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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 143821 | zkbnk.com | zkbnk.com | http://www.zkbnk.com | other scam | dead | 185.36.81.55 | 6/12/2020 21:22 | ||||||||||||||||||||||||||||
| 143847 | prolificnetworkinginc.com | Prolific Networking Incorporated (PNI) | http://www.prolificnetworkinginc.com | other scam | dead | 51.91.103.216 | Website stolen from: https://www.businessplanfunding.com/ Scam Type: Investment 7909 Craig St Philadelphia PA19136 Phone: 267 459 2825 Email: info@prolificnetworkinginc.com +12674592825 | 6/13/2020 23:48 | |||||||||||||||||||||||||||
| 143848 | piserviceco.com | Platinum Integrated Service | http://www.piserviceco.com | other scam | hold | 5.100.152.180 | 6/14/2020 0:23 | ||||||||||||||||||||||||||||
| 143849 | podoniiex.com | Poloniex - Bitcoin/Digital Assets Exchange | http://www.podoniiex.com | other scam | hold | 5.100.152.180 | Scam type: crypto investment Spoofing: https://poloniex.com/ | 6/14/2020 0:31 | |||||||||||||||||||||||||||
| 143850 | positiverefund.com | Positive Refunds | https://www.positiverefund.com | other scam | hold | 5.100.152.180 | Scam type: recovery Location: 17th Street, 27 Cooper Square, New York, NY 10013 Email: info@positiverefund.com Call: +1 (970) 670-3005 +19706703005 | 6/14/2020 0:38 | |||||||||||||||||||||||||||
| 143855 | richwayinvestment.com | Richway Investment Ltd | http://www.richwayinvestment.com | other scam | hold | 5.100.152.180 | Scam type: investment Spoofing: https://beta.companieshouse.gov.uk/company/SC581723 (dissolved) Malaysia: 462, Jin Merdeka, Financial Park, 87029 Labuan F.T., Wilayah Persekutuan Labuan. Telephone: +601 491 07042 United Kingdom: 37 Leinster Gardens, London W2 3AN, England, United Kingdom. Telephone: +44 754 728 4577 Email: info@richwayinvestment.com +60149107042 +447547284577 | 6/14/2020 2:22 | |||||||||||||||||||||||||||
| 143859 | steepcrypto.com | Steep Crypto | https://www.steepcrypto.com | other scam | hold | 5.100.152.180 | Scam type: crypto investment 93 Shelton Street, Covent Garden, London WC2H 8JH Telephone: (904)-240-4354 Email: info@steepcrypto.com +449042404354 | 6/14/2020 3:18 | |||||||||||||||||||||||||||
| 143860 | thompsonslondon.com | Thompson's Safe Deposit | http://www.thompsonslondon.com | other scam | hold | 5.100.152.180 | Scam Type: Vault Website stolen from: https://www.stjames-safedeposit.com/ 21 Hatton Street, Marylebone, London NW8 8PR, United Kingdom. Tel: +44 7537 125867 Email: customercare@thompsonslondon.com +447537125867 Also see: thompsonssafe.com Ref: https://db.aa419.org/fakebanksview.php?key=133317 Also see: thompsafe.com Ref: https://db.aa419.org/fakebanksview.php?key=142423 | 6/14/2020 3:31 | |||||||||||||||||||||||||||
| 143863 | twfincorp.com | Tom Wesel Finance Corporation | http://www.twfincorp.com | other scam | hold | 5.100.152.180 | Scam type: investment Address: 30 Broad street, suit 1407, New York NY 10004. Email: info@twfincorp.com Phone: +19042892409 Also see: tomweselfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=141918 | 6/14/2020 4:03 | |||||||||||||||||||||||||||
| 143873 | ameriishield.us | Ameriishield Universal | http://www.ameriishield.us | other scam | dead | 108.179.232.162 | Scam type: crypto investment Tess Corp 2016 Broadway st. NY, KS23 9UY United States support@ameriishield.us | 6/14/2020 17:05 | |||||||||||||||||||||||||||
| 143875 | littleconstructionco.com | Littlefield Construction & Remodeling Company | http://www.littleconstructionco.com | other scam | dead | 51.91.103.216 | Website stolen from: https://barconstructioncorp.com/ Scam Type: Romance Scam 17721 Hall Rd Bothell WA 98011 USA info@littleconstructionco.com +1 509 - 797-7485 +15097977485 | 6/14/2020 18:04 | |||||||||||||||||||||||||||
| 143878 | finseccorporation.com | Finance Service Corporation / Finace Service Corporation | http://www.finseccorporation.com | other scam | dead | 51.91.103.216 | Scam Type: Financing 4 Corporate Plaza Dr, Ste. 150 Newport Beach CA 92660 info@finseccorporation.com 818-495-2788 +18184952788 | 6/14/2020 18:50 | |||||||||||||||||||||||||||
| 143883 | goldenrelianceinvestment.com | Golden Reliance Investment Limited | https://www.goldenrelianceinvestment.com | other scam | dead | 107.190.131.34 | 6/15/2020 14:13 | ||||||||||||||||||||||||||||
| 143884 | goldenrelianceloan.com | Golden Reliance Investment Limited | http://www.goldenrelianceloan.com | other scam | dead | 198.54.122.213 | Scam type: loan / investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=84413 service@goldenrelianceloan.com Also see: goldenrelianceinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=144298 | 6/15/2020 14:22 | |||||||||||||||||||||||||||
| 143924 | energyglobalinvestments.com | Energy Global Investments | https://www.energyglobalinvestments.com | other scam | dead | 103.9.77.223 | Scam type: investment Head Office: 501 Westlake Park Boulevard Houston TX 77079 - Texas , United States Branch Office: 111 Franklin Rd SE, Roanoke, VA 24011, USA +1 (424) 269-9300 +1 (424) 452-0648 contact@egimail.info mail@egimail.info +14242699300 +14244520648 Also see: blinginvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=141788 Also see: blinginvestment.info Ref: https://db.aa419.org/fakebanksview.php?key=141789 Also see: energyglobalinvestments.info Ref: https://db.aa419.org/fakebanksview.php?key=141790 | 6/19/2020 22:38 | |||||||||||||||||||||||||||
| 143954 | mostynlewis.com | Mostyn Lewis Investment Fund Ltd | https://www.mostynlewis.com | other scam | dead | 103.9.77.223 | Scam type: investment Head Office: 1200 W 73rd Ave, Vancouver, BC Canada Branch Office: 111 Franklin Rd SE, Roanoke, VA 24011, USA +1 (318) 302-0564 +1 (318) 402-0MLI Mail: contact@mostynlewis.com +13183020564 +13184020654 Also see: mostynlewisinv.com Ref: https://db.aa419.org/fakebanksview.php?key=144370 | 6/20/2020 22:09 | |||||||||||||||||||||||||||
| 143955 | mostynlewisinv.com | Mostyn Lewis Investment Fund Ltd | https://www.mostynlewisinv.com | other scam | hold | 103.9.77.223 | Scam type: investment Head Office: 1200 W 73rd Ave, Vancouver, BC Canada Branch Office: 111 Franklin Rd SE, Roanoke, VA 24011, USA +1 (469) 351-9008 Mail: Info@mostynlewisinv.com +14693519008 Also see: mostynlewis.com Ref: https://db.aa419.org/fakebanksview.php?key=144369 | 6/20/2020 22:29 | |||||||||||||||||||||||||||
| 143957 | mostynlewisinvestment.com | Mostyn Lewis Investment Fund Ltd | https://www.mostynlewisinvestment.com | other scam | hold | 103.9.77.228 | Scam type: investment Head Office: 1200 W 73rd Ave, Vancouver, BC Canada Branch Office: 111 Franklin Rd SE, Roanoke, VA 24011, USA +1 (468)657 7635 Mail: contact@mostynlewisinvestment.info +14686577635 Also see: mostynlewis.com Ref: https://db.aa419.org/fakebanksview.php?key=144369 Also see: mostynlewisinv.com Ref: https://db.aa419.org/fakebanksview.php?key=144370 | 6/21/2020 0:07 | |||||||||||||||||||||||||||
| 143958 | mostynlewisinvestment.info | Mostyn Lewis Investment Fund Ltd | http://www.mostynlewisinvestment.info | other scam | hold | 125.212.217.216 | Scam type: investment Head Office: 1200 W 73rd Ave, Vancouver, BC Canada Branch Office: 111 Franklin Rd SE, Roanoke, VA 24011, USA Mail: contact@mostynlewisinvestment.info Also see: mostynlewisinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=144372 | 6/21/2020 0:32 | |||||||||||||||||||||||||||
| 143969 | parklandprivateclinic.com | Parkland Private Clinic | http://www.parklandprivateclinic.com | other scam | dead | 123.30.136.234 | Spoofing: https://www.parklandhospital.com/ 1-214-590-8PPC kylemolberg@parklandprivateclinic.com +12145908772 | 6/21/2020 2:47 | |||||||||||||||||||||||||||
| 144014 | 31.220.2.141 | SwiftSlots | http://31.220.2.141 | other scam | active | 31.220.2.141 | 6/22/2020 3:22 | ||||||||||||||||||||||||||||
| 144102 | lottoredeem.com | UK Mega Millions And BBC National Lottery | http://www.lottoredeem.com | other scam | dead | 162.255.118.61 | Scam type: lottery Spoofing: https://www.megamillions.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83481 Mrs. Marshall Read Publicity Secretary info@lottoredeem.com | 6/28/2020 0:25 | |||||||||||||||||||||||||||
| 144107 | atatukenergy.com | Atatuk Energy | https://www.atatukenergy.com | other scam | hold | 104.219.248.47 | Scam type: inheritance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84525 Tower 7-5. Caglayan Mah. 2069 Sok. No: 110 Lara, Antalya, Turkey +905372918123 info.tr@atatukenergy.com Room 123 11th Floor, Eastern Commercial Centre, 395 Hennessy Rd, Wan Chai, Hong Kong +85256238379 info.hk@atatukenergy.com | 6/28/2020 1:19 | |||||||||||||||||||||||||||
| 144147 | usa-boulevardinvestments.us | Boulevard Investments LLC | http://www.usa-boulevardinvestments.us | other scam | dead | 148.163.67.138 | Website stolen from: http://www.anholdings.com/ Scam Type: Investment 9942 Santa Monica Blvd, #305 Beverly Hills, CA 90210 United State of America Tel: +1948 944 4493 Fax: +1948 944 4493 Email: info@usa-boulevardinvestments.us +19489444493 | 7/1/2020 20:40 | |||||||||||||||||||||||||||
| 144198 | militarydefence-hq.com | Military Defence HQ | http://www.militarydefence-hq.com | other scam | dead | 123.30.136.234 | Spoofing: https://www.army.mil/ | 7/3/2020 23:59 | |||||||||||||||||||||||||||
| 144210 | expatsbritish.com | British Expats Forum | https://www.expatsbritish.com | other scam | dead | 107.180.32.152 | Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to rettemaxrent.com Also see: rettemaxrent.com https://db.aa419.org/fakebanksview.php?key=144624 | 7/6/2020 20:05 | |||||||||||||||||||||||||||
| 144212 | andrewsconstructions.com | Andrew.J Construction Group | http://www.andrewsconstructions.com | other scam | dead | 159.148.186.6 | Website stolen from: https://www.kiewit.com/ Scam Type: Romance Scam Huron Rd Godericj N7A 0A1 Phone : 3137691072 +13137691072 | 7/7/2020 16:16 | |||||||||||||||||||||||||||
| 144215 | assuredcustodianvaults.com | Assured Custodian Vaults, Inc (ACPV) | http://www.assuredcustodianvaults.com | other scam | dead | 159.148.186.6 | Website stolen from: https://fnpvault.com/ Scam Type: Vault info@assuredcustodianvaults.com | 7/7/2020 21:28 | |||||||||||||||||||||||||||
| 144220 | johnwilsonengineering.com | John Wilson Engineering Service Company | https://www.johnwilsonengineering.com | other scam | dead | 79.124.8.177 | Scam Type: Romance Scam 717 Nw 15th Ct, Pompano Beach, Florida, United States info@johnwilsonengineering.com +1 727 860 7834 +17278607834 | 7/8/2020 0:43 | |||||||||||||||||||||||||||
| 144223 | nmdgo.net | Bangkok Hospital | http://www.nmdgo.net | other scam | dead | 159.148.186.6 | Scam Type: Romance Scam Spoofing: https://bangkokhatyai.com/ 75 Soi 15 rd. Phetkasem. Hat. Hat Yai co., Ltd. Songkhla 90110 tel : +66 6-5370-2066 Fax : +66 9-6578-8765 +66653702066 +66965788765 | 7/8/2020 2:02 | |||||||||||||||||||||||||||
| 144224 | qsmanagementcompany.com | Q & S Management | http://www.qsmanagementcompany.com | other scam | dead | 159.148.186.6 | Scam Type: Romance scam Website stolen from: https://www.cornerstonemgmt.com/ Houston Suite: 500 Texas, TX 55904 qnsmanagementcompany@gmail.com (430)5624666 +14305624666 | 7/8/2020 2:22 | |||||||||||||||||||||||||||
| 144226 | tullowoilgas.com | Tullow Oil and Gas Company | http://www.tullowoilgas.com | other scam | dead | 159.148.186.6 | Scam Type: Romance Scam Boynton Beach 319 Industrial Avenue Boynton Beach, FL 33426 (321) 328-8679 +13213288679 Also see: tullowoilgas.com Ref: https://db.aa419.org/fakebanksview.php?key=134287 | 7/8/2020 3:03 | |||||||||||||||||||||||||||
| 144233 | webscamvoid.com | Scamvoid | https://www.webscamvoid.com | other scam | dead | 107.180.0.237 | spoofing (defunct?) scamvoid.com Supposed to give credibility to rettemaxrent.com Also see: rettemaxrent.com https://db.aa419.org/fakebanksview.php?key=144624 | 7/9/2020 14:29 | |||||||||||||||||||||||||||
| 144244 | dreamhomes-architect.com | DreamHomes Architect | https://www.dreamhomes-architect.com | other scam | hold | 198.46.155.18 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84859 robert@dreamhomes-architect.com info@dreamhomes-architect.com | 7/10/2020 19:01 | |||||||||||||||||||||||||||
| 144245 | tom-mansion.com | Tom Mansion Hotel | https://www.tom-mansion.com | other scam | hold | 66.147.238.141 | Website stolen from: http://sirkecimansion.com/ Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84859 Address Bay bukuk Sokak No:5 22120 tom - Istanbul/Turkiye and / No: 23 Kamet sokak Arapcoy North Cyprus Telephone & Fax +90 542 886 2501 E-Mail info@tom-mansion.com manager@tom-mansion.com +905428862501 | 7/10/2020 19:16 | |||||||||||||||||||||||||||
| 144246 | dixelgroup-construction.com | Dixel Group Construction | https://www.dixelgroup-construction.com | other scam | hold | 192.3.190.242 | Scam type: romance Website stolen form: https://gccuae.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84859 DixelGroup Construction Company 8th floor, Al Mezan Building, Muhaisnah 4, Dubai, UAE. P.O. Box 30639 4B Kuturus Apt Nicossia North Cyprus Via Mersin 10 Turkey P.O Box 99010 contactus@dixelgroup-construction.com info@dixelgroup-construction.com | 7/10/2020 19:27 | |||||||||||||||||||||||||||
| 144248 | trtworld-dailynews.com | TRT World | http://www.trtworld-dailynews.com | other scam | hold | 66.147.238.208 | Scam type: romance Spoofing: https://www.trtworld.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84859 | 7/10/2020 19:53 | |||||||||||||||||||||||||||
| 144306 | fbtreasury.com | http://www.fbtreasury.com | other scam | hold | 95.217.137.242 | Spoofing: https://fin.belgium.be/ Koning Albert II laan / Boulevard du Roi Albert II, 33 PO box 46 1030 Brussels / Bruxelles (Belgium) Tel.: +32 46 021 7223 (free of charge) Fax: +32 46 021 7223 Text: +32 46 021 7223 Whatsapp: +32 46 021 7223 Skype: +32 46 021 7223 +32460217223 consignment.payout@fbtreasury.com davo.centraal@fbtreasury.com | 7/14/2020 19:09 | ||||||||||||||||||||||||||||
| 144307 | imfpaymentdept.com | International Monetary Fund (IMF) | http://www.imfpaymentdept.com | other scam | dead | 103.114.160.253 | Spoofing: https://www.imf.org/ | 7/14/2020 19:31 | |||||||||||||||||||||||||||
| 144342 | illuminatiriches.org | Illuminati Riches | https://www.illuminatiriches.org | other scam | dead | 209.159.155.172 | Scam Type: Illuminati info@illuminatiriches.org +1 319-332-7666 +13193327666 | 7/18/2020 15:46 | |||||||||||||||||||||||||||
| 144343 | itnpartner.org | Information Technology Network (ITN) | http://www.itnpartner.org | other scam | dead | 208.91.199.202 | Scam type: lottery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85004 Mr.Andry Heiz ITN Partners claims@itnpartner.org | 7/18/2020 16:04 | |||||||||||||||||||||||||||
| 144349 | illuminatijoining.com | Illuminati | https://www.illuminatijoining.com | other scam | dead | 209.159.155.172 | Scam Type: Illuminati info@illuminatijoining.com +1 (831) 373-9666 +18313739666 | 7/18/2020 17:46 | |||||||||||||||||||||||||||
| 144350 | illuminati666member.com | Illuminati | https://www.illuminati666member.com | other scam | dead | 209.159.155.172 | Scam Type: Illuminati join@illuminati666member.com +1 (336) 444-2666 +13364442666 | 7/18/2020 17:59 | |||||||||||||||||||||||||||
| 144369 | illuminati666nations.com | Illuminati | https://www.illuminati666nations.com | other scam | dead | 209.159.155.172 | Scam Type: Illuminati Illuminatii666nation@gmail.com +1 (830) 253-5666 +18302535666 | 7/19/2020 0:35 | |||||||||||||||||||||||||||
| 144382 | fremanaura.com | Fremanaura | https://www.fremanaura.com | other scam | dead | 23.111.168.178 | E-mail: nexus@fremanaura.com +1-951-287-5745 +19512875745 | 7/19/2020 17:09 | |||||||||||||||||||||||||||
| 144387 | illuminatidei.com | The Illuminti Gods | https://www.illuminatidei.com | other scam | hold | 23.111.168.178 | Address Celestial Lane Spiritual Compass Contacts Email: info@illiminatidei.com Phone: +1-216-365-8116 +12163658116 | 7/19/2020 18:39 | |||||||||||||||||||||||||||
| 144388 | illuminatisupremacy.com | The Illuminati Supremacy | https://www.illuminatisupremacy.com | other scam | hold | 23.111.168.178 | Address Celestial Lane Spiritual Compass Contacts Email: info@illuminatisupremacy.com Phone: +1-775-468-3335 info@theilluminatifraternity.com 350 5th Ave, New York, NY 10118, USA +17754683335 Also see: psychedelicplanetshop.com Ref: https://db.aa419.org/fakebanksview.php?key=144806 | 7/19/2020 18:56 | |||||||||||||||||||||||||||
| 144389 | theilluminatifraternity.com | The Illuminati Fraternity | http://www.theilluminatifraternity.com | other scam | hold | 23.111.168.178 | Address Celestial Lane Spiritual Compass Contacts Email: info@theilluminatifraternity.com Phone: +1-903-662-1666 +19036621666 | 7/19/2020 19:15 | |||||||||||||||||||||||||||
| 144403 | buylegitpassport.com | Buylegitpassport | https://www.buylegitpassport.com | other scam | hold | 5.196.83.87 | Scam Type: Forged documents and currency Copper Beach Glasllwch Lane Newport Wales UK NP20 3PR buylegitpassport@gmail.com +44 7537 169882 +447537169882 +447537182218 | 7/21/2020 18:09 | |||||||||||||||||||||||||||
| 144404 | documentcorporations.com | Document Corporations | https://www.documentcorporations.com | other scam | dead | 5.196.83.87 | 7/21/2020 19:46 |
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