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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
123896 cambodiaimmigrationservice.com Cambodia Immigration Service http://www.cambodiaimmigrationservice.com job scam hold 208.91.198.50 Spoofing: https://www.cambodiaimmigration.org/ info@cambodiaimmigrationservice.com 6/3/2017 22:01
123898 career-exxonmobil.com ExxonMobil http://www.career-exxonmobil.com job scam hold 208.91.198.50 Spoofing: http://corporate.exxonmobil.com/ info@career-exxonmobil.com 6/3/2017 22:12
123900 careers-conocophillips.com ConocoPhillips Careers http://www.careers-conocophillips.com job scam hold 208.91.198.50 Spoofing: http://careers.conocophillips.com/ info@careers-conocophillips.com 6/3/2017 22:21
123901 kh-exxonmobil.com ExxonMobil http://www.kh-exxonmobil.com job scam hold 208.91.198.50 Spoofing: http://corporate.exxonmobil.com info@kh-exxonmobil.com 6/3/2017 22:28
123902 cbn-itu.com CBN IT Solutions http://www.cbn-itu.com job scam hold 208.91.198.50 Spoofing: http://www.cbnit.com/ info@cbn-itu.com 6/3/2017 22:38
123903 centurydrillinguk.com Century Drilling UK http://www.centurydrillinguk.com job scam hold 208.91.198.50 career@centurydrillinguk.com 6/3/2017 22:59
123904 centurydrilling.com Century Drilling UK http://www.centurydrilling.com job scam dead 162.210.100.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 Ryan Stephens Executive Director Century Drilling Inc. ryan.stephens@centurydrilling.com OFFICE: 22 Palmerston road, Aberdeen AB115QP TEL: +447053835380, +447418433063 EMAIL: info@centurydrilling.com 6/3/2017 23:21
123906 balmoral-groups.com Balmoral Group http://www.balmoral-groups.com job scam dead 162.210.100.46 Spoofing: http://www.balmoral-group.com info@balmoral-groups.com 6/4/2017 0:34
123908 stenardoffshore.com Stenard Offshore US http://www.stenardoffshore.com job scam dead 162.210.100.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=143180 5 Berry St, Aberdeen AB25 1HF (+44) 1224459242 info@stenardoffshore.com +441224459242 6/4/2017 1:10
123909 xodusgroupltd.com Xodus Group Limited https://www.xodusgroupltd.com job scam dead 162.210.100.46 Spoofing: http://www.xodusgroup.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 XODUS GROUP LIMITED Greame ROGERSON City Centre Five 825 Town and Country Lane Suite 1500, Houston, Texas United States of America 77024 Phone: +19406038608 City Centre Five 825 Town and Country Lane Suite 1500 Houston Texas 77024 +15035644391 info@xodusgroupltd.com 6/4/2017 1:37
123910 xodus-groups.com Xodus Group http://www.xodus-groups.com job scam dead 162.210.100.46 Spoofing: http://www.xodusgroup.com/ info@xodus-groups.com 6/4/2017 1:52
123912 transfieldoffshoreinc.com Transfield Offshore http://www.transfieldoffshoreinc.com job scam dead 162.210.100.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 careers@transfieldoffshoreinc.com 3129 Gambler Lane Houston, TX 77006 +17133576599 info@transfieldoffshoreinc.com 6/4/2017 2:15
123913 oasisoffshore.com Oasis Offshore https://www.oasisoffshore.com job scam dead 162.210.100.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 6200 Savoy Drive Houston, TX 77036, U.S.A. +17133576491 info@oasisoffshore.com 6/4/2017 2:37
123914 lutechresourcesinc.com Lutech Resources http://www.lutechresourcesinc.com job scam hold 162.210.100.46 Spoofing: http://www.lutechresources.com/ https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 6/4/2017 2:54
123916 huddlestoninsurance.com Huddleston Insurance http://www.huddlestoninsurance.com job scam dead 162.210.100.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58708 ADDRESS 300 Boylston Ave Seattle WA. USA PHONE NUMBERS +17135973727 E-MAIL info@huddlestoninsurance.com 6/4/2017 3:09
123973 greens-delivery.com Green's Moving & Delivery http://greens-delivery.com job scam hold 104.27.172.131 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58818 Ref: https://www.bbb.org/memphis/business-reviews/delivery-service/greens-moving-and-delivery-in-cordova-tn-44079242/Alerts-and-Actions 9085 Fulton Ave. Cordova, TN 38016 United States +1 (901) 405-02-12 office@greens-delivery.com +19014050212 6/8/2017 17:55
124139 fastusalogistics.com Fast USA Logistics, LLC http://www.fastusalogistics.com job scam hold 213.202.211.239 930 Public Safety Blvd / Dover,DE 19901 Phone:(302) 317-1168 E-mail:mail@fastusalogistics.com 6/15/2017 15:15
124140 forwardusapacks.com Forward USA Packs http://www.forwardusapacks.com job scam hold 89.163.213.214 HEADQUARTERS: 419-445 Wyoming Rd, Newark, DE 19716 Phone: (302) 387-4829 E-MAIL: mail@forwardusapacks.com 6/15/2017 15:22
124141 usapacklogistics.com USA Pack Logistics http://www.usapacklogistics.com job scam hold 85.14.253.195 4506-4692 Hay Rd / Wilmington,DE 19809 (302) 746-2974 mail@usapacklogistics.com 6/15/2017 15:33
124142 sendfromusa.net Send From USA http://www.sendfromusa.net job scam hold 85.14.253.187 HEADQUARTERS: 1000 Centerpoint Blvd New Castle, DE 19720 Phone: (302) 763-3153 E-MAIL: mail@sendfromusa.net 6/15/2017 15:38
124143 topusapackages.com Top USA Pack http://www.topusapackages.com job scam hold 85.14.253.193 HEADQUARTERS: 72960 Lakewood Ave SW, Atlanta, GA 30344, USA Phone: (678) 890-0113 E-MAIL: mail@topusapack.com 6/15/2017 15:45
124144 goldeneyeexpress.com Gold Eye Express http://www.goldeneyeexpress.com job scam dead 104.218.54.211 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&p=330832 Telephone: (757) 7585810 +1757758510 E-mail: goldeneyeexpress@gmail.com 6/15/2017 21:36
124166 globalconnectassets.com Globalconnect Assets & Marketing Co., Ltd http://www.globalconnectassets.com job scam hold 66.199.189.62 Content stolen from: http://www.clearwatercapitalpartners.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56448 65 Queen Street, Sturgeon Falls, Ontario P2b 2c7 Canada Tel: +1-705-241-8818 / Fax: +1-888-247-6348 / Email: contact@globalconnectassets.com +17052418818 / +18882476348 6/16/2017 18:20
124187 s-continental.com S-Continental http://www.s-continental.com job scam hold 216.172.184.249 ADDRESS (CANADA): 1 Rideau St Ottawa, ON K1N 8S7 ADDRESS (U.S.A.): 390 N Orange Ave Orlando, FL 32801 TEL: +1 (321) 445-1375 E-MAIL: info@s-continental.com 6/16/2017 23:43
124190 b-continental.com B Continental http://www.b-continental.com job scam hold 192.254.184.63 ADDRESS (CANADA): 440 Laurier Ave Ottawa, ON K1R7X6 ADDRESS (U.S.A.): 801 Brickell Ave Miami, FL 33131 TEL: +1 (786) 220-4767 E-MAIL: info@b-continental.com 6/16/2017 23:56
124276 petromenengcon.com Petromen http://www.petromenengcon.com job scam hold 185.43.220.18 ADCP Business Tower C, Electra Street Behind Honda Showroom,7th floor,Office#704 Abu Dhabi,UAE P.O.Box: 110187 Tel:+971 582 327915 Fax:+97126448006 info@petromenengcon.com 6/20/2017 18:13
124387 earthlinkstrading.com Earthlinks Trading & Marketing Ltd http://www.earthlinkstrading.com job scam hold 66.199.189.38 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=59160 EARTHLINKS TRADING & MARKETING LTD 884 Regent Street Sudbury, Ontario P3E 3X9 Canada Email: contact@earthlinkstrading.com TEL: +1-705-562-7216 FAX: +1-888-247-6359 6/23/2017 23:22
124390 conocophillips-career.com ConocoPhillips http://www.conocophillips-career.com job scam hold 208.91.198.50 Spoofing: http://www.conocophillips.com/ info@conocophillips-career.com 6/24/2017 16:49
124391 diamondoffshores.com Diamond Offshore Drilling, Inc. http://www.diamondoffshores.com job scam hold 208.91.198.50 Spoofing: http://www.diamondoffshore.com/ career@diamondoffshores.com 6/24/2017 17:00
124393 ethadrilling.com ETHA Drilling UAE http://www.ethadrilling.com job scam hold 208.91.198.220 Operations & Marketing Manager : P K Abdul Jabbar ajabbar@ethadrilling.com Human Resources Manager : Ali Rashid Al-Jarwan hr@ethadrilling.com Manager : Tarek F. El Gohary tarek@ethadrilling.com info@ethadrilling.com 6/24/2017 18:06
124394 etihaddrilling.com Etihad Drilling UAE http://www.etihaddrilling.com job scam hold 208.91.198.220 Etihad Drilling UAE M 03 & M 04, ACE Building, 25th Street, Sultan Bin Zayed the first st (Muroor Road). Abu Dhabi, United Arab Emirates. P. O. Box : 95245 inquiries@etihaddrilling.com +971561826026 6/24/2017 18:10
124395 shoredrilling.com Shore Drilling UAE http://www.shoredrilling.com job scam hold 208.91.198.220 Jamie Hastie Head, Human Resources Dept. Email: inquiries@shoredrilling.com Website: www.shoredrilling.com # 15, Mussafah (M-39), Mussafah, Abu Dhabi P.O.Box: 91355, Abu Dhabi United Arab Emirates (UAE) recruitment@shoredrilling.net 6/24/2017 18:16
124397 shoredrilling.net Shore Drilling UAE http://www.shoredrilling.net job scam hold 208.91.198.50 recruitment@shoredrilling.net 6/24/2017 18:23
124398 octagondrilling.com Octagon Drilling UAE http://www.octagondrilling.com job scam dead 208.91.198.220 info@octagondrilling.com 6/24/2017 18:25
124400 oceanicdrill.com Oceanic Drilling Qatar http://www.oceanicdrill.com job scam hold 208.91.198.220 Oceanic Drilling Qatar inquiries@oceanicdrill.com +97474762937 6/24/2017 18:38
124401 exxonmobilglobal.com Exxon Mobil Corporation http://www.exxonmobilglobal.com job scam hold 208.91.198.50 Spoofing: http://corporate.exxonmobil.com/ career@exxonmobilglobal.com 6/24/2017 18:51
124404 gulfenergyconsultant.com Gulf Energy SAOC Oman http://www.gulfenergyconsultant.com job scam hold 208.91.198.50 Spoofing: http://www.gulfenergy-int.com/ info@gulfenergyconsultant.com 6/24/2017 19:28
124405 halliburtonng.com Halliburton Energy Services Nigeria Ltd http://www.halliburtonng.com job scam hold 208.91.198.50 Spoofing: http://www.halliburton.com/ info@halliburtonng.com 6/24/2017 19:37
124406 halliburtonuk.work Halliburton UK http://www.halliburtonuk.work job scam hold 208.91.198.50 Spoofing: http://www.halliburton.com/ career@halliburtonuk.work 6/24/2017 19:46
124410 jxnipponoil-gasqa.com JX Nippon Oil & Gas Exploration http://www.jxnipponoil-gasqa.com job scam hold 208.91.198.50 Spoofing: http://www.nex.jx-group.co.jp/english/ career@jxnipponoil-gasqa.com 6/24/2017 20:11
124411 maerskdrillings.us Maersk Drilling USA http://www.maerskdrillings.us job scam hold 208.91.198.50 Spoofing: http://www.maerskdrilling.com/en career@maerskdrillings.us 6/24/2017 20:17
124412 maerskoildrilling-qa.com Maersk Drilling Qatar http://www.maerskoildrilling-qa.com job scam hold 208.91.198.50 Spoofing: http://www.maerskdrilling.com/en jobs@maerskoildrilling-qa.com 6/24/2017 20:22
124414 maerskoildrillingqa.com Maersk Drilling Qatar http://www.maerskoildrillingqa.com job scam hold 208.91.198.50 Spoofing: http://www.maerskdrilling.com/en info@maerskoildrillingqa.com 6/24/2017 20:28
124415 mailmaerskdrilling.com Maersk Drilling http://www.mailmaerskdrilling.com job scam hold 208.91.198.50 Spoofing: http://www.maerskdrilling.com/en mette.vinholt@mailmaerskdrilling.com 6/24/2017 20:42
124417 malaysiaexonmobil.com Exxonmobil Exploration & Production Malaysia Inc http://www.malaysiaexonmobil.com job scam hold 208.91.198.50 Spoofing: http://corporate.exxonmobil.com/en info@malaysiaexonmobil.com 6/24/2017 20:57
124420 angkoroilandgas.com Angkor Oil and Gas Cambodia Ltd. http://www.angkoroilandgas.com job scam hold 208.91.198.50 http://scamnumbers.info/forum/viewtopic.php?p=25559#p25559 Angkor Oil and Gas Cambodia Ltd. No. 91 National Road No 1 Sangkat Chbar Ampov 1 Khan Mean Chey Phnom Penh, Phnom Penh Cambodia. Telephone: +855 (0) 93 706308 Fax: +855 (0) 93 7063088 Email: info@angkorandoilgas.com 6/24/2017 22:17
124423 bhpbilllitonus.com BHP Billiton Ltd. http://www.bhpbilllitonus.com job scam hold 208.91.198.50 Ref: UDPR http://www.wipo.int/amc/en/domains/decisions/text/2017/d2017-0850.html Spoofing: http://www.bhp.com/ info@bhpbilllitonus.com 6/24/2017 22:33
124424 bhpbilllitton.com BHP Billiton Ltd. http://www.bhpbilllitton.com job scam hold 208.91.198.50 Spoofing: http://www.bhp.com/ info@bhpbilllitton.com 6/24/2017 22:37
124426 bpet-qatar.com British Petroleum Qatar http://www.bpet-qatar.com job scam hold 208.91.198.50 Spoofing: http://www.bp.com/ recruitment@bpet-qatar.com 6/24/2017 22:44
124427 ceonaoffshoreuk-ltd.com Ceona Offshore UK http://www.ceonaoffshoreuk-ltd.com job scam hold 208.91.198.50 hr@ceonaoffshoreuk-ltd.com 6/24/2017 22:54
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