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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
145266 my539766-first-vibrant-integrated-service-sdn-bhd.contact.page First Vibrant Integrated Services https://my539766-first-vibrant-integrated-service-sdn-bhd.contact.page other scam active 54.251.107.110 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 First Vibrant Integrated Service Sdn. Bhd. No. 92-2, Jalan Rimbuanan raya, Laman, Rimbunan, 52100, Kepong, Kuala Lumpur, Malaysia Tel & Fax: 603 6261 4950 Mobile Phone: 012-7847 197 E-Mail: fvis2013@gmail.com +60362614950 +60127847197 Also see: fvisglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=80184 9/9/2020 16:34
145267 fvisng.com Fvis Nig - Loans Invest Funding / Fvis Investment Limited https://www.fvisng.com other scam hold 173.249.18.178 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 Plot 63, Oba Yekini Elegushi Road, Ikate, Lekki Phase 1, Lagos, Nigeria Phone: +234-7036654574, +234-8138772255 info@fvisng.com +2347036654574 +2348138772255 9/9/2020 16:36
145268 fvis-ng.com FVIS Investment Limited https://www.fvis-ng.com other scam dead 68.65.121.153 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 +60340312322 Unit 3-3 MH Avenue No. 2 Jalan Bunga Kantan off Jalan Genting Kelang 53300 Setapak, Kuala Lumpur, Malaysia fvis@fvis-ng.com 60340312322 +234 803 305 9530 +2348033059530 9/9/2020 16:39
145269 fvis-us.com Fvis Private Equity Crowd Fund / Fvi Services (M) Sdn Bhd https://www.fvis-us.com other scam active 110.4.45.123 Scam type: investment scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 US Office FVIS LLC (US) USA Office Address: 17 State Street Suite 4000 New York, NY 10004 Email : fvis@fvis-llc.us Website : fvis-llc.us Phone : +1 212-739-0166 Malaysia Office FVI Services (M) SDN BHD RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Ampang. 50450 Kuala Lumpur Phone : +60321696163 Fax : +60321696163 +12127390166 9/9/2020 16:40
145282 theglobal-impact.com Global Impact (ACT) https://www.theglobal-impact.com other scam hold 164.160.128.104 Scam type: charity / donation scam 9/10/2020 18:01
145373 gfrauthority.com Global Financial Regulatory Authority, Financial Action Task Force https://www.gfrauthority.com other scam dead 68.65.120.190 Spoofing: https://www.fatf-gafi.org/ Alert: https://www.fatf-gafi.org/faq/fraudwarning/#d.en.11225 9/13/2020 17:02
145378 avionoffshore.com Avion Offshore Company https://www.avionoffshore.com other scam hold 199.21.112.162 Scam Type: Romance Website stolen from: http://www.blakeinternationalrigs.com/ 820 E Highway 377 Granbury, TX, 76048-2579 United States Phone: (817) 761-9212 Phone: (817) 761-7640 Phone: (505) 502 6360 Fax: (817) 549-8988 Email: info@avionoffshore.com +18177619212 +18177617640 +15055026360 +18175498988 9/13/2020 21:47
145379 bluetechequipments.com Bluetech Equipment Ltd http://www.bluetechequipments.com other scam hold 199.21.112.162 Scam type: Romance Website stolen from: https://www.hydratron.com/ (old design ~2016) Bluetech Equipment Ltd 1-2 Bluetech Grove, Stoke Newington, London N16 0LH, England Email: info@bluetechequipments.com E mail: sales@bluetechequipments.com 9/13/2020 22:01
145380 boltatlanticsolutions.com Bolt Atlantic Solutions https://www.boltatlanticsolutions.com other scam hold 67.225.140.12 Scam Type: Romance Website stolen from: https://www.hydratron.com/ (old design ~2016) UK - Headquarters & Main Factory Bolt Atlantic Ltd 1-2 Bolt Atlantic Grove, Stoke Newington, London N16 0LH, England Email: info@boltatlanticsolutions.com Phone: +447520631946 9/13/2020 22:15
145382 jbestengineering.com Jbest Engineering Services Ltd https://www.jbestengineering.com other scam hold 199.21.112.162 Scam Type: Romance 5510B Clara Road, Houston, TX 77041 US: +1 281 407 5363 info@jbestengineering.com +12814075363 9/13/2020 23:12
145405 universityofswitzerland.org The University of Switzerland https://www.universityofswitzerland.org other scam dead 161.97.86.172 rue des Bains 35 1205 Geneva Switzerland info@universityofswitzerland.org +41287222591 9/14/2020 21:45
145458 govt-doh.online Gauteng Department of Health http://govt-doh.online other scam hold 162.255.119.45 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ procurement@govt-doh.online RFQ: HEALTHU8-9/20-9899 Bait Item: Z101 ZINGOO WHEELCHAIRS PART NUMBER: AC9864 Mrs. Nandi Shabalala procurement@gauteng-govza.org 011 750 2000 011 750 4977 086 585 0028 +27117502000 +27117504977 +27865850028 9/16/2020 21:24
145463 wacobca.org The West African Construction And Building Contractors Association (WACOBCA) http://www.wacobca.org other scam dead 92.204.163.51 9/17/2020 16:20
145472 globalleadinvestors.com Global Lead Investors https://www.globalleadinvestors.com other scam hold 162.220.162.40 Scam Type: Investment 44 Whitfield St, Bloomsbury, London W1T 2RH, United Kingdom Telephone : +447510098262 Email : info@globalleadinvestors.com.com Web : www.worldinvestmentsolution.com Also see: worldinvestmentsolution.com Ref: https://db.aa419.org/fakebanksview.php?key=146038 9/17/2020 17:56
145535 illuminatiofficialusa.com Iluminati https://www.illuminatiofficialusa.com other scam dead 158.69.243.52 Scam Type: Illuminati info@illuminatiofficialusa.com WhatsApp Us +1(512)967-3474 +15129673474 9/19/2020 22:26
145544 blackstonegems.com Black StoneGems https://www.blackstonegems.com other scam dead 162.0.229.230 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86140 AUSTRALIA Office: 1 Farrer Place, Sydney NSW 2000, AUSTRALIA USA Office: 151 County Road 3353 COOKVILLE, TX 75558 support@blackstonegems.com (832)-356-5416 +1 832-356-5416 +18323565416 Also see: jeromegemsglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=146101 9/20/2020 3:58
145545 jeromegemsglobal.com JeromeGems Global https://www.jeromegemsglobal.com other scam dead 92.204.163.51 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86140 AUSTRALIA Office: 1 Farrer Place, Sydney NSW 2000, AUSTRALIA USA Office: 4206 W 24th Ave. Building B. Kennewick, WA 99338 support@jeromegemsglobal.com mkewarrenmind@aol.com (512)-387-4144 +1 612-202-4821 +15123874144 +16122024821 Also see: blackstonegems.com Ref: https://db.aa419.org/fakebanksview.php?key=146100 9/20/2020 4:14
145549 jwlengrconsult.com Jwl Engineering Consult http://www.jwlengrconsult.com other scam hold 92.204.163.51 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86140 One Oxford Center, 301 Grant Street, Suite 4300, PA 15219. 1090B Industry Rd. Harrodsburg, KY 40330. +1 (412) 533 4323 +1 (215) 608 5451 generalenquiries@jwlengrconsult.com +14125334323 +12156085451 9/20/2020 5:31
145551 neosurfverificator.com Neosurf Verification https://www.neosurfverificator.com other scam dead 134.119.212.195 Scam type: Gift card Spoofing: https://www.neosurf.com/ 9/20/2020 5:52
145552 rechargesstatut.com Rechargesstatut https://www.rechargesstatut.com other scam dead 134.119.212.195 Scam type: Gift card 14 Rue de Marignan, 75008 Paris, France 0826 406 555 contact@rechargesstatut.com +33826406555 9/20/2020 6:01
145574 skygokenya.com Donation Of Free Motorbikes Kenya http://www.skygokenya.com other scam dead 160.153.132.203 Scam type: donation Registry Office Number 0700 363 458 +254700363458 9/22/2020 17:50
145575 freedonations.net Free Decoders From Gotv Kenya http://www.freedonations.net other scam dead 160.153.129.215 Scam type: donation Spoofing: https://eazy.gotvafrica.com/ Head Of Finance 0700 363 458 +254700363458 9/22/2020 17:53
145636 myclevelandclinics.info Cleveland Clinic https://www.myclevelandclinics.info other scam hold 192.64.118.17 Spoofing: https://my.clevelandclinic.org/ Scam Type: Romance Scam Al-Medan St, Al-Medan, Aden, Yemen (00967) 02-257600 +9672257600 info@myclevelandclinics.info Also see: myclevelandclinic.info Ref: https://db.aa419.org/fakebanksview.php?key=139197 9/25/2020 7:38
145637 peacekeepings.org United Nations Vacation Office http://www.peacekeepings.org other scam hold 213.180.193.89 Scam type: military romance Spoofing: https://www.un.org/ OFFICER IN CHARGE OF VACATION UNITED NATIONS VACATION OFFICE un.vacation@peacekeepings.org 9/25/2020 15:46
145660 ecowaslt.com Economic Community of West African State (ECOWAS) http://www.ecowaslt.com other scam hold 66.147.239.119 9/27/2020 1:13
145661 aupda-gh.com Accra Urban Planning & Development Authority (ATRBDA) http://www.aupda-gh.com other scam hold 172.93.101.88 Scam type: procurement Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=86162&start=10 #28th February Rd, Urban DRV, Accra. P.O. Box M40, Accra- Ghana. +233 55 014 6204 info@aupda-gh.com +233550146204 9/27/2020 2:48
145708 fanimourconsult.com Fanimour consult care https://www.fanimourconsult.com other scam hold 31.220.40.22 1618 17th st NW, Washington DC, United States +1 (519) 618 9291 +15196189291 9/30/2020 19:54
145715 txdmv-portal.org Texas Department of Motor Vehicles http://www.txdmv-portal.org other scam dead 45.58.121.194 spoofing https://www.txdmv.gov/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 7:36
145716 6x6-usatv.com 6x6 World http://www.6x6-usatv.com other scam dead 45.58.121.194 spoofing http://www.6x6world.com/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 7:40
145717 cyclings-forum.net Cycling Forums http://www.cyclings-forum.net other scam dead 45.58.121.194 spoofing https://www.cyclingforums.com/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 7:44
145718 forumtriketalks.com Trike Talk Forum http://www.forumtriketalks.com other scam dead 45.58.121.194 spoofing https://www.triketalk.com/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 7:47
145719 trusteverified-website.com TrustArc http://www.trusteverified-website.com other scam hold 45.58.121.194 spoofing https://trustarc.com/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 7:49
145720 whirlpool-blog.com Whirlpool http://www.whirlpool-blog.com other scam dead 172.93.103.194 spoofing http://whirlpool.net.au/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 7:54
145721 whirlpoolsblog.com Whirlpool http://www.whirlpoolsblog.com other scam dead 45.58.121.194 spoofing http://whirlpool.net.au/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 7:56
145722 myboat-us.net BoatUS http://www.myboat-us.net other scam dead 172.93.103.194 spoofing https://www.boatus.com/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 8:06
145723 communitysoracle.com Oracle Community http://www.communitysoracle.com other scam dead 45.58.121.194 spoofing forums at oracle.com related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 8:09
145724 motorcyclers-forums.com Motorcycle Forum http://www.motorcyclers-forums.com other scam dead 45.58.121.194 spoofing https://www.motorcycleforum.com/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/2/2020 8:11
145727 icrcghana.org International Red Cross (ICRC) Ghana http://www.icrcghana.org other scam dead 172.253.118.26 Spoofing: https://www.icrc.org/ Scam type: recovery Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=86282 Mr. Hugo Blanco Jaimez Director of Int'l Red Cross hugo.blanco@icrcghana.org 10/2/2020 16:21
145728 lorenzoarchitectdesign.com Lorenzo Architect Design https://www.lorenzoarchitectdesign.com other scam dead 68.183.89.83 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=86285 Italy Office Address: via giulio cesare 100, riccione 47838 Netherland Office: Rotterdam Aert van Nesstraat 40 (2nd floor) 3012 CA Rotterdam Netherlands info@lorenzoarchitectdesign.com +31 9700 5031711, +1 501 333 9399 +3197005031711 +15013339399 10/2/2020 16:53
145744 fsecuritycompany.com Finance Security Firm https://www.fsecuritycompany.com other scam dead 68.183.89.83 Scam type: investment Address : 54B, Tailstoi Town 5238 La city, IA 522364 Phone : +01 3237746455 +233 205647130 email : info@fsecuritycompany.com +13237746455 +233205647130 Also see: hs-london.com Ref: https://db.aa419.org/fakebanksview.php?key=146305 10/2/2020 19:33
145760 blog-traders.org ITA Blog http://www.blog-traders.org other scam dead 45.58.121.194 spoofing https://blog.trade.gov/ related to https://www.eautoltd.com Ref: https://db.aa419.org/fakebanksview.php?key=146270 10/3/2020 15:51
145770 joinilluminatinwo.com Illuminati N.W.O. https://www.joinilluminatinwo.com other scam hold 35.209.104.82 protocol@joinilluminatinwo.com WhatsApp +1(917) 423-4666 +19174234666 10/4/2020 0:19
145809 forum-triketalks.com Trike Talk Forum http://www.forum-triketalks.com other scam dead 45.58.121.194 spoofing https://www.triketalk.com/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/6/2020 22:17
145810 6x6-atvworld.com 6x6 World http://www.6x6-atvworld.com other scam dead 45.58.121.194 spoofing http://www.6x6world.com/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/6/2020 22:21
145811 uscommunity-oracle.com Oracle Community http://www.uscommunity-oracle.com other scam dead 45.58.121.194 spoofing forums at oracle.com related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/6/2020 22:24
145812 whirlpoolsblogs.com Whirlpool http://www.whirlpoolsblogs.com other scam dead 45.58.121.194 spoofing http://whirlpool.net.au/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/6/2020 22:32
145813 blog-ustraders.com ITA Blog http://www.blog-ustraders.com other scam dead 45.58.121.194 spoofing https://blog.trade.gov/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/6/2020 22:34
145814 cycling-forums.net Cycling Forums http://www.cycling-forums.net other scam dead 45.58.121.194 spoofing https://www.cyclingforums.com/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/6/2020 22:37
145815 woodenboat-forums.net WoodenBoat Forum http://www.woodenboat-forums.net other scam dead 45.58.121.194 spoofing http://forum.woodenboat.com/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/6/2020 22:40
145816 truste-verifiedwebsites.com TrustArc http://www.truste-verifiedwebsites.com other scam hold 45.58.121.194 spoofing https://trustarc.com/ related to https://www.ecarsking.com Ref: https://db.aa419.org/fakebanksview.php?key=146364 10/7/2020 4:39

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