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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
140977 islandpacificssupermarket.com Island Pacific https://www.islandpacificssupermarket.com job scam hold 91.92.111.112 Spoofing: https://islandpacificmarket.com/ Email: info@islandpacificssupermarket.com Tel : +1 5717666379 Whatsapp: +12025240259 +15717666379 12/24/2019 21:30
141048 careerbuilderrecruitment.com CareerBuilder https://www.careerbuilderrecruitment.com job scam hold 91.92.111.112 Spoofing: https://www.careerbuilder.com Address Manhattan, New York, United States +1 646 481 8521 +16464818521 12/27/2019 18:55
141171 davidwaltersurvey.com David Walter Survey http://www.davidwaltersurvey.com job scam dead 103.114.160.253 Scam type: mystery shopper Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81103 Address: 1933 BOUL.SAINT-REGIS, DORVA, QC, H9P1H6, CANADA. Email: info@davidwaltersurvey.com 1/3/2020 18:08
141173 felixliamsurveyllc.com George Andersen http://www.felixliamsurveyllc.com job scam dead 5.9.211.112 Scam type: mystery shopper Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81103 Address: 1933 BOUL.SAINT-REGIS, DORVA, QC, H9P1H6, CANADA. Email: info@felixLiamsurveyllc.com Also see davidwaltersurvey.com: https://db.aa419.org/fakebanksview.php?key=141559 1/3/2020 20:06
141175 mysterysonline.com Michael Phillips Survey LLC http://www.mysterysonline.com job scam dead 103.114.160.253 Scam type: mystery shopper Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81103 2170 N Monroe St Albany, Georgia 31701 +1 678-434-2410 info@mysterysonline.com Daniel Michael Client Development +16784342410 1/3/2020 20:39
141237 bdicmail.com Black Diamond Investment Company LLC http://www.bdicmail.com job scam dead 108.177.97.26 Spoofing: http://www.bdcm.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=79280&start=10 Albert Scott Breese Black Diamond Investment Company LLC 429 SANTA MONICA BLVD, SUITE 650 SANTA MONICA, CA 90401 Email: info@blackdiamondsinvestments.com albert@bdicmail.com New York Tel: 718-806-9239 California 859-360-3082 +17188069239 +18593603082 Also see blackdiamondsinvestments.com: https://db.aa419.org/fakebanksview.php?key=141626 1/6/2020 0:45
141238 blackdiamondsinvestments.com Black Diamond Investment Company LLC http://www.blackdiamondsinvestments.com job scam dead 204.141.32.121 Spoofing: http://www.bdcm.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=79280&start=10 Albert Scott Breese Black Diamond Investment Company LLC 429 SANTA MONICA BLVD, SUITE 650 SANTA MONICA, CA 90401 Email: info@blackdiamondsinvestments.com albert@bdicmail.com New York Tel: 718-806-9239 California 859-360-3082 +17188069239 +18593603082 Also see bdicmail.com: https://db.aa419.org/fakebanksview.php?key=141625 1/6/2020 0:50
141639 holdenparcel.com Holden Parcel https://www.holdenparcel.com job scam hold 37.1.213.233 Holden Parcel One, LLC 10866 Wilshire Blvd, 11th floor, Los Angeles, CA 90024 +1 (855) 697-4849 +18556974849 Also see: US BBB Scam Tracker, Jan & Feb 2020 Ref: https://www.bbb.org/scamtracker/us/ (search for Holden) Previously: tradexplususa.com Ref: https://db.aa419.org/fakebanksview.php?key=142032 2/5/2020 18:40
141640 tradexplususa.com Tradex Plus Corporation http://www.tradexplususa.com job scam hold 37.1.213.233 hr@tradexplususa.com (800)461-3802 407-627-1545 2/5/2020 22:22
141641 careers-site.com Application Portal https://www.careers-site.com job scam hold 37.1.213.184 2/5/2020 22:31
141642 employment-portal.net Application Portal https://www.employment-portal.net job scam dead 37.1.213.184 2/5/2020 22:32
141643 submit-application.net Application Portal http://www.submit-application.net job scam dead 37.1.213.184 2/5/2020 22:33
141644 home-based-vacancy.com Work From Home in Logistics https://www.home-based-vacancy.com job scam dead 37.1.213.184 2/5/2020 22:39
141645 career-portal.net Application Portal http://www.career-portal.net job scam dead 37.1.213.184 2/5/2020 22:41
141672 seacrewasia.com Sea Crew Asia http://www.seacrewasia.com job scam dead 202.75.51.55 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81728 Address : No.333,Ground Floor,Bo Aung Kyaw Road, 11161 Yangon, Myanmar. Address : B426-B432, block B, 3rd Floor, Icom Square, Jalan Pending, 93450 Kuching, Sarawak, Malaysia. Phone : (951) 387757 (Yangon) (6082) 686535 (Malaysia) Email : info@seacrewasia.com +951387757 +6082686535 2/12/2020 21:10
141702 afroasiainc.com Afro Asia Inc https://www.afroasiainc.com job scam hold 198.187.31.59 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81797 Head Office 13031 West Jefferson Boulevard, Suite 200. Los Angeles, CA 90094. USA Tel: +1 209-248-1431 London Office 1 Basinghall Avenue, London, EC2V 5DD, UK. Tel: +44 745-238-0104 Canadian Office 279 Highway 108 North, Elliot Lake, ON P5A 2S9, Canada +447452380104 +12092481431 Also see banquisbi.com: https://db.aa419.org/fakebanksview.php?key=142083 2/15/2020 4:17
141703 hillcrestroyal.com Hillcrest Royal Hospital https://www.hillcrestroyal.com job scam hold 198.54.125.239 Spoofing: http://hillcrestroyale.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=81797 Hillcrest Royal - Hospital And Aged Care 28 Hislop Road, Attadale,Perth WA 6156, Australia 232 Wickham Terrace, Brisbane QLD 4000, Australia. 9A Normanby Road Auburn, Sydney NSW 2144, Australia 4900 750 7 Avenue SW Calgary, Alberta T2P 3N9, Canada info@hillcrestroyal.com 2/15/2020 4:58
141768 alrahbahospitals.com Al Rahba Hospital http://www.alrahbahospitals.com job scam dead 51.89.20.192 Website stolen from: https://bareenhospital.ae/ Street E 11, Old Al Rahba, Al Rahba, Abu Dhabi P.O.Box: 5674 Abu Dhabi, United Arab Emirates Email: info@alrahbahospitals.com Tel.: +971 586 142067 Fax: +971 200 36 254 Dr. Yasser Al Ameri Human Resource Director +971586142067 +97120036254 2/21/2020 22:37
141808 gentlelittersoftx.com Gentle Great Danes Home https://www.gentlelittersoftx.com job scam hold 104.31.90.231 2020-02-24: Email : info@gentlelittersoftx.com Text: (281) 817- 6908 (417)-319-3279 2020-06-30: info@gentlelittersoftx.com (210) 593- 3517 +12105933517 +12818176908 +14173193279 Also see: gentlelitterstx.com Ref: https://db.aa419.org/fakebanksview.php?key=144532 2/24/2020 23:54
141976 dubaialamalhosp.com Dubai Al Amal Hospital http://www.dubaialamalhosp.com job scam dead 51.89.20.192 Website stolen from: https://bareenhospital.ae/ Al Wasl Road, Jumeirah, Dubai, United Arab Emirates P.O.Box: 28610 Dubai E-mail: info@dubaialamalhosp.com Human Resource Director: DR-NAZIH MOAWAD IBRAHIM +971586142067 +9713496433 3/10/2020 17:22
142004 therealmerchant.com The Real Merchant https://www.therealmerchant.com job scam hold 209.205.201.162 Scam type: mystery shopper, car wrap 3/11/2020 19:42
142288 1access.online Quality Control Services / The Recruiters, Inc. https://www.1access.online job scam hold 205.144.171.69 Scam type: mystery shopper 3/17/2020 23:00
142295 vastyhealthcarefoundation.com Vasty Health Care Foundation https://www.vastyhealthcarefoundation.com job scam dead 162.215.252.159 3/18/2020 2:30
142839 aero-farm.ca AeroFarms http://www.aero-farm.ca job scam hold 192.99.160.184 Spoofing: https://aerofarms.com/ AeroFarms LLC 2350 Albert Street Suite 450, Ottawa, K1R 1A4, ON, Canada Tel: +1 (204) 500-1476 +12045001476 4/14/2020 23:24
143269 alyashospital.com Al Yas Island Advanced Hospital http://alyashospital.com job scam dead 160.153.128.37 Website stolen from: https://www.healthpoint.ae/ Al Yas Island Advanced Hospital Abu Dhabi - Mohamed Kalaf ALMazrouei Street, Madient Zayed Abu Dhabi , United Arab Emirates P.O.Box: 50029 Abu Dhabi info@alyashospital.com +971-588915209 +971588915209 Also see: mabikgenhosp.com Ref: https://db.aa419.org/fakebanksview.php?key=143776 Also see: sahlimgeneralhospitalae.com Ref: https://db.aa419.org/fakebanksview.php?key=143775 5/12/2020 15:17
143274 azvantechnology.com Azvan Technology Ltd http://www.azvantechnology.com job scam dead 190.14.39.201 Website stolen from: https://www.osbit.com/ Broomhaugh House, Riding Mill Northumberland, NE44 6AW Email: team@azvantechnology.com Blyth Works Azvan Technology Limited, 11 Shed, Port of Blyth, South Harbour, NE24 3PB 5/12/2020 17:02
143372 sahlimgeneralhospitalae.com Sahlim General Hospital http://www.sahlimgeneralhospitalae.com job scam hold 160.153.47.64 Website stolen from: https://www.healthpoint.ae/ Al Karama Street, Near Al Rowda Electra Road, Abu Dhabi, United Arab Emirates , P.O.Box: 55888, Dr. Basem Mostafa info@sahlimgeneralhospitalae.com Phone +971 522681742 / Fax +971 5 894 7687 +971522681742 +97158947687 Also see: alyashospital.com Ref: https://db.aa419.org/fakebanksview.php?key=143672 Also see: mabikgenhosp.com Ref: https://db.aa419.org/fakebanksview.php?key=143776 5/15/2020 20:24
143373 mabikgenhosp.com Mabik General Hospital http://www.mabikgenhosp.com job scam dead 107.180.25.155 Website stolen from: https://www.healthpoint.ae/ Mabik General Hospital Abu Dhabi - Al Bateen Area Abu Dhabi , United Arab Emirates , P.O.Box: 16870 .Abu Dhabi info@mabikgenhosp.com +971-559987901 / +971-559987743 +971559987901 +971559987743 Also see: alyashospital.com Ref: https://db.aa419.org/fakebanksview.php?key=143672 Also see: sahlimgeneralhospitalae.com Ref: https://db.aa419.org/fakebanksview.php?key=143775 5/15/2020 20:36
143513 nimcareinsurance.com Nimcare Insurance https://www.nimcareinsurance.com job scam hold 45.227.252.60 Alert: https://attorneygeneral.nd.gov/news/bogus-work-home-online-job-offer-uses-bismarck-address Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 200 W Main Ave Ste 404, Bismarck, ND 58501 contact@nimcareinsurance.com +1 (888) 439 1508 +18884391508 Also see: nimcareinsurance.net Ref: https://db.aa419.org/fakebanksview.php?key=144028 5/22/2020 23:03
143514 theginsurance.com The Guardian Insurance https://www.theginsurance.com job scam dead 45.227.252.68 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 1 Father Devalles Blvd, Fall River, MA 02723 contact@theginsurance.net +1 (888) 561 0893 +18885610893 Also see: theginsurance.net Ref: https://db.aa419.org/fakebanksview.php?key=143921 5/22/2020 23:20
143515 theginsurance.net The Guardian Insurance https://www.theginsurance.net job scam dead 46.246.119.252 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 1 Father Devalles Blvd, Fall River, MA 02723 contact@theginsurance.net +1 (888) 561 0893 +18885610893 Also see: theginsurance.com Ref: https://db.aa419.org/fakebanksview.php?key=143920 5/22/2020 23:28
143516 plexplusins.com PlexPlus Insurance https://www.plexplusins.com job scam dead 45.227.252.67 https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 1147 W Capitol Ave Ste 204, Bismarck, ND 58501 contact@plexplusins.com +1 (888) 559 8672 +18885598672 Also see: plexplusins.net Ref: https://db.aa419.org/fakebanksview.php?key=144029 5/22/2020 23:36
143517 theserenityinsurance.com Serenity Insurance https://www.theserenityinsurance.com job scam hold 45.227.252.253 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 8401 Greenway Blvd, Middleton, WI 53562 contact@theserenityinsurance.net +1 (888) 443 9702 +18884439702 Also see: theserenityinsurance.net Ref: https://db.aa419.org/fakebanksview.php?key=143924 5/22/2020 23:42
143518 theserenityinsurance.net Serenity Insurance https://www.theserenityinsurance.net job scam dead 188.126.77.26 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 8401 Greenway Blvd, Middleton, WI 53562 contact@theserenityinsurance.net +1 (888) 443 9702 +18884439702 Also see: theserenityinsurance.com Ref: https://db.aa419.org/fakebanksview.php?key=143923 5/22/2020 23:46
143519 qvonixinsurance.com Qvonix Insurance https://www.qvonixinsurance.com job scam hold 45.227.252.52 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 1225 N King St Ste 840, Wilmington, DE 19801 contact@qvonixinsurance.com +1 (888) 405 2069 +18884052069 Also see: qvonixinsurance.net Ref: https://db.aa419.org/fakebanksview.php?key=144023 5/22/2020 23:51
143609 qvonixinsurance.net Qvonix Insurance https://www.qvonixinsurance.net job scam dead 46.246.120.183 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 1225 N King St Ste 840, Wilmington, DE 19801 contact@qvonixinsurance.com +1 (888) 405 2069 +18884052069 Also see: qvonixinsurance.com Ref: https://db.aa419.org/fakebanksview.php?key=143925 5/30/2020 22:37
143614 nimcareinsurance.net Nimcare Insurance https://www.nimcareinsurance.net job scam dead 46.246.119.250 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 200 W Main Ave Ste 404, Bismarck, ND 58501 contact@nimcareinsurance.com +1 (888) 439 1508 +18884391508 Also see: nimcareinsurance.com Ref: https://db.aa419.org/fakebanksview.php?key=143919 5/30/2020 23:15
143615 plexplusins.net PlexPlus Insurance https://www.plexplusins.net job scam dead 46.246.119.249 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=84145 1147 W Capitol Ave Ste 204, Bismarck, ND 58501 contact@plexplusins.com +1 (888) 559 8672 +18885598672 Also see: plexplusins.com Ref: https://db.aa419.org/fakebanksview.php?key=143922 5/30/2020 23:28
143643 howellsfueloils.com Howells https://www.howellsfueloils.com job scam hold 104.27.130.49 Spoofing: http://howelloil.com/ Website stolen from: https://gasco.qa/ Oaklea, Dolfor Rd, Newtown, Powys, SY16 1JD Phone: +1(323) 779-7419, (747) 208-4551 E-mail : info@howellsfueloils.com +13237797419 +17472084551 Also see: letsavealife.com Ref: https://db.aa419.org/fakebanksview.php?key=144056 Also see: creditloanfinace.com Ref: https://db.aa419.org/fakebanksview.php?key=144057 6/4/2020 17:46
143646 offshorepetrolengineers.com Offshore Petroleum Engineers (OPE) http://www.offshorepetrolengineers.com job scam hold 162.215.240.160 Suite No. 2119, Fitzwilliam Business Centre, 26, Upper Pembroke Street, Dublin 2, Ireland Info@offshorepetrolengineers.com Branch Address Offshore petroleum Engineers Beverly hills, los angeles California Unites state Email: Support@offshorepetrolengineers.com Number: +1(747) 204-4551 CERTIFICATION APPLICATION email certificate@offshorepetrolengineers.com +17472044551 6/4/2020 18:10
143824 antoinersc.com Antoine Recruitment Services & Consultants http://www.antoinersc.com job scam dead 51.91.103.216 Website stolen from: https://www.randbstaffing.com/ Logo stolen from: https://www.diversestaffing.com/ Canada: 7489 Place des Petunias , Villa de Quebec QC GIG 3T2 Canada USA: USA Address: 2498-2422 Taylor Ave Alexandria, VA 22302, USA +1 5817052777 +15817052777 6/12/2020 23:07
144222 influenzhub.com The Influenz Hub http://www.influenzhub.com job scam dead 159.148.186.6 Website stolen from: https://www.planetarygroup.com/ Scam Type: Romance Scam +1(239) 317-6703 +12393176703 7/8/2020 1:50
144241 pmamallrecruit.org Service Checker / American Walmart Service Checking https://www.pmamallrecruit.org job scam hold 192.64.112.158 Spoofing: https://www.walmart.com/ Scam Type: Mystery Shopper Alert: https://corporate.walmart.com/privacy-security/fraud-alerts/ - Mystery Shopper davidmooore70@gmail.com 7/10/2020 17:40
144380 bfgacolimited.com BFGACOLTD http://www.bfgacolimited.com job scam dead 198.54.117.210 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=84904 BFGACOLTD Bijia Community, Beizhai Street, Laoshan District. Qingdao, Shandong, China(Mainland) 266000 Lisa Warner (BFGACOLTD) sales@bfgacolimited.com nathanielcheong54@gmail.com imf40241@gmail.com 7/19/2020 13:10
144524 abdulazizoilgasllc.com Abdulaziz Oil & Gas LLC http://www.abdulazizoilgasllc.com job scam dead 192.236.209.253 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85210 Address: Mohamed Bin Zayed City,Al Yadrah Street - Abu Dhabi, United Arab Emirates. Tel: +971 553 764 907 Fax: +971 44 525 557 E-mail: info@abdulazizoilgasllc.com HR Director: Dr. Vincent Tyler, Vincenttyler@abdulazizoilgasllc.com career@abdulazizoilgasllc.com +971553764907 +97144525557 7/27/2020 12:53
144525 ibistraveluae.com Ibis Travel & Tours LLC UAE http://www.ibistraveluae.com job scam hold 107.180.2.119 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85210 Content stolen from: http://www.travcotravel.ae/ 9 Fatima Bint Mubarak St, Zone 1E9 - Abu Dhabi, P.O.Box: 58836 Abu Dhabi (+971) 55290 7784 (+971) 5755 25663 Email info@ibistraveluae.com ibistraveluae@yandex.com +971552907784 +971575525663 Also see: fieldelstravels.com Ref: https://db.aa419.org/fakebanksview.php?key=145425 7/27/2020 13:10
144534 jobplacementsa.com Job Placement SA http://www.jobplacementsa.com job scam dead 81.19.215.19 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85230 7/28/2020 1:40
144564 usclearances.com US Clearance / State Security Clearance https://www.usclearances.com job scam dead 81.19.215.19 Website stolen from: https://www.aus.com/ Ref: http://www.scamnumbers.info/forum/viewtopic.php?f=17&t=51582 275 Madison Avenue 6th and 14th Floor, New York, NY 10016 United States Phone: +13473538521 Fax: +13479222317 Email: info@usclearances.com CANADIAN BRANCH 300 Dufferin Ave, London, Ontario N6B 1Z2, Canada 7/28/2020 22:27
144627 adocauhcts-co.net Abu Dhabi Oil Company Limited (Japan) ADOC http://www.adocauhcts-co.net job scam hold 208.91.199.202 Spoofing: http://adocauh.cts-co.net/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85267 Abu Dhabi Oil Company Limited (Japan) ADOC Oil & Energy Abu Dhabi, UAE Zayed Street 2 Khalidiya Area 630 Abu Dhabi UAE Mr. Mohammed Habib Human Resources Manager (ADOC) Oil & Gas Limited UAE employment@adocauhcts-co.net 8/1/2020 22:42
144663 noahashtonlawfirm.com Noah Ashton Law Firm http://www.noahashtonlawfirm.com job scam hold 185.20.209.166 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80168 Corporate Chambers: No. 288 High Holborn, Manchester, ML1V 2HZ United Kingdom Direct Telephone:+44 75888 85173 Email: info@noahashtonlawfirm.com Barr. Noah Ashton (Esq). Contact E-mail: noah.ashton@noahashtonlawfirm.com +447588885173 Also see: noahashtonlaw.com Ref: https://db.aa419.org/fakebanksview.php?key=145084 8/2/2020 16:43
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