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
150883 glassdoor-online.com Glassdoor https://www.glassdoor-online.com other scam hold 162.0.215.194 Scam type: fake review Spoofing: https://www.glassdoor.com/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 8:59
150884 largescompanies.com Largest Companies https://www.largescompanies.com other scam dead 162.0.232.14 Scam type: fake reviews Spoofing: https://largestcompanies.com/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 9:03
150885 zoominfonet.com ZoomInfo https://www.zoominfonet.com other scam hold 199.188.200.108 Scam type: fake reviews Spoofing: https://www.zoominfo.com/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 9:05
150886 trustpilot-reviews.com Trustpilot https://www.trustpilot-reviews.com other scam hold 198.54.116.43 Scam type: fake reviews Spoofing: https://www.trustpilot.com/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 9:09
150887 nordicnet.website nordicnet https://www.nordicnet.website other scam hold 199.188.205.245 Scam type: fake review Spoofing: http://www.nordicnet.net/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 9:12
150888 bergbloom.com Bloomberg https://www.bergbloom.com other scam dead 104.219.248.113 Scam type: fake review Spoofing: https://www.bloomberg.com/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 9:14
150889 usptoreport.net USPTO.report https://www.usptoreport.net other scam hold 199.188.200.107 Scam type: fake review Spoofing: https://uspto.report/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 9:21
150890 dealer-rater.net DealerRater https://www.dealer-rater.net other scam hold 198.54.116.42 Scam type: fake review Spoofing: https://www.dealerrater.com/ Providing fake testimonials for hilmercargo.com, see: https://db.aa419.org/fakebanksview.php?key=151475 6/26/2021 9:23
150899 cryptofxxtrade.com Cryptofx Trade https://www.cryptofxxtrade.com other scam hold 162.0.209.142 Scam type: crypto 601 13th street NW suite Washington, DC 20005, USA info@cryptofxxtrade.com +1(202) 991-8335 +12029918335 Also see: guarantychartered.us Ref: https://db.aa419.org/fakebanksview.php?key=151491 6/26/2021 21:17
150904 usmilitarytroops.us USA Military Troops https://www.usmilitarytroops.us other scam hold 68.65.120.81 Scam type: romance Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84250 United States Armed Forces Headquarters Arlington County, Virginia, United States support@usmilitarytroops.us tel: +1 (615) 241-2613 +16152412613 6/26/2021 22:43
150908 aoncoins.com AonCoins https://www.aoncoins.com other scam dead 104.21.23.201 Scam type: Crypto NEW YORK 1 Whitehall St, New York, NY, 10004, USA LONDON 52 Upper St, The Angel, London N1 0QH, England Phone Numbers +1(470) 236-6812 +88(0231) 3421-453 contact@Aoncoins.com info@Aoncoins.com +14702366812 +882313421453 6/27/2021 9:20
150918 rexrutgrainslimited.com Rexrut Grain Limited https://www.rexrutgrainslimited.com other scam hold 198.251.89.144 Scam type: romance Ref: https://www.romancescambaiter.de/t1884706033f800-rexrutgrainslimited-com.html#msg267154 5433 Westheimer Rd, Houston, TX 77056 5th floor +1281-888-8516 info@rexrutgrainslimited.com Rex Mark Saliba President and CEO/Partner Bryan Hernandez WhatsApp: +17139299299 +12818888516 6/28/2021 16:07
150919 davphilgrainslimited.com Davphil Grain Limited http://www.davphilgrainslimited.com other scam hold 198.251.89.144 Scam type: romance Ref: https://www.romancescambaiter.de/t1884706180f800-davphilgrainslimited-com.html#msg270775 252 E Calder Way, State College, PA 16801, USA, 2nd floor +1512-591-0435 info@davphilgrainslimited.com David Lucas President and CEO/Partner +15125910435 6/28/2021 16:28
150922 globalcashhub.com Global Cash Hub https://www.globalcashhub.com other scam dead 192.3.202.210 Scam type: romance & crypto Ref: https://www.romancescambaiter.de/t1884705989f800-globalcashub-com.html#msg266976 Registration number: 890321454L 343 Jurong East Street 31, #01-59, Singapore 600343 Registered in the UK, Kenton House Oxford Street, Moreton-In-Marsh, Gloucestershire, England, GL56 0LA E-mail: admin@GlobalCashHub.com E-mail: info@globalcashhub.com Telegram: GlobalCashHub.com 6/28/2021 17:33
150927 fbiheadoffice.com FBI Head Office http://www.fbiheadoffice.com other scam dead 169.255.59.74 Scam type: recovery Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90859 E-mail: . fbi@fbiheadoffice.com E-mail:... fbi_investigationdepartment@fbiheadoffice.com 6/29/2021 16:53
150976 fsamcompany.com Falcon Sands Asset Managment Company http://www.fsamcompany.com other scam hold 198.54.126.138 Scam Type: Realty 600 West Broadway Suite 703 San Diego CA 92101 appointment@fsamcompany.com +1.858.480.4766 +18584804766 7/2/2021 19:19
150977 goldstarluxuryhomes.com Goldstar Luxury Apartments http://www.goldstarluxuryhomes.com other scam dead 198.54.126.138 Scam Type: Realty 1301 Avenue of the Americas, 40th Flr, NY 10019 appointment@kgluxuryvillas.com +1.212.222.0000 Also see: kgluxuryvillas.com Ref: https://db.aa419.org/fakebanksview.php?key=151596 7/2/2021 19:38
150978 gerlbuilds.com GERLBUILDS Ltd https://www.gerlbuilds.com other scam dead 159.65.87.133 Scam type: romance Ref: https://www.romancescambaiter.de/t1884706130f800-gerlbuilds-com.html#msg270407 291 South 21th Street, 721 Via Margutta - Rome +1 (404) 652-0236 info@gerlbuilds.com gerlbuilds.com +14046520236 Daniel Gerlazek 7/2/2021 19:54
150990 treasury-gov-us.com United States Department of the Treasury http://www.treasury-gov-us.com other scam dead 83.167.247.153 Scam type: recovery Spoofing: https://home.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90907 Janet Yellen US SECRETARY OF TREASURY janet_yellen@treasury-gov-us.com 7/3/2021 16:49
150993 amerik.org The USDA Farmers to Families Food Box Program http://www.amerik.org other scam dead 199.188.206.63 Scam type: donation Spoofing: https://www.ams.usda.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90263 ivankatrump@amerik.org 7/3/2021 18:37
150996 usarmyleave.org US Army Leave http://www.usarmyleave.org other scam hold 198.54.126.139 Scam type: romance Spoofing: https://www.army.mil/ info@usarmyleave.org 7/3/2021 22:43
151003 kgluxuryvillas.com KGL Luxury Apartments http://www.kgluxuryvillas.com other scam dead 198.54.126.137 Scam Type: Realty 261 Madison Ave floor 9, New York, NY 10016 appointment@kgluxuryvillas.com +1.646.111.0000 Also see: goldstarluxuryhomes.com Ref: https://db.aa419.org/fakebanksview.php?key=151570 7/3/2021 23:55
151034 bestvillaco.com Best Villa, Inc http://www.bestvillaco.com other scam dead 198.187.29.65 Scam type: loan & investment 8036 Attwater Str. Houston TX 77028 USA info@bestvillaco.com investment@bestvillaco.com +1.916.400.0000 7/4/2021 13:52
151071 brettfarringtonwellconstruction.com Brett Farringtonwell Construction https://www.brettfarringtonwellconstruction.com other scam dead 192.3.183.226 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=89188 850 N Highland Ave, Los Angeles, CA 90038, USA info@brettfarringtonwellconstruction.com 1-213-419-1690 brett_harringtonwell@hotmail.com +12134191690 Also see: brettfarwellconstructions.com Ref: https://db.aa419.org/fakebanksview.php?key=149188 7/6/2021 15:34
151079 ministryoffinanceng.org Federal Ministry of Finance Nigeria http://www.ministryoffinanceng.org other scam hold 208.91.199.202 Spoofing: https://www.finance.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90857 Office of the Accountant General of the Federation Federal Ministry of Finance Garki - Abuja, EMAIL: accountantgeneraloffice@ministryoffinanceng.org 7/8/2021 15:28
151080 ukimf.org International Monetary Fund UK http://www.ukimf.org other scam hold 198.54.122.213 Scam type: recovery Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84955 Mr. Thomas J Johnson (JP) Executive Director,International Monetary Fund (I.M.F) IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom. Tel: + 44 797 835 9353,Fax: + 44 701 197 3057 Official Email: thomasjohnson@ukimf.org thomasjohnsonj2@gmail.com +447978359353 +447011973057 7/8/2021 15:39
151093 101capitalmanagement.com 101 Capital Management https://www.101capitalmanagement.com other scam dead 91.235.116.189 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91032 1623 Central Ave #220 Cheyenne, WY 82001, USA 307 333 7049 (+1) 307 333 7049 info@101capitalmanagement.com Alexandra Mathis CEO Mathis1@101capitalmanagement.com +13073337049 7/9/2021 18:45
151099 gablersmedical.com Gabler Medical https://www.gablersmedical.com other scam dead 199.188.205.245 Scam type: procurement Spoofing: https://www.gablermedical.com/ Alert: https://www.thesouthafrican.com/news/new-scam-fraudsters-use-fake-tenders-to-dupe-businesses/ 22-24 THOR CIRCLE VIKING PLACE CAPE TOWN Western Cape 7460 021 516 0036 079 110 8784 +27215160036 +27791108784 7/9/2021 21:22
151100 health-gov.co National Department of Health South Africa http://www.health-gov.co other scam hold 104.47.19.110 Scam type: procurement Spoofing: http://www.health.gov.za/ Alert: https://www.thesouthafrican.com/news/new-scam-fraudsters-use-fake-tenders-to-dupe-businesses/ 7/9/2021 21:35
151121 tradingchoicefx.com Trading Choice FX https://www.tradingchoicefx.com other scam hold 172.93.121.11 Scam type: crypto Postal Address 85 Tel, Clondalkin Street, Dublin Irelan Corporate Headquarters 21 Kensington High Street, Kensington, London, United Kingdom, W8 5NP Company registration number NO.111222333 Email support@tradingchoicefx.com 7/10/2021 22:52
151122 ristenergy.com Ristenergy https://www.ristenergy.com other scam dead 172.93.121.11 1111 Bagby Street, Houston Texas 77002, United States +12529741833 +16012277677 +12513332710 hello@ristenergy.com 7/10/2021 23:12
151123 lotpips.com Lotpips https://www.lotpips.com other scam dead 172.93.121.11 Scam type: investment 26 Elsie Street, Burwood, NSW 2139, Australia +1273839393 support@lotpips.com 7/10/2021 23:27
151125 paysteamfx.com Paysteam FX Investment Ltd https://www.paysteamfx.com other scam dead 172.93.121.11 Scam type: crypto 119 Barbu Vacarescu St. 020336 Bucharest, Romania +40 371700832 Registration number: 4328552 +40371700832 7/10/2021 23:44
151126 micro-investing.org Micro-Investing https://www.micro-investing.org other scam hold 172.93.121.11 Scam type: investment 30B Avenue, Lakepool, USA info@micro-investing.com +1(765)329-3618 +17653293618 7/11/2021 0:00
151127 spectamarineconstruction.com Specta Marine Construction https://www.spectamarineconstruction.com other scam hold 172.93.121.11 Website stolen from: https://manormarine.co.uk/ Lane A21, ABC Steet, NewYork, USA (551) 282-3961 support@spectamarineconstruction.com +15512823961 7/11/2021 0:25
151128 piptradeway.com Piptradeway https://www.piptradeway.com other scam hold 172.93.121.11 Scam type: crypto +61480048872 7/11/2021 0:37
151129 pipsxtrade.com Pipsxtrade https://www.pipsxtrade.com other scam hold 172.93.121.11 Scam type: crypto Spoofing: https://www.regentmarkets.com support@pipxtrade.com +15185200498 7/11/2021 0:52
151130 investigationservicehq.com Investigation Service Headquarter https://www.investigationservicehq.com other scam dead 172.93.121.11 info@investigationservicehq.com 7/11/2021 1:37
151131 goldsterlingproperties.com Gold Sterling Properties Management https://www.goldsterlingproperties.com other scam dead 172.93.121.11 Scam Type: Realty 1155 6th Ave, New York, NY 10036 USA +1(425) 305-2662 +1(917) 472-1632 MASSACHUSETTS 1 Broadway, Cambridge MA 02124. +1 (617) 431-6884 WASHINGTON DC 1629 K St NW, Washington, DC 20006 +1(202) 769-0510 CALIFORNIA 1935 Union St, San Francisco, CA 94123 +1(415) 870-1100 support@goldsterlingproperties.com +14253052662 +19174721632 +16174316884 +12027690510 +14158701100 7/11/2021 2:05
151134 lunomine.com Lunomine Investment Limited https://www.lunomine.com other scam dead 172.93.121.11 Scam type: crypto PO Box 1764 Sydney, Australia 7735556465 support@Lunomine.com +617735556465 7/11/2021 2:51
151137 themoonofficials.com TheMoon Official https://www.themoonofficials.com other scam hold 172.93.121.11 Scam type: crypto Spoofing: https://themoon.io/ 7/11/2021 4:20
151140 britishexpatse.com British Expats Forum https://www.britishexpatse.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to magneticrent.com Ref: https://db.aa419.org/fakebanksview.php?key=151734 2021/09/14 ========== Supposed to give credibility to abestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=153039 7/11/2021 9:38
151141 asheeassociation.com AASHE https://www.asheeassociation.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to magneticrent.com Ref: https://db.aa419.org/fakebanksview.php?key=151734 7/11/2021 9:44
151148 libertyxcryptomining.com LibertyX CryptoMining EU Ltd https://www.libertyxcryptomining.com other scam dead 162.0.235.5 Scam type: romance Ref: https://www.romancescambaiter.de/t1884706203f800-libertyxcryptomining-com.html#msg270977 926 Los Angeles st, Los Angeles, CA 90015, United States +18056227585 support@libertyxcryptomining.com Also see: libertyxsecurity.com Ref: https://db.aa419.org/fakebanksview.php?key=151744 Also see: libertyxtg.com Ref: https://db.aa419.org/fakebanksview.php?key=151745 7/12/2021 18:02
151160 asheewords.com AASHE https://www.asheewords.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to dobretta.com Ref: https://db.aa419.org/fakebanksview.php?key=151754 2021/08/31 ========== Supposed to give credibility to teverre.com Ref: https://db.aa419.org/fakebanksview.php?key=152852 2021/09/02 ========== Supposed to give credibility to europetova.com Ref: https://db.aa419.org/fakebanksview.php?key=152875 2021/09/11 ========== Supposed to give credibility to eubestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152987 2022/04/29 ========== Supposed to give credibility to centrelocations.com Ref: https://db.aa419.org/fakebanksview.php?key=156156 2022/05/06 ========== Supposed to give credibility to greatlocationsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156217 2022/05/10 ========== Supposed to give credibility to estateproreal.com Ref: https://db.aa419.org/fakebanksview.php?key=156263 2022/06/02 ========== Supposed to give credibility to estatedynasty.com Ref: https://db.aa419.org/fakebanksview.php?key=156572 7/13/2021 12:03
151161 ebritishexpats.com British Expats Forum https://www.ebritishexpats.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to dobretta.com Ref: https://db.aa419.org/fakebanksview.php?key=151754 7/13/2021 12:09
151165 nddcbidsandprojects.org Niger Delta Development Commission https://www.nddcbidsandprojects.org other scam hold 68.65.122.207 Scam type: procurement Spoofing: https://www.nddc.gov.ng/ 5253, 167 Aba Road, Port Harcourt, Rivers State Email: info@nddcbidsandprojects.org +2347045109792 +2348191941731 +2348078852227 Vcheck@nddcbidsandprojects.org actionteam@nddcbidsandprojects.org Also see: nddc-contracts.com Ref: https://db.aa419.org/fakebanksview.php?key=151761 7/13/2021 17:16
151166 nddc-contracts.com Niger Delta Development Commission https://www.nddc-contracts.com other scam dead 162.0.229.162 Scam type: procurement Spoofing: https://www.nddc.gov.ng/ No 167 Aba Road Port Harcourt, Rivers State, Nigeria +2348191941731 +2349133342306 info@nddc-contracts.com Also see: nddcbidsandprojects.org Ref: https://db.aa419.org/fakebanksview.php?key=151760 7/13/2021 17:25
151168 mechmason.com Mechmason Engineering Ltd https://www.mechmason.com other scam dead 63.250.38.245 Scam type: romance Ref: https://www.romancescambaiter.de/t1884700153f800-mechmason-com.html#msg271435 32 Guild Street, NW10 6GE, London, UK +447732098887 contact@mechmason.com Stefan Klause (Chief Executive Officer) Stefanklause@mechmason.com Robert Larsen (Chief Operating Officer) Robertlarsen@mechmason.com Daniel Eriksen (Chief Technology Officer) Danieleriksen@mechmason.com Fred Bakker (Chief Financial Officer) Fredbakker@mechmason.com Mathias (Frank) Winter +4915226059912 frankwinter@mechmason.com winterfrank4747@gmail.com Also see: acvgeneralcontractors.com Ref: https://db.aa419.org/fakebanksview.php?key=151764 7/13/2021 17:41
151169 acvgeneralcontractors.com ACV General Contractors https://www.acvgeneralcontractors.com other scam dead 162.213.251.180 Scam type: romance 925 Bay St, Toronto, ON M5S 3L4, Canada 32 Guild Street, NW10 6GE, London, UK contact@acvgeneralcontractors.com Anton Chernyak Vitaly (Chief Executive Officer) anton@acvgeneralcontractors.com Bogdan A. Andriy (Chief Operating Officer) bogdan@acvgeneralcontractors.com Christopher C. Avel (Chief Technology Officer) chris@acvgeneralcontractors.com John E. Andrew (Chief Adviser) john@acvgeneralcontractors.com Also see: mechmason.com Ref: https://db.aa419.org/fakebanksview.php?key=151763 7/13/2021 18:05

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