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
151331 oniofficeau.com Office of National Intelligence Australia http://www.oniofficeau.com other scam dead 135.181.180.74 Spoofing: https://www.oni.gov.au/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92224 info@oniofficeau.com 7/24/2021 0:46
151338 stockhedgings.com Stock Hedgings http://www.stockhedgings.com other scam dead 162.241.70.144 Spoofing: https://www.jpx.co.jp/ Scam type: crypto investment Japan +44 741 839 7901 stockhedgings@customerscareunit.com +447418397901 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 14:48
151340 cointrademill.com CoinTradeMill https://www.cointrademill.com other scam dead 162.241.70.144 Scam type: crypto cointrademill@customerscareunit.com +447418397901 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: stockhedgings.com Ref: https://db.aa419.org/fakebanksview.php?key=151933 7/24/2021 15:44
151349 360cryptobolt.com 360cryptobolt https://www.360cryptobolt.com other scam hold 162.241.70.144 Scam type: crypto 360cryptobolt@customerscareunit.com +442079206272 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 17:22
151351 coin-bolt.com Coin Bolt https://www.coin-bolt.com other scam hold 162.241.70.144 Scam type: crypto coin-bolt@customerscareunit.com +447418397901 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: stockhedgings.com Ref: https://db.aa419.org/fakebanksview.php?key=151933 Also see: cointrademill.com Ref: https://db.aa419.org/fakebanksview.php?key=151935 7/24/2021 17:37
151353 360modellinghome.com 360Modelling Home https://www.360modellinghome.com other scam dead 162.241.70.144 2255 Clement St, San Francisco, CA 94121 360modellinghome@customerscareunit.com (816) 287-9008 +18162879008 Location stolen from: https://www.goldenstateauction.net/ Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 17:59
151358 fesetterealestate.com Fessette Real Estate http://www.fesetterealestate.com other scam dead 162.241.70.144 Scam Type: Realty Spoofing: https://www.fesetterealty.com/ CANADA +1-778-608-2041 fesette@customerscareunit.com +17786082041 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 18:48
151360 trustchain-investment.com Trustchain Investment https://www.trustchain-investment.com other scam dead 162.241.70.144 Scam type: crypto trustchain-investment@customerscareunit.com +44 7759 71001 +447759710017 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 7/24/2021 19:12
151362 360cashout.com 360cashout https://www.360cashout.com other scam dead 162.241.70.144 Scam type: crypto 360cashout@customerscareunit.com +12085010496 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: unitedbusinessbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=151939 7/24/2021 19:33
151364 zugacoininvestment.com Zugacoininvestment https://www.zugacoininvestment.com other scam dead 162.241.70.144 Scam type: crypto zugacoininvestment@customerscareunit.com +447418397901 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: stockhedgings.com Ref: https://db.aa419.org/fakebanksview.php?key=151933 Also see: cointrademill.com Ref: https://db.aa419.org/fakebanksview.php?key=151935 7/24/2021 19:42
151368 max-cointrade.com Max-Cointrade https://www.max-cointrade.com other scam hold 162.241.70.144 Scam type: crypto support@max-cointrade.com +16198327962 7/24/2021 20:15
151369 360coinmill.com 360coinmill https://www.360coinmill.com other scam dead 162.241.70.144 Scam type: crypto 360coinmill@customerscareunit.com +447418397901 Also see: customerscareunit.com Ref: https://db.aa419.org/fakebanksview.php?key=151825 Also see: stockhedgings.com Ref: https://db.aa419.org/fakebanksview.php?key=151933 Also see: cointrademill.com Ref: https://db.aa419.org/fakebanksview.php?key=151935 Also see: zugacoininvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=151960 7/24/2021 20:22
151373 interpol-gov.org Interpol http://www.interpol-gov.org other scam hold 68.66.216.56 Spoofing: https://www.interpol.int/ info@interpol-gov.org 7/24/2021 21:23
151375 asheeforum.net AASHE https://www.asheeforum.net other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to rentaladminltd.com Ref: https://db.aa419.org/fakebanksview.php?key=151967 2021/07/27 ========== Supposed to give credibility to fourteenltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152019 2021/08/02 ========== Supposed to give credibility to madesimplelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=152151 2022/04/13 ========== Supposed to give credibility to apexprimelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=155989 2022/04/18 ========== Supposed to give credibility to citylocationsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156030 7/24/2021 22:17
151376 pilotreviews.net Trustpilot https://www.pilotreviews.net other scam hold 199.33.112.228 Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to rentaladminltd.com Ref: https://db.aa419.org/fakebanksview.php?key=151967 7/24/2021 22:40
151386 needjustanswers.com JustAnswer https://www.needjustanswers.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to rentaladminltd.com Ref: https://db.aa419.org/fakebanksview.php?key=151967 2021/07/27 ========== Supposed to give credibility to fourteenltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152019 2021/08/02 ========== Supposed to give credibility to madesimplelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=152151 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 2021/09/14 ========== Supposed to give credibility to perfecteuguide.com Ref: https://db.aa419.org/fakebanksview.php?key=153042 2022/04/13 ========== Supposed to give credibility to apexprimelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=155989 2022/04/18 ========== Supposed to give credibility to citylocationsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156030 7/25/2021 11:33
151387 checkerseal.com TRUSTe http://www.checkerseal.com other scam dead 199.33.112.228 Scam type: fake review Spoofing TRUSTe Supposed to give credibility to rentaladminltd.com Ref: https://db.aa419.org/fakebanksview.php?key=151967 7/25/2021 11:37
151388 abritishexpats.com British Expats Forum https://www.abritishexpats.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to rentaladminltd.com Ref: https://db.aa419.org/fakebanksview.php?key=151967 7/25/2021 11:39
151403 finesun-hk.com Fine Sun Limited http://www.finesun-hk.com other scam hold 208.91.199.202 Spoofing: http://www.finesun.com.hk/ 7/26/2021 18:36
151404 service-units.com Service Units http://www.service-units.com other scam hold 208.91.199.202 Scam type: loan Ref: https://brendinghat.com/2021/07/07/ronald-scott-re-investment/ Ronald Scott info@service-units.com 7/26/2021 18:42
151405 resconsults.net Res Consults http://www.resconsults.net other scam hold 208.91.199.202 Scam type: loan Ref: https://brendinghat.com/2021/03/10/ronald-scott-investment/ Ronald Scott ronald@resconsults.net 7/26/2021 18:47
151409 hqirs-gov.com Internal Revenue Service http://www.hqirs-gov.com other scam hold 208.91.199.202 Spoofing: https://www.irs.gov/ 7/26/2021 18:57
151410 grsmpa.com Government of Republic of South Sudan http://www.grsmpa.com other scam hold 208.91.199.202 Scam type: procurement Ref: https://arsenicum-suetum-provocat.blogspot.com/2021/05/re-opportunity-for-construction-supply_7.html Wek Ateny Chief Press Secretary Ministry of Presidential Affairs Government of Republic of South Sudan Juba, Republic of South Sudan. Email: info@grsmpa.com 7/26/2021 19:02
151417 banconihubsltd.com Banconi Hub Ltd https://www.banconihubsltd.com other scam dead 162.213.255.51 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=84805&start=40 export@banconihubsltd.com 7/27/2021 16:55
151420 alfajerinvestmentgroup.com Al Fajer Investment Group (AFIG) https://www.alfajerinvestmentgroup.com other scam dead 112.137.167.25 Scam type: loan Spoofing: https://www.alfajer.com/ Liberty House, 13B DIFC, Sheik Zayed Road, Dubai, UAE Email: info@alfajerinvestmentgroup.com Telephone: +971527610943, +971581773349 7/27/2021 17:28
151423 onlybritishexpat.com British Expats Forum https://www.onlybritishexpat.com other scam dead 173.201.178.108 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to fourteenltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152019 7/28/2021 12:07
151426 illuminati-nwo.com Illuminati N.W.O. https://www.illuminati-nwo.com other scam dead 74.222.21.125 protocol@illuminati-nwo.com WhatsApp: +1 (510) 545-3916 +15105453916 7/28/2021 16:14
151429 illuminatibrotherhood666.org Illuminati 666 https://www.illuminatibrotherhood666.org other scam dead 74.222.21.125 info@illuminatibrotherhood666.org Whatsapp: +1 909-334-2517 +19093342517 7/28/2021 17:18
151431 joinilluminatinetwork.com Illuminati Network https://www.joinilluminatinetwork.com other scam dead 74.222.21.125 contact@joinilluminatinetwork.com Tel/WhatsApp: +1 (315) 741-5666 +1 3157415666 7/28/2021 17:55
151433 fullfledgeilluminati.com Fullfledge Illuminati https://www.fullfledgeilluminati.com other scam dead 74.222.21.125 protocol@fullfledgeilluminati.com WhatsApp: +1 (315) 514-0117 7/28/2021 18:18
151436 illuminatiprestige.com Illuminati Prestige https://www.illuminatiprestige.com other scam dead 74.222.21.125 WhatsApp:+1(209) 268-2116 +12092682116 7/28/2021 22:18
151437 illuminati666nation.com Illuminati666nation http://www.illuminati666nation.com other scam dead 74.222.21.125 WhatsApp: +1 (315) 203-8288 +13152038288 protocol@illuminati666nation.com 7/28/2021 22:26
151441 justbritishexpats.com British Expats Forum http://www.justbritishexpats.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to edwardsconsultingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152037 7/29/2021 11:37
151442 forumjustanswer.com JustAnswer http://www.forumjustanswer.com other scam dead 199.33.112.228 Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to edwardsconsultingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152037 7/29/2021 11:41
151443 infocheckseal.com TRUSTe https://www.infocheckseal.com other scam dead 199.33.112.228 Scam type: fake review Spoofing TRUSTe Supposed to give credibility to edwardsconsultingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=152037 2021/08/02 ========== Supposed to give credibility to madesimplelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=152151 2022/04/13 ========== Supposed to give credibility to apexprimelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=155989 2022/04/18 ========== Supposed to give credibility to citylocationsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156030 2022/06/28 ========== Supposed to give credibility to companionestate.com Ref: https://db.aa419.org/fakebanksview.php?key=156970 7/29/2021 12:01
151463 firstellaintel.com Firstella Intelligence https://www.firstellaintel.com other scam hold 185.244.151.84 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91367 6 Bank Court Unit 2, New York, NY 10031, United State +1 (914) 435-5700 support@firstellaintel.com +19144355700 7/30/2021 19:07
151464 firstforcast.com First ForCast https://www.firstforcast.com other scam hold 185.244.151.84 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91367 Address: 6 Bank Court Unit 2 New York, NY 10031 +1 (518) 458 9698 Email: support@firstforcast.com +15184589698 Also see: firstellaintel.com Ref: https://db.aa419.org/fakebanksview.php?key=152060 7/30/2021 19:19
151467 wyven.systems Wyven / Verified Accounts Shop https://www.wyven.systems other scam dead 157.90.36.211 Scam type: facilitation WHATSAAP: +16012022584 7/30/2021 21:46
151475 omegatrustfunds.com Omega Trust Funds https://omegatrustfunds.com other scam hold 157.90.36.209 Scam type: investment Level 3,Tower C-1,Street 32,Abu Dhabi,United Arab Emirates PO Box 3235 042 886655 +971552633728 +971551284324 7/31/2021 1:35
151476 federalgovermentgrant.com Federal Government Grant http://www.federalgovermentgrant.com other scam hold 157.90.36.209 Scam type: grant 7/31/2021 1:41
151493 illuminatilifechange.com Illuminati Life Change https://www.illuminatilifechange.com other scam dead 74.222.21.125 Illuminatifreedom2@gmail.com +1(512) 967-3474 +15129673474 7/31/2021 19:12
151500 irstaxation.online IRS Taxation http://www.irstaxation.online other scam hold 104.243.32.242 Spoofing: https://www.irs.gov/ info@irstaxation.online 7/31/2021 20:12
151502 request-ifrconline.com International Federation of Red Cross and Red Crescent Societies https://www.request-ifrconline.com other scam dead 104.243.32.242 Scam type: charity Spoofing: https://www.icrc.org/ info@request-ifrconline.com 7/31/2021 20:30
151504 cpandemplan.com American Rescue Plan Act https://www.cpandemplan.com other scam dead 104.243.32.242 Spoofing: https://treasury.gov/ 7/31/2021 21:08
151505 pandemreliefcare.com American Rescue Plan Act https://www.pandemreliefcare.com other scam dead 104.243.32.242 Spoofing: https://treasury.gov/ 7/31/2021 21:11
151506 americaforgivenreliefart.com American Rescue Plan Act http://www.americaforgivenreliefart.com other scam dead 104.243.32.242 Spoofing: https://treasury.gov/ 7/31/2021 21:15
151507 americaforgivingreliefsart.com American Rescue Plan Act https://www.americaforgivingreliefsart.com other scam dead 104.243.32.242 Spoofing: https://treasury.gov/ 7/31/2021 21:18
151508 americanforgivenreliefs.com American Rescue Plan Act http://www.americanforgivenreliefs.com other scam dead 104.243.32.242 Spoofing: https://treasury.gov/ 7/31/2021 21:22
151509 americaforgivingreliefs.com American Rescue Plan Act https://www.americaforgivingreliefs.com other scam dead 104.243.32.242 Spoofing: https://treasury.gov/ 7/31/2021 21:25
151510 americanforgivingrelief.com American Rescue Plan Act https://www.americanforgivingrelief.com other scam dead 104.243.32.242 Spoofing: https://treasury.gov/ 7/31/2021 21:28

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