Online Scams»Scam Types
other scam Websites
Total Records: 245,221
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 152284 | armyoffice.us | Department of Defense | http://www.armyoffice.us | other scam | hold | 51.89.48.112 | Scam type: romance Spoofing: https://www.defense.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=91774 service@armyoffice.us | 09/04/2021 18:16 | |||||||||||||||||||||||||||
| 152307 | forums-atv6x6.com | 6x6 World | https://www.forums-atv6x6.com | other scam | hold | 68.65.120.250 | Scam type: fake review Spoofing: http://www.6x6world.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:01 | |||||||||||||||||||||||||||
| 152308 | ybw-forums.com | Yachting and Boating World | https://www.ybw-forums.com | other scam | dead | 104.219.248.102 | scam type: fake review spoofing ybw.com Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:04 | |||||||||||||||||||||||||||
| 152309 | bimerforums.com | Bimmerforums | https://www.bimerforums.com | other scam | dead | 104.219.248.46 | Scam type: fake review Spoofing: https://www.bimmerforums.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:09 | |||||||||||||||||||||||||||
| 152310 | killbillets.com | Killbillet | https://www.killbillets.com | other scam | dead | 66.29.141.33 | Scam type: fake review Spoofing: https://www.killbillet.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:14 | |||||||||||||||||||||||||||
| 152312 | thehulltruth.ca | The Hull Truth Boating Forum | https://www.thehulltruth.ca | other scam | dead | 104.219.248.118 | Scam type: fake review Spoofing: https://www.thehulltruth.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:20 | |||||||||||||||||||||||||||
| 152313 | cruisersforums.com | Cruisers Forum | https://www.cruisersforums.com | other scam | dead | 104.219.248.94 | Scam type: fake review Spoofing: https://www.cruisersforum.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:23 | |||||||||||||||||||||||||||
| 152314 | iboats.one | iBoats | https://www.iboats.one | other scam | dead | 68.65.120.204 | Scam type: fake review Spoofing: https://forums.iboats.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:27 | |||||||||||||||||||||||||||
| 152315 | rv-forums.us | RV Forum | https://www.rv-forums.us | other scam | dead | 198.54.115.121 | Scam type: fake review Spoofing: https://www.rvforum.net/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:37 | |||||||||||||||||||||||||||
| 152316 | volkswagenownerclub.com | Volkswagen Owners Club | https://www.volkswagenownerclub.com | other scam | dead | 162.0.229.159 | Scam type: fake review Spoofing: https://www.volkswagenownersclub.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:43 | |||||||||||||||||||||||||||
| 152317 | ramchargerscentral.com | Ramcharger Central | https://www.ramchargerscentral.com | other scam | dead | 198.54.116.198 | Scam type: fake review Spoofing: https://www.ramchargercentral.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:47 | |||||||||||||||||||||||||||
| 152319 | downeastboatforums.com | Downeast Boat Forum | https://www.downeastboatforums.com | other scam | dead | 198.54.115.195 | Scam type: fake review Spoofing: https://downeastboatforum.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:52 | |||||||||||||||||||||||||||
| 152320 | boatinus.com | BoatUS | https://www.boatinus.com | other scam | hold | 162.213.255.28 | Scam type: fake review Spoofing: https://www.boatus.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 15:54 | |||||||||||||||||||||||||||
| 152321 | forwardlooks.com | The Forward Look Network | https://www.forwardlooks.com | other scam | dead | 192.64.118.77 | Scam type: fake review Spoofing: http://www.forwardlook.net/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:01 | |||||||||||||||||||||||||||
| 152322 | irv2.us | iRV2 Forums | https://www.irv2.us | other scam | dead | 198.54.115.93 | Scam type: fake review Spoofing: https://www.irv2.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:05 | |||||||||||||||||||||||||||
| 152323 | honda-techs.com | Honda-Tech | https://www.honda-techs.com | other scam | dead | 198.54.126.85 | Scam type: fake review Spoofing: https://honda-tech.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:11 | |||||||||||||||||||||||||||
| 152324 | jetsboaters.com | Jetboaters | https://www.jetsboaters.com | other scam | dead | 199.188.200.216 | Scam type: fake review Spoofing: https://jetboaters.net/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:18 | |||||||||||||||||||||||||||
| 152325 | txfishingforum.com | Texas Fishing Forum | https://www.txfishingforum.com | other scam | dead | 199.188.201.119 | Scam type: fake review Spoofing: https://texasfishingforum.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:20 | |||||||||||||||||||||||||||
| 152326 | yachtforums.us | YachtForums | https://www.yachtforums.us | other scam | dead | 162.0.232.16 | Scam type: fake review Spoofing: https://www.yachtforums.com/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:23 | |||||||||||||||||||||||||||
| 152327 | miata-forum.com | MX-5 Miata Forum | https://www.miata-forum.com | other scam | dead | 199.188.205.235 | Scam type: fake review Spoofing: https://forum.miata.net/vb/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:27 | |||||||||||||||||||||||||||
| 152328 | corral.wiki | Ford Mustang Forums | https://www.corral.wiki | other scam | dead | 199.188.201.131 | Scam type: fake review Spoofing: https://www.corral.net/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:30 | |||||||||||||||||||||||||||
| 152329 | ls1tech.biz | LS1Tech | https://www.ls1tech.biz | other scam | dead | 198.54.120.224 | Scam type: fake review Spoofing: https://ls1tech.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/06/2021 16:33 | |||||||||||||||||||||||||||
| 152334 | besteuropelocation.com | Best Location | https://www.besteuropelocation.com | other scam | dead | 198.54.116.12 | 09/07/2021 14:19 | ||||||||||||||||||||||||||||
| 152336 | britishexpattalk.com | British Expats Forum | http://www.britishexpattalk.com | other scam | dead | 199.33.112.228 | Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to besteuropelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152942 2021/09/11 ========== Supposed to give credibility to eubestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152987 | 09/07/2021 14:24 | |||||||||||||||||||||||||||
| 152337 | pilotreviewtrust.com | Trustpilot | https://www.pilotreviewtrust.com | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to besteuropelocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152942 | 09/07/2021 14:31 | |||||||||||||||||||||||||||
| 152343 | unityinternationalsecuritycorp.com | Unity International Security Corp | http://www.unityinternationalsecuritycorp.com | other scam | hold | 188.241.58.142 | Scam type: romance Ref: https://www.romancescambaiter.de/t1884707427f800-unityinternationalsecuritycorp-com.html#msg277392 US Office 3309 Turnpike Rd, Albertville, AL 35950, US +1-938-444-1118 us@unityinternationalsecuritycorp.com UK Office 105 Broadwick Street, London, W1F 0DQ, UK +44-747-645-3351 uk@unityinternationalsecuritycorp.com +19384441118 +447476453351 Also see: eagleinternationalsecuritycorp.com Ref: https://db.aa419.org/fakebanksview.php?key=152400 | 09/08/2021 15:48 | |||||||||||||||||||||||||||
| 152360 | unihypolinsurercobvspa.com | UniHypo Insurer (UIC) | https://www.unihypolinsurercobvspa.com | other scam | dead | 35.246.6.109 | Scam type: loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79167 Corso Cristoforo Colombo 11 20144 Milano MI, Italy Mrs. Sophie Desrosiers Marsiella Nippon - RFC INV'T Capital III NV Van Irhovenlaan 16 a 6711 MN, Ede GLD, GELDERLAND NETHERLANDS TEL: +31 (0) 20 558-4466 Fax: +31 (0) 318602120 +31205584466 +31318602120 | 09/10/2021 14:56 | |||||||||||||||||||||||||||
| 152361 | healthmedislaboratory.co.uk | Health Medis Laboratories | https://www.healthmedislaboratory.co.uk | other scam | dead | 209.205.209.34 | Scam type: procurement Alert: http://www.cybercelldelhi.in/helbaloilfraud.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=91904 116 Southern Way, North Hinksey, OX2 2ZU United Kingdom info@healthmedislaboratory.co.uk +44 078 3997 0515 +447839970515 | 09/10/2021 15:28 | |||||||||||||||||||||||||||
| 152364 | brixtolcoin.com | Brixtol Coin | https://www.brixtolcoin.com | other scam | dead | 198.37.123.126 | Scam type: crypto 252 W 43rd St New York, NY +1(631) 446-7673 info@brixtolcoin.com support@brixtolcoin.com +16314467673 | 09/10/2021 16:05 | |||||||||||||||||||||||||||
| 152371 | emirateglobalenterprises.com | Emirate Global Enterprises (EGE) | http://www.emirateglobalenterprises.com | other scam | hold | 8.39.235.63 | Scam type: loan Saudi Arabia Head Quarters Riyadh, Al-Malaz, Khurais Road Al-Marabhoun Center,5th Floor, Second Tower P.O.Box:7210, Al-Riyadh:11562 Saudioffice@emirateglobalenterprises.com info@emirateglobalenterprises.com Secretary@emirateglobalenterprises.com admin@emirateglobalenterprises.com | 09/10/2021 18:12 | |||||||||||||||||||||||||||
| 152375 | gglobalenterprises.com | Goldtex Global Enterprises | https://www.gglobalenterprises.com | other scam | dead | 23.168.193.26 | Scam type: crypto Location Somewhere in new york london | 09/10/2021 19:12 | |||||||||||||||||||||||||||
| 152377 | miatamx.net | MX-5 Miata Forum | https://www.miatamx.net | other scam | hold | 162.213.255.33 | Scam type: fake review Spoofing: https://forum.miata.net/vb/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/10/2021 21:08 | |||||||||||||||||||||||||||
| 152378 | honda-tech.us | Honda-Tech | https://www.honda-tech.us | other scam | dead | 198.54.125.16 | Scam type: fake review Spoofing: https://honda-tech.com/forums/ Supposed to give credibility to usnwrepo.com Ref: https://db.aa419.org/fakebanksview.php?key=152913 | 09/10/2021 21:12 | |||||||||||||||||||||||||||
| 152379 | eubestlocation.com | Best Location | https://www.eubestlocation.com | other scam | dead | 199.33.112.228 | 09/11/2021 06:18 | ||||||||||||||||||||||||||||
| 152380 | ejustanswer.net | JustAnswer | https://www.ejustanswer.net | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to eubestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=152987 | 09/11/2021 07:22 | |||||||||||||||||||||||||||
| 152382 | firstprimefinacorp.com | FirstPrime Financial Corporation | https://www.firstprimefinacorp.com | other scam | dead | 198.204.229.178 | Scam type: investment Address: 55 E 52nd St, New York, NY 10055, USA +1 646 980 4673 +16469804673 info@firstprimefinacorp.com Address: Hoogoorddreef 58, 1101 BE Amsterdam, Netherland. +31 684 662 123 +31684662123 Address: 11 The Vale, Oakham, Rutland, LE15 6JQ UK. +44 20 7097 5827 +442070975827 Also see: firstprimefincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=141488 Also see: firstprimefincorp.com Ref: https://db.aa419.org/fakebanksview.php?key=153112 | 09/11/2021 17:31 | |||||||||||||||||||||||||||
| 152383 | lotusfinconsult.com | Lotus Financial Consultants | https://www.lotusfinconsult.com | other scam | hold | 198.204.229.178 | Scam type: Financing Spoofing: UK Company number 05835112 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118067 3 Park Road, London, NW1 6AS +44 20 7097 5827 +442070975827 info@lotusfinconsult.com Also see: firstprimefinacorp.com Ref: https://db.aa419.org/fakebanksview.php?key=152990 | 09/11/2021 17:46 | |||||||||||||||||||||||||||
| 152385 | instantinsurance-ab.com | Instant insurance Sweden AB | http://www.instantinsurance-ab.com | other scam | dead | 8.39.235.63 | Scam type: loan Spoofing: Instant insurance Sweden AB (no website) LENALUNDSVAGEN 1 19140 sollentuna Stockholm Sweden +46844680619 info@instantinsurance-ab.com financialdept@instantinsurance-ab.com | 09/11/2021 18:13 | |||||||||||||||||||||||||||
| 152402 | proquestconsultingltd.com | Proquest Consulting limited | http://www.proquestconsultingltd.com | other scam | hold | 185.12.45.8 | Scam tpe: loan / investment 39 Guildford Road, Lightwater, Surrey, GU18 5SA + 44 20 37699336 info@proquestconsultingltd.com +442037699336 | 09/12/2021 10:53 | |||||||||||||||||||||||||||
| 152406 | termbitfx.com | TermFx | https://www.termbitfx.com | other scam | hold | 23.168.193.26 | Scam type: crypto 101 Upper Cross Street 01-26 People's Park Center 058357 hello@termfx.com | 09/12/2021 11:45 | |||||||||||||||||||||||||||
| 152413 | wsfpinc.com | Wallstreet Financial Planners Inc | http://www.wsfpinc.com | other scam | hold | 185.12.45.8 | Scam type: investment 604 B Glacier Dr Grand Jct, CO 81507 United States of America +1-970-445-2899 inf@wallstreetfinplaninc.com +19704452899 Also see: wallstreetfinplaninc.com Ref: https://db.aa419.org/fakebanksview.php?key=145704 | 09/12/2021 15:59 | |||||||||||||||||||||||||||
| 152417 | zinexinvestment.com | Zinex Coin investment | http://www.zinexinvestment.com | other scam | hold | 185.12.45.8 | Scam type: crypto 101 Upper Cross Street 01-26 People's Park Center 058357 info@zinexinvestment.com Also see: termbitfx.com Ref: https://db.aa419.org/fakebanksview.php?key=153014 | 09/12/2021 16:44 | |||||||||||||||||||||||||||
| 152432 | asheeword.com | AASHE | http://www.asheeword.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to abestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=153039 | 9/14/2021 9:11 | |||||||||||||||||||||||||||
| 152433 | justforanswers.com | JustAnswer | http://www.justforanswers.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to abestlocation.com Ref: https://db.aa419.org/fakebanksview.php?key=153039 | 9/14/2021 9:19 | |||||||||||||||||||||||||||
| 152469 | nddc-ng.com | United States Financial Intelligence Unit (NDDC) | http://www.nddc-ng.com | other scam | dead | 192.232.240.161 | Scam type: recovery Spoofing: https://www.nddc.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92061 No 167 Aba Road Port Harcourt, Rivers State, Nigeria info@nddc-ng.com +234-90-90303535 +2349090303535 | 9/17/2021 18:44 | |||||||||||||||||||||||||||
| 152474 | bavarianilluminati.org | Bavarian Illuminati | https://www.bavarianilluminati.org | other scam | hold | 62.171.190.104 | Scam Type: Illuminati +1 (240) 310-9789 | 9/17/2021 23:37 | |||||||||||||||||||||||||||
| 152486 | cyber-service-interpol.net | Interpol Cyber Services | http://www.cyber-service-interpol.net | other scam | hold | 208.91.199.202 | Spoofing: https://www.interpol.int/ | 9/19/2021 0:11 | |||||||||||||||||||||||||||
| 152490 | fracpr-france.com | http://www.fracpr-france.com | other scam | dead | 208.91.199.202 | Spoofing: https://acpr.banque-france.fr/ | 9/19/2021 0:46 | ||||||||||||||||||||||||||||
| 152494 | amityinvestment.com | Amity Investment | https://www.amityinvestment.com | other scam | hold | 185.114.245.193 | 9/19/2021 2:11 | ||||||||||||||||||||||||||||
| 152495 | finainvestment.com | Fina Cryptocurrency Investment | https://www.finainvestment.com | other scam | hold | 185.114.245.193 | Scam type: crypto Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92172 1950 W Corporate Way, Ontario, CANADA support@finainvestment.com +1 (236) 266-5990 +12362665990 | 9/19/2021 2:18 |
