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other scam Websites

Total Records: 245,221

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
148939 fundus.world Fund Us Limited http://www.fundus.world other scam hold 68.65.123.79 Scam type: charity Kentlands 177 Kentlands Blvd Suite 100 Gaithersburg MD 20878 +1(480) 471 5522 Email: info@fundus.world +14804715522 04/05/2021 06:23
148941 femeibh.com Forwardever Middle East Investments https://www.femeibh.com other scam hold 68.65.123.44 04/05/2021 14:14
148954 arvexvaults.tk Arvex Cajas De Seguridad http://www.arvexvaults.tk other scam dead 148.163.67.138 04/05/2021 17:47
148955 canadaimmigrant.tk Canada Bureau for Immigrants Affairs http://www.canadaimmigrant.tk other scam dead 148.163.67.138 Content stolen from: https://wwicsgroup.com/ 14th Floor, 400 University Avenue, Toronto, Ontario M7A 1T7 Tel: +18452717147 (whatsapp only) Email: info@canadaimmigrant.tk, canadahomeoffice@worker.com 04/05/2021 17:57
149019 iraqfinancemin-gov.com Iraq Ministry of Finance http://www.iraqfinancemin-gov.com other scam hold 136.143.183.44 Spoofing: http://www.mof.gov.iq/ 04/10/2021 18:15
149051 roselifeinvestment.com Rose Life Investment Limited https://www.roselifeinvestment.com other scam hold 68.65.123.78 Scam type: investment Gpo Box 5218 Sydney, 1042 Australia 14 Coventry Street London, W1D 7DH United Kingdom support@roselifeinvestment.com 04/10/2021 22:58
149116 us-militaryforce.com US Military Force http://www.us-militaryforce.com other scam hold 198.54.122.213 Scam type: romance Spoofing: https://www.army.mil/ 4/15/2021 9:35
149117 taakhimedicalcenter.com Taakhi Medical Center https://www.taakhimedicalcenter.com other scam dead 104.194.9.178 Scam type: romance Spoofing: http://www.taakhi.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89759 Haret Hreik, Lebanon 1 562 419 2854 Email: Support@taakhimedicalcenter.com +15624192854 4/15/2021 11:30
149129 constructionssales.com Constructions Sales http://www.constructionssales.com other scam dead 74.220.199.9 +27659541986 Also see: agricoequipments.com Ref: https://db.aa419.org/fakebanksview.php?key=152996 Also see: hy-lineparyhatchery.co.za Ref: https://db.aa419.org/fakebanksview.php?key=152995 Also see: eaglehatcheries.co.za Ref: https://db.aa419.org/fake 4/15/2021 19:14
149164 germanmachineryequipment.com German Machinery And Equipment GMBH https://www.germanmachineryequipment.com other scam dead 160.153.136.3 Scam type: romance Ref: https://www.romancescambaiter.de/t1884703091f800-German-Machinery-And-Equipment-GMBH.html Europe Head office: Berliner Allee 9, 30175 Hannover Germany. America Head Office: 13575 58th Street North, Clearwater, Florida 33760, United States Of America Phone: +1 (727) 500-5776 Fax: +1 727 9533412 E-mail: sales@germanmachineryequipment.com Tel: +49 157 334 34254 Fax: +49 152 14692412 E-mail: German-equipment-machinery-company@europemail.com +17275005776 +17279533412 +4915733434254 +4915214692412 4/16/2021 19:53
149165 german-machinery-and-equipment-gmbh.business.site German Machinery And Equipment GMBH https://german-machinery-and-equipment-gmbh.business.site other scam dead 172.217.170.14 Scam type: romance Berliner Allee 9 30175 Hannover Germany 01573 3434254 +4915733434254 Also see: germanmachineryequipment.com Ref: https://db.aa419.org/fakebanksview.php?key=149743 4/16/2021 20:06
149179 britishexpatforum.com British Expats Forum https://www.britishexpatforum.com other scam dead 199.33.112.227 Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to zezetto.com Ref: https://db.aa419.org/fakebanksview.php?key=149757 2021/06/02 ========== Supposed to give credibility to perfectte.com Ref: https://db.aa419.org/fakebanksview.php?key=150871 2021/06/04 ========== Supposed to give credibility to motebbba.com Ref: https://db.aa419.org/fakebanksview.php?key=150922 2021/06/05 ========== Supposed to give credibility to rentawaylocations.com Ref: https://db.aa419.org/fakebanksview.php?key=150942 2021/06/07 ========== Supposed to give credibility to bennerettz.com Ref: https://db.aa419.org/fakebanksview.php?key=150967 2021/08/14 ========== Supposed to give credibility to madeeasyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152422 2021/08/26 ========== Supposed to give credibility to apassistltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152763 4/17/2021 8:42
149180 asheetalk.net AASHE https://www.asheetalk.net other scam dead 199.33.112.227 Spoofing: https://www.aashe.org/ Supposed to give credibility to zezetto.com Ref: https://db.aa419.org/fakebanksview.php?key=149757 2021/06/02 ========== Supposed to give credibility to perfectte.com Ref: https://db.aa419.org/fakebanksview.php?key=150871 2021/06/04 ========== Supposed to give credibility to motebbba.com Ref: https://db.aa419.org/fakebanksview.php?key=150922 2021/06/05 ========== Supposed to give credibility to rentawaylocations.com Ref: https://db.aa419.org/fakebanksview.php?key=150942 2021/06/07 ========== Supposed to give credibility to bennerettz.com Ref: https://db.aa419.org/fakebanksview.php?key=150967 2021/08/14 ========== Supposed to give credibility to madeeasyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152422 2021/08/26 ========== Supposed to give credibility to apassistltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152763 4/17/2021 8:50
149181 searchjustanswer.com JustAnswer https://www.searchjustanswer.com other scam dead 199.33.112.227 Spoofing: https://www.justanswer.com/ Supposed to give credibility to zezetto.com Ref: https://db.aa419.org/fakebanksview.php?key=149757 2021/06/02 ========== Supposed to give credibility to perfectte.com Ref: https://db.aa419.org/fakebanksview.php?key=150871 2021/06/04 ========== Supposed to give credibility to motebbba.com Ref: https://db.aa419.org/fakebanksview.php?key=150922 2021/06/05 ========== Supposed to give credibility to rentawaylocations.com Ref: https://db.aa419.org/fakebanksview.php?key=150942 2021/06/07 ========== Supposed to give credibility to bennerettz.com Ref: https://db.aa419.org/fakebanksview.php?key=150967 2021/08/14 ========== Supposed to give credibility to madeeasyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152422 2021/08/26 ========== Supposed to give credibility to apassistltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152763 4/17/2021 8:52
149182 scamadvisercheck.com Scamadviser https://www.scamadvisercheck.com other scam hold 199.33.112.227 Spoofing: https://www.scamadviser.com/ Supposed to give credibility to zezetto.com Ref: https://db.aa419.org/fakebanksview.php?key=149757 4/17/2021 8:54
149183 trustverifyprivacy.com TRUSTe https://www.trustverifyprivacy.com other scam hold 199.33.112.227 spoofing TRUSTe Supposed to give credibility to zezetto.com Ref: https://db.aa419.org/fakebanksview.php?key=149757 4/17/2021 8:56
149189 livereviews.info Live Local Reviews https://www.livereviews.info other scam hold 45.32.172.167 Scam type: fake review supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:14
149190 king-5.com KING5 https://www.king-5.com other scam hold 45.32.172.167 Scam type: fake review Spoofing: https://www.king5.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:16
149191 live5news.digital Live 5 News https://www.live5news.digital other scam hold 45.32.172.167 Scam type: fake review spoofing https://www.live5news.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:18
149192 richmondmag.site Richmond Magazine https://www.richmondmag.site other scam hold 45.32.172.167 Scam type: fake review spoofing https://richmondmagazine.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:20
149193 hamptonroads.club Hampton Roads Business Live https://www.hamptonroads.club other scam hold 45.32.172.167 Scam type: fake review spoofing https://www.hamptonroadsbusinesslive.tv/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:23
149194 customerlobby.site Customer Lobby https://www.customerlobby.site other scam hold 45.32.172.167 Scam type: fake review spoofing https://www.customerlobby.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:25
149195 ypcorporate.com YP https://www.ypcorporate.com other scam hold 45.32.172.167 Scam type: fake review Spoofing: https://www.yellowpages.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:27
149196 ypbusiness.site YP https://www.ypbusiness.site other scam hold 45.32.172.167 Scam type: fake review Spoofing: https://www.yellowpages.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:28
149197 armourydistrict.club The Armoury District https://www.armourydistrict.club other scam hold 45.32.172.167 Scam type: fake review spoofing https://thearmourydistrict.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:31
149198 toacorn.online Thousand Oaks Acorn https://www.toacorn.online other scam hold 45.32.172.167 Scam type: fake review spoofing https://www.toacorn.com/ (possibly defunct) supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:34
149199 ipbusinessca.live YP https://www.ipbusinessca.live other scam hold 45.32.172.167 Scam type: fake review Spoofing: https://www.yellowpages.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:37
149200 leclairryan.club LeClairRyan https://www.leclairryan.club other scam hold 45.32.172.167 Scam type: fake review Spoofing https://www.leclairryan.com/ (possibly defunct) supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:40
149201 businessfinder.live LALive Reviews https://www.businessfinder.live other scam hold 45.32.172.167 Scam type: fake review Supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:42
149202 omraforums.club OMRA Forums https://www.omraforums.club other scam hold 45.32.172.167 Scam type: fake review Spoofing http://forum.omraoffroad.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:44
149203 theherald.site The Search Herald https://www.theherald.site other scam hold 45.32.172.167 Scam type: fake review Spoofing https://searchherald.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:46
149204 retailallianceca.org Retail Alliance https://www.retailallianceca.org other scam hold 45.32.172.167 Scam type: fake review Spoofing https://retailalliance.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:48
149205 verifiedreviews.club SureCritic https://www.verifiedreviews.club other scam hold 45.32.172.167 Scam type: fake review Spoofing https://www.surecritic.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:50
149206 reviewcortera.live Cortera https://www.reviewcortera.live other scam hold 45.32.172.167 Scam type: fake review Spoofing https://www.cortera.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:53
149207 lynnwoodloan.org Lynnwood Loan https://www.lynnwoodloan.org other scam hold 45.32.172.167 Scam type: fake review Spoofing: https://www.autoloanusa.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 15:57
149208 prarticles.club PowerPR https://www.prarticles.club other scam hold 45.32.172.167 Scam type: fake review Spoofing https://www.powerpr.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 16:11
149209 forwardlook.club The Forward Look Network https://www.forwardlook.club other scam hold 45.32.172.167 Scam type: fake review Spoofing https://www.forwardlook.net/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 16:15
149210 nyreviews.org BirdEye Reviews https://www.nyreviews.org other scam hold 45.32.172.167 Scam type: fake review Spoofing: https://birdeye.com/ supposed to give credibility to dtcmotorsgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=149767 4/17/2021 16:16
149245 militaryleavesoffice.com Military Leaves Office https://www.militaryleavesoffice.com other scam dead 75.119.133.61 Scam type: romance Spoofing: https://www.army.mil/ Washington DC Fort Belvoir, United States of America form@militaryleavesoffice.com 4/18/2021 3:55
149256 militaryleaveoffice.com Military Leave Office https://www.militaryleaveoffice.com other scam hold 75.119.133.61 Scam type: romance Spoofing: https://www.army.mil/ Washington DC Fort Belvoir, United States of America form@militaryleaveoffice.com info@militaryleaveoffice.com Also see: militaryleavesoffice.com Ref: https://db.aa419.org/fakebanksview.php?key=149824 4/18/2021 5:29
149268 verifyallgitfcards.com Verify All Gift Cards https://www.verifyallgitfcards.com other scam hold 23.111.168.178 Scam type: Gift card phishing info@verifyallgitfcards.com +1 (909) - 255 - 1737 +19092551737 4/18/2021 17:48
149368 oakminer.com Oakminer Bitcoin Mining https://www.oakminer.com other scam dead 198.12.126.210 Scam type: crypto 4590 Block Cresent Avenue London +23448090390000 support@oakminer.com 4/19/2021 20:01
149369 orefixtrade.com OrefixTrade https://www.orefixtrade.com other scam hold 151.106.97.143 Scam type: investment 4590 Block Cresent Avenue London +13479166985 4/19/2021 20:11
149384 grassrootmotorblog.com Grassroots Motorsports https://www.grassrootmotorblog.com other scam dead 185.196.8.138 spoofing grassrootsmotorsports.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:42
149385 spyderlovers-blog.com SpyderLovers.com https://www.spyderlovers-blog.com other scam dead 185.196.8.138 spoofing spyderlovers.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:51
149386 41-powerweb-article.com PRWeb https://www.41-powerweb-article.com other scam hold 185.196.8.138 spoofing prweb.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:55
149387 dealer-forumrating.com DealerRater https://www.dealer-forumrating.com other scam dead 185.196.8.138 spoofing dealerrater.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:57
149388 986forum4us.com 986 Forum https://www.986forum4us.com other scam dead 185.196.8.138 spoofing 986forum.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 20:59
149389 myboat4.com BoatUS https://www.myboat4.com other scam dead 185.196.8.138 spoofing boatus.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 21:01
149390 ybwforum21.com Yachting and Boating World https://www.ybwforum21.com other scam dead 185.196.8.138 spoofing ybw.com connected to https://www.topcarsz.com Ref: https://db.aa419.org/fakebanksview.php?key=149963 4/20/2021 21:03

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