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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
148775 cptripsvc.com CPTrip http://www.cptripsvc.com job scam hold 107.178.102.105 Spoofing: https://www.cptrip.com/ 145 Royal Crest Court, Unit 32 Markham, Ontario, Canada, L3R 9Z4 905 228 0610 info@cptripsvc.com +19052280610 Also see: carfdev.com Ref: https://db.aa419.org/fakebanksview.php?key=148757 3/27/2021 2:30
149621 partternconstruct.co.uk Parttern Construction https://www.partternconstruct.co.uk job scam dead 185.43.220.18 Ref: https://stopscamfraud.com/viewtopic.php?t=15932 Central office Shire Gate, Chelmsford CM2 0FQ Essex, Chelmsford, United Kingdom Phone: +448445009837 Email:info@partternconstruct.co.uk Engr. David Mark Parttern Construction Human Resource Coordinator career@partternconstruct.co.uk WHATSAPP: +44 7480022661 +447480022661 5/1/2021 17:31
149762 expresspostmail.com Express Post Mail / Madison Shipping https://www.expresspostmail.com job scam dead 161.97.86.172 Spoofing: https://www.ems.post/ Dayton, OH 45404, United States Minnetonka, MN 55345, United States Info@expresspostmail.com +1 (937) 839-2803 +19378392803 Also see: uspdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=146012 Also see: leatherbedfurniture.com Ref: https://db.aa419.org/fakebanksview.php?key=146013 5/8/2021 20:18
150677 alburjspecialistsshospital.com Al Burj Specialists Hospital http://www.alburjspecialistsshospital.com job scam dead 162.210.102.230 Spoofing: https://bh-sms.com/ hr@alburjspecialistsshospital.com 6/18/2021 4:51
150678 alburjspecialisthospital.com Al Burj Specialist Hospital http://www.alburjspecialisthospital.com job scam dead 104.194.9.178 Spoofing: https://bh-sms.com/ P.O. Box 66435, Building 4, Near Emirates Post, Mafraq Road, New Shahama, Al Shahama, Abu Dhabi, United Arab Emirates Tel: +971 5 2524 1569 Fax: +971 5 956 8554 Mail: info@alburjspecialisthospital.com +971525241569 +97159568554 6/18/2021 5:04
150679 alnahyangenhospital.com Al Nahyan General Hospital http://www.alnahyangenhospital.com job scam dead 104.194.9.178 P.O. Box 67665, No. 13 Khalifa Trading City Road - 54th St - Khalifa City Sector 33 Opposite Emirates Post, Abu Dhabi, United Arab Emirates Tel: +971 5 2723 6322 Fax: +971 5 995 3885 Mail: info@alnahyangenhospital.com +971527236322 +97159953885 6/18/2021 19:51
150680 hashabitravelagency-uae.com Hasha Bi Traveling Agency LLC http://www.hashabitravelagency-uae.com job scam dead 104.243.32.242 Marina Plaza - Al Marsa St - Dubai Marina P.O.Box 13564, Dubai, UAE. Phone : +971 5 6234 4749 info@hashabitravelagency-uae.com +971562344749 6/18/2021 19:59
150681 moorewellgroup.com Moorewell Group Construction and Oil & Gas Services LLC http://www.moorewellgroup.com job scam dead 66.147.238.141 Spoofing: http://www.moorewellservices.com/ Ref: https://www.signal-arnaques.com/en/scam/view/326889 Address: 2017 Old Minden Road Bossier City (Louisiana) United States Email: info@moorewellgroup.com hr@moorewellgroup.com recruit.moorewellgroup@gmail.com Phone: (337)202-5514 Fax: (318)872-1288 +13372025514 +13188721288 6/18/2021 20:09
150682 wienxyemiratetravels.com Wienxy Emirate Travels Agency http://www.wienxyemiratetravels.com job scam dead 104.194.9.178 Abu Dhabi Main Office Al Douj St, Zone 1, P.O Box 13481 Abu Dhabi - UAE. info@wienxyemiratetravels.com +971 5 52663175 +971552663175 Also see: fieldelstravels.com Ref: https://db.aa419.org/fakebanksview.php?key=145425 6/18/2021 20:17
150683 zandeinxtravels.com Zandeinx Travels & Tours http://www.zandeinxtravels.com job scam dead 23.94.191.226 Website stolen from: https://www.snttaemirtours.com/ #1404, #77 Salama Bint Butti Street, P. O. Box 34983 Abu Dhabi, United Arab Emirates Email: inquiry@zandeinxtravels.com zandeinxtravels@yahoo.com Phone: +971552663175 Fax: +971 53996093 +97153996093 Also see: wienxyemiratetravels.com Ref: https://db.aa419.org/fakebanksview.php?key=151274 Also see: fieldelstravels.com Ref: https://db.aa419.org/fakebanksview.php?key=145425 6/18/2021 20:26
150697 midtecoilgas.com Al Masaood - Midtec Oil & Gas LLC http://www.midtecoilgas.com job scam hold 51.89.100.136 Spoofing: https://www.masaood.com/ Floor 11 C2 Bateen Tower, Abu Dhabi, United Arab Emirates. P.O Box 141789, Tel: +971 522 680592 Fax: +971 2 400 0111 Toll Free: (800) 213-0058 Email: hr@midtecoilgas.com +971522680592 +97124000111 +18002130058 6/18/2021 22:49
150706 adexectravelsagency.com Adexec Travels Agency Ukraine http://www.adexectravelsagency.com job scam dead 66.147.239.119 Website stolen from: https://panukraine.eu/ 4a, Alexandra Arhipenko St, Apt. 1, Kyiv, Ukraine, 04211 E-mail: info@adexectravelsagency.com +380505759038 6/19/2021 0:24
150708 astraengco.com Astra Engineering & Construction LLC https://www.astraengco.com job scam dead 104.243.32.242 Spoofing: https://astraenc.com/ #1103 - Block C , Dubai Islamic Bank Building Al Zahra'a St - Al Qasimia, Al Nud Area P.O. Box 24063 Sharjah, United Arab Emirates #202/11, Landmark Plaza, Hamdan Street, Tourist Club Area P.O. Box 752452 Abu Dhabi, United Arab Emirates astraengineeringconstruction@gmail.com info@astraengco.com Ph : +971588353820 6/19/2021 0:45
150709 holindatravelsuae.com Holinda Travel http://www.holindatravelsuae.com job scam dead 172.245.14.10 Liwa Street, Khalifa Street, Near Centre Market, Abu dhabi 29469, U.A.E +971 5898 52674 workpermit@holindatravelsuae.com holindatravels@gmail.com +971589852674 6/19/2021 0:55
150717 alburjspecialisthospitals.com Al Burj Specialist Hospital http://www.alburjspecialisthospitals.com job scam dead 185.20.209.166 Spoofing: https://bh-sms.com/ hr@alburjspecialisthospitals.com 6/19/2021 3:09
150781 alliwamarineuae.com Al Liwa Marine Services https://www.alliwamarineuae.com job scam dead 185.43.220.18 Spoofing: http://www.liwamarine.com/ Ref: https://stopscamfraud.com/viewtopic.php?t=16091 Zayed the First Street P.O.Box. 995, Abu Dhabi, United Arab Emirates. +971 55 984 2983 info@alliwamarineuae.com Mr. Yasir Abdallah Director of Human Resources career@alliwamarineuae.com +971559842983 6/20/2021 17:07
150782 alsalemtravels.com Al Salem Travel & Tourism Agency https://www.alsalemtravels.com job scam dead 185.43.220.17 Content stolen from: https://www.alrais.com/ Ref: https://stopscamfraud.com/viewtopic.php?t=16091 Muroor Road, Abu Dhabi, UAE, Abu Dhabi, United Arab Emirates Al Odaid Office Tower, Ground Floor, P.O.Box: 45082 Tel: +971 55 627 4613 Email: info@alsalemtravels.com Email: workpermit_alsalemtravels@outlook.com, workpermit@alsalemtravels.com Phone: +971556274613 6/20/2021 17:17
150786 cifad-ae.com Capital Investment Fund Abu Dhabi https://www.cifad-ae.com job scam dead 185.244.151.84 Spoofing: https://www.gulfcapital.com/e Capital Tower - Al Khaleej Al Arabi St, Abu Dhabi, United Arab Emirates +971 52 483 7357 info@cifad-ae.com +971524837357 6/20/2021 17:53
150787 corbynhospital.co.uk Corbyn Hospital https://www.corbynhospital.co.uk job scam dead 185.43.220.17 Website stolen from: https://gargashhospital.com/en/ 62 Queen Street, Edinburgh, EH2 4NF United Kingdom Telephone: +44 788 316 5604 Email:info@corbynhospital.co.uk careers@corbynhospital.co.uk +447883165604 Also see: molarconstruct.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=151380 6/20/2021 18:45
150788 molarconstruct.co.uk Molar Construction https://www.molarconstruct.co.uk job scam dead 185.43.220.18 Content stolen from: https://www.walker-construction.co.uk/ 3 Colmore Row, Birmingham B3 2BH, United Kingdom Phone: +44 788 316 5604 Email:info@molarconstruct.co.uk +447883165604 Also see: corbynhospital.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=151379 6/20/2021 18:54
150877 activepayrolls.com Activepayrolls https://www.activepayrolls.com job scam dead 95.217.97.178 Spoofing: https://www.activpayroll.com/ 6/26/2021 0:49
150879 kevbergoilandgas.com Kevberg Oil And Gas https://www.kevbergoilandgas.com job scam dead 95.217.97.178 1213 DUNBROOKE LN DUNWOODY, GA 30338. +1 404-594-5612 +1 312-690-9157 career@kevbergoilandgas.com +14045945612 +13126909157 Also see: northbankgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=151473 6/26/2021 1:14
150943 cimarexjobs.com Cimarex Energy https://www.cimarexjobs.com job scam dead 162.220.59.250 Spoofing: https://www.cimarex.com/ Also see: wopnooil.com Ref: https://db.aa419.org/fakebanksview.php?key=145842 6/30/2021 0:35
151314 patelectronics.com Patelectronics https://www.patelectronics.com job scam hold 172.93.121.11 Orlando, Florida 32801, USA. +1 321-342-5532 patrick@patelectronics.com +13213425532 7/23/2021 20:03
151324 onopharmaceutical-company-jp.com Ono Pharmaceutical co.ltd http://www.onopharmaceutical-company-jp.com job scam hold 192.185.129.235 Spoofing: https://www.ono-pharma.com/ Ref: https://brendinghat.com/2021/07/10/toichi-takino-hello-can-you-work-with-me/ Dr Toichi Takino Member of the Board of Directors Executive Officer / Executive Director Discovery & Research info@onopharmaceutical-company-jp.com 7/23/2021 23:23
151446 evianpromo.online Evian Natural Spring https://www.evianpromo.online job scam hold 104.21.12.114 Scam type: car wrap Spoofing: https://www.evian.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91340 Also see: evianpromotion.com Ref: https://db.aa419.org/fakebanksview.php?key=152045 7/29/2021 18:25
151448 evianpromotion.com Evian Natural Spring https://www.evianpromotion.com job scam hold 107.178.102.105 Scam type: car wrap Spoofing: https://www.evian.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91340 Also see: evianpromo.online Ref: https://db.aa419.org/fakebanksview.php?key=152043 7/29/2021 18:27
151469 globaljetconcepts.com Global Jet Concepts / Babel Jets LLC https://www.globaljetconcepts.com job scam dead 157.90.36.211 7/30/2021 22:57
151470 glob-airjetint.com Glob-Air Jet International https://www.glob-airjetint.com job scam dead 157.90.36.211 7/30/2021 23:23
151471 eaglejetinternational.com Eagle Jet International https://www.eaglejetinternational.com job scam dead 157.90.36.211 Spoofing: http://www.eaglejet.net/ Wilson Airport , Lengai House 1, 1st floor East Wing Whatsaap: +254736664383 Whatsaap : +971528913563 info@eaglejetinternational.com booking@eaglejetinternational.com sales@eaglejetinternational.com charter@eaglejetinternational.com compliance@eaglejetinternational.com 7/30/2021 23:46
151521 particlegage.com Particle Gage https://www.particlegage.com job scam dead 104.194.10.93 Customer Service Email: info@particlegage.com For Business Coorperation Email: business@particlegage.com Security Services Email: security@particlegage.com Careers Information Email: careers@particlegage.com 7/31/2021 22:25
151536 dasaniwrappromo.com Desani Water Driving Campaign https://www.dasaniwrappromo.com job scam dead 104.243.32.242 Scam type: car wrap Spoofing: https://www.dasani.com/ 8/1/2021 0:49
151544 bigjohnmarinedrillinc.com Big John Marine Drilling Inc https://www.bigjohnmarinedrillinc.com job scam dead 164.68.116.48 13935 Industrial Rd, Houston, Texas 77015. +1(346) 220-2795 info@bigjohnmarinedrillinc.com career@bigjohnmarinedrillinc.com +13462202795 8/1/2021 17:08
151549 bondasidegroup.com Bonda Side Group https://www.bondasidegroup.com job scam dead 104.21.45.179 1202 Hay St West Perth Wa 6006 Australia. +61480026039 info@bondasidegroup.com support@bondasidegroup.com 209 Orenda Road Brampton, ON L6W 3W6 +12045003653 canada@bondasidegroup.com Gate House 400/500 Witan Gate Milton Keynes MK9 1ES england@bondasidegroup.com New Street Town No 20x lake New, York City, NY-101 US +17082742698 usaoffice@bondasidegroup.com 8/1/2021 18:15
151557 cshuae.com Canadian Specialist Hospital (CSH) Dubai http://www.cshuae.com job scam hold 51.222.134.241 Spoofing: https://www.csh.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91417 Abu Hail Road Behind Ministry of Environment and Water P.O Box: 15881 Dubai, UAE +971557923746 info@cshospt.com canadianspecialisthosp@gmail.com Also see: cshospt.com Ref: https://db.aa419.org/fakebanksview.php?key=152157 8/2/2021 18:15
151558 cshospt.com Canadian Specialist Hospital (CSH) Dubai http://www.cshospt.com job scam dead 23.94.30.178 Spoofing: https://www.csh.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91417 Abu Hail Road Behind Ministry of Environment and Water P.O Box: 15881 Dubai, UAE +971557923746 info@cshospt.com hr.cshospt@gmail.com Also see: cshuae.com Ref: https://db.aa419.org/fakebanksview.php?key=152156 8/2/2021 18:21
151561 behzadlo.com Behzad Law Office http://www.behzadlo.com job scam hold 104.243.32.242 Address 20 Dundas St. E. Unit C Ontario, Mississauga, L5A 1W2 Tel: 1-(289)-804-0627, 1-(437)-370-1836, 1-(437)-370-1836 Email: info@behzadlo.com +12898040627 +14373701836 +14373701836 Also see: grahamsllp.com Ref: https://db.aa419.org/fakebanksview.php?key=152583 8/2/2021 18:31
151636 hvamconstructions.com HVAM Constructions https://www.hvamconstructions.com job scam dead 104.243.32.242 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91458 18285 Cochrane Rd Morgan Hill CA 95037 1301 S Owl DR Gilbert, AZ 85296 (408) 715 - 4066 (408) 462 - 7775 contact@hvamconstructions.com +14087154066 +14084627775 8/5/2021 22:19
151637 buchbinderconstruction.com BuchBinder Construction https://www.buchbinderconstruction.com job scam dead 104.243.32.242 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91458 P.O.Box 94965, 25 Edwards Ave, Sausalito, California (415) 460 - 3724 EMAIL: info@buchbinderconstruction.com EMAIL: tomfredaden@buchbinderconstruction.com +14154603724 8/5/2021 22:29
151647 thompsonpcapital.com Thompson Capital Group LLC https://www.thompsonpcapital.com job scam dead 104.243.32.242 Scam type: identity theft 8/6/2021 0:55
151648 thompsoncapitals.com Thompson Capital Group LLC http://www.thompsoncapitals.com job scam dead 109.106.251.79 Scam type: identity theft 8/6/2021 0:59
151650 thompsonpcapitalgroup.com Thompson Capital Group LLC https://www.thompsonpcapitalgroup.com job scam dead 104.243.32.242 Scam type: identity theft 8/6/2021 1:03
151651 thompsonpcapitalgroups.com Thompson Capital Group LLC https://www.thompsonpcapitalgroups.com job scam dead 104.243.32.242 Scam type: identity theft 8/6/2021 1:05
151675 thompsonpcapitals.com Thompson Capital Group LLC https://www.thompsonpcapitals.com job scam hold 66.147.238.208 Scam type: identity theft 8/6/2021 4:43
151676 thompsonpcapitalsgroup.com Thompson Capital Group LLC https://www.thompsonpcapitalsgroup.com job scam hold 66.147.238.208 Scam type: identity theft 8/6/2021 4:45
151677 arabiangroupcorp.com Arabian Group Petroleum Corporation http://www.arabiangroupcorp.com job scam dead 104.194.9.178 Website stolen from: https://petrolcomuae.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91460 P. O. Box: 44719, Office: 12th & 14th Floor, Sultan Bin Suroor Al Dhahiry Building Al Salam Street , Abu Dhabi, UAE. +971-5-02268583 Fax: +974 4 4771424 admin@arabiangroupcorp.com +971502268583 +97444771424 8/6/2021 4:58
151678 emaramco.com Emirates Aramco Oil and Gas http://www.emaramco.com job scam dead 104.243.32.242 Spoofing: https://www.aramco.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91460 Address: P.O. Box 41864, Mussafah M14, Block 27, Al-Foulazi Building, Abu Dhabi , UAE info@emaramco.com +971 56 669 3998 hr@emaramco.com +971566693998 Also see: ocamoilandgasservices.com Ref: https://db.aa419.org/fakebanksview.php?key=152332 8/6/2021 5:13
151679 highwavetravels.com High Wave Travel Agency http://www.highwavetravels.com job scam dead 51.222.134.241 Website stolen from: http://www.alarabitravel.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91460 Office 1615 Churchill Tower Business Bay, Dubai 24904 +971523867043 info@highwavetravels.com workpermit@highwavetravels.com Also see: capitalinsure.org Ref: https://db.aa419.org/fakebanksview.php?key=152323 8/6/2021 5:20
151720 capitalinsure.org Capital Insurance https://www.capitalinsure.org job scam hold 198.54.115.89 Latifa Towers East Wing - 1st Floor, Dubai, United Arab Emirate Phone: +971523867043 Email: info@capitalinsure.org careers@capitalinsure.org Also see: highwavetravels.com Ref: https://db.aa419.org/fakebanksview.php?key=152282 8/7/2021 20:42
151721 abudhabimedicalcentre.com Abu Dhabi Medical Centre http://www.abudhabimedicalcentre.com job scam dead 104.243.32.242 Website stolen from: https://www.medcare.ae/en Location: Zone 1E18-01 - Abu Dhabi P. O. Box: 54137, City of Abu Dhabi Abu Dhabi, United Arab Emirates. Email: info@abudhabimedicalcentre.com +971 582968715 career@abudhabimedicalcentre.com +971582968715 8/7/2021 20:54
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