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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 136597 | afffho.org | African Freedom From Food & Hunger Organisation (AFFFHO) | http://www.afffho.org | other scam | dead | 178.33.45.41 | 3/16/2019 20:07 | ||||||||||||||||||||||||||||
| 136613 | evisastatus.net | E-Visa Status Check | http://www.evisastatus.net | other scam | dead | 178.33.45.41 | Scam Type: Visa support@evisastatus.net | 3/17/2019 13:16 | |||||||||||||||||||||||||||
| 136621 | 2015crossroadsredwood38gk.com | 2015crossroadsredwood38gk.com | https://www.2015crossroadsredwood38gk.com | other scam | dead | 68.65.122.221 | belleck223@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/17/2019 20:12 | |||||||||||||||||||||||||||
| 136622 | redwood38gk.site123.me | redwood38gk | https://redwood38gk.site123.me | other scam | dead | 18.211.205.35 | belleck223@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/17/2019 20:14 | |||||||||||||||||||||||||||
| 136624 | 2o15crossroadsredwood38gk.com | 2o15crossroadsredwood38gk.com | http://www.2o15crossroadsredwood38gk.com | other scam | hold | 74.208.236.203 | belleck223@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/17/2019 20:24 | |||||||||||||||||||||||||||
| 136625 | toyota-tacoma-sr5.com | toyota-tacoma-sr5.com | http://www.toyota-tacoma-sr5.com | other scam | hold | 74.208.236.203 | julmyres@airstaffeng.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/17/2019 21:01 | |||||||||||||||||||||||||||
| 136633 | freightlinersc2oo8.com | freightlinersc2oo8 | http://www.freightlinersc2oo8.com | other scam | dead | 74.208.236.38 | jawsharon@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/19/2019 7:32 | |||||||||||||||||||||||||||
| 136640 | sites.google.com/view/2015johndeere | 2015johndeere | https://sites.google.com/view/2015johndeere | other scam | active | 216.58.223.14 | jesseew79@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 3/19/2019 23:29 | |||||||||||||||||||||||||||
| 136646 | sites.google.com/view/2002-honda-gold-wing-gl-1800 | 2002-honda-gold-wing-gl-1800 | https://sites.google.com/view/2002-honda-gold-wing-gl-1800 | other scam | active | 216.58.223.14 | tiffany3@airstaffeng.com | 3/20/2019 20:51 | |||||||||||||||||||||||||||
| 136668 | st-theresageneralhospital.com | St. Theresa General Hospital | http://www.st-theresageneralhospital.com | other scam | dead | 198.54.115.52 | Website and content stolen from: http://savecohealth.com Address: St. Theresa General Hospital, Standing Way, Milton Keynes, MK6 5LD 800 Rose Street, Lexington KY 40536 22, Mundhwa Rd, Near Nyati Empire, Santipur, Thite Nagar, Kharadi, Pune, Maharashtra 411014, India E-Mail: contact@st-theresageneralhospital.com, info@st-Theresageneralhospital.com | 3/23/2019 19:37 | |||||||||||||||||||||||||||
| 136673 | omegapharmaceuticals.org | Omega Pharma | https://www.omegapharmaceuticals.org | other scam | hold | 145.239.5.59 | 3/23/2019 20:53 | ||||||||||||||||||||||||||||
| 136675 | iboga4sale.com | Iboga Center USA | https://www.iboga4sale.com | other scam | hold | 198.54.120.52 | 3/23/2019 21:15 | ||||||||||||||||||||||||||||
| 136682 | vontobonline.com | Vontobel | https://www.vontobonline.com | other scam | hold | 145.239.5.59 | Scam type: investment / loan Website stolen from: https://www.vontobel.com/ General Contact Email: office@vontobelb.com Customer Care Email: customercare@vontobelb.com | 3/23/2019 23:37 | |||||||||||||||||||||||||||
| 136684 | homelandsecurityunit.com | Homeland Security Unit | http://www.homelandsecurityunit.com | other scam | dead | 145.239.5.59 | Spoofing: https://www.dhs.gov/ information@homelandsecurityunit.com | 3/24/2019 0:06 | |||||||||||||||||||||||||||
| 136724 | osypharm.com | Osymedic Pharmaceutical USA | http://www.osypharm.com | other scam | dead | 198.54.116.36 | Content stolen from http://www.zydususa.com/ HEAD OFFICE Osymedic Pharmaceutical (USA) Inc . 485 Hawthorne Ave. Newark NJ 07112. Unites States BRANCH OFFICE Osymedic Pharmaceutical Inc . 4757 Lagos de Moreno Monterrey, Nuevo Leon Mexico E-Mail: info@osypharm.com | 3/24/2019 18:47 | |||||||||||||||||||||||||||
| 136725 | phytinpharma.com | Phytin Pharmaceutical (UK) Inc . | http://www.phytinpharma.com | other scam | dead | 43.255.154.9 | HEAD OFFICE Phytin Pharmaceutical (UK) Inc . 27 Sussex Pl, Marylebone London, NW1 4SA United Kingdom Telephone:+447730707214 FACTORY OFFICE Phytin Pharmaceutical (CHINA) Inc . 89 SongshanRD, Huangpu Qu Shanghai Shi, China, 200021 E-Mail: phytin.pharmaceuticals@bk.ru | 3/24/2019 18:49 | |||||||||||||||||||||||||||
| 136727 | hydinvstgroup.com | Hydin Investment Group | http://www.hydinvstgroup.com | other scam | dead | 198.54.115.223 | Scam type: investment Hydin Investment Group, 40, Albanderieh Centre 12th Street, Al Khobar 31357, Saudi Arabia Hydin Investment Group London, Riverside house, 2a Southwark bridge road, London SE1 9HA, Tel: +44 778 151 4153 info@hydinvstgroup.com +447781514153 | 3/24/2019 18:51 | |||||||||||||||||||||||||||
| 136728 | graybondinsure.com | GrayBond Insurance & Reinsurance Co. London (GBIRC) | http://www.graybondinsure.com | other scam | dead | 185.61.154.38 | Scam type: insurance Website stolen from: http://uaeins.ae/ HQ: GrayBond Insurance & Reinsurance Co. London. Branch: 20 Grosvenor Place, London, SW1X 7HN United Kingdom. TEL/FAX: +44 141 280 42 -1 TEL: +44 141 280 4208 Email: info@graybondinsure.com careers@graybondinsure.com +44141280421 +441412804208 | 3/24/2019 18:52 | |||||||||||||||||||||||||||
| 136729 | dulcetinvestments.com | Dulcet Investment Group Building | http://www.dulcetinvestments.com | other scam | dead | 185.61.154.38 | Scam type: fake investment / loan Website stolen from: https://www.pacificinvestments.com Head Office Dulcet Investment Group Building Riverside House, 2A Southwark Bridge Rd, London Se1 9Ha, United Kingdom T: +44 778 151 4153 EMAIL General Enquiries info@dulcetinvestments.com +447781514153 | 3/24/2019 18:52 | |||||||||||||||||||||||||||
| 136804 | grantgovtsupport.com | Government Grants Online | http://www.grantgovtsupport.com | other scam | dead | 198.38.82.127 | Scam Type: Grant Scam Address: 300 W. 15th Street Austin, TX, 78701, United States. Telephone:+1 (512) 515-3007 +15125153007 E-Mail: Ken.Paxton@usa.com, support@grantgovtsupport.com | 3/27/2019 22:05 | |||||||||||||||||||||||||||
| 136810 | ccandcoonline.com | Christopher Construction & Co | http://www.ccandcoonline.com | other scam | dead | 108.170.60.156 | Address: Idastrasse 24, 8003 Zurich, Switzerland 288 Barkly St, Footscray, VIC 3011, Australia Telephone: +41 762 33 5121 +41762335121 E-Mail: christopher.harry@ccandcooline.com, williamchan@ccandcooline.com, alardshulbert@ccandcooline.com, klauswalter@ccandcooline.com, alexander@ccandcooline.com, adelinelee@ccandcooline.com, lauramartins@ccandcooline.com | 3/27/2019 22:33 | |||||||||||||||||||||||||||
| 136822 | winnebagoviewclassc15.com | winnebagoviewclassc15 | http://www.winnebagoviewclassc15.com | other scam | dead | 74.208.236.38 | annameayers@gmail.com lola.marion70@gmail.com | 3/29/2019 19:30 | |||||||||||||||||||||||||||
| 136823 | harleyroadglide.com | harleyroadglide | https://www.harleyroadglide.com | other scam | dead | 198.54.114.205 | terryhector3252@gmail.com | 3/29/2019 19:33 | |||||||||||||||||||||||||||
| 136824 | 5c8a7e9cdc903.site123.me | 2018 Jayco Melbourne 24L | https://5c8a7e9cdc903.site123.me | other scam | dead | 52.73.163.165 | johnwood3741@gmail.com | 3/29/2019 19:37 | |||||||||||||||||||||||||||
| 136827 | 5c8edd85a45d0.site123.me | 2013 Tesla Model S P85 Low Miles with Warranty | https://5c8edd85a45d0.site123.me | other scam | dead | 18.211.205.35 | michr485@gmail.com | 3/29/2019 20:13 | |||||||||||||||||||||||||||
| 136828 | siesta24sr2013thormotorhome.weebly.com | siesta24sr2013thormotorhome | https://www.siesta24sr2013thormotorhome.weebly.com | other scam | active | 199.34.228.53 | sharonb@airstaffeng.com | 3/29/2019 20:16 | |||||||||||||||||||||||||||
| 136834 | ecowas-hq.org | Economic Community of West African States(ECOWAS) | http://www.ecowas-hq.org | other scam | dead | 136.143.190.52 | Scam type: recovery. Spoofing: http://www.ecowas.int/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74717 Hon. Ahmed Kofi Rahim ECOWAS MEMBERSHIP REGISTRAR Plot 26 New Air Port Road, P.O.Box M61 Accra- Ghana, West Africa info@ecowas-hq.org | 3/29/2019 23:06 | |||||||||||||||||||||||||||
| 136841 | julongmarkconstruction.com | Ju-long Mark Construction | http://www.julongmarkconstruction.com | other scam | dead | 204.93.177.103 | Scam type: romance Website stolen from: https://www.accsal.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74816 Head Office FLORIDA, USA Gainesville Florida. United States Of America Email: info@julongmarkconstruction.com Tel: +1 941 499 0900 - USA +852 5625 8488 - HONG KONG +852 6857 8874 - WHATSAPP ONLY +19414990900 +85256258488 +85268578874 | 3/30/2019 3:28 | |||||||||||||||||||||||||||
| 136855 | fbi-org.com | Federal Bureau of Investigation (FBI) | http://www.fbi-org.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.fbi.gov/ info@fbi-org.com | 04/01/2019 21:07 | |||||||||||||||||||||||||||
| 136865 | orivero.info | O Rivero Artworks | https://www.orivero.info | other scam | dead | 185.230.62.177 | Scam Type: Artwork 7862127582 +17862127582 | 04/02/2019 01:02 | |||||||||||||||||||||||||||
| 136870 | my247trader.com | 247 Trade | http://www.my247trader.com | other scam | dead | 174.136.29.110 | Scam Type: Binary Options Scam Telephone: +214-431-4767 +12144314767 E-Mail: trade@247trader.com | 04/02/2019 21:18 | |||||||||||||||||||||||||||
| 136875 | gepdgov.com | Ghana Economic Project Development | http://www.gepdgov.com | other scam | dead | 174.136.29.110 | Scam Type: Tender/Procurement Scam Address: Accra, Ghana Telephone: +233 243 467 136 +233243467136 E-Mail: georgemensah@gepdgov.com, ghacoprodev@gmail.com | 04/02/2019 22:22 | |||||||||||||||||||||||||||
| 136877 | bundespolizei-de.com | Budespolizei | http://www.bundespolizei-de.com | other scam | dead | 68.66.216.56 | Spoofing: https://www.bundespolizei.de/ E-Mail: info@bundespolizei-de.com | 04/02/2019 22:32 | |||||||||||||||||||||||||||
| 136880 | notary-publicny.com | Notary Public, New York | http://www.notary-publicny.com | other scam | dead | 174.136.29.110 | E-Mail: info@notary-publicny.com | 04/02/2019 22:58 | |||||||||||||||||||||||||||
| 136909 | rvsofferednow.com | rvsofferednow.com | http://www.rvsofferednow.com | other scam | dead | 74.208.236.38 | taliyahsn4@gmail.com | 04/05/2019 22:03 | |||||||||||||||||||||||||||
| 136910 | teslaoffernow.com | teslaoffernow | http://www.teslaoffernow.com | other scam | dead | 74.208.236.38 | melina.grace88m@gmail.com | 04/05/2019 22:16 | |||||||||||||||||||||||||||
| 136911 | 11scfreightliner.com | 11scfreightliner | http://www.11scfreightliner.com | other scam | dead | 74.208.236.38 | jawsharon@gmail.com | 04/05/2019 22:25 | |||||||||||||||||||||||||||
| 136912 | jdoffertractor.com | jdoffertractor | http://www.jdoffertractor.com | other scam | dead | 74.208.236.38 | rosariaq00@gmail.com | 04/05/2019 22:29 | |||||||||||||||||||||||||||
| 136919 | lbtechglobal.com | Lbtech Global Engineering Services | http://www.lbtechglobal.com | other scam | dead | 185.141.25.242 | Content stolen from: http://www.vpeinc.com/approach/ Address: 53 Preston Rd, London EC4M 7JN, UK Telephone: +44-131-510-2527 +441315102527 Fax: (793) 554-3923 +447935543923 E-Mail: info@lbtechglobal.com | 04/06/2019 19:22 | |||||||||||||||||||||||||||
| 136923 | appletripledraw.com | Apple Triple Global Mobile Awards | http://www.appletripledraw.com | other scam | dead | 185.141.25.242 | Website and content stolen from: https://www.tnlottery.com/ Scam Type: Lottery Scam Address: 26 Century Blvd., Suite 200 London, MC 37214 1 Hanover St., Mayfair, London W1S 1YZ, United Kingdom Telephone: +44 (759) 863-5212, (744) 812-0215 +447598635212, +447448120215 E-Mail: support@appletripledraw.com | 04/06/2019 20:10 | |||||||||||||||||||||||||||
| 136939 | coachmen2013freelander.site123.me | coachmen2013freelander | https://coachmen2013freelander.site123.me | other scam | dead | 52.73.163.165 | michr485@gmail.com | 04/07/2019 18:04 | |||||||||||||||||||||||||||
| 136949 | clifford-kelly.com | Clifford Kelly | https://www.clifford-kelly.com | other scam | dead | 69.16.236.249 | Scam Type: Romance Scam info@clifford-kelly.com | 04/08/2019 15:45 | |||||||||||||||||||||||||||
| 136950 | bradengateconstructions.com | Braden Gate Constructions | https://www.bradengateconstructions.com | other scam | dead | 69.16.236.249 | Scam Type: Romance Scam 42-44, Bath Rd, Cheltenham, GL53 7HJ UK 1264 E 84th St, Los Angeles, CA, 90001 USA +44 01242 533508 +441242533508 +1 424 336 5791 +14243365791 info@bradengateconstructions.com support@bradengateconstructions.com.com | 04/08/2019 15:46 | |||||||||||||||||||||||||||
| 136961 | lakesidememorialhospital.com | Lakeside Memorial Hospital | https://www.lakesidememorialhospital.com | other scam | dead | 69.16.236.249 | Scam Type: Fake Hospital Scam Type: Romance Scam 11751 Princeton Pike. Cincinnati OH 45246 No.7 Hyde Street Sakaman-Dansoman +1 424 336 5791 +14243365791 info@lakesidememorialhospital.com | 04/08/2019 16:16 | |||||||||||||||||||||||||||
| 136962 | sunriseluxuryhotel.com | Sunrise Luxury Hotel | https://www.sunriseluxuryhotel.com | other scam | dead | 69.16.236.249 | Scam Type: Accommodation Scam Type: Romance Scam 329 Queensberry Street, North Melbourne VIC 3051, Australia. Call. 01794 340 979 info@sunriseluxuryhotel.com | 04/08/2019 16:16 | |||||||||||||||||||||||||||
| 136963 | taxesrevenue.com | Dept. Taxes and Revenue | http://www.taxesrevenue.com | other scam | dead | 69.16.236.249 | Scam Type: Romance Scam taxcodes@taxesrevenue.com | 04/08/2019 16:26 | |||||||||||||||||||||||||||
| 136977 | malmstromafb.us | Malmstrom Air Force Base | http://www.malmstromafb.us | other scam | hold | 104.243.41.186 | Spoofing: https://www.malmstrom.af.mil/ Scam Type: Vehicle scams | 04/09/2019 17:43 | |||||||||||||||||||||||||||
| 136979 | vanissagandorfoundation.org | Vanissa Gandor Foundation | http://www.vanissagandorfoundation.org | other scam | dead | 69.16.236.249 | Scam Type: Romance scam and Charity scam 600 W Point Pleasant Cir, Fairfield, OH, 45014. +1 424 336 5791 info@vanissagandorfoundation.org +14243365791 | 04/09/2019 20:13 | |||||||||||||||||||||||||||
| 136982 | uphveterinary.com | Unique Pharmaceutical And Veterinary Pvt Ltd | http://www.uphveterinary.com | other scam | hold | 162.210.70.23 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75115 Address: 64 Victoria ST, Westminster London SW1E 61 AIdwych, London WC2B 4AE, UK +447452286546 1616 Redwood Highway Corte Madera, CA 94925 Telephone: +12092482167 E-Mail: info@uphveterinary.com | 04/10/2019 00:03 | |||||||||||||||||||||||||||
| 136991 | thetractorjdnow.com | thetractorjdnow | http://www.thetractorjdnow.com | other scam | dead | 74.208.236.240 | rosariaq00@gmail.com | 04/11/2019 18:03 |
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