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
149984 justsanswers.com JustAnswer https://www.justsanswers.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to tepponi.com Ref: https://db.aa419.org/fakebanksview.php?key=150566 5/17/2021 7:57
149985 sealinfocheck.com Verisign https://www.sealinfocheck.com other scam hold 199.33.112.227 Spoofing: https://www.verisign.com/ fake Verisign seal: https://sealinfocheck.com/lost-in-sweden.com/sealinfo.verisign.com/aChecking%20fraud%20of%20Tepponi%20Rentals%20Apartments%20Company%20if%20is%20real%20o.html Supposed to give credibility to tepponi.com Ref: https://db.aa419.org/fakebanksview.php?key=150566 5/17/2021 12:29
149986 trustefind.com TRUSTe http://www.trustefind.com other scam hold 199.33.112.227 Scam type: fake review Spoofing TRUSTe Supposed to give credibility to tepponi.com Ref: https://db.aa419.org/fakebanksview.php?key=150566 5/17/2021 12:37
149987 nmengineering.org NM Engineering https://www.nmengineering.org other scam dead 66.117.4.240 Scam type: romance Spoofing: https://mmengineering.com Ref: https://www.romancescambaiter.de/t1884705298f800-nmengineering-org.html#msg262839 18810 Roscoe Blvd Northridge, CA 91324 (310) 279-8050 nurken.medetov@yahoo.com joshuawiggers56@gmail.com +13102798050 5/17/2021 15:28
149991 eperfectrent.com Perfect Rentals, Perfect Europe Rentals http://www.eperfectrent.com other scam hold 199.33.112.227 5/17/2021 17:31
149993 asheetalks.com AASHE https://www.asheetalks.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to tepponi.com Ref: https://db.aa419.org/fakebanksview.php?key=150566 Supposed to give credibility to eperfectrent.com Ref: https://db.aa419.org/fakebanksview.php?key=150576 5/17/2021 17:37
150005 rdeecons.com Edward Dee Construction Company https://www.rdeecons.com other scam dead 104.21.94.188 Scam type: romance Ref: https://www.romancescambaiter.de/t1884701153f800-Edward-Dee-Construction.html#msg249510 6345 El Cajon Blvd San Diego, CA 92115 858 260 7630 Robert Edward Dee +31687606477 robert@rdeecons.com +18582607630 5/18/2021 17:57
150008 bytonconstructions.com Byton Civil Construction Company https://www.bytonconstructions.com other scam hold 104.194.11.101 Scam type: romance Ref: https://www.romancescambaiter.de/t1884701463f800-bytonconstructions-com.html#msg251001 33 Commercial St Edinburgh EH6 UK Email - builders@bytonconstructions.com Email - mail@bytonconstructions.com Tel - +44 745 123 5407 +447451235407 5/18/2021 19:59
150012 forbritishexpats.com British Expats Forum http://www.forbritishexpats.com other scam dead 199.33.112.227 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to europerentlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=150596 5/19/2021 11:49
150013 verisignseals.com Verisign http://www.verisignseals.com other scam hold 199.33.112.227 Spoofing: https://www.verisign.com/ fake Verisign seal: http://verisignseals.com/lost-in-sweden.com/sealinfo.verisign.com/Checking%20fraud%20of%20Europe%20Rentals%20Apartmens%20Company%20if%20is%20real.html Supposed to give credibility to europerentlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=150596 5/19/2021 11:55
150014 just4answers.com JustAnswer http://www.just4answers.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to europerentlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=150596 5/19/2021 11:58
150015 asheetalksforum.com AASHE http://www.asheetalksforum.com other scam dead 199.33.112.227 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to europerentlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=150596 5/19/2021 12:02
150024 retekch.com Retekch Hospital / Rtekch Drilling / Ravinsk Drilling https://www.retekch.com other scam dead 192.3.45.50 5/19/2021 18:35
150042 militarydepartment.us U.S. Department of Defense http://www.militarydepartment.us other scam dead 208.91.199.202 Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80524 info@militarydepartment.us 5/21/2021 14:21
150066 disastercashgrant.com International Monetary Funds (IMF) https://www.disastercashgrant.com other scam hold 198.54.125.179 Scam type: grant Spoofing: https://www.imf.org/ Ref: http://forum.aa419.org/viewtopic.php?f=50&t=100672 88 N Figueroa St, Los Angeles, CA 90012 support@disastercashgrant.com pch.disastercashgrant@gmail.com imf.disastercashgrant@rediffmail.com +1 509 651 2880 +15096512880 Also see: idggrant.com Ref: https://db.aa419.org/fakebanksview.php?key=150652 5/23/2021 17:09
150067 idggrant.com Individual Development Grant (IDG) https://www.idggrant.com other scam hold 198.54.116.9 Scam type: grant Ref: https://forum.aa419.org/viewtopic.php?f=50&t=100672 88 N Figueroa St, Los Angeles, CA 90012, USA +1 213 808 0717 support@idggrant.com +12138080717 Also see: disastercashgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=150651 5/23/2021 17:21
150068 pchcensusgrant.com Publisher Clearing House (PCH) COVID-19 Census Grant https://www.pchcensusgrant.com other scam dead 68.65.122.49 Scam type: grant Spoofing: https://www.pch.com/ Ref: https://forum.aa419.org/viewtopic.php?f=50&t=100672 111 Winners Cir Jericho NY USA +1 (909) 308 2321 pchcovid19grant@gmail.com +19093082321 CLAIM AGENT DAVID LOVEZ pchcovid19grant@email.com officialpchclaimagent@gmail.com Also see: pchcensusgrant.online Ref: https://db.aa419.org/fakebanksview.php?key=150654 5/23/2021 17:42
150069 pchcensusgrant.online Publisher Clearing House (PCH) COVID-19 Census Grant https://www.pchcensusgrant.online other scam hold 162.0.229.47 Scam type: grant Spoofing: https://www.pch.com/ Ref: https://forum.aa419.org/viewtopic.php?f=50&t=100672 111 Winners Cir Jericho NY USA +1 (585) 310 8493 info@pchcensusgrant.online CLAIM AGENT DAVID LOVEZ CONTACT EMAIL admin@pchcensusgrant.online +15853108493 Also see: pchcensusgrant.com Ref: https://db.aa419.org/fakebanksview.php?key=150653 5/23/2021 17:57
150082 britishexpatword.com British Expats Forum https://www.britishexpatword.com other scam dead 199.33.112.227 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to muistulle.com Ref: https://db.aa419.org/fakebanksview.php?key=150666 5/23/2021 23:34
150083 justforanswers.org JustAnswer https://www.justforanswers.org other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to muistulle.com Ref: https://db.aa419.org/fakebanksview.php?key=150666 5/23/2021 23:37
150084 checkscamadviser.com Scamadviser https://www.checkscamadviser.com other scam hold 199.33.112.227 Scam type: fake review Spoofing: https://www.scamadviser.com/ Supposed to give credibility to muistulle.com Ref: https://db.aa419.org/fakebanksview.php?key=150666 5/23/2021 23:41
150085 sealverisign.com TRUSTe https://www.sealverisign.com other scam hold 199.33.112.227 Scam type: fake review Spoofing TRUSTe Supposed to give credibility to muistulle.com Ref: https://db.aa419.org/fakebanksview.php?key=150666 5/23/2021 23:53
150086 asheeatalk.com AASHE https://www.asheeatalk.com other scam dead 199.33.112.227 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to muistulle.com Ref: https://db.aa419.org/fakebanksview.php?key=150666 5/24/2021 7:48
150092 robertpeabodyhuskyenergy.com Husky Energy http://www.robertpeabodyhuskyenergy.com other scam dead 136.143.183.44 Spoofing: https://huskyenergy.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78838 707 8th Avenue SW Calgary Alberta Canada T2P 1HS. Desk: President, C.E.O & Director, Husky Energy Oil And Gas Company Official E-mail: info@robertpeabodyhuskyenergy.com Alternative E-mail: robertpeabodywithhuskyenergy@gmail.com Tel/Fax: +1-(587)-651-65-50 Francesca Bechini, Project Controls Manager & Information Technology missfrancescabechini@gmail.com +15876516550 5/25/2021 14:22
150093 servicehomeghanaltd.com Service Home Ghana Ltd https://www.servicehomeghanaltd.com other scam dead 167.88.170.55 Scam type: procurement Alert: http://www.cybercelldelhi.in/helbaloilfraud.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90157 Bait item: Arozine liquid oil Address:14 B, Sakaman East Legon Accra Ghana Phone: +233548655749 Email: Drwoodson.1@gmail.com 5/25/2021 14:44
150104 basefitlimited.com Basefit Limited https://www.basefitlimited.com other scam hold 198.54.115.38 Scam type: investment Spoofing: http://www.basefit.co.nz/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=51286 132 Plateau Road, Te Marua, Upper Hutt, New Zealand admin@basefitlimited.com Philip Edgar Bitcoin Consultant Email: admin@basefitlimited.buzz WhatsApp: +447599665541 5/26/2021 16:35
150105 basefitlimited.buzz Basefit Limited https://www.basefitlimited.buzz other scam hold 198.54.115.38 Scam type: investment Spoofing: http://www.basefit.co.nz/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=51286 Philip Edgar Bitcoin Consultant Email: admin@basefitlimited.buzz WhatsApp: +447599665541 Also see: basefitlimited.com Ref: https://db.aa419.org/fakebanksview.php?key=150691 5/26/2021 17:04
150117 pentacroft.com Pentacroft https://www.pentacroft.com other scam dead 162.0.232.164 Scam type: romance Ref: https://www.romancescambaiter.de/t1884705434f800-Pentacroft-com.html 5B Greenwich Market Peninsula London SE10 9HZ United Kingdom support@Pentacroft.com +44 7441 392978 + 49 1521 8967260 pentallan2@gmail.com +447441392978 +4915218967260 5/28/2021 18:56
150128 arme-millius.com United States Army http://www.arme-millius.com other scam dead 66.147.238.174 Scam type: romance Spoofing: https://www.army.mil/ & https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 alleprocessingvac@arme-millius.com 5/28/2021 21:25
150129 armi-millius.com United States Army http://www.armi-millius.com other scam dead 66.147.238.174 Scam type: romance Spoofing: https://www.army.mil/ & https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 Customer care email : admin@armm-millius.com 5/28/2021 21:34
150155 s-slb.com Schlumberger http://www.s-slb.com other scam dead 216.120.255.49 Spoofing: https://www.slb.com/ info@s-slb.com 5/29/2021 19:20
150157 unionaceb.com United States Army http://www.unionaceb.com other scam dead 216.120.255.49 Scam type: romance Spoofing: https://www.army.mil/ & https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=90413 Customer care email : feedback@unionaceb.com 5/29/2021 19:52
150164 humanity-evolution.jimdofree.com Evolution-Humanity-World https://humanity-evolution.jimdofree.com other scam active 52.210.183.94 Scam type: romance Ref: https://www.romancescambaiter.de/t1884701888f800-Evolution-Humanity-World.html#msg252782 Dr. Florian Kleber Mail: sebfish1440@gmail.com 5/29/2021 21:23
150167 germanmachineryshop.de German Machinery And Equipment https://www.germanmachineryshop.de other scam dead 199.34.228.191 Scam type: romance Ref: https://www.romancescambaiter.de/t1884704598f800-German-Machinery-and-Equipment-GmbH.html#msg260414 55 Berliner Allee Hannover, NDS 30175 Telephone: +49 1577 7175668 Email: info@germanmachineryshop.de +4915777175668 Also see: german-machinery-and-equipment-gmbh.business.site Ref: https://db.aa419.org/fakebanksview.php?key=149744 Also see: germanmachineryequipment.com Ref: https://db.aa419.org/fakebanksview.php?key=149743 5/29/2021 21:42
150274 btcinvestgroup.com BTC Invest Group Limited https://www.btcinvestgroup.com other scam dead 156.67.222.177 Scam Type: Crypto support@btcinvestgroup.com +1 507299303 123, Parkstreet Avenue, Newyork, United State. 5/31/2021 15:31
150313 elitecoinsexpert.com Elite Coins Expert http://www.elitecoinsexpert.com other scam hold 67.212.179.162 Scam type: investment 3608 NewHill Station Ave CA, Newyork 33102 info@elitecoinsexpert.com Also see: transcargofreight-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=121203 Also see: securityshipline.com Ref: https://db.aa419.org/fakebanksview.php?key=139329 Also see: centraldelivery247.us Ref: https://db.aa419.org/fakebanksview.php?key=143841 6/2/2021 22:13
150314 primewallinvest.com Primewall Investment http://www.primewallinvest.com other scam hold 69.160.38.2 Scam type: investment 3608 NewHill Station Ave CA, Newyork 33102 1355 Market Street, Suite 900 San Francisco, CA 94103 info@primewallinvest.com Second location stolen from: https://twitter.com/ Also see: elitecoinsexpert.com Ref: https://db.aa419.org/fakebanksview.php?key=150901 6/2/2021 22:30
150315 surecryptotrade.biz SureCrypto Trade https://www.surecryptotrade.biz other scam hold 67.212.179.162 Scam type: investment info@surecryptotrade.biz admin@surecryptotrade.biz 6/2/2021 22:44
150322 otontechtrade.com OtontechTrade Investment https://www.otontechtrade.com other scam hold 67.212.179.162 Scam type: investment Spoofing: https://www.gaincapital.com/ E-mail: info@otontechtrade.com Phone: +1 (707) 760-9460 5420 Riverdale Rd #S20 Atlanta, Georgia(GA), 30349, USA +1(404) 445 3855 +17077609460 +14044453855 Also see: cryptoplanetglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=150911 6/3/2021 0:34
150323 cryptoplanetglobal.com Crypto Planet Global https://www.cryptoplanetglobal.com other scam hold 67.212.179.162 Scam type: investment 5420 Riverdale Rd #S20 Atlanta, Georgia(GA), 30349, USA +1(404) 445 3855 support@cryptoplanetglobal.com +14044453855 Also see: otontechtrade.com Ref: https://db.aa419.org/fakebanksview.php?key=150910 6/3/2021 0:52
150338 profit-investors.biz Profit Investors http://www.profit-investors.biz other scam hold 67.212.179.162 Scam type: investment Spoofing: Profit Investment & Holding Ltd UK Registered company License number #10413173 7 Old Gloucester Street, London, United Kingdom, WC1N 3AX info@profit-investors.biz Also see: profit-investors.com Ref: https://db.aa419.org/fakebanksview.php?key=150954 6/4/2021 18:30
150351 trinityworldfund.org Trinity World Fund http://www.trinityworldfund.org other scam hold 67.212.179.162 Scam type: grant COVID-19 Response Mechanism info@trinityworldfund.org apply@trinityworldfund.org 6/4/2021 22:13
150353 rentawaylocations.com RentAway Locations https://www.rentawaylocations.com other scam dead 66.29.132.104 6/5/2021 16:10
150354 verisigninfoseal.com TrustE https://www.verisigninfoseal.com other scam hold 199.33.112.227 Scam type: fake review Spoofing TRUSTe Supposed to give credibility to rentawaylocations.com Ref: https://db.aa419.org/fakebanksview.php?key=150942 6/5/2021 16:31
150360 pavconconsult.com PAV Consult https://www.pavconconsult.com other scam hold 135.181.225.5 Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75080&start=60 5th Floor, Bellerive House, 3,Muirfield Cresent, London , Canary Wharf, London E14 5AB , United Kingdom . 1967 Wehrle Drive. Suite 1. 086 buffalo. NY 14221. U.S.A. info@pavconconsult.com admin@pavconconsult.com +44 745 2030 519 +1 929 2079 933 +447452030519 +19292079933 6/5/2021 19:00
150362 profit-investors.com Profit Investors https://www.profit-investors.com other scam hold 67.212.179.162 Scam type: investment Spoofing: Profit Investment & Holding Ltd UK Registered company License number #10413173 7 Old Gloucester Street, London, United Kingdom, WC1N 3AX info@profit-investors.com Whatsapp Chat +447404432712 Also see: profit-investors.biz Ref: https://db.aa419.org/fakebanksview.php?key=150927 6/5/2021 22:07
150376 sandvikbergbau.mozello.de SandVik Group http://www.sandvikbergbau.mozello.de other scam dead 99.84.15.106 6/7/2021 15:12
150387 novaarenergy.com Novaar Energy https://www.novaarenergy.com other scam dead 199.188.201.229 Scam type: romance Spoofing: https://www.novar.com/ Ref: https://www.romancescambaiter.de/t1884705523f800-novaarenergy-com.html#msg264291 22/264 George Street, Sydney NSW 2000, Australia +61 (480) 048 163 +358 (406) 255 705 contact@novaarenergy.com +61480048163 +358406255705 6/8/2021 16:35
150389 hanssonarchitects.com Hansson Architects https://www.hanssonarchitects.com other scam dead 199.188.200.226 Scam type: romance Ref: https://www.romancescambaiter.de/t1884702308f800-hanssonarchitects.html#msg253903 145 Downtown Deland, Florida +1(305) 676-0040 info@hanssonarchitects.com +13056760040 6/8/2021 17:55
150433 verifiedexperthackers.com Verified Expert Hackers https://www.verifiedexperthackers.com other scam hold 199.33.112.226 Scam type: Recovery and hacking House- 65/4, Zonson street-3/5, London, UK info@verifiedexperthackers.com 6/11/2021 18:47

About other scam