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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143586 | revoltcapitals.com | Revolt Capitals | https://www.revoltcapitals.com | other scam | dead | 157.52.252.150 | Scam Type: Crypto Address:228 Park Ave S, New York, NY 10003 Email: info@revoltcapitals.com Phone:Tel: +1 (509) 436-0234 +15094360234 | 5/26/2020 22:27 | |||||||||||||||||||||||||||
| 143587 | suretrade-24.com | Sure Trade 24 | https://www.suretrade-24.com | other scam | dead | 157.52.252.150 | Scam Type: Forex 853 Broadway,5th Floor,New York, NY 10003 info@suretrade-24.com +1 (631) 204-8339 +16312048339 | 5/26/2020 23:10 | |||||||||||||||||||||||||||
| 143611 | ashetalk.com | AASHE | https://www.ashetalk.com | other scam | dead | 107.180.51.80 | Spoofing: https://www.aashe.org/ Supposed to give credibility to settamax.com Also see: settamax.com https://db.aa419.org/fakebanksview.php?key=144024 | 5/30/2020 22:48 | |||||||||||||||||||||||||||
| 143612 | abritishexpat.com | British Expats Forum | https://www.abritishexpat.com | other scam | dead | 107.180.51.23 | Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to settamax.com Also see: settamax.com https://db.aa419.org/fakebanksview.php?key=144024 | 5/30/2020 22:53 | |||||||||||||||||||||||||||
| 143613 | adviserscams.com | Scamadviser | https://www.adviserscams.com | other scam | dead | 107.180.25.79 | Spoofing: https://www.scamadviser.com/ Supposed to give credibility to settamax.com Also see: settamax.com https://db.aa419.org/fakebanksview.php?key=144024 | 5/30/2020 22:59 | |||||||||||||||||||||||||||
| 143616 | fxbitcoinmining.com | FX Bitcoin Mining | https://www.fxbitcoinmining.com | other scam | dead | 185.36.81.158 | 5/31/2020 18:40 | ||||||||||||||||||||||||||||
| 143620 | fxcryptocurrencynews.com | Fx Cryptocurrency News | https://www.fxcryptocurrencynews.com | other scam | dead | 77.81.244.45 | 5/31/2020 21:34 | ||||||||||||||||||||||||||||
| 143621 | justforanswers.com | JustAnswer | https://www.justforanswers.com | other scam | dead | 107.180.28.75 | Spoofing: https://www.justanswer.com/ Supposed to give credibility to settamax.com Also see: settamax.com https://db.aa419.org/fakebanksview.php?key=144024 | 5/31/2020 21:39 | |||||||||||||||||||||||||||
| 143624 | 24mage-option.com | 24mage Trade Option | http://www.24mage-option.com | other scam | dead | 185.36.81.44 | Scam Type: Crypto and Forex Address: 228 Park Ave S, New York, NY Email: info@24mage-option.com +1 (914)999-2558 +19149992558 | 5/31/2020 22:27 | |||||||||||||||||||||||||||
| 143631 | alkhaimahinsurance.com | Al Khaimah Insurance Company | http://www.alkhaimahinsurance.com | other scam | hold | 162.144.117.119 | Scam type: insurance Spoofing: https://www.rakinsurance.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Sheikh Mohammed bin Rashid Boulevard, Boulevard Plaza Tower 2 - Dubai - United Arab Emirates +971 523 294 363 info@alkhaimahinsurance.com +971523294363 | 6/3/2020 15:55 | |||||||||||||||||||||||||||
| 143634 | euroconig.com | Europe Contractors Nigeria Limited | https://www.euroconig.com | other scam | dead | 162.144.117.119 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84200 Head Office 24 Usuma Close, Off Usuma Street, Maitama, Abuja, Nigeria +234 907 185 7591 European Rep. Phone +34 612 422 418 info@euroconig.com +2349071857591 +34612422418 | 6/3/2020 17:48 | |||||||||||||||||||||||||||
| 143641 | letsavealife.com | Savinglifes / Savealife Foundation | https://www.letsavealife.com | other scam | hold | 104.18.54.81 | Scam type: charity, donation 701 West Broad Street, Suite 301 Falls Church, VA 22046 Email support@letsavealife.com info@letsavealife.com Phone Local support : +91 8929870063 Foreign support : +1(747) 208-4551 +918929870063 +17472084551 | 6/4/2020 17:18 | |||||||||||||||||||||||||||
| 143664 | osfi-ca.org | Office of the Superintendent of Financial Institutions Canada (OSFI) Canada | http://www.osfi-ca.org | other scam | hold | 162.255.118.51 | Scam type: next of kin, inheritance Spoofing: https://www.osfi-bsif.gc.ca/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84132 pamela.john@osfi-ca.org | 6/5/2020 22:54 | |||||||||||||||||||||||||||
| 143665 | vanluonline.org | Office of the Superintendent of Financial Institutions Canada (OSFI) Canada | http://www.vanluonline.org | other scam | dead | 198.54.122.213 | Scam type: next of kin, inheritance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84132 Mr. Neil Vantu External auditor, OSFI Canada neilvanlu@vanluonline.org | 6/5/2020 23:05 | |||||||||||||||||||||||||||
| 143666 | castrobrokerage.com | Castro Brokerage | http://www.castrobrokerage.com | other scam | hold | 208.91.199.202 | Scam type: loan, investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=65560 Joseph Castro info1@castrobrokerage.com ioffice633@gmail.com | 6/5/2020 23:27 | |||||||||||||||||||||||||||
| 143667 | cornerstoneltda.com | Cornerstone Capital Alliance | http://www.cornerstoneltda.com | other scam | hold | 51.161.115.50 | Scam type: loan, investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=65560 Av. Ver. Abel Ferreira, 1800-Jardim Analia Franco, Sao Paulo-SP, 03340-000, Brazil Tel: +55 11 4680 6831 Email: info@cornerstoneltda.com +551146806831 Also see: platinafinanceltd.com Ref: https://db.aa419.org/fakebanksview.php?key=144083 | 6/5/2020 23:49 | |||||||||||||||||||||||||||
| 143668 | platinafinanceltd.com | Platina Finance Limited | https://www.platinafinanceltd.com | other scam | dead | 104.219.248.113 | 6/6/2020 0:06 | ||||||||||||||||||||||||||||
| 143670 | profinancecapital.com | ProFinance Capital Group | https://www.profinancecapital.com | other scam | hold | 162.144.117.119 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84239 Bahrain Office Level 32, West Tower, Bahrain Financial Harbour, King Faisal Highway, Manama, Bahrain +973 161 950 28 UAE Office Nassima Tower, 7th Floor, Sheikh Zayed Road, Dubai, UAE +971 526 685 921 Email info@profinancecapital.com +97316195028 +971526685921 Also see: procapitalbh.com Ref: https://db.aa419.org/fakebanksview.php?key=140277 | 6/6/2020 1:17 | |||||||||||||||||||||||||||
| 143682 | kobelcoconstructions.com | KobelCo Constructions | http://www.kobelcoconstructions.com | other scam | hold | 162.144.117.119 | Spoofing: https://www.kobelco.co.jp/ 1234 Cafficic, California, USA info@kobelcoconstructions.com | 6/6/2020 5:09 | |||||||||||||||||||||||||||
| 143687 | easycoinexpert.com | EasyCoinExpert | http://www.easycoinexpert.com | other scam | hold | 162.144.117.119 | Scam type: crypto Address 1044 west 110th st app Los Angeles California 80054 Phone +1 (828) 537-2851 Email support@easycoinexpert.com info@easycoinexpert.com +18285372851 Also see: mytradeinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=144103 | 6/6/2020 6:18 | |||||||||||||||||||||||||||
| 143688 | mytradeinvest.com | MyTradeInvest | https://www.mytradeinvest.com | other scam | dead | 81.16.28.34 | Scam type: crypto Address 1044 west 110th st app Los Angeles California 80054 Phone +1 (828) 537-2851 Email support@Mytradeinvest.com info@Mytradeinvest.com +18285372851 Also see: easycoinexpert.com Ref: https://db.aa419.org/fakebanksview.php?key=144102 | 6/6/2020 6:30 | |||||||||||||||||||||||||||
| 143689 | pay-pae.com | PayPal | https://www.pay-pae.com | other scam | hold | 162.144.117.119 | Alert: identity theft Spoofing: https://www.paypal.com/ Also see: pae-pai.com Ref: https://db.aa419.org/fakebanksview.php?key=144116 | 6/6/2020 6:42 | |||||||||||||||||||||||||||
| 143694 | titaneagleconstruction.com | Titan Eagle Construction | http://www.titaneagleconstruction.com | other scam | hold | 162.144.117.119 | Scam type: romance Website stolen from: http://www.newlifeconstructionsd.com/ 7919 Silverton Ave San Diego, CA 92126 USA Phone: (530) 296-7676 Email: info@titaneagleconstruction.com Email:support@titaneagleconstruction.com +15302967676 | 6/6/2020 20:01 | |||||||||||||||||||||||||||
| 143698 | vacationauthorizeunit.org | Vacation Autorize Unit | http://www.vacationauthorizeunit.org | other scam | hold | 162.144.117.119 | Scam type: military romance scam Spoofing: https://www.army.mil/ info@vacationauthorizeunit.org | 6/6/2020 21:14 | |||||||||||||||||||||||||||
| 143700 | mehraghtequityinsuranceltd.com | Mehraght Equity and Insurance | http://www.mehraghtequityinsuranceltd.com | other scam | dead | 162.144.117.119 | Scam type: insurance Website stolen from: https://www.nextinsurance.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84249 Binbirdirek, Sultanahmet, istanbul turkey +905338401492 support@mehraghtequityinsuranceltd.com | 6/6/2020 22:26 | |||||||||||||||||||||||||||
| 143701 | pae-pai.com | PayPal | https://www.pae-pai.com | other scam | dead | 162.144.117.119 | Alert: identity theft Spoofing: https://www.paypal.com/ Also see: pay-pae.com Ref: https://db.aa419.org/fakebanksview.php?key=144104 | 6/6/2020 22:41 | |||||||||||||||||||||||||||
| 143724 | unitednationconsortium.com | United Nations Consortium | http://www.unitednationconsortium.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.un.org/ info@unitednationconsortium.com | 6/7/2020 3:41 | |||||||||||||||||||||||||||
| 143725 | nasa-govonline.us | National Aeronautics and Space Administration (NASA] | http://www.nasa-govonline.us | other scam | hold | 208.91.199.202 | Spoofing: https://www.nasa.gov/ | 6/7/2020 3:46 | |||||||||||||||||||||||||||
| 143726 | 24optimumsafes.us | 24Optimum Safe | https://www.24optimumsafes.us | other scam | dead | 198.54.116.194 | Scam type: investment Spoofing: https://www.24option.com/ info@24optimumsafe.com | 6/7/2020 3:59 | |||||||||||||||||||||||||||
| 143747 | davidmobigroup.com | David Mobi Group | https://www.davidmobigroup.com | other scam | dead | 198.54.121.226 | Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=63497&start=20 175 5th Ave, New York, NY 10010 Email info@davidmobigroup.com Phone +(727) 440-0774 +17274400774 | 6/10/2020 18:11 | |||||||||||||||||||||||||||
| 143750 | britishexpatword.com | British Expats Forum | https://www.britishexpatword.com | other scam | dead | 107.180.3.93 | Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to wettamax.com Also see: wettamax.com https://db.aa419.org/fakebanksview.php?key=144164 | 6/10/2020 21:28 | |||||||||||||||||||||||||||
| 143751 | forumjustanswers.com | JustAnswer | https://www.forumjustanswers.com | other scam | dead | 107.180.41.93 | Spoofing: https://www.justanswer.com/ Supposed to give credibility to wettamax.com Also see: wettamax.com https://db.aa419.org/fakebanksview.php?key=144164 | 6/10/2020 21:35 | |||||||||||||||||||||||||||
| 143752 | ashetalks.com | AASHE | https://www.ashetalks.com | other scam | dead | 107.180.4.23 | Spoofing: https://www.aashe.org/ Supposed to give credibility to wettamax.com Also see: wettamax.com https://db.aa419.org/fakebanksview.php?key=144164 | 6/10/2020 21:38 | |||||||||||||||||||||||||||
| 143753 | cryptofirm24.com | Crypto Firm 24 (Gembell Limited) | https://www.cryptofirm24.com | other scam | dead | 157.52.252.150 | Scam Type: Crypto Address: 200 South 108th Avenue Omaha, NE 68154 United States info@cryptofirm24.com +1(323) 689-0084 +13236890084 | 6/10/2020 21:45 | |||||||||||||||||||||||||||
| 143754 | faircryptoonline.com | Fair Crypto | http://www.faircryptoonline.com | other scam | dead | 185.36.81.158 | Scam Type: Crypto 200 South 108th Avenue Omaha, NE 68154 info@faircryptoonline.com | 6/10/2020 21:55 | |||||||||||||||||||||||||||
| 143755 | scamschecks.com | Scamadviser | https://www.scamschecks.com | other scam | dead | 107.180.54.187 | Spoofing: https://www.scamadviser.com/ Supposed to give credibility to wettamax.com Also see: wettamax.com https://db.aa419.org/fakebanksview.php?key=144164 | 6/10/2020 22:06 | |||||||||||||||||||||||||||
| 143756 | companiecheck.com | Companies House | https://www.companiecheck.com | other scam | dead | 107.180.56.149 | Spoofing: https://beta.companieshouse.gov.uk/ Supposed to give credibility to wettamax.com Also see: wettamax.com https://db.aa419.org/fakebanksview.php?key=144164 | 6/10/2020 22:10 | |||||||||||||||||||||||||||
| 143761 | 21stglobalquip.com | 21st Global Medical Equipment | http://www.21stglobalquip.com | other scam | hold | 5.100.152.180 | Spoofing: https://www.21stglobal.com/ Address: 2 Watermill Pl Palm Coast, FL 32164 USA Telephone: +1 (786) 254-5501 | +1 (941) 208-9255 General Enquiries: info@21stglobalquip.com Training Enquiries: training@21stglobalquip.com Sales Enquiries: sales@21stglobalquip.com Career Enquiries: careers@21stglobalquip.com +17862545501 +19412089255 Also see: 21stglobalequipment.com Ref: https://db.aa419.org/fakebanksview.php?key=133299 Also see: 21stglobalequipco.com Ref: https://db.aa419.org/fakebanksview.php?key=141991 | 6/11/2020 0:47 | |||||||||||||||||||||||||||
| 143762 | 24hrcrypto.com | 24hours Crypto Trade | https://www.24hrcrypto.com | other scam | hold | 5.100.152.180 | Scam type: crypto 46 Northumberland Avenue, Trafalgar Square, WC3N 4EW London, United Kingdom +1 619 202 5468 info@24hrcrypto.com +16192025468 | 6/11/2020 0:55 | |||||||||||||||||||||||||||
| 143770 | cryptocurinvestltd.com | Crypto Currency Invest Ltd | http://www.cryptocurinvestltd.com | other scam | hold | 5.100.152.180 | Scam type: crypto info@cryptocurinvestltd.com | 6/11/2020 1:48 | |||||||||||||||||||||||||||
| 143774 | dsabah.xyz | Daily Sabah | https://www.dsabah.xyz | other scam | hold | 5.100.152.180 | Scam type: romance Spoofing: https://www.dailysabah.com/ | 6/11/2020 2:25 | |||||||||||||||||||||||||||
| 143777 | elautomining.com | Elauto Mining Ltd | https://www.elautomining.com | other scam | hold | 5.100.152.180 | Scam type: crypto 73 Stephenson Way, London, NW1 3HD, UNITED KINGDOM COMPANY NUMBER: 12115479 Companies House UK CONTACT US: E-mail:support@elautomining.com | 6/11/2020 2:50 | |||||||||||||||||||||||||||
| 143779 | empzoneukvault.com | EMP Zone UK Vault | http://www.empzoneukvault.com | other scam | hold | 5.100.152.180 | Scam type: vault Spoofing: https://www.uk-emp.co.uk/ info@empzoneukvault.com | 6/11/2020 3:08 | |||||||||||||||||||||||||||
| 143782 | fbgrantsdept.com | Facebook Powerball Jackpot Lottery | http://www.fbgrantsdept.com | other scam | hold | 5.100.152.180 | Scam type: lottery Spoofing: https://www.facebook.com/ | 6/11/2020 3:30 | |||||||||||||||||||||||||||
| 143784 | globalfinaid.com | Mike & Myers Holdings | http://www.globalfinaid.com | other scam | hold | 5.100.152.180 | Scam type: grant & romance 32 commerce street Newark New Jersey, 07102 Email: info@mikeandmyers.com info@globalfinaid.com | 6/11/2020 3:47 | |||||||||||||||||||||||||||
| 143792 | intcbgrp.com | CB Group International | http://www.intcbgrp.com | other scam | hold | 5.100.152.180 | Spoofing: CB Group International (no longer active) info@intcbgrp.com | 6/11/2020 4:41 | |||||||||||||||||||||||||||
| 143795 | introanimalfarms.com | Intro Animal Farm International | http://www.introanimalfarms.com | other scam | hold | 5.100.152.180 | Address: 1984 HOWELL MILL ROAD, ATLANTA GA 30318 USA. Telephone: +1-404-6001774 Fax: +1-404-6001876 Email: info@introanimalfarms.com UK Office Address: New Haw Addlestone Surrey, KT15 3NB United Kingdom Telephone: 44-203-3227982 Email: info@introanimalfarms.com +14046001774 +14046001876 +442033227982 Also see: introvetgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=139824 Also see: introvetco.com Ref: https://db.aa419.org/fakebanksview.php?key=140164 Also see: introanimalfarm.com Ref: https://db.aa419.org/fakebanksview.php?key=141952 | 6/11/2020 5:01 | |||||||||||||||||||||||||||
| 143797 | it-ln.com | LDM Engineering | http://www.it-ln.com | other scam | hold | 5.100.152.180 | Scam type: romance Head office California, USA Tel: +1 858 842 9859 Email: info@ldmengineering.it-ln.com +18588429859 | 6/11/2020 5:17 | |||||||||||||||||||||||||||
| 143803 | mfacoengineeringco.com | Mfaco Engineering | http://www.mfacoengineeringco.com | other scam | hold | 5.100.152.180 | Scam type: romance Address: West Street, North Sydney NSW 2060 Telephone: (+612) 8188 5334 Email: info@mfacoengineeringco.com CEO: Fredrick J Alonzo USA Office: Newport Beach, CA 92660 Telephone: 951 476 1719 +61281885334 +19514761719 | 6/11/2020 6:39 | |||||||||||||||||||||||||||
| 143813 | pkamarineoil-rigmaintenance.com | PKA Marine 0il-Rig Maintenance | https://www.pkamarineoil-rigmaintenance.com | other scam | dead | 198.54.116.197 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84354 HEAD OFFICE 3054 E Palmdale Blvd Palmdale, CA 93550 Email: info@pkamarineoil-rigmaintenance.com Email: contact@pkamarineoil-rigmaintenance.com Location stolen from: https://stores.pepboys.com/ | 6/12/2020 16:48 |
