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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
130553 skoloilandgas.com Skol Oil And Gas Brazil Limited http://www.skoloilandgas.com job scam dead 108.61.45.50 4/18/2018 17:38
130561 spanjaoilandgas.com Spanja Oil and Gas http://www.spanjaoilandgas.com job scam hold 103.211.216.80 4/20/2018 20:45
130562 canadianmelburgengineering.com Canadian Melburg Engineering http://www.canadianmelburgengineering.com job scam hold 103.211.216.80 4/20/2018 21:12
130563 alexandrahospitals.com Alexandra Hospitals http://www.alexandrahospitals.com job scam hold 103.211.216.80 Address: Gilbert Street Richmond, Nelson 7020 New Zealand Telephone: +6498873385 Email: Contact@alexandrahospitals.com 4/20/2018 21:13
130583 igmconstructionltd.com IGM Construction BHD http://www.igmconstructionltd.com job scam hold 192.30.139.92 Address: 41 Jalan Tun Ismail, Level 2. Kuala Lumpur 50480. Malaysia. Telephone: +60102487195 E-Mail: info@igmconstructionltd.com Content stolen from: http://www.mudajaya.com/ 4/20/2018 22:54
130590 helixinn.com Helix Inn & Suites http://www.helixinn.com job scam hold 192.30.139.92 Fake Hotel Address: 71 Great Bridgewater Street, Manchester City Center, Manchester, M1 5LE, United Kingdom. Telephone: (+44) 8445885578 +448445885578 Fax: (+44) 8445885579 +448445885579 E-Mail: info@helixinn.com Content stolen from: http://www.culturehampshire.com/culture_bean/culture_bean_visiting.php, 4/20/2018 22:57
130670 afimacinternational.com AFIMAC International http://www.afimacinternational.com job scam hold 188.241.58.60 Spoofing: http://www.afimacglobal.com 4/25/2018 22:52
130671 slimvinconstruction.com Slimvin Construction http://www.slimvinconstruction.com job scam hold 188.241.58.60 Content stolen from: https://lindumgroup.com 1120 Finch Ave W, Suite 608 Toronto, ON M3J 3H7, Canada contact@slimvinconstruction.com +1 (819) 8016228 +18198016228 contact@slimvinconstruction.com 4/25/2018 22:58
130672 seenlaysconstruction.com Seenlays Construction http://www.seenlaysconstruction.com job scam hold 188.241.58.60 Content stolen from: https://www.gcs.group/ Address:Great George Street, Leeds, West Yorkshire, LS1 3AX, UK Tel: +447480045233 Help: contact@seenlaysconstruction.com Career: career@seenlaysconstruction.com HR Manager: Rian Bradley 4/25/2018 23:06
130718 wrforums.org World Resources Forum http://www.wrforums.org job scam dead 162.210.70.23 Spoofing: https://www.wrforum.org/ https://www.wrforum.org/general/phishing-email-alert/ 4/28/2018 21:09
130723 ul-ven.com Ulven http://www.ul-ven.com job scam hold 208.91.199.202 Spoofing: http://www.ulvencompanies.com/ 4/28/2018 21:39
130758 kaelehealthcentre.org Kaele Health Center http://www.kaelehealthcentre.org job scam dead 104.218.53.118 Kaele Health Center, 725 E. State Street, Sterling, Michigan 48657 +1 (503) 974-6385 info@kaelehealthcentre.org +15039746385 4/30/2018 21:44
130771 exxonmobilmalaysia.com Exxon Mobil Malaysia http://www.exxonmobilmalaysia.com job scam hold 208.91.199.202 Spoofing: http://corporate.exxonmobil.com/en/company/worldwide-operations/locations/malaysia Address: 50088 Kuala Lumpur P.O. Box 10857, 50728 Kuala Lumpur, Malaysia Telephone: +601117000922 E-Mail: Career@ExxonMobilmalaysia.com 5/1/2018 20:44
130772 oceanblue-travels.com Ocean Blue Travel, Tour and Security Limited http://www.oceanblue-travels.com job scam hold 198.23.57.17 Travel/Visa Scam Content stolen from: http://www.bsl.com.mt/ Address: The Savoy Shopping Arcade, St John Street Valletta VLT 1112 Telephone: +356 2778 1092 +35627781092 E-Mail: oceanblue@pacific-ocean.com 5/1/2018 20:53
130775 gradsonmedicalcenter.com Gradson Medical Centre http://www.gradsonmedicalcenter.com job scam hold 169.255.59.8 Content stolen from: https://svhs.org.au/home/about-us Address: Airport Blvd, Mobile AL 36608, USA Telephone: +12142697643, +16615482233 E-Mail: contact@gradsonmedicalcenter.com, career@gradsonmedicalcenter.com 5/1/2018 21:17
130776 potanicpetroleum.com Potanic Petroleum http://www.potanicpetroleum.com job scam hold 169.255.59.8 5/1/2018 21:23
130778 apidexconstructions.com Apidex Constructions Company Limited http://www.apidexconstructions.com job scam hold 169.255.59.10 Content stolen from: http://www.easternconstruction.com Address: 55262 Range Road 214, Fort Saskatchewan, AB T8L 4A3, Canada Telephone: +1 (506) 500 5576 +15065005576 E-Mail: career@apidexconstructions.com 5/1/2018 21:27
130779 busch-tr.com Besyol Unity School http://www.busch-tr.com job scam dead 77.222.61.40 5/1/2018 21:33
130781 primetravellc.com Prime Travel & Tourism LLC http://www.primetravellc.com job scam dead 77.222.61.40 Travel/Visa Scam Website stolen from: http://www.adonistourism.com Address: Dafan Al Nakheel, POBOX 12714 - North Ras Al Khaimah Telephone: +971 582 393761 +971582393761 Fax: +971 722 877131 +971722877131 E-Mail: info@primetravelllc.com See also: primetravelllc.com - https://db.aa419.org/fakebanksview.php?key=130789 5/1/2018 21:43
130782 loyalnaturalgas.com Loyal Natural Gas http://www.loyalnaturalgas.com job scam hold 169.255.59.8 Address: Albert St & Elizabeth Street, London City, Telephone: +442033189534 E-Mail: contact@loyalnaturalgas.com, offshore@loyalnaturalgas.com, careers@loyalnaturalgas.com 5/1/2018 21:54
130788 gulfrefininguae.com Gulf Refining Company http://www.gulfrefininguae.com job scam dead 195.161.41.142 Website stolen from: http://gulfpetrochem.com/ Address: 430th St - Dubai,Box No. 0, Jebel Ali Free Zone, UAE Telephone: +971 557 344156 +971557344156 Fax: +971 488 18631 +97148818631 E-Mail: info@gulfrefininguae.com 5/1/2018 22:49
130790 citydiaryfarms.com City Diary Farms http://www.citydiaryfarms.com job scam hold 188.241.58.60 Address: Boscombe Down Business Park, Mills Way, Amesbury, Salisbury SP4 7RX, UK Telephone: +448445886598 Whatsapp: +447598899178 E-Mail: contact@citydiaryfarms.com, careers@citydiaryfarms.com 5/1/2018 23:08
130826 normandymining.ltd Normandy Mining http://www.normandymining.ltd job scam dead 198.54.116.178 Content stolen from http://www.walhallaboard.org.au/ Address: 100 Hutt Street Adelaide, South Australia 5000 E-Mail: info@normandymining.ltd 5/8/2018 22:50
130828 federalfl.com Federal Freight Lines http://www.federalfl.com job scam hold 54.36.173.35 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=1&p=273686 https://www.scamwarners.com/forum/viewtopic.php?f=34&t=115316 Address: Kalanderplatz 1, 4. Etage, 8045 Zurich, Switzerland Telephone: 41 (43) 550 0254 +41435500254 E-mail: chdept@federalfl.com 5/8/2018 23:03
130831 ai-investmentslimited.co.uk AI Investments Limited http://www.ai-investmentslimited.co.uk job scam dead 46.30.213.12 Content stolen from: https://www.hamptons.co.uk/sell/ Address: 27 Cutcliffe Grove, Bedford, England, MK40 4DA Telephone: +(44)-744-879-8698, +(44)-744-879-8888 +447448798698, +447448798888 E-Mail: info@ai-investmentslimited.co.uk, sales@ai-investmentslimited.co.uk, hr@ai-investmentslimited.co.uk, complaints@ai-investmentslimited.co.uk, legal@ai-investmentslimited.co.uk 5/8/2018 23:43
130834 bms-pty.com BMS Service PTY (BMS) http://www.bms-pty.com job scam hold 148.163.124.20 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=160981&p=363685 Address: No. 4 Venter Street, Lephalale, 0555, Limpopo, South Africa. 5000M Marine Parade Road Suite22-54, Singapore E-Mail: admin@bms-pty.com 5/9/2018 0:06
130835 weldcon.net Weldcon Engineering & Construction Sdn Bhd http://www.weldcon.net job scam hold 148.163.124.20 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=160981&p=363685 Address: No. 33, Jalan Cenderai 25, Taman Perindustrian Kota Puteri, 81750 Masai, Johor, Malaysia. Telephone: +601-1317 32724 +601131732724 Fax: +603-6148 9233 +60361489233 E-Mail: info@weldcon.net 5/9/2018 0:11
130840 alsaengconstructionsllc.com ALSA Engineering & Construction LLC http://www.alsaengconstructionsllc.com job scam dead 195.161.41.142 Spoofing: http://www.alsaeng.com Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=338356 Address: Villa # E4,Street #2, Al Khalidiya Area, Opp Spinneys - Abu Dhabi Telephone: +971 524 304 604 +971524304604 E-Mail: alsaengr@alsaengconstructionsllc.com 5/9/2018 20:05
130841 generalflourmills.com General Flour Mills Limited http://www.generalflourmills.com job scam hold 169.255.59.1 Content stolen from: http://bfm.bh/about-us/ and https://fmnplc.com/about/history/ Address: 46 Greenmount Drive East Tamaki, Auckland 2013, New Zealand Telephone: +6498010224 E-Mail: contact@generalflourmills.com, career@generalflourmills.com 5/9/2018 20:16
130842 infiniteconstructionsltd.com Infinite Constructions LTD http://www.infiniteconstructionsltd.com job scam hold 169.255.59.1 Content stolen from: http://www.highwayconstruction.com.au/ Address: Casa Loma, 1 Austin Terrace, Toronto, ON M5R 1X8, Canada Telephone: +1 631 800 5404 +16318005404 E-Mail: contact@infiniteconstructionsltd.com, hr@infiniteconstructionsltd.com, careers@infiniteconstructionsltd.com 5/9/2018 20:22
130843 naturalflourmills.com Natural Flour Mills http://www.naturalflourmills.com job scam hold 169.255.59.1 Content stolen from: http://thekrishnagroup.in/krishnaflourmills.html Address: 117 Holt Rd Unit 116 & 117 Surrey, Canada Telephone: +14509540522 E-Mail: career@naturalflourmills.com 5/9/2018 20:32
130847 lupindanpharmacanada.com Lupindan Pharma Canada http://www.lupindanpharmacanada.com job scam hold 169.255.59.1 Spoofing: http://www.lupinpharma.ca/ Address: 1001 De Maisonneuve East, Suite 304, Montreal, Quebec, Canada, H2L 4P9 15 Wertheim Ct, Suite 707, Richmond Hill, ON L4B 3H7 Telephone: +1 570 884 4599 +15708844599 E-Mail: patricknadeau@Lupindan.com; isabellongval@Lupindan.com, canadacareers@Lupindaninc.com 5/9/2018 21:47
130848 birdsoftheseafoods.com Birds of the Seafoods http://www.birdsoftheseafoods.com job scam hold 169.255.59.1 Content stolen from: http://www.griegseafoodcanada.com/our-company/ Address: 791 W Georgia St, Vancouver, BC V6C 2T4, Canada Telephone: +12892060780 E-Mail: contact@birdsoftheseafoods.com, career@birdsoftheseafoods.com 5/9/2018 21:57
130859 kingsfarmcanada.com Kings Farm LTD http://www.kingsfarmcanada.com job scam hold 169.255.59.1 Content stolen from: https://agriculture.basf.com Address: Casa Loma, 1 Austin Terrace, Toronto, ON M5R 1X8, Canada Telephone: +14378860958 E-Mail: contact@kingsfarmcanada.com, careers@kingsfarmcanada.com 5/10/2018 19:50
130860 spanjeoilandgas.com Spanje Oil and Gas https://www.spanjeoilandgas.com job scam hold 169.255.59.1 Address: Avinguda Alfonso Puchades, 8, 03501 Benidorm, Alicante, Spain Wilrijkstraat 10, 2650 Edegem, Belgium Telephone: +34 5188 08121, +32 4602 10729 +34518808121, +32460210729 Fax: 34 91 620 89 01, +32 4602 10729 +34916208901, +32460210729 E-Mail: contact@spanjeoilandgas.com, offshore@spanjeoilandgas.com, info@spanjeoilandgas.com, careers@spanjeoilandgas.com Skype: spanjeoil 5/10/2018 19:55
130861 durkinaffelayestates.com Durkinaffelay Estates http://www.durkinaffelayestates.com job scam hold 169.255.59.1 Content stolen from: https://www.cbi.com/Who-We-Are/CB-I-At-A-Glance Address: 224 Laurier Avenue West Ottawa, Ontario, Canada Telephone: +16136864326 E-Mail: contact@Durkinaffelay.com 5/10/2018 20:01
130862 canadaembassyvisas.com Government of Canada https://www.canadaembassyvisas.com job scam hold 169.255.59.1 Visa Scam Spoofing: https://www.canada.ca/en/services/immigration-citizenship.html 5/10/2018 20:08
130863 kustarr.com Khalifa University http://www.kustarr.com job scam hold 108.61.47.186 Spoofing: http://www.kustar.ac.ae/ Address: PO Box 127788 Abu Dhabi, UAE PO Box 573 Sharjah, UAE Telephone: +971551065271, +97156611333 Fax: +971522533834, +97154611789 E-Mail: info@kurstac.com, hr@kurstac.com 5/10/2018 20:21
130864 harringtonpatro.com Harrington Petroleum http://www.harringtonpatro.com job scam hold 108.61.47.186 <!-- Mirrored from www.harringtonpetro.com/ by HTTrack Website Copier/3.x [XR&CO'2014], Sun, 25 Mar 2018 07:19:32 GMT --> Tel: +971 5 81064516 / +971581064516 Fax: +971 4 3212500 / +97143212500 P.O. Box: 14299, DUBAI U.A.E. info@harringtonpatro.com 5/10/2018 20:22
130866 aqasch-ae.com Aqa Ala English Speaking School http://www.aqasch-ae.com job scam hold 81.177.140.171 Spoofing: http://www.aisschools.com/ Address: Ground Floor, 21th Delma Street, Delma Island, Abu Dhabi Landmark: Opposite Sheikh Hamdan PalaceNear French Embassy P.O.Box: 43959, Abu Dhabi Telephone: +971 589 577662 +971589577662 E-Mail: info@aqasch-ae.com 5/10/2018 20:52
130868 alrahbahospital.me Al Rahba Hospital http://www.alrahbahospital.me job scam hold 31.170.164.165 Website stolen from: http://bareenhospital.ae/ Address: Al Shahama, Rahba City - Abu Dhabi United Arab Emirates Telephone: +971 52 893 1325 +971528931325 E-Mail: info@alrahbahospital.me 5/10/2018 21:09
130873 risemansubseaengineering.com Riseman Subsea Engineering Ltd Company. http://www.risemansubseaengineering.com job scam dead 162.214.10.193 Website stolen from: http://www.conocophillips.com/ Address: 135 Bennochy Road (77079-1175) Telephone: +44 13151 03317 +441315103317 E-Mail: info@risemansubseaengineering.com 5/10/2018 22:11
130876 gulfexptraveluae.com Gulf Express Travels & Tours LLC http://www.gulfexptraveluae.com job scam dead 185.43.220.17 Visa/Travel Scam Website stolen from: http://www.gulfexpress.co.ae Address: Zayed First Street, Ground Floor,Al Mashghouni Building, Near Jumbo Electronics, Central Area, 2007 ABU DHABI Telephone: +971 52 808 9510 +971528089510 E-Mail: info@gulfexptraveluae.com See also: aqasch-ae.com - https://db.aa419.org/fakebanksview.php?key=131170 5/12/2018 21:28
130880 ukvisatracking.com British High Commission https://www.ukvisatracking.com job scam hold 169.255.59.1 Visa/Travel Scam Spoofing: https://www.gov.uk/world/organisations/british-high-commission-new-delhi 5/12/2018 22:54
130881 usvisatracking.com United States Visa Application Centre https://www.usvisatracking.com job scam hold 169.255.59.1 Visa/Travel Scam Spoofing: http://www.vfsglobal.com/ 5/12/2018 22:59
130895 drobertsengineering.com D.Roberts Engineering Company http://www.drobertsengineering.com job scam hold 108.61.47.186 Content stolen from: http://fcengr.com/ Address: Bronx, New York E-Mail: contact@drobertsengineering.com 5/15/2018 22:43
130928 skydropenergy.com Sky Drop Energy http://www.skydropenergy.com job scam hold 103.235.105.73 Website stolen from: http://spnws.com/ Content stolen from: http://www.rawhidewellservice.com/ Address: 641 E Broadway Boston, Ma 02127 United States. Telephone: +18572500797 E-Mail: hrd@skydropenergy.com 5/17/2018 22:24
130929 lucidaplazahotel.com Lucida Plaza Hotel http://www.lucidaplazahotel.com job scam hold 50.28.67.11 Website stolen from: http://www.draycotthotel.com/ Address: 244 Russell St, Melbourne VIC 3000, Australia Telephone: +17726173771 E-Mail: info@lucidaplazahotel.com 5/17/2018 22:43
130930 turanixhotel.com Turanix Hotel http://www.turanixhotel.com job scam hold 50.28.67.11 See also: helixinn.com - https://db.aa419.org/fakebanksview.php?key=130894 Content stolen from: http://www.culturehampshire.com/culture_bean/culture_bean_visiting.php Address: 25 Great Bridgewater Street, Manchester City Center, Manchester, M1 5LE, United Kingdom. Telephone: (+44) 8719741387 E-Mail: info@turanixhotel.com 5/17/2018 22:49
130931 tripplestarshotel.com Tripple Stars Hotel http://www.tripplestarshotel.com job scam hold 50.28.67.11 Website stolen from: http://www.vicenzanj.com Address: 105-108 Cromwell Rd, Kensington, London SW5 0SW,United Kingdom Telephone: +448712453094 E-Mail: info@tripplestarshotel.com 5/17/2018 22:56
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