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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
146889 virtualcoinintl.com Virtual Coin Trading Options http://www.virtualcoinintl.com other scam dead 199.188.200.123 Scam type: Crypto Brooklyn Bridge, NY, New York San Fransisco, 94103 support@virtualcoinintl.com +1(747)207-2380 +17472072380 12/20/2020 15:19
146894 unamaunmission.us United Nations Assistance Mission in Afghanistan (UNAMA ) http://www.unamaunmission.us other scam dead 198.54.122.213 Spoofing: https://unama.unmissions.org/ info@unamaunmission.us 12/20/2020 18:32
146903 treadury-gov.us Ghana Anti-Money Laundering Agency http://www.treadury-gov.us other scam hold 185.244.151.84 Spoofing: https://fic.gov.gh/ Address: 38 Liberty Link, Accra. (+233)501 770 354 +233501770354 aml.treadury-gov.us 12/20/2020 21:47
147028 svminers.com Bsvminers https://www.svminers.com other scam hold 104.194.9.178 Scam type: crypto 4th floor, Central Library, Surrey St, Sheffield, S1 1XZ, Wales Telephone : +44 7723 081813 Email : support@bsvminers.trade +447723081813 12/26/2020 0:12
147052 uncompensation.org The United Nations Compensation Commission (UNCC) http://www.uncompensation.org other scam hold 123.30.136.207 Scam type: grant Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=87787 info@uncompensation.org 12/26/2020 23:14
147076 enodataltd.com McCoy Invest https://www.enodataltd.com other scam dead 185.224.137.119 Scam type: Fraud facilitation Scam type: Investment 15 Swadford Street, Skipton, North Yorkshire, United Kingdom 16 Greville Street, London, United Kingdom, EC1N 8SQ 35 Paul Street, London, EC2A 4UQ, United Kingdom. support@enodataltd.com ======================= Bitcoin: 3M62Z1CxVnVmipQ89VFJPKih5QccQN8TvN PerfectMoney: U11077642 whatsapp +2347058779778 alphascriptsng@gmail.com please call: +2347052258555 Email: divberryng@gmail.com 12/27/2020 3:10
147078 onlinebankingscripts.pe.hu Online Banking Scripts http://www.onlinebankingscripts.pe.hu other scam dead 2.57.89.68 Scam type: Fraud facilitation Bitcoin: 3M62Z1CxVnVmipQ89VFJPKih5QccQN8TvN PerfectMoney: U11077642 whatsapp +2347058779778 alphascriptsng@gmail.com 12/27/2020 3:29
147080 scriptdemo.pe.hu Script Demo http://www.scriptdemo.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 3:39
147081 scriptotions.tech Scriptotions http://www.scriptotions.tech other scam hold 2.57.89.68 Scam Type: Fraud Facilitation Bitcoin: 3M62Z1CxVnVmipQ89VFJPKih5QccQN8TvN PerfectMoney: U11077642 whatsapp +2347058779778 alphascriptsng@gmail.com 12/27/2020 3:45
147084 bkdemo.pe.hu Bank Demo http://www.bkdemo.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 4:15
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 1/1/2021 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 1/1/2021 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 1/1/2021 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/ 1/4/2021 2:04
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 1/4/2021 3:09
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 1/4/2021 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 1/4/2021 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 1/4/2021 12:44
147316 codestifydemo.online Codestify http://www.codestifydemo.online other scam dead 198.54.117.197 Scam Type: Facilitation +2347052888741 beep@codestify.com 1/4/2021 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 1/10/2021 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
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2014-10-06

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