Online Scams»Scam Types
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 142683 | alphagentlegiants.com | Alpha Gentle Giants | http://www.alphagentlegiants.com | other scam | dead | 91.194.91.202 | Jayceon Audemar 434-933-3093 989-448-0115 804-991-8702 alphagentlegiants@gmail.com proflyusa@gmail.com +14349333093 +19894480115 +18049918702 | 4/7/2020 17:27 | |||||||||||||||||||||||||||
| 142690 | gregvic.icu | gregvic.icu (Malware) | hXXp://www.gregvic.icu | other scam | dead | 5.45.66.235 | 4/7/2020 19:51 | ||||||||||||||||||||||||||||
| 142728 | fmasecurityservices.com | FMA Security Services | http://www.fmasecurityservices.com | other scam | hold | 94.130.43.155 | Website stolen from: https://www.proteacoin.co.za/ 3 Bennie Osler Street, Unitaspark, Vereeniging, 1943 Email: info@fmasecurityservices.com TEL +27657360705 FAX +27115681535 +27657360705 +27115681535 | 4/8/2020 7:55 | |||||||||||||||||||||||||||
| 142759 | covid19relieffund.net | Red Cross Covid19 Relief Fund | http://www.covid19relieffund.net | other scam | dead | 35.208.68.137 | Scam type: charity Spoofing: https://www.icrc.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83248 Phone: +1 (401) 206 4215 Email: info@covid19relieffund.net Whatsapp: +1(586) 204 8739 , Text: +1 (651) 419 6021 Email: donate@covid19relieffund.net +14012064215 +15862048739 +16514196021 Bitcoin wallet: 324h7DLqD7AHwP3aZqbVb2sTRRiLnaehee | 4/9/2020 19:18 | |||||||||||||||||||||||||||
| 142803 | giftcardonlinechecker.com | Gift Cards Verification | https://www.giftcardonlinechecker.com | other scam | hold | 178.33.25.117 | Scam type: Gift card Address: Los Angeles, California +1 (419) 777 5704 Email: info@giftcardonlinechecker.com +14197775704 | 4/12/2020 15:01 | |||||||||||||||||||||||||||
| 142811 | bavarians-illuminati.com | Bavarian Illuminati | https://www.bavarians-illuminati.com | other scam | hold | 104.28.8.232 | +1 (310) 800-1204 info@bavarian-illuminati.com Email : supermemaster035@gmail.com +13108001204 Also see: bavarian-illuminati.com Ref: https://db.aa419.org/fakebanksview.php?key=141298 | 4/12/2020 17:06 | |||||||||||||||||||||||||||
| 142814 | aramco-energy.com | Aramco Energy | http://www.aramco-energy.com | other scam | hold | 198.54.122.213 | Spoofing: https://www.saudiaramco.com/ amin.nasser@aramco-energy.com | 4/13/2020 8:16 | |||||||||||||||||||||||||||
| 142828 | imrankhan.site | imrankhan.site | https://www.imrankhan.site | other scam | hold | 166.62.85.229 | 4/14/2020 16:47 | ||||||||||||||||||||||||||||
| 142845 | peakcapitaloption.com | Peak Capital Option | https://www.peakcapitaloption.com | other scam | dead | 185.36.81.158 | Spoofing: https://peak.capital/ Scam type: investment S Indianapolis Ave Chicago, IL 60617 +1 (631) 629 1519 info@peakcapitaloptions.com +16316291519 | 4/15/2020 16:08 | |||||||||||||||||||||||||||
| 142855 | who-helpdesk.net | The World Heath Organisation (WHO) | http://www.who-helpdesk.net | other scam | dead | 136.143.182.121 | Spoofing: https://www.who.int/ Scam type: donation Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=192317 Head Director General : Dr Tedros Adhanom United Nations Economic and Finance Director:Dr Emerson Sake Contact Email: emerson@who-helpdesk.net | 4/15/2020 19:15 | |||||||||||||||||||||||||||
| 142879 | scamsadviser.com | Scamadviser | https://www.scamsadviser.com | other scam | hold | 31.31.196.197 | Spoofing: https://www.scamadviser.com/ Supposed to give credibility to wmoterne.com Also see: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 18:22 | |||||||||||||||||||||||||||
| 142881 | webscamsavoid.com | Scamvoid | https://www.webscamsavoid.com | other scam | hold | 46.30.215.225 | Spoofing: https://www.scamvoid.com/ (defunct?) Supposed to give credibility to wmoterne.com Also see: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 18:30 | |||||||||||||||||||||||||||
| 142882 | britishexpatsforum.com | British Expats Forum | http://www.britishexpatsforum.com | other scam | hold | 37.140.192.116 | Spoofing: https://britishexpats.com/forum/ supposed to give credibility to wmoterne.com Also: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 18:42 | |||||||||||||||||||||||||||
| 142883 | veriprivacytrusted.com | TRUSTe | http://www.veriprivacytrusted.com | other scam | hold | 46.30.215.132 | Spoofing: https://www.truste.com/ - now https://trustarc.com/ supposed to give credibility to wmoterne.com Also see: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 18:47 | |||||||||||||||||||||||||||
| 142885 | fraudanswer.com | JustAnswer | https://www.fraudanswer.com | other scam | dead | 31.31.196.132 | Spoofing: https://www.justanswer.com/ Supposed to give credibility to wmoterne.com Also see: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 18:53 | |||||||||||||||||||||||||||
| 142887 | searchcompanie.com | Companies House | http://www.searchcompanie.com | other scam | dead | 46.32.240.43 | Spoofing: https://beta.companieshouse.gov.uk/ Supposed to give credibility to wmoterne.com Also see: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 18:58 | |||||||||||||||||||||||||||
| 142889 | asheetalks.com | AASHE | https://www.asheetalks.com | other scam | dead | 31.31.196.132 | Spoofing: https://www.aashe.org/ Supposed to give credibility to wmoterne.com Also see: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 19:08 | |||||||||||||||||||||||||||
| 142891 | infosealverisign.com | Verisign | https://www.infosealverisign.com | other scam | hold | 31.31.196.197 | Spoofing: https://www.verisign.com/ (Verisign Seal) Supposed to give credibility to wmoterne.com Also see: wmoterne.com Ref: https://db.aa419.org/fakebanksview.php?key=143280 | 4/16/2020 19:23 | |||||||||||||||||||||||||||
| 142928 | minfigov.com | Ministry of Finance Cameroon | http://www.minfigov.com | other scam | hold | 162.241.148.36 | Spoofing: http://www.minfi.gov.cm/ 00237 657416479 info@minfigov.com +237657416479 | 4/18/2020 9:55 | |||||||||||||||||||||||||||
| 142938 | ioninsuranceco.com | ION Insurance Company (ION) | http://www.ioninsuranceco.com | other scam | dead | 148.66.138.172 | Scam type: insurance Spoofing: https://www.ion.co.cr/ 210A 2nd Floor, Fagatogo Square, Pago Pago, American Samoa 96799 info@ioninsuranceco.com (684) 633-3136 +16846333136 | 4/18/2020 20:03 | |||||||||||||||||||||||||||
| 142984 | primesecuritysafe.com | Prime Safe Securite (PSS) | http://www.primesecuritysafe.com | other scam | dead | 104.219.248.111 | 4/21/2020 9:25 | ||||||||||||||||||||||||||||
| 142996 | capstonequitiesinvestmentgroup.com | Capstone Equities Investment Group | http://www.capstonequitiesinvestmentgroup.com | other scam | hold | 216.40.42.4 | Scam type: loan / investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83285 Spoofing: http://capstoneeq.com/ Bruce Barren. Loan Administration Capstone Equities Investment Group. Email: b.barren@capstonequitiesinvestmentgroups.com Capstone Equities Investment Group 14 Wall Street, New York, NY 10005 bruce.barren@capstonequitiesinvestmentgroup.com Tel: +1 (332) 213 1611 Fax: +1 (646) 934 6602 +13322131611 +16469346602 | 4/21/2020 18:59 | |||||||||||||||||||||||||||
| 142997 | capstoneeqinvestgroup.com | Capstone Equities Investment Group | https://www.capstoneeqinvestgroup.com | other scam | dead | 104.27.170.115 | Scam type: loan / investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83285 Spoofing: http://capstoneeq.com/ 14 Wall St, New York, NY 10005 332 213 1611 +13322131611 Also see: capstonequitiesinvestmentgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=143399 | 4/21/2020 19:10 | |||||||||||||||||||||||||||
| 143064 | ch4energygroup.com | CH4 Energy Group | https://www.ch4energygroup.com | other scam | dead | 198.54.116.159 | Scam Type: Romance Scam Olaya Street, Riyadh, 11683, Saudi Arabia info@ch4energygroup.com +1(409) 420 8600 +14094208600 | 4/26/2020 11:16 | |||||||||||||||||||||||||||
| 143150 | beckmanltd.com | Beckmans Construction Company Ltd | http://www.beckmanltd.com | other scam | dead | 81.19.215.2 | Scam Type: Romance Scam Website stolen from: http://www.nordicgulf.com/ US Address 20345 Jones Mill Road Long Beach, MS 39560 Tel: +971 BECK 010001 Oman Address Beckman Building P. O Box 3252, PC 112, Ruwi, Oman Kingdom Soudi Arabia 7931 Al Muhandis Masaid Al Anqari, As Sulimaniyah, Riyadh 12245, Saudi Arabia Contact E info@beckmanltd.com T +971 BECK 010001 ------------ Beckmans Construction Company Ltd. 20345 Jones Mill Road Long Beach, MS 39560 Tel. No: +96871670312 | 5/1/2020 13:58 | |||||||||||||||||||||||||||
| 143153 | classichospitalsltd.com | Classic Hospitals Limited | https://www.classichospitalsltd.com | other scam | dead | 81.19.215.8 | Scam Type: Romance scam 3 Dorset Rise, London, EC4Y 8EN United Kingdom Email: info@classichospitalsltd.com Email: hr@classichospitalsltd.com Skype: classichospitalsltd Tel: (+441) 6185 03931 +441618503931 | 5/1/2020 14:44 | |||||||||||||||||||||||||||
| 143155 | j-smachinery.com | J&S Machine, Inc | https://j-smachinery.com | other scam | dead | 81.19.215.11 | Website stolen from: http://www.mecoservices.com/ Scam type: Romance scam Address. 2110A, Westgate Mall, 1038 Nanjing Road (W), 200041, China Tel: 86-25-8372 2077 Fax: 86-25-8372 2077 E-mail: info@j-smachinery.com +862583722077 | 5/1/2020 15:19 | |||||||||||||||||||||||||||
| 143179 | havenrockaviaries.com | Havenrock Aviaries | https://www.havenrockaviaries.com | other scam | dead | 209.126.69.112 | Email: info@havenrockaviaries.com | 5/3/2020 16:28 | |||||||||||||||||||||||||||
| 143193 | polomurilloconstructions.com | Polo Murillo Constructions | https://www.polomurilloconstructions.com | other scam | dead | 81.16.28.143 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=83725 Address: 280 Westlake Ave N, Seattle, WA 98109 Phone number; +12064556279 Email: Info@Polomurilloconstructions.com polomurillog@gmail.com | 5/6/2020 14:10 | |||||||||||||||||||||||||||
| 143211 | waynepetrochemicals.com | Wayne Petrochemicals | https://www.waynepetrochemicals.com | other scam | dead | 111.90.157.48 | Scam Type: Romance Scam 1755 Wilshire Blvd., Los Angeles, CA 90025 2900-350 7 Avenue SW, Calgary, Alberta T2P 3N9 ph: (416) 907-4930 Fax: (844) 774-5714 info@waynepetrochemicals.com +14169074930 +18447745714 | 5/6/2020 19:26 | |||||||||||||||||||||||||||
| 143212 | haroldpetroleum.com | Harold Petroleum | https://www.haroldpetroleum.com | other scam | dead | 111.90.157.48 | Scam Type: Romance Scam 5150 East Pacific Coast Highway, Long Beach, California 90804 ph: +1 657-207-7001 info@haroldpetroleum.com +16572077001 | 5/6/2020 19:31 | |||||||||||||||||||||||||||
| 143254 | un-servicebenefit.us | United Nations Service Benefit | http://www.un-servicebenefit.us | other scam | dead | 78.140.140.235 | Scam Type: Romance Scam | 5/10/2020 15:19 | |||||||||||||||||||||||||||
| 143259 | 5d2d1f6846cba.site123.me | Bitcoin Traders | https://www.5d2d1f6846cba.site123.me | other scam | active | 99.83.229.146 | Scam Type: Crypto and gift card kaglobal49@gmail.com +1 315 364 0524 +13153640524 | 5/11/2020 21:07 | |||||||||||||||||||||||||||
| 143308 | illuminatigates.com | The Great Illuminati Order | https://www.illuminatigates.com | other scam | hold | 173.237.185.110 | Address 0601 Bohemian Avenue, California, USA WhatsApp +1 323 362 2914 join@illuminatigates.com +13233622914 | 5/13/2020 19:49 | |||||||||||||||||||||||||||
| 143314 | illuminatitrinity.com | Illuminati Trinity | https://www.illuminatitrinity.com | other scam | dead | 173.237.185.110 | WhatsApp +1 661 410 6980 info@illuminatitrinity.com +16614106980 | 5/13/2020 22:23 | |||||||||||||||||||||||||||
| 143318 | departmentofhealth-za.online | Gauteng Department of Health | http://www.departmentofhealth-za.online | other scam | hold | 198.54.119.112 | Scam type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: P9 PEBOT WHEELCHAIRS PART NUMBER AC8976 RFQ(HEALTHU8-1/20-9696) rfq@departmentofhealth-za.online procurement@healthgovza.online 086 585 0028 011 750 2100 +27865850028 +27117502100 | 5/14/2020 10:07 | |||||||||||||||||||||||||||
| 143389 | webbarettz.com | WebbaRettz Rentals Apartments | https://www.webbarettz.com | other scam | dead | 166.62.76.32 | 5/16/2020 20:04 | ||||||||||||||||||||||||||||
| 143390 | advisescams.com | Scamadviser | https://www.advisescams.com | other scam | dead | 166.62.75.1 | Spoofing: https://www.scamadviser.com/ Supposed to give credibility to webbarettz.com Also see: webbarettz.com Ref: https://db.aa419.org/fakebanksview.php?key=143792 | 5/16/2020 20:13 | |||||||||||||||||||||||||||
| 143391 | forumjustanswer.com | JustAnswer | https://www.forumjustanswer.com | other scam | dead | 23.229.218.226 | Spoofing: https://www.justanswer.com/ Supposed to give credibility to webbarettz.com Also see: webbarettz.com Ref: https://db.aa419.org/fakebanksview.php?key=143792 | 5/16/2020 20:32 | |||||||||||||||||||||||||||
| 143392 | britishexpatsword.com | British Expats Forum | https://www.britishexpatsword.com | other scam | dead | 160.153.78.162 | Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to webbarettz.com Also see: webbarettz.com Ref: https://db.aa419.org/fakebanksview.php?key=143792 | 5/16/2020 20:35 | |||||||||||||||||||||||||||
| 143394 | infoverisignseal.com | Verisign | https://www.infoverisignseal.com | other scam | dead | 23.229.196.65 | Spoofing: https://www.verisign.com/ (Verisign Seal) Supposed to give credibility to webbarettz.com Also see: webbarettz.com Ref: https://db.aa419.org/fakebanksview.php?key=143792 | 5/16/2020 20:39 | |||||||||||||||||||||||||||
| 143395 | infoverisigseal.com | Verisign | https://www.infoverisigseal.com | other scam | dead | 160.153.94.39 | Spoofing: https://www.verisign.com/ (Verisign Seal) Supposed to give credibility to webbarettz.com Also see: webbarettz.com Ref: https://db.aa419.org/fakebanksview.php?key=143792 | 5/16/2020 20:41 | |||||||||||||||||||||||||||
| 143444 | tansantolequipments.us | Tan Santol Equipments & Co. | https://www.tansantolequipments.us | other scam | dead | 67.21.81.162 | Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83934&start=10 750 Wolf Pen Road, Oakland, California, U.S.A Email : sale@tansantolequipments.us | 5/18/2020 22:10 | |||||||||||||||||||||||||||
| 143491 | checkcompanie.com | Companies House | https://www.checkcompanie.com | other scam | dead | 107.180.20.86 | Spoofing: https://beta.companieshouse.gov.uk/ Supposed to give credibility to mebbarettz.com Also see: mebbarettz.com Ref: https://db.aa419.org/fakebanksview.php?key=143854 | 5/21/2020 6:34 | |||||||||||||||||||||||||||
| 143509 | jatodc.com | Jatlantic Oil Drilling Company | https://www.jatodc.com | other scam | dead | 169.255.59.11 | Scam Type: Romance Scam TEXAS OFFICE ( HEAD QUARTERS) Address: 9800 Centre Pkwy Westwood, Houston, TX Phone : 281 864 0878 Fax : 719 657 8976 NEW YORK OFFICE Address: 545 West 25th Street, New York, NY, US Phone : 315 929 0040 Fax: 917 657 9809 CALIFORNIA OFFICE Address: 20301 SW Acacia St. Bayview, Newport Beach, CA Phone: 949 769 2535 Fax: 949 867 3456 CANADA OFFICE Address: 3540 Uptown Blvd, Victoria BC V8Z 0B9, Canada Phone: 236 260 5403 Fax: 236 200 4909 +12818640878 +17196578976 +13159290040 +19176579809 +19497692535 +19498673456 +12362605403 +12362004909 Also see: transoildrilling.com Ref: https://db.aa419.org/fakebanksview.php?key=135273 | 5/22/2020 8:19 | |||||||||||||||||||||||||||
| 143538 | jianinvestment.com | Jian Investment | http://www.jianinvestment.com | other scam | hold | 209.205.209.130 | Scam type: investment +66 2508 8728 Email: info@jianinvestment.com +6625088728 Also see: postal-link.com Ref: https://db.aa419.org/fakebanksview.php?key=128849 | 5/23/2020 8:00 | |||||||||||||||||||||||||||
| 143539 | jingchanginvestors.com | Jing Chang Investors | https://www.jingchanginvestors.com | other scam | hold | 209.205.209.130 | Scam type: investment +66 2508 8728 Email: info@jingchanginvestors.com Head Office USA Branch. Email: services@jingchanginvestors.com +6625088728 Also see: postal-link.com Ref: https://db.aa419.org/fakebanksview.php?key=128849 Also see: jianinvestment.com Ref: https://db.aa419.org/fakebanksview.php?key=143944 | 5/23/2020 8:16 | |||||||||||||||||||||||||||
| 143546 | ruyaninvestment.com | Ruyan Investment Company WLL | http://www.ruyaninvestment.com | other scam | dead | 191.101.50.140 | Scam type: investment Spoofing: https://opencorporates.com/companies/bh/48074-1 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84032 Ruyan Investment Company WLL Flat 0, Building 2616, Road 855, Block 608 Bahrain Email: info@ruyaninvestment.com Tel: +973 1717 1555 +97317171555 | 5/23/2020 21:59 | |||||||||||||||||||||||||||
| 143580 | xinyuantaiequipments.com | Xinyuantai Equipments Company | https://www.xinyuantaiequipments.com | other scam | dead | 157.52.252.150 | Scam Type: Romance scam Website stolen from: http://www.oilworksinc.com/ No.7 Jinguang Street of development zone, Cangzhou City, China. Email: sales@xinyuantaiequipments.com | 5/26/2020 20:14 | |||||||||||||||||||||||||||
| 143582 | ayeedrilling.com | A.Yee Drilling Enterprises (AYD) | https://www.ayeedrilling.com | other scam | dead | 165.22.83.151 | Scam Type: Romance Scam 2407 Commerce Rd, Richmond, VA 23234 +16124404400 info@ayeedrilling.com | 5/26/2020 21:26 |
About other scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites