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 |
