Online Scams»Scam Types
other scam Websites
Total Records: 245,221
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 147085 | courier.pe.hu | Courier Scripts | http://www.courier.pe.hu | other scam | dead | 185.224.137.119 | Scam Type: Fraud Facilitation Bitcoin: 3M62Z1CxVnVmipQ89VFJPKih5QccQN8TvN PerfectMoney: U11077642 whatsapp +2347058779778 alphascriptsng@gmail.com | 12/27/2020 4:19 | |||||||||||||||||||||||||||
| 147086 | courier2.pe.hu | Courier Scripts | http://www.courier2.pe.hu | other scam | dead | 185.224.137.119 | Scam Type: Fraud facilitation Bitcoin: 3M62Z1CxVnVmipQ89VFJPKih5QccQN8TvN PerfectMoney: U11077642 whatsapp +2347058779778 alphascriptsng@gmail.com | 12/27/2020 4:24 | |||||||||||||||||||||||||||
| 147087 | courier3.pe.hu | Courier Scripts | http://www.courier3.pe.hu | other scam | dead | 185.224.137.119 | Scam type: Fraud Facilitation Bitcoin: 3M62Z1CxVnVmipQ89VFJPKih5QccQN8TvN PerfectMoney: U11077642 whatsapp +2347058779778 alphascriptsng@gmail.com please call: +2347052258555 Email: divberryng@gmail.com | 12/27/2020 4:27 | |||||||||||||||||||||||||||
| 147088 | onworks.net | OnWorks | https://www.onworks.net | other scam | active | 151.80.60.95 | Scam Type: Fraud facilitation +2347052258555 divberryng@gmail.com onworks@offilive.com | 12/27/2020 5:18 | |||||||||||||||||||||||||||
| 147112 | bluewatersdrilling.com | Bluewaters Offshore Drilling Company | https://www.bluewatersdrilling.com | other scam | hold | 23.94.150.194 | Scam Type: Romance Scam Gulf of Alaska +1 646 416 9264 +16464169264 info@bluewatersdrilling.com Previously: bluewaterdrill.com | 12/28/2020 3:18 | |||||||||||||||||||||||||||
| 147113 | fblottery-office.com | Facebook Lottery Office | https://www.fblottery-office.com | other scam | hold | 23.227.135.226 | Scam type: Lotto Spoofing: https://www.facebook.com/ Email : winnings@fblottery-office.com WhatsApp : +1 662 626 2249 +16626262249 | 12/28/2020 3:55 | |||||||||||||||||||||||||||
| 147162 | annamdesigns.com | Melissa Annabella Fashion & Interior | https://www.annamdesigns.com | other scam | hold | 185.196.8.122 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=87788 Address: 840 E Mulberry Ave San Antonio, TX 78212 Phone No: +1 (210) 538 7723 Email: contact@annamdesigns.com +12105387723 | 12/31/2020 18:15 | |||||||||||||||||||||||||||
| 147164 | ryannrobinsantiques.com | Ryan Robins Antiques | https://www.ryannrobinsantiques.com | other scam | hold | 185.196.8.138 | Denver, CO 80014, United States. +1 (720)-571-5034 contact@ryanrobinsantiques.com +17205715034 | 12/31/2020 18:18 | |||||||||||||||||||||||||||
| 147167 | jrgemstone.com | Jeff Robinson Gemstones | https://www.jrgemstone.com | other scam | hold | 185.196.8.122 | Canberra, Australia Phone: +1 (718)-281-6047 Email: info@jrgemstone.com +17182816047 | 12/31/2020 18:21 | |||||||||||||||||||||||||||
| 147168 | dunmerchandise.com | Dunn Merchandise | https://www.dunmerchandise.com | other scam | hold | 185.196.8.122 | 2623 Stratford Dr, Greensboro, NC 27408 United States. +1 (336)-439-0821 +1 (412)-900-1043 contact@dunmerchandise.com +13364390821 +14129001043 | 12/31/2020 18:22 | |||||||||||||||||||||||||||
| 147172 | ofac-treas.org | The Office of Foreign Assets Control (OFAC) | http://www.ofac-treas.org | other scam | hold | 162.255.118.61 | Scam type: recovery Spoofing: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87722 Steven Terner Mnuchin Position: Secretary Firm: United States Department of the Treasury, Office of foreign Assets Control (OFAC) Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C, USA Telephone: +1 (313) 241-5297 Email: unsvcpayment.usa@gmail.com Email: unsvcpayment.us@gmail.com Email: stevenmnuchin@ofac-treas.org +13132415297 | 12/31/2020 19:14 | |||||||||||||||||||||||||||
| 147174 | fbigovt.us | The Federal Bureau of Investigation (FBI) | http://www.fbigovt.us | other scam | dead | 208.91.199.202 | Scam type: recovery Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=87776 Christopher Wray, Director FBI christopherwray@fbigovt.us fbi.federalberaeuinvestigation@gmail.com | 12/31/2020 19:35 | |||||||||||||||||||||||||||
| 147175 | officeofpresidency.com | Office of Presidency | http://www.officeofpresidency.com | other scam | dead | 208.91.199.202 | Scam type: recovery Spoofing: https://statehouse.gov.ng/ Ref: http://419.bittenus.com/20/5/MUHAMMADU-BUHARI.html OFFICE OF MUHAMMADU BUHARI (GCFR) PRESIDENT, COMMANDER IN CHIEF OF THE ARMED FORCES, FEDERAL REPUBLIC OF NIGERIA , ASO-ROCK VILLA ABUJA , NIGERIA . E-MAIL: muhammadubuhari@officeofpresidency.com | 12/31/2020 19:48 | |||||||||||||||||||||||||||
| 147179 | usarmydefense.com | US Army Defense | http://www.usarmydefense.com | other scam | dead | 81.19.215.3 | Scam type: military romance Spoofing: https://www.defense.gov/ info@usarmydefense.com | 12/31/2020 21:39 | |||||||||||||||||||||||||||
| 147214 | changeafricanlives.com | Change African Lives | https://www.changeafricanlives.com | other scam | dead | 45.87.80.119 | Scam Type: Charity | 01/01/2021 22:02 | |||||||||||||||||||||||||||
| 147220 | cpcrb.com | Cameroon Public Contract Regulatory Board | https://www.cpcrb.com | other scam | dead | 208.91.199.91 | Scam type: procurement Spoofing: http://armp.cm/ info@cpcrb.com | 01/01/2021 23:14 | |||||||||||||||||||||||||||
| 147221 | join-official-illuminati.com | Join Illuminati Official | https://www.join-official-illuminati.com | other scam | dead | 45.87.80.119 | 2.38E+11 | 01/01/2021 23:17 | |||||||||||||||||||||||||||
| 147253 | usmilitarybase.us | US Military Base | https://www.usmilitarybase.us | other scam | dead | 162.0.235.24 | Scam type: romance Spoofing: https://www.army.mil/ | 01/04/2021 02:04 | |||||||||||||||||||||||||||
| 147254 | usmilitarydefense-gov.us | US Military Defence | http://www.usmilitarydefense-gov.us | other scam | dead | 136.143.191.44 | Scam type: military romance Spoofing: https://www.defense.gov/ info@usmilitarydefense-gov.us | 01/04/2021 03:09 | |||||||||||||||||||||||||||
| 147302 | alliedcoinsure.com | Allied Cooperative Insurance Group | https://www.alliedcoinsure.com | other scam | dead | 173.212.217.140 | 9th Floor Building 1459 Road 4626 Block 346 P.O. Box: 30314, Manama Manama / Sea Front Kingdom of Bahrain Email: info@alliedcoinsure.com | 01/04/2021 12:42 | |||||||||||||||||||||||||||
| 147305 | armymills-america.usa.cc | United States Army | http://www.armymills-america.usa.cc | other scam | dead | 198.133.158.6 | Scam type: romance Spoofing: https://www.army.mil/ contact@armymills-america.usa.cc | 01/04/2021 12:43 | |||||||||||||||||||||||||||
| 147310 | militarydefense-gov.us | US Military Defence | http://www.militarydefense-gov.us | other scam | dead | 208.91.199.202 | Scam type: military romance Spoofing: https://www.defense.gov/ info@militarydefense-gov.us | 01/04/2021 12:44 | |||||||||||||||||||||||||||
| 147316 | codestifydemo.online | Codestify | http://www.codestifydemo.online | other scam | dead | 198.54.117.197 | Scam Type: Facilitation +2347052888741 beep@codestify.com | 01/04/2021 19:30 | |||||||||||||||||||||||||||
| 147462 | weichertrealtors.site | Weichert Realtors | http://www.weichertrealtors.site | other scam | hold | 66.23.236.66 | Spoofing: https://www.weichert.com/ Scam type: Realty admin@weichertrealtors.site 917 410 2976 +19174102976 | 01/10/2021 22:27 | |||||||||||||||||||||||||||
| 147496 | heritagetravelsandtours.com | Heritage Travels and Tours Ltd | http://www.heritagetravelsandtours.com | other scam | hold | 148.163.67.138 | Scam type: Travel agency 2A Barton Square, Manchester City Centre, Manchester, M2 7LW, England. travels@heritagetravelsandtours.com (+44) 08712458849 +448712458849 | 1/14/2021 20:50 | |||||||||||||||||||||||||||
| 147499 | rochessgardens.com | Rochess Gardens | http://www.rochessgardens.com | other scam | hold | 148.163.67.138 | Scam type: Travel and Hospitality 18 Oxford Street, Manchester, M1 5AN, England Phone:+44(0)8445005179, +44(0)8445005189 +448445005179 +448445005189 Email: info@rochessgardens.com, rochessgardens@gmail.com | 1/14/2021 21:51 | |||||||||||||||||||||||||||
| 147507 | posbri.com | Posbri Engineering Services | https://www.posbri.com | other scam | hold | 198.54.116.112 | 1/15/2021 19:32 | ||||||||||||||||||||||||||||
| 147520 | steventmnuchin.us | Steven T. Mnuchin | http://www.steventmnuchin.us | other scam | dead | 208.91.199.202 | Spoofing: https://home.treasury.gov/about/general-information/the-secretary info@steventmnuchin.us | 1/17/2021 0:05 | |||||||||||||||||||||||||||
| 147523 | ustreasury.us | United States Department of the Treasury | http://www.ustreasury.us | other scam | hold | 208.91.199.202 | Spoofing: https://home.treasury.gov/ info@ustreasury.us | 1/17/2021 0:14 | |||||||||||||||||||||||||||
| 147525 | usdefencedept.us | United States Department of Defense | http://www.usdefencedept.us | other scam | dead | 208.91.199.202 | Spoofing: https://www.defense.gov/ | 1/17/2021 0:23 | |||||||||||||||||||||||||||
| 147527 | usantiterroristdept.org | US Anti Terrorist Department | http://usantiterroristdept.org | other scam | hold | 193.239.84.207 | Spoofing: https://www.state.gov/bureaus-offices/under-secretary-for-civilian-security-democracy-and-human-rights/bureau-of-counterterrorism/ contact@usantiterroristdept.org | 1/17/2021 0:54 | |||||||||||||||||||||||||||
| 147528 | usamilitary.us | USA Military | http://www.usamilitary.us | other scam | hold | 208.91.199.202 | Spoofing: https://www.army.mil/ | 1/17/2021 0:59 | |||||||||||||||||||||||||||
| 147531 | treasuryusgov.com | United States Department of the Treasury | http://www.treasuryusgov.com | other scam | hold | 208.91.199.202 | Spoofing: https://home.treasury.gov/ | 1/17/2021 1:29 | |||||||||||||||||||||||||||
| 147532 | supremecourt-us.com | Supreme Court of the United States | http://www.supremecourt-us.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.supremecourt.gov/ | 1/17/2021 1:33 | |||||||||||||||||||||||||||
| 147533 | irs-govt.com | Internal Revenue Service | http://www.irs-govt.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.irs.gov/ | 1/17/2021 1:36 | |||||||||||||||||||||||||||
| 147534 | ss-usa.org | The United States Social Security Administration | http://www.ss-usa.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.ssa.gov/ | 1/17/2021 1:42 | |||||||||||||||||||||||||||
| 147537 | militaryarmy.us | Military Army US | http://www.militaryarmy.us | other scam | hold | 208.91.199.202 | Spoofing: https://www.army.mil/ | 1/17/2021 2:07 | |||||||||||||||||||||||||||
| 147543 | health-nsw-gov-au.com | NSW Health Australia | http://www.health-nsw-gov-au.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.health.nsw.gov.au/ | 1/17/2021 2:32 | |||||||||||||||||||||||||||
| 147544 | hilton-us.com | Hilton US | http://www.hilton-us.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.hilton.com/ info@hilton-us.com | 1/17/2021 2:35 | |||||||||||||||||||||||||||
| 147545 | irs-usgov.com | Internal Revenue Service | http://www.irs-usgov.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.irs.gov/ | 1/17/2021 2:41 | |||||||||||||||||||||||||||
| 147546 | internationalmonetaryfund.us | The International Monetary Fund (IMF) | http://www.internationalmonetaryfund.us | other scam | hold | 208.91.199.202 | Spoofing: https://www.imf.org/ info@internationalmonetaryfund.us | 1/17/2021 2:45 | |||||||||||||||||||||||||||
| 147547 | internalrevenueservices.us | Internal Revenue Service | http://www.internalrevenueservices.us | other scam | dead | 208.91.199.202 | Spoofing: https://www.irs.gov/ info@internalrevenueservices.us | 1/17/2021 2:48 | |||||||||||||||||||||||||||
| 147549 | imfgov.org | The International Monetary Fund (IMF) | http://www.imfgov.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.imf.org/ info@imfgov.org | 1/17/2021 3:09 | |||||||||||||||||||||||||||
| 147555 | ofac2020-info.com | Office of Foreign Assets Control | http://www.ofac2020-info.com | other scam | hold | 208.91.199.202 | Spoofing: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information | 1/17/2021 3:57 | |||||||||||||||||||||||||||
| 147556 | fatf-uk.org | Financial Action Task Force (FATF) | http://www.fatf-uk.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.fatf-gafi.org/ | 1/17/2021 4:06 | |||||||||||||||||||||||||||
| 147557 | euromillionslotto.eu | Euro Millions | http://www.euromillionslotto.eu | other scam | dead | 208.91.199.202 | Scam type: lottery Spoofing: https://www.euromillionen.org/ | 1/17/2021 4:12 | |||||||||||||||||||||||||||
| 147558 | malaysianexxonmobil.com | Malaysian ExxonMobil | http://www.malaysianexxonmobil.com | other scam | dead | 208.91.199.202 | Spoofing: https://corporate.exxonmobil.com/ | 1/17/2021 4:18 | |||||||||||||||||||||||||||
| 147562 | procurements-inl-gov.us | Idaho National Laboratory | http://www.procurements-inl-gov.us | other scam | dead | 208.91.199.202 | Scam type: procurement Alert: https://procurement.inl.gov/Documents/Fraud%20Alert-Final%202-9-18.pdf | 1/17/2021 5:03 | |||||||||||||||||||||||||||
| 147563 | procurement-inl-gov.us | Idaho National Laboratory | http://www.procurement-inl-gov.us | other scam | dead | 208.91.199.202 | Scam type: procurement Alert: https://procurement.inl.gov/Documents/Fraud%20Alert-Final%202-9-18.pdf | 1/17/2021 5:06 | |||||||||||||||||||||||||||
| 147564 | dhs-us.org | United States Department of Homeland Security | http://www.dhs-us.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.dhs.gov/ | 1/17/2021 5:10 |
