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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
140831 illuminati66six.org Illuminati http://www.illuminati66six.org other scam hold 104.152.168.30 +1313-636-3666 +13136363666 info@joinilluminatilord.org 12/7/2019 21:14
140832 illuminati6sixsix.org Illuminati Official http://www.illuminati6sixsix.org other scam hold 104.152.168.30 info@illuminati6sixsix.org +13159667666 12/7/2019 21:27
140833 illuminatifastmoney.org illuminati http://www.illuminatifastmoney.org other scam hold 104.152.168.30 12/7/2019 21:35
140835 illuminatilord.org Illuminati http://www.illuminatilord.org other scam hold 104.152.168.30 +17195812666 info@joinilluminatilord.org 12/7/2019 21:48
140837 illuminatisix66.org Illuminati http://www.illuminatisix66.org other scam hold 104.152.168.30 9.05E+11 12/7/2019 22:38
140839 illuminatisix6six.org Illuminati http://www.illuminatisix6six.org other scam hold 104.152.168.30 +4915215683784 info@illuminatisix6six.org 12/7/2019 22:43
140840 joinilluminatifraternity.org Illuminati http://www.joinilluminatifraternity.org other scam hold 104.152.168.30 +18302535666 info@joinilluminatifraternity.org 12/7/2019 22:47
140842 joinilluminatisuccess.org Illuminati http://www.joinilluminatisuccess.org other scam hold 104.152.168.30 12/7/2019 22:57
140858 glassdoortransport.com GlassDoor http://www.glassdoortransport.com other scam dead 169.255.59.8 Scam type: fake reviews Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=30 Spoofing: https://www.glassdoor.com 12/8/2019 4:34
140873 capitaloneoption.com Capitaloneoption https://www.capitaloneoption.com other scam dead 54.38.141.142 Scam type: crypto Spoofing: https://www.capitalone.com 80 Maiden Lane, Financial District, NY 10038 United States +1 312 872 0519 support@Capitaloneoption.com +13128720519 12/14/2019 14:17
140878 fastcoinbitsoption.com Fastcoin Group http://www.fastcoinbitsoption.com other scam dead 54.38.141.142 Scam type: crypto Spoofing: https://www.fastcoin.ca 10 Chiswell Street, London, United Kingdom, EC1Y 4XY 12/14/2019 22:12
140884 janssengroupnet.com Janssens Group International http://www.janssengroupnet.com other scam dead 54.38.141.142 ADDRESS 1872 Heavner Court, AXTELL, Nebraska 68924, USA. Mobile : +1- 424 - 265 - 4382 Mail : support@janssengroupnet.com, info@janssengroupnet.com +14242654382 12/15/2019 0:44
140891 imf-gov.online International Monetary Fund http://www.imf-gov.online other scam hold 74.6.132.123 Scam type: recovery Spoofing: https://www.imf.org Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80602 info@imf-gov.online 12/16/2019 17:32
140897 eastwestfinancials.org East West Financial Service http://www.eastwestfinancials.org other scam dead 107.189.4.133 Scam type: loan Content stolen from: https://www.gocitizens.bank/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80932 Address 2 Dupont Circle Northwest Washington, DC 20036 United States Phone: 1 747 201 4092 Contact Person: Stecker Mitchell Lee (Manager) info@eastwestfinancials.org +17472014092 12/17/2019 17:59
140910 bavarian-illuminati.com Bavarian Illuminati https://www.bavarian-illuminati.com other scam hold 91.92.111.112 +1 (440) 941-7608 info@bavarian-illuminati.com Email : supermemaster035@gmail.com +14409417608 12/21/2019 3:01
140918 checkonlinegiftcards.com Gift Cards Verification https://www.checkonlinegiftcards.com other scam dead 91.92.111.112 Scam type: Gift card Address: Los Angeles, California Text / Call: 9092551737 Email: info@checkonlinegiftcards.com +19092551737 See also: https://db.aa419.org/fakebankslist.php?psearch=Gift+Cards+Verification+&Submit=GO&psearchtype= 12/21/2019 6:14
140938 fb-lottery.com Facebook International Lottery http://www.fb-lottery.com other scam hold 198.54.122.213 Scam type: lottery Spoofing: https://www.facebook.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80816 The Online Consumer Promotions 2019. European Region Office: Facebook International Lottery 10 Brock St, London NW1 3FG United Kingdom, England 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 1* E-mail: cfo@fb-lottery.com 2* E-mail: facebook.cfo_reporter@yahoo.co.uk Tel: +447452031318 +16505434800 12/21/2019 21:25
140953 giftcardsverify.com Gift Cards Verification https://www.giftcardsverify.com other scam hold 91.92.111.112 Scam type: Gift card Address: Los Angeles, California Text / Call: (323) 421 4083 Email: info@giftcardsverify.com +13234214083 Clone of checkonlinegiftcards.com: https://db.aa419.org/fakebanksview.php?key=141306 12/22/2019 3:38
140954 verifygiftcards.com Gift Cards Verification http://www.verifygiftcards.com other scam dead 23.229.178.200 Scam type: Gift Card Address: Los Angeles, California Text / Call: (323) 421 4083 / +1 (267) 647-6077 Email: info@giftcardsverify.com +13234214083 +12676476077 Also see: https://db.aa419.org/fakebankslist.php?psearch=Gift+Cards+Verification+&Submit=GO&psearchtype= 12/22/2019 3:55
141060 ielts-britishcouncill.org British Council IELTS Online Application https://www.ielts-britishcouncill.org other scam dead 91.92.111.112 Scam type: Identity theft, forged documents Spoofing: https://www.ielts.org & https://takeielts.britishcouncil.org 12/27/2019 21:13
141061 ieltsessentialss.com IELTS Essentials https://www.ieltsessentialss.com other scam dead 91.92.111.112 Scam type: identity theft, forged documents Spoofing: https://www.ielts.org 12/27/2019 21:20
141062 ieltss-britishcouncil.org British Council IELTS Online Application http://www.ieltss-britishcouncil.org other scam hold 91.92.111.112 Scam type: Identity theft, forged documents Spoofing: https://www.ielts.org & https://takeielts.britishcouncil.org See also ielts-britishcouncill.org: https://db.aa419.org/fakebanksview.php?key=141448 12/27/2019 21:26
141091 hkrunyeinv.com Hong Kong Runye Investment Company Limited https://www.hkrunyeinv.com other scam hold 54.38.141.142 Scam type: investment Content stolen from: https://aayinvestmentsgroup.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80840 Address 128 Gloucester Rd, Wan Chai, Hong Kong Contacts Email: info@hkrunyeinv.com Phone: +852 3001 8850 +85230018850 12/30/2019 0:23
141092 adgconsults.com ADG Financial Consultants https://www.adgconsults.com other scam dead 54.38.141.142 Scam type: investment Company number: 07932770 Registered office address: 365a Ongar Road, Pilgrims Hatch, Brentwood, Essex, CM15 9HU, United Kingdom info@adgconsults.com 12/30/2019 0:36
141093 ainoinvestmentcorp.com Aino Investment Corporation https://www.ainoinvestmentcorp.com other scam hold 54.38.141.142 Scam type: investment Spoofing: MEDIK Investment Advisory Co.,Ltd, JCN# 4011001029214 JCN# 4011001029214 ADDRESS: 6-8-10 Roppongi,Minato-ku,Tokyo Japan Email: contactus@ainoinvestmentcorp.com Tel: +81 5031857465 +815031857465 12/30/2019 0:52
141094 aioinissaydowa-jp.com Aioi Nissay Dowa Insurance Co. Japan https://www.aioinissaydowa-jp.com other scam hold 54.38.141.142 Scam type: investment insurance Spoofing: https://www.aioinissaydowa.co.jp Company Registration No: 0110-01-027739 Location 1 Chome-28-1 Ebisu, Shibuya City, Tokyo 150-0013, Japan Email Id info@aioinissaydowa-jp.com Phone number +81 50 3185 7607 +815031857607 12/30/2019 1:10
141100 firstprimefincorp.com FirstPrime Financial Corporation http://www.firstprimefincorp.com other scam dead 54.38.141.142 Scam type: investment NLD Review Code 3905-NLD-12/21/2015 Address: 55 E 52nd St, New York, NY 10055, USA. +1 646 844 6880 info@firstprimefincorp.com Address: Hoogoorddreef 58, 1101 BE Amsterdam, Netherland. +31 684 662 123 +16468446880 +31684662123 12/30/2019 2:58
141101 gemstoneinvestltd.com Gemstone Investment http://www.gemstoneinvestltd.com other scam hold 54.38.141.142 Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81255 Chinachem Tower 34-37 Connaught Rd Central, Central, Hong Kong. Email: info@gemstoneinvestltd.com Tel: +852 8171 3160 +85281713160 Also see longzheninvhk.com: https://db.aa419.org/fakebanksview.php?key=141739 12/30/2019 3:21
141103 megahonginv.com MegaHong Investment https://www.megahonginv.com other scam dead 54.38.141.142 Scam type: investment Register Number: 2681217 Address 26, Harbour Road, Wan Chai, Hong Kong Email: info@megahonginv.com Phone: +852 3001 8848 +85230018848 12/30/2019 3:44
141105 planonefinancecorp.com PlanOne Financial Corporation (PFC) http://www.planonefinancecorp.com other scam hold 51.38.157.67 Scam type: investment Content stolen from: https://group.bnpparibas/ Office Address : 55 E 52nd St, New York, NY 10055, USA Tel/Fax: +1 (646) 844 6880 Email: info@planonefinancecorp.com +16468446880 The same phone number also used with firstprimefincorp.com: https://db.aa419.org/fakebanksview.php?key=141488 12/30/2019 4:24
141106 robertblairconsulting.com Robert Blair Consulting https://www.robertblairconsulting.com other scam dead 54.38.141.142 Scam type: investment info@robertblairconsulting.com 12/30/2019 4:39
141108 welcapins.com Welcap Insurance https://www.welcapins.com other scam dead 54.38.141.142 Scam type: investment 80 ROBINSON ROAD #2 SINGAPORE (068898) +65 3129 2809 Email: info@welcapins.com +6531292809 12/30/2019 5:08
141109 westernfininsuranceservices.com Western Financial and Insurance Services https://www.westernfininsuranceservices.com other scam hold 51.38.157.67 Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89444 Company Registration No: 2189442 Location Head Office London W12 7GF, UK Email Id info@westernfininsuranceservices.com Phone number +4420 3870 2966 +442038702966 ------- Office 363 7th Ave, New York, NY 10001, United States +1 646 328 6730 Branch Office London W12 7GF, UK +44 2070 97 5827 info@westernfininsuranceservices.com +16463286730 +442070975827 12/30/2019 5:17
141169 raymondconstructionsltd.com Raymond Constructions Group Inc. http://www.raymondconstructionsltd.com other scam dead 103.114.160.253 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=81101 Raymond Constructions Group Inc. #PO Box 322 Beloit, WI 53512 Phone: (630) 869-9067 Email: info@raymondconstructionsltd.com +16308699067 1/3/2020 17:08
141271 fischertimber.com Fischer Woods and Timber https://www.fischertimber.com other scam dead 68.65.122.147 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=81176 American Company Number: 058 385 327 Address Office: Suite 55, 99 Madison Avenue, New York, NY 10016 General Enquiry enquiry@Fischertimber.com (646) 948-2215 Fax: +1 (646) 948-2215 fischertimbers@gmail.com +16469482215 1/8/2020 19:06
141276 dhsgov.co.za National Department of Human Settlement http://www.dhsgov.co.za other scam dead 199.73.55.48 Spoofing: http://www.dhs.gov.za/ Scam Type: procurement scam Bait Item: PART NUMBER: KAERKO CE350 SOLAR GEYSER Bait Item: KJT7YHSP5 DC TO AC SOLAR INVERTERS Alert: (tel nr) https://www.govpage.co.za/government-scams-warnings/human-settlements-requests-for-quotations-pnw-240w-led-power-flood-lights-scam Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Ms. Lindiwe Skosana Supply Chain Management Telephone: +27 12 881 0775 Fax: +27 86 605 8426 +27128810775 +27866058426 1/9/2020 14:07
141281 usembassytender.com U.S. Embassy in Tunisia http://www.usembassytender.com other scam dead 102.130.112.192 Scam Type: procurement scam Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 1/9/2020 20:23
141289 besttractorhouse97894.org 2015 Massey Ferguson 1734 EHL 34hp Tractor http://www.besttractorhouse97894.org other scam dead 74.208.236.171 melina.grrace88m@gmail.com 1/10/2020 23:53
141291 silverado1998v8.com Silverado https://www.silverado1998v8.com other scam dead 199.34.228.74 ka78briggs@gmail.com 1/11/2020 0:09
141320 unfpd-uk.org United Nations Clearance Office, United Kingdom http://www.unfpd-uk.org other scam dead 204.141.32.121 Scam type: recovery Spoofing: https://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=41845 Deborah Seward Director, Foreign Payment Disbursement Bureau Telephone:+44-743-8814414 admin@unfpd-uk.org +447438814414 1/13/2020 18:42
141327 pgdevelopersltd.com Pacific Global Developers https://www.pgdevelopersltd.com other scam dead 199.188.200.135 Scam Type: Real Estate Website stolen from: http://www.foulgerpratt.com/ (foulger-pratt.com) 800 Locust Str. St. Louis, Mo United States Contact P 314 888 9921 F 520 809 7042 info@pgdevelopersltd.com marketing@pgdevelopersltd.com +13148889921 +15208097042 1/14/2020 18:15
141350 longzheninvhk.com Long Zhen Investment http://www.longzheninvhk.com other scam hold 8.39.54.73 Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81255 Head Office 99A-99C, Wellington Street, Central Hong Kong, 8559, Hong Kong TELEPHONE +85281713160 EMAIL: info@longzheninvhk.com Also see gemstoneinvestltd.com: https://db.aa419.org/fakebanksview.php?key=141489 1/16/2020 18:48
141399 blinginvestment.com Bling Investment Group / Energy Global Investments http://www.blinginvestment.com other scam dead 103.9.77.227 Scam type: investment Head Office: Maryland, Washington D.C, ON L3R 5B4, USA Branch Office: 111 Franklin Rd SE, Roanoke, VA 24011, USA +1 (240) 560-2281 contact@blinginvestment.info support@energyglobalinvestments.info Bling Investment Group (USA) INC. (1626775) Allstate Parkway, Markham, ON L3R 5B4 TX 77079 - Texas , United States +1 (905) 209-9944 +12405602281 +19052099944 Also see: https://db.aa419.org/fakebankslist.php?psearch=Bling+Investment+&Submit=GO&psearchtype= 1/19/2020 4:31
141400 blinginvestment.info Bling Investment Group / Energy Global Investments http://www.blinginvestment.info other scam hold 107.161.23.204 Scam type: investment contact@blinginvestment.info Also see: https://db.aa419.org/fakebankslist.php?psearch=Bling+Investment+&Submit=GO&psearchtype= 1/19/2020 4:47
141401 energyglobalinvestments.info Bling Investment Group / Energy Global Investments http://www.energyglobalinvestments.info other scam hold 125.212.217.216 support@energyglobalinvestments.info Also see: https://db.aa419.org/fakebankslist.php?psearch=Bling+Investment+&Submit=GO&psearchtype= 1/19/2020 4:52
141521 promptsight.com Prompt Sight Foundation https://www.promptsight.com other scam hold 5.100.152.180 Scam type: Charity and romance Website stolen from: https://grevasight.org/ 3rd Street, Tubman Boulevard, Monrovia, Liberia. info@promptsight.com Money Gram or Western Union: First name: SUMO Last name: GREG City: MONROVIA Country: LIBERIA. 1/25/2020 21:25
141524 jabegrant.com Jabe Grant http://www.jabegrant.com other scam hold 208.91.199.159 Scam Type: Grant 1 (646) 513-5882 +16465135882 1/25/2020 21:58
141525 nobelgrant.com Jabe Grant http://www.nobelgrant.com other scam hold 5.100.152.180 Scam Type: Grant contact@ugwcp.com 1 (646) 513-5882 +16465135882 Also see: jabegrant.com https://db.aa419.org/fakebanksview.php?key=141914 1/25/2020 22:06
141528 tomweselfinance.com Tom Wesel Finance Group LLC http://www.tomweselfinance.com other scam hold 5.100.152.180 Scam type: Investment Address: 30 Broad street, suit 1407, New York NY 10004. Email: info@tomweselfinance.com Phone: +19042892409 1/25/2020 22:59
141536 bithousetradingfx.com BithouseFX International Investment http://www.bithousetradingfx.com other scam dead 185.36.81.158 Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81484 2021 7th Ave Seattle, WA 98121, USA Email: info@bithousetradingfx.com 1/26/2020 1:33
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2014-10-06

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