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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 147824 | myboats--us.com | BoatUS | http://www.myboats--us.com | other scam | dead | 199.33.112.227 | spoofing boatus.com related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 | 2/2/2021 16:37 | |||||||||||||||||||||||||||
| 147825 | atvx6x6x6x6x6.com | 6x6 World | http://www.atvx6x6x6x6x6.com | other scam | dead | 199.33.112.227 | spoofing http://www.6x6world.com/ related to https://www.tripletenkauto.com/ Ref: https://db.aa419.org/fakebanksview.php?key=148385 | 2/2/2021 16:40 | |||||||||||||||||||||||||||
| 147841 | financialadvisorauthority.com | Financial Advisor Authority | http://www.financialadvisorauthority.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.fca.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88375 | 2/4/2021 17:52 | |||||||||||||||||||||||||||
| 147844 | johncollinsbrown.com | John Collins Brown | http://www.johncollinsbrown.com | other scam | hold | 208.91.199.202 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62504&start=10 Dr. John Collins Brown Email: infoconsultant@johncollinsbrown.com Direct Phone: +971-525708354 +971525708354 | 2/5/2021 20:56 | |||||||||||||||||||||||||||
| 147849 | imf-grant.com | IMF Grant | https://www.imf-grant.com | other scam | hold | 198.54.116.89 | Scam type: grant Alert: https://www.imf.org/external/scams.htm Spoofing: https://www.imf.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=88370 Van Binsfeldstraat 149, Wijlre, Limburg, Netherland info@imf-grant.com | 2/6/2021 21:26 | |||||||||||||||||||||||||||
| 147851 | foreignpaymentclearingsection-ng.com | National Debt Reconciliation & Management Office (NDRMO) | http://www.foreignpaymentclearingsection-ng.com | other scam | dead | 208.91.199.202 | Scam type: recovery Spoofing: https://www.dmo.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82796 Evbaruese Anakwe Chairman, approval section Foreign Payment Clearing Department. Email: approvaldepartment@foreignpaymentclearingsection-ng.com The National Debt Reconciliation & Management Office (LAPAL HOUSE) 5th/6th Floor, 118, Garki Abuja, Nigeria. Direct line: +234 905 420 7235 +2349054207235 | 2/6/2021 22:03 | |||||||||||||||||||||||||||
| 147852 | fbi-ng.com | FBI Nigeria | http://www.fbi-ng.com | other scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://www.fbi.gov/ | 2/6/2021 22:09 | |||||||||||||||||||||||||||
| 147853 | federalhighcourt.com | Federal High Court | http://www.federalhighcourt.com | other scam | dead | 208.91.199.202 | Scam type: recovery Spoofing: https://www.fhc.gov.ng/ | 2/6/2021 22:13 | |||||||||||||||||||||||||||
| 147855 | ndic-gov-ng.com | Nigeria Deposit Insurance Corporation (NDIC) | http://www.ndic-gov-ng.com | other scam | hold | 208.91.199.202 | Spoofing: https://ndic.gov.ng/ Scam type: recovery | 2/6/2021 22:18 | |||||||||||||||||||||||||||
| 147856 | ndmo-gov-ng.com | The National Disaster Management Organisation (NADMO) Nigeria | http://www.ndmo-gov-ng.com | other scam | dead | 208.91.199.202 | Spoofing: http://www.nadmo.gov.gh/ | 2/6/2021 22:24 | |||||||||||||||||||||||||||
| 147860 | irdini.com | The Inter Rural Development Initiative (IRDI) Canada | https://www.irdini.com | other scam | hold | 23.94.191.186 | Scam type: procurement Scotia Plaza 40 King Street West Toronto, Ontario M5H 3Y2 Canada. info@irdini.com | 2/7/2021 16:04 | |||||||||||||||||||||||||||
| 147863 | icctl.com | Islington Chamber Of Commerce (ICC) | http://www.icctl.com | other scam | hold | 107.178.102.105 | Spoofing: https://directory.islington.gov.uk/kb5/islington/directory/service.page?id=i5ireIhjhVI Website stolen from: https://www.ukabc.org.uk/ 15th Floor Millbank Tower 48-50 Junction Rd, Upper Holloway, London N19 5RD, United Kingdom info@icctl.com | 2/7/2021 17:32 | |||||||||||||||||||||||||||
| 147866 | wa-rdi.com | The West African Regional Program Development Agency (WARDI) | http://www.wa-rdi.com | other scam | hold | 51.89.17.207 | Scam type: procurement Carrefour Tomde Rue Kara, Kara 412 B.P 3496-Kara, Togo Email: info@wa-rdi.com | 2/7/2021 17:57 | |||||||||||||||||||||||||||
| 147903 | council-construction.com | Council Construction Company (CCC) | https://www.council-construction.com | other scam | hold | 104.194.9.178 | Scam type: romance Williams Guan Chairman CCC 155 Raritan Road, Unit F7B Clark, New Jersey, USA info@council-construction.com (+1) 908-219-9605 +19082199605 | 2/11/2021 18:57 | |||||||||||||||||||||||||||
| 147911 | hmrcgv.com | HM Revenue & Customs | http://www.hmrcgv.com | other scam | dead | 63.143.33.122 | Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs | 2/12/2021 18:24 | |||||||||||||||||||||||||||
| 147912 | caravan-motor.com | Caravan and Motorhome On Tour! | http://www.caravan-motor.com | other scam | dead | 45.58.121.194 | spoofing https://www.candm.com.au/ related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 18:43 | |||||||||||||||||||||||||||
| 147913 | prwebarticle.com | PRWeb | https://www.prwebarticle.com | other scam | dead | 78.110.166.82 | spoofing prweb.com related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 18:46 | |||||||||||||||||||||||||||
| 147914 | myboat-us.com | BoatUS | http://www.myboat-us.com | other scam | dead | 45.58.121.194 | spoofing boatus.com related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 18:48 | |||||||||||||||||||||||||||
| 147915 | cardealer-rater.com | DealerRater | https://www.cardealer-rater.com | other scam | dead | 78.110.166.82 | spoofing https://www.dealerrater.com/ related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 18:50 | |||||||||||||||||||||||||||
| 147916 | grassroot-motorsport.com | Grassroots Motorsports | https://www.grassroot-motorsport.com | other scam | dead | 78.110.166.82 | spoofing grassrootsmotorsports.com related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 18:54 | |||||||||||||||||||||||||||
| 147917 | forumybw-us.com | Yachting and Boating World | https://www.forumybw-us.com | other scam | dead | 78.110.166.82 | spoofing ybw.com related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 18:57 | |||||||||||||||||||||||||||
| 147918 | 986-us-forum.com | 986 Forum | https://www.986-us-forum.com | other scam | dead | 78.110.166.82 | spoofing 986forum.com related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 18:59 | |||||||||||||||||||||||||||
| 147919 | forum-motorcyclers.com | Motorcycle forum | https://www.forum-motorcyclers.com | other scam | dead | 78.110.166.82 | spoofing motocycle-usa.com related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 19:02 | |||||||||||||||||||||||||||
| 147920 | top-tripadvisors.com | Tripadvisor | https://www.top-tripadvisors.com | other scam | hold | 78.110.166.82 | spoofing Tripadvisor related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 19:04 | |||||||||||||||||||||||||||
| 147921 | spyder-lover.com | SpyderLovers.com | http://www.spyder-lover.com | other scam | dead | 78.110.166.82 | spoofing spyderlovers.com related to https://www.eclassicpro.com Ref: https://db.aa419.org/fakebanksview.php?key=148480 | 2/12/2021 19:07 | |||||||||||||||||||||||||||
| 147930 | johncollinsbrownoffice.com | John Collins Brown | http://johncollinsbrownoffice.com | other scam | hold | 193.239.84.207 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62504&start=20 Dr. John Collins Brown Direct Phone: +971-525708354 Email: consultantinfo@johncollinsbrownoffice.com +971525708354 Also see: johncollinsbrown.com Ref: https://db.aa419.org/fakebanksview.php?key=148415 | 2/12/2021 23:55 | |||||||||||||||||||||||||||
| 147943 | usamilitarywarfare.com | The United States Department of Defense | https://www.usamilitarywarfare.com | other scam | hold | 167.86.116.182 | Scam type: romance Spoofing: https://www.defense.gov/ Headquarters - Arlington County, Virginia, United States EMAIL info@usamilitarywarfare.com admin@usamilitarywarfare.com +1 (917) 633-6444 +19176336444 | 2/13/2021 16:45 | |||||||||||||||||||||||||||
| 147944 | usamilitarytroops.com | The United States Department of Defense | https://www.usamilitarytroops.com | other scam | dead | 192.64.118.12 | Scam type: romance Spoofing: https://www.defense.gov/ Headquarters - Arlington County, Virginia, United States PHONE +1 (347) 379-9299 EMAIL admin@usamilitarytroops.com +13473799299 | 2/13/2021 16:59 | |||||||||||||||||||||||||||
| 147950 | investmentoptionspro.com | InvestmentOptionsPro | https://www.investmentoptionspro.com | other scam | dead | 167.86.116.182 | Scam type: investment 80 Southwest 8th Street, Bayview Suite 2000, Miami FL 33130, United States. +1 (786) 753-6605 info@investmentoptionspro.com support@investmentoptionspro.com +17867536605 | 2/13/2021 18:15 | |||||||||||||||||||||||||||
| 147951 | proclassictrades.com | ProClassicTrade | https://www.proclassictrades.com | other scam | dead | 167.86.116.182 | Scam type: investment 201 Mission St, San Francisco, CA +1 (512) 766- 8941 info@proclassictrades.com support@proclassictrades.com +15127668941 | 2/13/2021 18:26 | |||||||||||||||||||||||||||
| 147953 | sofxt.com | Sofxt | https://www.sofxt.com | other scam | hold | 167.86.116.182 | Scam type: investment +1(816)490-7241 info@sofxt.com 124 Unito, 10 Road, Missouri USA +18164907241 | 2/13/2021 18:33 | |||||||||||||||||||||||||||
| 147957 | fxbitindex.com | Fxbitindex | https://www.fxbitindex.com | other scam | hold | 167.86.116.182 | Scam type: crypto admin@fxbitindex.com | 2/13/2021 19:06 | |||||||||||||||||||||||||||
| 147965 | smartreturntrades.com | Smart Return Trades | https://www.smartreturntrades.com | other scam | dead | 167.86.116.182 | Scam type: investment +19204152147 support@smartreturntrades.com tel: +17815910381 | 2/13/2021 21:30 | |||||||||||||||||||||||||||
| 147967 | ultimateinvestinc.com | Ultimate Investment Inc | https://www.ultimateinvestinc.com | other scam | dead | 167.86.116.182 | Scam type: investment Boston, MA 02110 +1 (562)-203-7717 info@ultimateinvestinc.com +15622037717 | 2/13/2021 21:40 | |||||||||||||||||||||||||||
| 147969 | fbiinspectionunit.com | FBI Inspection Unit | https://www.fbiinspectionunit.com | other scam | dead | 167.86.116.182 | Alert: https://www.ic3.gov/Media/Y2020/PSA201123 Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88682 26 Federal Plaza, 23rd Floor, New York, NY 10278 enquiries@fbiinspectionunit.com | 2/13/2021 22:17 | |||||||||||||||||||||||||||
| 147971 | hhsgrantsoffer.com | HHS Grants Offers | https://www.hhsgrantsoffer.com | other scam | hold | 167.86.116.182 | Scam type: grant Spoofing: https://www.hhs.gov/ United State Of America +1 (706) 801-7046 Email: hhsgrantsoffer@gmail.com +1 (347) 774-9671 info@hhsgrantsoffer.com +17068017046 +13477749671 | 2/13/2021 23:02 | |||||||||||||||||||||||||||
| 147975 | golddrick.com | Golddrick | https://www.golddrick.com | other scam | dead | 167.86.116.182 | Scam type: investment Rosenlundsgatan 34, 118 53 Stockholm, Sweden support@golddrick.com +(46) 7019 469 35 United states 1622 10th Ave, Brooklyn, NY 11215, United State. +1(845) 859-9132 United kingdom Unit 7 Queen Elizabeth St, London SE! 1JE, United Kingdom +46701946935 +18458599132 | 2/13/2021 23:38 | |||||||||||||||||||||||||||
| 147985 | vcoinminers.com | VCoin Mining & Investment Limited | https://www.vcoinminers.com | other scam | hold | 167.86.116.182 | Scam type: crypto 1336 Brittmoore Rd, Houston, TX 77043, United States. info@vcoinminers.com | 2/14/2021 1:28 | |||||||||||||||||||||||||||
| 147990 | xdolte.org | XDolte | https://www.xdolte.org | other scam | dead | 167.86.116.182 | Scam type: carding WhatsApp: +18509077006 xdolte@gmail.com | 2/14/2021 2:51 | |||||||||||||||||||||||||||
| 147992 | cardrosoftwares.com | Cardro Softwares | https://www.cardrosoftwares.com | other scam | hold | 167.86.116.182 | Scam type: carding WhatsApp:- +19395454374 support@cardrosoftwares.com | 2/14/2021 3:11 | |||||||||||||||||||||||||||
| 147998 | elitehydroengineers.com | Elite Hydro Engineers | http://www.elitehydroengineers.com | other scam | hold | 185.27.134.223 | 2/14/2021 5:09 | ||||||||||||||||||||||||||||
| 148009 | coinboxinvest.com | CoinBox Investment | https://www.coinboxinvest.com | other scam | dead | 68.65.123.78 | Scam type: crypto 2nd Ave Albert, KS 67511, USA admin@coinboxinvest.com Phone: +1(209) 252 0946 +12092520946 Also see: kingsforthintl.com Ref: https://db.aa419.org/fakebanksview.php?key=148580 Also see: 77speedfxoption.com Ref: https://db.aa419.org/fakebanksview.php?key=154635 | 2/14/2021 7:14 | |||||||||||||||||||||||||||
| 148046 | illuminatimission.com | Illuminati Mission | http://www.illuminatimission.com | other scam | dead | 213.136.83.235 | Scam Type: Illuminati +27 73 324 6542 (Whatsapp) +27733246542 info@illuminatimission.com | 2/15/2021 22:09 | |||||||||||||||||||||||||||
| 148060 | usmilitaryleaveorg.com | US Military Leave Department | https://www.usmilitaryleaveorg.com | other scam | hold | 95.217.142.125 | Scam type: romance Spoofing: https://www.army.mil/ | 2/16/2021 0:27 | |||||||||||||||||||||||||||
| 148061 | usmilitaryleavegroup.com | US Military Leave Department | https://www.usmilitaryleavegroup.com | other scam | dead | 95.217.142.125 | Scam type: romance Spoofing: https://www.army.mil/ | 2/16/2021 0:31 | |||||||||||||||||||||||||||
| 148077 | skywinginvestment.com | SkyWing Investment | https://www.skywinginvestment.com | other scam | dead | 213.136.92.19 | Scam type: investment 213 NOTRE DAME AVE,WINNIPEG,MB R2B1N3,CANADA +1(431)300-0293 info@skywinginvestment.com +14313000293 Location stolen from: https://www.gov.mb.ca/chc/hrb/contact.html Also see: megacryptotraders.net Ref: https://db.aa419.org/fakebanksview.php?key=150028 | 2/16/2021 4:38 | |||||||||||||||||||||||||||
| 148103 | fx-elitecryptotrade.com | Fx Elite Crypto Trade | https://www.fx-elitecryptotrade.com | other scam | dead | 213.136.92.19 | Scam type: crypto Address 2 Amersham Road, London, SE14 6QE, United Kingdom Whatsapp Chat: +44-745-127-5530 Email Addresses info@fx-elitecryptotrade.com support@fx-elitecryptotrade.com +447451275530 | 2/17/2021 5:12 | |||||||||||||||||||||||||||
| 148122 | daveprojectfirm.com | Dave Project Firm | https://www.daveprojectfirm.com | other scam | dead | 35.246.6.109 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=88662 111 Dock St, The Docks, Galway, Ireland info@Daveprojectfirm.com Tel: +1 (306) 803-0868 +13068030868 Following jesseprojectfirm.com (no longer active). | 2/17/2021 22:09 | |||||||||||||||||||||||||||
| 148143 | hargategrant.com | Hargate Grant | https://www.hargategrant.com | other scam | hold | 107.178.102.105 | Scam type: charity | 2/20/2021 2:43 | |||||||||||||||||||||||||||
| 148144 | ebafinceneurope.com | EBA Fincen Europe / European Banking Authority | http://www.ebafinceneurope.com | other scam | hold | 107.178.102.105 | Spoofing: https://www.eba.europa.eu/ | 2/20/2021 2:54 |
