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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 162247 | heavyequipmenforums.com | HeavyEquipmentForums.com | https://www.heavyequipmenforums.com | other scam | hold | 162.254.39.94 | Scam type: fake review Spoofing: https://www.heavyequipmentforums.com/ Supposed to give credibility to cbeq-machinery.com Ref: https://db.aa419.org/fakebanksview.php?key=162920 | 8/13/2023 15:56 | |||||||||||||||||||||||||||
| 162248 | bbborgreview.org | BBB | https://www.bbborgreview.org | other scam | hold | 68.65.123.97 | Scam type: fake review Spoofing: https://www.bbb.org/ Supposed to give credibility to cbeq-machinery.com Ref: https://db.aa419.org/fakebanksview.php?key=162920 | 8/13/2023 15:59 | |||||||||||||||||||||||||||
| 162258 | truspilotreview.com | Trustpilot | https://www.truspilotreview.com | other scam | hold | 162.0.235.100 | Scam type: fake review Spoofing: https://www.trustpilot.com/ Supposed to give credibility to cbeq-machinery.com Ref: https://db.aa419.org/fakebanksview.php?key=162920 | 8/14/2023 6:48 | |||||||||||||||||||||||||||
| 162306 | pelicanvisas.sbs | Pelican Visas | https://www.pelicanvisas.sbs | other scam | dead | 198.54.125.16 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109208 Level 11, 278 Flinders Street, Melbourne VIC 3000 Australia +1 213 142 2522 Info@pelicanvisas.sbs +12131422522 | 8/17/2023 0:44 | |||||||||||||||||||||||||||
| 162379 | chinaregistry.net.cn | China Registry | https://www.chinaregistry.net.cn | other scam | active | 103.224.22.153 | Alert:https://www.tradecommissioner.gc.ca/china-chine/market-facts-faits-sur-le-marche/148081.aspx?lang=eng#148081-5 No.1780 Wuzhong Road, Shanghai 201103, China Tel: +86-2161918696 Fax: +86-2161918697 Mob: +86-13816428671 +862161918696 +862161918697 +8613816428671 info@chinaregistry.net.cn | 8/20/2023 2:28 | |||||||||||||||||||||||||||
| 162516 | qatarrenergy.com | Qatar Energy | https://www.qatarrenergy.com | other scam | hold | 46.105.37.216 | Scam type: money transfer scam Spoofing: https://www.qatarenergy.qa/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109437 Hamza Saad Contract Administrator. Qatar Energy hamzasaad@qatarrenergy.com | 09/01/2023 17:27 | |||||||||||||||||||||||||||
| 162560 | primeairlineservices.com | Prime Air Line Services | https://www.primeairlineservices.com | other scam | dead | 198.251.81.49 | Alert: https://www.interpol.int/en/Crimes/Financial-crime/Airline-ticket-fraud 40 Sloe Lane Croydon SG8 4LZ United Kingdom +442080899664 info@primeairlineservices.com Also see: marilinglobalexpress.com Ref: https://db.aa419.org/fakebanksview.php?key=163225 | 09/02/2023 02:06 | |||||||||||||||||||||||||||
| 162571 | sdcfar.com | Spanish Development Commission for African Region (SDC-FAR) | https://www.sdcfar.com | other scam | dead | 51.89.100.136 | 09/02/2023 05:00 | ||||||||||||||||||||||||||||
| 162572 | ubrbdanig.com.ng | Upper Benue River Basin Development Authority (UBRBDA) | https://www.ubrbdanig.com.ng | other scam | hold | 5.189.177.94 | Scam type: procurement scam Km 10 Old Otukpo Rd, Wurukum 970101, Makurdi, Benue State - Nigeria +234-8129371157 info@ubrbdanig.com.ng +2348129371157 | 09/02/2023 05:10 | |||||||||||||||||||||||||||
| 162580 | whitmanlabs.com | Whitman Laboratories Ltd | https://www.whitmanlabs.com | other scam | dead | 131.153.147.98 | Scam type: procurement scam Spoofing: UK Company number FC005824 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109540 Bedford Rd, Petersfield GU32 3DD, United Kingdom info@whitmanlabs.com office@whitmanlabs.com support@whitmanlabs.com Ramona Heidi Research & Dev Dept Whitman Laboratories ramoheidi67@gmail.com Also see: zandoxpharm.com Ref: https://db.aa419.org/fakebanksview.php?key=163731 | 09/02/2023 22:34 | |||||||||||||||||||||||||||
| 162857 | onlineusbtools.one | OnlineUSB Tools | https://www.onlineusbtools.one | other scam | hold | 104.21.80.219 | Scam type: fraud facilitation Ref: https://scamsurvivors.com/forum/viewtopic.php?f=33&t=109816 onlineusbtools@gmail.com | 10/01/2023 00:53 | |||||||||||||||||||||||||||
| 163014 | unrwagaza.org | UNRWA Gaza | https://www.unrwagaza.org | other scam | hold | 185.201.148.118 | Scam type: charity scam Spoofing: https://www.unrwa.org/ Bitcoin (BTC) bc1q4d7pguuayanndcr2a3emtgzmmezsjkulqejh2q Ethereum (ETH) 0x8222BddeAE7E861EA9E82b8D25603ae37A20ECe9 | 10/14/2023 23:49 | |||||||||||||||||||||||||||
| 163022 | tohelpisrael.com | The Official Fundraiser for Israel | https://tohelpisrael.com | other scam | hold | 104.21.96.86 | Scam type: charity scam | 10/15/2023 3:33 | |||||||||||||||||||||||||||
| 163079 | dankoilandgas.us | Danko Oil And Gas | https://www.dankoilandgas.us | other scam | dead | 51.77.234.5 | 10/16/2023 10:26 | ||||||||||||||||||||||||||||
| 163093 | seubrentequip.com | Seubrent Equip | https://www.seubrentequip.com | other scam | dead | 178.32.56.131 | Seung Harry Jung Global procurement +12536426997 +12532873370 support@seubrentequip.com | 10/16/2023 12:01 | |||||||||||||||||||||||||||
| 163156 | joinilluminatiworld.com | Join Illuminati World | https://www.joinilluminatiworld.com | other scam | dead | 195.201.202.58 | Scam type: Illuminati Tel/WhatsApp: +1(424) 254-5976 +14242545976 info@joinilluminatiworld.com Also see: cakedisposables.com Ref: https://db.aa419.org/fakebanksview.php?key=163830 | 10/17/2023 16:10 | |||||||||||||||||||||||||||
| 163181 | theilluminatipath.com | Illuminati | https://www.theilluminatipath.com | other scam | dead | 185.255.122.23 | Scam type: Illuminati +1 (657) 443-5302 +16574435302 info@theilluminatipath.com | 10/17/2023 19:07 | |||||||||||||||||||||||||||
| 163205 | elaboratepharmceutical.com | Elaborate Pharmaceutical Ltd | https://www.elaboratepharmceutical.com | other scam | dead | 198.251.81.49 | Scam type: money transfer scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110100 Pachenko Yakiv General Counsel // Head of Legal Ethics Kiev, Ukraine WhatsApp: +44 74630 57281 +7 931 894-31-89 pharm.pachenko@elaboratepharmceutical.com +447463057281 +79318943189 | 10/19/2023 8:53 | |||||||||||||||||||||||||||
| 163309 | supportforpalestine.org | Support For Palestine | https://www.supportforpalestine.org | other scam | dead | 50.87.170.173 | Scam type: charity scam | 10/28/2023 18:54 | |||||||||||||||||||||||||||
| 163310 | cryptohelpisrael.com | Crypto Aid Israel | https://cryptohelpisrael.com | other scam | dead | 104.21.36.153 | Scam type: charity scam Spoofing: https://cryptoaidisrael.com/ | 10/28/2023 18:55 | |||||||||||||||||||||||||||
| 163311 | cryptoaidisrael.org | Crypto Aid Israel | https://cryptoaidisrael.org | other scam | dead | 104.21.36.63 | Scam type: charity scam Spoofing: https://cryptoaidisrael.com/ info@cryptoaidisrael.org BTC 3Ge5LnZz1LpZwtsx5uAJYRcqtkKewPjs6K USDT usdt trc20 TEFay4J72oF1TLWtHYwt4bLrB2gywujt83 | 10/28/2023 18:56 | |||||||||||||||||||||||||||
| 163312 | cryptoaidisreal.com | Crypto Aid Israel | http://cryptoaidisreal.com | other scam | hold | 34.150.22.154 | Scam type: charity scam Spoofing: https://cryptoaidisrael.com/ BTC VFEWRGERG88E9RGER98GWQQ8F9W ETH,USDT ERC20 0XETHREGGRECWECKJHUVGFTTCFG TRX,USDT TRC20 TDFF7998G96H89RH8771316598UH | 10/28/2023 18:57 | |||||||||||||||||||||||||||
| 163313 | cryptoaidpalestine.com | Islamic Relief Worldwide | http://cryptoaidpalestine.com | other scam | hold | 103.144.31.62 | Scam type: charity scam Spoofing: https://www.islamic-relief.org.uk/ 19 Rea St South Digbeth Birmingham, B5 6LB United Kingdom BTC vfewrgerg88e9rger98gwqq8f9w ETH USDT ETH,USDT ERC20 0xETHreggrecwecKJhuVGFTTCFG TRX USDT TRX,USDT TRC20 TDff7998g96h89rh8771316598UH | 10/28/2023 18:58 | |||||||||||||||||||||||||||
| 163314 | cryptoaidsisrael.com | Crypto Aid Israel | https://cryptoaidsisrael.com | other scam | dead | 104.21.31.185 | Scam type: charity scam Spoofing: https://cryptoaidisrael.com/ BTC bc1qu0hzmp30x46vlrt8psh8ghzr47yrduhfkm43cp eth,usdt erc20 0xeEE4FcA614308Ed9e7a84B78097E66054F20FC1e | 10/28/2023 18:59 | |||||||||||||||||||||||||||
| 163315 | help-palestine.online | Help Palestine | https://help-palestine.online | other scam | hold | 64.176.67.174 | Scam type: charity scam HELP@HELP-PALESTINE.ONLINE Bitcoin (BTC) - bc1qacxp9q484knht7ttyrn92vt2d5m5wzj2tj5ll3 Ethereum (ETH) - 0x0d7bD5aEEccd89FAdE4573c95E6f4cF07A19854E USDT (TRC20) - TAAKG3uZyBVfz7kmrBLEE1YhXpJiB3H2vN Litecoin (LTC) - ltc1qm2w4a990czjl88d32453t9wxyh9zc0r05k0eve | 10/28/2023 18:59 | |||||||||||||||||||||||||||
| 163316 | donatetoisael.org | Donate to Israel | http://www.donatetoisael.org | other scam | dead | 13.248.243.5 | Scam type: charity scam | 10/28/2023 19:00 | |||||||||||||||||||||||||||
| 163317 | israelaiddetroit.org | Israel Aid Detroit | https://www.israelaiddetroit.org | other scam | dead | 34.149.87.45 | Scam type: charity scam israelaiddetroit@gmail.com israelsupplyfund@gmail.com 248.340.3108 +12483403108 | 10/28/2023 19:01 | |||||||||||||||||||||||||||
| 163318 | wesaveisrael.org | We Save Israel | https://www.wesaveisrael.org | other scam | dead | 34.149.87.45 | Scam type: charity scam 160 Broadway New York, NY 10038 (315) 394-3538 info@wesaveisrael.com +13153943538 | 10/28/2023 19:03 | |||||||||||||||||||||||||||
| 163356 | globaldmco.com | Global Diamond Company | https://www.globaldmco.com | other scam | dead | 103.178.175.24 | Spoofing: https://www.diamondnet.ca/ 528-736 Granville St.Vancouver BC V6Z1G3 +14184319314 info@globaldmco.com | 10/31/2023 15:43 | |||||||||||||||||||||||||||
| 163379 | atnahspharm.com | Atnahs Pharmaceuticals | https://www.atnahspharm.com | other scam | dead | 192.185.52.142 | Spoofing: https://pharmanovia.com/ Atrium Building, 8th Floor, Stawinskylaan 3127, Amsterdam, 1077 Zx, Netherlands. info@atnahspharm.com | 10/31/2023 22:47 | |||||||||||||||||||||||||||
| 163383 | keanureevesfirmfoundation.com | Keanu Reeves Children Foundation | https://www.keanureevesfirmfoundation.com | other scam | dead | 198.251.89.66 | Scam type: charity scam Camelford House, 87-90 Albert Embankment, Vauxhall, London SE1 7TP, United Kingdom Branch: 221 NW 21st Ave Portland, OR 97209 +1 570 550 0981 keanucharlesreeves.us@gmail.com firmfoundationkcr@gmail.com +15705500981 | 10/31/2023 23:23 | |||||||||||||||||||||||||||
| 163649 | innate-healthcare.com | Innate Healthcare | http://www.innate-healthcare.com | other scam | dead | 217.174.149.153 | 4840 E Indian School Rd #104, Phoenix, AZ 85018, United sates +1 619-719-1431 | 11/18/2023 20:18 | |||||||||||||||||||||||||||
| 163667 | illuminatibrotherhood-officials.com | Illuminati Official Temple World Wild | https://www.illuminatibrotherhood-officials.com | other scam | dead | 68.66.226.100 | WhatsApp: +237673065707 info@illuminatibrotherhood-officials.com Telegram: illuminatismee | 11/19/2023 4:43 | |||||||||||||||||||||||||||
| 163695 | justrentrealtygroups.co.za | Just Rent Realty Group | https://www.justrentrealtygroups.co.za | other scam | dead | 51.195.206.44 | 3 DOCK ROAD V&A WATERFRONT Western Cape 8001 MR KELVIN KABUYA +27836745451 Whatsapp: 0685380081 justrentrealtygroup@gmail.com info@justrentrealtygroups.co.za | 11/22/2023 1:28 | |||||||||||||||||||||||||||
| 163749 | tractorsforum.com | Tractor Forum | https://www.tractorsforum.com | other scam | hold | 66.29.153.202 | Scam Type: fake review Spoofing: https://www.tractorforum.com/ Fake reviews for scam ironhaul-excavators.com | 11/30/2023 9:45 | |||||||||||||||||||||||||||
| 163775 | illuminatinewlight.com | The Illuminati | https://www.illuminatinewlight.com | other scam | dead | 86.38.202.197 | WhatsApp: +1 (909) 375-6349 +19093756349 support@illuminatinewlight.com | 12/05/2023 00:20 | |||||||||||||||||||||||||||
| 163810 | newyok.online | SPWRPRACS New York USA 2024 | http://www.newyok.online | other scam | hold | 204.141.43.44 | Scam Type: conference scam Re:https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110927 East 73rd Street, New York, NY 10021, USA Fax: +1(516) 2800-268 +15162800268 info@newyok.online Also see: newyorkciticon.org Ref: https://db.aa419.org/fakebanksview.php?key=164609 | 12/09/2023 01:16 | |||||||||||||||||||||||||||
| 163811 | newyorkciticon.org | SPWRPRACS New York USA 2024 | http://www.newyorkciticon.org | other scam | dead | 185.176.40.194 | Scam Type: conference scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=110927 73rd Street, New York, NY 10021, USA +1315-238-2775 Fax:+1315-263-4378 +13152382775 +13152634378 desk.reg@newyorkciticon.org Also see: newyok.online Ref: https://db.aa419.org/fakebanksview.php?key=164608 | 12/09/2023 01:28 | |||||||||||||||||||||||||||
| 163852 | illuminatesecretrecruitment.com | Illuminati | https://www.illuminatesecretrecruitment.com | other scam | dead | 67.223.118.113 | Hall in Great Queen Street, London +44 7526105092 +447526105092 enquiries@illuminatesecretrecruitment.com | 12/14/2023 22:12 | |||||||||||||||||||||||||||
| 163887 | nycu.education | New York Central University | https://www.nycu.education | other scam | hold | 194.67.198.154 | 17 Dove St, Albany, NY 12210 +1(518) 380-2263 +1-888-694-2709 +1-888-655-1777 +15183802263 +18886551777 +18886942709 info@nycu.education | 12/19/2023 23:27 | |||||||||||||||||||||||||||
| 163893 | mountwilliamuniversity.education | Mount William University | http://www.mountwilliamuniversity.education | other scam | active | 93.157.62.84 | 12/20/2023 4:53 | ||||||||||||||||||||||||||||
| 163894 | nmcuniversity.com | National Massachusetts Central University | https://www.nmcuniversity.com | other scam | hold | 93.157.63.50 | +1-855-264-5962 +18552645962 Skype: mustuniversity | 12/20/2023 22:39 | |||||||||||||||||||||||||||
| 163895 | onlinedegreehelpgenie.com | Online Degree Help Genie | https://www.onlinedegreehelpgenie.com | other scam | hold | 147.135.23.234 | Alert: Potential Credit card Theft No email address or telephone number, webform only. | 12/20/2023 22:57 | |||||||||||||||||||||||||||
| 163896 | libertyua.com | Liberty University Of America (LUOA) | https://www.libertyua.com | other scam | hold | 194.67.196.110 | +1-833-428-1800 +1-855-949-3984 +18334281800 +18559493984 support@libertyua.com | 12/20/2023 23:19 | |||||||||||||||||||||||||||
| 163897 | bruov.com | Blue Ridge University Of Virginia (BRUV) | https://www.bruov.com | other scam | hold | 194.67.196.138 | +1-877-425-1119 +1-833-428-1800 +18334281800 +18774251119 support@bruov.com | 12/21/2023 0:32 | |||||||||||||||||||||||||||
| 163898 | josephcu.com | Joseph Campbell University (JCU) | https://www.josephcu.com | other scam | hold | 194.67.196.72 | 18663158819 | 12/21/2023 1:09 | |||||||||||||||||||||||||||
| 163899 | wayneparkuniversity.com | Wayne Park University | https://www.wayneparkuniversity.com | other scam | hold | 194.67.203.193 | +1-888-506-3324 +18885063324 info@wayneparkuniversity.com | 12/21/2023 2:25 | |||||||||||||||||||||||||||
| 163903 | dukecityuniversity.education | Duke City University | https://www.dukecityuniversity.education | other scam | dead | 194.67.203.157 | +1-234-567-8999 info@dukecityuniversity.com care@dukecityuniversity.com finance@dukecityuniversity.com | 12/22/2023 3:02 | |||||||||||||||||||||||||||
| 163904 | dcunm.com | Duke City University | https://www.dcunm.com | other scam | hold | 217.70.184.56 | +1-234-567-8999 +12345678999 info@dukecityuniversity.com care@dukecityuniversity.com finance@dukecityuniversity.com | 12/22/2023 3:10 | |||||||||||||||||||||||||||
| 163905 | atlanticuni.com | Atlantic University of America | https://www.atlanticuni.com | other scam | active | 194.67.196.158 | 111 E Main St, Barstow, CA 92311, USA +1-833-332-2219 +18333322219 info@atlanticuni.com | 12/22/2023 3:49 |
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