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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
