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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
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

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