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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

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