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

About other scam