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 |
