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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
128044 chevroncorpoae.com Chevron Corporation Oil Industry Company http://www.chevroncorpoae.com job scam hold 185.43.220.18 Address: Hamdan Street Near Al Zahiyah Towers P.O. Box 46807 Abu Dhabi, United Arab Emirates Telephone: +971559987743 Fax No: +971 211 562394 E-mail: info@chevroncorpoae.com USMAN HASSAN HR MANAGER 11/16/2017 20:50
128045 synergyoilngasintl.com Synergy Oil & Gas International http://www.synergyoilngasintl.com job scam hold 185.43.220.18 Address: JumeirahLake Towers, Cluster I, Gold Tower 16th Floor. PO Box: 17851, Dubai, U.A.E. Telephone: +971 525 960072 +971525960072 Fax: +971 4 887 2275 E-mail: info@synergyoilngasintl.com Website stolen from http://gulfpetrochem.com/ 11/16/2017 20:59
128046 shelloilandgas-ae.com Shell UAE http://www.shelloilandgas-ae.com job scam hold 185.43.220.18 Address: Hamdan Street Near Al Zahiyah Towers Abu Dhabi U.A.E P.O. Box 46805 Telephone: +971 589 902 631 +971589902631 E-mail: info@shelloilandgas-ae.com Spoofing: http://www.shell.ae/ 11/16/2017 21:05
128051 hexaoilandgas.com Hexa Oil and Gas http://www.hexaoilandgas.com job scam hold 185.43.220.18 Address: 2nd Shaikh Rashid Bin Saeed Al Maktoom Rd.Abu Dhabi United Arab Emirates P.O.Box 5027 Telephone: +971 524 626868 +971524626868 E-mail: hexaoilgas@emailx3.com Website stolen from: http://gulfpetrochem.com 11/16/2017 21:26
128052 duncanlpn.com Duncan LPN http://www.duncanlpn.com job scam hold 208.91.199.202 info@duncanlpn.com 11/16/2017 21:29
128053 mafraqhospitalsae.com Mafraq Hospital http://www.mafraqhospitalsae.com job scam hold 185.43.220.18 Address: Sheikh Maktoum Road (E 11 Road), Al Mafraq, Abu Dhabi Landmark: (P.O. Box. 2951, Abu Dhabi, UAE) Telephone: +971 524 559015 6302 +9715245590156302 E-mail: info@mafraqhosp.com, career.mafraq@yandex.com, info@mafraqhospitalsae.com 11/16/2017 21:30
128054 techmortz.com Techmortz Canada http://www.techmortz.com job scam hold 207.174.213.34 Redirecting to: https://techmortz-canada.page4.me/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149196 E-mail: info@techmortz.com 11/16/2017 21:44
128055 techmortz-canada.page4.me Techmortz Canada https://www.techmortz-canada.page4.me job scam dead 148.251.90.170 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149196 Content stolen from: http://www.techmor.com/about/ 11/16/2017 21:47
128060 tawamalhsp.com TAWAM Hospital http://www.tawamalhsp.com job scam hold 185.43.220.18 Address: Tawam, Near Abela Supermarket, Al Ain - Abu Dhabi - United Arab Emirates E-mail: info@tawamalhsp.com Stolen website from: http://bareenhospital.ae/ 11/17/2017 21:30
128065 cadigcontractors.com Cadig Contractors Group http://www.cadigcontractors.com job scam hold 185.43.220.18 Address: 264 Bagot Rd & Easther Cresant, Nightcliff NT 0810, Darwin, Australia Telephone: +61 879 054701 +61879054701 E-mail: info@cadigcontractors.com Website and content stolen from: http://ahtnaconstruction.com/ 11/17/2017 22:03
128067 adhabioilserv.com Abu Dhabi Oilfield Services http://www.adhabioilserv.com job scam hold 185.43.220.18 Address: Al Falah Street, Abu Dhabi United Arab Emirates E-mail: info@adhabioils.com Website: www.adhabioils.com Website and content stolen from: 11/17/2017 22:20
128070 partexoilgas-om.com Partex Oil and Gas http://www.partexoilgas-om.com job scam hold 185.43.220.18 Address: PC 12, Sultanate of Oman Muscat Qurum Area, Opposite To Qurum City Centre, P.O.Box 341 Tel: +968 714 69281 +96871469281 E-mail: info@partexoilgas-om.com Website and content stolen from: http://www.partex-oilgas.com/ 11/17/2017 22:36
128116 adolfkpconstruction.com Adolf Kaspar Construction Group http://www.adolfkpconstruction.com job scam dead 209.200.232.189 Content stolen from https://www.accsal.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58556 USA 1055 West 7th Street, 33rd Floor Penthouse Los Angeles, CA 90017 Tel: +1 925 399 7395 +1 816 463 2528 Email: info@adolfkpconstruction.com +19253997395 / +18164632528 11/19/2017 3:48
128126 totaluaeae.com Total UAE http://www.totaluaeae.com job scam dead 63.143.33.122 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149447 Address: 3rd Floor Al Saman Tower Intersection of Hamdan St. & Muroor St. Abu Dhabi P.O.Box 26326 Telephone: + (971) 589 834 106 +971589834106 E-mail:hr@totaluaeae.com (HR Director) Chief Recruiter MR.DAVID STEVE 11/20/2017 21:35
128149 waterwheelflourmills.com Water Wheel Flour Mills http://www.waterwheelflourmills.com job scam hold 103.53.43.114 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149648 Address: Water Wheel Flour Mills, 364 Albert St Melbourne East, VIC 3002, Australia Telephone: +61388205395 E-mail: contact@waterwheelflourmills.com, career@waterwheelflourmills.com, hr@waterwheelflourmills.com Content stolen from: https://fmnplc.com/ 11/25/2017 20:33
128150 hlgcontractingae.com HGL Contracting http://www.hlgcontractingae.com job scam hold 77.222.62.250 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=149647 Address: Units 402-404, 4th Floor, Mazyad Offices, Tower 3 Mohammed Bin Zayed City P.O. Box 94267, Abu Dhabi, United Arab Emirates Telephone : +971 528 931325 +971528931 E-mail : info@hlgcontractingae.com Stolen identity of: http://www.hlgcontracting.com/ 11/25/2017 20:43
128158 diamondtraveltourae.com Diamond Travel & Tourism http://www.diamondtraveltourae.com job scam hold 155.94.67.29 Fake Visa Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149544 Address: Madinat Zayed (Main City), Abu Dhabi Landmark: Next to Kish Airline Travel Zip Code: 30953 City of Abu Dhabi Telephone: +971 523 766 798 +971523766798 E-mail: contact@diamondtraveltourae.com 11/27/2017 18:44
128179 expattestationsae.com Expres Attestation Services http://www.expattestationsae.com job scam hold 63.143.33.122 Fake Visa Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149761 Address: Khalifa Al Kubaisi Building, M-Floor,Shabia 12,Musaffa, Abudhabi,United Arab Emirates Telephone: +971 524 205 647 +971524205647 E-mail: info@expattestationsae.com, admin@expattestationsae.com, expatinfo@consultant.com Stolen identity and content from: http://www.expressattestations.com/ 11/28/2017 21:17
128180 palmatlantistravels.com Palm Atlantis Travel http://www.palmatlantistravels.com job scam hold 63.143.33.122 Fake Visa Scam Address: For Crescent Road, Dubai Landmark: Zip Code: 213222 City of Dubai Telephone: +971 525 184987 +971525184987 Fax: +971 5 5523312 E-mail: enquiry@palmatlantistravels.com Content stolen from: https://www.binmoosatravel.com/ 11/28/2017 21:28
128181 fibconoils.com Fibcon Oil Company http://www.fibconoils.com job scam hold 172.93.106.18 Address: P.O BOX No - 1188 Mussafah Industrial Area, Khazim Road, 2nd Round About, Abu Dhabi, U.A.E. Telephone: +971 52 5640857 +971525640857 Fax: +971 22727568 E-mail: info@fibconoils.com, hr@fibconoil.world, fibconrecruitment@gmail.com Website stolen from: http://www.petrogas.ae/ 11/28/2017 21:40
128194 mindsetconstruction.com Mindset Construction Company http://www.mindsetconstruction.com job scam hold 111.90.144.51 Stolen from: http://www.christopherconsultants.com/ Norway Office: Mindset Construction Company Karisborgvein 172 Oslo, Norway. USA Office: 1443 Alameda Street Los Angeles, California, USA. Tel: +1 (530) 292 8437 +15302928437 11/29/2017 18:51
128196 brightfisheries.com Bright Fisheries Inc. http://www.brightfisheries.com job scam hold 111.90.144.51 Date: 2017/11/29 ================ Stolen from: www.albion.bc.ca/ (now http://bc.albion.ca/) Unit 3008 Spruce Drive, Richardson, TEXAS 75080 USA. Fax: (214) 506 6926 E-mail: info@brightfisheries.com +12145066926 ================================= Date: 2018/04/18 ================ Tel: +1 518 660 6671 Fax: +1 (214) 506 6926 Email: info@brightfisheries.com / support@brightfisheries.info Website: www.brightfisheries.info Address: Unit 3008 Spruce Drive, Richardson, Texas 75080, USA +15186606671 +12145066926 ================================== Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67178 Also see: https://db.aa419.org/fakebanksview.php?key=130847 Also see: https://db.aa419.org/fakebanksview.php?key=130848 11/29/2017 21:18
128198 britanniapham.com Britannia Pharmaceuticals Ltd http://www.britanniapham.com job scam hold 111.90.144.51 Spoofing: https://www.britannia-pharm.co.uk/ ( aka britannia-pharm.com) Email us at: info@britanniapham.com +44 (0) 741 845 3385 Address: 200 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England 11/29/2017 22:53
128201 adnoco.com Abu Dhabi National Oil Company http://www.adnoco.com job scam hold 185.43.220.18 Address: Hamdan Street Near Al Jazira Towers Telephone: +971 524 285755 +971524285755 E-mail: info@adnoco.com 11/30/2017 0:19
128206 sophytexconstructions.com Sophytex Constructions http://www.sophytexconstructions.com job scam hold 103.53.43.114 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=150147 Address: 48 Yonge St, Toronto, ON M5E 1G6, Canada Telephone: 0014378883177 +14378883177 E-mail: contact@sophytexconstructions.com, careers@Sophytexconstruction.com 11/30/2017 0:55
128210 al-ainhospitalae.com Al Ain Hospital http://www.al-ainhospitalae.com job scam hold 185.43.220.17 Address: Al Jimi District, Shakhboot Ibn Sultan Street, Al Ain P. O. Box No. 1006, Abu Dhabi, United Arab Emirates Telephone: +971 523 341889 +971523341889 E-mail: info@al-ainhospitalae.com Website stolen from: https://accreditedhospicesofamerica.com/ 11/30/2017 1:58
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/ 12/01/2017 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 12/01/2017 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 12/02/2017 01:49
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 12/02/2017 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 12/02/2017 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/ 12/02/2017 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/ 12/02/2017 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 12/02/2017 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 12/02/2017 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/ 12/02/2017 22:14
128279 a-zqualityproduct.com A-Z Quality Product http://www.a-zqualityproduct.com job scam hold 111.90.144.22 12/03/2017 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 12/04/2017 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/ 12/07/2017 00:07
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/ 12/07/2017 00:19
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 12/07/2017 00:47
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/ 12/07/2017 00:55
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/ 12/07/2017 01:06
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/ 12/07/2017 01:30
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 12/07/2017 01:38
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 12/09/2017 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 12/09/2017 21:09
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