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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 144867 | us-defence.us | United States Department of Defense | http://www.us-defence.us | other scam | hold | 199.188.200.233 | Scam type: romance scam Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 Address: AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Tel: 0800 USARMY e-mail: usarmy@us-defence.us usamilitary-welfare@us-defence.us | 8/22/2020 3:00 | |||||||||||||||||||||||||||
| 144868 | usmwelfare.com | USA Military Welfare | https://www.usmwelfare.com | other scam | dead | 81.19.215.19 | Scam type: romance scams Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 Address: AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Tel: 0800 USARMY e-mail: usarmy@usmwelfare.com armywelfare@usmwelfare.com | 8/22/2020 3:14 | |||||||||||||||||||||||||||
| 144869 | millitary-dept.us | United States Department of Defense | https://www.millitary-dept.us | other scam | hold | 198.187.31.42 | Scam type: romance scam Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 1400 Defense Pentagon Washington, DC 20301-1400 Tel: 0800 USDOD E-mail: Help@us-defenceofficial.us usamilitary-welfare@us-defenceofficial.us | 8/22/2020 3:29 | |||||||||||||||||||||||||||
| 144870 | dept-defenseofficial.us | United States Department of Defense | https://www.dept-defenseofficial.us | other scam | hold | 68.65.122.158 | Scam type: romance scam Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 1400 Defense Pentagon Washington, DC 20301-1400 Tel: 0800 USDOD E-mail: Help@us-defenceofficial.us usamilitary-welfare@us-defenceofficial.us | 8/22/2020 3:45 | |||||||||||||||||||||||||||
| 144871 | mil-defenseofficial.us | United States Department of Defense | https://www.mil-defenseofficial.us | other scam | hold | 68.65.120.208 | Scam type: romance scam Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 1400 Defense Pentagon Washington, DC 20301-1400 Tel: 0800 USDOD E-mail: Help@us-defenceofficial.us usamilitary-welfare@us-defenceofficial.us | 8/22/2020 4:01 | |||||||||||||||||||||||||||
| 144872 | mil-defensedept.us | United States Department of Defense | https://www.mil-defensedept.us | other scam | hold | 198.187.31.42 | Scam type: romance scam Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 1400 Defense Pentagon Washington, DC 20301-1400 Tel: 0800 USDOD E-mail: Help@mil-defensedept.us usamilitary-welfare@mil-defensedept.us | 8/22/2020 4:19 | |||||||||||||||||||||||||||
| 144873 | u-smiliportal.us | US Military Assitance Portal | https://www.u-smiliportal.us | other scam | hold | 199.188.200.241 | Scam type: romance scam Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY Email info@u-smiliportal.com usamilitary-welfare@u-smiliportal.com Capt.joanrubus.military@outlook.com | 8/22/2020 4:40 | |||||||||||||||||||||||||||
| 144874 | usarmyportal.com | US Army Portal | https://www.usarmyportal.com | other scam | dead | 162.213.253.56 | Scam type: romance scam Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 Address United States Armed Forces Headquarters - Arlington County, Virginia, United States Phone +13462588607 Email Admin@usarmyportal.com | 8/22/2020 5:00 | |||||||||||||||||||||||||||
| 144875 | usarmygo.com | U.S. Army Go | https://www.usarmygo.com | other scam | hold | 198.54.116.175 | Scam type: romance scam Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 Address United States Armed Forces Headquarters - Arlington County, Virginia, United States Phone +1 (412) 423 8356 Email Admin@usarmygo.com Package@usarmygo.com +14124238356 | 8/22/2020 5:19 | |||||||||||||||||||||||||||
| 144876 | unvacationdept.com | UN Military Vacation Department | https://www.unvacationdept.com | other scam | hold | 199.188.200.241 | Scam type: romance scam Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 786 South Park Avenue +14253327885 Email: info@unvacdept.com | 8/22/2020 5:41 | |||||||||||||||||||||||||||
| 144877 | usarmyhq.com | US Army HQ / US Military Assitance Portal | https://www.usarmyhq.com | other scam | hold | 198.54.116.242 | Scam type: romance scam Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 The Pentagon,Arlington County Virginia, United States America Email: usarmyleave@usarmyhq.com ArmyLeave@usarmyhq.com | 8/22/2020 5:59 | |||||||||||||||||||||||||||
| 144878 | militaryleaveportal.com | United States Department of Defense | https://www.militaryleaveportal.com | other scam | hold | 198.54.116.175 | Scam type: romance scam Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 Address United States Armed Forces Headquarters - Arlington County, Virginia, United States Phone +1 (917 938-2940 Email admin@militaryleaveportal.com +19179382940 | 8/22/2020 6:30 | |||||||||||||||||||||||||||
| 144879 | usamilitaryboardserviceportal.com | United States Military Board Service Portal | https://www.usamilitaryboardserviceportal.com | other scam | hold | 67.220.187.50 | 8/22/2020 6:52 | ||||||||||||||||||||||||||||
| 144880 | usmilitaryhelpdesk.com | U.S Military Helpdesk | https://www.usmilitaryhelpdesk.com | other scam | hold | 199.188.200.216 | Scam type: romance scam Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 Address United States Armed Forces Headquarters - Arlington County, Virginia, United States Phone +1 (858) 381-0263 Email Admin@usmilitaryhelpdesk.com deployment@usmilitaryhelpdesk.com Package@usmilitaryhelpdesk.com compensation@usmilitaryhelpdesk.com +18583810263 | 8/22/2020 7:22 | |||||||||||||||||||||||||||
| 144881 | militaryleaveforum.com | Military Leave Forum / US Military Assistance Portal | https://www.militaryleaveforum.com | other scam | hold | 199.188.206.106 | Scam type: romance scam Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY admin@militaryleaveforum.com Package@militaryleaveportal.com account-name_compensation@militaryleaveportal.com compensation@militaryleaveportal.com | 8/22/2020 7:42 | |||||||||||||||||||||||||||
| 144882 | usmilitaryleaveboard.co | US Military Leave Board / US Military Assistance Portal | https://www.usmilitaryleaveboard.co | other scam | hold | 198.54.115.114 | Scam type: romance scam Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Phone: 0800 USARMY admin@usmilitaryleaveboard.co | 8/22/2020 7:54 | |||||||||||||||||||||||||||
| 144887 | emiratessetup-ae.com | Business Setup UAE | http://www.emiratessetup-ae.com | other scam | dead | 92.204.163.51 | Spoofing: https://www.emiratessetup.ae/ Al Marakib Street - Silver Tower - GlassQube Offices Abu Dhabi United Arab Emirates (UAE) Email: info@emiratessetup-ae.com mohamedaziz-mustapha@live.com Also see: ae-rakoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=145354 | 8/22/2020 20:57 | |||||||||||||||||||||||||||
| 144892 | ae-rakoffshore.com | RAK Offshore UAE | http://www.ae-rakoffshore.com | other scam | hold | 185.20.209.166 | Spoofing: https://rakez.com/ Ras Al Khaimah Investment Authority Building (RAKIA) 5th floor P.O. Box: 31291 Al Jazeera Al Hamra - Ras Al Khaimah United Arab Emirates (UAE) Contact us: info@ae-rakoffshore.com mohamedaziz-mustapha@live.com Also see: emiratessetup-ae.com Ref: https://db.aa419.org/fakebanksview.php?key=145349 | 8/22/2020 22:19 | |||||||||||||||||||||||||||
| 144895 | alnowaisemirateinvestment.com | Alnowaisemirate Investments | https://www.alnowaisemirateinvestment.com | other scam | dead | 185.43.220.18 | Scam type: investment Spoofing: https://www.alnowais.com/ Website stolen from: http://www.aldhabiinvestment.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=86237 Abu Dhabi Sky Tower, 8 Floor, Nr. 307. Reem Island, Abu Dhabi P.O Box: 54457 Abu Dhabi, UAE +971 2 679 7955 E: info@alnowaisemirateinvestment.com +97126797955 | 8/22/2020 23:15 | |||||||||||||||||||||||||||
| 144897 | easyguaranteeservies.com | Easy Guarantee Technical Services ( EGTS) | https://www.easyguaranteeservies.com | other scam | dead | 185.43.220.17 | 8/22/2020 23:26 | ||||||||||||||||||||||||||||
| 144898 | fincen-gov-us.com | Financial Crimes Enforcement Network (FinCen) | http://www.fincen-gov-us.com | other scam | dead | 185.20.209.166 | Spoofing: https://www.fincen.gov/ | 8/22/2020 23:32 | |||||||||||||||||||||||||||
| 144900 | sajjadhussaininsurance.com | Sajjad Hussain Insurance Company LLC | https://www.sajjadhussaininsurance.com | other scam | dead | 185.43.220.18 | 9th Floor, O-14 Tower | Al Abraj St., Business Bay P.O Box 4771 Dubai UAE. Tel: +971 526 5300 19 Fax: +971 364 11 486 Email: info@sajjadhussaininsurance.com +971526530019 +97136411486 | 8/23/2020 0:01 | |||||||||||||||||||||||||||
| 144913 | govtsusa.com | United States Government | https://www.govtsusa.com | other scam | hold | 23.250.36.42 | Spoofing: https://www.usa.gov/ | 8/23/2020 1:30 | |||||||||||||||||||||||||||
| 144924 | govementnl.com | The Government of the Netherlands | http://www.govementnl.com | other scam | dead | 209.222.97.244 | Spoofing: https://www.government.nl/ | 8/23/2020 2:49 | |||||||||||||||||||||||||||
| 144938 | zayedinvest.com | Zayed Investment Ltd. | http://www.zayedinvest.com | other scam | hold | 31.41.43.1 | Scam type: investment Spoofing: http://binzayed.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86237 Dubai office: Gate Village 8 Dubai International Financial Center Bahrain Office: Street 2719 Building 970 Adliya Bahrain Email: info@zayedinvest.com | 8/23/2020 4:30 | |||||||||||||||||||||||||||
| 144946 | equitytradingserv.com | Equity Trading Service | http://www.equitytradingserv.com | other scam | dead | 92.204.163.51 | Scam type: investment Content stolen from: https://www.t3trading.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86237 6 Liberty Street Floor 8 New York City, NY 10006 United State info@equitytradingserv.com | 8/23/2020 5:29 | |||||||||||||||||||||||||||
| 144950 | menaf-pms.com | MENAF Project Management Services | http://www.menaf-pms.com | other scam | dead | 92.204.163.51 | Scam type: investment Website stolen from: https://www.alanwarholdings.com/ Liwa Tower P.O. Box 901. Abu Dhabi United Arab Emirates E-mail : info@menaf-pms.com TEL : +971 5822 11927 +971582211927 | 8/23/2020 5:47 | |||||||||||||||||||||||||||
| 144995 | ysruda.com | Yobe State Rural & Urban Development Authority (YSRUDA) | http://www.ysruda.com | other scam | dead | 31.41.40.18 | Scam type: procurement scam Spoofing: http://ysruda.com.ng/ Website stolen from: http://www.lnrbda.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86162 Plot 125 Barewa Road G.R.A Behind Government House Damaturu, Yobe State, Nigeria tenderboard@ysruda.com ysruda@outlook.com Tel: +234 80 22918531 +2348022918531 | 8/24/2020 19:11 | |||||||||||||||||||||||||||
| 144997 | afatrf.com | Regional Empowerment & Development Agency / Anglo-Franco Agency & Tchamba Relief Foundation (AFATRF) | http://www.afatrf.com | other scam | dead | 31.41.43.1 | Scam type: procurement scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86162 Anglo-Franco Agency & Tchamba Relief Foundation (AFATRF) Nr. 25 Ave Massai, Boutchowa De TCHAMBA, Togo Republic Tel: +228 92 34 28 84 Tel: +228 92 34 27 14 Email: info@afatrf.com +22892342884 +22892342714 | 8/24/2020 19:37 | |||||||||||||||||||||||||||
| 145019 | fcmnetworks.org | Financial Control Monitoring Network (FCMN) | http://www.fcmnetworks.org | other scam | dead | 185.43.220.17 | Content stolen from: https://www.fatf-gafi.org/ Paris, France info@fcmnetworks.org control@fcmnetworks.org jobs@fcmnetworks.org +12028926444 Also see: fcmnetwork.org Ref: https://db.aa419.org/fakebanksview.php?key=145521 | 8/25/2020 16:30 | |||||||||||||||||||||||||||
| 145021 | fcmnetwork.org | Financial Control Monitoring Network (FCMN) | https://www.fcmnetwork.org | other scam | dead | 94.130.223.229 | Content stolen from: https://www.fatf-gafi.org/ Paris, France info@fcmnetwork.org control@fcmnetwork.org jobs@fcmnetwork.org +13122487753 Also see: fcmnetworks.org Ref: https://db.aa419.org/fakebanksview.php?key=145519 | 8/25/2020 17:02 | |||||||||||||||||||||||||||
| 145038 | sellkidneymarket.com | Sell Kidney Market | https://www.sellkidneymarket.com | other scam | hold | 162.241.148.59 | info@sellkidneymarket.com WhatsApp Number: +919164289128 | 8/25/2020 19:30 | |||||||||||||||||||||||||||
| 145043 | it-konzult.com | Intertrade Konzult Limited | http://www.it-konzult.com | other scam | dead | 185.43.220.17 | Scam type: loan / investment scam Spoofing: http://intertradeenterprises.com/ Abu Obaida Street Bab Makkah Area 227 P.O. Box 227, Jeddah 21411, Kingdom of Saudi Arabia Telephone: +966-12-642266 Fax: +966-12-6432609 Email: info@it-konzult.com +96612642266 P.O.Box and the fax number stolen from: http://www.abudawood.com/ | 8/26/2020 15:54 | |||||||||||||||||||||||||||
| 145064 | motorcyclerforums.com | Motorcycle Forum | http://www.motorcyclerforums.com | other scam | dead | 185.196.8.138 | clone of legit https://www.motorcycleforum.com/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 16:59 | |||||||||||||||||||||||||||
| 145065 | myusboat.com | BoatUS | http://www.myusboat.com | other scam | dead | 185.196.8.138 | clone of legit https://www.boatus.com/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:05 | |||||||||||||||||||||||||||
| 145066 | rvs-forums.net | RV Forum | http://www.rvs-forums.net | other scam | dead | 185.196.8.138 | clone of legit rvforum.net used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:10 | |||||||||||||||||||||||||||
| 145068 | txdmvportals.com | Texas Department of Motor Vehicles | http://www.txdmvportals.com | other scam | dead | 185.196.8.138 | Spoofing: https://www.txdmv.gov/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:16 | |||||||||||||||||||||||||||
| 145069 | communityatoracle.com | Oracle Community | http://www.communityatoracle.com | other scam | dead | 185.196.8.138 | spoofing forums at oracle.com used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:20 | |||||||||||||||||||||||||||
| 145070 | caravan-motors.net | Caravan & Motorhome on Tour | http://www.caravan-motors.net | other scam | dead | 185.196.8.138 | used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:22 | |||||||||||||||||||||||||||
| 145074 | trustedverifiedwebsite.com | TRUSTe | http://www.trustedverifiedwebsite.com | other scam | hold | 185.196.8.138 | spoofing TRUSTe used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:45 | |||||||||||||||||||||||||||
| 145076 | blogtraders.net | ITA blog | http://www.blogtraders.net | other scam | dead | 185.196.8.138 | spoofing https://blog.trade.gov/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:48 | |||||||||||||||||||||||||||
| 145077 | forum-trike-talks.com | TrikeTalk | http://www.forum-trike-talks.com | other scam | dead | 185.196.8.138 | spoofing forums at triketalk.com used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:50 | |||||||||||||||||||||||||||
| 145079 | woodenboats-forum.net | WoodenBoat Forum | http://www.woodenboats-forum.net | other scam | dead | 185.196.8.138 | spoofing forum.woodenboat.com used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:53 | |||||||||||||||||||||||||||
| 145081 | whirlpoollblog.com | Whirlpool | http://www.whirlpoollblog.com | other scam | dead | 185.196.8.138 | spoofing https://forums.whirlpool.net.au/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:57 | |||||||||||||||||||||||||||
| 145083 | verisignverified-website.com | VeriSign | http://www.verisignverified-website.com | other scam | hold | 185.196.8.138 | fake VeriSign seal: http://www.verisignverified-website.com/sealinfo-verisign/eAutoDream%20Warehouse-Identity%20Verified.html used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 17:58 | |||||||||||||||||||||||||||
| 145084 | cycling-usforum.com | Cycling Forums | http://www.cycling-usforum.com | other scam | dead | 185.196.8.138 | http://cycling-usforum.com/cyclingforums/threads/total-beginner-advice-thread/live-77464GGW3838G-eAutoDream%20Warehouse-thread-posts.html spoofing http://www.cyclingforums.com/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 18:01 | |||||||||||||||||||||||||||
| 145085 | aussiedeal.net | Aussiedeals | http://www.aussiedeal.net | other scam | dead | 185.196.8.138 | Spoofing: https://www.bigaussiedeals.com.au/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 18:04 | |||||||||||||||||||||||||||
| 145086 | atvs6x6.com | 6x6 World | http://www.atvs6x6.com | other scam | dead | 185.196.8.138 | Spoofing: http://www.6x6world.com/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 18:07 | |||||||||||||||||||||||||||
| 145087 | forum-usamotorcyclers.com | Motorcycle-USA | http://www.forum-usamotorcyclers.com | other scam | dead | 185.196.8.138 | Spoofing: http://forum.motorcycle-usa.com/ used to give credibility to https://www.eautodream.com/ Ref: https://db.aa419.org/fakebanksview.php?key=145507 | 8/27/2020 18:19 | |||||||||||||||||||||||||||
| 145097 | rma-pms.com | RMA Project Management Services | http://www.rma-pms.com | other scam | hold | 185.237.206.6 | Scam type: investment scam Website stolen from: https://www.alanwarholdings.com/ Post Box: 267 Postal Code: 131 Al Hamriya Sultanate of Oman E-mail : info@rma-pms.com | 8/28/2020 16:52 |
