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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 131161 | lendmorellc.com | LendMore, LLC | https://www.lendmorellc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 48 East Flagler Street, PH-101 Miami, FL 33131. Tel: (786) 724 -2281 contact@lendmorellc.com +17867242281 | 5/31/2018 0:46 | |||||||||||||||||||||||||||
| 131164 | levelfinancellc.com | Level Finance, LLC | http://www.levelfinancellc.com | other scam | hold | 173.82.227.91 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 775-561-4061 5605 RIGGINS CT STE 200 RENO, NV 89502 info@levelfinancellc.com +17755614061 | 5/31/2018 1:31 | |||||||||||||||||||||||||||
| 131165 | levycapitalllc.com | Levy Capital LLC | http://www.levycapitalllc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 (832) 497-2606, (832) 304-9477 contact@levycapitalllc.com 2910 Commercial Center Blvd, #103-102 Katy Texas 77494 +18324972606 +18323049477 | 5/31/2018 2:04 | |||||||||||||||||||||||||||
| 131168 | newjeruzinvestmentllc.com | New Jeruz Investment, LLC | http://www.newjeruzinvestmentllc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 New Jeruz Investment, LLC 2 ST. kitts Circle Se Winter Heaven FL 33884 (772) 646 4731 Email Us: loan@newjeruzinvestmentllc.com contact@newjeruzinvestmentllc.com +17726464731 | 5/31/2018 3:02 | |||||||||||||||||||||||||||
| 131169 | nvrealestatefinancellc.com | Nevada Real Estate Finance LLC | https://www.nvrealestatefinancellc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 285 W FRONT STREET FALLON NV, 89406 (775) 882-9376 info@nvrealestatefinancellc.com +17758829376 | 5/31/2018 3:40 | |||||||||||||||||||||||||||
| 131170 | pelicanroyalllc.com | Pelican Royal LLC | http://www.pelicanroyalllc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 25 NW 23rd Place Suite 493 Portland, OR 97210 pelicanroyalllc@gmail.com contact@pelicanroyalllc.com Tel: +1951-380-709 Fax: +18325602017 +1951380709 | 5/31/2018 4:21 | |||||||||||||||||||||||||||
| 131173 | fundingzoneil.com | Funding Zone LLC | http://www.fundingzoneil.com | other scam | dead | 107.161.23.204 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 FUNDING ZONE, LLC Company number: 04844076 Address: 318 E South 2ND ST Red Bud, ILLINOIS 62278 Email: contact@fundingzoneil.com Tel: 618-431-5282 +16184315282 | 5/31/2018 17:08 | |||||||||||||||||||||||||||
| 131176 | jitmediasarl.com | JIT Media | http://www.jitmediasarl.com | other scam | hold | 23.254.240.52 | 419 Facilitation RUE 2.052 KPONDEHOU AFRICANDO 01 BP 1456 COTONOU, REPUBLIQUE DU BENIN TEL: 229 65 43 5555 229 61 17 4362 229 99 60 2034 +22965435555 +22961174362 +22999602034 | 5/31/2018 22:08 | |||||||||||||||||||||||||||
| 131177 | prbusinessnewswire.com | PR Business News Wire | http://www.prbusinessnewswire.com | other scam | dead | 64.56.67.135 | Scam type: fake ads Spoofing: https://www.prnewswire.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=30 | 06/01/2018 16:50 | |||||||||||||||||||||||||||
| 131178 | realtyinvestfinance.com | Realty Investment Finance LLC | https://www.realtyinvestfinance.com | other scam | hold | 64.56.67.135 | 06/01/2018 17:50 | ||||||||||||||||||||||||||||
| 131179 | rnprpromgtllc.com | RNPR Property Management LLC. | http://www.rnprpromgtllc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 501 Ely Harmony Road Freehold, New Jersey 07728 info@rnprpromgtllc.com (347) 786-7994 +13477867994 | 06/01/2018 18:35 | |||||||||||||||||||||||||||
| 131180 | statetitle.org | State Title & Escrow Company, Inc. | http://www.statetitle.org | other scam | hold | 64.56.67.135 | Scam type: real estate scam Content stolen from: http://www.clarketitlecompany.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 1200 Biscayne Boulevard #415, North Miami, FL Phone: 786-574-3429 Fax: 786-574-3422 +17865743429 +17865743422 | 06/01/2018 19:25 | |||||||||||||||||||||||||||
| 131182 | swizzig.com | Swizz Insurance Group | http://www.swizzig.com | other scam | hold | 64.56.67.135 | Scam type: real estate scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 2431 Ash Street (corner of California Avenue) Palo Alto, California, 94306. United States. info@swizzig.com +1(386)319-0177 +13863190177 | 06/01/2018 20:49 | |||||||||||||||||||||||||||
| 131184 | tjwprivatelending.com | TJW Properties, LLC | https://www.tjwprivatelending.com | other scam | hold | 64.56.67.135 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 129 Cosey Beach Ave. #A-5, East Haven, CT, 06512 info@tjwprivatelending.com (203) 684-1194 +12036841194 | 06/01/2018 22:03 | |||||||||||||||||||||||||||
| 131196 | trustedloancorps.com | Trusted Loan Corps | http://www.trustedloancorps.com | other scam | hold | 64.56.67.135 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 info@trustedloancorps.com Office Located at 1652 West Texas Street, Fairfield, CA 94533 | 06/01/2018 23:44 | |||||||||||||||||||||||||||
| 131207 | usaarmyinfo.net | USA Army Info | http://www.usaarmyinfo.net | other scam | hold | 108.177.14.27 | Scam type: military romance scam. Spoofing: https://www.army.mil/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=40 | 06/02/2018 01:27 | |||||||||||||||||||||||||||
| 131209 | blissmoneysolutions.com | Bliss Money Solutions | http://www.blissmoneysolutions.com | other scam | hold | 173.82.227.91 | Scam type: loan scam Content stolen from https://www.solution-loans.co.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=50 info@blissmoneysolutions.com info@blissmoneysolutions.com | 06/02/2018 06:04 | |||||||||||||||||||||||||||
| 131210 | creativehardmoneyllc.com | Creative Hard Money LLC | http://www.creativehardmoneyllc.com | other scam | hold | 144.217.255.169 | Scam type: loan scam. Spoofing: https://www.creativehardmoney.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=50 | 06/02/2018 06:27 | |||||||||||||||||||||||||||
| 131211 | simpsonfinancialservice.com | Simpson Financial Service | http://www.simpsonfinancialservice.com | other scam | hold | 185.163.46.134 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=50 Email:apply@simpsonfinancialservice.com Phone Number: +1-435-776-2449 Email:applyatsimpsonfinancialservice@gmail.com Phone Number: +1-435-776-2449 whatsapp:+1-631-973-9616 +14357762449 +16319739616 | 06/02/2018 06:48 | |||||||||||||||||||||||||||
| 131243 | eucchq.org | European Union Currency Commission | http://www.eucchq.org | other scam | dead | 162.210.102.230 | Scam Type: Fake regulatory Address: 8 Storey's Gate, Westminster, London SW1P 3AT, UK Telephone: +44 161 850 4827 +441618504827 E-Mail: eucca@europe.com | 06/04/2018 23:57 | |||||||||||||||||||||||||||
| 131244 | eurocc.atspace.com | European Union Credit Commission | http://eurocc.atspace.com | other scam | dead | 185.176.43.19 | Scam Type: Fake regulatory 8, Storeys Gate London. SW1P, 3AT 9, Alva Street. Edinburgh, EH2, 4PH 2, Caspian Point Caspian Way. Cardif CF10,4QQ Telephone: +44-7005-801-448 +447005801448 | 06/05/2018 00:07 | |||||||||||||||||||||||||||
| 131248 | melvinbfoundation.com | Melvin Bryan Foundation | https://www.melvinbfoundation.com | other scam | hold | 67.220.185.18 | Scam type: Loan scam COMPANY HEAD OFFICE ADDRESS 101 Hummel Street, Harrisburg,Pennsylvania, USA. PRIMARY CONTACT Melvin K. Bryan CEO info@melvinbfoundation.com melvinbryanfoundation@gmail.com | 06/05/2018 17:56 | |||||||||||||||||||||||||||
| 131258 | ndm-ng.org | Ministry of Niger Delta Affairs | https://www.ndm-ng.org | other scam | hold | 162.144.86.183 | Scam Type: Tender/Procurement Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=162866&p=366503 Spoofing: http://www.nigerdelta.gov.ng/ Address: 11th Floor Federal Secretariat, Central Business District FCT Abuja, Nigeria Telephone : +234 70 1489 6064 +2347014896064 Fax : +234 70 1489 6064 +2347014896064 E-Mail: info@ndm-ng.org | 06/06/2018 21:48 | |||||||||||||||||||||||||||
| 131286 | armycareunit.com | Army Care Unit | http://www.armycareunit.com | other scam | dead | 67.212.179.162 | Scam Type: Romance/Military Leave E-Mail: info.armyserviceunit@usa.com | 06/07/2018 23:28 | |||||||||||||||||||||||||||
| 131291 | luxuryinvestmentinternational.com | Luxury Investment International | http://www.luxuryinvestmentinternational.com | other scam | dead | 67.212.179.162 | Scam Type: Romance Scam Address: 1 george st Lovejoy LJ2 2II Chicago Telephone: +12193160411, +13129677551 E-Mail: info@luxuryinvestmentinternational.com, berg@luxuryinvestmentinternational.com, l.graham@luxuryinvestmentinternational Skype: larrygraham28 | 06/08/2018 00:06 | |||||||||||||||||||||||||||
| 131296 | ppcentersa.com | Payment Processing Center SA | http://www.ppcentersa.com | other scam | hold | 129.232.249.187 | Scam type: lottery scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=67443 Address: Sala House, 12 Fredman Drive Sandton Gauteng, Johannesburg, 2196 * info@ppcentersa.com * +27-83-629-3606 * +27-86-232-6692 +27836293606 +27862326692 | 06/08/2018 19:59 | |||||||||||||||||||||||||||
| 131319 | technosparksindustries.com | technosparksindustries.com | hxxp://www.technosparksindustries.com | other scam | hold | 103.63.2.183 | 06/10/2018 16:20 | ||||||||||||||||||||||||||||
| 131320 | mangiaine.com | mangiaine.com | hxxp://www.mangiaine.com | other scam | hold | 103.63.2.183 | 06/10/2018 16:46 | ||||||||||||||||||||||||||||
| 131321 | biznetvigater.com | biznetvigater.com | http://www.biznetvigater.com | other scam | hold | 103.63.2.183 | 06/10/2018 16:57 | ||||||||||||||||||||||||||||
| 131322 | aneindus.com | aneindus.com | hXXp://www.aneindus.com | other scam | hold | 208.91.199.202 | 06/10/2018 17:19 | ||||||||||||||||||||||||||||
| 131323 | vactachcomposites.com | vactachcomposites.com | hxxp://www.vactachcomposites.com | other scam | hold | 0.0.0.0 | 06/10/2018 17:22 | ||||||||||||||||||||||||||||
| 131324 | sociobiotach.com | sociobiotach.com | http://www.sociobiotach.com | other scam | hold | 0.0.0.0 | 06/10/2018 17:26 | ||||||||||||||||||||||||||||
| 131325 | geminitila.com | geminitila.com | hXXp://www.geminitila.com | other scam | hold | 103.63.2.183 | 06/10/2018 17:30 | ||||||||||||||||||||||||||||
| 131326 | olaminter.com | olaminter.com | hXXp://www.olaminter.com | other scam | hold | 103.63.2.183 | 06/10/2018 17:34 | ||||||||||||||||||||||||||||
| 131327 | paparendtea.com | paparendtea.com | hXXp://paparendtea.com | other scam | hold | 45.122.138.162 | 06/10/2018 17:50 | ||||||||||||||||||||||||||||
| 131328 | williamsonteas.com | williamsonteas.com | hXXp://www.williamsonteas.com | other scam | hold | 103.63.2.183 | 06/10/2018 17:56 | ||||||||||||||||||||||||||||
| 131329 | preyagsteel.com | preyagsteel.com | hXXp://www.preyagsteel.com | other scam | hold | 0.0.0.0 | 06/10/2018 18:05 | ||||||||||||||||||||||||||||
| 131330 | wzsnurise-steel.com | wzsnurise-steel.com | hXXp://www.wzsnurise-steel.com | other scam | hold | 0.0.0.0 | 06/10/2018 18:06 | ||||||||||||||||||||||||||||
| 131331 | madhucongranite.com | madhucongranite.com | hXXp://www.madhucongranite.com | other scam | hold | 0.0.0.0 | 06/10/2018 18:08 | ||||||||||||||||||||||||||||
| 131332 | elbadmarble.com | elbadmarble.com | hXXp://www.elbadmarble.com | other scam | hold | 0.0.0.0 | 06/10/2018 18:10 | ||||||||||||||||||||||||||||
| 131333 | sceular.com | sceular.com | hXXp://www.sceular.com | other scam | hold | 0.0.0.0 | 06/10/2018 18:12 | ||||||||||||||||||||||||||||
| 131336 | syrianfinance.com | Ministry of Finance, Syria | http://www.syrianfinance.com | other scam | hold | 202.75.32.73 | Spoofing: http://www.syrianfinance.gov.sy | 06/11/2018 17:49 | |||||||||||||||||||||||||||
| 131348 | armyko.us | Army Knowledge Online | http://www.armyko.us | other scam | hold | 198.54.115.182 | Spoofing: https://www.ako1.us.army.mil/ | 06/12/2018 16:46 | |||||||||||||||||||||||||||
| 131350 | auccghana.org | The African Union Commission | http://www.auccghana.org | other scam | dead | 103.231.43.35 | Scam type: procurement scam Spoofing: https://au.int/ African Union Contract Commission Office Of The Procurement Chairman Block No. A1 Adjacent Oppong Tower, 49 Ring Way Road, P. O. Box CT 1590 Accra - Ghana Tele/Fax: +233 (0) 559-549-863 Email: info@auccghana.org E-mail: africanuccghana@gmail.com +233559549863 | 06/12/2018 16:52 | |||||||||||||||||||||||||||
| 131356 | bestwaytraveltours.com | BestWay Travel and Tours | http://www.bestwaytraveltours.com | other scam | dead | 198.54.115.182 | Address Lane 43 Ring Road Central Accra-Ghana info@bestwaytraveltours.com 0202745890 / 0202745895 +233200185750 +233202745890 +233202745895 | 06/12/2018 17:18 | |||||||||||||||||||||||||||
| 131360 | crdc-gov-gh.com | Central Region Development Commission | http://www.crdc-gov-gh.com | other scam | dead | 198.54.115.182 | Scam type: procurement scam Content stolen from: http://www.tenderboard.gov.bh/ Address 2nd Mukose Link Dadeban Loop Accra, Ghana Telephone +233561895332 Fax +233303932861 Email info@crdc-gov-gh.com alexander.sipa@crdc-gov-gh.com enquiries@crdc-gov-gh.com | 06/12/2018 17:31 | |||||||||||||||||||||||||||
| 131363 | crpic-gh-gov.org | Central Region Project Implementation Commission | http://www.crpic-gh-gov.org | other scam | dead | 103.231.43.35 | Scam type: procurement scam Content stolen from: http://www.tenderboard.gov.bh/ Address 52nd Residential Route Airport Junction Accra, Ghana Telephone +233548399565 Fax +23330932861 info@crpic-gov-gh.org aaron@crpic-gh-gov.org enquiries@crpic-gov-gh.org | 06/12/2018 17:41 | |||||||||||||||||||||||||||
| 131365 | doubleiceegh.com | Double Icee Logistics and Investment | http://www.doubleiceegh.com | other scam | dead | 103.231.43.35 | Scam type: investment scam 8c Kweifio Lane Off Spintex Road Baatsona, Accra, Ghana Tel: +233552912481 Tel/Fax: 233 303 20681 Email: info@doubleiceegh.com samuel.a.asiedu@doubleiceegh.com +23330320681 | 06/12/2018 17:58 | |||||||||||||||||||||||||||
| 131366 | ecowasgov.org | Economic Community of West African States (ECOWAS) | http://www.ecowasgov.org | other scam | dead | 103.231.43.35 | Scam type: tender scam Spoofing: http://www.ecowas.int/ | 06/12/2018 18:02 | |||||||||||||||||||||||||||
| 131375 | royalbeverages.net | ROYAL Beverage Industries | http://www.royalbeverages.net | other scam | hold | 67.222.29.115 | Scam type: Procurement scam Bait item: VIKIMA DC 12 (Carrot seeds) Phone Numbers: London (+44) 704 574 7091 Houston Texas, USA (+1) 940 604 6195 Saudi Arabia (+966) 564 854 733 Website: www.royalbeverages.net Email: info@royalbeverages.net Email: sales@royalbeverages.net Email: plant@royalbeverages.net +447045747091 +19406046195 +966564854733 | 6/13/2018 0:19 |
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