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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
126361 dolatecoilgas.com Dolatec Oil & Gas Groups http://www.dolatecoilgas.com job scam hold 155.94.67.29 Website stolen from: http://gulfpetrochem.com/ WEST CORNICHE ROAD ETIHAD STREET, DAUBAI, UAE, P.O. BOX 3192, DUBAI, UNITED ARAB EMIRATE Tel: +971 529 777 230 Email: dolatecoilandgas@bitrix24.com info@dolatecoilgas.com ENG. ABIRA RIZWAN. 8/23/2017 17:00
126362 cityalpa.com City Alpna Care Polyclinic http://www.cityalpa.com job scam hold 31.220.16.2 Website Stolen from: http://www.vcare.ae/ 201 Rd, Al Qusais Industrial Area, Next to Dubai Women's College Dubai - United Arab Emirates Tel: +971 5 242 05636 Email: kmazen1962@dr.com Email: info@cityalpa.com Contact Person: Dr Khaled Ahmed Mazen Hussein 8/23/2017 17:35
126363 intercitytravelllc.com Intercity Travels & Tours LLC http://www.intercitytravelllc.com job scam hold 185.43.220.17 Website stolen from: http://www.interlinkdubai.com/ Phone Number: +971 559 850216 Email: info@intercitytravelllc.com Intercity Travel & Tours LLC. Dubai Old Airport Road, Al Karamah, Near Akai Building Abu Dhabi P.O.Box 6221 +971559850216 8/23/2017 17:42
126364 hexa-uae.me HEXA http://www.hexa-uae.me job scam hold 185.28.20.27 Website stolen from: sttp://gulfpetrochem.com/ 2nd Shaikh Rashid Bin Saeed Al Maktoom Rd.Abu Dhabi United Arab Emirates P.O.Box 5027 Tel: +971 588 605882 Email: info@hexa-uae.me 8/23/2017 17:47
126457 oceaniascruise.com Oceania Cruises http://www.oceaniascruise.com job scam hold 208.91.198.50 Spoofing: https://www.oceaniacruises.com/ 8/28/2017 17:25
126458 ukentryimmigration.info UK Visas and Immigration http://www.ukentryimmigration.info job scam hold 208.91.198.50 8/28/2017 21:03
126459 uswsp.com University of Wisconsin - Stevens Point http://www.uswsp.com job scam hold 208.91.198.50 8/28/2017 21:24
126460 ukvisabureau.com Foreign Affair Department Office http://www.ukvisabureau.com job scam hold 208.91.199.226 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=144471 jennylespiner@ukvisabureau.com Skype: jennylespiner@gmail.com +447452186701 8/28/2017 21:30
126464 ukentryimmigration.org UK Visas and Immigration http://www.ukentryimmigration.org job scam hold 208.91.199.226 8/28/2017 21:42
126465 visaimmigrationembassy.org United States Immigration and Visas http://www.visaimmigrationembassy.org job scam hold 208.91.198.50 visaentry@visaimmigrationembassy.org Used with a Schlumburg Constrution Company job scam 8/28/2017 22:06
126466 amco-engineering.com Amalgamated Construction Ltd http://www.amco-engineering.com job scam hold 208.91.198.50 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=337776 Tel: +447452032694 8/28/2017 22:23
126467 anabuki-co.us Anabuki Construction Inc http://www.anabuki-co.us job scam hold 208.91.198.50 8/28/2017 22:27
126474 topusapack.company Top USA Pack http://www.topusapack.company job scam hold 85.14.253.193 2960 Lakewood Ave SW, Atlanta, GA 30344, USA Telephone: (678) 890-0113 E-mail mail@topusapack.com +16788900113 8/29/2017 17:30
126475 worldclasspackage.company World Class Package, LLC http://www.worldclasspackage.company job scam hold 85.14.253.178 HEADQUARTERS: 3883 Sherman St, San Diego, CA 92110, USA Phone: (858) 634-9756 E-MAIL: mail@worldclasspackage.com +18586349756 8/29/2017 18:45
126476 sendfromusa.company Send From USA, LLC. http://www.sendfromusa.company job scam hold 85.14.253.187 HEADQUARTERS: 1000 Centerpoint Blvd New Castle, DE 19720 Phone: (302) 763-3153 E-MAIL: mail@sendfromusa.net +13027633153 8/29/2017 18:57
126477 fastusalogistics.company Fast USA Logistics, LLC http://www.fastusalogistics.company job scam hold 213.202.211.239 930 Public Safety Blvd / Dover, DE 19901 Phone:(302) 317-1168 E-mail: mail@fastusalogistics.com +13023171168 8/29/2017 19:02
126478 usapacklogistics.company USA Pack Logistics http://www.usapacklogistics.company job scam hold 85.14.253.195 4506-4692 Hay Rd / Wilmington, DE 19809 (302) 746-2974 mail@usapacklogistics.com +13027462974 8/29/2017 19:11
126480 usaglobalsend.company USA Global Send, LLC http://www.usaglobalsend.company job scam hold 85.14.253.181 220 South St, New York, NY 10002, United States Phone:(347) 394-2385 E-mail:mail@usaglobalsend.com +13473942385 8/29/2017 20:02
126481 forwardusapacks.company Forward USA Packs http://www.forwardusapacks.company job scam hold 89.163.213.214 419-445 Wyoming Rd, Newark, DE 19716 Telephone: (302) 387-4829 E-mail mail@forwardusapacks.com +13023874829 8/29/2017 20:07
126482 usaonlinelogistics.company USA Online Logistics http://www.usaonlinelogistics.company job scam hold 85.14.253.162 3270 Blake St, Denver, CO 80205 (720) 903-2030 mail@usaonlinelogistics.com +17209032030 8/29/2017 20:18
126483 send-from-usa.com Send From USA, LLC. http://www.send-from-usa.com job scam hold 208.91.197.91 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=337861 8/29/2017 20:49
126512 recruitment-unit.com Blue Energy And Engineering Design Canada http://www.www.recruitment-unit.com job scam dead 43.255.154.40 BLUE ENERGY AND ENGINEERING DESIGN CANADA. 11300 No 5 Rd, Richmond, Metro Vancouver BC V7A 5J7, Canada bluesoenergyca@recruitment-unit.com 8/30/2017 0:12
126547 seaplanetravels.com Seaplane Travels Agency http://www.seaplanetravels.com job scam hold 45.126.209.154 Seaplane Travel Building P.O.Box 21493, Khalid Bin Waleed Street, Bur Dubai, Dubai, U.A.E Tel: +971-58 2127 019 E-mail:info@seaplanetravels.com +971582127019 8/31/2017 19:04
126559 smartstravelllc.com Smart Travel LLC http://www.smartstravelllc.com job scam hold 31.220.16.26 9/1/2017 0:49
126568 techleasegroup.com Tech Lease Group http://www.techleasegroup.com job scam hold 185.104.45.45 9/1/2017 21:14
126569 consult-at.com AT Consulting http://www.consult-at.com job scam hold 185.68.16.196 9/1/2017 21:39
126589 alsaengconstllc.com ALSA Engineering & Construction http://www.alsaengconstllc.com job scam hold 31.220.16.125 Spoofing: http://www.alsaeng.com/ Villa # E4,Street #2, Al Khalidiya Area, Opp Spinneys - Abu Dhabi Tel: +971 524 304 604 Email: alsaengr@alsaengconstllc.com +971524304604 9/3/2017 22:57
126594 al-neyaditravel.com Al Neyadi Travel & Tourism http://www.al-neyaditravel.com job scam hold 31.170.165.97 Website stolen from: http://www.adonistourism.com/ Behind National Exchange, Liwa St, P.O. Box: 26164, Abu Dhabi, Emirates Tel: +971 558 953 667 E-MAIL: services.alneyaditravels@outlook.com Email: info@al-neyaditravel.com +971558953667 9/4/2017 21:09
126642 goldenttlcc.com Golden Travel & Tours LLC http://www.goldenttlcc.com job scam hold 108.61.47.186 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&p=338492 +971 527 995 922 info@goldenttlcc.com Golden Travel & Tours L.L.C P.O Box:41200, Dubai - U.A.E. Address: Al Attar Shopping Mall, 3th Floor, Suite # 214, Karama Dubai Toll Free:: 800 GOLDEN(1800) +971527995922 9/6/2017 1:00
126696 dipsjobs.com Delta International Petroleum Services (DIPS) http://www.dipsjobs.com job scam hold 5.153.47.243 Spoofing: http://www.deltaoilgasjobs.com/ # M01, Building No. 59, Zayed 1st Street, Daratul Miya, Abu Dhabi, United Arab Emirates. Telephone: +971 (5) 882 90062 Fax: +971 408 330742 Email id: info@dipsjobs.com Website: www.dipsjobs.com +971588290062 +971408330742 9/7/2017 3:47
126700 alqassimoil.com Al Qassim Oil and Gas Exploration Company http://www.alqassimoil.com job scam dead 89.34.24.95 Content stolen from: http://www.drillogpdl.com/ Al Qassim Oil and Gas Exploration Company, Al Maktoum Road, Deira - Dubai, United Arab Emirates. Email: info@alqassimoil.com 9/7/2017 4:34
126762 xntgchina.com Xining Special Steel Co.,ltd http://xntgchina.com job scam dead 162.255.119.163 Spoofing: http://www.xntg.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=144013 Kai Yang HR & Secretary Xining Special Steel Co., Ltd Address: No.52, Chaidamu Road, Xining, 810007 China Email: service@xntgchina.com 9/9/2017 20:12
126765 ab-engineer.com AB Engineering http://www.ab-engineer.com job scam dead 149.56.127.121 9/9/2017 21:00
126802 johncambopetroleum.com John Cambo Petroleum http://www.johncambopetroleum.com job scam hold 188.40.250.35 John Cambo Petroleum Address: House 251 Headland Court, South Anderson Drive, Aberdeen, AB10 7GZ Telephone: 00447404922841 +447404922841 Email :info@johncambopetroleum.com 9/10/2017 12:48
126880 hct-ac.com Higher Colleges of Technology http://www.hct-ac.com job scam hold 103.8.25.8 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=338345 Dr. Ahmed Shahid Human Resource Manager TEL: +971551065271 FAX: +971521077400 Email: hr@hct-ac.com 9/13/2017 21:21
126926 immo-tek.com ImmoTek http://www.immo-tek.com job scam dead 104.31.90.229 Spoofing: http://www.immotek.de/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=145432&p=339383 maria@immo-tek.com Maria Schmidt Tel\Fax:707-736-1124 ImmoTek Immobilien +497077361124 9/16/2017 16:43
126952 detourgoldcorporation.online Detour Gold http://www.detourgoldcorporation.online job scam hold 103.53.43.114 9/17/2017 14:16
126953 clarkagricuturalsystemltd.org Clark Ag Systems http://www.clarkagricuturalsystemltd.org job scam hold 103.53.43.114 Spoofing: http://clarkagsystems.com Clark Ag Systems Ltd. 186 Greens Road Caledonia, Ontario N3W 1X2,Canada. Phone No:+16043593269 Email: info@clarkagricuturalsystemltd.org careers@clarkagricuturalsystemltd.org 9/17/2017 14:43
126954 hiltontowerhotel.com Hilton Tower Hotel http://www.hiltontowerhotel.com job scam hold 103.53.43.114 Spoofing: http://www3.hilton.com/ 50 St Denys Road POYNTON GREEN SY4 3JZ, London united kingdom, phone number: +447480059208 website: www.hiltontowerhotel.com Admin@hiltontowerhotel.com Canada Branch Office 2626 Nelson Street Matachewan, ON P0K 1M0 Calvary Alberta Canada, Tel: +15872072910 9/17/2017 15:09
126955 bitcomconstructioncompany.com Bitcom Construction Company Canada http://www.bitcomconstructioncompany.com job scam hold 208.91.198.50 hr@bitcomconstructioncompany.com 9/17/2017 15:39
126956 fairmonthotelmacdonald.org Fairmont Hotel Macdonald http://www.fairmonthotelmacdonald.org job scam hold 103.53.43.114 Mr. Terry Benson Fairmont Hotel Macdonald 10065 100 St NW, Edmonton, Alberta T5J ON6, Canada admin@fairmonthotelmacdonald.org Tel:+ 12264068424. 9/17/2017 16:01
126957 fletcherconstructioncompanyltd.com Fletcher Construction Company Ltd http://www.fletcherconstructioncompanyltd.com job scam hold 103.53.43.114 info@fletcherconstructioncompanyltd.com 9/17/2017 16:21
126958 hotel-classic-montreal.com Hotel Classic Montreal http://www.www.hotel-classic-montreal.com job scam hold 103.53.43.114 Spoofing the real Hotel Classic, Montreal 9/17/2017 16:41
126959 interlabor.org Interlabor http://www.interlabor.org job scam hold 103.53.43.114 9/17/2017 16:50
126961 internationalamnesty.org Amnesty International http://www.internationalamnesty.org job scam hold 103.53.43.114 9/17/2017 17:41
126962 theedwinhotel.org The Edwin Hotel http://www.theedwinhotel.org job scam hold 103.53.43.114 Spoofing: http://www.theedwinhotel.com/ Alert: https://www.facebook.com/theEdwinhotel/posts/1751082374942230 hrd@theedwinhotel.org 9/17/2017 17:51
126963 tru3hiltonhotel.com Hilton Hotels http://www.tru3hiltonhotel.com job scam hold 103.53.43.114 Spoofing: http://www3.hilton.com/ 9/17/2017 18:00
126964 recruitoffice.net Recruit Office http://www.recruitoffice.net job scam hold 208.91.198.50 9/17/2017 18:03
126967 alsaengconstrllc.com ALSA Engineering & Construction http://www.alsaengconstrllc.com job scam hold 81.177.140.222 Spoofing: http://www.alsaeng.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=145517 Villa # E4,Street #2, Al Khalidiya Area, Opp Spinneys - Abu Dhabi Tel: +971 524 304 604 Email: alsaengr@alsaengconstrllc.com +971524304604 9/17/2017 18:32
126970 tsyncconsultshealthservice.com T Sync Consults Llc Health Service http://www.tsyncconsultshealthservice.com job scam dead 164.160.128.117 Address Milwaukie, Oregon 97267 USA Phone Number +1 503-447-6898 Email info@tsyncconsultshealthservice.com +15034476898 9/18/2017 9:00
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