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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
118059 freedomtrust.biz FreedomTrust http://www.freedomtrust.biz job scam dead 108.170.50.194 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52916#p122397 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=53017#p122246 +13193592653 Neuer Wall 63, 2th Floor, 20354 Hamburg 11/24/2016 17:20
118062 saugerhos.com Saudi German Hospital Dubai http://www.saugerhos.com job scam hold 68.171.217.250 Al Barsha 3, Hessa Street 331 West Off Exit 36 Sheikh Zayed Road Opposite of American School of Dubai P.O.Box No. - 391093 Dubai, UAE Phone / Fax: 800-SGHUAE (744823) +971 43890123 (FAX) Patient Complaints : +971 43890412 Abdul Aziz Al-Ghurair hrmanager.sgermanhospital@gmail.com info@saugerhos.com Telephone: +971524308410 11/24/2016 17:46
118108 genesisventurecapital.com Genesis Venture Capital http://www.genesisventurecapital.com job scam dead 185.68.16.166 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=130641 China Life Center,18, Hung Luen Road, Hung Hom Bay Phone +(852) 2134-3630 office@genesisventurecapital.com Office in USA: 300 N Lasalle Street, Chicago, IL 60654 Phone: +1 (773)273-8073 office@genesisventurecapital.com Office in Europe: Bockenheimer LandstraBe 2-4, 60306 Frankfurt am Main, Germany Phone +49 69 97172811 office@genesisventurecapital.com 11/27/2016 0:08
118169 daesonn.com Daesonn Construction Pte Ltd http://www.daesonn.com job scam hold 66.199.188.69 hr@daesonn.com sales@daesonn.com Daesonn Construction Pte Ltd, 332, Serangoon Avenue 3, Singapore- 550332 11/29/2016 0:04
118191 personnelforyou.com Personnel For You, LLC. http://www.personnelforyou.com job scam hold 85.93.31.132 Personnel For You, LLC. 1460 BROADWAY, 6th Floor, office 607 NEW YORK, NY 10036 info@personnelforyou.com 11/29/2016 21:02
118199 gofitshopping.com GoFitShopping http://www.gofitshopping.com job scam hold 66.246.72.177 Tierra Verde, FL, USA 7278662170 +17278662170 11/29/2016 23:25
118208 oakmereproperty.co.uk Oakmere Property Management Limited http://www.oakmereproperty.co.uk job scam dead 208.91.199.226 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=130807 Steven Hammond Director, Human Resources Oakmere Property Management Limited Registered Address: 6 Cambridge Gate, London, NW1 4JX United Kingdom Telephone: +44 20 3322 4763 Fax: +44 20 3322 1983 Email: info@oakmereproperty.co.uk oakmereproperty@gmail.com| recruit@oakmereproperty.co.uk +44 20 3322 4763 11/30/2016 19:08
118248 shell-petroleum-turkey.com Shell Petroleum Turkey http://shell-petroleum-turkey.com job scam hold 208.91.199.226 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=130861 SHELL PETROLEUM TURKEY Dust Salih Sok. No. 18 Block B Esentepe Sisli Istanbul, 34394 Turkey Tel:+905365975165 Email:jobs@shell-petroleum-turkey.com 12/3/2016 1:10
118305 drumserv.tech Drumserve http://www.drumserv.tech job scam dead 198.54.116.41 hr@drumserv.tech 12/5/2016 1:35
118355 royalstarltd.net RoyalStar (RS) http://www.royalstarltd.net job scam dead 151.80.61.230 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=313989 Ref: http://top-recommendations.com/royal-star-ltd-senior-logistics-coordinator-job-scam/ Address: 1990 North California Blvd, Suite 650 Walnut Creek, CA 94596 United States Phone: 925-478-4458 E-mail: info@royalstarltd.net 12/8/2016 16:06
118374 us-total.com Total hXXp://us-total.com job scam dead 192.64.119.43 Malware alert! Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=53738 Ref: https://www.hybrid-analysis.com/sample/69714fd99be1ca32c0a045b46b64679b9f018b64f7a0aa2e316e6b95256253e3?environmentId=100 recruitment@us-total.com 12/9/2016 21:26
118383 locker-freight.com Lockerfreight http://www.locker-freight.com job scam dead 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 Phone: +44 (0)1708 209 229 Fax: +44 (0)1708 209 229 Email: general@locker-freight.com Head office: Hale View Road Huyton Liverpool L36 6DD general@locker-freight.com chris.goodfellow@locker-freight.com steve.quinn@locker-freight.com iain.evans@locker-freight.com steve.hill@locker-freight.com ann.maher@locker-freight.com mike.parry@locker-freight.com steve.wilson@locker-freight.com tony.clarke@locker-freight.com peter.manning@locker-freight.com debbie.keegan@locker-freight.com donna.usher@locker-freight.com leanne.butler@locker-freight.com donna.usher@locker-freight.com john.daley@locker-freight.com angela.kearns@locker-freight.com laura.jones@locker-freight.com maria.manning@locker-freight.com joan.goodfellow@locker-freight.com laura.mansi@locker-freight.com connor.burns@locker-freight.com general@locker-freight.com 12/10/2016 3:06
118384 bkmtransport.com BKM Transport UK Ltd http://www.bkmtransport.com job scam hold 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 BKM Transport UK Ltd Unit 32 Ensign Industrial Estate Botany Way, Arterial Road Purfleet RM19 1TB Tel: +44 (0)1708 209 229 Fax: +44 (0)1708 209 229 info@bkmtransport.com 12/10/2016 3:41
118385 fastlogistic.us Fast Logistic http://www.fastlogistic.us job scam hold 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 Main Office Address: 6841 Fulton St, Houston, TX 77022 Toll Free : +1(800) 527-6365 Phone : +1(832) 699-0115 Fax : +1(832) 615-3437 Email: customer@fastlogistic.us Human Resource Department Iris Blomqvist Phone: +1(832) 426-2226 Fax: +1(832) 917-0797 Email: iris@fastlogistic.us 12/10/2016 4:03
118386 fastrans.us Fasttrans http://www.fastrans.us job scam dead 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 4:28
118388 shiptome.us Ship To Me http://www.shiptome.us job scam dead 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 5:05
118389 steplogistic.com StepLogistic LLC http://www.steplogistic.com job scam hold 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 Address: 3600 Brittmoore Rd, Houston, TX 78756 Toll Free: +1 (800) 641-0824 Fax : +1 (800) 641-0824 Email: lans_bitter@steplogistic.com 12/10/2016 5:13
118390 usamail.online USA Mail http://www.usamail.online job scam dead 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 5:37
118391 usmail.online US Mail http://www.usmail.online job scam dead 195.154.108.132 Ref: Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 5:39
118392 usmails.online US Mails http://www.usmails.online job scam dead 195.154.108.132 Ref: Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 5:41
118393 allfromusa.net All From US http://www.allfromusa.net job scam dead 195.154.123.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 MAIN OFFICE Regional HR Manager: Oliver Iversen Address: 440 William F McClellan Hwy, East Boston, MA 02128 Phone +1 (857) 293 0200 Fax +1 (888) 883-6807 e-mail: iversen@allfromusa.net 12/10/2016 5:55
118394 rapidloot.com Rapid Loot http://www.rapidloot.com job scam dead 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 5:57
118395 salefrom.us Sale From US http://www.salefrom.us job scam dead 195.154.108.132 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=42466 12/10/2016 6:03
118432 krupinskinieruchomosci.com Agencja Nieruchomosci Krupinski http://www.krupinskinieruchomosci.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:20
118433 krupinski-nieruchomosci.com Agencja Nieruchomosci Krupinski http://www.krupinski-nieruchomosci.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:24
118434 dragowski.net Dragowski Real Estate http://www.dragowski.net job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:27
118435 dragowski.us Dragowski Real Estate http://www.dragowski.us job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:30
118436 euroitallia.net Euritalia http://www.euroitallia.net job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:33
118437 globevoyage.net Globe Voyages http://www.globevoyage.net job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:36
118438 globevoyages.net Globe Voyages http://www.globevoyages.net job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:38
118439 hollidaystravel.com Holiday Travel http://www.hollidaystravel.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:40
118440 latviastours.com Latvia Tours http://www.latviastours.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:42
118441 maxonss.com Maxon Nieruchomosci http://www.maxonss.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:44
118442 themaxon.com Maxon Nieruchomosci http://www.themaxon.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:46
118443 molltona.net VIATGI SL BARCELONA ES http://www.molltona.net job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:49
118444 viatgi-sl.com VIATGI SL BARCELONA ES http://www.viatgi-sl.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:50
118445 viattigi.com VIATGI SL BARCELONA ES http://www.viattigi.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:52
118446 steja-travel.com Grupa Steja http://www.steja-travel.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 18:54
118447 viajesalvatiera.com Viajes Salvatierra http://www.viajesalvatiera.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 19:20
118448 viajessalvattiera.com Viajes Salvatierra http://www.viajessalvattiera.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 19:23
118449 voyagesideliege.com Voyages Deliege http://www.voyagesideliege.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 19:29
118450 voyagesdelige.com Voyages Deliege http://www.voyagesdelige.com job scam dead 74.208.236.53 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53817 12/12/2016 19:29
118565 consist-consulting.com Consist Consulting http://www.consist-consulting.com job scam dead 185.68.16.170 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=131316 Riesbachstrasse 57 8008 Zurich, Switzerland Telephone: +41 79 432 23 87 E-mail: info@consist-consulting.com Osthammarsgatan 68, Stockholm, Sweden Telephone: 08-673 99 90 E-mail: info@consist-consulting.com 160, Robinson Road, 068914, Singapore Telephone: +65 8468 5007 E-mail: info@consist-consulting.com 3 Columbus Circle New York, NY 10019, USA Telephone: +1 (917) 300-1755 E-mail: info@consist-consulting.com 12/17/2016 12:22
118571 instanttrans.com Instant Transport Carriers, INC http://www.instanttrans.com job scam dead 85.93.31.134 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=129784 1700 Lincoln St Denver, CO 80203 USA Phone: 1-888-379-9202 12/17/2016 16:42
118573 globaldistributionuk.com Global Distribution http://www.globaldistributionuk.com job scam hold 107.180.4.116 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Gridlock Sec 16, Canada Square canary Wharf, London, E 145EQ T: 01246 488 080 T: 07548 737 500 E: info@globaldistributionuk.com 12/17/2016 17:25
118633 unihospae.com Universal Hospitals http://www.unihospae.com job scam hold 68.171.217.250 P.O. Box: 5056, Abu Dhabi, U.A.E +971 55 792 8856 +971 55 360 2345 info@unihospae.com 12/18/2016 22:06
118634 dugasunae.com The Dubai Natural Gas Company Limited (Dugas) http://www.dugasunae.com job scam hold 108.61.47.186 Dubai Natural Gas Company Limited Building Sheikh Zayed Road Jebel Ali Free Zone 4311 Dubai - UAE Telephone: +971 58 8472120 Email: info@dugasunae.com 12/18/2016 22:08
118687 aduacaeint.com Abu Dhabi University http://www.aduacaeint.com job scam hold 192.138.22.118 http://419advancefeefraud.blogspot.co.za/2016/12/scammer-impersonating-abu-dhabi.html Abu Dhabi Campus P.O Box 59911, Abu Dhabi, UAE Al Ain Campus P.O Box 1790, Al Ain, UAE Dr .Najib Ahmed Telephone Number: +971523516218 Email: hrmanagerabudhabiuniversity@hotmail.com, 12/20/2016 19:51
118694 oneinvs.com Triton Investment Company https://www.oneinvs.com job scam dead 74.208.236.187 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=131691 Triton Investment Group 3733-1 Westheimer Rd., Suite #561 Houston, TX 77027 12/21/2016 0:50
118733 edhorusgroup.com ED Horus group http://www.edhorusgroup.com job scam dead 95.213.135.226 +39.334.2282743 info@edhorusgroup.com Head Office 00196 Roma- Via Flaminia,16 info@edhorusgroup.com T.+39 334 2282743 Skype: ED HORUS GROUP LLC State Office 04060 Kiev Olgicha 27/22 office 7 info@edhorusgroup.com T.+39 334 2282743 T.+38 093 3480898 S 12/22/2016 13:33
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