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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
144409 scamsadvises.com Scamadviser https://www.scamsadvises.com other scam dead 107.180.50.172 Spoofing: https://www.scamadviser.com/ Supposed to give credibility to werramax.com Also see: werramax.com https://db.aa419.org/fakebanksview.php?key=144824 7/22/2020 19:11
144410 talkbritishexpats.com British Expats Forum https://www.talkbritishexpats.com other scam dead 107.180.25.1 Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to werramax.com Also see: werramax.com https://db.aa419.org/fakebanksview.php?key=144824 7/22/2020 19:17
144411 checkscompanie.com Companies House https://www.checkscompanie.com other scam dead 107.180.3.243 Spoofing: https://beta.companieshouse.gov.uk/ Supposed to give credibility to werramax.com Also see: werramax.com Ref: https://db.aa419.org/fakebanksview.php?key=144824 7/22/2020 19:53
144419 solidarityfundsa.co.za The Solidarity Fund http://www.solidarityfundsa.co.za other scam dead 169.1.20.202 Scam Type: Donation Spoofing: https://solidarityfund.co.za/ 7/24/2020 10:21
144434 theilluminatibrotherhood.com The Illuminati Brotherhood https://www.theilluminatibrotherhood.com other scam hold 23.111.168.178 +1 570-543-2472 Address Celestial Lane Spiritual Compass Email: info@theilluminatibrotherhood.com Phone: +1 (818) 369-4391 +1 (631) 403-0583 Address: Broken Arrow Oklahoma, USA recruitment@theilluminatibrotherhood.com +15705432472 +18183694391 +163140305 7/25/2020 2:14
144435 theilluminatibrotherhood.org The Illuminati Brotherhood http://www.theilluminatibrotherhood.org other scam hold 209.159.155.172 +1 570 543 2472 Email: info@theilluminatibrotherhood.org +15705432472 Also see: theilluminatibrotherhood.com Ref: https://db.aa419.org/fakebanksview.php?key=144851 7/25/2020 2:34
144436 theilluminatinewworldorder.com The Illuminati New World Order https://www.theilluminatinewworldorder.com other scam hold 23.111.168.178 +1(213)373-1931 Address Celestial Lane Spiritual Compass Email: illuminatinewworldorder2@gmail.com Phone: +1 (814) 580-8317 Address: Broken Arrow Oklahoma, USA Phone: +1 (213) 373-1931 +12133731931 +18145808317 7/25/2020 2:46
144437 theilluminatiuniversity.com The Illuminati University https://www.theilluminatiuniversity.com other scam hold 23.111.168.178 Address Celestial Lane Spiritual Compass Email: info@theilluminatiuniversity.com Phone: +1 (661)-375-7690 Wabakimi Provincial Park Thunder Bay, ON, Canada drmckenziechurch@gmail.com +16613757690 7/25/2020 3:05
144438 theilluminativerdict.com The Illuminati Verdict https://www.theilluminativerdict.com other scam hold 23.111.168.178 19203058775 7/25/2020 3:57
144442 thetrueilluminati.com The True Illuminati https://www.thetrueilluminati.com other scam hold 23.111.168.178 Atlanta Georgia, USA Phone: +1 (916) 238-8881 Email: recruit@thetrueilluminati.com Email: miconpotamo@gmail.com (Recruiter) +19162388881 7/25/2020 4:58
144443 wetheilluminati.com We The Illuminati https://www.wetheilluminati.com other scam hold 23.111.168.178 Address Celestial Lane Spiritual Compass Broken Arrow Oklahoma, USA Email: info@wetheilluminati.com Phone: +1 (202) 630-2579 +12026302579 7/25/2020 5:12
144447 camcof.com The Cameroon Mountains Conservation Foundation (CAMCOF) https://www.camcof.com other scam hold 167.99.91.248 Scam type: charity Address HEAD OFFICE, BOTANIC GARDEN P.O. BOX 779 LIMBE, S.W. REGION REPUBLIC OF CAMEROON Contact +(237)6 77 76 10 60 contact@camcof.com +237677761060 7/25/2020 6:42
144484 un-peacekeepingmission.com United Nations Peace Keeping Mission http://www.un-peacekeepingmission.com other scam hold 23.94.191.90 Scam type: military romance scam Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html 7/26/2020 5:07
144538 fincenuk.com United States Department of the Treasury Financial Crimes Enforcement Network (FINCEN) http://www.fincenuk.com other scam dead 81.19.215.11 Spoofing: https://www.fincen.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85230&start=10 Units 1 - 6 Citadel Place, Tinworth Street, London SE11 5EF Tel: +1 (915)-229-3966 Email: info@fincenuk.com +19152293966 7/28/2020 3:06
144540 mazda-int.com Mazdar International / Mazdarr International https://www.mazda-int.com other scam dead 94.130.223.229 Scam type: investment Alert: https://www.fsma.be/en/warnings/httpswwwmazda-intcom Content stolen from: http://www.idfc.com/ Head Office Rue du Congres/Congresstraat 12-14 1000 Brussels, 2nd floor-left wing opposite FMSA, Brussels, Belgium. info@mazda-int.com +601117225470 +601117225471 Branch Office Unit level 08(B) Block #4 Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 FT Labuan Malaysia. 7/28/2020 4:14
144544 mazda-ae.com Mazdar AE http://www.mazda-ae.com other scam dead 81.19.215.3 Scam type: investment Content stolen from: http://www.idfc.com/ Local Office Address Mazdar AE Complex Office Number 144 & 147 , 3rd Floor Mazdar Office. P.O Box: 7017. Dubai, United Arab Emirates International Office Address Mazdar AE Int'l Complex Unit level 10(C) Block #1 Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 FT Labuan Malaysia. Tel: +60550820596 Head Of Operations Mrs. Arita Manohara E-mail: services@mazda-ae.com Office No: 142 Local Client Service Enquiries enquiries.ae@mazda-ae.com Tel: +971522197024 Fax: +971522195248 International Client Services Enquiries enquiries.in@mazda-ae.com Tel: +1 (334-377-4667) Fax: +1 (334-377-0550) Client Relation Officer Mr. Omak Kamal E-mail: Omak_km@mazda-ae.com +13343774667 +13343770550 7/28/2020 5:13
144545 juhacapital.com Juha Capital https://www.juhacapital.com other scam dead 81.19.215.8 Scam type: investment Content stolen from: http://www.idfc.com/ Juha Capital Building, Karamustafa Cd.06908 Polatli, Ankara, Turkey USA Office 1209 Orange St. Wilmington, New Castle, DE, 19801, United States Toll Free Tel: +905-JC-10961 Fax: +905 3 183 1009611 Email: info@juhacapital.com +90531831009611 7/28/2020 5:24
144558 fenrinconsulting.com Fenrin Consulting Ltd (FCL) http://www.fenrinconsulting.com other scam dead 94.130.223.229 Scam type: investment Spoofing: https://thomasconsulting.co.uk/ Toll Free: +46 (70) 194 1034 Fax: +46 7071941033 EMAIL ADDRESS info@fenrinconsulting.com SWEDEN ADDRESS 80b Hornsgatan, Stockholm 118 21 Sweden TURKEY ADDRESS Ground floor, FCL building, Alemdar Cd., 32100 Fatih / Istanbul, Turkey MARSHALL ISLAND ADDRESS Fenrin Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Islands. +46701941034 +467071941033 Also see: thomasconsultingltd.com Ref: https://db.aa419.org/fakebanksview.php?key=144977 7/28/2020 20:54
144559 thomasconsultingltd.com Thomas Consulting Ltd / TCL Investments http://www.thomasconsultingltd.com other scam dead 81.19.215.2 Spoofing: https://thomasconsulting.co.uk/ Scam type: investment Toll Free: +44 748 004 5996 Fax: +46 7071941033 info@thomasconsultingltd.com 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA United Kingdom +447480045996 +467071941033 Also see: fenrinconsulting.com Ref: https://db.aa419.org/fakebanksview.php?key=144976 7/28/2020 21:11
144566 motwanes.com Motwane http://www.motwanes.com other scam dead 81.19.215.6 Spoofing: http://www.motwane.com/ info@motwanes.com 7/28/2020 23:03
144599 prudential-regulationauthority.org Prudential Regulation Authority http://www.prudential-regulationauthority.org other scam dead 68.65.123.86 Spoofing: https://www.bankofengland.co.uk/prudential-regulation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=40 info@prudential-regulationauthority.org 7/30/2020 20:46
144600 infoimf.com Info International Monetary Fund http://www.infoimf.com other scam dead 162.255.118.61 Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=40 info@infoimf.com 7/30/2020 20:51
144601 irsserviceonline.com IRS Service Online http://www.irsserviceonline.com other scam dead 68.65.123.87 Spoofing: https://www.irs.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=40833&start=40 7/30/2020 20:53
144623 us-departmentoftreasury.com The United States Department of the Treasury http://www.us-departmentoftreasury.com other scam dead 185.20.209.166 Scam type: recovery scam Spoofing: https://home.treasury.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85244 The United States Department of the Treasury. 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 USA Mr. Steven T. Mnuchin. United States Secretary of the Treasury. info.treasury@us-departmentoftreasury.com 8/1/2020 22:04
144628 skyviews-architect.com Skyviews Architects https://www.skyviews-architect.com other scam hold 198.12.125.130 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=84859 info@skyviews-architect.com info@royalviews-architect.com 8/1/2020 23:11
144649 realtimedrill.com Realtime Drilling https://www.realtimedrill.com other scam hold 188.209.52.211 Scam type: romance scam Website stolen from: https://www.dwdspl.com/ Concourse- 1735, San Jose, CA (USA) +1 REALTIMEDR info@realtimedrill.com RENATE WILLIAMS (CEO) renate.williams@realtimedrills.com +17325846337 Also see: realtimedrills.com Ref: https://db.aa419.org/fakebanksview.php?key=145069 8/2/2020 13:28
144650 realtimedrills.com Realtime Drilling http://www.realtimedrills.com other scam dead 108.177.119.27 Scam type: romance scam RENATE WILLIAMS (CEO) renate.williams@realtimedrills.com Also see: realtimedrill.com Ref: https://db.aa419.org/fakebanksview.php?key=145068 8/2/2020 13:38
144651 drilling-solution.com Drilling Solution Equipment https://www.drilling-solution.com other scam dead 188.209.52.211 Website stolen from: https://www.hydratron.com/ 1-2 Drilling Solution Grove Stoke Newington London N16 0LH England Email: sales@drilling-solution.com Email: info@drilling-solution.com Also see: dazdequipment.com Ref: https://db.aa419.org/fakebanksview.php?key=145079 8/2/2020 13:54
144659 dazdequipment.com Dazd Equipment https://www.dazdequipment.com other scam dead 188.209.52.211 Website stolen from: https://www.hydratron.com/ UK - Headquarters & Factory Dazd Equipment Ltd 1-2 Dazd Grove Stoke Newington London N16 0LH England Email: sales@dazdequipment.com Email: info@dazdequipment.com Also see: drilling-solution.com Ref: https://db.aa419.org/fakebanksview.php?key=145070 8/2/2020 15:31
144665 penviewoil.co.uk Penview Oil https://www.penviewoil.co.uk other scam dead 188.209.52.211 Scam type: romance scam 29 St James's Square London SW1Y 4PD United Kingdom Email: info@penviewoil.co.uk Also see: penviewoil.com Ref: https://db.aa419.org/fakebanksview.php?key=145086 8/2/2020 17:15
144666 penviewoil.com Penview Oil http://www.penviewoil.com other scam hold 45.141.152.18 Scam type: romance scam 29 St James's Square London SW1Y 4PD United Kingdom Email: info@penviewoil.com Also see: penviewoil.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=145085 8/2/2020 17:21
144667 primefinanceloan.com Prime Financial Home Loan https://www.primefinanceloan.com other scam hold 188.209.52.211 Scam type: loan scam Email: info@primefinanceloan.com Phone: +90 539 620 3707 Contact Address: Levent Mahallesi Buyukdere Cd. No:193 F:2, Sisli, 34330 Istanbul, Turkey. +905396203707 8/2/2020 17:32
144668 royalsecureconstructionco.com Royal Secure Construction Company (RSCC) https://www.royalsecureconstructionco.com other scam dead 185.224.138.18 Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031113 info@royalsecureconstructionco.com +1 904 364 0001 +19043640001 8/3/2020 18:35
144723 ultraexpress247.com International Gem Society IGS https://www.ultraexpress247.com other scam hold 151.236.46.82 Spoofing: https://www.gemsociety.org/ 145 Lincoln Road, PO Box 466, Lincoln, MA 01773 +44 7418 348702 support@igs.ultraexpress247.com +447418348702 8/13/2020 16:12
144739 expresstourlinetravels.com Express Tour Line Travels https://www.expresstourlinetravels.com other scam dead 185.224.138.18 Ref https://www.scambaiter-forum.info/t8857f114-Fake-websites-von-Registrant-nicholashunt-gmail-com.html#msg10031307 info@expresstourlinetravels.com Location Turkey: Apa Nef, Ali Kaya Sokak No.17 Kat B3, 34330 Levent, Istanbul, Turkey. +905537524673 Location Hong Kong: 5th Floor, One City Gate, 20 Tat Tung Road, Tung Chung, Lantau, Hong Kong. +852 9205 8237 +85292058237 8/15/2020 5:34
144808 ussa-army.com USSA Army / United State Army http://www.ussa-army.com other scam dead 198.54.122.213 Scam type: recovery scam Spoofing: https://www.usaa.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84943 SFC. Mr. Mills Ford, United State Army Anti Fraud Department reportfraud@ussa-army.com 8/18/2020 15:44
144837 homeawayrentals.co.za Home Away Rentals https://www.homeawayrentals.co.za other scam dead 156.38.171.149 Scam type: Rental and accommodation 21 Victoria Ave Cape Town Hout Bay Western Cape South Africa ELECTRONIC ADDRESS Tel: 0215160100 Fax: 0864807346 E: info@homeawayrentals.co.za W: www.homeawayrentals.co.za +27215160100 +27864807346 Also see: milanmedicalsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=145298 8/20/2020 23:38
144851 usamilitarywelfare.com US Military Welfare https://www.usamilitarywelfare.com other scam hold 185.244.151.84 Scam type: romance scam Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 US Military Command - DoD Washington DC Phone : +1502USMIL6201 Email : info@usamilitarywelfare.com Also see: usaarmedforceswelfare.com Ref: https://db.aa419.org/fakebanksview.php?key=145318 8/21/2020 19:23
144854 us-militaryleave.com US Military Leave Department https://www.us-militaryleave.com other scam hold 92.42.110.3 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85565 leaveform@us-militaryleave.com 8/21/2020 20:37
144856 usaarmedforceswelfare.com US Armed Forces Welfare http://www.usaarmedforceswelfare.com other scam hold 95.216.2.208 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 Phone : +1502USMIL6201 Email : info@usaarmedforceswelfare.com Also see: usamilitarywelfare.com Ref: https://db.aa419.org/fakebanksview.php?key=145313 8/21/2020 21:10
144857 usaarmedforcewelfare.com US Armed Forces Welfare https://www.usaarmedforcewelfare.com other scam hold 107.189.2.161 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 Phone : +1502USMIL6201 Email : info@usaarmedforcewelfare.com Also see: usamilitarywelfare.com Ref: https://db.aa419.org/fakebanksview.php?key=145313 Also see: usaarmedforceswelfare.com Ref: https://db.aa419.org/fakebanksview.php?key=145318 8/21/2020 21:36
144858 usarmedforcewelfare.com US Armed Forces Welfare https://www.usarmedforcewelfare.com other scam dead 95.216.2.208 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 8/21/2020 22:01
144859 usatroophealthcares.site US Military Care / US TroopsHealthCare https://www.usatroophealthcares.site other scam hold 158.69.57.19 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 Phone : +1 USMIL-00911-011 Email : info@usatroopscare.site contact@usatroopscare.site care@usatroopscare.site supports@usatroopscare.site 8/21/2020 23:10
144860 usmilitarywelfarezone.com US Military Welfare https://www.usmilitarywelfarezone.com other scam hold 198.54.115.4 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 786 Main Road, hollies California, USA +1 502 USMIL 1994 +1 813 336 5078 +1 702 729 0328 enquiries@usmilitarywelfarezone.com Email : usa_militarywelfare@usa.com Email : infousmilitarywelfare@usa.com Email : usmilitarywelfare@mail-on.us Email : info@usmilitarywelfare.usa.cc +18133365078 +17027290328 8/21/2020 23:49
144861 usmld.us United States Military Welfare https://www.usmld.us other scam hold 198.187.29.27 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 leaveform@Usmld.us service.usamilitarywelfare@usa.com 8/22/2020 0:28
144862 leavedefence.online United States of America LeaveDefence http://www.leavedefence.online other scam hold 162.210.102.230 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 Welfare Board, US Army Care, Washington DC, USA. Phone : +1 USMIL-00911-011 Email : leavedefence@usa.com Email : usmilitaryleaveboard@mail-on.us Email : usmilitaryleaveapplication@usa.com ustroopscare@usa.com 8/22/2020 1:04
144863 unmilitary.world UN Military Care https://www.unmilitary.world other scam hold 199.188.200.236 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561 Welfare Board, U.N Military Care, Washington DC, USA. Phone : +1 (415) 853 0145 Email : info@unmilitary.world +14158530145 8/22/2020 1:25
144864 militarydeployment.wordpress.com US Army Mod https://militarydeployment.wordpress.com other scam dead 192.0.78.12 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 Welfare Board, US Army Care, Washington DC, USA Email: support@militaryondeployment.com 8/22/2020 1:56
144865 militarytroopscare.pro Troops Care Inc / Military Troops Care http://www.militarytroopscare.pro other scam hold 45.95.168.70 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 +1-813-922-5527 troopscare@militarytroopscare.pro +18139225527 8/22/2020 2:18
144866 usa-militarywelfare.com USA Military Department http://www.usa-militarywelfare.com other scam dead 45.126.209.154 Scam type: romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=10 Address: AH-PDR-VM 1298 Silver-Spring St, Southfield, Michigan 48076, USA Call: +1 555 USARMY military_welfare1@usa.com info@usa-militarywelfare.com armywelfare@usa-militarywelfare.com 8/22/2020 2:40

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