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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 170789 | bitsecureinc.com | Bitsecureinc | https://www.bitsecureinc.com | other scam | dead | 107.175.227.94 | Scam Type: Recovery 445 Main Street, New York, CA-12325, USA +44-7733-727-569 +447733727569 Support@bitsecureinc.com | 3/31/2025 22:56 | |||||||||||||||||||||||||||
| 170800 | tradinllc.com | Tradinllc | https://www.tradinllc.com | other scam | active | 104.168.86.22 | Scam type: Recovery 1011 Pike Street, Seattle, WA 98101. USA +1 7152-301-554 +17152301554 Support@tradinllc.com | 4/1/2025 18:30 | |||||||||||||||||||||||||||
| 170820 | linktreecelebrityagency.com | Link Tree Celebrity Agency | https://www.linktreecelebrityagency.com | other scam | hold | 102.218.213.66 | Scam Type: celebrity booking No email address or telephone number, webform only | 4/3/2025 18:26 | |||||||||||||||||||||||||||
| 170821 | starstruckcelebrityagency.com | Starstruck Celebrity Agency | https://www.starstruckcelebrityagency.com | other scam | hold | 102.218.213.66 | Scam type: celebrity booking No email address or telephone number, webform only | 4/3/2025 18:36 | |||||||||||||||||||||||||||
| 170822 | pointcoxcelebrityagency.com | PointCox Celebrity Agency | https://www.pointcoxcelebrityagency.com | other scam | hold | 102.218.213.66 | Scam Type: celebrity booking No email address or telephone number, webform only | 4/3/2025 18:46 | |||||||||||||||||||||||||||
| 170823 | windstreamcelebrityagency.com | WindStream Celebrity Agency | https://www.windstreamcelebrityagency.com | other scam | hold | 102.218.213.66 | Scam Type: celebrity booking No email address or telephone number, webform only | 4/3/2025 18:52 | |||||||||||||||||||||||||||
| 170863 | monsterenergy08ax0fr.wixsite.com | Monster Energy | https://monsterenergy08ax0fr.wixsite.com | other scam | dead | 34.144.206.118 | Scam type: car wrap scam Spoofing: https://www.monsterenergy.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=26186&start=90 | 4/4/2025 21:00 | |||||||||||||||||||||||||||
| 170982 | allprivatebanks.co.za | AllPrivateBanks | https://www.allprivatebanks.co.za | other scam | dead | 157.90.129.247 | Scam Type: Fake list of banks No email address or telephone number, webform only Also see: sacib.co.za Ref: https://db.aa419.org/fakebanksview.php?key=125435 Also see: toddtp.com Ref: https://db.aa419.org/fakebanksview.php?key=161233 Also see: wallbs.com Ref: https://db.aa419.org/fakebanksview.php?key=171945 | 4/16/2025 1:08 | |||||||||||||||||||||||||||
| 171039 | coreelitesbooking.com | Core Elites Booking | https://www.coreelitesbooking.com | other scam | hold | 5.39.69.62 | Scam type: Celebrity booking A108 Adam Street, New York, NY 535022, United States +1 (980)549-0012 +19805490012 support@coreelitesbooking.com Also see: icetrustbnk.com Ref: https://db.aa419.org/fakebanksview.php?key=149594 | 4/19/2025 2:36 | |||||||||||||||||||||||||||
| 171043 | kevincostnerofficial.com | Core Elites Booking | https://www.kevincostnerofficial.com | other scam | hold | 5.39.69.62 | Scam type: Celebrity booking A108 Adam Street, New York, NY 535022, United States +1 5589 55488 55 +155895548855 support@coreelitesbooking.com | 4/19/2025 3:49 | |||||||||||||||||||||||||||
| 171154 | swiftfundrecovery.org | Swift Fund Recovery | https://www.swiftfundrecovery.org | other scam | dead | 5.39.69.62 | Scam type: Recovery scam 300 N State St APT 5705, Chicago, IL 60654 Tel/WhatsApp: +1 (217) 219-0376 +12172190376 info@swiftfundrecovery.org swiftfundrecovery.org | 4/22/2025 0:08 | |||||||||||||||||||||||||||
| 171225 | beaxtgamex.com | Beast Games | http://www.beaxtgamex.com | other scam | active | 192.227.132.90 | Spoofing: https://www.beastgames.com/ | 4/24/2025 3:11 | |||||||||||||||||||||||||||
| 171334 | permitfancardbenefit.com | TSL Tesla Card Balance Checker | https://www.permitfancardbenefit.com | other scam | hold | 192.227.132.90 | Scam type; wallet phishing card@tslcardverify.com | 4/29/2025 0:39 | |||||||||||||||||||||||||||
| 171335 | tslcardverify.com | TSL Tesla Card Balance Checker | https://www.tslcardverify.com | other scam | active | 161.97.121.66 | Scam type; wallet phishing card@tslcardverify.com | 4/29/2025 0:46 | |||||||||||||||||||||||||||
| 171336 | celebrityverification.com | Celebrity Verification | https://www.celebrityverification.com | other scam | active | 102.218.215.112 | Scam Type: Celebrities AEE4R Worldwide Celebrity Confirmation +90 154 456 784 +90154456784 support@verifycebrity.com | 4/29/2025 2:01 | |||||||||||||||||||||||||||
| 171337 | verifycelebrity.com | Celebrity Verification | https://www.verifycelebrity.com | other scam | active | 102.218.215.111 | Scam Type: Celebrities AEE4R Worldwide Celebrity Confirmation +90 154 456 784 +90154456784 support@verifycebrity.com | 4/29/2025 2:13 | |||||||||||||||||||||||||||
| 171339 | oklflight.com | OklFlight | https://www.oklflight.com | other scam | active | 102.218.215.112 | Scam Type; Travel 30321 Commercial Road, Fratton, Texas. U.S.A support@oklflight.com | 4/29/2025 2:29 | |||||||||||||||||||||||||||
| 171340 | fanscardandbook.com | Celebrity Identification | https://www.fanscardandbook.com | other scam | dead | 102.218.215.112 | Scam Type: Celebrity Celebrity Identity USMIL-00911-011 Celeb Worldwide Support@fanscardandbook.com Telegram: fanscardandbook | 4/29/2025 2:41 | |||||||||||||||||||||||||||
| 171356 | financialsjustice.com | Epic Globalnc / Flared Connect | https://financialsjustice.com | other scam | active | 192.227.132.90 | Scam type: Recovery GDMS LLC 30 N Gould St Ste R Sheridan US 82801 Wyoming Tel/WhatsApp: +44 7361 619495 +447361619495 support@financialsjustice.com | 4/29/2025 5:11 | |||||||||||||||||||||||||||
| 171386 | worldquantumgloballedger.com | QFS Patriots Ledger | https://www.worldquantumgloballedger.com | other scam | active | 192.227.132.90 | Scam type: Crypto phishing support@worldquantumgloballedger.com Also see: qfxworldledges.com Ref: https://db.aa419.org/fakebanksview.php?key=172114 | 5/1/2025 0:41 | |||||||||||||||||||||||||||
| 171395 | fakeusdtsender.org | Fake USDT Sender | https://www.fakeusdtsender.org | other scam | active | 192.227.132.90 | Scam type: Crypto Arlington Business Park Road Russia NW92 1WY Manhattan Beach, Los Angeles WhatsApp: +13134875056 info@fakeusdtsender.org | 5/1/2025 23:15 | |||||||||||||||||||||||||||
| 171454 | validateactiveasset.net | ActiveAsset | https://www.validateactiveasset.net | other scam | hold | 192.227.132.90 | Scam Type: Wallet phishing | 5/5/2025 11:03 | |||||||||||||||||||||||||||
| 171468 | cybercracksentinels.com | CyberCrack Sentinels | https://www.cybercracksentinels.com | other scam | dead | 74.50.79.162 | Scam Type: Recovery scam Tel/WhatsApp: +1 (719) 496-0370 +17194960370 +17864406867 Facebook: https://www.facebook.com/profile.php?id=61573943884153 Also see: cyberhackerrider.com Ref: https://db.aa419.org/fakebanksview.php?key=172435 | 5/7/2025 2:53 | |||||||||||||||||||||||||||
| 171469 | cyberhackerrider.com | Cyber Hacker Rider | https://www.cyberhackerrider.com | other scam | dead | 198.251.84.236 | Scam Type: Recovery Scam +1 559-413-1695 WhatsApp: +1 786-440-6867 +15594131695 +17864406867 Telegram: cybercracksentinels Facebook: https://www.facebook.com/profile.php?id=61573943884153 Also see: cybercracksentinels.com Ref: https://db.aa419.org/fakebanksview.php?key=172434 | 5/7/2025 3:40 | |||||||||||||||||||||||||||
| 171471 | bugcracksentinels.com | Bug Crack Sentinels | http://www.bugcracksentinels.com | other scam | hold | 5.101.142.84 | Scam Type: Recovery Scam United States of America Address +1 559-413-1695 WhatsApp: +1 786-440-6867 +15594131695 +17864406867 cyberhackerrider@gmail.com | 5/7/2025 4:23 | |||||||||||||||||||||||||||
| 171475 | brownsteels.com.au | Brown Steel | http://www.brownsteels.com.au | other scam | hold | 142.250.110.26 | Scam Type: BEC Spoofing: https://www.brownsteel.com.au/ | 5/7/2025 6:57 | |||||||||||||||||||||||||||
| 171618 | globalcelebritybookings.com | Global Celebrity Booking Agency / Vip Celebrity Bookings Mgt | https://www.globalcelebritybookings.com | other scam | active | 51.210.113.41 | Scam Type: Celebrity info@globalcelebritybookings.com | 5/17/2025 0:39 | |||||||||||||||||||||||||||
| 171630 | celebsquarebookings.com | Quick Celebrity Booking Agency / Celeb Management Booking | https://www.celebsquarebookings.com | other scam | dead | 185.151.30.222 | Scam type: Celebrity Info@celebsquarebookings.com | 5/17/2025 2:36 | |||||||||||||||||||||||||||
| 171639 | majorscelebbookings.com | Quick Celebrity Booking Agency / Celeb Management Bookings | https://www.majorscelebbookings.com | other scam | dead | 185.151.30.222 | Scam type: Celebrity Info@majorscelebbookings.com | 5/17/2025 4:49 | |||||||||||||||||||||||||||
| 171654 | karamelhub.com.ng | Karamel Hub | http://www.karamelhub.com.ng | other scam | hold | 192.3.207.218 | Scam type: Fraud facilitation Benin City, Nigeria (+234) 7038367621 +234 811 852 0471 +2347038367621 +2348118520471 info@Karamelhub.com Facebook: https://www.facebook.com/karamelhub/ | 5/17/2025 9:48 | |||||||||||||||||||||||||||
| 171698 | fladyusa.us | Melania Trump | http://www.fladyusa.us | other scam | hold | 162.210.102.199 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=53364&start=90#p316954 office@fladyusa.us Bitcoin: 13scyZButTnSAtGNEzkujfSJ87nt16QHMY Also see: rbc-ne.ca Ref: https://db.aa419.org/fakebanksview.php?key=166002 Also see: patrickcota.com Ref: https://db.aa419.org/fakebanksview.php?key=165363 | 5/21/2025 22:07 | |||||||||||||||||||||||||||
| 171699 | cybertraceghost.com | Cyber Trace Ghost | https://www.cybertraceghost.com | other scam | active | 74.50.79.162 | Scam type: Recovery WhatsApp: +1 (303) 944-8543 +13039448543 Also see: expresswayfreights.com Ref: https://db.aa419.org/fakebanksview.php?key=172672 Also see: flashwaveslogistics.com Ref: https://db.aa419.org/fakebanksview.php?key=172671 Also see: trustrefundsolutions.com Ref: https://db.aa419.org/fakebanksview.php?key=172670 Also see: crackersguruhub.com Ref: https://db.aa419.org/fakebanksview.php?key=172669 | 5/22/2025 2:46 | |||||||||||||||||||||||||||
| 171700 | crackersguruhub.com | Crackers Guru Hub | https://www.crackersguruhub.com | other scam | hold | 74.50.79.162 | Scam type: Recovery WhatsApp: +1 (440) 398-8839 +14403988839 Also see: cybertraceghost.com Ref: https://db.aa419.org/fakebanksview.php?key=172668 | 5/22/2025 2:53 | |||||||||||||||||||||||||||
| 171755 | exide-app.com | Exide | https://www.exide-app.com | other scam | active | 192.227.132.90 | Spoofing: https://www.exideindustries.com/ | 5/24/2025 4:56 | |||||||||||||||||||||||||||
| 171764 | olax-io.online | Ola | https://www.olax-io.online | other scam | hold | 192.227.132.90 | Spoofing: https://www.olacabs.com/ | 5/24/2025 22:14 | |||||||||||||||||||||||||||
| 171783 | supplychainpurchase.co.uk | The Atrium Uxbridge Plc | https://www.supplychainpurchase.co.uk | other scam | active | 74.48.50.101 | Scam type: procurement scam Spoofing: https://atrium-uxbridge.co.uk/ Philip MacKenzie Director General order@supplychainpurchase.co.uk supplychain@englandmail.com info@atrium-supplychain.com Whatsapp: +44 7563890453 +447563890453 +44 7452339912 +447452339912 +44 7842908748 +447842908748 Bait item: HPA7432WD-TKLE508 Pump Also see: hsbc-winning.com Ref: https://db.aa419.org/fakebanksview.php?key=160511 | 5/25/2025 12:16 | |||||||||||||||||||||||||||
| 171784 | hhpump.de | HH Pump | https://www.hhpump.de | other scam | active | 198.251.88.205 | 5/25/2025 12:46 | ||||||||||||||||||||||||||||
| 171785 | kleanexport.com | Klean Export | https://www.kleanexport.com | other scam | active | 82.197.83.212 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=118926 Plaza Vicentica la Serenata 5, Valencia, 46950 SPAIN info@kleanexport.com + 34 643 62 3085 +34643623085 Engineer Kelvin No 17 Akinremi St, Anifowoshe Ikeja, Lagos Nigeria kleanenergy7@gmail.com +234 813 843 5098 +2348138435098 Facebook: https://www.facebook.com/p/KLEAN-Export-61567748469240/ | 5/25/2025 13:46 | |||||||||||||||||||||||||||
| 171849 | ecotrustsec.com | Ecotrust & Securities | https://www.ecotrustsec.com | other scam | hold | 31.170.166.143 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=119038 Mr. Hilla A. (Sales Director) 8491 Danika Lower River,Banjul Gambia ecotrust@africamail.com order@ecotrustsec.com +2209980681 | 5/28/2025 20:28 | |||||||||||||||||||||||||||
| 171926 | robersonsecinvesinc.com | Roberson Security & Investigation INC | https://www.robersonsecinvesinc.com | other scam | hold | 162.210.101.174 | Scam type: Recovery 156-17 78TH STREET 1ST FL. HOWARD BEACH, 114142515 UNITED STATES info@robersonsecinvesinc.com Also see: seeknfind4n6.tech Ref: https://db.aa419.org/fakebanksview.php?key=172897 | 6/4/2025 1:15 | |||||||||||||||||||||||||||
| 171927 | seeknfind4n6.tech | Seek N Find Forensics LLC | https://www.seeknfind4n6.tech | other scam | hold | 162.210.101.174 | Scam type: Recovery 1421 S 13TH, ST MOUNT VERNON 98274-5105 WA UNITED STATES Tel/WhatsApp: +1 (564) 222 5528 +15642225528 Also see: robersonsecinvesinc.com Ref: https://db.aa419.org/fakebanksview.php?key=172896 info@seeknfind4n6.tech | 6/4/2025 1:16 | |||||||||||||||||||||||||||
| 171948 | spectrasociallogs.com | Spectra Social Logs | https://www.spectrasociallogs.com | other scam | hold | 198.12.66.114 | Scam type: Social media accounts +27 65 275 0673 +27652750673 WhatsApp: IH41e4vGaLF5Gqkljps9qa Telegram: +-gbHuGTVduFmOWFk | 6/4/2025 2:33 | |||||||||||||||||||||||||||
| 172007 | tik-tokhelps.com | Tiktok Like & Followers | https://www.tik-tokhelps.com | other scam | hold | 198.12.66.114 | Scam type: Followers Alert: Phishing | 6/6/2025 1:42 | |||||||||||||||||||||||||||
| 172052 | reclaimpoint.com | Reclaim Point | https://www.reclaimpoint.com | other scam | hold | 198.12.66.114 | Scam type: Recovery +1 (301) 535-7815 +13015357815 Support@reclaimpoint.com | 6/7/2025 2:18 | |||||||||||||||||||||||||||
| 172075 | efficientchemlaboratory.co.za | Efficient Chem Laboratory | https://www.efficientchemlaboratory.co.za | other scam | active | 161.97.113.204 | Spoofing: Cape Town Forensics Chemist Laboratory Content stolen from: https://www.laboratories.co.za/ 118 Albert Road, Woodstock, Cape Town, 7925 info@efficientchemlaboratory.co.za | 6/8/2025 6:31 | |||||||||||||||||||||||||||
| 172117 | vaulttracksolutions.com | Vault Track Solutions | https://www.vaulttracksolutions.com | other scam | hold | 198.12.66.114 | Scam type: Recovery 301 SE 6th St, Dania Beach FL 33004 +1 217-850-1750 support@vaulttracksolutions.com | 6/10/2025 3:22 | |||||||||||||||||||||||||||
| 172139 | vaultretrieval.com | Vault Retrieval | https://www.vaultretrieval.com | other scam | hold | 198.12.66.114 | Scam type: Crypto Alert: Wallet phishing | 6/10/2025 7:02 | |||||||||||||||||||||||||||
| 172179 | blockchain-withdrawal-asist-bot.com | Blockchain-withdrawal-asist-bot.com | https://www.blockchain-withdrawal-asist-bot.com | other scam | dead | 202.61.199.32 | Scam type: recovery: Alet: Wallet phishing No contact details found | 6/11/2025 5:03 | |||||||||||||||||||||||||||
| 172252 | verticalaccesscorporation.live | Vertical Access Corporation | https://www.verticalaccesscorporation.live | other scam | active | 172.245.14.131 | 16192 Coastal Highway Lewes Delaware 19958 USA +1-416-468-9031 +14164689031 sales@verticalaccesscorp.live | 6/17/2025 4:42 | |||||||||||||||||||||||||||
| 172469 | cyberforensicsreco.org | Cyber Forensics Recovery | https://www.cyberforensicsreco.org | other scam | hold | 23.95.132.226 | Website stolen from: https://wealthrecovery.co.uk/ Scam type: Recovery The Australian Cyber Security center, 18/20 Brindabella Cct, Canberra Airport ACT 2609, Australia +61 480 801 191 +61480801191 support@cyberforensicsrecovery.com | 6/30/2025 6:16 |
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