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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 140394 | bforgroup.com | BForGroup | https://www.bforgroup.com | other scam | dead | 167.114.55.20 | Scam type: loan Jln Padi Emas 1/3, Kampung Skudai Kanan, 81200 Johor Bahru, Johor customercare@bforgroup.com Location stolen from: https://www.maybank2u.com.my/ | 11/16/2019 5:07 | |||||||||||||||||||||||||||
| 140395 | creditous.com | CrediTous | http://www.creditous.com | other scam | dead | 167.114.55.20 | Scam type: loan 1 Rue Saint Martin 80500 Davenescourt, France contact@creditous.com | 11/16/2019 5:24 | |||||||||||||||||||||||||||
| 140397 | azureproconsult.com | Azure Pro Consulting | https://www.azureproconsult.com | other scam | dead | 167.114.55.20 | Scam type: loan 1 Rue Saint Martin 80500 DAVENESCOURT, France contact@azureproconsult.com | 11/16/2019 6:18 | |||||||||||||||||||||||||||
| 140398 | guenierconsult.com | Guenier Consult | https://www.guenierconsult.com | other scam | dead | 208.82.114.177 | Scam type: loan 103 Rue DE SILLY 92100 BOULOGNE BILLANCOURT, France services@guenierconsult.com | 11/16/2019 6:34 | |||||||||||||||||||||||||||
| 140399 | opusdarlehen.com | Opus Darlehen / Opus Loan | https://www.opusdarlehen.com | other scam | hold | 185.98.131.151 | Scam type: loan 103 Rue DE SILLY 92100 BOULOGNE BILLANCOURT, France contact@opusdarlehen.com | 11/16/2019 6:48 | |||||||||||||||||||||||||||
| 140401 | continentale-service.com | Continentale Service | https://www.continentale-service.com | other scam | hold | 91.216.107.152 | Scam type: loan 83 AV MARCEAU, PARIS, FRANCE. contact@continentale-service.com 00 33 7 56 89 13 03 +33756891303 For the same location please see also wsolidarity.com: https://db.aa419.org/fakebanksview.php?key=140786 | 11/16/2019 7:58 | |||||||||||||||||||||||||||
| 140402 | greenaccessfinance.com | Green Access Finance | https://www.greenaccessfinance.com | other scam | dead | 185.224.138.123 | Scam type: loan Alert: https://www.abe-infoservice.fr/vos-demarches/se-proteger-contre-les-arnaques/les-listes-noires-des-sites-internet-et-entites-non-autorises/credits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux 40 Paris rue 133 Paris, FR +33 756 934 720 mail@greenaccessfinance.com +33756934720 | 11/16/2019 8:48 | |||||||||||||||||||||||||||
| 140417 | ghd-fin.com | GHD Finance | https://www.ghd-fin.com | other scam | dead | 87.98.132.192 | Scam type: loan 129 Cours de la Marne, 33800 Bordeaux, France +33 7 55 35 49 98 credit@ghd-fin.com Whatsapp: + 33755354998 email: Vanlierfinancement.Gmail.Com E-mail : gilberthenrie@gmail.com | 11/16/2019 22:28 | |||||||||||||||||||||||||||
| 140419 | soft-lcl.com | SOFT-LCL International | https://www.soft-lcl.com | other scam | dead | 87.98.132.192 | Scam type: loan +33 7 56 94 67 10 info@soft-lcl.com +33756946710 | 11/16/2019 23:04 | |||||||||||||||||||||||||||
| 140420 | lavicorpgroup.com | Lavicorp Group | https://www.lavicorpgroup.com | other scam | dead | 198.54.126.48 | Alert: https://www.abe-infoservice.fr/vos-demarches/se-proteger-contre-les-arnaques/les-listes-noires-des-sites-internet-et-entites-non-autorises/credits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux Scam type: loan 658 Rue Saint Laurent 75005 Paris Dolando 00386 31 567 537 info@lavicorpgroup.com +38631567537 For the same phone number please also see: https://db.aa419.org/fakebankslist.php?psearch=%2B38631567537&Submit=GO&psearchtype= | 11/16/2019 23:33 | |||||||||||||||||||||||||||
| 140423 | bijstand-pro.org | Bijstand Pro | https://www.bijstand-pro.org | other scam | hold | 91.216.107.151 | 11/17/2019 0:27 | ||||||||||||||||||||||||||||
| 140427 | general-financement.com | Generale Finance | http://www.general-financement.com | other scam | dead | 184.154.9.82 | Scam type: loan 24 rue Drouot - CS 90600 - 75009 PARIS | 11/17/2019 1:30 | |||||||||||||||||||||||||||
| 140429 | investloanonline.com | Instant Online Loans / Invest-Loan-Online Credit | https://www.investloanonline.com | other scam | hold | 45.56.218.67 | Scam type: loan Address : 24 rue Drouot-CS 90600 75009 Paris FRANCE Phone: +33754503046 infos@investloanonline.com | 11/17/2019 1:53 | |||||||||||||||||||||||||||
| 140431 | pret-union.com | Pret Union / Loan Union | https://www.pret-union.com | other scam | dead | 51.89.20.191 | Scam type: loan 24 rue Drouot - CS 90600 - 75009 PARIS +33 7 56 85 61 72 contact@pret-union.com +33756856172 | 11/17/2019 2:11 | |||||||||||||||||||||||||||
| 140432 | pro-onlineloans.com | Instant Online Loans | https://www.pro-onlineloans.com | other scam | hold | 45.56.218.67 | Scam type: loan Address : 24 rue Drouot-CS 90600 75009 Paris FRANCE infos@pro-onlineloans.com | 11/17/2019 2:25 | |||||||||||||||||||||||||||
| 140433 | gpw-gov.co.za | Government Printing Works / Gauteng Provicen, Water and Sanitation ? | http://www.gpw-gov.co.za | other scam | dead | 173.249.37.212 | Scam type: Procurement | 11/17/2019 15:39 | |||||||||||||||||||||||||||
| 140450 | robert-karl.com | Robert Karl | http://www.robert-karl.com | other scam | hold | 173.249.37.212 | Scam Type: Romance Scam Also see: https://www.linkedin.com/in/robert-karl-284902177/ ROBERT KARL Drilling Engineer Place of Birth: Montreal, Canada 951-307-6261 Address: 2355 Bay St, Apartment 10,San Francisco, CA 94123. +19513076261 Also see: rskoilcorporation.com Ref: https://db.aa419.org/fakebanksview.php?key=140841 | 11/18/2019 19:46 | |||||||||||||||||||||||||||
| 140454 | rskoilcorporation.com | Rsk Oil Corporation | http://www.rskoilcorporation.com | other scam | hold | 173.249.37.212 | Scam Type: Romance Scam Rsk Oil Corporation 4 Embarcadero Center #41, San Francisco, CA 94111 Office No: 419 649 0049 +14196490049 Also see: robert-karl.com Ref: https://db.aa419.org/fakebanksview.php?key=140837 | 11/18/2019 21:03 | |||||||||||||||||||||||||||
| 140496 | horthamfinancial.com | Hortham Financial Consultants | https://www.horthamfinancial.com | other scam | dead | 191.101.50.140 | Scam type: investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80503 17 Homestead Close, Frampton Cotterell, Bristol BS36 2FB, United Kingdom info@horthamfinancial.com Wu Xinghe Consultant/Advisor. Tel/Fax: +44-141 2802743 wu.xinghe@horthamfinancial.com +441412802743 | 11/23/2019 19:33 | |||||||||||||||||||||||||||
| 140497 | alkhuzamainvestment.com | Al Khuzama Investment | https://www.alkhuzamainvestment.com | other scam | dead | 191.101.50.140 | Scam type: investment Spoofing: http://alkhozama.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80503 Flat 21, Building 290, Road 1805, Block 318 Manama Al Hoora, Kingdom of Bahrain E-mail: info@alkhuzamainvestment.com Al-Maskati A.Qais, Chief Executive Officer. Alkhuzama Investment. Registration: 59439 Address: Flat 21, Building 290, Road 1805, Block 318 Manama/AL Hoora Kingdom of Bahrain. Whatsapp:+971-586209368 ceo@alkhuzamainvestment.com +971586209368 | 11/23/2019 19:51 | |||||||||||||||||||||||||||
| 140499 | powerfultiffinphaeton37feet.site123.me | TiffinPhaeton36qshClassA | https://www.powerfultiffinphaeton37feet.site123.me | other scam | dead | 3.212.152.180 | millerwilliam670@gmail.com | 11/23/2019 22:02 | |||||||||||||||||||||||||||
| 140500 | newmarbaystar2013.site123.me | Class A Newmar Baystar M2901 | https://www.newmarbaystar2013.site123.me | other scam | dead | 3.212.152.180 | labjasmine1@gmail.com | 11/23/2019 22:03 | |||||||||||||||||||||||||||
| 140501 | amazingtraveltiffinphaeton.site123.me | Motor Coach Phaeton by Tiffin 2OO8 | https://www.amazingtraveltiffinphaeton.site123.me | other scam | dead | 3.212.152.180 | millerwilliam67000@gmail.com | 11/23/2019 22:05 | |||||||||||||||||||||||||||
| 140506 | illuminatiorgnisation.com | The Illuminati | https://www.illuminatiorgnisation.com | other scam | dead | 5.182.210.64 | (720) 432-7538 +1{619} 6073931 +17204327538 +16196073931 | 11/24/2019 18:28 | |||||||||||||||||||||||||||
| 140511 | livebysupportingothers.com | Live By Supporting Others | https://www.livebysupportingothers.com | other scam | dead | 5.182.210.64 | Scam Type: Charity info@livebysupportingothers.com Address: 601 N Congress Ave Suite 311 Delray Beach FL 33445 | 11/24/2019 22:04 | |||||||||||||||||||||||||||
| 140512 | seoexpertbrand.com | SEO Experts India | https://www.seoexpertbrand.com | other scam | dead | 111.90.142.21 | Spoofing: http://www.seoexpertsindia.com/ +1(315)-123-4567 +13151234567 info@seoexpertbrand.com | 11/24/2019 22:38 | |||||||||||||||||||||||||||
| 140513 | aafarc.org | The American Aid for African Relief Commission (AAFARC) | http://www.aafarc.org | other scam | hold | 67.225.227.169 | 11/25/2019 16:58 | ||||||||||||||||||||||||||||
| 140514 | cameroongov.info | Trade and Investment Portal of the Government of Cameroon | http://www.cameroongov.info | other scam | dead | 198.54.126.166 | Scam type: tender / procurement 122, RUE 1042, QUARTIER HYDROCARBURE, DOUALA Littoral Region B.P.4391 Cameroon Email: inquiries@cameroongov.info Phone: +237 24 20 13 453 Fax: +237 24 25 13 471 +237242013453 +237242513471 Previously: cameroontradegateway.com Ref: https://db.aa419.org/fakebanksview.php?key=136654 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74086 | 11/25/2019 17:16 | |||||||||||||||||||||||||||
| 140520 | illuminatiofficials.com | The Illuminati Show | http://www.illuminatiofficials.com | other scam | hold | 185.224.138.210 | +1(949)666-3120 illuminatisatanzone72@gmail.com +19496663120 | 11/26/2019 22:34 | |||||||||||||||||||||||||||
| 140521 | illuminatiofficialorg.com | Official Website Of The Illuminati | https://www.illuminatiofficialorg.com | other scam | dead | 111.90.142.21 | PHONE: +1(323)538-3912 +13235383912 EMAIL: info@illuminatiofficialorg.com | 11/26/2019 23:55 | |||||||||||||||||||||||||||
| 140542 | illuminatiendlesssuccess.com | Official Website Of The Illuminati | https://www.illuminatiendlesssuccess.com | other scam | dead | 173.212.252.86 | illuminatiendlesssuccess@gmail.com WHATSAPP US AT: +1 (951) 708-0591 +19517080591 | 11/29/2019 22:29 | |||||||||||||||||||||||||||
| 140546 | illuminatifraternity666.com | Illuminati | http://www.illuminatifraternity666.com | other scam | hold | 162.241.24.170 | illuminatiosw@gmail.com +1(774) 549-2119 +17745492119 | 11/29/2019 23:36 | |||||||||||||||||||||||||||
| 140548 | pavowebs.com | Pavo Web Solutions | http://www.pavowebs.com | other scam | dead | 92.249.44.28 | 11/30/2019 0:08 | ||||||||||||||||||||||||||||
| 140580 | laredacpro-digital.com | Laredacpro-Digital | https://www.laredacpro-digital.com | other scam | dead | 158.69.243.52 | Scam type: Faker Maker info@laredacpro-digital.com +237 698662874 +237698662874 Douala, Cameroun | 11/30/2019 19:31 | |||||||||||||||||||||||||||
| 140582 | fuehrerschein-kaufen-eu.com | https://www.fuehrerschein-kaufen-eu.com | other scam | dead | 198.54.125.32 | Scam Type: Fake documentation thomas.scharz123@gmail.com +43 676800104057 +43676800104057 | 11/30/2019 19:39 | ||||||||||||||||||||||||||||
| 140718 | finankio.com | Finankio | https://www.finankio.com | other scam | dead | 104.152.168.30 | Scam Type: Fake security company | 12/3/2019 22:35 | |||||||||||||||||||||||||||
| 140722 | greenfieldoilandgas.com | Greenfield Oil and Gas | http://www.greenfieldoilandgas.com | other scam | dead | 45.125.66.110 | Scam type: romance Avenida Del Oro Oceanside, CA 92056 USA. Tel: +1 (919) 729-9391 Whatsapp No: +1 (910) 427-1005 Email: info@greenfieldoilandgas.com Chairman/CEO: Richard Aleksy +19197299391 +19104271005 | 12/3/2019 23:30 | |||||||||||||||||||||||||||
| 140723 | bitfxameritrade.com | Bit Fx AmeriTrade | https://www.bitfxameritrade.com | other scam | dead | 45.125.66.110 | Scam type: investment Spoofing: https://www.tdameritrade.com Address: 200 South 108th Avenue Omaha, NE 68154 United States Email: info@bitfxameritrade.com Phone: +1(585)207-1051 +15852071051 | 12/4/2019 0:49 | |||||||||||||||||||||||||||
| 140724 | btcfxtrade24.com | Btc Fx Trade 24 | https://www.btcfxtrade24.com | other scam | dead | 107.174.47.176 | Scam type: investment Address: 548 Market Street, Suite 23008, San Francisco, CA 94104 United States. Email: info@btcfxtrade24.com Phone: +1.(618) 746-2778 +16187462778 Location stolen from: https://www.coinbase.com Clone of bitfxameritrade.com: https://db.aa419.org/fakebanksview.php?key=141110 | 12/4/2019 1:10 | |||||||||||||||||||||||||||
| 140751 | parroworld.com | ParroWorld | https://www.parroworld.com | other scam | dead | 104.152.168.30 | Alert: Selling CITES appendix 1 species hello@parroworld.com 1720 Brightseat Rd, Landover, MD 20785, USA | 12/4/2019 21:12 | |||||||||||||||||||||||||||
| 140752 | columbusairportus.com | John Glenn Columbus International Airport | http://www.columbusairportus.com | other scam | dead | 136.143.190.121 | Scam type: recovery Spoofing: https://flycolumbus.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=32209&start=40 Frederic Bertley, Ph. D. Air Service & Customer, John Glenn Columbus International Airport 4600 International Gateway Columbus, Ohio 43219 Email: info@columbusairportus.com | 12/5/2019 0:24 | |||||||||||||||||||||||||||
| 140753 | mutsuurahonten.com | Mutsuura Honten Co., Ltd. | http://www.mutsuurahonten.com | other scam | dead | 213.180.193.89 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80659 HR Manager: Mr. Kim Sue-Kim Company Name: Mutsuura Honten Co., Ltd. State/Prefecture: Aichi Prefecture City/Town/Village: Naka-ku, Nagoya City Street: 2-1-7, Tachibana Country: Japan Zip/Postal Code: 460-001 info@mutsuurahonten.com | 12/5/2019 0:41 | |||||||||||||||||||||||||||
| 140767 | krysfinazia.com | Krys Finance | https://www.krysfinazia.com | other scam | hold | 185.98.131.133 | Scam type: loan 54 Rue des Maillets 72000 LE MANS WhatsApp : +33 644 663 142 contact@krysfinazia.com +33644663142 | 12/5/2019 9:55 | |||||||||||||||||||||||||||
| 140768 | xpressfinazia.com | XpressFinazia | https://www.xpressfinazia.com | other scam | hold | 185.98.131.133 | Scam type: loan 4 Rue des Mallets 72000 LE MANS WHATSAPP: +33756962836 E-MAIL: contact@xpressfinazia.com | 12/5/2019 10:03 | |||||||||||||||||||||||||||
| 140769 | edenexpressfinance.com | Eden Express Finance | https://www.edenexpressfinance.com | other scam | hold | 91.216.107.79 | Scam type: loan Website stolen from: https://www.partners-finances.be/ Rue de la Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 +33756862236 | 12/5/2019 10:17 | |||||||||||||||||||||||||||
| 140824 | betapropertyonline.com | Beta Property Management | https://www.betapropertyonline.com | other scam | dead | 198.54.125.179 | Content stolen from: https://cspmanagement.com/ Scam Type: rental MASSACHUSETTS 304 Newbury street, Boston MA, 02116 Phone: 617 649 9653 SAN FRANCISCO 1 Hawthorne Street, San Francisco Ca, 94105 Phone: 415 636 6005 NEW YORK 247 W 11th street, New York NY, 1001 4 Phone: 646 586 8839 ILLINOIS 2 East oak street, Chicago Illinois, 60611 Phone: 312-883-5070 WASHINGTON DC 801 Pennsylvania ave nw, Washington DC, 20004 Phone: 202-743-7737 Ebright Brady Albert President Beta Property San Francisco : 415 636 6005 info@betapropertyonline.com +16176499653 +14156366005 +16465868839 +12027437737 Please see also ethimsproperties.com: https://db.aa419.org/fakebanksview.php?key=129087 | 12/7/2019 20:00 | |||||||||||||||||||||||||||
| 140826 | illuminati666light.org | Illuminati Official | http://www.illuminati666light.org | other scam | hold | 104.152.168.30 | info@illuminati666light.org +1(863)333-7666 +18633337666 | 12/7/2019 20:13 | |||||||||||||||||||||||||||
| 140827 | relianceafsolutions.com | Reliance Assurance Finance Solutions | https://www.relianceafsolutions.com | other scam | dead | 107.178.102.68 | Scam type: investment / loan Address 515 W 57th St Clinton New York, NY, 10019 Olympic Park, Montfichet Rd, London E20 1EJ, UK TELEPHONE +1 3059980092 +44 2033222735 Support info@relianceafsolutions.com +13059980092 +442033222735 | 12/7/2019 20:33 | |||||||||||||||||||||||||||
| 140828 | illuminati666root.org | Illuminati | http://www.illuminati666root.org | other scam | hold | 104.152.168.30 | +170 736 606 66 +17073660666 info@illuminati666root.org | 12/7/2019 20:42 | |||||||||||||||||||||||||||
| 140829 | illuminati66lord.org | Illuminati | http://www.illuminati66lord.org | other scam | hold | 104.152.168.30 | +17048027666 info@joinilluminati66lord.org | 12/7/2019 20:51 |
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