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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 138482 | cplus-finanzen.com | Creditplus Finanzen / Creditis Multiplex | https://www.cplus-finanzen.com | other scam | hold | 185.98.131.155 | 7/13/2019 2:12 | ||||||||||||||||||||||||||||
| 138483 | mauchamps-courtage.com | Mauchamps Courtage / Mauchamps Brokerage | https://www.mauchamps-courtage.com | other scam | dead | 188.165.37.191 | 7/13/2019 2:26 | ||||||||||||||||||||||||||||
| 138484 | easily-loan.com | Easily Loan | https://www.easily-loan.com | other scam | hold | 87.98.151.91 | 7/13/2019 2:49 | ||||||||||||||||||||||||||||
| 138486 | hbkconsulting.com | HBK Consulting Limited UK | http://www.hbkconsulting.com | other scam | dead | 198.38.88.227 | Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63428&start=10 Address: 85 Great Portland Street London, England W1W 7LT United Kingdom Phone line: +44 7418478479 Email: info@hbkconsulting.com Contact Official: Mr. Chris Nkerre Chief Financial Officer (CFO) +447418478479 | 7/13/2019 15:03 | |||||||||||||||||||||||||||
| 138496 | alliancecicbh.com | Alliance Middle East Investment | https://www.alliancecicbh.com | other scam | dead | 199.188.200.108 | Scam type: investment Website stolen from: https://www.arabinv.com/ 12th Floor, Fakhro Tower Manama, Bahrain Bay Kingdom of Bahrain. Tel : +971 52 141 0027 +971521410027 | 7/13/2019 19:18 | |||||||||||||||||||||||||||
| 138497 | alhaliccapital.com | Al Halic Capital | http://www.alhaliccapital.com | other scam | dead | 51.89.20.191 | Scam type: investment Website stolen from: https://www.arabinv.com/ 27th Floor, Block 410. Road 1010, Sanabis Manama, Kingdom of Bahrain Tel : +971 52 616 7199 Email: info@alhaliccapital.com +971526167199 See also alliancecicbh.com: https://db.aa419.org/fakebanksview.php?key=138856 | 7/13/2019 19:38 | |||||||||||||||||||||||||||
| 138505 | georgedillenstones.com | George Dillen Stones | http://www.georgedillenstones.com | other scam | hold | 34.253.38.66 | Scam type: romance Ref: https://www.scambaiter-forum.info/t8370f114-Fake-Website-georgedillenstones-com.html#msg10023137 | 7/13/2019 21:56 | |||||||||||||||||||||||||||
| 138510 | gentry-charter.com | Gentry Charter | https://www.gentry-charter.com | other scam | dead | 178.33.235.187 | Scam type: Travel scam Spoofing: http://www.gentryaviation.com/ Gentry Aviation Center Hangar 1, Gate side One, enquiry@gentrycharter.org info@gentry-charter.com customerservice@gentry-charter.com See also gentrycharter.org: https://db.aa419.org/fakebanksview.php?key=135441 | 7/14/2019 1:43 | |||||||||||||||||||||||||||
| 138530 | saftinsurance.com | Safit Insurance | https://www.saftinsurance.com | other scam | dead | 198.54.126.39 | Scam type: insurance Bonza Bay Road, Beacon Bay East London S.A +27 (73) 872-4479 Info@saftinsurance.com Support@saftinsurance.com +27738724479 | 7/15/2019 16:25 | |||||||||||||||||||||||||||
| 138531 | osotspainsurance.com | Osotspa Insurance | https://www.osotspainsurance.com | other scam | dead | 198.187.29.27 | Scam type: insurance Spoofing: https://www.osotspaonlinewishes.com/ 615 Chit Uthai Building Fl.3 Thanon Ramkhamhaeng, Hua Mak, Bang Kapi, Bangkok+66 (73) 872-4179 +27 (73) 872-4479 Info@osotspainsurance.com Support@osotspainsurance.com +66738724179 +27738724479 See also saftinsurance.com: https://db.aa419.org/fakebanksview.php?key=138890 | 7/15/2019 16:46 | |||||||||||||||||||||||||||
| 138599 | europeansecuritydefensecouncil.com | European Security Defense Council | http://www.europeansecuritydefensecouncil.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.eda.europa.eu/ | 7/18/2019 17:40 | |||||||||||||||||||||||||||
| 138601 | financetaxforcecanada.com | Finance Tax Force Canada | http://www.financetaxforcecanada.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.fin.gc.ca/activty/consult/fatf-gafi-eng.asp info@financetaxforcecanada.com See also ftf-groups.online: https://db.aa419.org/fakebanksview.php?key=138377 | 7/18/2019 17:48 | |||||||||||||||||||||||||||
| 138603 | internationalmonetaryfund-imf.com | International Monetary Fund (IMF) | http://www.internationalmonetaryfund-imf.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.imf.org/ info@internationalmonetaryfund-imf.com | 7/18/2019 17:56 | |||||||||||||||||||||||||||
| 138621 | minmindt-gov.net | Minister of Mines, Industry and Technological Development | http://www.minmindt-gov.net | other scam | hold | 107.161.87.186 | Scam Type: Gold/CEMAC license fraud Spoofing: http://www.minmidt.cm Address: Immeuble Rose 00237 Centre Ville Yaounde - Cameroon Telephone : +237 698592727 +237698592727 E-Mail: infos@minmindt-gov.net | 7/18/2019 23:03 | |||||||||||||||||||||||||||
| 138629 | merrymattcc.com | Merry Matt Construction Company | http://www.merrymattcc.com | other scam | hold | 46.21.144.101 | Website and content stolen from: http://www.thor.build/construction/ Address: 1256 River St Cortland New York, NY 13045 Telephone: 929-226-3040 +19292263040 | 7/19/2019 21:37 | |||||||||||||||||||||||||||
| 138633 | adyadoils.com | Adyard Oil Abu Dhabi | http://www.adyadoils.com | other scam | dead | 66.147.238.141 | Website and content stolen from: Address: http://www.pme-group.ae/ Al Ittihad Street Mussafah Industrial Area P. O. Box No. 7604 Abu Dhabi. Telephone: +971 58 846 2157, +971 58 125 6512 +971588462157, +971581256512 E-Mail: info@adyadoils.com | 7/19/2019 22:24 | |||||||||||||||||||||||||||
| 138647 | armycantonement.com | US Armed Forces Cantonement | http://www.armycantonement.com | other scam | hold | 66.147.238.141 | 7/20/2019 19:19 | ||||||||||||||||||||||||||||
| 138650 | capitaltradefxltd.com | Capital Trade Fx Ltd | http://www.capitaltradefxltd.com | other scam | hold | 104.194.9.169 | Scam Type: Cryptocurrency Scam Address: 11 Muller road, Horfield, Bristol, United Kingdom, BS7 0AB 111 Great neck road suite 314, Great Neck, NY 11021, United States of America Level 8, Harbour Tower 2 Hunter street, wellington, New Zealand E-Mail: ceo@capitaltradefxltd.com, supportteam@capitaltradefxltd.com, enquiry@capitaltradefxltd.com | 7/20/2019 19:38 | |||||||||||||||||||||||||||
| 138657 | bctm.net | BulletHill Capital Trading and Management | https://www.bctm.net | other scam | dead | 198.54.125.231 | Scam Type: Cryptocurrency Scam Spoofing: https://blakecta.com Address: Piccadilly, St. James's, London W1J 9HF, UK Telephone: +44 117 318 5200 +441173185200 E-Mail: contact@easycoinbase.com, info@easycoinbase.com | 7/20/2019 20:49 | |||||||||||||||||||||||||||
| 138659 | facebookus.net | Facebook US | http://www.facebookus.net | other scam | dead | 213.180.193.89 | Spoofing: https://www.facebook.com/ | 7/20/2019 21:03 | |||||||||||||||||||||||||||
| 138660 | fulton-managernent.com | Fulton Management | http://www.fulton-managernent.com | other scam | dead | 198.27.115.53 | Scam type: Showbiz Scam Alert: https://www.fbi.gov/contact-us/field-offices/sandiego/news/press-releases/fbi-seeking-victims-in-indonesia-showbiz-scam-investigation/layout_view Spoofing: http://fultonmanagement.com/ info@fulton-managernent.com | 7/20/2019 21:21 | |||||||||||||||||||||||||||
| 138661 | inventorsgrp.com | Inventors Groups | http://www.inventorsgrp.com | other scam | dead | 107.189.2.5 | Spoofing: https://inventleader.org/ info@inventorsgrp.com | 7/20/2019 21:30 | |||||||||||||||||||||||||||
| 138662 | kinetcww.com | Kinetic Worldwide Ltd | http://www.kinetcww.com | other scam | dead | 198.27.115.53 | Spoofing: https://kineticww.com/ contact.us@kinetcww.com | 7/20/2019 21:46 | |||||||||||||||||||||||||||
| 138670 | torindrivientl.com | Torin Drive International | http://www.torindrivientl.com | other scam | hold | 198.27.115.53 | Scam type: BEC Spoofing: http://torindriveintl.com/ ceo@torindrivientl.com | 7/21/2019 0:24 | |||||||||||||||||||||||||||
| 138689 | intl-monetaryfunds.org | International Monetary Fund | http://www.intl-monetaryfunds.org | other scam | hold | 37.49.229.24 | Spoofing: https://www.imf.org/ info@intl-monetaryfunds.org | 7/21/2019 17:42 | |||||||||||||||||||||||||||
| 138705 | imfonlinefundmonetary.site123.me | International Monetary Funds Claim | https://www.imfonlinefundmonetary.site123.me | other scam | active | 34.193.229.113 | Scam type: lottery / grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=77640 Washington D.C., DC 20431, USA 1900 Pennsylvania Ave NW +1 256-262-7592 Wcabfundsclaim@usa.com +12562627592 | 7/22/2019 13:51 | |||||||||||||||||||||||||||
| 138707 | easycoinbase.com | EasyCoinBASE | https://www.easycoinbase.com | other scam | hold | 46.21.144.100 | Scam Type: Cryptocurrency Scam Address: Piccadilly, St. James's, London W1J 9HF, UK Telephone: +44 117 318 5200 +441173185200 E-Mail: contact@easycoinbase.com, info@easycoinbase.com | 7/24/2019 1:30 | |||||||||||||||||||||||||||
| 138714 | probitvest.com | Probit Invest | http://www.probitvest.com | other scam | hold | 46.21.144.100 | Scam Type: Cryptocurrency scam Address: London, UK E-Mail: info@probitvest.com | 7/24/2019 1:38 | |||||||||||||||||||||||||||
| 138718 | davidflegr-dentalservices.com | https://www.davidflegr-dentalservices.com | other scam | dead | 104.27.152.6 | 7/24/2019 15:52 | |||||||||||||||||||||||||||||
| 138720 | unpeacemission.org | UN Peace Mission | http://www.unpeacemission.org | other scam | dead | 209.99.40.226 | Spoofing: https://peacekeeping.un.org | 7/24/2019 16:09 | |||||||||||||||||||||||||||
| 138721 | unpeacekeepingarmy.org | UN Peace Keeping Army | http://www.unpeacekeepingarmy.org | other scam | hold | 67.220.184.98 | Scam type: romance info@unpeacekeepingarmy.org | 7/24/2019 16:13 | |||||||||||||||||||||||||||
| 138724 | unitednationsgo.wordpress.com | United Nations Global Organization | https://www.unitednationsgo.wordpress.com | other scam | active | 192.0.78.12 | Spoofing: https://www.un.org/ Scam type: military romance scam Ref: https://www.scambaiter-forum.info/t8565f114-Fake-websites-quot-United-Nations-vacation-process-quot.html unitednationsdept.info@usa.com +1(914)465-6848 +19144656848 | 7/24/2019 19:05 | |||||||||||||||||||||||||||
| 138725 | unitednationsprocess.wordpress.com | United Nations Global Organization | https://www.unitednationsprocess.wordpress.com | other scam | active | 192.0.78.12 | Spoofing: https://www.un.org/ Scam type: military romance scam unitednations.peacecharitymovement@consultant.com See also unitednationsgo.wordpress.com: https://db.aa419.org/fakebanksview.php?key=139084 | 7/24/2019 19:15 | |||||||||||||||||||||||||||
| 138736 | eulotteryboard.com | EU Lottery Board | http://www.eulotteryboard.com | other scam | hold | 208.91.199.202 | Scam type: lottery Spoofing: https://www.euro-millions.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=77701 DR. Juan C. Martinez Foreign operation Manager Tel: +34603292355 Fax: +34604282542 E-mail:info@eulotteryboard.com Same party as anthonioabogadossl.com: https://db.aa419.org/fakebanksview.php?key=130444 (first contact phone number) | 7/26/2019 21:21 | |||||||||||||||||||||||||||
| 138738 | usinlandrevenueservice.co | US Internal Revenue Service | http://www.usinlandrevenueservice.co | other scam | dead | 104.194.9.165 | Spoofing: https://www.irs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70032&start=40 US Internal Revenue Service Address: 2283 3rd Ave, New York, NY 10035, USA Secretary: Ms. Allen Email: usinlandrevenueservicee@gmail.com info@usinlandrevenueservice.co | 7/26/2019 23:23 | |||||||||||||||||||||||||||
| 138742 | fbioffice.us | FBI Office | http://www.fbioffice.us | other scam | hold | 185.20.209.32 | Spoofing: https://www.fbi.gov/ info@fbioffice.us | 7/27/2019 1:32 | |||||||||||||||||||||||||||
| 138759 | imf-gov.us | International Monetary Fund | http://www.imf-gov.us | other scam | hold | 162.210.102.230 | Spoofing: https://www.imf.org/ info@imf-gov.us | 7/27/2019 5:07 | |||||||||||||||||||||||||||
| 138760 | imfonline.us | International Monetary Fund | http://www.imfonline.us | other scam | hold | 213.180.193.89 | Spoofing: https://www.imf.org/ info@imfonline.us | 7/27/2019 5:15 | |||||||||||||||||||||||||||
| 138788 | ejaw-offshore.com | Engr.J.A-Wagner Offshore Engineering | http://www.ejaw-offshore.com | other scam | hold | 104.153.44.234 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77759 Location 121 E SE Loop323 #218, Tyler, TX 75701 USA Tel: (903) 251-1391 Support24/7@ejaw-offshore.com info@ejaw-offshore.com +19032511391 | 7/28/2019 0:08 | |||||||||||||||||||||||||||
| 138789 | j-wagneroffshore.com | J-Wagner Offshore Engineering | http://www.j-wagneroffshore.com | other scam | hold | 204.93.172.69 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77759 Location 6500 River Pl Blvd building 5 suite 152, Austin, TX 78730, USA Tel: (512) 549-6645 Support24/7@j-wagneroffshore.com Info@j-wagneroffshore.com +15125496645 | 7/28/2019 0:21 | |||||||||||||||||||||||||||
| 138799 | nice-07keystone-sydney27rls.site123.me | 2007 Keystone Sydney 27RLS | https://www.nice-07keystone-sydney27rls.site123.me | other scam | dead | 52.206.11.212 | jenniferbstewart7@gmail.com | 7/28/2019 19:32 | |||||||||||||||||||||||||||
| 138800 | bestoffer-suzuki750.site123.me | 2015 Suzuki GSX-R 750 | https://www.bestoffer-suzuki750.site123.me | other scam | dead | 52.206.11.212 | jenniferbstewart7@gmail.com | 7/28/2019 19:36 | |||||||||||||||||||||||||||
| 138801 | rocketbike-suzuki750.site123.me | 2015 Suzuki GSX-R 750 | https://www.rocketbike-suzuki750.site123.me | other scam | dead | 52.206.11.212 | teresa9cla@gmail.com | 7/28/2019 19:38 | |||||||||||||||||||||||||||
| 138802 | 2014newmarbaystar.site123.me | Newmar Bay Star 3124 | https://www.2014newmarbaystar.site123.me | other scam | dead | 52.206.11.212 | jacksonjared36@gmail.com | 7/28/2019 19:40 | |||||||||||||||||||||||||||
| 138803 | tvlgoled65-inchsmarttelevision.site123.me | LG OLED65C7P 65" 2160p 4K HDR LED Smart TV | https://www.tvlgoled65-inchsmarttelevision.site123.me | other scam | dead | 52.206.11.212 | jacksonjared36@gmail.com | 7/28/2019 20:19 | |||||||||||||||||||||||||||
| 138804 | polaris-ranger-900xp.site123.me | 2014 Polaris RANGER 900XP | https://www.polaris-ranger-900xp.site123.me | other scam | dead | 52.206.11.212 | jess08bender@gmail.com | 7/28/2019 20:24 | |||||||||||||||||||||||||||
| 138805 | clean-american-clipper.site123.me | 1977 Dodge American Clipper | https://www.clean-american-clipper.site123.me | other scam | dead | 52.206.11.212 | wendy350@comcast.net | 7/28/2019 20:26 | |||||||||||||||||||||||||||
| 138806 | niceoffer-toyota-rav4.site123.me | 2009 Toyota RAV4 Limited | https://www.niceoffer-toyota-rav4.site123.me | other scam | dead | 52.206.11.212 | jess08bender@gmail.com | 7/28/2019 20:28 | |||||||||||||||||||||||||||
| 138807 | rvnewmarbaystar3124.site123.me | RV Newmar Bay Star 3124 | https://www.rvnewmarbaystar3124.site123.me | other scam | dead | 52.206.11.212 | jacksonjared36@gmail.com | 7/28/2019 20:30 | |||||||||||||||||||||||||||
| 138808 | 2012winnebagovia25tclassa.site123.me | 2012 Winnebago VIA 25T Class A | https://www.2012winnebagovia25tclassa.site123.me | other scam | dead | 52.206.11.212 | asanunap@gmail.com | 7/28/2019 20:32 |
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