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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
148153 wukairgulf.com Wukair Gulf Drilling Company Ltd https://www.wukairgulf.com job scam hold 107.178.102.105 Website stolen from: http://hrboman.com/ Address: Al Wukair St, Al Wakrah, Qatar Phone: +97430299012 GSM: +97430477073 Mail: info@wukairgulf.com 2/20/2021 6:11
148164 st-jameshotels.com St. James Hotel http://www.st-jameshotels.com job scam hold 107.178.102.105 Spoofing: https://www.saintjameshotel.com/ 330 Magazine Street Downtown New Orleans New Orleans, LA 70130 United States of America +1(647) 495 5791 info@st-jameshotels.com info@saintjameshotels.com +16474955791 2/21/2021 0:04
148165 obsidianenergyltd.com Obsidian Energy http://www.obsidianenergyltd.com job scam hold 107.178.102.105 Spoofing: https://www.obsidianenergy.com/ 200, 207 - 9th Avenue SW Calgary, Alberta T2P 1K3 Telephone: +1(587)200 0353 +15872000353 2/21/2021 0:17
148170 tvsfarms.com TVS Farms https://www.tvsfarms.com job scam hold 107.178.102.105 Content stolen from: https://www.velcourt.co.uk/ Level 10 , Wisma Bapa Malaysia Petra Jaya, 93502 Kuching info@tvsfarms.com Location stolen from: https://directory.yellavia.com/government/unit-pembangunan-sumber-manusia-29738/ 2/21/2021 0:50
148177 quebcenergyllc.com Quebec Energy http://www.quebcenergyllc.com job scam hold 66.147.239.119 Website stolen from: http://www.manaarco.com/ NBQ 310, Khalid Bin Waleed Road, P.O.Box: 1146 Dubai, UAE. Direct +971 5276 48 136 Fax +971 2 207 6622 General Enquiry HR MANAGER.......kahill elo Email: info@quebcenergyllc.com +971527648136 +97122076622 2/21/2021 3:02
148178 rashidhosp.com Rashid Hospital Dubai http://www.rashidhosp.com job scam hold 51.89.17.207 Rashid Hospital- Umm Hurair 2 - Dubai - United Arab Emirates info@rashidhosp.com +971 52 802 6249 +971528026249 Also see: tigregroupsae.com Ref: https://db.aa419.org/fakebanksview.php?key=148718 2/21/2021 3:11
148182 theoberoihotel.com The Oberoi Hotels Dubai http://www.theoberoihotel.com job scam hold 107.178.102.105 Spoofing: https://www.oberoihotels.com/ 2/21/2021 3:46
148200 career-conagrabrands.email Conagra Group http://www.career-conagrabrands.email job scam hold 198.54.115.51 Spoofing: https://www.conagrabrands.com/ humanresource@career-conagrabrands.email Also see: career-conagragroup.live Ref: https://db.aa419.org/fakebanksview.php?key=148710 2/22/2021 15:25
148224 ukimmigrationsservice.com UK Visas and Immigration http://www.ukimmigrationsservice.com job scam hold 107.178.102.105 Spoofing: https://www.gov.uk/government/organisations/uk-visas-and-immigration +447780464443 2/24/2021 16:01
148226 globalsimmigration.com Government of Canada http://www.globalsimmigration.com job scam hold 107.178.102.105 Spoofing: https://www.canada.ca/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88801 Telephone: +1(613) 216 9530 Email: info@globalsimmigration.com +16132169530 2/24/2021 17:01
148227 ahalgosaibi-group.com AH AlGosaibi Group http://www.ahalgosaibi-group.com job scam hold 107.178.102.105 Spoofing: http://www.ahalgosaibigroup.com/ 2/24/2021 17:23
148228 atrdltd.com Atrina Drilling http://www.atrdltd.com job scam hold 107.178.102.105 Website stolen from: https://builduk.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=88801 Address : Northside Farm House, Northside Lane, Bishops Sutton, Alresford, Hampshire, England SO24 9SR. Phone +447520635441 Email info@atrinadrillingltd.com career.atrinadrillingltd@gmail.com 2/24/2021 17:55
148499 sdg-un.org United Nations Human Resources Department (SDG) http://www.sdg-un.org job scam hold 208.91.199.202 Spoofing: https://www.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89043 Emmanuel Letouze, Human Resources Department (SDG), One UN Plaza, DC1-16 Floor, New York, NY 10017 info@sdg-un.org logistics@sdg-un.org hr@sdg-un.org 03/09/2021 19:03
148549 emeraldartsworld.com Emerald Arts Gallery http://www.emeraldartsworld.com job scam hold 51.38.157.67 105 Main st, Melrose NM 88124 +1 910-939-0382 info@emeraldartsworld.com +19109390382 3/13/2021 22:32
148550 emeraldartsgallery.com Emerald Arts Gallery https://www.emeraldartsgallery.com job scam dead 104.21.91.15 2020 center st, Cleveland, OH 44113 +1 919-367-3170 info@emeraldartsgallery.com +19193673170 3/13/2021 22:33
148585 aquafinabottlewater.us Aquafina Bottle Water https://www.aquafinabottlewater.us job scam hold 162.213.251.221 Scam type: car wrap Spoofing: https://www.aquafina.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89176 3/15/2021 18:59
148586 aquafinabottlewateradvert.us Aquafina Bottle Water https://www.aquafinabottlewateradvert.us job scam hold 162.213.251.221 Scam type: car wrap Spoofing: https://www.aquafina.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89176 3/15/2021 19:01
148587 dasanibottlewater.us Dasani Bottle Water https://www.dasanibottlewater.us job scam hold 162.213.251.221 Scam type: car wrap Spoofing: https://www.dasani.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89176 3/15/2021 19:04
148588 dasanibottlewateradvert.us Dasani Bottle Water https://www.dasanibottlewateradvert.us job scam hold 162.213.251.221 Scam type: car wrap Spoofing: https://www.dasani.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=89176 3/15/2021 19:08
148658 wexmonenergy.com Wexmon Energy Corporation https://www.wexmonenergy.com job scam dead 68.65.123.79 2500 - 855 - 2 Street SW Calgary, Alberta T2P 5J8 Contacts Email: info@wexmonenergy.com Phone: +1 (403) 907 2999 recruiting@wexmonenergy.com hr@wexmonenergy.com +14039072999 3/20/2021 0:58
148716 tigregrupsuae.com Tigre Group http://www.tigregrupsuae.com job scam hold 5.189.177.94 Spoofing: https://www.tigergroup.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=88720 Sharjah Al-Taawun Area Tigre 2 Bld , 3rd Floor TEL: +971 52 802 6249 EMAIL: info@tigregrupsuae.com +971528026249 Also see: tigregroupsae.com Ref: https://db.aa419.org/fakebanksview.php?key=148718 3/25/2021 16:39
148773 wongminiconstruct.com Wong Mini Construct http://www.wongminiconstruct.com job scam dead 51.222.134.241 Content stolen from: http://www.vanquin.co.uk Briston House 38 Rockley Road Washington W14 0DA +44 770 001 8005 Mercer Island, WA 98040, USA Phone: +1 425 523 6022 Email: info@wongminiconstruct.com andyelee0@gmail.com alexyleona1@gmail.com +447700018005 +14255236022 3/27/2021 2:11
148774 aljbergroupuae.com Al Jaber Group UAE http://www.aljbergroupuae.com job scam hold 107.178.102.105 Spoofing: https://aljaber.com/ 3/27/2021 2:24
148775 cptripsvc.com CPTrip http://www.cptripsvc.com job scam hold 107.178.102.105 Spoofing: https://www.cptrip.com/ 145 Royal Crest Court, Unit 32 Markham, Ontario, Canada, L3R 9Z4 905 228 0610 info@cptripsvc.com +19052280610 Also see: carfdev.com Ref: https://db.aa419.org/fakebanksview.php?key=148757 3/27/2021 2:30
149621 partternconstruct.co.uk Parttern Construction https://www.partternconstruct.co.uk job scam dead 185.43.220.18 Ref: https://stopscamfraud.com/viewtopic.php?t=15932 Central office Shire Gate, Chelmsford CM2 0FQ Essex, Chelmsford, United Kingdom Phone: +448445009837 Email:info@partternconstruct.co.uk Engr. David Mark Parttern Construction Human Resource Coordinator career@partternconstruct.co.uk WHATSAPP: +44 7480022661 +447480022661 05/01/2021 17:31
149762 expresspostmail.com Express Post Mail / Madison Shipping https://www.expresspostmail.com job scam dead 161.97.86.172 Spoofing: https://www.ems.post/ Dayton, OH 45404, United States Minnetonka, MN 55345, United States Info@expresspostmail.com +1 (937) 839-2803 +19378392803 Also see: uspdeliveryservice.com Ref: https://db.aa419.org/fakebanksview.php?key=146012 Also see: leatherbedfurniture.com Ref: https://db.aa419.org/fakebanksview.php?key=146013 05/08/2021 20:18
150677 alburjspecialistsshospital.com Al Burj Specialists Hospital http://www.alburjspecialistsshospital.com job scam dead 162.210.102.230 Spoofing: https://bh-sms.com/ hr@alburjspecialistsshospital.com 6/18/2021 4:51
150678 alburjspecialisthospital.com Al Burj Specialist Hospital http://www.alburjspecialisthospital.com job scam dead 104.194.9.178 Spoofing: https://bh-sms.com/ P.O. Box 66435, Building 4, Near Emirates Post, Mafraq Road, New Shahama, Al Shahama, Abu Dhabi, United Arab Emirates Tel: +971 5 2524 1569 Fax: +971 5 956 8554 Mail: info@alburjspecialisthospital.com +971525241569 +97159568554 6/18/2021 5:04
150679 alnahyangenhospital.com Al Nahyan General Hospital http://www.alnahyangenhospital.com job scam dead 104.194.9.178 P.O. Box 67665, No. 13 Khalifa Trading City Road - 54th St - Khalifa City Sector 33 Opposite Emirates Post, Abu Dhabi, United Arab Emirates Tel: +971 5 2723 6322 Fax: +971 5 995 3885 Mail: info@alnahyangenhospital.com +971527236322 +97159953885 6/18/2021 19:51
150680 hashabitravelagency-uae.com Hasha Bi Traveling Agency LLC http://www.hashabitravelagency-uae.com job scam dead 104.243.32.242 Marina Plaza - Al Marsa St - Dubai Marina P.O.Box 13564, Dubai, UAE. Phone : +971 5 6234 4749 info@hashabitravelagency-uae.com +971562344749 6/18/2021 19:59
150681 moorewellgroup.com Moorewell Group Construction and Oil & Gas Services LLC http://www.moorewellgroup.com job scam dead 66.147.238.141 Spoofing: http://www.moorewellservices.com/ Ref: https://www.signal-arnaques.com/en/scam/view/326889 Address: 2017 Old Minden Road Bossier City (Louisiana) United States Email: info@moorewellgroup.com hr@moorewellgroup.com recruit.moorewellgroup@gmail.com Phone: (337)202-5514 Fax: (318)872-1288 +13372025514 +13188721288 6/18/2021 20:09
150682 wienxyemiratetravels.com Wienxy Emirate Travels Agency http://www.wienxyemiratetravels.com job scam dead 104.194.9.178 Abu Dhabi Main Office Al Douj St, Zone 1, P.O Box 13481 Abu Dhabi - UAE. info@wienxyemiratetravels.com +971 5 52663175 +971552663175 Also see: fieldelstravels.com Ref: https://db.aa419.org/fakebanksview.php?key=145425 6/18/2021 20:17
150683 zandeinxtravels.com Zandeinx Travels & Tours http://www.zandeinxtravels.com job scam dead 23.94.191.226 Website stolen from: https://www.snttaemirtours.com/ #1404, #77 Salama Bint Butti Street, P. O. Box 34983 Abu Dhabi, United Arab Emirates Email: inquiry@zandeinxtravels.com zandeinxtravels@yahoo.com Phone: +971552663175 Fax: +971 53996093 +97153996093 Also see: wienxyemiratetravels.com Ref: https://db.aa419.org/fakebanksview.php?key=151274 Also see: fieldelstravels.com Ref: https://db.aa419.org/fakebanksview.php?key=145425 6/18/2021 20:26
150697 midtecoilgas.com Al Masaood - Midtec Oil & Gas LLC http://www.midtecoilgas.com job scam hold 51.89.100.136 Spoofing: https://www.masaood.com/ Floor 11 C2 Bateen Tower, Abu Dhabi, United Arab Emirates. P.O Box 141789, Tel: +971 522 680592 Fax: +971 2 400 0111 Toll Free: (800) 213-0058 Email: hr@midtecoilgas.com +971522680592 +97124000111 +18002130058 6/18/2021 22:49
150706 adexectravelsagency.com Adexec Travels Agency Ukraine http://www.adexectravelsagency.com job scam dead 66.147.239.119 Website stolen from: https://panukraine.eu/ 4a, Alexandra Arhipenko St, Apt. 1, Kyiv, Ukraine, 04211 E-mail: info@adexectravelsagency.com +380505759038 6/19/2021 0:24
150708 astraengco.com Astra Engineering & Construction LLC https://www.astraengco.com job scam dead 104.243.32.242 Spoofing: https://astraenc.com/ #1103 - Block C , Dubai Islamic Bank Building Al Zahra'a St - Al Qasimia, Al Nud Area P.O. Box 24063 Sharjah, United Arab Emirates #202/11, Landmark Plaza, Hamdan Street, Tourist Club Area P.O. Box 752452 Abu Dhabi, United Arab Emirates astraengineeringconstruction@gmail.com info@astraengco.com Ph : +971588353820 6/19/2021 0:45
150709 holindatravelsuae.com Holinda Travel http://www.holindatravelsuae.com job scam dead 172.245.14.10 Liwa Street, Khalifa Street, Near Centre Market, Abu dhabi 29469, U.A.E +971 5898 52674 workpermit@holindatravelsuae.com holindatravels@gmail.com +971589852674 6/19/2021 0:55
150717 alburjspecialisthospitals.com Al Burj Specialist Hospital http://www.alburjspecialisthospitals.com job scam dead 185.20.209.166 Spoofing: https://bh-sms.com/ hr@alburjspecialisthospitals.com 6/19/2021 3:09
150781 alliwamarineuae.com Al Liwa Marine Services https://www.alliwamarineuae.com job scam dead 185.43.220.18 Spoofing: http://www.liwamarine.com/ Ref: https://stopscamfraud.com/viewtopic.php?t=16091 Zayed the First Street P.O.Box. 995, Abu Dhabi, United Arab Emirates. +971 55 984 2983 info@alliwamarineuae.com Mr. Yasir Abdallah Director of Human Resources career@alliwamarineuae.com +971559842983 6/20/2021 17:07
150782 alsalemtravels.com Al Salem Travel & Tourism Agency https://www.alsalemtravels.com job scam dead 185.43.220.17 Content stolen from: https://www.alrais.com/ Ref: https://stopscamfraud.com/viewtopic.php?t=16091 Muroor Road, Abu Dhabi, UAE, Abu Dhabi, United Arab Emirates Al Odaid Office Tower, Ground Floor, P.O.Box: 45082 Tel: +971 55 627 4613 Email: info@alsalemtravels.com Email: workpermit_alsalemtravels@outlook.com, workpermit@alsalemtravels.com Phone: +971556274613 6/20/2021 17:17
150786 cifad-ae.com Capital Investment Fund Abu Dhabi https://www.cifad-ae.com job scam dead 185.244.151.84 Spoofing: https://www.gulfcapital.com/e Capital Tower - Al Khaleej Al Arabi St, Abu Dhabi, United Arab Emirates +971 52 483 7357 info@cifad-ae.com +971524837357 6/20/2021 17:53
150787 corbynhospital.co.uk Corbyn Hospital https://www.corbynhospital.co.uk job scam dead 185.43.220.17 Website stolen from: https://gargashhospital.com/en/ 62 Queen Street, Edinburgh, EH2 4NF United Kingdom Telephone: +44 788 316 5604 Email:info@corbynhospital.co.uk careers@corbynhospital.co.uk +447883165604 Also see: molarconstruct.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=151380 6/20/2021 18:45
150788 molarconstruct.co.uk Molar Construction https://www.molarconstruct.co.uk job scam dead 185.43.220.18 Content stolen from: https://www.walker-construction.co.uk/ 3 Colmore Row, Birmingham B3 2BH, United Kingdom Phone: +44 788 316 5604 Email:info@molarconstruct.co.uk +447883165604 Also see: corbynhospital.co.uk Ref: https://db.aa419.org/fakebanksview.php?key=151379 6/20/2021 18:54
150877 activepayrolls.com Activepayrolls https://www.activepayrolls.com job scam dead 95.217.97.178 Spoofing: https://www.activpayroll.com/ 6/26/2021 0:49
150879 kevbergoilandgas.com Kevberg Oil And Gas https://www.kevbergoilandgas.com job scam dead 95.217.97.178 1213 DUNBROOKE LN DUNWOODY, GA 30338. +1 404-594-5612 +1 312-690-9157 career@kevbergoilandgas.com +14045945612 +13126909157 Also see: northbankgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=151473 6/26/2021 1:14
150943 cimarexjobs.com Cimarex Energy https://www.cimarexjobs.com job scam dead 162.220.59.250 Spoofing: https://www.cimarex.com/ Also see: wopnooil.com Ref: https://db.aa419.org/fakebanksview.php?key=145842 6/30/2021 0:35
151314 patelectronics.com Patelectronics https://www.patelectronics.com job scam hold 172.93.121.11 Orlando, Florida 32801, USA. +1 321-342-5532 patrick@patelectronics.com +13213425532 7/23/2021 20:03
151324 onopharmaceutical-company-jp.com Ono Pharmaceutical co.ltd http://www.onopharmaceutical-company-jp.com job scam hold 192.185.129.235 Spoofing: https://www.ono-pharma.com/ Ref: https://brendinghat.com/2021/07/10/toichi-takino-hello-can-you-work-with-me/ Dr Toichi Takino Member of the Board of Directors Executive Officer / Executive Director Discovery & Research info@onopharmaceutical-company-jp.com 7/23/2021 23:23
151446 evianpromo.online Evian Natural Spring https://www.evianpromo.online job scam hold 104.21.12.114 Scam type: car wrap Spoofing: https://www.evian.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91340 Also see: evianpromotion.com Ref: https://db.aa419.org/fakebanksview.php?key=152045 7/29/2021 18:25
151448 evianpromotion.com Evian Natural Spring https://www.evianpromotion.com job scam hold 107.178.102.105 Scam type: car wrap Spoofing: https://www.evian.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=91340 Also see: evianpromo.online Ref: https://db.aa419.org/fakebanksview.php?key=152043 7/29/2021 18:27
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