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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 135254 | sonagol.com | http://www.sonagol.com | other scam | dead | 195.201.245.104 | 12/17/2018 19:12 | |||||||||||||||||||||||||||||
| 135255 | minpet.org | Ministry of Petroleum Angola (MinPet) | http://www.minpet.org | other scam | hold | 195.201.244.228 | Scam type: investment / Crude Oil License scam Spoofing: http://www.minpet.gov.ao/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63474&start=30 Dominik Jawad Foreign Operations licenseoperations@minpet.org info@minpet.org | 12/17/2018 19:32 | |||||||||||||||||||||||||||
| 135320 | cryptoxopia.com | Cryptxopia | http://www.cryptoxopia.com | other scam | hold | 66.147.238.208 | Scam Type: Binary Options Scam Content stolen from: https://iqoption.com Address: Global Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles E-Mail: info@cryptxopia.com | 12/20/2018 23:53 | |||||||||||||||||||||||||||
| 135321 | swizzextra.com | SwizzExtra | http://www.swizzextra.com | other scam | hold | 66.147.238.141 | Scam Type: Binary Options Scam Content stolen from: https://www.richfield-trading.com/ E-Mail: info@swizzextra.com | 12/20/2018 23:58 | |||||||||||||||||||||||||||
| 135374 | ndaministry.org.ng | Niger Delta Affairs | http://www.ndaministry.org.ng | other scam | dead | 178.33.235.187 | Spoofing: http://www.nddc.gov.ng/ Niger Delta Affairs (NDA) - HEADQUARTER OFFICE PMB: 5253, 167 Aba Road, Port Harcourt, Rivers State. Email: info@ndaministry.org.ng +2349073689360, +2349076463641 | 12/22/2018 18:52 | |||||||||||||||||||||||||||
| 135377 | unitrustservicesnl.com | Unitrust services | http://www.unitrustservicesnl.com | other scam | hold | 139.99.28.56 | Hettenheveiweg 14, 1191 BN Amsterdam, Netherlands info@unitrustservicesnl.com support@unitrustservicesnl.com davidkluver@unitrustservicesnl.com susanvandijk@unitrustservicesnl.com paulanderson@unitrustservicesnl.com +31-613602216 +31613602216 +31208081902 | 12/22/2018 19:56 | |||||||||||||||||||||||||||
| 135379 | zenofex.net | Zenofex | https://www.zenofex.net | other scam | hold | 139.99.28.56 | Scam Type: Crypto investment | 12/22/2018 20:28 | |||||||||||||||||||||||||||
| 135381 | maxthonebrokers.com | Maxthone Brokers | https://www.maxthonebrokers.com | other scam | hold | 139.99.28.56 | Scam type: Forex Email : info@maxthonebrokers.com Phone : +16466936520 Address :Maxthone rokers (10156835) Contact Address: Block 12487 Whitechapel road, Texas USA | 12/22/2018 21:31 | |||||||||||||||||||||||||||
| 135382 | cryptoption.net | Cryptoption Inc | https://www.cryptoption.net | other scam | hold | 139.99.28.56 | Scam Type: Crypto Investment info@cryptoption.net 3401 Rue Douglas B Floreani, Saint-Laurent, QC H4S 1 Y6, Canada +15184181337 | 12/22/2018 21:45 | |||||||||||||||||||||||||||
| 135383 | cryptoptionfinance.net | Cryptoption Finance | https://www.cryptoptionfinance.net | other scam | hold | 139.99.28.56 | Scam Type: Crypto Investment Website stolen from: https://www.lazard.com/ judi.mackey@cryptoptionfinance.net zoe.butt@cryptoptionfinance.net hillary.yaffe@cryptoptionfinance.net jenna.ward@cryptoptionfinance.net clare.pickett@cryptoptionfinance.net victoire.grux@cryptoptionfinance.net alexandra.deignan@cryptoptionfinance.net | 12/22/2018 22:00 | |||||||||||||||||||||||||||
| 135384 | samtexpetroleum.com | Samtex Petroleum | http://www.samtexpetroleum.com | other scam | hold | 139.99.28.56 | Scam type: Investment Kentucky Avenue Indianapolis, IN 46221 USA info@samtexpetroleum.com support@samtexpetroleum.com +17708478547 | 12/22/2018 22:33 | |||||||||||||||||||||||||||
| 135401 | coldheights-kl.com | Cold Heights Hotel | https://www.coldheights-kl.com | other scam | dead | 199.189.248.131 | Content stolen from https://www.peninsula.com Telephone 800 291 378 Toll Free 1800 456 789 Email reservation@coldheights-kl.com Email info@coldheights-kl.com 165 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia. +1800291378 +11800456789 | 12/23/2018 1:50 | |||||||||||||||||||||||||||
| 135407 | markazarab.com | Markaz Arabian Fund Company | http://www.markazarab.com | other scam | dead | 199.189.248.131 | Scam type: loan / investment Spoofing: https://www.markaz.com/ Flat 23, Building 452 Road 1010, Block 410, Sanabis, Manama, Kingdom of Bahrain. Phone: +973 1619 7580 Email : info@markazarab.com +97316197580 | 12/23/2018 1:55 | |||||||||||||||||||||||||||
| 135408 | scbs.online | SCBS Online | http://www.scbs.online | other scam | hold | 199.189.248.131 | Spoofing: http://www.scbs.com/en/ inof@scbs.online | 12/23/2018 1:56 | |||||||||||||||||||||||||||
| 135416 | docusignuser0005.us | DocuSign | http://www.docusignuser0005.us | other scam | dead | 131.153.37.2 | Alert: Phishing! Spoofing: https://www.docusign.com/ | 12/23/2018 4:05 | |||||||||||||||||||||||||||
| 135419 | olsenconstructions.us | Olsen Construction | http://www.olsenconstructions.us | other scam | dead | 131.153.37.2 | Scam type: romance Phone # (409) 920-7346 Address # 1916 Cr 2100, Woodville, TX 75979 +14099207346 | 12/23/2018 5:05 | |||||||||||||||||||||||||||
| 135430 | vatotrade.com | Vato Trade Limited | https://www.vatotrade.com | other scam | hold | 139.99.28.56 | Scam type: Forex info@vatotrade.com Address :Vato Trade St Georges House, Beaufort Park, Aerodrome Road, London, NW95JJ | 12/23/2018 19:32 | |||||||||||||||||||||||||||
| 135431 | maxcombrokers.com | Maxcom Brokers | http://www.maxcombrokers.com | other scam | hold | 139.99.28.56 | Scam type: Forex info@maxcombrokers.com Phone : +447700025554 Contact Address: 7 Whitechapel Road, London, UNITED KINGDOM | 12/23/2018 20:36 | |||||||||||||||||||||||||||
| 135432 | gwrealtyassociateorg.com | GW Realty Associates | http://www.gwrealtyassociateorg.com | other scam | hold | 139.99.28.56 | Scam Type: Realty | 12/23/2018 20:59 | |||||||||||||||||||||||||||
| 135439 | herman-medicalcenter.com | Toivanen Herman Olavi Medical Center | http://www.herman-medicalcenter.com | other scam | hold | 68.65.123.207 | Address: Tuulihaukantie 6, 90530 Oulu, Finnland Telephone: +358 457397 6311 FAX: +358 457397 6311 E-mail: contact@herman-medicalcenter.com | 12/24/2018 14:21 | |||||||||||||||||||||||||||
| 135443 | financeglobal.net | Finance Global | https://www.financeglobal.net | other scam | hold | 139.99.28.56 | Scam Type: Crypto Investment (Fake news linked to cryptoption.net - https://db.aa419.org/fakebanksview.php?key=135713 ) | 12/24/2018 19:36 | |||||||||||||||||||||||||||
| 135444 | 1btctrade.com | 1 Btc Trade | http://www.1btctrade.com | other scam | hold | 139.99.28.56 | Scam Type: Crypto currency info@1btctrade.com +441173255859 | 12/24/2018 20:58 | |||||||||||||||||||||||||||
| 135459 | yundex.info | Yundex | http://www.yundex.info | other scam | dead | 92.63.103.109 | Spoofing: https://yandex.com/ Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=72832 | 12/25/2018 22:02 | |||||||||||||||||||||||||||
| 135460 | yadnex.info | Yadnex | http://www.yadnex.info | other scam | dead | 92.63.103.109 | Spoofing: https://yandex.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=72832 Scam type: romance See also https://db.aa419.org/fakebanksview.php?key=135790 | 12/25/2018 22:07 | |||||||||||||||||||||||||||
| 135464 | btccapitaltrade.com | BTC Capital Trade | https://www.btccapitaltrade.com | other scam | hold | 139.99.28.56 | Scam Type: Forex/Crypto currency trading +441173257513 info@btccapitaltrade.com | 12/26/2018 1:05 | |||||||||||||||||||||||||||
| 135473 | davisharrisengineering.us | Davis Harris Engineering | http://www.davisharrisengineering.us | other scam | hold | 131.153.37.2 | Scam type: romance Davis Harris Engineering Phone # 301-842-8477 / +13018428477 Phone # 415-943-1462 / +14159431462 | 12/26/2018 3:13 | |||||||||||||||||||||||||||
| 135476 | mclhengineer.com | McL&H Pipeline Engineers Inc. | http://www.mclhengineer.com | other scam | dead | 185.141.25.242 | Scam type: romance 34 Ludgate Hill, London EC4M 7JN, UK Phone: +44-793-554-3923 / +447935543923 mclh@mclhengineer.com info@mclhengineer.com | 12/26/2018 4:12 | |||||||||||||||||||||||||||
| 135482 | realestatemixed.com | Real Estate Mixed - International Realtors | http://www.realestatemixed.com | other scam | hold | 103.8.25.165 | Scam type: real estate Regional Offshore Offices Suite 7, Capital Business Park, Parkway, Cardiff, CF3 2PU UK. Suite 1336, Red Hill Boulevard, Honolulu 96818, USA. 2, Jalan Patau-Patau, Sungai Keling, Labuan 87000, MY. info@realestatemixed.com enquiry@realestatemixed.com agent@realestatemixed.com uk@realestatemixed.com usa@realestatemixed.com asia@realestatemixed.com | 12/26/2018 7:02 | |||||||||||||||||||||||||||
| 135486 | 1hubtraders.com | 1 Hub Traders | https://www.1hubtraders.com | other scam | hold | 139.99.28.56 | Scam Type: Crypto currency Email : info@1hubtraders.com Phone : +447936425723 Address :45 Schackleton Court Croydon Drive, M40 2np, Manchester, United Kingdom | 12/26/2018 21:50 | |||||||||||||||||||||||||||
| 135489 | dm-constructionenterprise.com | D&M Construction Entreprise | http://www.dm-constructionenterprise.com | other scam | hold | 169.239.217.16 | Scam Type: Romance Scam Ref: https://forum.aa419.org/viewtopic.php?f=50&t=90439 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=72856 David Martinez 166 La Paz St. Vacaville CA Mobile : (707) 355-4138 Phone : (484) 644-2515 pickyman1954@gmail.com +17073554138 +14846442515 | 12/27/2018 16:33 | |||||||||||||||||||||||||||
| 135492 | btcoptiontraders.com | Btc Option Traders | http://www.btcoptiontraders.com | other scam | hold | 139.99.28.56 | Scam Type: Crypto currency | 12/27/2018 21:12 | |||||||||||||||||||||||||||
| 135502 | usaidfund.com | US Aid Fund | http://www.usaidfund.com | other scam | hold | 172.93.106.18 | Scam Type: Grant Scam Address: 1300 pennsylvania Ave NW, Washington DC 20004, USA Telephone: +1 (202) 846-3268 +12028463268 E-Mail: info@usaidfund.com | 12/28/2018 22:00 | |||||||||||||||||||||||||||
| 135503 | hhenergyresources.com | H.H. Energy Resources | https://www.hhenergyresources.com | other scam | hold | 66.147.238.141 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=170150&p=378491 Scam Type: Romance Scam Website and content stolen from: http://jeffdgriffin.com Address: 611 S Congress Ave suite 146 Austin, TX 78704, USA Telephone: 512-399-4530 +15123994530 E-Mail: info@hhenergyresources.com, henry@hhenergyresources.com, greg@hhenergyresources.com | 12/28/2018 22:15 | |||||||||||||||||||||||||||
| 135504 | aircanopyinvestments.com | Air Canopy Investments | http://www.aircanopyinvestments.com | other scam | hold | 172.93.106.18 | Address: The Plaza Old Hall Street Liverpool L3 9QJ Telephone: +447459930527 E-Mail: info@aircanopyinvestments.com, davidphillips@aircanopyinvestments.com, georgerobinson@aircanopyinvestments.com | 12/28/2018 22:22 | |||||||||||||||||||||||||||
| 135505 | globalaide.org | Christian Aid Mission | http://www.globalaide.org | other scam | hold | 5.153.47.245 | Ref: https://www.scamwarners.com/forum/viewtopic.php?p=373731 Scam Type: Grant Scam Address: 1300 Pennsylvania Ave NW, Washington DC 20004, USA Telephone: +1 (202) 846-3268 +12028463268 E-Mail: info@christain.org | 12/28/2018 22:51 | |||||||||||||||||||||||||||
| 135508 | fgbenefits.com | Federal Government Grant | https://www.fgbenefits.com | other scam | dead | 8.39.54.73 | Spoofing: https://www.usa.gov/grants Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=378351 & https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883 Scam Type: Grant Address: 200 19th St NW, Washington,DC 20431 USA Telephone: (314) 474-8697 +13144748697 E-Mail: info@fgbenefits.com | 12/29/2018 20:35 | |||||||||||||||||||||||||||
| 135511 | johnsonsoilandgas.com | Johnsons Oil and Gas | http://www.johnsonsoilandgas.com | other scam | hold | 66.147.238.208 | Address: Albuquerque, New Mexico Telephone: 575 448 5174 +15754485174 E-Mail: douglas.johnson@engineer.com, info@johnsonsoilandgas.com | 12/29/2018 21:46 | |||||||||||||||||||||||||||
| 135512 | willsoilandgas.com | Richwells Oil and Gas | http://www.willsoilandgas.com | other scam | hold | 188.241.58.62 | Address: 556 12th St NW, Washington, DC 20001, USA 825 California Ave Dolton, IL 60419 USA 5224 Florida Blvd Baton Rouge, LA 70806 USA Telephone: +1 678 434 2207 +16784342207 E-Mail: info@willsoilandgas.com | 12/29/2018 22:03 | |||||||||||||||||||||||||||
| 135538 | homelandsecurityorg.com | British Homeland Security | http://www.homelandsecurityorg.com | other scam | dead | 162.255.118.61 | Spoofing: https://www.dhs.gov/ Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72897 British Homeland Security Phone # : +448713582173 Email:investigation@homelandsecurityorg.com London, United Kingdom. Julius Meyer Co-ordinator Online fraud monitoring rescue team | 01/04/2019 13:10 | |||||||||||||||||||||||||||
| 135541 | finance-omega.com | Finance Omega | http://www.finance-omega.com | other scam | hold | 178.33.235.187 | Scam type: loan Website stolen from www.creditservice.lu/fr/. 15 Rue de Fontenelle, 76000 Rouen, France 0033758480836 info@finance-omega.com +33758480836 | 01/04/2019 15:29 | |||||||||||||||||||||||||||
| 135542 | hmrevenue-customs.org | HM Revenue and Customs | http://www.hmrevenue-customs.org | other scam | hold | 77.72.5.10 | Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs | 01/04/2019 15:43 | |||||||||||||||||||||||||||
| 135543 | fedlbudget.com | Federal Budget and Debt Payment Committee | http://www.fedlbudget.com | other scam | hold | 208.91.199.202 | Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72271 Federal Budget and Debt Payment Committee Office of the Presidency Address: Federal Secretariat Complex, (Annex II), PMB 155. Telephone:070-BUDGET-ext 112 Email:fbdpc@fedlbudget.com | 01/04/2019 16:07 | |||||||||||||||||||||||||||
| 135546 | fhcng.com | Federal High Court Nigeria | http://www.fhcng.com | other scam | hold | 208.91.199.202 | Spoofing: http://fhc.gov.ng/ | 01/04/2019 16:47 | |||||||||||||||||||||||||||
| 135549 | anlkinvestmentltd.com | Angel Investment LLC | http://www.anlkinvestmentltd.com | other scam | hold | 208.91.199.202 | Scam type: loan / investment | 01/04/2019 17:29 | |||||||||||||||||||||||||||
| 135550 | fbi-gov-us.org | Federal Bureau of Investigation | http://www.fbi-gov-us.org | other scam | dead | 83.167.247.153 | Scam type: recovery Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=65833 Christopher A. Wray Executive Director United States Federal Bureau of Investigation Authority.(FBI) Washington D.C USA. christopher.a.wray@fbi-gov-us.org | 01/04/2019 18:46 | |||||||||||||||||||||||||||
| 135551 | imfturkiye.com | International Monetary Fund | https://www.imfturkiye.com | other scam | hold | 79.124.59.74 | Scam type: recovery Spoofing: https://www.imf.org/ No. 36, Gazi Osman Pasa (GOP), 06700 Ankara City, Turkey (Turkey Head Quater) info@imfturkiye.com | 01/05/2019 01:18 | |||||||||||||||||||||||||||
| 135567 | buypainkillers4sale.com | Buy Painkillers online | http://www.buypainkillers4sale.com | other scam | dead | 79.124.59.74 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Buy Painkillers online Text / whatsapp : +15123486582 Email: WICKR : SAL33138 | 01/05/2019 02:09 | |||||||||||||||||||||||||||
| 135607 | ielts-britishcouncil.org | IELTS British Council | https://www.ielts-britishcouncil.org | other scam | hold | 91.92.111.124 | Website stolen from https://takeielts.britishcouncil.org | 01/06/2019 14:27 | |||||||||||||||||||||||||||
| 135726 | fggservice.com | FGG - Federal Government Grant | http://www.fggservice.com | other scam | hold | 66.147.238.141 | Scam type: grant Warning: https://www.grants.gov/learn-grants/grant-fraud/grant-related-scams.html United State info@fggservice.com | 1/13/2019 6:08 | |||||||||||||||||||||||||||
| 135761 | kamarajcollege.net | Kamaraj College Thoothukudi | http://www.kamarajcollege.net | other scam | hold | 192.185.129.121 | Spoofing: https://www.kamarajcollege.ac.in/ | 1/16/2019 18:03 |
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