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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 141998 | fx-primeexchange.com | FX Prime Exchange | https://www.fx-primeexchange.com | other scam | dead | 68.65.122.35 | Scam Type: crypto investment +447418347775 info@fx-primeexchange.com Also see: csmdelivery.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=142394 | 3/11/2020 18:00 | |||||||||||||||||||||||||||
| 142026 | thompsafe.com | Thompson's Safe Deposit | http://www.thompsafe.com | other scam | hold | 208.91.199.159 | Scam Type: Vault Website stolen from: https://www.stjames-safedeposit.com/ 21 Hatton Street, Marylebone, London NW8 8PR, United Kingdom. Tel: +44 7537 129094 Email: info@thompsafe.com +447537129094 Also see thompsonssafe.com: https://db.aa419.org/fakebanksview.php?key=133317 | 3/12/2020 20:00 | |||||||||||||||||||||||||||
| 142061 | organization-govsyria.com | Government of Syria | http://www.organization-govsyria.com | other scam | hold | 5.100.152.180 | Spoofing: gov.sy | 3/12/2020 20:38 | |||||||||||||||||||||||||||
| 142073 | aurbitcoin.com | Aurbit Coins | https://www.aurbitcoin.com | other scam | hold | 5.100.152.180 | Scam type: Crypto 93 Shelton Street, Covent Garden, London WC2H 8JH Telephone: 207 810 5000 Email: info@steepcrypto.com +442078105000 | 3/12/2020 20:49 | |||||||||||||||||||||||||||
| 142086 | comrade4you.com | Comrade 4 You | https://www.comrade4you.com | other scam | dead | 162.213.253.39 | info@comrade4you.com | 3/12/2020 20:59 | |||||||||||||||||||||||||||
| 142088 | nozomi-jp.com | Nozomi Mitani Interior Designs | https://www.nozomi-jp.com | other scam | hold | 5.100.152.180 | Scam Type: Romance Scams 2-chome-1-6 Tenma Kita-ku, Osaka, 530-0043, Japan hello@nozomi-jp.com | 3/12/2020 21:00 | |||||||||||||||||||||||||||
| 142089 | ortegacancerdonation.org | Ortega Philanthropy Organization / Ortega Cancer Donation | http://www.ortegacancerdonation.org | other scam | hold | 5.100.152.180 | Scam Type: Grants and donations Spoofing: https://www.ortegafoundation.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=81684 contact@xenithgrouping.com +1 (252) 351 0472 Sra. Maria Romero Program Director awards@ortegacancerdonation.org +12523510472 Also see: xenithgrouping.com | 3/12/2020 21:01 | |||||||||||||||||||||||||||
| 142091 | taicglobal.com | The Arab Investment Company (TAIC) | http://www.taicglobal.com | other scam | hold | 5.100.152.180 | Scam Type: Investment Spoofing: http://www.taic.com/ | 3/12/2020 21:02 | |||||||||||||||||||||||||||
| 142095 | gphevelcabling.com | Hevel Cabling Co | https://www.gphevelcabling.com | other scam | hold | 5.100.152.180 | Scam Type: Romance Scam Fake CEO Gulmen P. Hevel 5205 Nashville DR Tampa Florida 33624 Email: info@gphevelcabling.com Phone: +1 813-575-6568 Fax: +1 813-575-1000 +18135756568 +18135751000 | 3/12/2020 21:05 | |||||||||||||||||||||||||||
| 142097 | platinumintservice.com | Platinum Integrated Service | http://www.platinumintservice.com | other scam | hold | 5.100.152.180 | 3/12/2020 21:06 | ||||||||||||||||||||||||||||
| 142100 | associate4you.com | Associate 4 You | https://www.associate4you.com | other scam | dead | 173.237.185.110 | info@associate4you.com | 3/12/2020 21:08 | |||||||||||||||||||||||||||
| 142102 | bizlinuxint.com | BizLinux International Software Solutions LLC | https://www.bizlinuxint.com | other scam | hold | 5.100.152.180 | Website stolen from: https://www.tatvasoft.com/ 11009 Ingleside Pl , Raleigh, NC 27614 Telephone: 9192752611 Email: customercare@bizlinuxint.com +19192752611 | 3/12/2020 21:09 | |||||||||||||||||||||||||||
| 142104 | cgicryto.com | Capital Gains Investment Ltd. | https://www.cgicryto.com | other scam | hold | 5.100.152.180 | Scam Type: Crypto 19 Golders Green Crescent, Golders Green, London, NW11 8LA United Kingdom Email: info@cgicryto.com +44 (020) 86388007 (+852) 81933270 +442086388007 +85281933270 | 3/12/2020 21:11 | |||||||||||||||||||||||||||
| 142147 | serviceria-verification.com | RIA Company | https://www.serviceria-verification.com | other scam | hold | 208.91.199.89 | Spoofing: https://www.riamoneytransfer.com/ | 3/14/2020 6:10 | |||||||||||||||||||||||||||
| 142170 | fxnelhost.com | Fxnel Host | http://www.fxnelhost.com | other scam | dead | 162.144.51.130 | 3/14/2020 20:02 | ||||||||||||||||||||||||||||
| 142172 | bitnology.club | Bitnology | https://www.bitnology.club | other scam | hold | 162.144.51.130 | Scam type: crypto investment 20 Balcombe Street, Marylebone, London, United Kingdom, NW1 6ND Email : admin@bitnology.club Company number 11214934 | 3/14/2020 20:32 | |||||||||||||||||||||||||||
| 142174 | bitglobal.services | Bitglobal | https://www.bitglobal.services | other scam | hold | 162.144.51.130 | Scam Type: Investment Oakfield House, Perrymount Rd, Haywards Heath RH16 3BW, UK Support Email : support@bitglobal.services Admin Email : admin@bitglobal.services | 3/14/2020 20:45 | |||||||||||||||||||||||||||
| 142175 | bitapt.info | Bitapt.info | https://www.bitapt.info | other scam | hold | 162.144.51.130 | Scam type: Investment WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON UNITED KINGDOM SN5 6QR Company number 09809358 +447024087842 admin@bitapt.info | 3/14/2020 20:58 | |||||||||||||||||||||||||||
| 142177 | binabit.best | www.binabit.best | https://www.binabit.best | other scam | hold | 162.144.51.130 | Scam Type: Investment scam 23 Sandringham Road Leyton, London, United Kingdom, E10 6HJ Company number: 11492123 Company number: 11492124 support@www.binabit.best | 3/14/2020 21:12 | |||||||||||||||||||||||||||
| 142178 | apextrade.best | Apextrade | https://www.apextrade.best | other scam | hold | 162.144.51.130 | Scam Type: Crypto 36 Frithville Gardens, Shepherd's Bush, London, United Kingdom, W12 7JN Company number : #11515212 +442036086242 admin@apextrade.best | 3/14/2020 21:52 | |||||||||||||||||||||||||||
| 142204 | britishcounciluk.com | The British Council UK | http://www.britishcounciluk.com | other scam | dead | 83.167.247.153 | Spoofing: https://www.britishcouncil.org/ info@britishcounciluk.com | 3/15/2020 21:47 | |||||||||||||||||||||||||||
| 142208 | homelandsecuritydepts.com | Department of Homeland Security | http://www.homelandsecuritydepts.com | other scam | dead | 93.185.104.28 | Spoofing: https://www.dhs.gov/ | 3/15/2020 22:17 | |||||||||||||||||||||||||||
| 142217 | gvsenegal.com | Gouvernement du Senegal | http://www.gvsenegal.com | other scam | dead | 83.167.247.153 | Spoofing: https://www.sec.gouv.sn/ | 3/15/2020 23:10 | |||||||||||||||||||||||||||
| 142226 | ukgovt11.com | UK Government | http://www.ukgovt11.com | other scam | dead | 93.185.104.29 | Spoofing: https://www.gov.uk/ | 3/15/2020 23:52 | |||||||||||||||||||||||||||
| 142231 | ministryofjustice-uk.com | Ministry of Justice UK | http://www.ministryofjustice-uk.com | other scam | dead | 83.167.247.153 | Spoofing: https://www.gov.uk/government/organisations/ministry-of-justice info@ministryofjustice-uk.com | 3/16/2020 0:09 | |||||||||||||||||||||||||||
| 142234 | rmlenterprises.com | RML Enterprises | http://www.rmlenterprises.com | other scam | dead | 83.167.247.153 | 3/16/2020 0:32 | ||||||||||||||||||||||||||||
| 142239 | lion-gatessecurity.com | Lion Gates Security | http://www.lion-gatessecurity.com | other scam | dead | 83.167.247.153 | Spoofing: https://www.lionsgatesecurityservices.com | 3/16/2020 1:58 | |||||||||||||||||||||||||||
| 142242 | cheingxi.com | Chengxi Shipyard | http://www.cheingxi.com | other scam | dead | 162.244.93.202 | Spoofing: http://www.chengxi.com info@cheingxi.com | 3/16/2020 3:19 | |||||||||||||||||||||||||||
| 142246 | enriqeumontalban.com | Enrique Montalban | http://www.enriqeumontalban.com | other scam | dead | 93.185.104.30 | Spoofing: http://www.enriquemontalban.com/ | 3/16/2020 3:50 | |||||||||||||||||||||||||||
| 142247 | floorworldcannberra-au.com | Canberra Flooring | http://www.floorworldcannberra-au.com | other scam | dead | 83.167.247.153 | Spoofing: https://www.floorworldcanberra.com.au office@floorworldcannberra-au.com | 3/16/2020 3:58 | |||||||||||||||||||||||||||
| 142248 | herroyal-majesty.com | HM Revenue & Customs UK | http://www.herroyal-majesty.com | other scam | dead | 178.33.235.187 | Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs | 3/16/2020 4:21 | |||||||||||||||||||||||||||
| 142255 | steell-group.com | Steelgroup | http://www.steell-group.com | other scam | dead | 83.167.247.153 | Spoofing: https://www.steelgroup.com/ info@steell-group.com | 3/16/2020 6:24 | |||||||||||||||||||||||||||
| 142257 | tsfsan.com | TST Medical Devices | http://www.tsfsan.com | other scam | dead | 83.167.247.153 | Spoofing: https://tstsan.com | 3/16/2020 6:38 | |||||||||||||||||||||||||||
| 142272 | wsmgmbh.net | WSM Gmbh | https://www.wsmgmbh.net | other scam | dead | 91.235.116.180 | Scam type: corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82668 Address: Heidstr. 30, D-47627 Kevelaer Essen Deutschland VAT : DE811335154 Reg :HRB 21863 Phone: +49 15163238192 Mr Henry Schimdt Sales manager Heidstr. 30, D-47627 Kevelaer Essen Deutschland Fax : +49 30 690882611 Whatsup : +4915175574456 wsmgmbhs@gmail.com +4915163238192 +4930690882611 +4915175574456 | 3/17/2020 3:46 | |||||||||||||||||||||||||||
| 142283 | emillionspremuim.com | e-Million | https://www.emillionspremuim.com | other scam | dead | 185.98.131.131 | 3/17/2020 22:20 | ||||||||||||||||||||||||||||
| 142313 | cfbec.com | The Federal Commission for Scholarships for Education Canada (CFBEC) | http://www.cfbec.com | other scam | dead | 188.130.25.129 | Scam type: financial aid / grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78830 Spoofing: https://www.educanada.ca/ contact@cfbec.com | 3/19/2020 22:28 | |||||||||||||||||||||||||||
| 142314 | bec-canada.com | https://www.bec-canada.com | other scam | hold | 149.202.204.138 | Scam type: financial aid / grant Spoofing: https://www.umontreal.ca/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78830 CANADA OFFICE Address: 2900 Boulevard Edouard-Montpetit, Montreal, QC H3T 1J4, Canada Email: contact@bec-canada.com Phone: +1 514 600 4013 AFRICAN OFFICE Address : Lot 590 Carrefour St Michel Building ECOBANK 4th floor 30bp 0501 Cotonou, Benin Email: bl@bec-canada.com Phone: +229 98349717 admissions@bec-canada.com drh@bec-canada.com conference@bec-canada.com +14085036205 +15146004013 +22998349717 Also see: bbaf-um.com Ref: https://db.aa419.org/fakebanksview.php?key=142711 | 3/19/2020 22:55 | ||||||||||||||||||||||||||||
| 142315 | bbafum-75.webself.net | Universite de Montreal | https://www.bbafum-75.webself.net | other scam | active | 52.49.81.181 | 3/19/2020 23:15 | ||||||||||||||||||||||||||||
| 142316 | cfbe-univ.com | Laval University | https://www.cfbe-univ.com | other scam | hold | 91.234.194.113 | 3/20/2020 0:09 | ||||||||||||||||||||||||||||
| 142317 | boursedetudequebec.com | Laval University / UQAM Scholarships | http://www.boursedetudequebec.com | other scam | hold | 188.130.25.129 | Scam type: financial aid / grant Spoofing: https://www.ulaval.ca/ % https://uqam.ca/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78830&start=10 etudes@boursedetudequebec.com Also see: cfbe-univ.com Ref: https://db.aa419.org/fakebanksview.php?key=142714 | 3/20/2020 0:23 | |||||||||||||||||||||||||||
| 142410 | tmengr-inc.com | Thomas Engineering Inc | http://www.tmengr-inc.com | other scam | hold | 5.100.152.180 | Scam Type: Romance Scam HEAD OFFICE 6336 Greenville Ave, Dallas, TX 75206, USA Telephone : +1-737-200-5051 Email: info@tmengr-inc.com CANADA BRANCH 321 McDermot Ave #500, Winnipeg, MB R3A 0A3, Canada Telephone : +1-647-495-5225 Email : information@tmengr-inc.com UNITED KINGDOM BRANCH 1-3 Brixton Rd, Vassal, London SW9 6DE, United Kingdom Telephone : +44-7520 628877 Email : contact@tmengr-inc.com info@tmengr-inc.com +17372005051 +16474955225 +447520628877 | 3/22/2020 1:17 | |||||||||||||||||||||||||||
| 142434 | gaspetenergy.com | Gaspet Energy UK | https://www.gaspetenergy.com | other scam | hold | 209.159.149.195 | 3/22/2020 21:14 | ||||||||||||||||||||||||||||
| 142551 | illuminatistar.com | Illuminati Official | https://www.illuminatistar.com | other scam | hold | 178.33.25.117 | Tel.: +1 315 966 3666 e-mail: register@illuminatistar.com +13159663666 | 3/29/2020 16:56 | |||||||||||||||||||||||||||
| 142552 | illuminatination666.com | Illuminati Official | https://www.illuminatination666.com | other scam | hold | 104.31.88.117 | whatsapp: +1 (406) 272-2148 E-mail: info@illuminatination666.com +14062722148 | 3/29/2020 17:07 | |||||||||||||||||||||||||||
| 142553 | ielts-essentialss.com | IELTS Essentials | https://www.ielts-essentialss.com | other scam | hold | 104.18.36.78 | Scam type: identity theft, forged documents Spoofing: https://www.ielts.org Also see: ieltsessentialss.com Ref: https://db.aa419.org/fakebanksview.php?key=141449 | 3/29/2020 17:15 | |||||||||||||||||||||||||||
| 142555 | loyalkingcharleshome.com | Loyal King Charles Home | https://www.loyalkingcharleshome.com | other scam | hold | 103.196.240.207 | CaptainForm: https://app.captainform.com/js-form-i-username-1307103.html | 3/30/2020 13:05 | |||||||||||||||||||||||||||
| 142587 | usataxofficeinquiry.com | USA Tax Office Inquiry | http://www.usataxofficeinquiry.com | other scam | hold | 51.89.21.154 | Spoofing: https://www.irs.gov/ | 4/2/2020 14:55 | |||||||||||||||||||||||||||
| 142600 | illuminati-officials.org | Illuminati Officials | https://www.illuminati-officials.org | other scam | dead | 103.196.240.207 | info@illuminati-officials.org +1 316-453-6672 +13164536672 | 4/2/2020 19:16 | |||||||||||||||||||||||||||
| 142614 | valleycogies-home.com | Valley Cogies Home | https://www.valleycogies-home.com | other scam | hold | 103.196.240.207 | CaptainForm: https://app.captainform.com/js-form-i-username-1299789.html | 4/3/2020 2:57 | |||||||||||||||||||||||||||
| 142682 | bluepittshaven.com | Blue Nose Pitbull Haven | https://www.bluepittshaven.com | other scam | hold | 31.220.2.120 | Phone: (432) 217-2711 Email: info@bluepittshaven.com +14322172711 Also see: purebredpitbullhaven.com Ref: https://db.aa419.org/fakebanksview.php?key=141542 | 4/7/2020 17:27 |
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