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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
127856 gulfcreekoilandgas.com Gulf Creek Oil Company Ltd http://www.gulfcreekoilandgas.com job scam hold 198.38.90.108 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=343598 No: TWH 15, Musaffah Industrial Area, P.O.Box 516701 Abu Dhabi - United Arab Emirates Phone: +971 (0) 21 524 941, +971 (0) 529 460 609 +971021524941, +9710529460609 Fax : +971 (0) 2 155 5494 Email: info@gulfcreekoilandgas.com Stolen identity of Gulf Creek Oil Company at http://www.gcogcllc.com/ 11/3/2017 23:42
127905 dlartworkandsculture.trade DL Sculptures http://www.dlartworkandsculture.trade job scam hold 5.153.10.228 Address: 124 Cedar Street Sudbury, Ontario P3E 3L6 Canada Telephone: +1 540 377 6469, +1 208 960 0290 +15403776469, +12089600290 E-mail: scotteric01@outlook.com, info@dlsculpture.com 11/8/2017 0:43
127911 astomosuae.com Astomos Energy http://www.astomosuae.com job scam hold 31.170.167.224 Address: 24F Sapia Tower, 1-7-12 Marunouchi, Chiyoda-ku, Tokyo 100-0005 Mid City Place,71 High Holborn,London WC1V 6BA,United Kingdom 1 George Street #21-05A One George Singapore 049145 Shining Tower, Office No. 2403A, 24th Floor Mubarak Bin Mohammed Street, Khalidiya Area Abu Dhabi, U.A.E Telephone: +971 529 032048 +971529032048 E-mail: info@astomosuae.com 11/8/2017 2:11
127928 walada.org West African Laboratory Diagnostics Association http://www.walada.org job scam hold 31.170.167.218 Address: Lot B12, Carre No.254 Blvd.St.Michel, 07 BP 4442 Cotonou, Benin Tel:+229 96 926 749, 66 254 942 Fax:+229 66 255 458 +22996926749 +22966254942 +22966255458 E-mail: info@walada.org 11/8/2017 20:30
127934 shrinehospitalau.com Shrine Hospital http://www.shrinehospitalau.com job scam hold 185.43.220.17 Address: 38/45 Birdwood Ave Melbourne VIC 3001 Telephone: +61 390 880 801 +61390880801 E-mail: info@shrinehospitalau.com 11/9/2017 22:01
127944 atlanticoilserviceae.com Atlantic Oil Services http://www.atlanticoilserviceae.com job scam hold 63.143.33.122 Address: P O Box 30765 ,Abu Dhabi United Arab Emirates Telephone: +971 52 903 2048 +971529032048 Fax: +971 58 9159711 E-mail: info@atlanticoilserviceae.com Identity and Website stolen from Atlantic Oil Services at http://www.atlanticoilservices.com 11/10/2017 0:03
127952 hiberniafruitfarm.com Hibernia Fruits Farm Ltd. http://www.hiberniafruitfarm.com job scam hold 195.208.1.149 11/10/2017 22:20
127983 checkinggoodslogistics.org Checking Goods Logistics http://www.checkinggoodslogistics.org job scam hold 89.163.214.54 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=146350 Address: 501 Bear Christiana Rd, Bear, DE 19701 Telephone: (302) 664-7049 +13026647049 E-mail: mail@checkinggoodslogistics.com 11/13/2017 20:12
127997 zuacaeinc.com Zayed University, United Arab Emirates http://www.zuacaeinc.com job scam hold 46.16.188.3 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=148971 Dr .Najib Ahmed Telephone: +971526319894 E-mail: hrmanagerzayeduniversity@outlook.com Identity and content stolen from Zayed University at: https://www.zu.ac.ae/ 11/14/2017 21:43
127998 ge-oilngasuae.com GE Oil & Gas http://www.ge-oilngasuae.com job scam hold 185.43.220.17 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=148966&p=345085 HR DIRECTOR. YUSUF AYMAN GE OIL & GAS ABU DHABI Address: Abu Dhabi Mall, Street # 2 Al Zahiyah, Abu Dhabi PO Box: 26637 Abu Dhabi Telephone: +971589016038 E-mail: info.geoilngasae@yandex.com, info@ge-oilngasuae.com Content stolen from Gulf Petroleum at: http://gulfpetrochem.com/ Identity stolen of GE Oil & Gas at: https://www.geoilandgas.com/ 11/14/2017 21:54
128000 loyaloilandgas.com Loyal Oil and Gas Limited Pty http://www.loyaloilandgas.com job scam hold 81.177.140.221 Ref: http://419advancefeefraud.blogspot.com/2017/11/hrloyaloilandgascom-scammers.html Human Resources Manager : Prof.Prof John Ford Address: 31 new town corner Bree and Plein St, Johannesburg CBD, Johannesburg, 2001 Telephone: 0027 730 279 713 +27730279713 Fax: 0027 823 000 410 E-mail: hr@loyaloilandgas.com, info@loyaloilandgas.com Content stolen from Gulf Petroleum at: http://gulfpetrochem.com 11/14/2017 22:31
128010 crowehorwath.biz Crowe Horwath LLP http://www.crowehorwath.biz job scam hold 208.91.199.202 Spoofing: https://www.crowehorwath.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62941 halina.kowalski@crowehorwath.biz 11/15/2017 21:30
128011 2003marketing.org 2003 Marketing, Inc. http://www.2003marketing.org job scam hold 208.91.199.202 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62941 Halina Kowalski 2003 MARKETING, INC. Company # 2865901 Phone: +1 (718) 925-3054 Monday, November 13, 2017 +17189253054 11/15/2017 21:33
128012 2003marketing.com 2003 Marketing, Inc. http://www.2003marketing.com job scam dead 178.33.235.187 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=62941 141-05 NORTHERN BLVD. FLUSHING NEW YORK 11354 PHONE: +1 (718) 925-3054 E-MAIL: mail@2003marketing.com info@2003marketing.com Company Registration Number: 2865901 +17189253054 11/15/2017 21:34
128013 khazimuni.com Khazim University http://www.khazimuni.com job scam hold 63.143.33.122 Telephone: +971 525640857 +971525640857 E-mail: hr@khazimuni.com Website stolen from: http://www.kustar.ac.ae/ 11/15/2017 22:33
128014 thebgroups.com The B&G Group, Inc http://www.thebgroups.com job scam hold 45.126.209.154 Address: 91 Princedale Road Holland Park London W11 4NS,UK Telephone: +44 7787375754 +447787375754 E-mail: inquire@thebgroups.com Content hidden: http://thebgroups.com/uk/ Spoofing: http://www.thebggroup.com/ 11/15/2017 22:50
128020 sorbonneae.com Paris-Sorbonne University Abu Dhabi http://www.sorbonneae.com job scam hold 63.143.33.122 Address: P.O. Box 38044 Abu Dhabi, United Arab Emirates E-mail: info@sorbonneae.com, info@psuadac.com 11/16/2017 0:07
128025 hosporanienstrasse.com Berlin Oranienstrasse Hospital http://www.hosporanienstrasse.com job scam hold 63.143.33.122 11/16/2017 0:41
128026 palpauniae.com Palpa University http://www.palpauniae.com job scam hold 108.61.58.242 Address: Palpa University Abu Dhabi, PO Box 9330 Al falah street, Abu dhabi Telephone: +971-589220166, +971-522619446 +971589220166, +971522619446 E-mail: admissions@palpauniae.com, info@palpauniae.com, career@palpauniae.com, hrpalpauniae@gmail.com Website stolen from: http://amityuniversity.ae/ 11/16/2017 0:55
128033 geoilandgascompany.com GE Oil & Gas Company http://www.geoilandgascompany.com job scam dead 166.62.0.58 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149054 E-mail: info@geoilandgascompany.Com Spoofing GE Oil & Gas at: https://www.geoilandgas.com/ 11/16/2017 2:02
128038 vergerduhaimefruit.com Verger Duhaime Inc http://www.vergerduhaimefruit.com job scam dead 195.208.1.149 11/16/2017 19:56
128039 abainternationalltd.com A.B.A. International Ltd http://www.abainternationalltd.com job scam hold 188.241.39.30 Address: 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ Telephone: +442033221840 E-mail: info@abainternationalltd.com, careers@abainternationalltd.com 11/16/2017 20:15
128040 budungae.com Budung Oil & Gas Company http://www.budungae.com job scam hold 66.23.231.182 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149208 Redirecting to http://bundugoil.com/oil/index.html 11/16/2017 20:28
128041 bundugoil.com Budung Oil & Gas Company http://www.bundugoil.com job scam hold 217.107.219.61 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149208 Telephone: +971 559 987743, +971 559 987901, 888 7941446 +971559987743, +9715599897901, +18887941446 Fax: +971 519 987743 E-mail: careers@budungae.com, info@budungae.com Spoofing: http://oilstates.com 11/16/2017 20:36
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
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