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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

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