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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 155778 | kordekfinance.com | Kordek Finance | https://www.kordekfinance.com | other scam | active | 45.33.102.53 | Scam type: bank instruments scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97825 ul. Jana Dlugosza 11, 11-010 Barczewo, Poland +48 732085813 info@kordekfinance.com Antoni Jakub (CFO) antoni.jakub@kordekfinance.com +48732085813 | 5/19/2022 17:32 | |||||||||||||||||||||||||||
| 155781 | cocacolawraps.xyz | Coca-Cola | http://www.cocacolawraps.xyz | other scam | hold | 51.89.87.113 | Scam type: Car wrap scam Alert: https://consumer.ftc.gov/consumer-alerts/2020/12/wrapping-2020-more-car-wrap-scams 1900 Pico Blvd, New York br Centernial, colorado | 5/19/2022 21:24 | |||||||||||||||||||||||||||
| 155782 | royalqueens.org | Royal Queens Hotel | http://www.royalqueens.org | other scam | dead | 51.89.87.113 | Scam type: hospitality Website stolen from: https://www.royalqueens.com.sg/ 29 Craven Street, London, W1H 1LW,United Kingdom reservation@royalqueens.org +44(0)7418348337 +447418348337 | 5/19/2022 21:42 | |||||||||||||||||||||||||||
| 155784 | complaintinfo.us | Internet Crime Complaint Center (IC3) | https://www.complaintinfo.us | other scam | hold | 51.89.17.207 | Spoofing: https://www.ic3.gov/ | 5/19/2022 22:43 | |||||||||||||||||||||||||||
| 155786 | binancerecruite.com | Binance | http://www.binancerecruite.com | other scam | dead | 51.89.17.207 | Scam Type: crypto Spoofing: https://www.binance.com/ | 5/19/2022 23:26 | |||||||||||||||||||||||||||
| 155796 | bitcoinsfxtrade.com | BitcoinFxTrade | https://www.bitcoinsfxtrade.com | other scam | dead | 51.89.87.113 | Scam Type: crypto 71 Cherry Court SOUTHAMPTON SO53 5PD UK | 5/21/2022 18:28 | |||||||||||||||||||||||||||
| 155807 | globaltradepay.org | Global Trade Pay | https://www.globaltradepay.org | other scam | dead | 198.54.114.138 | Scam Type: Crypto support@globaltradpay.com mamakajulian@gmail.com Telegram: @Mrjuliand +1 626-552-9432 +16265529432 Also see: swiftcontainers.us Ref: https://db.aa419.org/fakebanksview.php?key=156435 | 5/22/2022 19:08 | |||||||||||||||||||||||||||
| 155812 | bankingoperations-co.com | Banking Operations | https://www.bankingoperations-co.com | other scam | hold | 51.89.87.113 | Scam Type: Loan +1(201) 932 0285 | 5/23/2022 11:47 | |||||||||||||||||||||||||||
| 155813 | eloan-ltd.com | eLoan | https://www.eloan-ltd.com | other scam | dead | 51.222.134.241 | Scam type: loan Riverside Building, County Hall, London SE1 7PB, United Kingdom +1 201 932 0285 +12019320285 | 5/23/2022 11:53 | |||||||||||||||||||||||||||
| 155814 | skull-bones.org | Skull and Bones | https://www.skull-bones.org | other scam | dead | 51.89.87.113 | Scam type: Religion Te;/WhatsApp: +1(201) 932-0285 +12019320285 | 5/23/2022 12:12 | |||||||||||||||||||||||||||
| 155818 | plannedgotmck.xyz | Refundsics | https://www.plannedgotmck.xyz | other scam | dead | 5.101.44.151 | Scam type: Recovery Ref: https://www.romancescambaiter.de/t1884712197f800-promo-plannedgotmck-xyz.html#msg299085 +4915123456789 | 5/24/2022 17:36 | |||||||||||||||||||||||||||
| 155819 | gwccontractor.com | GWC Contractors | https://www.gwccontractor.com | other scam | dead | 68.65.120.251 | Scam Type: Romance Ref: https://www.romancescambaiter.de/t1884712231f800-gwccontractor-com.html#msg299214 112 W 34th St, Berlin (+31) 970 0503 5149 (+1) 484 850 7087 +3197005035149 +3197005033009 +14848507087 gwc20@contractor.net | 5/24/2022 17:47 | |||||||||||||||||||||||||||
| 155820 | besttrademining.com | Best Trade Mining | https://www.besttrademining.com | other scam | dead | 68.65.123.54 | Scam Type: Crypro Alert: https://www.cftc.gov/media/6491/enfprimecomplaintnotice092921/download 403 Daniels St. Raleigh. NC 27605. Cary. support@besttrademining.com +1 (612) 930 1593 +16129301593 Also see: cryptomininginvesment.com Ref: https://db.aa419.org/fakebanksview.php?key=156451 | 5/24/2022 19:15 | |||||||||||||||||||||||||||
| 155821 | cryptomininginvesment.com | Crypto Mining Invesment | https://www.cryptomininginvesment.com | other scam | dead | 51.89.87.113 | Scam Type: Crypro Alert: https://www.cftc.gov/media/6491/enfprimecomplaintnotice092921/download 403 Daniels St. Raleigh. NC 27605. Cary. support@cryptomininginvesment.com +1 (928) 235 5786 +19282355786 Also see: besttrademining.com Ref: https://db.aa419.org/fakebanksview.php?key=156450 | 5/24/2022 19:37 | |||||||||||||||||||||||||||
| 155823 | thecodersbrain.com | TheCodersBrain | https://www.thecodersbrain.com | other scam | dead | 111.90.156.36 | Scam Type: fraud facilitation - Bank, Illuminati, Marijuana, Courier, Crypto scripts Email:info@thecodersbrain.com +1 (971) 236-8429 +19712368429 | 5/24/2022 20:53 | |||||||||||||||||||||||||||
| 155827 | itnpartner.com | ITN Partners | http://www.itnpartner.com | other scam | dead | 208.91.199.202 | Scam type: loterry scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97873 Ms Susan Andreja Coordinator claims@itnpartner.com | 5/25/2022 20:48 | |||||||||||||||||||||||||||
| 155830 | planperfects.com | Planperfects | http://www.planperfects.com | other scam | dead | 51.89.87.113 | Scam Type: Crypto Block 67, Bedford Close, New York info@planperfects.com (323) 726-0837 WhatsApp: 19205435524 +13237260837 +19205435524 | 5/26/2022 12:55 | |||||||||||||||||||||||||||
| 155898 | adamcoinvestmentholding.com | AdamCo Investment Holding | http://www.adamcoinvestmentholding.com | other scam | dead | 185.20.209.166 | Scam type: loan scam Spoofing: http://www.adamco.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86020 Mahmood Saleh Arraya Center 3oth floor Sharq Area, Kuwait SAIF Desk Q1-05-102/A Sharjah - UAE +971581297309 mahmoodsaleh2224@gmail.com mahmood.saleh@adamcoinvestmentholding.com | 5/28/2022 23:16 | |||||||||||||||||||||||||||
| 155911 | bitexpertoption.com | Biitexpert Option | https://www.bitexpertoption.com | other scam | dead | 2.57.89.76 | Scam Type: crypto 104 Hungate, Lincoln, Lincolnshire, United Kingdom. Area Code: 847 support@bitexpertoption.com +447360237851 | 5/29/2022 3:24 | |||||||||||||||||||||||||||
| 155935 | mass-relief-grant.com | Mass Relief Grant | https://www.mass-relief-grant.com | other scam | dead | 185.27.135.147 | Scam Type: Grant Content stolen from: https://www.directrelief.org/ 77 5th Avenue Needham, MA 02494 help@mass-relief-grant.com 844-973-2510 +18449732510 Also see: valiley.com Ref: https://db.aa419.org/fakebanksview.php?key=156564 | 5/30/2022 22:13 | |||||||||||||||||||||||||||
| 155939 | adamcoo.com | Al-Dar Asset Management Company | https://www.adamcoo.com | other scam | hold | 198.54.115.249 | Scam type: loan scam Spoofing: http://www.adamco.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86020 Arraya Center, 30th Floor, Sharq Area, State of Kuwait. Postal Code P.O. Box 27965 Safat 13140 Kuwait Email Info@adamcoo.com Larry Berner Investment Facilitator larrybglasss1@comcast.net | 6/1/2022 16:22 | |||||||||||||||||||||||||||
| 155940 | deftcapitaltrading.com | Deft Capital Trading | https://www.deftcapitaltrading.com | other scam | dead | 198.54.120.56 | Scam type: romance scam / crypto scam Ref: https://www.romancescambaiter.de/t1884712335f800-deftcapitaltrading-com.html#msg299803 Address: 87 Edgware Road, London W2 2HX, United Kingdom. +44 753 718 3556 Email: support@deftcapitaltrading.com contact@deftcapitaltrading.com +447537183556 | 6/1/2022 16:39 | |||||||||||||||||||||||||||
| 155944 | searchcompanie.com | Trustpilot | https://www.searchcompanie.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to estatedynasty.com Ref: https://db.aa419.org/fakebanksview.php?key=156572 | 6/2/2022 21:45 | |||||||||||||||||||||||||||
| 155963 | susannekfundings.com | Susanne Klatten Fundings | https://www.susannekfundings.com | other scam | hold | 198.54.125.196 | Scam type: loan scam Spoofing: https://en.wikipedia.org/wiki/Susanne_Klatten Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97729 Head Office: 500 Gate City Hwy, Bristol, VA 24201, United States. +1(304)534-9112 info@susannekfundings.com susantrustfundings@outlook.com +13045349112 | 6/3/2022 21:41 | |||||||||||||||||||||||||||
| 155965 | adhapa-ae.org | Abu Dhabi Health Authority Procurement Agency (ADHAPA) | https://www.adhapa-ae.org | other scam | hold | 68.65.120.104 | Scam type: procurement scam Website stolen from: https://www.doh.gov.ae/en/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96275 Etihad Towers T3, 32nd Floor Corniche Street West (Opposite Emirates Palace) PO Box 26967 Abu Dhabi, UAE. 800 0651 2002 Email: info@adhapa.ae +97180006512002 | 6/4/2022 23:57 | |||||||||||||||||||||||||||
| 155966 | nasmatservices.com | Nasmat Al Noor Technical Services LLC | https://www.nasmatservices.com | other scam | dead | 192.64.117.221 | Scam type: procurement scam Website stolen from: https://www.levenbert.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=96275 Al Zarooni Building - Street 1 - Al BarshaAl Barsha 1 - Dubai - United Arab Emirates. Contact number: +971 58 839 6759 Email: info@nasmatservices.com Megamall Tower Plot 260, P.O Box 75300, Bu Daniq Al Qassimia. Sharjah, United Arab Emirates. +971588396759 | 6/5/2022 0:24 | |||||||||||||||||||||||||||
| 155967 | klunderbeheerinvestmentgroup.com | Klunder Beheer Investment Group LLC | https://www.klunderbeheerinvestmentgroup.com | other scam | dead | 192.99.19.65 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98025 Office 8 36-39 Ludgate Hill London, EC4M 7JN United Kingdom Phone +44(789)704-0301 Email funding@klunderbeheerinvestmentgroup.com +447897040301 | 6/5/2022 3:39 | |||||||||||||||||||||||||||
| 155973 | usamilitaryportal.com | U.S Defence | https://www.usamilitaryportal.com | other scam | dead | 198.54.115.239 | Scam type: romance scam Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters - Arlington County, Virginia, United States Admin@usamilitaryportal.com +1 (425) 728-0852 +14257280852 | 6/5/2022 17:07 | |||||||||||||||||||||||||||
| 155980 | robertroseconsult.com | RobertRose Consult | http://www.robertroseconsult.com | other scam | dead | 208.91.199.202 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98033 Robert Dehostel RobertRose Consult 4 Water Lane Thatcham, RG19 8SS United Kingdom http: // robertroseconsult.webnode.com robert.dehostel@robertroseconsult.com Also see: robertroseconsult.webnode.page Ref: https://db.aa419.org/fakebanksview.php?key=156612 | 6/6/2022 21:27 | |||||||||||||||||||||||||||
| 155981 | robertroseconsult.webnode.page | RobertRose Consult | https://robertroseconsult.webnode.page | other scam | active | 217.16.182.213 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98033 4 Water Lane, Greenham, Newbury, Berkshire RG19 8SS Telephone: +447307433144 info@robertroseconsult.com Also see: robertroseconsult.com Ref: https://db.aa419.org/fakebanksview.php?key=156611 | 6/6/2022 21:30 | |||||||||||||||||||||||||||
| 156016 | vns-usdoj-gov.com | Victim Notification System | https://www.vns-usdoj-gov.com | other scam | hold | 46.167.244.144 | Scam type: recovery scam Spoofing: https://www.justice.gov/ info@vns-usdoj-gov.com vnsnotification1@gmail.com | 6/10/2022 21:02 | |||||||||||||||||||||||||||
| 156023 | mycryptollife.com | CryptoLife | https://www.mycryptollife.com | other scam | hold | 162.241.126.27 | Scam type: crypto scam 467 Fremont Street, San Francisco, CA 94105 +1 (213) 293-2032 support@mycryptollife.com +12132932032 Also see: myexprextrade.com Ref: https://db.aa419.org/fakebanksview.php?key=156663 | 6/11/2022 0:03 | |||||||||||||||||||||||||||
| 156024 | dappconect.net | Dapp Bridge / Dapp Connect | https://www.dappconect.net | other scam | hold | 162.241.126.27 | Scam type: crypto scam Spoofing: https://www.dapp.com | 6/11/2022 0:09 | |||||||||||||||||||||||||||
| 156031 | meritfound.com | Merit Foundation | https://www.meritfound.com | other scam | hold | 162.241.126.27 | Scam type: lottery scam 215 River dr apt A3 Three Rivers Mi 49093, United States (424) 704-7903 care@meritfound.com +14247047903 | 6/11/2022 1:30 | |||||||||||||||||||||||||||
| 156032 | myexprextrade.com | ExprexTrade | https://www.myexprextrade.com | other scam | hold | 162.241.126.27 | Scam type: crypto scam 467 Fremont Street, San Francisco, CA 94105 +1 (602) 632-0452 support@myexprextrade.com +16026320452 Also see: mycryptollife.com Ref: https://db.aa419.org/fakebanksview.php?key=156654 | 6/11/2022 1:39 | |||||||||||||||||||||||||||
| 156034 | redlightfinance.com | Redlight Finance | https://www.redlightfinance.com | other scam | hold | 162.241.126.27 | Scam type: crypto scam | 6/11/2022 1:57 | |||||||||||||||||||||||||||
| 156041 | terrastationwallet.com | Terra Station Wallet | https://www.terrastationwallet.com | other scam | hold | 162.241.126.27 | Scam type: crypto scam Spoofing: https://www.terra.money/ general@terrastationwallet.com | 6/11/2022 3:03 | |||||||||||||||||||||||||||
| 156063 | betatradingoptions.com | Beta Trading Option | https://www.betatradingoptions.com | other scam | hold | 162.213.248.44 | Scam type: crypto scam 25 W 31ST NEW YORK NY 10001-4464 USA +1 229 218 7727 support@betatradingoption.com +12292187727 | 6/12/2022 1:16 | |||||||||||||||||||||||||||
| 156064 | multinvestbtc.com | Bitcoin Trading Investment Platform | https://www.multinvestbtc.com | other scam | dead | 162.213.248.44 | Scam type: crypto scam | 6/12/2022 1:42 | |||||||||||||||||||||||||||
| 156065 | sawdacapital.com | Sawda Capital | https://www.sawdacapital.com | other scam | dead | 162.213.248.44 | Scam type: loan scam Ref: https://www.scamwatcher.com/scam/view/247063 520 110th Ave NE Bellevue, WA 98004 USA +1 425 320 5742 Info@sawdacapital.com +1 213-992-7693 WhatsApp: +44 7418 344326 sawda.finance@gmail.com +14253205742 +12139927693 +447418344326 Also see: sawdacapitalfinance.yolasite.com Ref: https://db.aa419.org/fakebanksview.php?key=156698 Instagram: https://www.instagram.com/sawdafinance/ Facebook: https://www.facebook.com/Sawda.finance/ | 6/12/2022 2:17 | |||||||||||||||||||||||||||
| 156067 | sawdacapitalfinance.yolasite.com | Sawda Capital Finance | https://sawdacapitalfinance.yolasite.com | other scam | dead | 104.16.159.215 | Scam type: loan scam Head Office: 520 110th Ave NE Bellevue, WA 98004 USA. Branch: 112 Chiranjiv Tower,43, Nehru Place, New Delhi, India. Branch: 2 Spring Gardens St. James's, London SW1A 2TS UK. Phone: +91(841)503-6110 (India) Phone: +1 (425) 320-5742 (USA) Phone: +44(7520)608-970 (UK) E-mail: sawda.finance@gmail.com sawdacapital@gmail.com +918415036110 +14253205742 +447520608970 Also see: sawdacapital.com Ref: https://db.aa419.org/fakebanksview.php?key=156696 | 6/12/2022 2:34 | |||||||||||||||||||||||||||
| 156147 | investorscapita.com | Investor Capita | http://www.investorscapita.com | other scam | dead | 97.79.238.26 | Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=97548 Vernon Lucas vlc@investorscapita.com vernonlc10@gmail.com Charles Vernon vernoncl101@gmail.com Whatsapp: 44 7418 362314 +447418362314 | 6/13/2022 21:16 | |||||||||||||||||||||||||||
| 156171 | suretools.shop | Sure Tools | https://www.suretools.shop | other scam | dead | 176.126.201.2 | Scam type: fraud facilitation Telegram: @suretoolsshop | 6/14/2022 22:02 | |||||||||||||||||||||||||||
| 156177 | gasco-energy.com | Gasco Energy | https://www.gasco-energy.com | other scam | dead | 104.21.27.100 | Scam type: investment scam Spoofing: https://www.gascoenergy.com/ Building No.21, Haloul Street, Zone 43, Doha, Po Box: 12650 support@gasco-energy.com | 6/14/2022 23:43 | |||||||||||||||||||||||||||
| 156219 | militaryleaveboard.net | Military Leave Board | https://www.militaryleaveboard.net | other scam | hold | 198.54.115.144 | Scam type: romance scam Spoofing: https://www.defense.gov/ 1234 5th Ave S, Seattle, WA 5678, United States. admin@militaryleaveboard.net | 6/19/2022 17:17 | |||||||||||||||||||||||||||
| 156220 | usmportals.com | US Defense Applications & Settlement Portal | https://www.usmportals.com | other scam | dead | 198.187.29.146 | Scam type: romance scam Spoofing: https://www.defense.gov/ 1122 Potter Rd, Antelope, CA 32802 info@usmportals.com Bitcoin wllet: 3FmZ7tC4E792z7qMLyanyYxVRnvj6Fsh8B | 6/19/2022 17:41 | |||||||||||||||||||||||||||
| 156221 | usmilwelfare.com | United States Armed Forces | https://www.usmilwelfare.com | other scam | hold | 198.54.115.43 | Scam type: romance scam Spoofing: https://www.defense.gov/ Fort Lesley J. McNair, Washington D.C. +1(747)217-3881 info@usmilwelfare.com +17472173881 | 6/19/2022 17:53 | |||||||||||||||||||||||||||
| 156224 | sandersnicholas.com | Nicholas Sanders Construction Co | https://www.sandersnicholas.com | other scam | dead | 70.40.216.211 | Scam Type: Romance Stolen image: Roberto Casarotto Ref: https://www.romancescambaiter.de/t1884709400f800-fergusonadrian-com.html#msg300962 Also see: fergusonadrian360.com Ref: https://db.aa419.org/fakebanksview.php?key=154230 | 6/20/2022 14:24 | |||||||||||||||||||||||||||
| 156267 | drrandosl-online.com | Drrandosl-Online | https://www.drrandosl-online.com | other scam | hold | 170.10.160.8 | Scam Type: Fake prescriptions and health insurance Website stolen from: https://www.dronline.pt/ info@drrandosl-online.com os12998@gmail.com WhatsApp: +34 664 84 26 20 +34664842620 | 6/24/2022 3:26 | |||||||||||||||||||||||||||
| 156298 | quatarpetroleumltd.com | Qatar Petroleum | https://www.quatarpetroleumltd.com | other scam | hold | 162.0.235.47 | Scam type: money transfer scam Spoofing: https://www.qatarenergy.qa/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=48997&start=20 P.O. Box 3212, Doha, Qatar Mohammed Abdulaziz Saad Rashed Al-Saad Finance and Account Director qatar_petroluem@quatarpetroleumltd.com | 6/25/2022 23:04 |
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