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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 132020 | horstw.com | Horst Weinmann | https://www.horstw.com | other scam | dead | 34.250.219.116 | Scam Type: Investment Securities Scam Spoofing: https://www.weinmann-versicherungen.de/ Address: One Canada Square, London, E14 5AB, Untied Kingdom Telephone: +44 (0) 203 966 1543 +442039661543 E-Mail: admin@horstw.com | 7/16/2018 23:20 | |||||||||||||||||||||||||||
| 132030 | anti-tmlcua.com | Anti Terrorist and Money Laundering Control Unit and Agency | http://www.anti-tmlcua.com | other scam | dead | 167.114.209.101 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=10 info@anti-tmlcua.com Phone: +44-1482-900-438 Mobile: +1 845-202-2238, +1(202)899-7752 (U.S.A), +44 20 3372 8288 (U.K) +441482900438 +18452022238 +12028997752 +442033728288 | 7/18/2018 15:39 | |||||||||||||||||||||||||||
| 132116 | bahraingroupltd.com | Bahrain Group Limited (BGL) | http://www.bahraingroupltd.com | other scam | active | 67.195.197.75 | Scam type: loan scam Content stolen from: http://www.directcommercialfunding.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68719 Bahrain Group Ltd No. 24 Sheikh Khalifa Bin Salman Highway Al Seef, Manama, Kingdom of Bahrain Tel: +973 1 619 8440 Fax: +973 1 619 5060 Email:info@bahraingroupltd.com +97316198440 +97316195060 | 7/22/2018 19:42 | |||||||||||||||||||||||||||
| 132117 | ruesbassesgroupltd.com | Rues Basses Group Ltd. | http://www.ruesbassesgroupltd.com | other scam | active | 67.195.197.75 | Scam type: loan scam Content stolen from: http://www.directcommercialfunding.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68719&start=10 Rues Basses Group Ltd 38, Quai Des Bergues Geneva CH-1201 Switzerland TEL: +41 22 508 3030 FAX: +41 22 508 3031 EMAIL: info@ruesbassesgroupltd.com ADDRESS: USA OFFICE 790 7th Avenue at 50st Street, New York City,NY 10019 United State of America TEL: (+1)-212-389-7918 FAX: (+1) 320 388 7918 EMAIL :mail@ruesbassesgroupltd.com +41225083030 +41225083031 +12123897918 +13203887918 | 7/22/2018 20:09 | |||||||||||||||||||||||||||
| 132131 | hillviewsafes.tk | Hillview Fiduciary Agency | http://www.hillviewsafes.tk | other scam | dead | 107.178.115.78 | 7/24/2018 15:02 | ||||||||||||||||||||||||||||
| 132149 | ggcivilengineers.com | G & G Civil Engineers LLC | http://www.ggcivilengineers.com | other scam | hold | 213.229.107.49 | Scam Type: Romance Scam Address: 81675 Munich, Germany E-Mail: info@ggcivilengineers.com | 7/24/2018 23:55 | |||||||||||||||||||||||||||
| 132159 | onlineincomestream-questraholdings.biz | Questra Holdings | http://www.onlineincomestream-questraholdings.biz | other scam | hold | 192.185.129.109 | Scam type: Ponzi scheme Impersonating Questra Holdings,Questra World & Atlantic Global Asset Management (AGAM) (blacklisted). https://www.fsma.be/en/warnings/questra-holdings-questra-world-atlantic-global-asset-management-0 https://www.fma-li.li/en/news/20170531-warning-notice-questra-holdings-inc-questra-world-ltd-atlantic-global-asset-management.html https://www.vol.at/arbeiterkammer-erkennt-in-questra-und-agam-schneeballsystem/5653113 https://thebestbinaryoptionsbrokers.net/questra-and-agam-blacklisted-by-european-regulators | 7/25/2018 15:13 | |||||||||||||||||||||||||||
| 132189 | antimoneylaundry-uk.com | Anti Money Laundry UK | http://www.antimoneylaundry-uk.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.fca.org.uk/opbas info@antimoneylaundry-uk.com | 7/26/2018 19:34 | |||||||||||||||||||||||||||
| 132191 | asiafinancialcrimeauthority.com | Asia Financial Crime Authority | http://www.asiafinancialcrimeauthority.com | other scam | hold | 208.91.199.202 | info@asiafinancialcrimeauthority.com | 7/26/2018 19:45 | |||||||||||||||||||||||||||
| 132202 | irsgovt.org | Internal Revenue Service | http://www.irsgovt.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.irs.gov/ | 7/27/2018 17:07 | |||||||||||||||||||||||||||
| 132209 | un-fundmonitordept.com | UN Fund Monitor Department | http://www.un-fundmonitordept.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.un.org/ info@un-fundmonitordept.com | 7/27/2018 18:14 | |||||||||||||||||||||||||||
| 132210 | uspresidency-gov.com | US Presidency | http://www.uspresidency-gov.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.whitehouse.gov/ info@uspresidency-gov.com | 7/27/2018 18:46 | |||||||||||||||||||||||||||
| 132212 | customsandexcisecontrols.com | Customs and Excise Controls | http://www.customsandexcisecontrols.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.customs.gov.hk/ info@customsandexcisecontrols.com | 7/27/2018 19:00 | |||||||||||||||||||||||||||
| 132213 | dhs-govt.org | Homeland Security | http://www.dhs-govt.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.dhs.gov/ | 7/27/2018 19:05 | |||||||||||||||||||||||||||
| 132215 | ecowasprocurements.com | ECOWAS Procurements | http://www.ecowasprocurements.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.ecowas.int/ info@ecowasprocurements.com | 7/27/2018 19:16 | |||||||||||||||||||||||||||
| 132217 | efcc-nig.com | Economic & Financial Crimes Commission Nigeria (EFCC) | http://www.efcc-nig.com | other scam | hold | 208.91.199.202 | Spoofing: https://efccnigeria.org/efcc/ | 7/27/2018 19:26 | |||||||||||||||||||||||||||
| 132220 | efcc-nigerian.org | Economic & Financial Crimes Commission Nigeria (EFCC) | http://www.efcc-nigerian.org | other scam | hold | 208.91.199.202 | Spoofing: https://efccnigeria.org/efcc/ info@efcc-nigerian.org | 7/27/2018 19:44 | |||||||||||||||||||||||||||
| 132222 | fatf-france.org | Financial Action Task Force (FATF) France | http://www.fatf-france.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.fatf-gafi.org/ | 7/27/2018 19:56 | |||||||||||||||||||||||||||
| 132223 | fbi-fiu.org | Federal Bureau of Investigation (FBI) | http://www.fbi-fiu.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.fbi.gov/ | 7/27/2018 20:06 | |||||||||||||||||||||||||||
| 132224 | fbi-govtus.com | Federal Bureau of Investigation (FBI) | http://www.fbi-govtus.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.fbi.gov/ info@fbi-govtus.com | 7/27/2018 20:11 | |||||||||||||||||||||||||||
| 132225 | fcauk-org.com | Financial Conduct Authority UK (FCA) | http://www.fcauk-org.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.fca.org.uk/ info@fcauk-org.com | 7/27/2018 20:14 | |||||||||||||||||||||||||||
| 132235 | fgn-presidency.org | Federal Government of Nigeria - Presidency | http://www.fgn-presidency.org | other scam | hold | 208.91.199.202 | Spoofing: https://statehouse.gov.ng/ | 7/27/2018 21:41 | |||||||||||||||||||||||||||
| 132237 | themorganpetrochem.com | The Morgan PetroChemical Company | http://www.themorganpetrochem.com | other scam | dead | 108.170.55.202 | Scam Type: Romance Scam Address: 40 New Cathedral Street, Manchester, United Kingdom Neyzen Tevfik caddesi DanacI Sokak No:4 Bodrum, Bodrum, 48400 Turkey. Jianguomen Inner Street, Beijing China. Telephone: +44 7729 918429, +44 7497 217279 +447729918429, +447497217279 E-Mail: themorgans13th@gmail.com, themorgansencom@gmail.com | 7/27/2018 21:57 | |||||||||||||||||||||||||||
| 132238 | fgnun.org | Federal Government of Nigeria - United Nations | http://www.fgnun.org | other scam | hold | 208.91.199.202 | Spoofing: https://statehouse.gov.ng/ & http://www.un.org/ | 7/27/2018 21:58 | |||||||||||||||||||||||||||
| 132240 | themorgantextiles.biz | The Morgan's Textile Company | http://www.themorgantextiles.biz | other scam | dead | 108.170.55.202 | Scam Type: Romance Scam Address: Portland Street, Manchester, UK Off Port of Aarhus, East Jutland Metropolitan Area, Denmark Fu Zhou Lu, Huangpu Qu, Shanghai Shi, China Telephone: +44 7497 217279 ,+44 7729 918429 +447497217279 ,+447729918429 E-Mail: themorgans13th@gmail.com, themorgansencom@gmail.com | 7/27/2018 22:06 | |||||||||||||||||||||||||||
| 132244 | financialactiontaskforceus.com | Financial Action Task Force (FATF) US | http://www.financialactiontaskforceus.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.fatf-gafi.org/ info@financialactiontaskforceus.com | 7/27/2018 22:19 | |||||||||||||||||||||||||||
| 132248 | fincantieri-it.com | Fincantieri Italy | http://www.fincantieri-it.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.fincantieri.com/ | 7/27/2018 22:37 | |||||||||||||||||||||||||||
| 132250 | vouchersonlineverification.com | Vouchers Online Verification | http://www.vouchersonlineverification.com | other scam | dead | 66.45.255.125 | 7/27/2018 22:50 | ||||||||||||||||||||||||||||
| 132251 | finrc.org | Financial Services Royal Commision Australia | http://www.finrc.org | other scam | hold | 208.91.199.202 | Spoofing: https://financialservices.royalcommission.gov.au/Pages/default.aspx info@finrc.org | 7/27/2018 22:51 | |||||||||||||||||||||||||||
| 132253 | finre.org | Financial Industry Regulatory Authority (FINRA) | http://www.finre.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.finra.org/ | 7/27/2018 22:58 | |||||||||||||||||||||||||||
| 132255 | firsng-gov.org | Federal Inland Revenue Service (FIRS) Nigeria | http://www.firsng-gov.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.firs.gov.ng/ | 7/27/2018 23:02 | |||||||||||||||||||||||||||
| 132259 | nigeria-gov.com | Nigeria Government | http://www.nigeria-gov.com | other scam | hold | 208.91.199.202 | Spoofing: https://statehouse.gov.ng/ info@nigeria-gov.com | 7/27/2018 23:30 | |||||||||||||||||||||||||||
| 132261 | fundtransfer-control.com | Fund Transfer Control | http://www.fundtransfer-control.com | other scam | hold | 208.91.199.202 | info@fundtransfer-control.com | 7/27/2018 23:35 | |||||||||||||||||||||||||||
| 132268 | usa-armyonline.org | USA Army Online | http://www.usa-armyonline.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.army.mil/ | 7/28/2018 0:19 | |||||||||||||||||||||||||||
| 132269 | icj-gov.org | The International Court of Justice | http://www.icj-gov.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.icj-cij.org/ | 7/28/2018 0:30 | |||||||||||||||||||||||||||
| 132272 | intercontinental-plc.com | Intercontinental Plc | http://www.intercontinental-plc.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.ihgplc.com/ info@intercontinental-plc.com | 7/28/2018 0:51 | |||||||||||||||||||||||||||
| 132273 | interpol-intl.org | Interpol International | http://www.interpol-intl.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.interpol.int/ | 7/28/2018 1:00 | |||||||||||||||||||||||||||
| 132279 | nig-gov.org | Nigeria Government | http://www.nig-gov.org | other scam | hold | 208.91.199.202 | Spoofing: https://statehouse.gov.ng/ | 7/28/2018 1:52 | |||||||||||||||||||||||||||
| 132280 | nigeria-presidency.com | Nigeria Presidency | http://www.nigeria-presidency.com | other scam | hold | 208.91.199.202 | Spoofing: https://statehouse.gov.ng/ | 7/28/2018 2:03 | |||||||||||||||||||||||||||
| 132281 | nigeriaembassy-gov.com | Nigeria Embassy | http://www.nigeriaembassy-gov.com | other scam | hold | 208.91.199.202 | info@nigeriaembassy-gov.com | 7/28/2018 2:10 | |||||||||||||||||||||||||||
| 132282 | supremecourt-govt.com | Supreme Court of the United States | http://www.supremecourt-govt.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.supremecourt.gov/ | 7/28/2018 2:18 | |||||||||||||||||||||||||||
| 132283 | nigerianembassygermany.org | Nigeria Embassy Germany | http://www.nigerianembassygermany.org | other scam | hold | 208.91.199.202 | Spoofing: https://nigeriaembassygermany.org/ | 7/28/2018 2:29 | |||||||||||||||||||||||||||
| 132284 | nnpcgrouplagos.com | The Nigerian National Petroleum Corporation (NNPC) | http://www.nnpcgrouplagos.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.nnpcgroup.com/ | 7/28/2018 2:35 | |||||||||||||||||||||||||||
| 132285 | paymentunit.org | Payment Unit | http://www.paymentunit.org | other scam | hold | 208.91.199.202 | info@paymentunit.org | 7/28/2018 2:40 | |||||||||||||||||||||||||||
| 132286 | unitednations-gov.org | United Nations | http://www.unitednations-gov.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.un.org info@unitednations-gov.org | 7/28/2018 2:44 | |||||||||||||||||||||||||||
| 132289 | rekodiq-gov.org | Reko Diq Mine | http://www.rekodiq-gov.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.tethyan.com/the-reko-diq-project/ | 7/28/2018 3:10 | |||||||||||||||||||||||||||
| 132292 | ss-us.org | United States Secret Service | http://www.ss-us.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.secretservice.gov/ | 7/28/2018 3:46 | |||||||||||||||||||||||||||
| 132293 | supremecourtnigeria.com | Supreme Court of Nigeria | http://www.supremecourtnigeria.com | other scam | hold | 208.91.199.202 | Spoofing: http://supremecourt.gov.ng/ info@supremecourtnigeria.com | 7/28/2018 3:55 | |||||||||||||||||||||||||||
| 132294 | transfercontrols.com | Transfer Controls | http://www.transfercontrols.com | other scam | hold | 208.91.199.202 | info@transfercontrols.com | 7/28/2018 4:01 | |||||||||||||||||||||||||||
| 132297 | usmil-gov.org | United States Army | http://www.usmil-gov.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.army.mil/ | 7/28/2018 4:31 |
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