Fake Sites Database

DISCLAIMER: artists against 419 ("aa419") identifies fraudulent websites and makes this data available as a public service. We discourage any form of communication with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.

All data is provided for your personal information only. aa419 and its members shall not be liable for any errors in the database or for any actions taken in reliance thereon.
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Records 1 to 20 of 35
  Url  Site Name  Status  Date Added down Updated 
View http://www.fmexchangeplatform.com  Financial Market and Exchange  hold  2017-09-19 15:58:31  2017-09-22 20:53:14 
View http://www.orlbponline.net  Oregon Lottery Banking Platform  hold  2016-10-18 15:59:53  2016-10-18 15:59:53 
View http://www.epayplatform.com  Online Banking  hold  2016-09-14 21:47:45  2016-10-10 16:09:20 
View http://www.devonpayplatform.com  Devon Accredited Subsidiary Payment Platform  dead  2015-09-04 15:34:00  2015-09-20 15:25:07 
View http://www.lukoildivconplatform.com  Lukoil Accredited Dividend & Contract Payment Platform  dead  2015-09-04 15:32:00  2015-09-20 15:24:43 
View http://www.utgonlinesecured.com  UTG Online Secured Platform  dead  2015-07-07 20:41:00  2015-07-08 04:03:20 
View http://lukoilpayplatform.com  Lukoil Oil & Gas Company Division of North America Accredited Subsidiary Payment Office  dead  2015-05-13 14:09:00  2015-05-14 18:46:08 
View http://www.lukoilpaymentplatform.com  Lukoil Oil & Gas Company  dead  2015-03-10 03:02:00  2015-03-16 20:56:54 
View http://www.lojistikfirmasi.net  Ticari Platform Lojistik  dead  2015-02-23 10:06:00  2015-02-24 12:49:29 
View http://www.tesco-bnk.com  Tesco Bank  dead  2014-10-22 06:35:00  2014-10-22 18:46:41 
View http://www.stbsecuredonline.com  STB Online Platform  dead  2014-04-21 00:36:00  2014-05-27 14:01:14 
View http://www.undsd.org.uk  UN Sustainable Development Knowledge Platform  dead  2013-09-01 18:13:00  2013-09-01 20:29:29 
View http://www.euroclear-tradingplatform.com  euroclear-tradingplatform.com   dead  2013-08-21 03:37:00  2013-08-21 18:55:03 
View http://www.ready-solutions.com  Ready Solutions INC  dead  2013-05-19 06:54:00  2013-05-25 09:55:27 
View http://www.indexshippingintl.com  Imak Shipping International  dead  2013-02-17 07:49:00  2013-03-15 15:14:03 
View http://www.epcmasia-my.com  EPC Oil & Gas Service  dead  2012-12-17 16:13:00  2012-12-19 18:52:26 
View http://www.ubngplc.com  Union Bank  dead  2012-11-17 07:09:00  2012-12-29 13:10:36 
View http://www.epcmsia-my.com  EPC Oil & Gas Sdn. Bhd  dead  2012-10-24 18:28:00  2012-10-25 15:36:24 
View http://www.tsi-platform.com  M-Auto Ireland  dead  2012-06-28 16:44:00  2012-07-07 07:52:27 
View http://www.myofxnet.com  OFX Platform  dead  2011-02-09 15:58:00  2011-03-26 04:42:33