Online Scams»Scam Types
romance scam Websites
Total Records: 238
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 157320 | granadaengineering.com | Granada International Constructions And Engineering Services | https://www.granadaengineering.com | romance scam | dead | 156.38.224.35 | 09/05/2022 16:22 | ||||||||||||||||||||||||||||
| 157384 | micazchemicalsolution.com | Micaz Chemical Solutions | https://www.micazchemicalsolution.com | romance scam | dead | 190.14.39.253 | Ref: https://www.romancescambaiter.de/t1884714049f800-micazchemicalsolution-com.html#msg307208 Michael Lukaz Chief Executive Officer(CEO) +16199531067 info@micazchemicalsolution.com | 09/10/2022 10:31 | |||||||||||||||||||||||||||
| 157421 | rkaweickiproperty-group.com | R-Kaweicki Property Group | https://www.rkaweickiproperty-group.com | romance scam | dead | 156.38.224.52 | Robert Kaweicki Thomas Gregmann 141 W.Jackson Suite 310B, Chicago IL 60604, USA. +1 (312) 480-3791 info@rkaweickiproperty-group.com 151 W Hastings St, Vancouver, BC, Canada V6B 1H4 +1 (604) 706-4302 Thomas-Klestil-Platz 13 Wien, Austria +13124803791 +16047064302 | 9/14/2022 18:53 | |||||||||||||||||||||||||||
| 157452 | defencewelfaredept.com | Defence Welfare Dept | https://www.defencewelfaredept.com | romance scam | dead | 67.220.185.18 | Spoofing: https://www.defense.gov/ | 9/17/2022 9:30 | |||||||||||||||||||||||||||
| 157453 | departmentofdefencebase.com | Department of Defence | https://www.departmentofdefencebase.com | romance scam | dead | 198.27.69.89 | 9/17/2022 9:43 | ||||||||||||||||||||||||||||
| 157454 | emergency-usleave.com | Emergency US Leave | https://www.emergency-usleave.com | romance scam | dead | 104.21.84.5 | Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 0800 USARMY info@emergency-usleave.com | 9/17/2022 9:51 | |||||||||||||||||||||||||||
| 157455 | leavedepartmentus.online | U.S Army Leave Portal | https://www.leavedepartmentus.online | romance scam | dead | 66.147.239.119 | Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters, Arlington County, Virginia, United States contact@leavedepartmentus.online contact@milleave.us | 9/17/2022 10:13 | |||||||||||||||||||||||||||
| 157456 | militarydefensedept.org | U.S Military Support Portal | https://www.militarydefensedept.org | romance scam | dead | 66.147.238.212 | Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters - Arlington County, Virginia, United States +1 (704) 629-8360 contact@militarydefensedept.org +1(443) 990-0349 support@usamilitarysupport.army +17046298360 +14439900349 Also see: fastexpress-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=158098 | 9/17/2022 10:29 | |||||||||||||||||||||||||||
| 157458 | militarysupportunits.com | Department of Defense | https://www.militarysupportunits.com | romance scam | dead | 136.243.177.239 | Spoofing: https://www.defense.gov/ support@militarysupportunit.com | 9/17/2022 10:54 | |||||||||||||||||||||||||||
| 157459 | usamildept.com | U.S Military Support Portal | https://www.usamildept.com | romance scam | hold | 66.147.238.212 | Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters - Arlington County, Virginia, United States contact@usamildept.com | 9/17/2022 11:09 | |||||||||||||||||||||||||||
| 157460 | usmdefensestc.com | US Military Defence Troops Care | https://www.usmdefensestc.com | romance scam | active | 198.54.115.56 | Spoofing: https://www.defense.gov/ California United States info@usmdefensestc.com | 9/17/2022 11:20 | |||||||||||||||||||||||||||
| 157566 | easylifelogistics.com | Easy Life Logistics | http://www.easylifelogistics.com | romance scam | dead | 209.145.62.115 | Scam type: Romance Ref: https://www.romancescambaiter.de/t1884714234f800-easylifelogistics-com.html#msg308048 America | Europe | Asia | Australia Support@easylifelogistics.com + 1 587-317 6288 +12124258617 + (0712) 819 79 555 +12124258617 +15873176288 | 9/26/2022 22:46 | |||||||||||||||||||||||||||
| 157849 | amorexequipmentllc.info | Amorex Equipment Holdings LLC | https://www.amorexequipmentllc.info | romance scam | dead | 198.54.114.230 | Ref: https://www.romancescambaiter.de/t1884714467f800-amorexequipmentllc-info.html#msg309556 Union Plaza, 1 Union Wynd, Aberdeen, AB10 1SL +44 (786) 212 7587 info@amorexequipmentllc.info +44 (738) 838 2223 10101 Reunion PL, San Antonio, TX 78216 +1 (409) 923-0303 us@amorexequipmentllc.info Ahmet Kanatli Caddesi Hosnudiye, 26130 Tepebasi/Eskisehir, Turkey sales@amorexequipmentllc.info +447862127587 +447388382223 +14099230303 | 10/14/2022 16:41 | |||||||||||||||||||||||||||
| 157860 | lcgroots.com | Groots Construction Group, LLC | https://www.lcgroots.com | romance scam | dead | 185.118.164.118 | Website stolen from: https://lewiscg.com/ https://www.lcgroots.com/en/ +1 (920) 390 6243 +1 (607) 965 5955 +16079655955 +19203906243 info@lcgroots.com USA:-308 N Verdugo Rd, Glendale, CA 91206. 502 Ridgermoor dr apt 1, Fort Wayne,IN 46825-3495. 2501 Parkview Dr Fort Worth, TX 76102. BELGIUM:-97 Rue Royale, 3th floor, 1000 Brussels. Branch Managers: Mr. Ben Hamshire Ronald Belgium Office: Mr. Karel H. Mul Chief Executive Officer: Mr. Lewis Groot Campbell Jr. | 10/14/2022 21:15 | |||||||||||||||||||||||||||
| 157867 | vehitpetroleum.com | Vehit Petroleum PLC | https://www.vehitpetroleum.com | romance scam | dead | 185.118.164.118 | Michael Ralph Zimmerman Christina Sara Zimmerman Chancery place, 50 Brown St, Manchester M22JG, United Kingdom. +44 745 127 1175 +447451271175 contact@vehitpetroleum.com | 10/15/2022 0:23 | |||||||||||||||||||||||||||
| 157868 | spaceleadengineering.com | SpaceLead Engineering Limited | https://www.spaceleadengineering.com | romance scam | dead | 185.118.165.252 | Michael Gianni Broad Victoria Bianca Broad 70 Stamford Street, London SE1 9LX, United Kingdom. +44 753 716 7784 +447537167784 info@spaceleadengineering.com | 10/15/2022 0:47 | |||||||||||||||||||||||||||
| 157869 | ricferoilandgas.com | Ricfer Oil and Gas Limited | https://www.ricferoilandgas.com | romance scam | dead | 185.118.164.118 | Richard Ferrero Patricia Ferrero 35/37 Ludgate Hill, London EC4M 7JN, United Kingdom. info@ricferoilandgas.com +44 741 934 1011 +447419341011 | 10/15/2022 1:34 | |||||||||||||||||||||||||||
| 157870 | xancooil.com | Xanco Oil and Gas | https://www.xancooil.com | romance scam | dead | 185.118.165.86 | Michael Ralph Zimmerman Christina Sara Zimmerman Chancery place, 50 Brown St, Manchester M22JG, United Kingdom. +44 752 063 4283 +447520634283 info@xancooil.com | 10/15/2022 1:48 | |||||||||||||||||||||||||||
| 157871 | pathfinderoil.com | Pathfinder Oil & Gas Ltd | https://www.pathfinderoil.com | romance scam | hold | 185.118.164.118 | Michael L. Kupfer Rachael A. Kupfer 46-48 E Smithfield, White Chapel London E1W 1AW, United Kingdom. +44 744 144 6471 +447441446471 info@pathfinderoil.com | 10/15/2022 2:15 | |||||||||||||||||||||||||||
| 157872 | zoubipetro.com | Zoubi Petro-Chemical Company (ZPCC) LMT Syria | https://www.zoubipetro.com | romance scam | active | 185.118.165.252 | Website stolen from: https://www.williamspetroleum.ca/ Al Chaalan, Street 10 Youssef Azmeh, Amine Loutfi Hafez POBox 5424, Damascus, Syria. +963 905 458 94 +90 546 978 5467 +96390545894 +905469785467 info@zoubipetro.com | 10/15/2022 2:45 | |||||||||||||||||||||||||||
| 157873 | primaxengineering.com | Primax Engineering Ltd | https://www.primaxengineering.com | romance scam | dead | 198.54.115.217 | Website stolen from: https://www.williamspetroleum.ca/ Suit E7,56th Floor,Wilshire Grand Center. 900 Wilshire Boulevard, Los Angeles,California USA +1 919 650 4569 +19196504569 enquiries@primaxengineering.com | 10/15/2022 3:01 | |||||||||||||||||||||||||||
| 157875 | zellingtonco.com | Zellington Engineering Company | https://www.zellingtonco.com | romance scam | dead | 185.118.164.94 | 10751 Deerwood Park Blvd Suite 105 Jacksonville, FL 32256, USA Barry Cole +1 479-974-1635 +14799741635 info@zellingtonco.com | 10/15/2022 3:45 | |||||||||||||||||||||||||||
| 157879 | pmandcobuilding.com | PM & Co Building Contractor | https://www.pmandcobuilding.com | romance scam | dead | 185.118.165.86 | 1701 Lirio Ave Ventura, CALIFORNIA 93004. +1 (805) 553-6301 +18055536301 info@pmandcobuilding.com | 10/15/2022 7:22 | |||||||||||||||||||||||||||
| 157890 | daoesengineering.com | Daoes Civil Engineering Company | https://www.daoesengineering.com | romance scam | dead | 104.21.26.136 | Mr. Damon Otis Washington DC contact@daoesengineering.com +1 425 669 9699 +14256699699 | 10/15/2022 21:03 | |||||||||||||||||||||||||||
| 157891 | mikaeloivaengineering.com | Mikael Oiva Civil Engineering / Daoes Civil Engineering | https://www.mikaeloivaengineering.com | romance scam | hold | 198.54.116.88 | Mr. Mikael Oiva Washington DC contact@mikaeloivaengineering.com contact@daoesengineering.com +1 360 203 4850 +1 425 669 9699 +13602034850 +14256699699 Also see: daoesengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=158532 | 10/15/2022 21:19 | |||||||||||||||||||||||||||
| 157915 | realtonoil.com | Realton Oil | https://www.realtonoil.com | romance scam | dead | 188.165.207.30 | 518 Miles Drive Mount, SC +841 734 7446 Kim Richard LEONG CEO & Founder info@realtonoil.com +18417347446 | 10/16/2022 21:42 | |||||||||||||||||||||||||||
| 157959 | timelessjewelleryinc.com | Timeless Jewellery Inc. | https://www.timelessjewelleryinc.com | romance scam | dead | 156.38.224.52 | Website stolen from: https://www.sagardiamonds.com/ Nancy Furhmann 4th floor, 1299 Ocean Avenue, Santa Monica, 90401 CA . info@timelessjewelleryinc.com +1 (310) 358-8005 +13103588005 Sankt Eriksgatan 17 Stockholm, ST 11239 Sweden | 10/22/2022 18:17 | |||||||||||||||||||||||||||
| 157982 | neogreencon.com | Neo Green Construction And Engineering Company | https://www.neogreencon.com | romance scam | dead | 185.118.165.252 | Website stolen from: https://gfipartners.com/ Robert Albescu 555 Fayetteville Street, Raleigh, NC 27601 info@neogreencon.com +1 919-647-4836 +19196474836 | 10/24/2022 22:51 | |||||||||||||||||||||||||||
| 158006 | alexjasonengineering.com | Alex Jason Engineering | https://www.alexjasonengineering.com | romance scam | dead | 151.236.34.118 | California, USA +1 501-254-6698 info@alexjasonengineering.com +15012546698 | 10/26/2022 17:41 | |||||||||||||||||||||||||||
| 158009 | dlxarts.com | DLX Art - Digital Painting | https://www.dlxarts.com | romance scam | dead | 151.236.34.118 | Florida, Miami +1 856 250 4889 info@dlxarts.com +18562504889 Also see: collectpointconstructions.com Ref: https://db.aa419.org/fakebanksview.php?key=158653 | 10/26/2022 18:15 | |||||||||||||||||||||||||||
| 158010 | collectpointconstructions.com | Collect Point Constructions LLC | https://www.collectpointconstructions.com | romance scam | dead | 95.217.142.125 | 725 NE 166th St Miami, Florida(FL), 33162 +1 856-250-4889 support@collectpointconstructions.com Director Raymond Presley +18562504889 Also see: dlxarts.com Ref: https://db.aa419.org/fakebanksview.php?key=158652 | 10/26/2022 18:32 | |||||||||||||||||||||||||||
| 158012 | handrewlumberco.com | Harold Andrew Lumberjack Company | https://www.handrewlumberco.com | romance scam | dead | 151.236.34.118 | Long Island, New York (631) 641-3526 +1(347)-937-7240 info@handrewlumberco.com +16316413526 +13479377240 Also see: agreenlumber.com Ref: https://db.aa419.org/fakebanksview.php?key=158656 | 10/26/2022 18:54 | |||||||||||||||||||||||||||
| 158013 | agreenlumber.com | Alex Green Lumberjack Company | http://www.agreenlumber.com | romance scam | dead | 151.236.34.118 | Long Island, New York 1 (631) 641-3526 service@agreenlumber.com +16316413526 Also see: handrewlumberco.com Ref: https://db.aa419.org/fakebanksview.php?key=158655 | 10/26/2022 19:00 | |||||||||||||||||||||||||||
| 158025 | davebrimequipments.com | Dave Brim Medical Equipments | https://www.davebrimequipments.com | romance scam | dead | 88.99.99.104 | 416 Garbally Road Victoria BC, V8T 2K1 Canada (250) 986-8437 support@davebrimequipments.com Ceo: Dave Brim +12509868437 | 10/26/2022 20:48 | |||||||||||||||||||||||||||
| 158027 | dynamiconstructionllc.com | Dynamic Construction | https://www.dynamiconstructionllc.com | romance scam | dead | 95.217.142.125 | 1440 E Minnesota Ave Orange City, Florida(FL), 32763 +1 (786) 864-1408 support@dynamiconstructionllc.com CEO: Brian Fischer brianfischer@dynamiconstructionllc.com +17868641408 Also see: youngandchangconstructionllc.com Ref: https://db.aa419.org/fakebanksview.php?key=158690 | 10/26/2022 21:12 | |||||||||||||||||||||||||||
| 158034 | mklelectric.com | MKL Electric | http://www.mklelectric.com | romance scam | dead | 95.217.142.125 | USA Worlwide +1(201) 470-6066 support@mklelectric.com info@mklelectric.com +12014706066 | 10/26/2022 22:32 | |||||||||||||||||||||||||||
| 158038 | probuild-contractors.com | ProBuild Contractors | http://www.probuild-contractors.com | romance scam | dead | 95.217.142.125 | 6111 Horner St Los Angeles, California(CA), 90035, USA (813) 822-8177 support@probuild-contractors.com CEO James Fleming +18138228177 | 10/26/2022 23:10 | |||||||||||||||||||||||||||
| 158041 | royalhearthospital.com | Royal Hospital of the Philippines | https://www.royalhearthospital.com | romance scam | dead | 95.217.142.125 | Taft Ave, Ermita, Manila, 1000 Metro Manila, Philippines support@royalhearthospital.com Alberto G. Estrella Founder Also see: royalnuerohospital.com Ref: https://db.aa419.org/fakebanksview.php?key=158686 | 10/26/2022 23:52 | |||||||||||||||||||||||||||
| 158043 | royalnuerohospital.com | Royal Neuro Hospital | https://www.royalnuerohospital.com | romance scam | dead | 95.217.142.125 | Taft Ave, Ermita, Manila, 1000 Metro Manila, Philippines 09153819860 executivedirector@royalsurgcare.com executivedirector@royalnuerohospital.com +639153819860 Also see: royalhearthospital.com Ref: https://db.aa419.org/fakebanksview.php?key=158684 | 10/27/2022 0:04 | |||||||||||||||||||||||||||
| 158047 | youngandchangconstructionllc.com | Young and Chang Construction LLC | https://www.youngandchangconstructionllc.com | romance scam | dead | 95.217.142.125 | 9465 Wilshire Boulevard, Suite 300, California 90212 +1 (678) 786-6417 support@youngandchangconstructionllc.com CEO: Young Chang ceo@youngandchangconstructionllc.com +16787866417 Also see: dynamiconstructionllc.com Ref: https://db.aa419.org/fakebanksview.php?key=158670 | 10/27/2022 0:45 | |||||||||||||||||||||||||||
| 158149 | ancyconstruction.com | Ancy Constructions | http://www.ancyconstruction.com | romance scam | dead | 156.38.224.36 | Anne Clayton C.E.O 477 SW CamdenDr, Ankeny IA 50023 United States +1 (515) 218-1279 +15152181279 ancyconstruction@outlook.com | 11/03/2022 22:00 | |||||||||||||||||||||||||||
| 158167 | bio-finergyenergy.com | Bio-Finergy Energy | http://www.bio-finergyenergy.com | romance scam | dead | 185.212.71.218 | 11/05/2022 22:38 | ||||||||||||||||||||||||||||
| 158169 | demerikglobal.com | DeMerik Global | https://www.demerikglobal.com | romance scam | dead | 156.67.72.134 | 2521 Broadmoor Blvd Sherwood Park Alberta T8A 1V6 +1 (210) 806-4869 info@demerikglobal.com Floor 18/23, 20 London Bridge Street, London SE1 9SG sales@demerikglobal.com +12108064869 Also see: grandoffshore.site Ref: https://db.aa419.org/fakebanksview.php?key=158814 | 11/05/2022 23:06 | |||||||||||||||||||||||||||
| 158171 | grandoffshore.site | Grand Offshore Machine / Mechsco Fossil Drilling | https://www.grandoffshore.site | romance scam | dead | 192.3.45.50 | 2521 Broadmoor Blvd Sherwood Park Alberta T8A 1V6 +1 (210) 806-4869 info@@cn.grandoffshore.site Floor 18/23, 20 London Bridge Street, London SE1 9SG sales@@cn.grandoffshore.site +12108064869 Also see: demerikglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158812 | 11/05/2022 23:39 | |||||||||||||||||||||||||||
| 158174 | opic-construction.site | Opic Fossil Drilling | https://www.opic-construction.site | romance scam | dead | 192.3.45.50 | 2521 Broadmoor Blvd Sherwood Park Alberta T8A 1V6 +1 (210) 806-4869 info@Grand Offshoredrilling.com Floor 18/23, 20 London Bridge Street, London SE1 9SG sales@Grand Offshoredrilling.com +12108064869 Also see: demerikglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=158812 Also see: grandoffshore.site Ref: https://db.aa419.org/fakebanksview.php?key=158814 | 11/06/2022 00:16 | |||||||||||||||||||||||||||
| 158875 | realtonmarineservices.com | Realton Marine Services | https://www.realtonmarineservices.com | romance scam | dead | 162.215.10.250 | 234 GrK high road London, United Kingdom. +44 7882 331865 realtonmarineservices@gmail.com +447882331865 | 01/09/2023 15:00 | |||||||||||||||||||||||||||
| 158887 | jpglobalengineering.com | JP-Global Engineering | https://www.jpglobalengineering.com | romance scam | dead | 198.251.88.162 | Johannes Petersen 519 Katherine Rd, London, E7 8DR, United Kingdom. +44 753 718 0013 +447537180013 support@jpglobalengineering.com | 01/09/2023 22:12 | |||||||||||||||||||||||||||
| 158890 | zweel-engineering.com | Phillupes Van Zweel Pipeline Construction | https://www.zweel-engineering.com | romance scam | dead | 185.235.176.15 | 01/09/2023 22:43 | ||||||||||||||||||||||||||||
| 158892 | williemsongroup.com | Williemson Group | https://www.williemsongroup.com | romance scam | dead | 198.251.88.162 | Content stolen from: https://tca-arch.com/ 30 Oak Street, Stamford, CT 06905 603-755-6548 +16037556548 | 01/09/2023 23:09 | |||||||||||||||||||||||||||
| 159001 | tansantel-equipment.com | Tansantel Equipment Supply Company | https://www.tansantel-equipment.com | romance scam | hold | 198.54.116.40 | Scam type: fake supplier 4/6 Pizzaro, AL Karamah, Abu Dhabi, U.A.E info@tansantel-equipment.com customercare@tansantel-equipment.com Also see: tansantel.online Ref: https://db.aa419.org/fakebanksview.php?key=159653 Also see: tansantel-equips.com Ref: https://db.aa419.org/fakebanksview.php?key=159654 Also see: tansantel.org Ref: https://db.aa419.org/fakebanksview.php?key=159655 | 1/20/2023 18:28 |
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