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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
117294 springcompassionatehospital.com Spring Compassionate http://www.springcompassionatehospital.com job scam hold 169.255.59.10 10/8/2016 22:06
117295 timothygilpinconstructions.com Timothy Gilpin Coating, Constructions & Engineering Company http://www.timothygilpinconstructions.com job scam hold 158.69.221.162 Timothy Gilpin Coating, Constructions & Engineering Company (Civil Engineering) Co Ltd 23rd floor 111 Monument Circle, Indianapolis, Indiana. United State Of America Tel: +1 317 992 1123 Tel: +1 317 661 1673 Email: info@timothygilpinconstructions.com 10/8/2016 22:21
117297 haicooilfield.ae Haico Oil Field FZCO http://www.haicooilfield.ae job scam dead 31.220.16.135 Haico Oil Field FZCO P.O. BOX: 263103, JEBEL ALI, DUBAI, United Arab Emirates. Fax: +971 523 153 193 Tel: +971 523 153 199 Email: info@haicooilfield.ae 10/9/2016 15:10
117341 ukis-vs.com UK Immigration Services http://www.ukis-vs.com job scam dead 198.54.117.211 Ref: http://419advancefeefraud.blogspot.com/2016/10/scammer-impersonating-uk-immigration.html main@ukis-vs.com 10/12/2016 13:20
117344 zuacuae.com ZAYED UNIVERSITY ABU DHABI http://www.zuacuae.com job scam hold 5.153.10.226 Contact Us. DR AMIRA MUSTAPHA +971527963354 hrmanagerzayeduniversityabudhabi@hotmail.com info@zuacuae.com 10/12/2016 15:56
117354 zoltav-uk.com Zoltav http://www.zoltav-uk.com job scam hold 217.112.35.97 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=51657#p118887 United Kingdom Office Euston Tower, 286 Euston Road, London, NW1 3DP United Kingdom Telephone: +44 (745) 2089 784 Fax: +44 (872) 352 8049 Email: ukoffice@kzoltav.co.uk Moscow Office Sadovnicheskaya str, 4/1 Moscow 115035 Russia Telephone: (495) 2300 018 Email: russia@zoltav.co.uk Registered office Zoltav Resources Inc. P.O. Box 10008 Willow House Cricket Square Grand Cayman KY1-1001 Cayman Islands 10/13/2016 0:10
117355 bostcos.net Battleground Oil Specialty Terminal Company LLC http://www.bostcos.net job scam hold 217.112.35.97 Operational Inquiries 1836 Miller Cut Off Road La Porte, Tx 77571 Pete Almaraz pete_almaraz@bostcos.net O: 281-545-3066 Commercial Inquiries 500 Dallas Street Suite 1000 Houston, Tx 77002 Fred Flint e-mail: fredflint@bostcos.net Brad Miller e-mail: bmiller@bostcos.net 10/13/2016 0:45
117356 vttti.com VTTI Energy Partners LP Netherlands http://www.vttti.com job scam hold 217.112.35.97 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=51657#p118892 10/13/2016 1:10
117357 pebainc.com Reba Oil and Gas http://www.pebainc.com job scam hold 217.112.35.97 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=51657#p118899 Peba Oil & Gas Inc. 311 Clay St, Nocona, TX 76255, United States Tel: + (1) 940-488-1267 10/13/2016 2:14
117373 belorusneft-uk.com Belorusneft http://www.belorusneft-uk.com job scam hold 0.0.0.0 Ref: http://www.belorusneft.by/sitebeloil/en/addUp/mediaCenter/newsDetail/BEWaRE-OF-SCaM--UK/ 10/13/2016 18:04
117451 quantum-resources.org Quantum Resources http://quantum-resources.org job scam hold 208.91.198.50 Ref: http://419advancefeefraud.blogspot.com/2016/10/quantum-resources-energy-jobsquantum.html Tel: +16469346353 Email: jobs@quantum-resources.org 10/15/2016 20:25
117458 austinautoilfield.com Austin & Aut Oil Field http://www.austinautoilfield.com job scam dead 104.233.71.247 Physical Address: 707 Franklin Road Marietta GA 30067 Telephone: +1 772 617 1768 Fax: +1 978 615 3640 10/15/2016 22:21
117471 spiesoilgas.com SPIE Oil & Gas Services http://www.spiesoilgas.com job scam hold 172.93.106.18 The Oberoi Centre Business Bay (Burj Area) Dubai, United Arab Emirates Tel: +971 5 288 54127 Email: info@spiesoilgas.com,hr.spieoilgas@outlook.com 10/16/2016 7:08
117472 zulekhahosp.com Zulekha Healthcare Group http://www.zulekhahosp.com job scam hold 172.93.106.18 P.O.Box 48577 Dubai, U.A.E. Tel No: +971524308410 Information: info@zulekhahosp.com OR hr.zulekhahospitals@gmail.com Mr. Amid Yusuf Ibrahim HR MANAGER 10/16/2016 7:11
117476 daralshiffaa.com Dar AL Shifaa Hospital http://www.daralshiffaa.com job scam hold 172.93.106.18 Ref: http://419advancefeefraud.blogspot.com/2016/10/dar-al-shifaa-hospital.html Dar Al Shifaa Hospital Address: P.O.Box : 2519 Abu Dhabi, U.A.E info@daralshiffaa.com Tel: +971 522 029 227 Abdul Sammer Telephone: +971522028926 hr@daralshfaa.com daralshifaahospitals@outlook.com 10/16/2016 18:25
117477 qatarmaerskoil.com Maersk Oil Qatar http://www.qatarmaerskoil.com job scam hold 172.93.106.18 Maersk Oil Qatar Al Jazi Tower, Building Number 20 West Bay, Dafna Area Doha Qatar Tel: +974 7793 1037 Fax: +974 4401 3403 10/16/2016 18:33
117478 fidcdservice.com Maersk Oil Qatar http://www.fidcdservice.com job scam dead 98.102.204.198 Maersk Oil Qatar Al Jazi Tower, Building Number 20 West Bay, Dafna Area Doha Qatar Tel: +974 7793 1037 Fax: +974 4401 3403 10/16/2016 18:38
117479 unitedcargos.com United Cargos http://www.unitedcargos.com job scam dead 85.93.31.133 Ref: https://scamwarners.com/forum/viewtopic.php?f=34&t=128677 United Cargos Co. 600 17th St Denver, CO 80202 Phone Number:1.877.396.2953 info@unitedcargos.com victoriawalters@unitedcargos.net 10/16/2016 18:48
117480 jackrecruiting.com Jack Recruiting http://www.jackrecruiting.com job scam dead 178.33.255.174 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=306230 10/16/2016 18:57
117481 ferratrans.com Ferra Trans Logistics. http://www.ferratrans.com job scam dead 85.93.31.128 275 Seventh Ave 5th Floor New York, NY 10001 Tel.: 1.888.2852.082 10/16/2016 19:09
117482 dinpar.com Dinpar Construction http://www.dinpar.com job scam hold 169.255.59.5 341 E Mariposa St, Phoenix, Arizona +14804488443 +14804288382 contact@dinpar.com 10/16/2016 19:35
117488 belhtravels.com BELHASA, TOURISM, TRAVEL L.L.C http://www.belhtravels.com job scam dead 184.154.170.20 http://419advancefeefraud.blogspot.com/2016/10/scammer-impersonating-armada-medical.html P.O.Box: 20968 , Dubai, U.A.E Contact Person: Mohammed Sadiq Telephone. +971521039044 Email: info@belhtravels.com AND belhasatravels@gmail.com 10/17/2016 14:35
117526 hande-equipment.com H & E Equipment Company http://www.hande-equipment.com job scam dead 185.68.16.119 Head Office New Zealand: 126 Vincent St., Auckland, 1010, New Zealand Telephone: + 64 9-445 9252 E-mail: office@hande-equipment.com Head office European Union: Jydeholmen 15, 2720 Vanlose, Denmark Telephone: + 45 33 4206 66 E-mail: office@hande-equipment.com Head office North America: 1125 Atlantic Avenue, Atlantic City, NJ 08401 Telephone: +1 609 957 5293 E-mail: office@hande-equipment.com 10/20/2016 14:13
117539 barcsonpipeline.com Barcson Pipeline Construction http://www.barcsonpipeline.com job scam dead 104.233.71.16 Barcson Pipeline Construction., 5555 Broadway Blvd Suite 382 College Station, TX 78455 Email: info@barcsonpipeline.com Tel: (888) 209 4494 Fax: (972) 421 1569 10/24/2016 18:18
117572 careerbuiider.com Careerbuiider http://www.careerbuiider.com job scam dead 5.39.99.51 Spoofing the real careerbuiider.com in a job scam 10/27/2016 7:46
117577 quantum-resourcesenergy.com Quantum Resources Energy http://www.quantum-resourcesenergy.com job scam hold 208.91.199.226 +16469346353 career@quantum-resourcesenergy.com 10/27/2016 18:49
117584 almasaoodtraveltours.com AL MASAOOD TRAVEL AND TOURS DUBAI U.A.E http://www.almasaoodtraveltours.com job scam hold 172.93.106.18 Ref: http://419advancefeefraud.blogspot.co.za/2016/10/scammer-impersonating-cleveland-clinic.html CONTACT PERSON: Mohamed Nayab TELEPHONE.: +971553605246 Email:almasaoodtraveltours@gmail.com AND info@almasaoodtraveltours.com 10/28/2016 20:16
117600 turkypetroleum.com Turkish Petroleum Corporation http://www.turkypetroleum.com job scam hold 204.141.32.121 10/29/2016 20:12
117608 us-traveldocsindia.com US VISA IMMIGRATION CENTER INDIA http://www.us-traveldocsindia.com job scam hold 208.91.199.226 Ref: http://419advancefeefraud.blogspot.co.za/2016/10/quantum-resources-energy-careerquantum.html +917289989067 support-india@us-traveldocsindia.com 10/29/2016 23:20
117610 startcorp.biz Start Corporation http://www.startcorp.biz job scam dead 107.180.48.193 Ref: https://scamwarners.com/forum/viewtopic.php?f=34&t=129197 ADDRESS (CANADA): Minto Business Centre 440 Laurier Ave W #200 Ottawa, ON K1R 7X6 ADDRESS (U.S.A.): Manhattan Business Center 410 Park Ave New York, NY 10022 TEL: +(1) 309 726 4674 E-MAIL: info@startcorp.biz 10/29/2016 23:41
117664 a-agency.biz A-agency, Inc http://www.a-agency.biz job scam hold 108.179.232.58 Ref: https://scamwarners.com/forum/viewtopic.php?f=34&t=129197 ADDRESS: Paseo de la Castellana, 259 B, 28046 Madrid, Spain TEL: +(34) 913 999 679 E-MAIL: support@a-agency.biz 10/31/2016 21:52
117666 shipping-control.com YES! Delivery Company (malware potential) hXXps://www.shipping-control.com job scam hold 83.220.172.213 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&p=310757 10/31/2016 22:31
117672 zulehos.com Zulekha Hospital Dubai http://www.zulehos.com job scam hold 172.93.106.18 Ref: http://419advancefeefraud.blogspot.com/2016/11/zulekha-hospital-dubai-infozulehoscom.html Tel No: +971524308410 Information: info@zulehos.com OR hr.zulekhahospitals@gmail.com 11/2/2016 12:30
117701 conocophillipus.com CONOCOPHILLIPS US LIMITED http://www.conocophillipus.com job scam hold 208.91.199.226 11/4/2016 0:31
117760 aerialglobalconsultancy.website Aerial Educational Global Consultancy http://www.aerialglobalconsultancy.website job scam dead 104.219.248.54 Head office: Aerial Educational Global Consultancy The Leadenhall Building Level 29, London, EC3V 4AB Tel/Fax: +442038085856 Mesrutiyet Mah. Sehit Ismet Armagan Sok. 18/A Osmanbey, Sisli ISTANBUL Tel: +905347356333 11/6/2016 1:38
117761 conocopphillips.com ConocoPhilips http://www.conocopphillips.com job scam hold 204.141.32.121 jamesruddy@conocopphillips.com 11/6/2016 1:56
117762 oilas.us Oilas Oil and Gas http://www.oilas.us job scam hold 162.210.102.211 256 Pleasant Hill Ave. Midland, Texas 79701, USA +1 (915) 229-3891 info@oilas.us 11/6/2016 2:05
117766 aghergroup.com A&G Construction Company http://www.aghergroup.com job scam hold 31.220.17.110 A&G Construction Company, Inc. 503 East 88 Street Brooklyn, NY 11236 (bus) 347-345-0197 (fax) 347-345-5997 For inquiries, contact: teambuild@aghergroup.com 11/6/2016 20:24
117767 gmpipeline.com GM Pipeline Construction & Welding Ltd http://www.gmpipeline.com job scam hold 212.1.215.161 22-56-2-9 Sit New Jersey, USA PHONE: +1 929 226 1338 Fax: +1929 226 13 3 8 Email: info@gmpipeline.com 11/6/2016 20:37
117768 epremiermedical.com ePremier Medicals http://www.epremiermedical.com job scam hold 212.1.212.209 728 F Block Gulshan Ravi NY, United States 131 Esenyhurt Tabela Mamara Park Avenue, Istanbul, Turkey. info@epremiermedical.com UNITED STATE +12186562928 MIDDLE EAST +905316987632 11/6/2016 20:51
117769 stabtechinc.com Stab Tech Inc http://www.stabtechinc.com job scam hold 185.28.23.98 200 MANSELL COURT, STE 500 ROSWELL, GA 30076. Telephone:+1 646 863 5493 E-mail:info@stabtechinc.org 11/6/2016 21:01
117801 nascoabudhabi.com Nasco http://www.nascoabudhabi.com job scam hold 172.93.106.18 11/9/2016 20:13
117827 arab-shoreoilgascon.com Arab-Shore Oil & Gas Construction Company http://www.arab-shoreoilgascon.com job scam hold 31.170.165.98 Address Arab-Shore Oil & Gas Construction Company Sherkh Zayed-Bin Sultan Street P.O.BOX 8107 Abu Dhabi, United Arab Emirate Phone +971 552 297974 Email info@arab-shoreoilgascon.com 11/12/2016 0:39
117876 geoilgascom.com Emirate Gulf Oil & Gas Construction Company LLC http://www.geoilgascom.com job scam hold 31.170.164.225 11/16/2016 8:25
117885 easywayttour.com Easy Way Travels & Tours LLC. http://www.easywayttour.com job scam hold 77.222.62.138 Ref: http://419advancefeefraud.blogspot.co.za/2016/11/ge-oil-and-gas-abu-dhabi.html Omer Bin Katab Road Opposite Union Bank City of Deira Dubai, UAE P.O. Box: 6811 Phone: +971 523 136649 11/16/2016 17:03
117963 usa-millitary.com US Army http://www.usa-millitary.com job scam dead 169.255.59.4 army_careunit@usa.com usa_army_peacekeeping@usa.com 11/20/2016 3:52
117973 conocophillips-ukltd.com ConocoPhillips (U.K.) Limited http://www.conocophillips-ukltd.com job scam hold 173.193.105.246 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52960#p122056 Career@conocophillips-ukltd.com 11/20/2016 6:06
117988 sure-delivery.com SURE Delivery Company http://www.sure-delivery.com job scam hold 31.184.234.86 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=130452 310 1st Ave S, Jamestown, ND 58401 Call us +1 (855) 781-8935 +1 (855) 781-8932 Email: info@sure-delivery.com hr@sure-delivery.com 11/20/2016 19:19
118000 darlshiifaa.com Dar Al Shifaa Hospital http://www.darlshiifaa.com job scam hold 172.93.106.18 Ref: http://419advancefeefraud.blogspot.co.za/2016/11/scammer-impersonating-dar-al-shifaa.html Dar Al Shifaa Hospital Al Najdah Street - Al Dhafrah Tel : +971 52 202 9227 Fax: +971 2 64166122 P.O.Box: 2519, Abu Dhabi, UAE E-mail: info@darlshiifaa.com 11/20/2016 23:28
118052 consultingcorpemail.com consultingcorpemail.com http://www.consultingcorpemail.com job scam hold 77.79.248.183 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=130452&p=312751 11/24/2016 1:02
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