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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 138246 | travelreadydodgeroadtrek.site123.me | Dodge Roadtrek Versatile 190 | https://www.travelreadydodgeroadtrek.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:22 | |||||||||||||||||||||||||||
| 138247 | dodgeroadtrekversatile190nice.site123.me | Roadtrek Versatile 190 Dodge | https://www.dodgeroadtrekversatile190nice.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:24 | |||||||||||||||||||||||||||
| 138248 | verycleandodgeroadtrek.site123.me | Roadtrek by Dodge Versatile | https://www.verycleandodgeroadtrek.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:25 | |||||||||||||||||||||||||||
| 138249 | jaycoembarkclassamotorhome.site123.me | ReadyForTravel JayCo Embark | https://www.jaycoembarkclassamotorhome.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:27 | |||||||||||||||||||||||||||
| 138250 | beautifuljaycoembark.site123.me | Jayco Embark Class A | https://www.beautifuljaycoembark.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:28 | |||||||||||||||||||||||||||
| 138251 | manualbikeharleydavidson.site123.me | Harley 2003 Davidson Sportster | https://www.manualbikeharleydavidson.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:30 | |||||||||||||||||||||||||||
| 138252 | harleydavidsonsportster100thanniversary.site123.me | Harley-Davidson Sportster Ltd Edition | https://www.harleydavidsonsportster100thanniversary.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:32 | |||||||||||||||||||||||||||
| 138253 | powerfulharleydavidsonltd.site123.me | VeryClean HarleyDavidson | https://www.powerfulharleydavidsonltd.site123.me | other scam | dead | 34.238.141.12 | brownchristina149@gmail.com | 7/3/2019 21:33 | |||||||||||||||||||||||||||
| 138254 | anglotenderportal.com | Anglo American | http://www.anglotenderportal.com | other scam | hold | 84.234.96.91 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud Bait item: FLODOT 4862 UF Module Model No-SD8934 Part No-68FK97 Request for Quotation: AM19/3011/2019 012 743 5158 086 538 7417 +27127435158 +27865387417 | 7/4/2019 18:04 | |||||||||||||||||||||||||||
| 138255 | angloamericansa.com | Anglo American | http://www.angloamericansa.com | other scam | hold | 68.66.224.28 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud Bait item: FLODOT 4862 UF Module Model No-SD8934 Part No-68FK97 Request for Quotation: AM19/3011/2019 012 743 5158 086 538 7417 +27127435158 +27865387417 | 7/4/2019 18:50 | |||||||||||||||||||||||||||
| 138256 | anglovendor.com | Anglo American | http://www.anglovendor.com | other scam | hold | 91.235.116.144 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud 073 4003975 +27-127435376 quote@anglovendor.com +27734003975 +27127435376 | 7/4/2019 21:56 | |||||||||||||||||||||||||||
| 138257 | angloplatinumtender.com | Anglo American Platinum | http://www.angloplatinumtender.com | other scam | hold | 188.241.58.62 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud | 7/4/2019 22:47 | |||||||||||||||||||||||||||
| 138258 | angloamericantender.com | Anglo American | http://www.angloamericantender.com | other scam | hold | 188.241.58.62 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud | 7/4/2019 23:01 | |||||||||||||||||||||||||||
| 138259 | angloplatinumdesk.com | Anglo American | http://www.angloplatinumdesk.com | other scam | hold | 188.241.58.61 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud | 7/4/2019 23:02 | |||||||||||||||||||||||||||
| 138309 | europexpres.com | Europ-Express France | http://www.europexpres.com | other scam | dead | 185.174.174.220 | Scam type: loan contact@europexpres.com | 7/6/2019 7:48 | |||||||||||||||||||||||||||
| 138310 | natura-banque.com | Investment-Natura | http://www.natura-banque.com | other scam | dead | 31.131.19.186 | 7/6/2019 8:05 | ||||||||||||||||||||||||||||
| 138326 | manfreight-cargo.com | Manfreight GmbH Logistics | https://www.manfreight-cargo.com | other scam | dead | 198.54.115.157 | 7/6/2019 12:22 | ||||||||||||||||||||||||||||
| 138327 | 2016-audi-rs7-23.webself.net | 2016 audi rs 7 4.0l v8 | https://www.2016-audi-rs7-23.webself.net | other scam | active | 34.251.226.216 | labjasmine1@gmail.com | 7/6/2019 12:30 | |||||||||||||||||||||||||||
| 138375 | 2011forest-river-rockwood.site123.me | 2011 Forest River Rockwood Signature Ultra Lite 8317RKSS | https://www.2011forest-river-rockwood.site123.me | other scam | dead | 107.23.157.30 | kelly78willis@gmail.com | 7/8/2019 10:31 | |||||||||||||||||||||||||||
| 138377 | 2o15rangeroverautobiography.site123.me | 2015 Land Rover Range Rover Autobiography | https://www.2o15rangeroverautobiography.site123.me | other scam | dead | 107.23.157.30 | kathyson81@gmail.com | 7/8/2019 10:35 | |||||||||||||||||||||||||||
| 138378 | fleetwood-tioga-23e.site123.me | 2004 Ford Fleetwood Tioga 23E | https://www.fleetwood-tioga-23e.site123.me | other scam | dead | 107.23.157.30 | elizabeth40ellen@gmail.com | 7/8/2019 10:38 | |||||||||||||||||||||||||||
| 138379 | 2o13teslamodels85p.site123.me | 2013 Tesla Model S P85 | https://www.2o13teslamodels85p.site123.me | other scam | dead | 107.23.157.30 | bevinsgrace@gmail.com | 7/8/2019 10:40 | |||||||||||||||||||||||||||
| 138380 | best-american-clipper.site123.me | 1977 Dodge American Clipper | https://www.best-american-clipper.site123.me | other scam | dead | 107.23.157.30 | wendy350@comcast.net | 7/8/2019 10:42 | |||||||||||||||||||||||||||
| 138381 | newhollandt490luxcab.site123.me | 2015 New Holland T490 4x4 | https://www.newhollandt490luxcab.site123.me | other scam | dead | 107.23.157.30 | bevinsgrace@gmail.com kathyson81@gmail.com | 7/8/2019 10:44 | |||||||||||||||||||||||||||
| 138383 | freightlinerm2westernhauler.site123.me | 2009 Freightliner M2-112 BIG BLOCK 450hp WESTERN HAULER | https://www.freightlinerm2westernhauler.site123.me | other scam | dead | 107.23.157.30 | kathyson81@gmail.com | 7/8/2019 10:46 | |||||||||||||||||||||||||||
| 138398 | gulfinsecn.com | Capital Gulf Finance and Investment | http://www.gulfinsecn.com | other scam | dead | 162.255.118.61 | Scam type: recovery. Spoofing: http://www.gulffinance.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=77266 Address: McLean Headquarters, 1680 Capital One Drive McLean, VA 22102-3491 Contact Person: James Carl Johnson Phone: +16462573625 Fax: +12532140051 Email:james.johnsonc@gulfinsecn.com Email:info@gulfinsecn.com James.johnson@gulfinsecn.com | 7/9/2019 17:49 | |||||||||||||||||||||||||||
| 138403 | angloinfodesk.com | Anglo American | http://www.angloinfodesk.com | other scam | hold | 91.235.116.144 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud | 7/9/2019 19:44 | |||||||||||||||||||||||||||
| 138406 | angloplatinumzar.com | Anglo American Platinum | http://www.angloplatinumzar.com | other scam | dead | 162.210.102.213 | Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud | 7/9/2019 20:57 | |||||||||||||||||||||||||||
| 138408 | prasagroupsa.com | Passenger Rail Agency of South Africa (PRASA) | http://www.prasagroupsa.com | other scam | dead | 41.185.8.146 | Scam Type: Procurement Spoofing: https://www.prasa.com/ RFQ NUMBER: RFQ-OPT-18-19-045 Bait Item: :GPT1260 TRAIN WHEEL Tumelo Mabaso 012 881 0319 086 667 6722 procurement@prasagroupsa.com info@prasagroup.co.za +27128810319 +27866676722 Also see: prasagroup.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139215 | 7/10/2019 10:39 | |||||||||||||||||||||||||||
| 138417 | fundsinvestigation.net | Funds Investigation | http://www.fundsinvestigation.net | other scam | dead | 37.49.229.24 | Scam type: recovery info@fundsinvestigation.net | 7/10/2019 15:34 | |||||||||||||||||||||||||||
| 138425 | irs-usgov.net | Internal Revenue Service US | http://www.irs-usgov.net | other scam | hold | 37.49.229.24 | Spoofing: https://www.irs.gov/ info@irs-usgov.net | 7/10/2019 17:37 | |||||||||||||||||||||||||||
| 138426 | ishidiaeurope.com | Ishida Europe | http://www.ishidiaeurope.com | other scam | dead | 37.49.229.24 | Scam type: BEC Spoofing: https://www.ishidaeurope.com/ ceo@ishidiaeurope.com | 7/10/2019 17:47 | |||||||||||||||||||||||||||
| 138427 | jfk-airports.com | John F. Kennedy International Airport | http://www.jfk-airports.com | other scam | dead | 37.49.229.24 | Scam type: recovery Spoofing: https://www.jfkairport.com/ info@jfk-airports.com | 7/10/2019 17:53 | |||||||||||||||||||||||||||
| 138430 | mesmaxx.com | MESMAX | http://www.mesmaxx.com | other scam | dead | 37.49.229.24 | Scam type: BEC Spoofing: www.mesmaxuk.com/ ceo@mesmaxx.com | 7/10/2019 18:18 | |||||||||||||||||||||||||||
| 138431 | nigpolice.com | Nigeria Police | http://www.nigpolice.com | other scam | dead | 37.49.229.24 | Spoofing: https://www.npf.gov.ng/ contact@nigpolice.com | 7/10/2019 18:23 | |||||||||||||||||||||||||||
| 138432 | nnpc-ng.net | Nigerian National Petroleum Corporation | http://www.nnpc-ng.net | other scam | dead | 37.49.229.24 | Spoofing: https://www.nnpcgroup.com/ | 7/10/2019 18:27 | |||||||||||||||||||||||||||
| 138438 | sirvanlli.com | Sirvanli Aluminum Foundry | http://www.sirvanlli.com | other scam | dead | 37.49.229.24 | Scam type: BEC Spoofing: http://www.sirvanli.com/tr/ ceo@sirvanlli.com | 7/10/2019 19:37 | |||||||||||||||||||||||||||
| 138441 | usdepartmmentoftreasury.com | US Department of Treasury | http://www.usdepartmmentoftreasury.com | other scam | dead | 37.49.229.24 | Spoofing: https://home.treasury.gov/ info@usdepartmmentoftreasury.com | 7/10/2019 19:53 | |||||||||||||||||||||||||||
| 138442 | uswhitehouse-gov.net | The White House | http://www.uswhitehouse-gov.net | other scam | dead | 37.49.229.24 | Spoofing: https://www.whitehouse.gov/ info@uswhitehouse-gov.net | 7/10/2019 19:55 | |||||||||||||||||||||||||||
| 138462 | adnocae.com | Abu Dhabi National Oil Company | http://www.adnocae.com | other scam | hold | 204.141.42.121 | Spoofing: https://www.adnoc.ae/ | 7/12/2019 20:28 | |||||||||||||||||||||||||||
| 138467 | aristooilinternational.com | Aristo Oil International Services LLC | https://www.aristooilinternational.com | other scam | hold | 216.10.240.60 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77466 United Kingdom 35/37 Ludgate Hill, EC4M 7JN, London, United Kingdom aristo@aristooilinternational.com 908, 19th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, City of Dubai, UAE +971 52712 0572 general@aristooilinternational.com +971527120572 | 7/12/2019 21:13 | |||||||||||||||||||||||||||
| 138471 | comfortravelagency.com | Comfort Travel Agency | http://www.comfortravelagency.com | other scam | hold | 104.31.70.196 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77466 Address: China Long Life Center (22-28 floor), 17 Financial Street, Xicheng District, Beijing, China Z: 100140 E: info@comfortravelagency.com E: comfortagencymanager@outlook.com T: +86 13544879517 Guangdong Branch Tianhe, Guangzhou, Guangdong, China Email: jiaqi@comfortravelagency.com Tell: +86-1366-293-5994 +8613544879517 +8613662935994 | 7/12/2019 21:58 | |||||||||||||||||||||||||||
| 138473 | rbc-placement-online.com | Rbc-Placement-Online | https://www.rbc-placement-online.com | other scam | hold | 91.216.163.104 | Scam type: investment support@rbc-placement-online.com Info@rbc-placement-online.com | 7/12/2019 23:38 | |||||||||||||||||||||||||||
| 138474 | bivouac-capital.com | BIVOUAC Capital | https://www.bivouac-capital.com | other scam | dead | 185.2.5.50 | Scam type: investment ALERT: https://www.adcfrance.fr/produits-classiques-danger/les-supermarches-de-larnaque-les-nouvelles-recherches/ 20 Ropemaker Street, London EC2Y 9AR UNITED KINGDOM Phone : 09 71 07 01 00 Mail : contact@bivouac-capital.com | 7/12/2019 23:56 | |||||||||||||||||||||||||||
| 138475 | secure-finances.com | Secure Finances | https://www.secure-finances.com | other scam | dead | 185.2.5.57 | 7/13/2019 0:16 | ||||||||||||||||||||||||||||
| 138476 | royal-bnk.com | Royal Bank | http://www.royal-bnk.com | other scam | dead | 87.98.151.91 | Scam type: investment banqueroyal@yandex.com | 7/13/2019 0:34 | |||||||||||||||||||||||||||
| 138478 | finanx-group.com | FINANX-Group | http://www.finanx-group.com | other scam | dead | 87.98.151.91 | Scam type: loan / investment 1-3 Place de la Bastille, 75004 Paris, France. contact@finanx-group.com +33 756 809 476 | 7/13/2019 1:18 | |||||||||||||||||||||||||||
| 138479 | shareholders-space.com | ShareHolders Space | http://www.shareholders-space.com | other scam | hold | 188.165.37.181 | 7/13/2019 1:32 | ||||||||||||||||||||||||||||
| 138480 | groupoffinance.com | Loan Group Of Finance | https://www.groupoffinance.com | other scam | dead | 198.54.115.66 | Scam type: loan 10 rue Avenue des finances FRANCE PARIS +33 785632766 (Italie, France, Canada, Etats-unis, Malte, Allemagne etc..) +33 633553080 (Bolivia, Ecuador,Chilie,Peru ect..) Hello@groupoffinance.com +33785632766 +33633553080 See also shareholders-space.com: https://db.aa419.org/fakebanksview.php?key=138839 | 7/13/2019 1:44 | |||||||||||||||||||||||||||
| 138481 | euroinvestis.com | Euro Investis | https://www.euroinvestis.com | other scam | dead | 87.98.151.91 | 7/13/2019 1:59 |
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