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 |
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| 159002 | tansantel.online | Tansantel Equipment Supply Company | https://www.tansantel.online | romance scam | dead | 67.223.118.26 | Scam type: fake supplier 4/6 Pizzaro, AL Karamah, Abu Dhabi, U.A.E info@tansantel.online customercare@tansantel.com Also see: tansantel-equipment.com Ref: https://db.aa419.org/fakebanksview.php?key=159652 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 18:33 | |||||||||||||||||||||||||||
| 159003 | tansantel-equips.com | Tansantel Equipment Supply Company | https://www.tansantel-equips.com | romance scam | dead | 162.0.232.13 | Scam type: fake supplier B109-2, NO 37, JINYI ROAD XIAOSHAN DIST, HANGZHOU, CHINA. +1 (732) 955-4708 tansantelequipment231@outlook.com +17329554708 Also see: tansantel-equipment.com Ref: https://db.aa419.org/fakebanksview.php?key=159652 Also see: tansantel.online Ref: https://db.aa419.org/fakebanksview.php?key=159653 Also see: tansantel.org Ref: https://db.aa419.org/fakebanksview.php?key=159655 | 1/20/2023 18:37 | |||||||||||||||||||||||||||
| 159004 | tansantel.org | Tansantel Equipment Supply Company | https://www.tansantel.org | romance scam | dead | 162.0.232.13 | Scam type: fake supplier 4/6 Pizzaro, AL Karamah, Abu Dhabi, U.A.E +15794850806 info@tansantel.com customercare@tansantel.com Also see: tansantel-equipment.com Ref: https://db.aa419.org/fakebanksview.php?key=159652 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 | 1/20/2023 18:43 | |||||||||||||||||||||||||||
| 159014 | tansantels-equipment.com | Tansantel Equipment Supply Company | https://www.tansantels-equipment.com | romance scam | dead | 162.0.232.13 | Scam type: fake supplier 4/6 Pizzaro, AL Karamah, Abu Dhabi, U.A.E + (206) 580-0241 tansantelequipment2323@outlook.com +17185041991 +12065800241 Also see: tansantel-equipment.com Ref: https://db.aa419.org/fakebanksview.php?key=159652 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 20:33 | |||||||||||||||||||||||||||
| 159086 | allshipengines.com | All Ship Engines / Antartica Consult | https://www.allshipengines.com | romance scam | hold | 66.235.200.146 | Ref: https://www.romancescambaiter.de/t1884716541f800-allshipengines-com.html#msg316703 512 Miles Drive Mount, CA +841 734 7446 customersupport@allshipengines.com +18417347446 | 1/25/2023 16:37 | |||||||||||||||||||||||||||
| 159123 | departofdefence.com | The United States Board of Defense | https://www.departofdefence.com | romance scam | dead | 135.181.13.75 | Spoofing: https://www.defense.gov/ 3840 Hershell Hollow Road Renton Washington +1 (660) 264-0869 admin@departofdefence.com +16602640869 Also see: departmentofdefencebase.com Ref: https://db.aa419.org/fakebanksview.php?key=158094 Also see: departmentcontrolbase.com Ref: https://db.aa419.org/fakebanksview.php?key=157869 | 1/28/2023 2:13 | |||||||||||||||||||||||||||
| 159124 | chengdecorllc.com | Cheng Decor LLC | https://www.chengdecorllc.com | romance scam | dead | 135.181.13.75 | Website stolen from: https://randeleamaninteriors.com/ Cheng Nguyen (347) 451-0861 Info@chengdecorllc.com +13474510861 | 1/28/2023 2:28 | |||||||||||||||||||||||||||
| 159128 | u-smilihq.org | US Military Assistance Portal | https://www.u-smilihq.org | romance scam | hold | 198.54.120.224 | Spoofing: https://www.army.mil/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 info@u-smilihq.org usamilitary-welfare@u-smilihq.org Capt.joanrubus.military@outlook.com | 1/28/2023 2:56 | |||||||||||||||||||||||||||
| 159129 | usmillitaryvacation.org | US Department of Defense | https://www.usmillitaryvacation.org | romance scam | hold | 104.21.2.232 | Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 info@usmillitaryvacation.org enquiry@usmillitaryvacation.org | 1/28/2023 3:03 | |||||||||||||||||||||||||||
| 159130 | militarybaseboard.com | The United States Board of Defense | https://www.militarybaseboard.com | romance scam | dead | 135.181.13.75 | Spoofing: https://www.defense.gov/ Arlington County, Virginia, United States +1 (660) 264-0869 admin@militarybaseboard.com +16602640869 Also see: departmentofdefencebase.com Ref: https://db.aa419.org/fakebanksview.php?key=158094 Also see: departmentcontrolbase.com Ref: https://db.aa419.org/fakebanksview.php?key=157869 | 1/28/2023 3:13 | |||||||||||||||||||||||||||
| 159175 | ifnmuedu.com | Ivano Frankivsk National Medical University | http://www.ifnmuedu.com | romance scam | hold | 162.255.118.13 | Spoofing: http://ifnmu.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=10860 marynafervent@ifnmuedu.com | 1/29/2023 1:15 | |||||||||||||||||||||||||||
| 159194 | leonpetroleumcorporation.com | Leon Petroleum Corporation | https://www.leonpetroleumcorporation.com | romance scam | dead | 67.220.188.162 | Kelvin David Leon CEO 1208 Dunbrooke Ln, Dunwoody, GA 30338 +1 770-373-7773 contact@leonpetroleumcorporation.com +17703737773 | 1/29/2023 14:07 | |||||||||||||||||||||||||||
| 159464 | fkjconstruction.com | FKJ Construction Company Ltd. | https://www.fkjconstruction.com | romance scam | hold | 104.219.248.113 | Ref: https://www.romancescambaiter.de/t1884716911f800-fkjconstruction-com.html#msg318037 3705 Orleans Ave, New Orleans, LA 70119, USA +1 504-608-2426 info@fkjconstruction.com Frank Kent Jones (CEO) +491736199572 frank@fkjconstruction.com +15046082426 | 2/20/2023 18:10 | |||||||||||||||||||||||||||
| 159520 | dozshell.com | Dozshell | https://www.dozshell.com | romance scam | dead | 65.21.171.230 | GU1 4RY 11 Bridge St, Guilford, United Kingdom +1 (314) 377 0629 17 A Route De Longwy, L-8080 Bertrange, Luxembourg +1 (401) 398-9819 +13143770629 +14013989819 | 2/24/2023 19:43 | |||||||||||||||||||||||||||
| 159527 | grootestevosbosrne.org | Groote Steven Osbosrne | https://www.grootestevosbosrne.org | romance scam | hold | 198.187.31.57 | info@grootestevosbosrne.org | 2/24/2023 20:50 | |||||||||||||||||||||||||||
| 159528 | gregmoundmathais.org | Gregmound Mathias | https://www.gregmoundmathais.org | romance scam | hold | 198.187.31.57 | info@gregmoundmathais.org | 2/24/2023 20:53 | |||||||||||||||||||||||||||
| 159542 | globaldevcc.com | Global Development Construction Company | https://www.globaldevcc.com | romance scam | hold | 198.187.31.57 | 2000 W. Dorothy Lane Moraine, OH 45439 1335 Dublin Road, Suite 200-A Columbus, OH 43215 6860 W. Snowville Road, Suite 100 Brecksville, OH 44141 6535 E. 82nd Street, Suite 108 Indianapolis, IN 46250 3471 Apex Peakway Apex, NC 27502 150 Industrial Parkway Richmond, IN 47374 info@globaldevcc.com Also see: crescentbaycc.com Ref: https://db.aa419.org/fakebanksview.php?key=160199 | 2/24/2023 21:33 | |||||||||||||||||||||||||||
| 159543 | crescentbaycc.com | Crescent Bay Construction Company | https://www.crescentbaycc.com | romance scam | hold | 198.187.31.57 | 17722 SE 257th Street Covington, Washington 98041 United States Jl. Puri Casablanca No1, kuningan, Jakarta, Indonesia, 12872 Menara Boustead 39, Jalan Sultan Ahmad Shah, George Town, Penang 10050 info@crescentbaycc.com Also see: globaldevcc.com Ref: https://db.aa419.org/fakebanksview.php?key=160198 | 2/24/2023 21:35 | |||||||||||||||||||||||||||
| 159551 | dutchamengr.com | Dutch-American Engineering Construction Company | https://www.dutchamengr.com | romance scam | hold | 198.187.31.56 | Esentepe Mahallesi, Yazarlar Sok, No. 27, 34394 Gavrettepe-Sisli/Sisli Istanbul Turkey | 2/24/2023 22:13 | |||||||||||||||||||||||||||
| 159552 | benjcheng.com | Benjamin Cheng | https://www.benjcheng.com | romance scam | hold | 198.187.31.56 | 1317 F St Sacramento, CA. info@benjcheng.com Currently Working: HARLEMSTOLTENBERG INTERNATIONAL MEDICAL CONTRACTOR: www.harlemstoltenberg.com Also see: harlemstoltenberg.com Ref: https://db.aa419.org/fakebanksview.php?key=160244 | 2/24/2023 22:22 | |||||||||||||||||||||||||||
| 159561 | goodvisionshospital.com | Good Vision International Hospital | https://www.goodvisionshospital.com | romance scam | hold | 199.188.206.65 | Content stolen from: http://royalphnompenhhospital.com/ Koh Pich Night Market, Koh Pich City, Stall H12-H14-H16, Phnom Penh, Cambodia +855 93 875 495 +85593875495 info@goodvisionshospital.com | 2/24/2023 22:52 | |||||||||||||||||||||||||||
| 159578 | hossyinc.com | Raul Danial | https://www.hossyinc.com | romance scam | hold | 198.187.31.55 | info@hossyinc.com | 2/25/2023 0:23 | |||||||||||||||||||||||||||
| 159586 | jameskristiansen.org | James Kristiansen | https://www.jameskristiansen.org | romance scam | hold | 198.187.31.57 | info@JAMESstevosbosrne.org | 2/25/2023 1:01 | |||||||||||||||||||||||||||
| 159588 | harlemstoltenberg.com | Harlem Stoltenberg International Medical Contractor | https://www.harlemstoltenberg.com | romance scam | hold | 198.187.31.56 | 801 K St, Sacramento, CA 95814, USA 1800 880 6699 info@harlemstoltenberg.com +18008806699 Also see: benjcheng.com Ref: https://db.aa419.org/fakebanksview.php?key=160208 Also see: harlemautomobile.com Ref: https://db.aa419.org/fakebanksview.php?key=160245 | 2/25/2023 1:14 | |||||||||||||||||||||||||||
| 159849 | redcrosssurgeon.org | Red Cross Verified Doctors | http://www.redcrosssurgeon.org | romance scam | dead | 192.64.87.228 | Spoofing: https://www.icrc.org/ Riverside Building, County Hall, London SE1 7PB, United Kingdom (+123) 88 44400 contactus@verification.redcrosssurgeon.org | 03/11/2023 11:43 | |||||||||||||||||||||||||||
| 160315 | annettthomasdecor.com | Annett Thomas Decor | https://www.annettthomasdecor.com | romance scam | dead | 38.111.114.214 | 3613 Simmons ST, Charlotte, NC 28208 + 1 (413)-305-5627 +14133055627 | 4/16/2023 13:54 | |||||||||||||||||||||||||||
| 160538 | infinitypropertyhub.com | Infinity Property Hub | https://www.infinitypropertyhub.com | romance scam | dead | 156.38.224.52 | Content stolen from: http://infraburo.co.za/ 6927 E Lowry Blvd, Denver Colorado 0230 USA. +1 (213) 806-5622 +12138065622 info@infinitypropertyhub.com | 4/30/2023 19:00 | |||||||||||||||||||||||||||
| 160659 | davidmnelsonconstruction.com | David Mark Nelson Construction | https://www.davidmnelsonconstruction.com | romance scam | dead | 192.110.165.170 | Website stolen from: https://henegan.com/ 1061 Blue Springs CT, Buckhead, GA 30625. Georgia +12132123204 info@davidmnelsonconstruction.com | 05/10/2023 23:38 | |||||||||||||||||||||||||||
| 160851 | siegleroils.com | Siegler Oil | https://www.siegleroils.com | romance scam | hold | 193.108.119.142 | Stationsweg 23 97753 karlstadt, Germany +491-5238-975-402 info@siegleroils.com Karl-Heinz Siegler Chief Executive Officer karlheinz@siegleroils.com +4915238975402 | 06/04/2023 16:18 | |||||||||||||||||||||||||||
| 161103 | us-mldc.online | Military Corps | https://www.us-mldc.online | romance scam | hold | 212.224.93.211 | Spoofing: https://www.army.mil/ Fort Liberty North Carolina, USA | 6/17/2023 22:24 | |||||||||||||||||||||||||||
| 161105 | wristcharmstore.com | WristCharmStore | http://www.wristcharmstore.com | romance scam | dead | 212.224.93.211 | Website stolen from: https://www.authenticwatches.com/ 245 Park Ave New York 10029 +13037511395 Support@wristcharmstore.com | 6/17/2023 22:57 | |||||||||||||||||||||||||||
| 161154 | defenceleaveportal.com | U.S Defence | https://www.defenceleaveportal.com | romance scam | dead | 104.243.35.168 | Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters Arlington County, Virginia, United States +1 510-447-5974 info@defenceleaveportal.com deployment@defenceleaveportal.com resignation@defenceleaveportal.com compensation@defenceleaveportal.com +15104475974 | 6/20/2023 4:10 | |||||||||||||||||||||||||||
| 161155 | mildodservice.com | Military Service | https://www.mildodservice.com | romance scam | hold | 82.180.175.40 | Spoofing: https://www.defense.gov/ 44 SHIRLEY AVE. WEST CHICAGO, IL 60185 info@mildodservice.com | 6/20/2023 4:20 | |||||||||||||||||||||||||||
| 161156 | militarycontrolform.com | Board of Defense | https://www.militarycontrolform.com | romance scam | dead | 191.101.79.149 | 6/20/2023 4:29 | ||||||||||||||||||||||||||||
| 161157 | militaryleavedpt.com | MilitaryLeaveDpt | https://www.militaryleavedpt.com | romance scam | dead | 149.100.151.30 | Spoofing: https://www.defense.gov/ usleave@militaryleavedpt.com | 6/20/2023 4:33 | |||||||||||||||||||||||||||
| 161158 | regimentoutlet.com | Regiment Outlet | http://www.regimentoutlet.com | romance scam | dead | 23.95.132.254 | Spoofing: https://www.defense.gov/ regimentoutlet@gmail.com | 6/20/2023 4:39 | |||||||||||||||||||||||||||
| 161159 | specialmilitarycorp.com | Gen James C . McConville / Special Military Corp | https://www.specialmilitarycorp.com | romance scam | dead | 31.172.83.182 | Spoofing: https://www.defense.gov/ Spoofing: https://en.wikipedia.org/wiki/James_C._McConville San Francisco 415-832-2000 info@specialmilitarycorp.com | 6/20/2023 4:48 | |||||||||||||||||||||||||||
| 161160 | unofficervacation.com | United Nations | https://www.unofficervacation.com | romance scam | dead | 185.162.89.190 | Spoofing: https://www.un.org/ | 6/20/2023 4:58 | |||||||||||||||||||||||||||
| 161161 | us-militarycouncil.com | US Defence | https://www.us-militarycouncil.com | romance scam | dead | 149.100.151.91 | Spoofing: https://www.defense.gov/ United States Armed Forces Headquarters - Arlington County, Virginia, United States +1(202) 743-2719 contact@us-militarycouncil.com +12027432719 | 6/20/2023 5:04 | |||||||||||||||||||||||||||
| 161162 | usdefenseportal.com | US Defense Portal | https://www.usdefenseportal.com | romance scam | dead | 149.100.151.30 | Spoofing: https://www.defense.gov/ Support@usdefenseportal.com | 6/20/2023 5:09 | |||||||||||||||||||||||||||
| 161163 | usmilintdefensequaters.com | US Military Defence Troops Care | https://www.usmilintdefensequaters.com | romance scam | dead | 51.68.220.39 | Spoofing: https://www.defense.gov/ California United States info@usmilintdefensequaters.com | 6/20/2023 5:17 | |||||||||||||||||||||||||||
| 161164 | usleavedepartment.ml | US Army | https://www.usleavedepartment.ml | romance scam | dead | 104.194.10.93 | Spoofing: https://www.defense.gov/ +1 (802) 239-6569 contact@usleavedepartment.ml +18022396569 | 6/20/2023 5:28 | |||||||||||||||||||||||||||
| 161248 | jtdynamicsconstruction.com | JT Dynamics Construction | https://www.jtdynamicsconstruction.com | romance scam | dead | 185.105.7.233 | Canada 2800 Post Oak Blvd, Houston, TX 77056 210 256 7051 info@jtdynamicsconstruction.com John K. Rodgers President and CEO +12102567051 Also see: mtdynamicsconstructions.com Ref: https://db.aa419.org/fakebanksview.php?key=161923 | 6/24/2023 3:00 | |||||||||||||||||||||||||||
| 161255 | mtdynamicsconstructions.com | MT Dynamics Construction | https://www.mtdynamicsconstructions.com | romance scam | dead | 185.105.7.233 | 250 St Kilda Road, Melbourne, VIC 3004 +61 488 872 051 info@mtdynamicsconstructions.com John K. Rodgers PE, PEng President and CEO 2800 Post Oak Blvd, Houston, TX 77056 + 1 210 256 7051 +61488872051 +12102567051 Also see: jtdynamicsconstruction.com Ref: https://db.aa419.org/fakebanksview.php?key=161916 | 6/24/2023 4:04 | |||||||||||||||||||||||||||
| 161789 | undrvacationoffice.com | UNDR Vacation Office | http://www.undrvacationoffice.com | romance scam | dead | 95.217.48.83 | Spoofing: https://www.undrr.org/ | 7/17/2023 17:15 | |||||||||||||||||||||||||||
| 161790 | unvacationauth.org | UN Vacation Authorisation | http://www.unvacationauth.org | romance scam | dead | 95.217.48.83 | Spoofing: https://www.un.org/ | 7/17/2023 17:16 | |||||||||||||||||||||||||||
| 161819 | lunidefencehospital.com | Luni Defence Hospital Sweden | http://www.lunidefencehospital.com | romance scam | dead | 190.14.39.218 | Website stolen from: https://episurf.com/ info@lunidefencehospitalsweden.com WhatsApp: +46 7674 07954 +46767407954 | 7/21/2023 18:19 | |||||||||||||||||||||||||||
| 162038 | un-vacations.com | UN Vacation Portal | https://www.un-vacations.com | romance scam | dead | 198.54.121.227 | Spoofing: https://www.un.org/ office@un-vacations.com | 08/06/2023 15:48 | |||||||||||||||||||||||||||
| 162540 | defenseofficials.com | Defense Officials / Military Leave Service | https://www.defenseofficials.com | romance scam | dead | 198.251.81.49 | Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 Pentagon info@defenseofficials.com Also see: militaryleaveservice.com Ref: https://db.aa419.org/fakebanksview.php?key=163216 | 09/01/2023 22:30 | |||||||||||||||||||||||||||
| 162541 | militaryleaveservice.com | Military Leave Service | https://www.militaryleaveservice.com | romance scam | dead | 198.251.81.49 | Spoofing: https://www.defense.gov/ AHRC-PDR-VIB 1600 Spearhead Division Avenue Dept 480 Fort Knox, KY 40122-5402 +447599087038 info@militaryleaveservice.com Also see: defenseofficials.com Ref: https://db.aa419.org/fakebanksview.php?key=163215 | 09/01/2023 22:35 |
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