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

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