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 |
