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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 148883 | hscreditpte.com | HS Credit Pte | https://www.hscreditpte.com | other scam | hold | 51.38.157.67 | Scam type: loan Spoofing: https://www.creditthirty3.com.sg/ info@hscreditpte.com +65 3129 2672 +6531292672 | 4/3/2021 14:15 | |||||||||||||||||||||||||||
| 148884 | greatwavesconsultants.com | Great Waves Consultants | https://www.greatwavesconsultants.com | other scam | hold | 51.38.157.67 | Scam type: loan / investment 129 Riverbend Road London, ON N6K 0G2, United Kingdom +44 1273 80 7072 +441273807072 | 4/3/2021 14:32 | |||||||||||||||||||||||||||
| 148885 | justicegov.us | U.S. Department of Justice | https://www.justicegov.us | other scam | hold | 51.38.157.67 | Spoofing: https://www.justice.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89444 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 | 4/3/2021 17:19 | |||||||||||||||||||||||||||
| 148886 | fbionline.us | Federal Bureau of Investigation (FBI) | http://www.fbionline.us | other scam | hold | 107.161.23.204 | Spoofing: https://www.fbi.gov/ info@fbionline.us | 4/3/2021 17:24 | |||||||||||||||||||||||||||
| 148887 | internal-revenueservice.us | Internal Revenue Service (IRS) | http://www.internal-revenueservice.us | other scam | hold | 136.143.191.44 | Spoofing: https://www.irs.gov/ info@internal-revenueservice.us | 4/3/2021 17:24 | |||||||||||||||||||||||||||
| 148888 | national-securityagency.us | National Security Agency | http://www.national-securityagency.us | other scam | hold | 136.143.191.44 | Spoofing: https://www.nsa.gov/ | 4/3/2021 17:25 | |||||||||||||||||||||||||||
| 148894 | southsudanmilitarybase.com | South Sudan Military Base / United Nations Mission in South Sudan | https://www.southsudanmilitarybase.com | other scam | hold | 198.251.89.144 | Scam type: military romance Spoofing: https://unmiss.unmissions.org/ San Francisco, CA 94102, US | 4/4/2021 6:15 | |||||||||||||||||||||||||||
| 148906 | pallascapitals.com | PallasCapitals | http://www.pallascapitals.com | other scam | dead | 162.0.219.146 | Scam type: investment Montreal, CA (HQ) 1111 Boulevard Dr. -frederik-philips #600, Saint Laurent 65 Nalmton Palis, CA 4467 Email: support@PallasCapitals.com Tel: +1 516 619 6482 +15166196482 | 4/4/2021 8:59 | |||||||||||||||||||||||||||
| 148910 | stockate.com | Stockate | https://www.stockate.com | other scam | hold | 68.65.123.78 | Scam type: investment 132 West 31st Street, 16th Floor New York, NY 10001 Email: info@stockate.com | 4/5/2021 0:36 | |||||||||||||||||||||||||||
| 148931 | elitetradehub.net | Elite Trade Hub | https://www.elitetradehub.net | other scam | hold | 68.65.123.78 | Scam type: investment USA +1 (234) 414-0195 admin@elitetradehub.net support@elitetradehub.net +12344140195 | 4/5/2021 4:04 | |||||||||||||||||||||||||||
| 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 | 4/5/2021 6:23 | |||||||||||||||||||||||||||
| 148941 | femeibh.com | Forwardever Middle East Investments | https://www.femeibh.com | other scam | hold | 68.65.123.44 | 4/5/2021 14:14 | ||||||||||||||||||||||||||||
| 148954 | arvexvaults.tk | Arvex Cajas De Seguridad | http://www.arvexvaults.tk | other scam | dead | 148.163.67.138 | 4/5/2021 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 | 4/5/2021 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/ | 4/10/2021 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 | 4/10/2021 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 |
