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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 129489 | tsb-wealth.com | TSB Wealth | https://www.tsb-wealth.com | other scam | hold | 162.144.51.172 | 2/13/2018 20:33 | ||||||||||||||||||||||||||||
| 129490 | tsbwealth.com | TSB Wealth | https://www.tsbwealth.com | other scam | hold | 198.185.159.144 | 2/13/2018 20:34 | ||||||||||||||||||||||||||||
| 129496 | wlpuk.online | Whatsapp International Award | http://www.wlpuk.online | other scam | hold | 198.1.111.134 | Scam type: lottery scam. Spoofing: https://www.whatsapp.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=65658 WhatsApp-Facebook Miscrosoft Global Lottery mscarolinewilliams@yahoo.com ike4love2006@gmail.com WHATSAPP INTERNATIONAL AWARD (UK) Office: Watford Herts WD189RN,WALES NO. 2822203 London +447452303976 +447452303976 WhatsApp no +447978204482 Tele-Fax: +447424102739 whatsappromo@cash4u.com (US) Office: 1601 Willow Road, Menlo Park, California 94025. +12092482411. | 2/14/2018 20:59 | |||||||||||||||||||||||||||
| 129531 | probatehitechinsurance.com | Probate HiTech Partners CLP | http://www.probatehitechinsurance.com | other scam | hold | 46.16.188.28 | Loan Scam Website stolen from: https://en.clp.partners.axa/ Address: Building 150 Fleet Street London London United Kingdom Probate Hightech Partners CLP 51 Rue des 3 Fontanot CS 80135 92024 Nanterre Cedex FRANCE E-Mail: larrysung@probatehitechinsurance.com | 2/16/2018 22:47 | |||||||||||||||||||||||||||
| 129536 | residenceinn-montreal.com | Marriott Montreal Downtown | http://www.residenceinn-montreal.com | other scam | hold | 103.53.43.114 | Spoofing: http://www.marriott.com/hotels/travel/yulri-residence-inn-montreal-downtown/ | 2/17/2018 1:10 | |||||||||||||||||||||||||||
| 129544 | chambersofadvocate.org | Chambers of Advocate | http://www.chambersofadvocate.org | other scam | hold | 103.53.43.114 | 2/17/2018 19:20 | ||||||||||||||||||||||||||||
| 129599 | nybor.org | New York Board Of Regulators | http://www.nybor.org | other scam | hold | 199.79.62.93 | Scam type: Fake bank/securities regulator scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=146720 Website stolen from: https://www.sipc.org/ Telephone: +1 646-630-9260 Email: info@newyorksdr.org | 2/21/2018 21:50 | |||||||||||||||||||||||||||
| 129603 | newyorksdr.org | New York Board Of Regulators | http://www.newyorksdr.org | other scam | dead | 95.215.60.212 | Scam type: Fake bank/securities regulator scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=146720 Website stolen from: https://www.sipc.org/ New York State Department Of Regulations 59-17 Junction Boulevard Flushing Queens, NY 11373 Telephone: +1 (718) 303-2884 Email: info@newyorksdr.org +17183032884 | 2/21/2018 22:43 | |||||||||||||||||||||||||||
| 129609 | fxcoinmine.com | Fxcoinmine.com Enterprise | https://www.fxcoinmine.com | other scam | dead | 153.92.6.101 | 2/22/2018 1:28 | ||||||||||||||||||||||||||||
| 129613 | perfectcryptomining.com | Perfectcryptomining.com Inc | http://www.perfectcryptomining.com | other scam | dead | 153.92.6.92 | 2/22/2018 1:46 | ||||||||||||||||||||||||||||
| 129615 | iq-tradeoption.com | Iq-tradeoption.com | https://www.iq-tradeoption.com | other scam | dead | 153.92.6.67 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated (+1) 518-465-6789 Info@Iq-tradeoption.com Iq-tradeoption.com +15184656789 | 2/22/2018 2:10 | |||||||||||||||||||||||||||
| 129616 | trade360option.com | Trade360option.com | https://www.trade360option.com | other scam | dead | 153.92.6.84 | Scam type: Crypto currency investment scam Spoofing: https://www.trade360.com Fraudulent claims of being Cysec regulated (+1) 518-465-6789 Info@Trade360option.com Trade360option.com +15184656789 | 2/22/2018 2:17 | |||||||||||||||||||||||||||
| 129617 | automaticfxoption.com | Automaticfxoption.com | https://www.automaticfxoption.com | other scam | dead | 153.92.6.98 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated (+1) 518-465-6789 Info@Automaticfxoption.com +15184656789 | 2/22/2018 15:47 | |||||||||||||||||||||||||||
| 129618 | favoritefxtrading.com | Favoritefxtrading.com | https://www.favoritefxtrading.com | other scam | dead | 153.92.6.105 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated (+1) 518-465-6789 Info@favoritefxtrading.com +15184656789 | 2/22/2018 15:55 | |||||||||||||||||||||||||||
| 129619 | activebitcoinminers.com | Activebitcoinminers.com Inc | https://www.activebitcoinminers.com | other scam | dead | 153.92.6.95 | 2/22/2018 16:00 | ||||||||||||||||||||||||||||
| 129620 | bitcoinminefield.com | Bitcoinminefield | http://www.bitcoinminefield.com | other scam | dead | 198.54.126.33 | Scam type: Crypto currency investment scam 55 Baker Street, London, United Kingdom, W1U 7EU +44 753 718 0803 headquarter@bitcoinminefield.com +66 60 562 7027 thailand@bitcoinminefield.com +447537180803 +66605627027 | 2/22/2018 16:29 | |||||||||||||||||||||||||||
| 129621 | traderschoiceoption.com | TradersChoice | https://www.traderschoiceoption.com | other scam | dead | 153.92.6.60 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated (+1) 518-465-6789 Info@traderschoiceoption.com.com +15184656789 | 2/22/2018 21:00 | |||||||||||||||||||||||||||
| 129622 | 247expertoption.com | 247expertoption | https://www.247expertoption.com | other scam | dead | 153.92.6.54 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated (+1) 518-465-6789 Info@247expertoption.com +15184656789 | 2/22/2018 21:07 | |||||||||||||||||||||||||||
| 129631 | binarycrack.com | BinaryCrack | https://www.binarycrack.com | other scam | dead | 31.220.16.236 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated, Chevron sponsored (123) 465-6789 support@binarycrack.com | 2/22/2018 22:45 | |||||||||||||||||||||||||||
| 129633 | 24optionbn.com | 24optionbn.com / Tradeopture.com | https://www.24optionbn.com | other scam | dead | 153.92.6.12 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated (123) 465-6789 support@24optionbn.com 24optionbn.com | 2/22/2018 22:53 | |||||||||||||||||||||||||||
| 129635 | tradeopture.com | Tradeopture.com | http://www.tradeopture.com | other scam | hold | 185.224.137.195 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated | 2/22/2018 23:11 | |||||||||||||||||||||||||||
| 129637 | tradeopturee.com | Tradeopturee.com | http://www.tradeopturee.com | other scam | dead | 31.220.16.196 | Scam type: Crypto currency investment scam Fraudulent claims of being Cysec regulated (+1) 518-465-6789 support@tradeopturee.com tradeopturee +15184656789 | 2/22/2018 23:18 | |||||||||||||||||||||||||||
| 129650 | finaz.org | Finaz | http://www.finaz.org | other scam | hold | 31.220.16.183 | Scam type: Crypto currency investment scam San Francisco - Adress - 18 California Street 1100. | 2/23/2018 21:02 | |||||||||||||||||||||||||||
| 129651 | activeearners.com | Activeearners.com | https://www.activeearners.com | other scam | dead | 153.92.6.28 | Scam type: Crypto currency investment scam 20-22 Wenlock Road, London, England, N1 7GU Company Status Private limited Company Registered company: 10125673 admin@activeearners.com | 2/23/2018 21:36 | |||||||||||||||||||||||||||
| 129652 | legitfund.net | Feybay Solution / Legit fund | https://www.legitfund.net | other scam | hold | 104.27.168.186 | Scam type: Investment scam +41 3145678546 +413145678546 | 2/23/2018 22:17 | |||||||||||||||||||||||||||
| 129653 | blossomdonations.com | Blossomdonations | http://www.blossomdonations.com | other scam | dead | 153.92.6.20 | Scam type: Crypto currency investment scam +41 3145678546 +413145678546 | 2/23/2018 22:42 | |||||||||||||||||||||||||||
| 129665 | bizboom.us | Bizboom.us | http://www.bizboom.us | other scam | dead | 50.116.102.170 | Scam type: Pay to click fraud, email harvesting Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65884 Ref: https://www.youtube.com/watch?v=t2g3KBdNHn4 No contact details, form or other method. No opt out. | 2/24/2018 17:33 | |||||||||||||||||||||||||||
| 129666 | casheast.com | Casheast.com | http://www.casheast.com | other scam | dead | 108.179.209.1 | Scam type: Pay to click fraud, email address harvesting Also see http://www.bizboom.us/, https://db.aa419.org/fakebanksview.php?key=129965 | 2/24/2018 18:14 | |||||||||||||||||||||||||||
| 129693 | richardbunbury.store | Richard Bunbury | http://www.richardbunbury.store | other scam | hold | 46.183.218.178 | Website stolen from: http://www.saraleeparker.com/ Scam type: Romance scam Fake character: Richard Bunbury 404-3009-815 +14043009815 | 2/25/2018 0:18 | |||||||||||||||||||||||||||
| 129716 | military-rescuers.com | U.S. Department of Defense | http://www.military-rescuers.com | other scam | dead | 191.101.238.198 | Romance Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=156223 Spoofing: http://www.defense.gov/ | 2/26/2018 20:26 | |||||||||||||||||||||||||||
| 129718 | military01.pe.hu | U.S. Department of Defense | http://www.military01.pe.hu | other scam | dead | 93.188.160.202 | Romance Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=156223 | 2/26/2018 20:34 | |||||||||||||||||||||||||||
| 129725 | melzertischtennis.com | Melzer Tischtennis | http://www.melzertischtennis.com | other scam | hold | 104.28.5.106 | Melzer Tischtennis GmbH Mindener Str. 22 32547 Bad Oeynhausen HRB 72916 Amtsgericht Bad Oeynhausen E-Mail: info@tischtennis-melzer.de Tel.: +49 5731 496 90 02 +4957314969002 | 2/27/2018 22:24 | |||||||||||||||||||||||||||
| 129741 | comvek.com | COMVEK SL | http://www.comvek.com | other scam | dead | 89.163.237.215 | 2/28/2018 17:41 | ||||||||||||||||||||||||||||
| 129742 | reinsl.com | REIN SL International | http://www.reinsl.com | other scam | dead | 82.165.51.216 | Scam type: rental scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 +34 94734263 info@reinsl.com +3494734263 | 2/28/2018 17:44 | |||||||||||||||||||||||||||
| 129744 | mein-lmmowelt.com | Mein Lmmowelt / My Lmmo World | http://www.mein-lmmowelt.com | other scam | dead | 89.163.237.215 | Scam type: rental scam. Spoofing: https://meine.immowelt.de/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 | 2/28/2018 17:56 | |||||||||||||||||||||||||||
| 129745 | privatlistings.com | PrivatListings Europe | http://www.privatlistings.com | other scam | dead | 89.163.237.215 | Scam type: fake classifieds website Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 admin@privatlistings.com | 2/28/2018 18:00 | |||||||||||||||||||||||||||
| 129747 | glassdoor-reviews.com | Glassdoor Reviews | http://www.glassdoor-reviews.com | other scam | hold | 89.34.24.8 | Scam type: fake reviews for online businesses Spoofing: https://www.glassdoor.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 | 2/28/2018 18:19 | |||||||||||||||||||||||||||
| 129751 | trustpilotuk.com | Trust Pilot UK | http://www.trustpilotuk.com | other scam | hold | 89.34.24.8 | Scam type: fake reviews for online businesses Spoofing: https://www.trustpilot.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 | 2/28/2018 19:12 | |||||||||||||||||||||||||||
| 129752 | trustpilot-transportcompanies.com | TrustPilot Transport Companies | http://www.trustpilot-transportcompanies.com | other scam | hold | 89.34.24.13 | Scam type: fake reviews for online businesses Spoofing: https://www.trustpilot.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 | 2/28/2018 19:15 | |||||||||||||||||||||||||||
| 129780 | jdwilliamssustainable.com | JD Williams Sustainable Engineering Firm | https://www.jdwilliamssustainable.com | other scam | hold | 86.104.15.248 | Romance Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=156478 Address: Cincinnati, OH Telephone: 513 278 2847 +15132782847 E-Mail: info@jdwilliamssustainable.com | 3/2/2018 23:58 | |||||||||||||||||||||||||||
| 129785 | fbi-usgov.com | Fund Monitoring Unit (FBI) | http://www.fbi-usgov.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.fbi.gov/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=60170&start=20 Fund Monitoring Unit (FBI) in-conjunction with Presidential Payment Verification Panel OFFICE OF THE PAYMENT CONTROLLER, USA OFFICE 935 Pennsylvania Ave NW, Washington, DC 20535, United States of America r. Andrew Mccabe Email: andrewmccabe@fbi-usgov.com Email: mccabeandrew38@gmail.com Officer In charge Fund Monitoring Unit (FBI) | 3/3/2018 7:03 | |||||||||||||||||||||||||||
| 129787 | financegov-ng.com | Federal Ministry of Finance Nigeria | http://www.financegov-ng.com | other scam | hold | 208.91.199.202 | Scam type: recovery scam Spoofing: www.finance.gov.ng/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=52826&start=20 Mrs. Kemi Adeosun Federal Ministry of Finance Office Central Business Area, P.M.B. 251 Amadu Bello Way Garki, Abuja FCT, Nigeria Official Telephone No:+ 234-80-54253011,+234-80-54238743 Official Email: info@financegov-ng.com +2348054253011 / +2348054238743 | 3/3/2018 7:58 | |||||||||||||||||||||||||||
| 129791 | coastaloilgascorp.com | Coastal Oil & Gas Corp. | http://www.coastaloilgascorp.com | other scam | hold | 77.72.0.150 | Scam type: romance scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=65911 TX-60, Wharton, TX 77488. USA Other Contacts Email: info@coastaloilgascorp.com Phone: +1 97943 25141 +19794325141 | 3/3/2018 9:47 | |||||||||||||||||||||||||||
| 129865 | fic-gov.org | Financial Intelligence Center Republic of Ghana | http://www.fic-gov.org | other scam | hold | 46.21.147.252 | Anti-Money Laundering Certificate Fraud Address: 10th Floor, Cedi House Accra, Ghana. Telephone: + 233 (0)238 763023 +2330238763023 E-Mail: info@fic-gov.org Spoofing: http://fic.gov.gh/ | 3/8/2018 20:06 | |||||||||||||||||||||||||||
| 129866 | qcpd-gov.org | Qatar Central Procurement Directorate | http://www.qcpd-gov.org | other scam | hold | 46.21.147.252 | Tender/Procurement Scam Address: P.O. Box 5845 Doha, Qatar Telephone: +974-33597660 +197433597660 E-Mail: info@qcpd-gov.org | 3/8/2018 20:13 | |||||||||||||||||||||||||||
| 129890 | ciccanada.net | Immigration and citizenship - Canada | http://www.ciccanada.net | other scam | hold | 208.91.199.202 | Scam type: job scam Spoofing: https://www.canada.ca/en/services/immigration-citizenship.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66171 | 3/10/2018 8:42 | |||||||||||||||||||||||||||
| 129895 | gsinvmg.com | Good Speed Investment Management Group | http://www.gsinvmg.com | other scam | dead | 46.21.147.252 | Scam type: Fake investment company Stolen from: http://www.ivorycapitalasia.com/ 12 Canary Wharf London E14 4PA UK Hong Kong Branch floors 28, 33 Hysan Avenue, Causeway Bay, Hong Kong Accredited Brokers names Frantisek Vajci Oleg Lysenko John Boreman Jay David Jeffery Vladmir Igor Vladimir Oleg Augustin Glasscock Albert Gomezki John Khan Mark Mikolay Unit 1103, 10/F Tower 2 ChWorldng Sha Wan Plaza 833 ChWorldng Sha Wan RD KLN.Hong Kong Tel.: +852 935 50 703 Fax: +852 301 59 845 +85293550703 +85230159845 | 3/10/2018 18:00 | |||||||||||||||||||||||||||
| 129896 | ciilhk.com | Corner International Investment Limited | http://www.ciilhk.com | other scam | dead | 173.237.190.72 | Scam type: Fake investment company Stolen from: http://www.ivorycapitalasia.com/ CORNER INTERNATIONAL INVESTMENT LIMITED Unit 1103, 10/F Tower 2 ChWorldng Sha Wan Plaza 833 ChWorldng Sha Wan RD KLN.Hong Kong Tel.: +852 935 50 703 Fax: +852 301 59 845 info@ciilhk.com +85293550703 +85230159845 | 3/10/2018 18:08 | |||||||||||||||||||||||||||
| 129912 | thebdsmcommunity.com | The BDSM Community | http://www.thebdsmcommunity.com | other scam | hold | 160.153.131.139 | Spoofing: http://www.thegateclub.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 By phone USA: +1 (0) 914 208 8284 By email: info@thebdsmcommunity.com +19142088284 | 3/10/2018 22:56 | |||||||||||||||||||||||||||
| 129916 | lidservices.org | Lidservice Homes | http://www.lidservices.org | other scam | dead | 160.153.131.139 | Scam type: rental scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66180 212 W Madison Ave, Belgrade, MT 59714, USA Phone: +1 (0) 914 208 8284 Email: apartments@lidservices.org | 3/10/2018 23:26 |
