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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

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