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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
156708 checbenin.com China Harbour Engineering Company Limited Benin https://www.checbenin.com job scam dead 54.39.172.47 Spoofing: https://web.archive.org/web/20220121001048/https://www.chec.bj.cn/ / https://en.wikipedia.org/wiki/China_Harbour_Engineering_Company Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=212310 354 Avenue Steinmetz 01BP951 Cotonou Benin Republic 00229 54 877 824 info@checbenin.com hr@checbenin.com Engr - Marc Anderson Human Resource Director +22954877824 7/24/2022 15:12
156709 globalultravels.com Global Ultra Travels & Tours https://www.globalultravels.com job scam dead 54.39.172.47 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=212310 Rue 362 Boulevard de la Marina (229) 53-56-72-08 info@globalultravels.com Grace Thompson Immigration Agent Tel: +229 - 53567208 globalultravels@gmail.com +22953567208 7/24/2022 15:27
156710 posco-kr.com Pohang Iron and Steel Company (POSCO) http://www.posco-kr.com job scam hold 198.54.122.240 Spoofing: https://www.posco.co.kr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98448 Bao Zhi Senior Business Consultant 6261, Donghaean-ro, Nam-gu, Pohang-si, Gyeongsangbuk-do, Republic of Korea Email: lingxia@posco-kr.com 7/24/2022 15:49
157252 chevron-uk.com Chevron http://www.chevron-uk.com job scam hold 46.30.211.38 Spoofing: https://www.chevron.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=101298 Greyson Edward EMEA Recruitment Team Lead. HR Chevron Corporation London UK. Email: greyson@chevron-uk.com Tel: (+44) 7745 128 0333 chevron.uk@europe.com +4477451280333 8/30/2022 16:37
157358 fiyataconstructions.us FIYATA Construction (Pty) Ltd https://www.fiyataconstructions.us job scam dead 198.54.116.23 Western Avenue Northwest, Washington, MD 20015, USA jobs@fiyataconstructions.us support@fiyataconstructions.us +1-612-354-2804 +16123542804 Also see: fiyatagroup.ml Ref: https://db.aa419.org/fakebanksview.php?key=137414 Also see: maxonrefinery.com Ref: https://db.aa419.org/fakebanksview.php?key=127644 09/08/2022 23:19
157360 eldinoilngasgroups.com El Din Oil & Gas Group https://www.eldinoilngasgroups.com job scam hold 23.94.186.186 Website stolen from: https://fortuneenergyservices.com/ 221-211 Salama Bint Butti St - Zone 1 - Dubai, United Arab Emirates P.O.Box : 3276 info@eldinoilngasgroups.com +971-5-8638-4927 +971-5-5832-4763 +971558324763 +971586384927 Also see: eldinoilngasgroup.com Ref: https://db.aa419.org/fakebanksview.php?key=155719 09/09/2022 00:13
158187 cicpcb.net Canadian Federal Skilled Worker Program (FSWP) http://www.cicpcb.net job scam dead 136.143.183.44 Scam type: employment scam Spoofing: https://www.canada.ca/en/immigration-refugees-citizenship/services/immigrate-canada/express-entry/eligibility/federal-skilled-workers.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102639 877 Expo Blvd Suite 200, Vancouver, BC V6B 8P8, Canada info.skilled@cicpcb.net Dr Kate Smith Assistant Program Coordinator Canadian Federal Skilled Worker Program (FSWP) skilled2022@gmx.ca 11/07/2022 17:58
158384 hnep-pump.com Hunan Neptune Pump https://www.hnep-pump.com job scam dead 162.255.118.13 Spoofing: http://www.neppump.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102927 Zhang Li Senior Business Consultant hneppump.com No.26, Panpan Road, Changsha Economic & Technical Development Zone, Hunan, China Zip code: 410100 Hunan Neptune Pump Co., Ltd. zhangli@hnep-pump.com Also see: hneppump.com Ref: https://db.aa419.org/fakebanksview.php?key=159036 11/18/2022 19:02
158386 hneppump.com Hunan Neptune Pump https://www.hneppump.com job scam dead 194.135.86.182 Spoofing: http://www.neppump.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=102927 No.26 Panpan Road, Changsha Economic&Technical Development Zone,Hunan,China TEL: +86-171 6676 4621 Fax: +86-731-82957100 E-mail: contactus@hneppump.com Skype: contactus@hneppump.com +8617166764621 +8617166764621 Also see: hnep-pump.com Ref: https://db.aa419.org/fakebanksview.php?key=159034 11/18/2022 19:24
158433 2237519ontarioinc.com 2237519 Ontario Inc http://www.2237519ontarioinc.com job scam dead 162.215.2.27 Spoofing: Canada company 2237519 (no website) Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63156&start=30 Stanley Mac stanley.mac@2237519ontarioinc.com 11/27/2022 1:30
158495 hilton-uk.online Hilton Hotels & Resorts U.K http://www.hilton-uk.online job scam dead 136.143.183.44 Spoofing: https://www.hilton.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=103352 Elaine Cawley Recruitment Section, London UK hiltoncareers@hilton-uk.online 12/04/2022 16:14
159084 governmentvacancies.co.za Department of Employment and Labour https://www.governmentvacancies.co.za job scam hold 34.120.137.41 Spoofing: https://www.labour.gov.za/ 1/25/2023 16:18
159260 nemauramedicalhr.com Nemaura Medical HR http://www.nemauramedicalhr.com job scam dead 148.163.124.2 Spoofing: https://nemauramedical.com/ info@nemauramedicalhr.com 02/04/2023 12:25
159546 creekoil-petroleum.com CreekOil Petroleum http://www.creekoil-petroleum.com job scam hold 198.187.31.56 20094 Dimostheni Avenue, CY-1097 Nicosia, Cyprus +35-796-252-331 info@creekoil-petroleum.com hrm@creekoil-petroleum.com Dr. Marina Panagiotis. Recruitment Manager Tel: 0035796252331 Fax: 0035722907455 E-mail: careers@creekoil-petroleum.com +35796252331 +35722907455 Jln Tiong Ave, 20100 Kuala Terengganu, Malaysia dr.rinarazark@gmail.com +601-133-1868-35 +603-092-5084-09 +601133186835 +603092508409 2/24/2023 21:52
159840 apogl.com Arabian Peninsula Oil and Gas Limited https://www.apogl.com job scam dead 185.244.151.84 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105556 P.O. 52080 1174 Abdulrahman Dakhil street Jeddah, Saudi Arabia 161B Marine Street Saint Augustine, Florida 32082, USA mohammedsaid@apogl.com info@apogl.com careers@apogl.com Also see: internationalremittances.com Ref: https://db.aa419.org/fakebanksview.php?key=160496 03/11/2023 09:17
159856 seafoodvan.com Sea Food Van https://www.seafoodvan.com job scam dead 104.21.60.232 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=105601 (+46) 70 194 72 21 Malmskillnadsgatan 32, 6th Floor 111 51 Stockholm, Sweden rep@seafoodvan.com +46701947221 03/11/2023 14:58
160166 satservices-ae.com Sdrat Almustaqbal Technical Services / SAT Services https://www.satservices-ae.com job scam dead 88.212.206.7 04/07/2023 17:24
160805 jkrellc.com J K and R Enterprises LLC https://www.jkrellc.com job scam hold 66.147.239.119 Website stolen from: https://www.patrickmoorhead.co.uk 2 CLARENCE STREET WEST BELFAST BT2 7GP +447739757022 503 KING COURT EVANS COLORADO 80620 +1626-225-0918 info@jkrellc.com +16262250918 5/28/2023 23:49
160883 globalpharmaceuticalsltd.com Global Pharmaceutical and Laboratory Company https://www.globalpharmaceuticalsltd.com job scam dead 194.59.164.36 42 Queen St, Edinburgh EH2 3NH, United Kingdom +442081339196 contact@globalpharmaceuticalsltd.com Location stolen from: https://www.cps.scot/ Also see: canyonoilgasltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161550 06/07/2023 18:39
160884 canyonoilgasltd.com Canyon Oil & Gas Ltd. https://www.canyonoilgasltd.com job scam dead 188.114.96.7 52 Berkeley Square, London W1J 5BT, United Kingdom +44 2081339196 hrdcareers@canyonoilgasltd.com emp.career@canyonoilgasltd.com contactus@canyonoilgasltd.com +442081339196 Also see: globalpharmaceuticalsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=161549 06/07/2023 18:46
160886 valcoxoilgas.com Valcox Oil And Gas Company Corporation https://www.valcoxoilgas.com job scam dead 31.220.106.23 1193 the high st, coquitlam, British Columbia Canada +16043577576 contact@valcoxoilgas.com 077 Pinewood Drive, Houma, Louisiana, 70360, United States. houma@valcoxoilgas.com 92 Timms Drive, Pambula, New South Wales, 2549, Australia. cleeve@valcoxoilgas.com emp.career@valcoxoilgas.com hrdcareers@valcoxoilgas.com 06/07/2023 19:04
160961 hlassure.com HL Assurance https://www.hlassure.com job scam dead 174.138.184.18 Spoofing: https://www.hlas.com.sg/ hlaspartners@hlassure.com hr.career@hlassure.com 06/09/2023 22:42
161571 olindooil.com Olindo Oil & Gas (OOG) https://www.olindooil.com job scam dead 66.147.236.46 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85572 Al Quoz - Al Quoz Industrial Area 3 - P.O.Box : 63948 Dubai, United Arab Emirates info@olindooil.com aolindooil@gmail.com 07/10/2023 17:07
161655 mekongsourcings.com Mekodexim Co.LLC https://www.mekongsourcings.com job scam dead 204.141.43.44 Spoofing: https://mekongsourcing.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=108421 Chinh Nhu Phat support@mekongsourcings.com 7/14/2023 22:07
161884 csgcglobalcorporation.com China South Industries Group Corporation (CSGC) http://www.csgcglobalcorporation.com job scam hold 185.20.209.166 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=215893 operationmanager@csgccorporation.com cheongdavid@csgcglobalcorporation.com 7/26/2023 1:31
162036 hirotec-japan.com HIROTEC Corporation https://www.hirotec-japan.com job scam dead 51.210.113.204 Spoofing: https://www.hirotec.co.jp/ 08/06/2023 15:31
162228 seftonpetroleumltd.com Sefton Petroleum Ltd https://www.seftonpetroleumltd.com job scam dead 192.185.122.50 Spoofing: UK Company number SC246479 30 Manse Road, Cults, Aberdeen, AB15 9TL info@seftonpetroleumltd.com careers.seftonpetroleumltd@gmail.com jobs.seftonpetroleumltd@gmail.com 8/13/2023 2:58
162232 willberconstruction.com Willber Construction Ltd https://www.willberconstruction.com job scam dead 109.70.148.35 Company Number: SC373526 198 Heck Avenue, Ocean Grove, NJ 08322, New Jersey USA USA +44 (0)1422 460400 info@willberconstruction.com hr@willberconstruction.com +441422460400 8/13/2023 3:35
162237 nsiaservices.com Nsia Services D'Investissement Togo https://www.nsiaservices.com job scam dead 109.70.148.57 8/13/2023 4:18
162301 armstrongbk.net Fidelity Investment Incoporated / Alpha Petroleum Resources Limited https://www.armstrongbk.net job scam hold 162.213.255.23 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=109194 Fidelity Investment Incoporated 3657 Fallon Drive, Harrow Canada +1 705 999 5362 info@fidelityinvestmentinc.com +17059995362 ------------- Alpha Petroleum Resources Limited Spoofing: http://www.alphapetroleum.com/ 892 F Street, San Diego CA 92101 U.S +1 812-404-9057 info@alpha-petroleum.armstrongbk.net cv@alpha-petroleum.armstrongbk.net +18124049057 8/16/2023 21:48
162308 lodestonepatientcare.com Lodestone Patient Care Limited https://www.lodestonepatientcare.com job scam dead 45.141.152.19 Spoofing: UK Company number 02609976 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=109212 Aml Hub, The WoodsOpus 40 Business ParkWarwickCV34 5AH +44 7452 117852 info@lodestonepatientcare.com Richard Hoppkins Medical Recruitment Assistant Lodestone Patient Care Hospital Limited London, United Kingdom Fax: +447 6785 90456 jobs@lodestonepatientcare.com +447452117852 +447678590456 8/17/2023 3:51
162505 petronorp.com Petronor E&P https://www.petronorp.com job scam dead 87.98.184.98 8/31/2023 15:04
162567 umsuae.com University of Modern Sciences https://www.umsuae.com job scam dead 5.189.177.94 Spoofing: https://ums-edu.com/ Scam type: employment scam 7a St - Al TwarAl Twar 3 Dubai,United Arab Emirates +971-55 173 5056 info@umsuae.com careers@umsuae.com +971551735056 Also see: agudub.com Ref: https://db.aa419.org/fakebanksview.php?key=163244 Also see: rashihos.com Ref: https://db.aa419.org/fakebanksview.php?key=163245 Also see: orientphar.com Ref: https://db.aa419.org/fakebanksview.php?key=163246 09/02/2023 04:17
162568 agudub.com Al Ghurair University https://www.agudub.com job scam active 158.69.135.88 Spoofing: https://en.wikipedia.org/wiki/Al_Ghurair_University Scam type: employment scam Academic City - Dubai - United Arab Emirates +971-55 173 5056 +971 522 533 834 info@agudub.com +971551735056 +971522533834 Also see: kustarr.com Ref: https://db.aa419.org/fakebanksview.php?key=131167 Also see: umsuae.com Ref: https://db.aa419.org/fakebanksview.php?key=163243 Also see: rashihos.com Ref: https://db.aa419.org/fakebanksview.php?key=163245 Also see: orientphar.com Ref: https://db.aa419.org/fakebanksview.php?key=163246 09/02/2023 04:32
162569 rashihos.com Rashid Hospital Dubai https://www.rashihos.com job scam hold 51.89.17.207 Spoofing: https://www.dha.gov.ae/en/facilities/hospitals/5 Scam type: employment scam Umm Hurair 2 - Dubai - United Arab Emirates +971 55 173 5056 info@rashihos.com +971551735056 Also see: umsuae.com Ref: https://db.aa419.org/fakebanksview.php?key=163243 Also see: agudub.com Ref: https://db.aa419.org/fakebanksview.php?key=163244 Also see: orientphar.com Ref: https://db.aa419.org/fakebanksview.php?key=163246 09/02/2023 04:40
162570 orientphar.com Orient Pharmaceuticals & Biologicals https://www.orientphar.com job scam dead 158.69.135.88 Website stolen from: https://nbpharma.com Scam type: employment scam LOB # 10 6th Roundabout - Mina Jebel Ali - Jebel Ali Freezone, Dubai UAE +971-55 173 5056 info@orientphar.com recruitment@orientphar.com +971551735056 Also see: umsuae.com Ref: https://db.aa419.org/fakebanksview.php?key=163243 Also see: agudub.com Ref: https://db.aa419.org/fakebanksview.php?key=163244 Also see: rashihos.com Ref: https://db.aa419.org/fakebanksview.php?key=163245 09/02/2023 04:51
162697 marlborowrap.com Marlboro Auto Wrap https://www.marlborowrap.com job scam dead 66.85.173.40 Spoofing: https://www.marlboro.com/ Scam type: car wrap scam 9/15/2023 15:54
162862 techessential.io TechEssential United States https://www.techessential.io job scam hold 107.155.98.91 Spoofing: https://web.archive.org/web/20211225013937/http://techessential.us/ Website stolen from: https://www.synicsw.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=109951 630 THIRD AVENUE, STE 1601 New York NY 10017 (585) 620-2920 careers@techessential.io hello@techessential.io +15856202920 10/01/2023 14:21
163086 fusionalliance.us Fusion Alliance https://www.fusionalliance.us job scam dead 158.69.135.88 1021 Smith Street Honolulu, HI 96817 +1 808 229 3650 support@fusionalliance.us +18082293650 10/16/2023 11:06
163359 lindeplc.online Linde http://www.lindeplc.online job scam hold 136.143.191.44 Spoofing: https://www.linde.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=110419 Matt White Vice President/Chief Financial Officer Linde Plc +447897035461 Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, United Kingdom matt.whit@lindeplc.online matt.white2199@gmail.com 10/31/2023 16:16
163999 breitenergy.org BreitBurn Energy Partners Inc https://www.breitenergy.org job scam dead 199.188.200.58 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111145 Tarasa Shevchenko Blvd, 33, Kyiv, Ukraine, 01601 info@breitenergy.org ccfo@breitenergy.com 12/25/2023 19:53
164007 biocuba-farma.com BioCubaFarma https://biocuba-farma.com job scam hold 159.69.55.36 Spoofing: https://www.biocubafarma.cu/ 12/25/2023 22:15
164354 empowerorphans.info Empower Orphans Foundation http://www.empowerorphans.info job scam dead 74.208.5.21 Spoofing: https://www.empowerorphans.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111653 Daniel Franklin info@empowerorphans.info info@empowerorphans.online Also see: empowerorphans.online Ref: https://db.aa419.org/fakebanksview.php?key=165270 1/21/2024 22:51
164355 empowerorphans.online Empower Orphans Foundation http://www.empowerorphans.online job scam dead 74.208.5.21 Spoofing: https://www.empowerorphans.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=111653 Daniel Franklin info@empowerorphans.info info@empowerorphans.online Also see: empowerorphans.info Ref: https://db.aa419.org/fakebanksview.php?key=165269 1/21/2024 22:55
164678 mall888mall.com Amazon https://www.mall888mall.com job scam dead 104.21.37.163 No email address or telephone number. 2/14/2024 18:01
164971 trafixfin.com Trafix Finance Ltd https://www.trafixfin.com job scam hold 185.191.124.246 Spoofing: UK Company number 09920323 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=111966 United Kingdom Office Headquarters +44 20 7193 5544 22 City Road, London England +1 (302) 219-2725 500 W Loockerman St, Dover USA +81 050 5534 6500 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo Japan +442071935544 +13022192725 +815055346500 2/26/2024 17:59
165175 chinawuyi.org China Wu Yi Co Ltd http://www.chinawuyi.org job scam dead 65.108.202.248 Spoofing: http://www.chinawuyi.com.cn freshjob@chinawuyi.org 03/11/2024 23:55
165531 budgetshuttles.co.za Budget Shuttles https://www.budgetshuttles.co.za job scam dead 169.239.218.51 OR Tambo International Airport, South Africa, 2190 +27 87 729 8258 +27877298258 info@budgetshuttles.co.za 04/06/2024 20:50
165761 saintdavidhospital.com Saint David Hospital https://www.saintdavidhospital.com job scam active 104.21.42.142 7322 Southwest Fwy Houston, TX 77074, United States +1 (713) 714-5515 +1 (305) 771-0521 +13057710521 +17137145515 inquiry@saintdavidhospital.com Also see: financialgainbank.com Ref: https://db.aa419.org/fakebanksview.php?key=166679 4/23/2024 19:55
166397 sh3in.com SHEIN https://sh3in.com job scam hold 104.21.11.77 Spoofing: https://www.shein.com/ Alert: https://mybroadband.co.za/news/security/530305-scammers-trying-to-rob-south-africans-are-flooding-businesses-with-fake-reviews.html sheinmall159@gmail.com 06/01/2024 20:07
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