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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 151181 | donnacharityfoundation.com | Donna Brown Charity Foundation | http://www.donnacharityfoundation.com | other scam | hold | 54.36.110.215 | Scam type: dying widow Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91120 235 Terry, 10001 20C Trolley Square, DE 19806 U.S.A. info@donnacharityfoundation.com | 7/17/2021 6:03 | |||||||||||||||||||||||||||
| 151185 | facebookclaimusa20.wixsite.com | Facebook Online International Lottery | https://facebookclaimusa20.wixsite.com | other scam | dead | 35.246.6.109 | Scam type: lottery Spoofing: https://www.facebook.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91144 1 Hacker Way Menlo Park, San Mateo County 94025 USA facebookdepartmentusa@gmail.com (906) 869-2345 +19068692345 | 7/17/2021 8:27 | |||||||||||||||||||||||||||
| 151186 | checkout.webselfsite.net | Facebook Freedom Awarded Lottery Promotion | https://facebook-freedom-awarded-lottery-promotion-56.checkout.webselfsite.net | other scam | dead | 34.243.154.224 | Scam type: lottery Spoofing: https://www.facebook.com/ 545 7th Street NW (13,069.91 km) 20004 Washington, District of Columbia Phone: +1 214-433-6666 Email- facebook.online.agent@usa.com +12144336666 Also see: facebook-freedom-awarded-lottery-promotion-56.webself.net Ref: https://db.aa419.org/fakebanksview.php?key=151782 | 7/17/2021 8:47 | |||||||||||||||||||||||||||
| 151187 | facebook-freedom-awarded-lottery-promotion-56.webself.net | Facebook Freedom Awarded Lottery Promotion | https://facebook-freedom-awarded-lottery-promotion-56.webself.net | other scam | dead | 34.243.154.224 | Scam type: lottery Spoofing: https://www.facebook.com/ 545 7th Street NW (13,069.91 km) 20004 Washington, District of Columbia Phone: +1 214-433-6666 Email- facebook.online.agent@usa.com +12144336666 Also see: facebook-freedom-awarded-lottery-promotion-56.checkout.webselfsite.net Ref: https://db.aa419.org/fakebanksview.php?key=151781 | 7/17/2021 8:58 | |||||||||||||||||||||||||||
| 151188 | dnipro-edu.com | Dnipropetrovsk National University | http://www.dnipro-edu.com | other scam | dead | 31.31.194.240 | Scam type: romance Spoofing: http://www.dnu.dp.ua/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=91160 socialolha@dnipro-edu.com | 7/17/2021 9:10 | |||||||||||||||||||||||||||
| 151189 | konovalovka.ru.com | Dr. Natalia Konovalovka | http://www.konovalovka.ru.com | other scam | dead | 142.250.150.26 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=91161 dr.natalia@konovalovka.ru.com | 7/17/2021 9:19 | |||||||||||||||||||||||||||
| 151190 | urickoe.ru.com | Dr. Anastasia | http://www.urickoe.ru.com | other scam | dead | 142.250.150.26 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=91162 dr.anastasia@urickoe.ru.com | 7/17/2021 9:49 | |||||||||||||||||||||||||||
| 151225 | sba-consultation.us | U.S. Small Business Administration (SBA) | https://www.sba-consultation.us | other scam | dead | 162.241.70.144 | Spoofing: https://www.sba.gov/ 406 berwick farm dr dulut,ga 30096, USA (470) 839-5209 (470) 946-9250 info@sba-consultation.us +14708395209 +14709469250 | 7/18/2021 2:05 | |||||||||||||||||||||||||||
| 151226 | us-force.net | USA Military | https://www.us-force.net | other scam | hold | 162.241.70.144 | Scam type: romance Spoofing: https://www.army.mil/ Phone: +1 USMIL-00911-011 flight@militarywelfareboard-usa.com contact@leave.usforce.co Also see: militarywelfareboard-usa.com Ref: https://db.aa419.org/fakebanksview.php?key=151822 Also see: usforce.co Ref: https://db.aa419.org/fakebanksview.php?key=151823 | 7/18/2021 2:12 | |||||||||||||||||||||||||||
| 151227 | militarywelfareboard-usa.com | USA Military | https://www.militarywelfareboard-usa.com | other scam | dead | 162.241.70.144 | Scam type: romance Spoofing: https://www.army.mil/ Phone: +1 USMIL-00911-011 flight@militarywelfareboard-usa.com contact@militarywelfareboard-usa.com leave@militarywelfareboard-usa.com Also see: us-force.net Ref: https://db.aa419.org/fakebanksview.php?key=151821 | 7/18/2021 2:19 | |||||||||||||||||||||||||||
| 151228 | usforce.co | US Force / US Military Leave Department | https://www.usforce.co | other scam | hold | 198.187.31.243 | Scam type: romance Spoofing: https://www.army.mil/ contact@leave.usforce.co Also see: us-force.net Ref: https://db.aa419.org/fakebanksview.php?key=151821 | 7/18/2021 2:27 | |||||||||||||||||||||||||||
| 151229 | 460coinmill.com | 460CoinMill | https://www.460coinmill.com | other scam | hold | 162.241.70.144 | Scam type: crypto 460Coinmill@customerscareunit.com | 7/18/2021 2:37 | |||||||||||||||||||||||||||
| 151230 | customerscareunit.com | Customers Care Unit | https://www.customerscareunit.com | other scam | hold | 198.187.31.243 | Scam type: crypto 460coinmill@customerscareunit.com Also see: 460coinmill.com Ref: https://db.aa419.org/fakebanksview.php?key=151824 | 7/18/2021 2:43 | |||||||||||||||||||||||||||
| 151234 | sba-consulatation.us | U.S. Small Business Administration (SBA) | http://www.sba-consulatation.us | other scam | dead | 162.255.118.51 | Spoofing: https://www.sba.gov/ Also see: sba-consultation.us Ref: https://db.aa419.org/fakebanksview.php?key=151820 | 7/18/2021 3:37 | |||||||||||||||||||||||||||
| 151237 | excesscoincapital.com | Excess Coin Capital | https://www.excesscoincapital.com | other scam | dead | 162.241.70.144 | Scam type: crpto +447418397301 excesscoincapital@customerscareunit.com Also see: 460coinmill.com Ref: https://db.aa419.org/fakebanksview.php?key=151824 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 | 7/18/2021 4:10 | |||||||||||||||||||||||||||
| 151240 | britishword.com | British Expats Forum | https://www.britishword.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to motterra.com Ref: https://db.aa419.org/fakebanksview.php?key=151771 2021/07/19 ========== Supposed to give credibility to easymaxguide.com Ref: https://db.aa419.org/fakebanksview.php?key=151847 2021/09/14 ========== Supposed to give credibility to perfecteuguide.com Ref: https://db.aa419.org/fakebanksview.php?key=153042 | 7/18/2021 12:10 | |||||||||||||||||||||||||||
| 151241 | ashea.org | AASHE | https://www.ashea.org | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to motterra.com Ref: https://db.aa419.org/fakebanksview.php?key=151771 2021/07/19 ========== Supposed to give credibility to easymaxguide.com Ref: https://db.aa419.org/fakebanksview.php?key=151847 | 7/18/2021 12:14 | |||||||||||||||||||||||||||
| 151243 | immigrationstatus.online | Immigration, Refugees and Citizenship, Canada (IRCC) | http://www.immigrationstatus.online | other scam | hold | 109.106.246.62 | Spoofing: https://www.canada.ca/ Also see: immigrationstatus.info Ref: https://db.aa419.org/fakebanksview.php?key=151840 | 7/18/2021 17:16 | |||||||||||||||||||||||||||
| 151245 | immigrationstatus.info | Immigration, Refugees and Citizenship, Canada (IRCC) | https://www.immigrationstatus.info | other scam | dead | 198.54.115.65 | Spoofing: https://www.canada.ca/ Also see: immigrationstatus.online Ref: https://db.aa419.org/fakebanksview.php?key=151838 | 7/18/2021 17:20 | |||||||||||||||||||||||||||
| 151246 | sharpetrades.com | Sharpetrade | https://www.sharpetrades.com | other scam | hold | 156.67.222.55 | Scam Type: Investment support@sharpetrade.com info@sharpetrade.com | 7/18/2021 17:33 | |||||||||||||||||||||||||||
| 151248 | usarmy-online.com | US Department of Defence | http://www.usarmy-online.com | other scam | dead | 162.241.70.144 | Scam type: romance Spoofing: https://www.defense.gov/ Phone: +1 USMIL-00911-011 Email: mail@usarmy-online.com | 7/18/2021 17:55 | |||||||||||||||||||||||||||
| 151250 | troopscareusarmy.site | US TroopsHealthCare | https://www.troopscareusarmy.site | other scam | hold | 176.31.60.248 | Scam type: romance Spoofing: https://www.defense.gov/ Phone : +1 USMIL-00911-011 Email : info@usarmytroopscare.site contact@usarmytroopscare.site care@usarmytroopscare.site supports@usarmytroopscare.site welfare@usarmytroopscare.site | 7/18/2021 18:10 | |||||||||||||||||||||||||||
| 151251 | usarmytroopscare.site | US TroopsHealthCare | https://www.usarmytroopscare.site | other scam | hold | 176.31.60.248 | Scam type: romance Spoofing: https://www.defense.gov/ Phone : +1 USMIL-00911-011 Email : info@usarmytroopscare.site contact@usarmytroopscare.site care@usarmytroopscare.site supports@usarmytroopscare.site welfare@usarmytroopscare.site Also see: usatroophealthcares.site Ref: https://db.aa419.org/fakebanksview.php?key=145321 | 7/18/2021 19:51 | |||||||||||||||||||||||||||
| 151253 | ejustanswers.com | JustAnswer | https://www.ejustanswers.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to easymaxguide.com Ref: https://db.aa419.org/fakebanksview.php?key=151847 | 7/19/2021 14:31 | |||||||||||||||||||||||||||
| 151265 | ventcarepharmaceutical.com | Ventcare Pharmaceutical | https://www.ventcarepharmaceutical.com | other scam | hold | 172.93.121.11 | Scam type: Corona virus protection Spoofing: http://www.astrazeneca.com/ 482 Charter Street Kansas City, KS 66223 support@ventcarepharmaceutical.com | 7/20/2021 18:53 | |||||||||||||||||||||||||||
| 151272 | ajustanswers.com | JustAnswer | http://www.ajustanswers.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to abcmaze.com Ref: https://db.aa419.org/fakebanksview.php?key=151866 | 7/20/2021 21:39 | |||||||||||||||||||||||||||
| 151273 | etalkbritish.com | British Expats Forum | https://www.etalkbritish.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to abcmaze.com Ref: https://db.aa419.org/fakebanksview.php?key=151866 | 7/20/2021 21:43 | |||||||||||||||||||||||||||
| 151280 | gimial.xyz | Gmail | http://www.gimial.xyz | other scam | dead | 178.208.94.195 | Scam type: romance Spoofing: https://mail.google.com/ | 7/21/2021 17:33 | |||||||||||||||||||||||||||
| 151281 | hotnnail.xyz | Hotmail | http://www.hotnnail.xyz | other scam | dead | 37.143.11.100 | Spoofing: https://outlook.live.com/ | 7/21/2021 17:37 | |||||||||||||||||||||||||||
| 151282 | qamail.rest | QA Mail | http://www.qamail.rest | other scam | hold | 178.208.94.181 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=91237 golo37molo@qamail.rest | 7/21/2021 17:40 | |||||||||||||||||||||||||||
| 151283 | qpmail.space | Gmail | http://www.qpmail.space | other scam | hold | 37.143.8.53 | Scam type: romance Spoofing: https://mail.google.com/ | 7/21/2021 17:44 | |||||||||||||||||||||||||||
| 151285 | bitcryptotradezone.com | BitCryptoTradeZone / Genesis Mining | https://www.bitcryptotradezone.com | other scam | hold | 172.93.121.11 | Scam type: crypto Spoofing: https://www.genesis-mining.com/ Adams, NY 13605, USA +1 409 999 3831 support@bitcryptotradezone.com +14099993831 | 7/21/2021 18:38 | |||||||||||||||||||||||||||
| 151286 | buyapexcoin.com | Apexcoin The Gammer's Currency | https://www.buyapexcoin.com | other scam | hold | 198.54.116.216 | Spoofing: https://www.ea.com/games/apex-legends info@buyapexcoin.com Team_apexcoin | 7/21/2021 18:49 | |||||||||||||||||||||||||||
| 151290 | checkerpilot.com | Trustpilot | https://www.checkerpilot.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to teessidelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=151884 | 7/22/2021 11:18 | |||||||||||||||||||||||||||
| 151296 | mirrortradingints.com | Mirror Trading International | https://www.mirrortradingints.com | other scam | dead | 35.173.69.207 | Scam Type: Investment Spoofing a previous ponzi scam: https://www.news24.com/fin24/economy/south-africa/stellenbosch-headquartered-mti-named-largest-global-crypto-scam-of-2020-by-data-firm-20210215 Ruth St Merrylands west NSW 2160, South Wales, Australia Company Number: #11655871 | 7/22/2021 20:03 | |||||||||||||||||||||||||||
| 151302 | glamgloballimited.com | Glam Global Limited | https://www.glamgloballimited.com | other scam | hold | 68.65.120.88 | Scam type: investment 89 Jacolite Street BRIGADOON WA 6069, Australia +1 323 3642 197 support@glamgloballimited.com +13233642197 Also see: xinotex.com Ref: https://db.aa419.org/fakebanksview.php?key=151899 | 7/23/2021 17:17 | |||||||||||||||||||||||||||
| 151304 | xinotex.com | Xinotex | https://www.xinotex.com | other scam | dead | 68.65.120.88 | Scam type: investment 89 Jacolite Street BRIGADOON WA 6069, Australia +1 323 3642 197 support@xinotex.com +13233642197 Also see: glamgloballimited.com Ref: https://db.aa419.org/fakebanksview.php?key=151897 | 7/23/2021 17:29 | |||||||||||||||||||||||||||
| 151305 | hkimmigrationdept.com | Hong Kong Immigration Department | http://www.hkimmigrationdept.com | other scam | hold | 172.93.121.11 | Spoofing: https://www.immd.gov.hk/eng/ Also see: hkimmigration.icu https://db.aa419.org/fakebanksview.php?key=151902 | 7/23/2021 17:42 | |||||||||||||||||||||||||||
| 151307 | hkimmigration.icu | Hong Kong Immigration Department | https://www.hkimmigration.icu | other scam | dead | 198.187.29.127 | Spoofing: https://www.immd.gov.hk/eng/ Also see: hkimmigrationdept.com Ref: https://db.aa419.org/fakebanksview.php?key=151900 | 7/23/2021 17:50 | |||||||||||||||||||||||||||
| 151311 | idealorthopedics.com | Ideal Orthopedics | http://www.idealorthopedics.com | other scam | hold | 172.93.121.11 | Scam type: romance Cleveland,Ohio,USA James Michael, MD 1- 216-9395-945 JamesMichael@idealorthopedics.com +12169395945 | 7/23/2021 18:58 | |||||||||||||||||||||||||||
| 151312 | nepbe.com | Nepbe Energy | https://www.nepbe.com | other scam | dead | 172.93.121.11 | Spoofing: https://www.nationwideenergypartners.com/ 919 Milam St, Houston, TX 77002, United States +1(715)391-2663 +1(323)825-7099 hello@nepbe.com +17153912663 +13238257099 | 7/23/2021 19:23 | |||||||||||||||||||||||||||
| 151313 | parlictradinghub.com | Parlic Trading Hub | http://www.parlictradinghub.com | other scam | dead | 172.93.121.11 | Scam type: investment 28 Green Tower, Street Name New York City, USA +77 0123456789 contact@parlictradinghub.com | 7/23/2021 19:47 | |||||||||||||||||||||||||||
| 151318 | royalinvestmentcoin.com | Royal Investment Coin | https://www.royalinvestmentcoin.com | other scam | hold | 172.93.121.11 | Scam type: crypto MARTINPOLKU 74, KOUVOLA, FINLAND +18589463698 +12024783100 support@royalInvestmentCoin.com | 7/23/2021 21:02 | |||||||||||||||||||||||||||
| 151321 | adamcoinvestment.com | Adamco Investment | http://www.adamcoinvestment.com | other scam | hold | 192.185.129.109 | Spoofing: http://www.adamco.com/ Scam type: loan Ref: https://brendinghat.com/2021/02/03/jiran-mark-project-finance-business-expansion/ Jiran Mark International Business development Manager Al Dar Asset Management Company KSCC m.jiran@adamcoinvestment.com | 7/23/2021 22:54 | |||||||||||||||||||||||||||
| 151322 | adamcco.com | Adamco | http://www.adamcco.com | other scam | hold | 192.185.129.235 | Spoofing: http://www.adamco.com/ Scam type: loan | 7/23/2021 23:10 | |||||||||||||||||||||||||||
| 151326 | al-halilgroups.com | Australian Investment Company Services Limited | http://www.al-halilgroups.com | other scam | dead | 136.143.183.44 | Spoofing: https://www.afi.com.au/ & https://www.alhilalgroup.com/ Scam type: loan Ref: https://brendinghat.com/2020/11/12/hashim-hurrah-contact-australian-investment-company-services-limited/ Hashim Hurrah hashim.murrah@al-halilgroups.com | 7/23/2021 23:51 | |||||||||||||||||||||||||||
| 151327 | al-shamsaninvestment.com | Al-Shamsan Investment Group Pty Ltd | https://www.al-shamsaninvestment.com | other scam | hold | 185.27.134.232 | Scam type: loan Level 3/110 Sussex Street, Sydney NSW 2000 Australia +61 480 048 549 info@al-shamsaninvestment.com +61480048549 Also see: al-hilalfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=151923 | 7/24/2021 0:01 | |||||||||||||||||||||||||||
| 151328 | al-hilalfinance.com | Al-Hilal Finance Group Pty Ltd | http://www.al-hilalfinance.com | other scam | hold | 185.27.134.172 | Scam type: loan Spoofing: https://www.alhilalgroup.com/ Level 21/133 Castlereagh St, Sydney NSW 2000, Australia +61(480)048-549 info@al-hilalfinance.com +61480048549 Also see: al-shamsaninvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=151922 | 7/24/2021 0:06 | |||||||||||||||||||||||||||
| 151329 | unitednationsstoragefacilities-eg.com | United Nations Storage Facilities Egypt | http://www.unitednationsstoragefacilities-eg.com | other scam | hold | 162.241.148.13 | Spoofing: https://www.un.org/ info@unitednationsstoragefacilities-eg.com | 7/24/2021 0:22 | |||||||||||||||||||||||||||
| 151330 | efd-adminch.com | http://www.efd-adminch.com | other scam | dead | 208.91.199.202 | Spoofing: https://www.efd.admin.ch/ | 7/24/2021 0:34 |
