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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148175 | bj-bnic.org | Benin National Insurance Commission (BNIC) | http://www.bj-bnic.org | other scam | hold | 66.147.239.119 | 2/21/2021 2:33 | ||||||||||||||||||||||||||||
| 148179 | safaalshamsllc.com | Safaa Al Shams Technical Services Llc | http://www.safaalshamsllc.com | other scam | hold | 51.195.67.115 | Office # 213 & 214, 6 EA Building DAFZA Dubai Airport Freezone +971523979223 Fax : +971 6 557 9711 +97165579711 Also see: majidbnkae.com Ref: https://db.aa419.org/fakebanksview.php?key=140424 Also see: alfursanalraeda.com Ref: https://db.aa419.org/fakebanksview.php?key=145675 | 2/21/2021 3:22 | |||||||||||||||||||||||||||
| 148184 | carfdev.com | The Canadian Aid Relief Foundation And Development(CARFDEV) | http://www.carfdev.com | other scam | hold | 107.178.102.105 | Scam type: procurement Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74086 Sponsoring/Monitoring office 23 Lesmill Rd, North York, ON M3B 3P6, Canada Tel: +19052280610 info@carfdev.com Also see: aafarc.org Ref: https://db.aa419.org/fakebanksview.php?key=140900 | 2/21/2021 4:06 | |||||||||||||||||||||||||||
| 148198 | manaseerconsult.com | Manaseer Consult | https://www.manaseerconsult.com | other scam | hold | 162.0.235.116 | 2/21/2021 17:53 | ||||||||||||||||||||||||||||
| 148199 | royalprimeconstructions.com | Royal Prime Constructions | https://www.royalprimeconstructions.com | other scam | hold | 162.0.209.157 | Part of romance-scam Ref:https://www.scambaiter-forum.info/t9035f114-Fake-Website-royalprimeconstructions-com-info-royalprimeconstructions-com.html#msg10034002 info@royalprimeconstructions.com 3287 Long Meadow Dr, Allison Park, PA, 15101 +4158909224 | 2/21/2021 20:03 | |||||||||||||||||||||||||||
| 148241 | aceep.ca | African Canadian Entrepreneurship Exchange Programs | https://www.aceep.ca | other scam | dead | 148.163.67.138 | Scam Type Student Exchange Website stolen from: https://exchanges.state.gov/ Content stolen from: https://www.erasmus-entrepreneurs.eu/ | 2/25/2021 19:40 | |||||||||||||||||||||||||||
| 148249 | rasal-hamalglobal.com | Ras Al Hamal Global Services | https://www.rasal-hamalglobal.com | other scam | dead | 185.141.25.244 | Scam type: loan / investment Address: B01-148, Service Block. Al Hulaila Industrial-FZ RAK, United Arab Emirates +971 58 683 1856 info@rasal-hamalglobal.com legalandlicensing@rasal-hamalglobal.com +971586831856 Also see: rasal-hamalglobalfz.com Ref: https://db.aa419.org/fakebanksview.php?key=149358 | 2/26/2021 17:53 | |||||||||||||||||||||||||||
| 148250 | rasalhamalglobalservices.com | Ras Al Hamal Global Services | http://www.rasalhamalglobalservices.com | other scam | hold | 83.167.247.153 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75080&start=40 Ras Al Hamal Global Services FZ-LL PO Box 28922B01-148, Service Block. Al Hulaila Industrial-FZ RAK, United Arab Emirate Alternative emails: rasalhamalceo@gmail.com Official emails: ceo@rasalhamalglobalservices.com Email: rasalihamali@gmail.com | 2/26/2021 18:05 | |||||||||||||||||||||||||||
| 148254 | bann-kimoon.com | Ban Ki-moon | http://www.bann-kimoon.com | other scam | hold | 83.167.247.153 | Scam type: recovery Spoofing: https://en.wikipedia.org/wiki/Ban_Ki-moon | 2/26/2021 18:39 | |||||||||||||||||||||||||||
| 148273 | financialconductauthorityuk.com | The Financial Conduct Authority UK | http://www.financialconductauthorityuk.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.fca.org.uk/ | 2/27/2021 2:05 | |||||||||||||||||||||||||||
| 148277 | investigationbureau-us.com | Investigation Bureau US | http://www.investigationbureau-us.com | other scam | hold | 185.172.165.222 | Spoofing: https://www.fbi.gov/ | 2/27/2021 2:55 | |||||||||||||||||||||||||||
| 148281 | markndesacharity.com | Markndesa Charity Foundation | https://www.markndesacharity.com | other scam | hold | 144.91.97.167 | Scam type: charity Spoofing: http://www.markobamandesandjo.com/ E-Mail: support@markndesacharity.com | 2/27/2021 3:25 | |||||||||||||||||||||||||||
| 148295 | ministryof-defense.com | Ministry of Defense | http://www.ministryof-defense.com | other scam | hold | 83.167.247.153 | Spoofing: https://www.defense.gov/ | 2/27/2021 6:34 | |||||||||||||||||||||||||||
| 148296 | nnpcgroupng.com | Nigerian National Petroleum Corporation | http://www.nnpcgroupng.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.nnpcgroup.com info@nnpcgroupng.com | 2/27/2021 6:47 | |||||||||||||||||||||||||||
| 148303 | ghana-custom.com | Ghana Custom | http://www.ghana-custom.com | other scam | hold | 93.185.104.30 | Spoofing: https://gra.gov.gh/customs/ info@ghana-custom.com | 2/27/2021 8:02 | |||||||||||||||||||||||||||
| 148305 | medecins-sansfrontieres.com | Medecins Sans Frontieres / Doctors Without Borders | http://www.medecins-sansfrontieres.com | other scam | hold | 93.185.104.29 | Spoofing: https://www.msf.org/ info@medecins-sansfrontieres.com | 2/27/2021 8:11 | |||||||||||||||||||||||||||
| 148307 | sstoryltd.com | S.Story Limited | https://www.sstoryltd.com | other scam | hold | 185.172.165.221 | Scam type: investment 1st Floor, Bayheath 189, South Road London NW9 5NW United Kingdom Email: info@sstoryltd.com | 2/27/2021 8:28 | |||||||||||||||||||||||||||
| 148310 | ukfcagov.com | UK Financial Services Register (FCA) | http://www.ukfcagov.com | other scam | hold | 83.167.247.153 | Spoofing: https://www.fca.org.uk/ | 2/27/2021 8:51 | |||||||||||||||||||||||||||
| 148311 | asiaunodc.com | The United Nations Office on Drugs and Crime (UNODC) | https://www.asiaunodc.com | other scam | hold | 185.172.165.220 | 2/27/2021 9:51 | ||||||||||||||||||||||||||||
| 148414 | unitedstatedepartmentofjustice.us | U.S. Department of Justice | http://www.unitedstatedepartmentofjustice.us | other scam | hold | 208.91.199.202 | Spoofing: https://www.justice.gov/ info@unitedstatedepartmentofjustice.us | 3/5/2021 18:16 | |||||||||||||||||||||||||||
| 148420 | captainsclub-inc.com | Celebrity Cruises | http://www.captainsclub-inc.com | other scam | hold | 107.178.102.105 | Scam type: romance Spoofing: https://www.celebritycruises.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=88721 | 3/5/2021 19:18 | |||||||||||||||||||||||||||
| 148422 | hm-treasurys.uk | HM Treasury | http://www.hm-treasurys.uk | other scam | dead | 136.143.183.44 | Sam type: recovery Spoofing: https://www.gov.uk/government/organisations/hm-treasury Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68554&p=229392#p229392 Rt. Hon Rishi Sunak MP Chancellor of the Exchequer (HM Treasury) United Kingdom public.enquiries@hm-treasurys.uk | 3/5/2021 20:46 | |||||||||||||||||||||||||||
| 148425 | comunityoracles.online | Oracle Community | http://www.comunityoracles.online | other scam | hold | 217.160.0.28 | spoofing forums at oracle.com related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/5/2021 22:57 | |||||||||||||||||||||||||||
| 148429 | my-boat4us.com | BoatUS | https://www.my-boat4us.com | other scam | dead | 188.241.39.10 | spoofing boatus.com related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/5/2021 23:51 | |||||||||||||||||||||||||||
| 148430 | usspyder-lovers.com | SpyderLovers.com | https://www.usspyder-lovers.com | other scam | dead | 188.241.39.10 | spoofing spyderlovers.com related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/5/2021 23:59 | |||||||||||||||||||||||||||
| 148432 | 986-my-forums.com | 986 Forum | https://www.986-my-forums.com | other scam | dead | 188.241.39.10 | Scam type: fake review spoofing http://986forum.com/ related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/6/2021 0:04 | |||||||||||||||||||||||||||
| 148433 | grass-root-motorsport.com | Grassroots Motorsports | https://www.grass-root-motorsport.com | other scam | dead | 188.241.39.10 | Scam type: fake review spoofing: https://grassrootsmotorsports.com/ related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/6/2021 0:07 | |||||||||||||||||||||||||||
| 148438 | prweb-article-online.com | PRWeb | https://www.prweb-article-online.com | other scam | dead | 188.241.39.10 | Scam type: fake review spoofing: https://www.prweb.com/ related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/6/2021 11:44 | |||||||||||||||||||||||||||
| 148439 | ybw-forum-net.com | Yachting and Boating World | https://www.ybw-forum-net.com | other scam | dead | 188.241.39.10 | Scam type: fake review spoofing: https://www.ybw.com/ related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/6/2021 11:50 | |||||||||||||||||||||||||||
| 148440 | forum-4-motorcyclers.com | Motorcycle forum | http://www.forum-4-motorcyclers.com | other scam | dead | 188.241.39.10 | Scam type: fake review Spoofing: https://www.motorcycleforum.com/ related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/6/2021 11:53 | |||||||||||||||||||||||||||
| 148441 | all4dealer-rater.com | DealerRater | https://www.all4dealer-rater.com | other scam | dead | 188.241.39.10 | Scam type: fake review spoofing: https://www.dealerrater.com/ related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/6/2021 11:56 | |||||||||||||||||||||||||||
| 148442 | caravan-motor-forums.com | Caravan and Motorhome On Tour! | http://www.caravan-motor-forums.com | other scam | dead | 188.241.39.10 | Scam type: fake review spoofing: https://www.candm.com.au/ related to https://www.eautoeagle.com Ref: https://db.aa419.org/fakebanksview.php?key=149005 | 3/6/2021 12:00 | |||||||||||||||||||||||||||
| 148464 | txdmv-t.online | Texas Department of Motor Vehicles | http://www.txdmv-t.online | other scam | hold | 217.160.0.28 | spoofing https://www.txdmv.gov/ related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 16:27 | |||||||||||||||||||||||||||
| 148465 | verisign-website-verifyed.online | VeriSign | http://www.verisign-website-verifyed.online | other scam | hold | 217.160.0.28 | fake VeriSign seal: http://www.verisign-website-verifyed.online/verisign-website-verifyed/verisign-website-verifyed.com/sealinfo-verisign/eCoughlin_Auto_Escrow-Identity_Verified.html related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 16:29 | |||||||||||||||||||||||||||
| 148466 | trusted-websites-verified.online | TRUSTe | http://www.trusted-websites-verified.online | other scam | hold | 217.160.0.28 | spoofing TRUSTe related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 16:32 | |||||||||||||||||||||||||||
| 148467 | wooden-boats-forums.online | WoodenBoat Forum | http://www.wooden-boats-forums.online | other scam | hold | 217.160.0.28 | spoofing forum.woodenboat.com related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 16:34 | |||||||||||||||||||||||||||
| 148468 | caravanamotors.com | Caravan & Motorhome on Tour | http://www.caravanamotors.com | other scam | hold | 217.160.0.28 | related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 16:36 | |||||||||||||||||||||||||||
| 148469 | motorcyclerforum.online | Motorcycle Forum | http://www.motorcyclerforum.online | other scam | hold | 217.160.0.28 | clone of legit https://www.motorcycleforum.com/ related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 17:20 | |||||||||||||||||||||||||||
| 148470 | motorcyclerusaforums.online | Motorcycle-USA | http://www.motorcyclerusaforums.online | other scam | hold | 217.160.0.28 | spoofing: http://forum.motorcycle-usa.com/ related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 17:22 | |||||||||||||||||||||||||||
| 148471 | forumtrietalk.online | TrikeTalk | http://www.forumtrietalk.online | other scam | hold | 217.160.0.28 | spoofing forums at triketalk.com related to https://www.coughlin-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149002 | 3/7/2021 17:25 | |||||||||||||||||||||||||||
| 148523 | imfagency.com | IMF Agency | http://www.imfagency.com | other scam | hold | 68.65.123.78 | Spoofing: https://www.imf.org/ | 3/11/2021 18:27 | |||||||||||||||||||||||||||
| 148524 | firm-consultant.com | Firm Consultant | http://www.firm-consultant.com | other scam | hold | 68.65.123.78 | 3/11/2021 18:28 | ||||||||||||||||||||||||||||
| 148525 | info-diplomat.com | Info Diplomat | http://www.info-diplomat.com | other scam | hold | 68.65.123.78 | 3/11/2021 18:29 | ||||||||||||||||||||||||||||
| 148535 | caravana-emotors.online | Caravan & Motorhome on Tour | http://www.caravana-emotors.online | other scam | hold | 217.160.0.29 | related to http://www.ebindberg-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149111 | 3/13/2021 12:25 | |||||||||||||||||||||||||||
| 148537 | comunity-eoracles.online | Oracle Community | http://www.comunity-eoracles.online | other scam | hold | 217.160.0.29 | spoofing forums at oracle.com related to http://www.ebindberg-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149111 | 3/13/2021 12:27 | |||||||||||||||||||||||||||
| 148538 | forumtrie-etalk.online | TrikeTalk | http://www.forumtrie-etalk.online | other scam | hold | 217.160.0.29 | spoofing forums at triketalk.com related to http://www.ebindberg-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149111 | 3/13/2021 12:29 | |||||||||||||||||||||||||||
| 148539 | txdmv-t-e.online | Texas Department of Motor Vehicles | http://www.txdmv-t-e.online | other scam | hold | 217.160.0.29 | spoofing https://www.txdmv.gov/ related to http://www.ebindberg-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149111 | 3/13/2021 12:31 | |||||||||||||||||||||||||||
| 148540 | motorcycler-usa-eforums.online | Motorcycle-USA | http://www.motorcycler-usa-eforums.online | other scam | hold | 217.160.0.29 | spoofing: http://forum.motorcycle-usa.com/ related to http://www.ebindberg-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149111 | 3/13/2021 12:33 | |||||||||||||||||||||||||||
| 148542 | wooden-boats-eforums.online | WoodenBoat Forum | http://www.wooden-boats-eforums.online | other scam | hold | 217.160.0.29 | spoofing forum.woodenboat.com related to http://www.ebindberg-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149111 | 3/13/2021 12:37 | |||||||||||||||||||||||||||
| 148543 | motorcycle-erforum.online | Motorcycle Forum | http://www.motorcycle-erforum.online | other scam | hold | 217.160.0.29 | clone of legit https://www.motorcycleforum.com/ related to http://www.ebindberg-escrow.com Ref: https://db.aa419.org/fakebanksview.php?key=149111 | 3/13/2021 12:41 |
