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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
128211 eastern-constructions.com Eastern Construction http://www.eastern-constructions.com job scam dead 190.14.38.242 Address: 505 Consumers Road Suite 1100 Toronto, Ontario M2J 5G2 Telephone: +1(437) 886-8231 +14378868231 Fax: (416) 497-7241 E-mail: econstructions@eastern-constructions.com Website and identity stolen from: http://www.easternconstruction.com/ 11/30/2017 2:08
128212 crescent-pointenergy.com Crescent Point Energy Corp http://www.crescent-pointenergy.com job scam dead 190.14.38.242 Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2017-1980 Address: Suite 2000, 585 8 Avenue S.W. Calgary, AB Canada T2P 1G1 Suite 1800, 555 17 Street Denver, CO USA 80202 Telephone: 1-855-767-6923, 1-855-271-0988, 587-287-0183 +18557676923, +18552710988, +15872870183 E-mail: media@crescent-pointenergy.com Website and identity stolen from: http://www.crescentpointenergy.com/ 11/30/2017 2:35
128217 atlanticoilserviceuae.com Atlantic Oil Service http://www.atlanticoilserviceuae.com job scam hold 63.143.33.122 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149761 Address: P O Box 30765 ,Abu Dhabi United Arab Emirates Telephone: +971 52 903 2048 +971529032048 Fax: +971 58 9159711 E-mail: info@atlanticoilserviceuae.com, info@autchimsystems.com Website stolen from: http://www.atlanticoilservices.com 11/30/2017 19:08
128248 sunovion-eu.com Sunovion Europe http://www.sunovion-eu.com job scam hold 111.90.144.51 Spoofing: http://www.sunovion.eu/ 12/1/2017 19:22
128252 litmuspharmaceuticals.com Litmus Pharmaceutical http://www.litmuspharmaceuticals.com job scam hold 111.90.144.51 Website stolen from: https://www.britannia-pharm.co.uk/ Litmus House 85 King William St, London EC4N 7BL, United Kingdom. Tel: +44 (0) 844 588 9512 Email us at: info@litmuspharmaceuticals.com Branch office Euromills Bank, 9 Brindle Place, Birmingham, B1 2HB, United Kingdom. Tel: +44 (0) 844 588 9138 Email us at: enquiries@litmuspharmaceuticals.com +448445889512 +448445889138 12/1/2017 21:50
128257 ecommerce-partners.net E-Commerce Partners http://www.ecommerce-partners.net job scam dead 104.27.190.85 Spoofing: http://www.ecommercepartners.net/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63593 Address 12636 High Bluff Dr #400, San Diego, CA 92130 Call us on +1 858 564 3312 Email us on support@ecommerce-partners.net +18585643312 12/2/2017 1:49
128264 halliburtonae.com Halliburton UAE http://www.halliburtonae.com job scam hold 63.143.33.122 Address: 15TH FLOOR, CITIBANK TOWER AL-QUTAYAT STREET,DUBAI UAE Telephone: +971557258761 E-mail: info@halliburtonae.com Website and Identity stolen from: http://www.halliburton.com 12/2/2017 19:58
128265 rapidserviceae.com Rapid Express http://www.rapidserviceae.com job scam dead 89.238.188.39 Address: PO Box : 379885 , Shop No 17, Old Makati Bldg,Behind Day to Day, Karama,Dubai,United Arab Emirates Telephone : +971523857114, +971 55 3213838 +971523857114, +971553213838 E-mail : hr@rapidserviceae.com, info@rapidserviceae.com 12/2/2017 20:07
128266 sibiroilandgas.com Sibir Oil and Gas Company L.L.C. http://www.sibiroilandgas.com job scam dead 63.143.33.122 Address: Al Nahyan Complex Units 1 and 45, Floors Off Delma Street (Corner of Al Ladeem Street) P.O. Box 26336 Abu Dhabi, United Arab Emirates Telephone: +971588246903 E-mail: hr@sibiroilandgas.com, info@sibiroilandgas.com Website and content stolen from: http://www.mubadalapetroleum.com/ 12/2/2017 20:15
128267 almujarrahhospital.com Al Mujarrah Hospital http://www.almujarrahhospital.com job scam hold 185.43.220.17 Address: 10th Street, Near Stadium Metro Station, Behind Lulu Hypermarket, Al Qusais Dubai - United Arab Emirates Telephone : +971 552 495376 +971552495376 E-mail: info@almujarrahhospital.com Website stolen from: http://bareenhospital.ae/ 12/2/2017 20:28
128269 exxonmedics.com Exxon Medics Pharmaceutical, USA http://www.exxonmedics.com job scam dead 111.90.144.26 Spoofing: https://www.exxon.com/ Website stolen from: http://www.zydususa.com/ (old website) Exxonmedics USA Corporate Office: Exxon Medics Pharmaceutical (USA) Inc . 279, Princeton-Hightstown Rd, East Windsor, NJ 08520-1401, United States. E-Mail: info@exxonmedics.com Exxon Medics Pharmaceutical (UK) Inc . 32 Vauxhall Bridge Road Vauxhall, London, SW1V 2SA, UK United Kingdom. E-Mail: enquiry@exxonmedics.com 12/2/2017 20:55
128270 vermilionconstructions.com Vermilion Construction Company http://vermilionconstructions.com job scam dead 35.164.64.246 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=150309 Address: 43 Edward St, Brisbane City, Queensland, 4000, Australia Telephone: +61286078511 E-mail: info@vermilionconstructions.com 12/2/2017 20:55
128276 waterwheelsflourmill.com Water Wheels Flour Mill Limited http://www.waterwheelsflourmill.com job scam hold 103.53.43.114 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=150333 Address: Water Wheel Flour Mills, 364 Albert St Melbourne East, VIC 3002, Australia Telephone: +61388205395 E-mail: contact@waterwheelsflourmill.com, career@waterwheelsflourmill.com, hr@waterwheelsflourmill.com Content stolen from: https://fmnplc.com/ 12/2/2017 22:14
128279 a-zqualityproduct.com A-Z Quality Product http://www.a-zqualityproduct.com job scam hold 111.90.144.22 12/3/2017 17:15
128282 bloomtechconstructions.com Bloom Tech Constructions http://www.bloomtechconstructions.com job scam hold 66.23.228.35 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 599 TREMONT ST BOSTON MA 02118-1689 United States Of America Phone Number: +1-617-544-9717 info@bloomtechconstructions.com +16175449717 12/4/2017 17:19
128317 atlastpetrouae.com Atlas Petroleum L.L.C. http://www.atlastpetrouae.com job scam hold 31.170.165.127 Address: P.O. BOX 505 , ABU DHABI UNITED ARAB EMIRATES Telephone: +971 589 902 631 +971589902631 E-mail: info@atlastpetrouae.com Website and content stolen from: http://www.atlas-petroleum.com/ 12/7/2017 0:07
128318 geoilgasad.com GE Oil & Gas http://www.geoilgasad.com job scam hold 185.43.220.17 Address: Abu Dhabi Mall, Street # 2 Al Zahiyah, Abu Dhabi PO Box: 26637 Abu Dhabi Telephone: +971 589 016038 +971589016038 E-mail: info@geoilgasad.com, info.geoilngasae@yandex.com Stolen website of http://gulfpetrochem.com/ 12/7/2017 0:19
128323 adaddaxpetro.com Addax Petroleum http://www.adaddaxpetro.com job scam hold 185.43.220.17 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=150570 Address: 1st Shakhbout bin Sultan Street- Abu Dhabi United Arab Emirates P.O.Box 5310 Telephone: +971 524 626868 +971524626868 Fax: +971 201 053290 E-mail: info@adaddaxpetro.com 12/7/2017 0:47
128324 gulfregiontravelent.com Gulf Region Travel Enterprises LLC http://www.gulfregiontravelent.com job scam hold 155.94.67.29 Visa Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=150570 Address: Plot 12# Fatima bint Mubarak street-Abu Dhabi P.o.box 1846 Telephone: +971 552 625 673 +971552625673 Fax: +971 427 209 559 E-mail: info@gulfregiontravelent.com, info@gulfexpress-llc.com Attn: Ben Willis Designation: HEAD OF VISA / PERMITS OPERATIONS Content stolen from: http://www.gulfexpress.co.ae/ 12/7/2017 0:55
128325 sadeemcommercialconsulting.com Sadeem Commercial Brokers LLC http://www.sadeemcommercialconsulting.com job scam hold 185.43.220.18 Office 34, Level 9, Block A, Emarat Atrium Bldg. Sheikh Zayed Road P.O.Box 40073 Dubai UAE Telephone: +971 5 2439 1001 +971524391001 Fax: +971 2 7665 678 E-mail: info@sadeemcommercialconsulting.com Website and content stolen from: http://www.valuationconsulting.com/ 12/7/2017 1:06
128327 halleyhealthcare.com Halley Healthcare http://www.halleyhealthcare.com job scam hold 103.53.43.114 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=150604 Address: 100 Stuart St, Kingston, ON K7L 2V6, Canada Telephone: +12896211993 Email: contact@halleyhealthcare.com, career@halleyhealthcare.com Content stolen from: https://svhs.org.au/ 12/7/2017 1:30
128328 shivahealthcenter.com Halley Health Center http://www.shivahealthcenter.com job scam hold 103.53.43.114 Redirects to https://db.aa419.org/fakebanksview.php?key=128616 12/7/2017 1:38
128364 usaforextrading.com USA Forex Trading http://www.usaforextrading.com job scam dead 188.241.58.61 Content stolen from: https://1broker.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63814 Phone: +1 (888) 471 4621 621 NW 53rd St, suite 4710 Boca Raton, FL 33487 E-mail: support@usaforextrading.com Mark Ferguson | HR Recruitment | CURRENCY CASES LLC mark.ferguson@usaforextrading.com +18884714621 12/9/2017 21:01
128365 forext023.com Forex 023 http://www.forext023.com job scam dead 188.241.58.61 Content stolen from: https://1broker.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63814 Phone: +1 888 636-4619 Fax: +1 888 379-2375 621 NW 53rd St, suite 4710 Boca Raton, FL 33487 E-mail: support@forext023.com +18886364619 / +18883792375 12/9/2017 21:09
128396 geoilngas-ae.com GE Oil & Gas http://www.geoilngas-ae.com job scam hold 185.43.220.17 Address: Abu Dhabi Mall, Street # 2 Al Zahiyah, Abu Dhabi PO Box: 26637 Abu Dhabi Telephone: +971 521 513238 +971521513238 E-mail: info@geoilngas-ae.com Stolen website of http://gulfpetrochem.com/ 12/13/2017 0:21
128397 loyaloilngas.com Loyal Oil & Gas Limited Pty http://www.loyaloilngas.com job scam hold 185.43.220.17 Address: 31 new town corner Bree and Plein St, Johannesburg CBD, Johannesburg, 2001 Human Resources Manager Prof.Prof John Ford Telephone: 0027 730 279 713 +27730279713 Fax Number: 0027 823 000 410 E-mail: hr@loyaloilngas.com, info@loyaloilngas.com 12/13/2017 0:29
128406 apexgasandpetroleum.com Apex Gas and Petroleum http://www.apexgasandpetroleum.com job scam hold 45.126.209.154 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=348165 Address: 630 Beachwood Ave, Toms River, NJ 08753, USA Telephone: +17073568161 Content and website stolen from: http://hornbeckoffshore.com/ 12/13/2017 21:06
128417 alreefintlhspae.com Al Reef International Hospital http://www.alreefintlhspae.com job scam hold 31.220.16.135 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=143467 Address: 3rd Floor, Emirates General Market Building, Zayed 1st Street (Electra Road), Abu Dhabi Landmark: Near Sands Hotel Zip Code: 40407 City of Abu Dhabi Telephone: +971 588 320 978 +971588320978 E-mail: info@alreefintlhspae.com Content stolen from: Bareen International Hospital at http://bareenhospital.ae/ 12/13/2017 23:34
128448 statoilgasuk.com Statoil ASA http://www.statoilgasuk.com job scam dead 208.91.199.144 UDRP: http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2016-0658 Spoofing: https://www.statoil.com/ Mr. Harry McHale SR Project Coordinator Statoil Aberdeen United Kingdom T: +447937430660 F: +448458740892 Office Address: 1 Kingdom St, London W2 6BD, United Kingdom. 12/16/2017 19:33
128449 eleasaintl.com Eleasa International Recruiting http://www.eleasaintl.com job scam dead 185.62.38.195 Content stolen from http://www.icrecruiting.eu/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Location Address 21st Market Street, Community 18, Lashibi, Tema Postal Address P .O. Box SR 270, Spintex Road, Tema Telephone: +233 554 066 124 Email Address eleasa@eleasaintl.com maxwell@eleasaintl.com info@eleasaintl.com inquiry@eleasaintl.com +233554066124 12/16/2017 21:20
128459 harrodwillson.com Harrodwillson Construction Ltd. http://www.harrodwillson.com job scam dead 31.170.167.152 Ref: https://www.scamwarners.com/forum/viewtopic.php?p=348721 5th Floor South, 6 Old Jewry EC2R 4DU London UK Plot 8 Banana Road, Leki Ajai Lagos, Nigeria Telephone: +44 797 8369297, +234 802 644 6468 +447978369297, +2348026446468 E-mail: info@harrodwillson.com, harrodwillsonconstructionltd@contractor.net, infong@harrodwillson.com, careeremployment@harrodwillson.com Content and company information stolen from: http://www.hochtief-construction.co.uk 12/16/2017 23:27
128460 tifosifoodspvt.com Tifosi Foods Pvt. Ltd. http://www.tifosifoodspvt.com job scam dead 31.170.167.166 Ground Floor, Royal Group Building, Salam Street - Abu Dhabi, United Arab Emirates Telephone: +971 588 320 978 +971588320978 E-mail: info@tifosifoodspvt.com 12/16/2017 23:37
128461 manitoilllc.com Manit Oil LLC http://www.manitoilllc.com job scam dead 93.188.160.239 Conrad Hotel 0th Floor, Sheikh Zayed Road, P O Box 75464, Dubai United Arab Emirates Telephone: (+ 971)-523-766-798 +971523766798 E-mail: hr@manitoildubai.com 12/16/2017 23:48
128489 global-vfs.com VFS Global Group http://www.global-vfs.com job scam hold 111.90.144.51 Spoofing: http://www.vfsglobal.com/ 12/20/2017 9:31
128503 hydercc.us Hyder Construction Company Limited http://www.hydercc.us job scam hold 192.3.7.151 Spoofing: http://www.hyderinc.com/ Email: info@hydercc.us Phone: (719) 301-2759 Address: 546 Santa Fe Dr, Denver CO 80204 USA +17193012759 12/23/2017 19:58
128508 usembassy-us.com US Embassy http://www.usembassy-us.com job scam dead 192.3.7.151 intuitpayroll@usembassy-us.com 12/23/2017 21:30
128509 benergyr.com Brisbane Energy Resources Limited http://www.benergyr.com job scam dead 67.21.94.5 Ref: https://www.scamwarners.com/forum/viewtopic.php?p=334169 Address: Brisbane , Queensland. Australia Telephone: +61-731-235-911 +61731235911 E-mail: career@benergyr.com, contact@benergyr.com Content stolen from: http://westfieldenergy.com/about/ 12/23/2017 22:12
128510 logantranslink.com Logan Translink http://www.logantranslink.com job scam hold 67.21.94.5 Visa Employment Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?p=334169 Address: Eagle St Brisbane, QLD 4001 Australia Telephone: (+61)28 311 0541 +61283110541 E-mail: info@logantranslink.com Not listed with Register of Migration Agents: https://www.mara.gov.au/search-the-register-of-migration-agents/ 12/23/2017 22:30
128518 kampacoils.com Kampac Group http://www.kampacoils.com job scam dead 63.143.33.122 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=339663 Address: LOB 16310, Box 61396 Jebel Ali Free Zone. Dubai, United Arab Emirates Telephone: +971521378140 E-mail: hr@kampacoils.me, info@kampacoils.com Spoofing: http://www.kampacgroup.com/ 12/23/2017 23:28
128528 goandgi.com Genesis Oil and Gas Int'l (GOANDGI) http://www.goandgi.com job scam hold 192.3.7.151 12/24/2017 1:06
128546 primeshipforce.com Prime Ship Force :: Package Forwarding Services http://www.primeshipforce.com job scam dead 191.101.245.36 Content stolen from http://www.beicker.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64217 Phone: +1 (302) 565-4949 1201 N Market St Wilmington, DE 19801, USA support@primeshipforce.com +13025654949 12/25/2017 21:55
128571 majestictraveltourismllc.com Majestic Travel Tourism Llc http://www.majestictraveltourismllc.com job scam hold 63.143.33.122 Visa/Travel Scam Address: Al Kuwaitat, Behind Lulu Hypermarket, Abu Dhabi, United Arab Emirates E-mail: majestictravelllc@hotmail.com, uaevisa@majestictraveltourismllc.com Content stolen from http://www.gulfwingstravel.ae/ 12/30/2017 22:54
128604 hollandmay.com Holland May Printing Service http://www.hollandmay.com job scam dead 104.31.84.11 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=64316 US office: 130 Montgomery St, Jersey City, NJ 07302 Head office: Winchester House 259-269 Old Marylebone Road, London NW1 5RA, the UK Toll-Free (UK): 020-3286-5436 Phone (US): 800-993-6171 Fax (US): 888-813-2009 HR Department: hr@hollandmay.com E-Mail: support@hollandmay.com +442032865436 / +18009936171 / +18888132009 1/3/2018 22:59
128612 emploi-rapide.com Emploi-Rapide http://www.emploi-rapide.com job scam dead 5.39.219.71 Scam Type: Loan Scam 12 AVENUE DE L EUROPE 02400 CHATEAU THIERRY 1/4/2018 19:31
128614 fostonoil.com Foston Oil and Gas Limited http://www.fostonoil.com job scam dead 190.14.38.242 Address: Suite 1233 310 - 9th Avenue SW Calgary, Alberta, Canada T2P 1K3 Telephone: 587-287-1896 E-mail: admin@fostonoil.com, employment@fostonoil.com Website and content stolen from Athabasca Oil Corporation at http://www.atha.com/ 1/4/2018 19:49
128629 halleyshealthcare.com Halley Healthcare http://www.halleyshealthcare.com job scam hold 103.53.43.114 Address: 100 Stuart St, Kingston, ON K7L 2V6, Canada Telephone: +1 844 5760502 +18445760502 E-mail: contact@halleyshealthcare.com, career@halleyshealthcare.com Content stolen from: https://svhs.org.au/home/about-us 1/4/2018 21:11
128631 healthvaluefloormill.com Health Value Floor Mills http://www.healthvaluefloormill.com job scam dead 103.53.43.114 Address: 15 Lippincott St, Toronto, ON M5T 2R5, Canada Telephone: + 1 587 2874002 +15872874002 E-mail: contact@healthvaluefloormill.com, career@healthvaluefloormill.com, hr@healthvaluefloormill.com Content stolen from: http://thekrishnagroup.in/flourmilling.html 1/4/2018 21:25
128632 coca-cola-worldwide.com Coca Cola http://www.coca-cola-worldwide.com job scam hold 169.255.59.27 Address: The Coca Cola Company, PO. Box 1734, Atlanta, GA 30301 Telephone: +1 570 884 4599 +15708844599 E-mail: contact@coca-cola-worldwide.com, career@coca-cola-worldwide.com, redeem@coca-cola-worldwide.com 1/4/2018 21:34
128633 rockglobalconstructions.com Rock Global Constructions http://www.rockglobalconstructions.com job scam hold 103.53.43.114 Address: Endeavour Park, London Road, Addington Kent, ME19 5SH Telephone: +447480057622 Email: careers@rockglobalconstructions.com, contact@rockglobalconstructions.com, hr@rockglobalconstructions.com Content stolen from: http://www.highwayconstruction.com.au/ 1/4/2018 21:43
128634 shinstern.com Shinstern Engineerings http://www.shinstern.com job scam hold 103.53.43.114 Address: 6817 Quebec Ouest H4X1X6, DT Avenue Strathearn Nord, Montreal Canada Telephone: +1 4384484332 +14384484332 Fax: +1 5872870138 Help: contact@shinstern.com, career@shinstern.com 1/4/2018 21:48
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