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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
132627 austriavisatracking.online VFS Global http://www.austriavisatracking.online job scam hold 169.255.59.15 Scam Type: Visa/Travel Scam Spoofing: http://www.vfsglobal.com/ 8/15/2018 0:17
132635 tawamhospitalae.com Tawam Hospital http://www.tawamhospitalae.com job scam hold 77.222.56.187 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=165835 Website and content stolen from: http://www.bareenhospital.ae Address: Executive Building Das Tower, 9th Floor, Sultan Bin Zayad Street (32nd Street), Khalidia P.O. Box: 109090 Al Ain,United Arab Emirates Telephone: +971 5 265 87573 +971526587573 E-Mail: info@tawamhospitalae.com 8/15/2018 20:08
132636 siemensoilngas.com Siemens Gas & Oil http://www.siemensoilngas.com job scam dead 195.201.245.104 Website and content stolen from: http://www.gulfpetrochem.com Address: Located in the Building B-05 (Siemens Building), PO Box 47015, Masdar City (opposite Presidential Flight) Abu Dhabi United Arab Emirates Telephone: +971 5 265 86348 +971526586348 E-Mail: info@siemensoilngas.com 8/15/2018 20:30
132651 globalbitllc.us GlobalBit LLC http://www.globalbitllc.us job scam dead 108.177.125.27 Spoofing: http://www.globalbit.net/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=69325 hh@globalbitllc.us 8/16/2018 16:26
132660 hexamellcuae.com Hexa http://www.hexamellcuae.com job scam hold 185.26.122.70 Website stolen from: http://gulfpetrochem.com/ Ref: http://www.stop419scams.com/viewtopic.php?f=9&t=4960&p=5395#p5395 Mussafah - 42, Sector No 108, P.O.Box : 26782 ABU DHABI, UNITED ARAB EMIRATES. Tel: +971 551 683 896 Email: info@hexamellcae.com +971551683896 8/17/2018 16:13
132685 builders-lcs.com ICS Builders, Inc http://www.builders-lcs.com job scam dead 46.16.188.30 Spoofing: http://www.icsbuilders.com/ contractors@builders-lcs.com info@builders-lcs.com support@builders-lcs.com 8/18/2018 22:00
132695 hotelindigochicagovernonhills.com Hotel Indigo http://www.hotelindigochicagovernonhills.com job scam hold 5.153.47.244 8/18/2018 22:54
132696 eaglesoil.com Eagles Oil And Gas http://www.eaglesoil.com job scam hold 108.61.60.106 Address: 123 Queen St w, Toronto, on m5h 2m9, Canada Telephone: +1314-325-0499 +13143250499, +971589220509 Fax: 1314-325-0499 +13143250499 E-Mail: support@eagles.com, resources@eaglesoil.com 8/18/2018 23:03
132730 geoseisenergy.com GeoSeis Energy http://www.geoseisenergy.com job scam hold 43.252.37.213 Spoofing: http://www.geoseis.ca/ Website and content stolen from: http://www.gogas-me.com/ Address: PO Box 250 Mt Lawley 6929, Perth P.O.Box: 7539 E-Mail: contact@geoseisenergy.com 8/22/2018 22:44
132731 evogenicoil.com Evogenic Oil Company https://www.evogenicoil.com job scam dead 151.101.1.195 Address: 4 Johnson Orchard, North Abbieburgh SP6 1NH, United Kingdom Telephone: +447480058201 E-Mail: support@evogenicoil.com 8/22/2018 22:49
132732 zaptexconstruction.com Zaptex Construction Ltd http://www.zaptexconstruction.com job scam hold 188.241.58.62 Website and content stolen from: http://www.grdconstruction.ca Address: 12194 86 Ave Surrey, British Columbia V3W 3H7 Telephone: +1 604 900 6645 +16049006645 E-Mail: info@zaptexconstruction.com, careers@zaptexconstruction.com 8/22/2018 23:02
132738 firstinteroilcorp.com First International Oil Company http://www.firstinteroilcorp.com job scam dead 31.220.2.158 Address: One Canada Square, Canary Wharf E14 5AB, London, United Kingdom Clay St. Ste 4900 Houston, TX USA 77002-4186 2-B, Baikadamov St, corner of Gagarin Ave, P.O. Box: 050060, Almaty Kazakhstan Telephone: +44 203918 5776, +7 0 372 4116 +442039185776, +703724116 E-Mail: info@firstinteroilcorp.com 8/23/2018 0:22
132739 fortispetroleum.com Fortis Petroleum http://www.fortispetroleum.com job scam dead 31.220.2.177 8/23/2018 0:30
132740 nnpcgroupcontractors.org Nigerian National Petroleum Corporation http://www.nnpcgroupcontractors.org job scam hold 93.157.63.204 Spoofing: http://nnpcgroup.com/Home.aspx E-Mail: info@nnpcgroupcontractors.org, drbaru.nnpc.ng@gmail.com Also recovery scam, see https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=69699 Dr Maikanti Baru drmaikantibaru@nnpcgroupcontractors.org drbaru.nnpc.ng@gmail.com +2348098001882 8/23/2018 0:37
132770 hanouchsport.net Hanouch Sports Services http://www.hanouchsport.net job scam dead 178.33.45.41 Scam type: sport recruitment Website stolen from http://www.hattrick.ae/ Raimon Rifaat Hanouch Licensed Player Agent from UAE FA Licensed FIFA Match Agent Address: Abdulla Ahmad Bin Fahad Bldg. 4th Floor Off. No. 406, Al Qusais 2, Damascus St. P.O.Box 94934 Dubai - UAE Tel +971 523959226 Fax +971 43486080 info@hanouchsport.net +971523959226 +97143486080 8/25/2018 14:11
133044 umpireconstruction.com Umpire Construction http://www.umpireconstruction.com job scam hold 169.255.59.8 Content stolen from: https://www.bouygues-construction.com.au/about-us/who-we-are/ Address: 4110 Paces Ferry Rd NW, Atlanta, GA 30327 801 Virginia Avenue SE #206, Washington, DC 20003 Tel: + 1 404 7938783 +14047938783 E-Mail: info@umpireconstruction.com 8/29/2018 19:55
133045 sunandssand.com Sun and Sand Tourism & Travel http://www.sunandssand.com job scam dead 46.4.125.179 Spoofing: http://www.sunandsand.travel/ IDRIS ABUBAKAR Address: Office no. 205, Golden Business Centre, Airport Road Deira Dubai Telephone: +971 5 252 17542 +971525217542 +971589046978 info@sunandssand.com travel@sunandssand.com sunandssandtraveluae22@outlook.com sunandssandtraveluae@outlook.com recrutmenthos.job44.com@gmail.com 8/29/2018 20:10
133046 safwanpetuae.com Safwan Petroleum Technologies http://www.safwanpetuae.com job scam dead 77.222.61.137 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=166322 Spoofing: http://safwanpetroleum.ae/ Address: M-37 Mussafah Industrial , P.o Box 106448. Abudhabi, UAE. Phone Telephone: +971 5 272 65148 +971527265148 E-Mail: info@safwanpetuae.com 8/29/2018 20:14
133051 latexplast.com Latextplast Industries http://www.latexplast.com job scam dead 188.241.58.59 Address: 720 S Colorado Blvd, Glendale, CO 80246, USA Telephone: +1 970 4447053 +19704447053 Fax: +11 970 4447053 +119704447053 E-Mail: contact@latexplast.com, careers@latexplast.com 8/29/2018 21:13
133056 tuliptraveltoursllc.com Tulip Travel Tours LLC http://www.tuliptraveltoursllc.com job scam hold 77.222.56.187 Scam Type: Visa/Travel Scam Website and content stolen from: http://www.epictravel.ae/ Address: Golden Building, Corniche Road, Al Markaziyah, Abu Dhabi City, Landmark: Opposite The Lake Garden P.O.Box: 35804 Abu Dhabi- United Arab Emirates. Telephone: +971 588 969 246 +971588969246 E-Mail: enquiry@tuliptraveltoursllc.com, workpermit-tuliptravel@outlook.com 8/29/2018 22:58
133060 nsoguae.com Dhabi N Services Oil & Gas http://www.nsoguae.com job scam hold 195.201.245.104 Website and content stolen from: http://gulfpetrochem.com/ Address: U cluster, Al Seef Tower2, JLT - Dubai, UAE Telephone: +971 521 685431 +971521685431 E-Mail: info@nsoguae.com 8/29/2018 23:30
133065 sapphiratravel.co.uk Sapphira Travel Pty Ltd https://www.sapphiratravel.co.uk job scam dead 153.92.6.38 Ref: http://www.stop419scams.com/viewtopic.php?f=9&t=5061&p=5500#p5500 9 Bethnal Green Road, London E1 6GY, U.K info@sapphiratravel.co.uk +44 203 808 7672 / +442038087672 8/30/2018 20:24
133066 terahlimited.co.uk Terah Civils and Engineering Limited https://www.terahlimited.co.uk job scam dead 185.164.136.99 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=166334 26 Finsbury Square EC2A 1DS London United Kingdom Telephone:+44 (0) 2030 703979 / +442030703979 E-mail: enquiries@terahlimited.co.uk 8/30/2018 20:26
133072 sintexfarm.com Sintex Farm http://www.sintexfarm.com job scam hold 103.21.59.132 Content stolen from: https://agriculture.basf.com Address: Level 2 & 3, 60 Federal Street, CBD, Auckland, New Zealand Telephone: +6499749577 E-Mail: careers@sintexfarm.com 8/31/2018 22:13
133077 brastonconstructions.com Braston Constructions http://www.brastonconstructions.com job scam dead 160.153.136.3 Address: 555 LEGGET DRIVE, TOWER A, SUITE 304, KANATA, ONTARIO K2K 2X3 251 Laurier Avenue West, Ottawa, ON, Canada ,Ottawa, ON K1P5J6. Telephone: +1 437 800-1976, +1 819 303 3745 +14378001976, +18193033745 E-Mail: office@brastonconstructions.com 8/31/2018 23:52
133111 bsdpharmaceutical.com BSD Pharmaceutical http://www.bsdpharmaceutical.com job scam dead 169.255.59.8 Content stolen from: http://arborpharma.com/about-us/ Address: 198 George Street, Sydney New South Wales 2000, Australia Telephone : +61 28 3107091 +61283107091 E-Mail: info@bsdpharmaceutical.com 09/04/2018 19:31
133112 kbcrudeoilandgas.com K B Crude Oil And Gas Company http://www.kbcrudeoilandgas.com job scam dead 169.255.59.8 Address: 7 Bloomfield Road Tipton West Midlands DY4 9EU Telephone : +447-480-041-349 +447480041349 E-Mail : kbcrudeoilandgas@gmail.com 09/04/2018 19:34
133121 cranleighae.com Cranleigh Abu Dhabi http://www.cranleighae.com job scam hold 185.68.92.11 Spoofing: https://www.cranleigh.ae/ Address: PO BOX 126888, Abu Dhabi, UAE E-Mail: info@cranleighae.com, amaxwell@cranleighae.com 09/05/2018 18:52
133123 cegelecoilgas.com Cegelec Oil and Gas http://www.cegelecoilgas.com job scam dead 176.28.103.205 Website and content stolen from: http://www.atlanticoilservices.com/ Address: 5th Floor, Global Tower Building, Office # 502, Electra street,P.O.Box: 47055 Abu Dhabi,United Arab Emirates Telephone: +971 528 763 688 +971528763688 E-Mail: info@cegelecoilgas.com, career@cegelecoilgas.com 09/05/2018 19:05
133160 mangroveoilandgas.com Mangrove Oil and Gas Corp http://www.mangroveoilandgas.com job scam dead 103.21.59.132 Address: 152 Talbot Rd, Blackpool FY1 3AZ, United Kingdom Telephone: +447480039016 E-Mail: contact@mangrovesoilandgas.com 09/08/2018 21:08
133161 mangrovesoilandgas.com Mangrove Oil and Gas Corp http://www.mangrovesoilandgas.com job scam dead 103.21.59.132 See also: mangroveoilandgas.com- http://db.aa419.org/fakebanksview.php?key=133473 E-Mail: contact@mangrovesoilandgas.com 09/08/2018 21:14
133181 exxonmobilemalaysian.com Exxon Mobil Malaysian http://www.exxonmobilemalaysian.com job scam hold 208.91.199.202 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=154016&p=372971 Spoofing: https://jobs.exxonmobil.com/ExxonMobil/job/Kuala-Lumpur-General-Application-Malaysia-14/460746600/ E-Mail: career@exxonmobilemalaysian.com 09/11/2018 18:17
133216 ortisenergy.com Ortis Energy http://www.ortisenergy.com job scam hold 181.174.165.8 Address: 2654 Dundas St Toronto, ON M2N 2G8, Canada Telephone: +1 647-9468-366 +16479468366 E-Mail: info@ortisenergy.com 9/13/2018 17:56
133244 psuaduae.com Sorbonne University Abu Dhabi http://www.psuaduae.com job scam hold 108.61.47.186 Fake Job http://www.stop419scams.com/viewtopic.php?f=9&t=5296&p=5746#p5746 P.O. Box 38044 Abu Dhabi, U.A.E T +971-581902800 / +971581902800 F +971 (0) 2 656 9623 / +97126569623 E info@psuaduae.com 9/14/2018 20:41
133245 forthmaxpet.com Forthmax Petroleum And Construction http://www.forthmaxpet.com job scam hold 108.61.47.186 9/14/2018 20:42
133246 al-meerahospital.com Al Meera Private Hospital http://www.al-meerahospital.com job scam hold 78.157.214.234 Website and content stolen from: http://www.abeerhospital.ae Address: P.O.Box: 8119 Al Zahiya Towers 4A 1st Floor, 3a 3166 Abu Dhabi, U.A.E Telephone: 052586732, +971 26 330 440 +052586732, +97126330440 E-Mail: info@al-meerahospital.com, hr@al-meerahospital.com 9/15/2018 20:22
133247 blacknessdrillingltd.com Blackness Drilling Ltd http://www.blacknessdrillingltd.com job scam hold 78.157.214.234 Ref: https://scamwarners.com/forum/viewtopic.php?f=34&t=166450 Spoofing: Blackness Drilling Ltd Content stolen from: https://www.seadrill.com Address: 330 Blackness Road, Dundee, DD2 1SD Telephone: +441 3151 02647 +441315102647 E-Mail: hr.blacknessdrillingltd@outlook.com, laboratory@blacknessdrillingltd.com, enquiries@blacknessdrillingltd.com, sales@blacknessdrillingltd.com 9/15/2018 20:37
133249 pipesoilandgas.com Pipe Oil And Gas Limited Pty http://www.pipesoilandgas.com job scam hold 78.157.214.234 Website and content stolen from: https://www.lekoil.com/ Address: 193 Albertina Street Johannesburg South Africa Gauteng, Postal Code 2001 Telephone: 0027 71 796 7803 +27717967803 Fax: 0027 70 555 0000 +27705550000 E-Mail: info@pipesoilandgas.com, careers@pipesoilandgas.com 9/15/2018 21:01
133250 premiumtraveltourism.com Premium Travel & Tourism http://www.premiumtraveltourism.com job scam hold 78.157.214.234 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=167028 Scam Type: Visa/Travel Scam Website and content stolen from: https://www.dadabhaitravel.ae Address: Address No 13, Tower 2, Boulevard Plaza Mohammed bin Rashid Boulevar Telephone: +97 52 4 973064 +97524973064 E-Mail: info@premiumtraveltourism.com 9/15/2018 21:05
133251 kasoilcontractingllc.com Kas Oil Contracting LLC http://www.kasoilcontractingllc.com job scam dead 78.157.214.234 Website and content stolen from: http://www.bogsoman.com/ Address: 12th Floor, The Blue Tower Sheikh Khalifa Street P.O. Box 7327, Abu Dhabi, UAE Telephone: +971557412144 E-mail: info@kasoilcontractingllc.com, career.kasoiluae@gmail.com, hr@kasoilcontractingllc.com 9/15/2018 21:13
133252 omeminhold.com Oman & Emirates Investment Holdings http://www.omeminhold.com job scam dead 178.159.11.26 Website and content stolen from: http://www.dubaiic.com/ Address: 211 Corniche Road - Abu Dhabi United Arab Emirates E-Mail: info@omeminhold.com 9/15/2018 21:17
133259 aduuae.com Abu Dhabi University http://www.aduuae.com job scam hold 63.143.33.122 Spoofing: https://www.adu.ac.ae/ Addresss: P.O Box 59911, Abu Dhabi, UAE P.O Box 1790, Al Ain, UAE P.O Box 59911, Dubai, UAE Telephone: +971551065271, +971559850216 E-Mail: admissions@aduuae.com, info@aduuae.com, info@aduac.com, admissions@abduae.com 9/15/2018 22:07
133260 alrazipharm.com Al Razi Pharmacy http://www.alrazipharm.com job scam hold 63.143.33.122 9/15/2018 22:15
133261 petrosealoil.com Petroseal Oil & Gas Company http://www.petrosealoil.com job scam hold 172.93.106.18 Website and content stolen from: http://www.petrogas.ae/index.html Address: P.O BOX No - 5482 Mussafah 11, Abu Dhabi United Arab Emirates Telephone: (+971) 582182648, +971 2 5547767 +971582182648, +97125547767 E-Mail: info@petrosealoil.com 9/15/2018 22:21
133300 investmentsolutionltd.com Investment Solution LTD http://www.investmentsolutionltd.com job scam active 198.54.116.145 Scam Type: Money Mule Content stolen from: http://www.theloanco.com.au/ E-Mail: support@investmentsolutionltd.com 9/18/2018 22:52
133303 geoilngassuae.com GE Oil & Gas http://www.geoilngassuae.com job scam hold 185.26.122.72 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=167100 Website and content stolen from: http://gulfpetrochem.com/ Address: Mussafah Industrial Area (IOTX), PO Box: 147855, Abu Dhabi, UAE Telephone: +971 589 616302 +971589616302 E-Mail: info@geoilngassuae.com 9/18/2018 23:28
133335 infiniteconstructionltd.com Infinite Constructions Limited http://www.infiniteconstructionltd.com job scam dead 43.225.55.182 Website and 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@infiniteconstructionltd.com, hr@infiniteconstructionltd.com, careers@infiniteconstructionltd.com 9/20/2018 18:45
133338 gavinwyttwestern.com Gavin Wytt Western Hotels & Suites http://www.gavinwyttwestern.com job scam dead 198.54.115.208 Address: 1194 Place Phillips Centre-Ville (Downtown) Montreal Quebec 5C7 Telephone: +1-636-203-7548, +1-438-238-1805 +16362037548, +14382381805 E-Mail: info@gavinwyttwestern.com, support@gavinwyttwestern.com, bookings@gavinwyttwestern.com 9/20/2018 18:58
133347 energetricoil.com EnergetricOil Oil & Gas Ltd. UK https://www.energetricoil.com job scam dead 151.101.1.195 Address: 53 Griffiths Cliffs, Port Joe, ST16 3AP United Kingdom Telephone: +448719746077 E-Mail: support@energetricoil.com, career@energetricoil.com 9/20/2018 23:55
133365 canadaembassyintl.com Canada Embassy International http://www.canadaembassyintl.com job scam dead 185.20.209.32 Name: Mrs.Margret Thomson Email: delhi@canadaembassyintl.com Phones: +917292 018697 +917292018697 9/22/2018 10:16
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