137598 | worldfundimfgrant.info | World Fund Grant (WFG) Promotion Services LLC. | https://www.worldfundimfgrant.info | other scam | dead | 185.230.60.195 | Scam tpye: grant Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883&start=10 Offices: 2610 NW 7 St Miami,FL 33125 USA. Email: Worldfundimfgrant@gmail.com Care@worldfundimfgrant.com Tel: +1 (202)643-0472 +1 (802)459-1823 +12026430472 +18024591823 | 6/1/2019 21:12 | |||||||||||||||||||||||||||
| 137600 | wcb-dhs.org | WCAB and DHHS Promotion Services LLC | https://www.wcb-dhs.org | other scam | dead | 37.61.235.10 | Scam type: grant Spoofing: https://www.dir.ca.gov/wcab/wcab.htm & https://www.hhs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883&start=10 | 6/1/2019 21:30 |
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