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

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