Online Scams»Scam Types
other scam Websites
Total Records: 245,283
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 150627 | euromedpharm.com | EuroMed Pharmaceutical Limited | https://www.euromedpharm.com | other scam | dead | 198.54.115.52 | Scam type: procurement Alert: http://www.cybercelldelhi.in/helbaloilfraud.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90640 Bait item: Polygonaceae local-Herb Seeds Leristicum local-Herb Seeds Corporate Office Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, UK E-mail info@euromedpharm.com support@euromedpharm.com Correspondence Office 20 West Drive, Sonning, Reading, England, RG4 6GD, United Kingdom +447452247152 | 6/17/2021 18:12 | |||||||||||||||||||||||||||
| 150628 | dpsa-za.com | Qatar Petroleum | http://www.dpsa-za.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.dpsa.gov.za/ & https://www.rosneft.com/governance/board/item/195359/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=90587 Hamad Al-Mohannadi Member of the Board Qatar Petroleum hamad.mohannadi@dpsa-za.com hamadmohannadi56@gmail.com | 6/17/2021 19:50 | |||||||||||||||||||||||||||
| 150631 | aopmfs.net | Al Omaniya Project Management & Financial Services S.A.O.C (AOPMFS) | http://www.aopmfs.net | other scam | dead | 51.222.134.241 | Scam type: investment Spoofing: https://www.aofsoman.com/ P. O. Box 4015, PC 103 Shatti Al Qurum, Beach 1 Building, Abu Dhabi, United Arab Emirates +971 528132029 +971 528132376 info@aopmfs.net +971528132029 +971528132376 | 6/17/2021 20:56 | |||||||||||||||||||||||||||
| 150640 | dubaiholding-uae.net | Dubai Holding | http://www.dubaiholding-uae.net | other scam | dead | 51.222.134.241 | Scam type: investment Spoofing: https://dubaiholding.com/ | 6/17/2021 22:57 | |||||||||||||||||||||||||||
| 150645 | gridgloballlc.com | Grid Global Commercial Services | https://www.gridgloballlc.com | other scam | dead | 185.43.220.18 | 6/17/2021 23:34 | ||||||||||||||||||||||||||||
| 150655 | rahimconsultancy.com | Rahim Consultancy | http://www.rahimconsultancy.com | other scam | dead | 51.222.134.241 | Office Address #1 Taman Permai, Sungkai, Perak, Malaysia info@rahimconsultancy.com | 6/18/2021 1:17 | |||||||||||||||||||||||||||
| 150658 | trinityvets.net | Trinity Veterinary | http://www.trinityvets.net | other scam | dead | 185.43.220.18 | Website stolen from: https://biovian.com/ P. O. Box 1732, Verical Center Hospital Road, Community 11 Tema, Ghana - West Africa Phone: +233 549 527865 Email: info@trinityvets.net trinity.veterinary@gmail.com Manger: Dr. Williams Kobena Togo Branch 121 Boulevard du Haho, Hedrjanawoe, Lome BP10039, Togo. +233549527865 | 6/18/2021 1:41 | |||||||||||||||||||||||||||
| 150662 | ysrudb.com | Yobe State Rural & Urban Development Board | http://www.ysrudb.com | other scam | dead | 51.222.134.241 | Scam type: procurement No. 1, Biu Gujba Road Postal Code 320001 Damaturu Yobe State Nigeria. Tel: +234 704 558 4984 Email: info@ysrudb.com +2347045584984 | 6/18/2021 2:11 | |||||||||||||||||||||||||||
| 150663 | zahedaliinvestment-ae.net | Zahed Ali Investment Company | http://www.zahedaliinvestment-ae.net | other scam | dead | 51.222.134.241 | Scam type: investment 5th Floor ADGM Authorities Building, Al Maryah Island Abu Dhabi United Arab Emirates Email: info@zahedaliinvestment-ae.net | 6/18/2021 2:20 | |||||||||||||||||||||||||||
| 150669 | aseelislamicfinance-uae.com | Aseel Islamic Finance Service (AIFS) | http://www.aseelislamicfinance-uae.com | other scam | hold | 51.222.134.241 | Scam type: investment Website stolen from: https://gii.ae/ Spoofing: https://web.archive.org/web/20210411011339/http://www.aseelfinance.ae/ Al Mankhool, Dubai C2 Tower Ground floor,P.O 94669 Dubai, U.A.E Abu Dhabi - United Arab Emirates Tel: +971 558 954758 info@aseelislamicfinance-uae.com +971558954758 Also see: fcos-uae.com Ref: https://db.aa419.org/fakebanksview.php?key=152380 | 6/18/2021 3:34 | |||||||||||||||||||||||||||
| 150670 | aucustoms.com | Australia Customs | http://www.aucustoms.com | other scam | dead | 185.20.209.166 | Spoofing: https://www.abf.gov.au/ | 6/18/2021 3:40 | |||||||||||||||||||||||||||
| 150671 | easyguaranteeuae.com | Easy Guarantee Technical Services (EGTS) | http://www.easyguaranteeuae.com | other scam | dead | 51.195.67.115 | 6/18/2021 3:48 | ||||||||||||||||||||||||||||
| 150675 | abudhabilegalc.com | Abu Dhabi Legal Chambers & Commerce | http://www.abudhabilegalc.com | other scam | hold | 51.222.134.241 | Spoofing: https://www.abudhabichamber.ae/ SJ Tower, 43 Airport Road, Behind Al Hilal Bank Building, Abu Dhabi, UAE Email: info@abudhabilegalc.com | 6/18/2021 4:27 | |||||||||||||||||||||||||||
| 150676 | agroifltd.com | Agro Investment & Financial Ltd. (AIF) | https://www.agroifltd.com | other scam | hold | 185.43.220.17 | Scam type: employment & loan Ref: https://stopscamfraud.com/viewtopic.php?f=32&t=17085 Tomtom, Istiklal Cd. No:282, 35533 Beyoglu, Istanbul, Turkey. Tel: +90 212 234 989 Email: info@agroifltd.com investmentloandept@gmail.com DENIS C. WILBER Human Resources Manager. Email: hrofficer@agroifltd.com +90212234989 | 6/18/2021 4:40 | |||||||||||||||||||||||||||
| 150691 | gotransllc.com | Gotrans Technical & Services LLC | http://www.gotransllc.com | other scam | dead | 185.43.220.17 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92979 Office # 213 & 214, 6 EA Building DAFZA Dubai Airport Freezone +971 52 869 7298 enquiry@gotransllc.com +971528697298 Also see: capitalgateservices.com Ref: https://db.aa419.org/fakebanksview.php?key=152365 | 6/18/2021 21:34 | |||||||||||||||||||||||||||
| 150692 | safaaalshamsllc.com | Safaa Al Shams Services Llc | https://www.safaaalshamsllc.com | other scam | hold | 198.38.82.77 | Office # 213 & 214, 6 EA Building DAFZA Dubai Airport Freezone Mobile +971523979223 Fax : +971 6 557 9711 enquiry@safaaalshamsllc.com +97165579711 Also see: safaalshamsllc.com Ref: https://db.aa419.org/fakebanksview.php?key=148752 | 6/18/2021 22:12 | |||||||||||||||||||||||||||
| 150695 | irsoffice.net | Internal Revenue Service Office | http://www.irsoffice.net | other scam | dead | 162.210.102.233 | Spoofing: https://www.irs.gov/ info@irsoffice.net | 6/18/2021 22:35 | |||||||||||||||||||||||||||
| 150700 | treasurysdept.com | Department of the Treasury | http://www.treasurysdept.com | other scam | dead | 185.20.209.166 | Spoofing: https://home.treasury.gov/ | 6/18/2021 23:24 | |||||||||||||||||||||||||||
| 150701 | westatlantica.com | West Atlantic Architectural Group | http://www.westatlantica.com | other scam | dead | 51.195.67.115 | Website stolen from: https://www.keyarchitect.com/ Head Office: Cotonou Benin Carre No.855 Sikacodji, Cotonou, Rep.of Benin Tel: +229 66 25-54-58 Fax: +229 66 25-49-42 E-mail: info@westatlantica.com Accra, Ghana No.965, Klotey Crescent, East Legon, Accra Tel: +233 003 854 005 Fax: +233 003 854 565 E-mail: g.office@westatlantica.com Ougadougou, BURKINA FASO 2105, Avenue Houari-Boumedienne , Lot 1150 - P. 03 - Secteur 4 Ougadougou, Burkina Faso Tel +226 01 30 45 81 Fax: +226 05 23 11 81 E-mail: bf@westatlantica.com +22966255458 +22966254942 +233003854005 +233003854565 +2261304581 +2265231181 Also see: otisinegocevet.com Ref: https://db.aa419.org/fakebanksview.php?key=151290 Also see: pamrala.org Ref: https://db.aa419.org/fakebanksview.php?key=145677 Also see: wahma.org Ref: https://db.aa419.org/fakebanksview.php?key=145672 | 6/18/2021 23:33 | |||||||||||||||||||||||||||
| 150704 | zayedinvestae.com | Zayed Investment | http://www.zayedinvestae.com | other scam | dead | 185.43.220.18 | Scam type: loan Spoofing: http://binzayed.com/ Street 2719 Building 970 Adliya Bahrain Email: info@zayedinvestae.com Also see: zayedinvest.com Ref: https://db.aa419.org/fakebanksview.php?key=145400 | 6/19/2021 0:00 | |||||||||||||||||||||||||||
| 150710 | globalintpni.com | Global International Project & Investments Inc | http://www.globalintpni.com | other scam | dead | 185.43.220.18 | Scam type: loan Dar Al Awadi Tower, Ahmad Al Jaber St Kuwait City, Kuwait E-mail: info@globalintpni.com info@globalintprojectkw.com Also see: globalintprojectkw.com Ref: https://db.aa419.org/fakebanksview.php?key=151303 | 6/19/2021 1:12 | |||||||||||||||||||||||||||
| 150711 | globalintprojectkw.com | Global International Project & Investments Inc | http://www.globalintprojectkw.com | other scam | dead | 208.91.199.202 | Scam type: loan info@globalintprojectkw.com Also see: globalintpni.com Ref: https://db.aa419.org/fakebanksview.php?key=151302 | 6/19/2021 1:21 | |||||||||||||||||||||||||||
| 150716 | abu-dhabifoundation.org | Abu Dhabi Foundation | http://www.abu-dhabifoundation.org | other scam | dead | 185.43.220.17 | Scam type: charity / donation Website stolen from: https://www.neifoundation.org/ 11060 Al-Falla Street Abu Dhabi, United Arab Emirate Tel: +971 582 556 934 Email: info@abudhabi-foundation.org Contact Person: Aisha Moen +971582556934 giving@abudhabi-foundation.org Also see: abudhabi-foundation.org Ref: https://db.aa419.org/fakebanksview.php?key=145670 | 6/19/2021 3:01 | |||||||||||||||||||||||||||
| 150718 | investingravity.com | Gravity General Trading & Investment Company (GGTIC) | https://www.investingravity.com | other scam | dead | 185.43.220.17 | Scam type: loan Website stolen from: https://www.arabinv.com/ 52 office, Kingdom Tower building, Rd 1901 Al Hoora, Manama/Bahrain. Tel: +973 1772 0604 Email: info@investingravity.com +97317720604 | 6/19/2021 3:20 | |||||||||||||||||||||||||||
| 150722 | zakumoffshores.com | Upper Zakum Oilfield Development Inc | http://www.zakumoffshores.com | other scam | dead | 185.43.220.18 | Scam type: procurement Spoofing: http://www.zadco.ae/ Aisha Wiga Public Relations Officer Upper Zakum Oilfield Development, South - East Drive Way, Plot 13, Inside The Artificial Island, 84km NW of Abu Dhabi, UAE. Email: info@zakumoffshores.com Tel: +971 588 092 450 vendors@zakumoffshores.com +971588092450 Also see: zakumoffshore.com Ref: https://db.aa419.org/fakebanksview.php?key=145686 | 6/19/2021 3:50 | |||||||||||||||||||||||||||
| 150724 | britishexpatschat.com | British Expats Forum | https://www.britishexpatschat.com | other scam | dead | 199.33.112.228 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to sarrante.com Ref: https://db.aa419.org/fakebanksview.php?key=151315 2022/04/13 ========== Supposed to give credibility to apexprimelimited.com Ref: https://db.aa419.org/fakebanksview.php?key=155989 2022/04/18 ========== Supposed to give credibility to citylocationsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=156030 | 6/19/2021 9:48 | |||||||||||||||||||||||||||
| 150729 | usarmy-general.us | United States Army | http://www.usarmy-general.us | other scam | dead | 54.36.110.237 | Spoofing: https://www.army.mil/ | 6/19/2021 20:42 | |||||||||||||||||||||||||||
| 150736 | eiib.us | EIIB | http://www.eiib.us | other scam | dead | 195.201.204.153 | 6/19/2021 21:26 | ||||||||||||||||||||||||||||
| 150739 | chromecoin.us | Chromecoin Inc | https://www.chromecoin.us | other scam | dead | 51.89.100.136 | Scam type: crypto Spoofing: https://www.google.com/chrome/ 5420 West Roosevelt Road Chicago, IL 60644 contact@chromecoin.us chromecoinmanager@financier.com +1 (224) 725 3655 +12247253655 | 6/19/2021 21:53 | |||||||||||||||||||||||||||
| 150760 | xtrai.us | Btc Forex Trader | http://www.xtrai.us | other scam | dead | 51.195.67.115 | 6/20/2021 2:23 | ||||||||||||||||||||||||||||
| 150779 | aljaziriinvestment.com | Aljaziri Investment | https://www.aljaziriinvestment.com | other scam | dead | 185.43.220.17 | Scam type: loan OPAL Tower, 1st Floor, Office No. 107, Business Bay, Dubai, United Arab Emirates info@aljaziriinvestment.com | 6/20/2021 16:43 | |||||||||||||||||||||||||||
| 150799 | bitradevests.com | BiTradevests | https://www.bitradevests.com | other scam | dead | 158.69.116.156 | Scam type: Crypto support@bitradevests.com | 6/21/2021 18:59 | |||||||||||||||||||||||||||
| 150813 | onlybritishexpats.com | British Expats Forum | https://www.onlybritishexpats.com | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to lopatte.com Ref: https://db.aa419.org/fakebanksview.php?key=151405 | 6/22/2021 10:54 | |||||||||||||||||||||||||||
| 150814 | justaanswer.net | JustAnswer | https://www.justaanswer.net | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to lopatte.com Ref: https://db.aa419.org/fakebanksview.php?key=151405 | 6/22/2021 11:27 | |||||||||||||||||||||||||||
| 150815 | trusteconfidence.com | TRUSTe | https://www.trusteconfidence.com | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing TRUSTe Supposed to give credibility to lopatte.com Ref: https://db.aa419.org/fakebanksview.php?key=151405 | 6/22/2021 11:30 | |||||||||||||||||||||||||||
| 150816 | eashee.com | AASHE | https://www.eashee.com | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to lopatte.com Ref: https://db.aa419.org/fakebanksview.php?key=151405 | 6/22/2021 11:33 | |||||||||||||||||||||||||||
| 150827 | ejustanswer.com | JustAnswer | https://www.ejustanswer.com | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing: https://www.justanswer.com/ Supposed to give credibility to aderanne.com Ref: https://db.aa419.org/fakebanksview.php?key=151148 | 6/24/2021 11:23 | |||||||||||||||||||||||||||
| 150828 | asheea.com | AASHE | https://www.asheea.com | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing: https://www.aashe.org/ Supposed to give credibility to aderanne.com Ref: https://db.aa419.org/fakebanksview.php?key=151148 | 6/24/2021 11:24 | |||||||||||||||||||||||||||
| 150829 | britishtalks.com | British Expats Forum | https://www.britishtalks.com | other scam | hold | 199.33.112.228 | Scam type: fake review Spoofing: https://britishexpats.com/forum/ Supposed to give credibility to aderanne.com Ref: https://db.aa419.org/fakebanksview.php?key=151148 | 6/24/2021 11:27 | |||||||||||||||||||||||||||
| 150837 | inspection-unit.com | Inspection Unit | http://www.inspection-unit.com | other scam | hold | 208.91.199.202 | Scam type: recovery | 6/24/2021 16:20 | |||||||||||||||||||||||||||
| 150838 | investment-h-k.com | Investment Hong Kong | http://www.investment-h-k.com | other scam | hold | 208.91.199.202 | Scam type: investment info@investment-h-k.com | 6/24/2021 16:26 | |||||||||||||||||||||||||||
| 150854 | govtsolicitors.org | The National Judicial Council | http://www.govtsolicitors.org | other scam | hold | 208.91.199.202 | Scam type: recovery Spoofing: https://njc.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=90688 Barrister Dayo Apata The National Judicial Council Presidential Task Force on Foreign Debt Payment. Presidential Villa,Aso Rock Abuja Nigeria. Private telephone: 234 909 340 8915 E-mail:solicitor@govtsolicitors.org +2349093408915 | 6/25/2021 18:40 | |||||||||||||||||||||||||||
| 150858 | natdrugauthuk.com | National Drug Authority UK | http://www.natdrugauthuk.com | other scam | dead | 208.91.199.202 | Spoofing: The Medicines and Healthcare products Regulatory Agency (MHRA) https://www.gov.uk/government/organisations/medicines-and-healthcare-products-regulatory-agency info@natdrugauthuk.com | 6/25/2021 19:10 | |||||||||||||||||||||||||||
| 150865 | steelglobalinvestment.com | Steel Global Investment | https://www.steelglobalinvestment.com | other scam | dead | 95.217.97.178 | Scam type: crypto 33E 33rd street, New York, NY10016 support@steelglobalinvestment.com Mob. (347) 774-9894 +13477749894 | 6/25/2021 23:18 | |||||||||||||||||||||||||||
| 150867 | darrincowellventures.com | Darrin Cowell Ventures / DC Ventures | https://www.darrincowellventures.com | other scam | dead | 95.217.97.178 | Scam type: romance 1224 Henrys Blvd Woodburn, OR 97071, USA WhatsApp: +1 (585) 236-2666 Email: hello@darrincowellventures.com +15852362666 Darrin Cowell Email: Darrincowell@gmail.com Also see: mydarrinconorcowell.weebly.com Ref: https://db.aa419.org/fakebanksview.php?key=151461 | 6/25/2021 23:36 | |||||||||||||||||||||||||||
| 150868 | mydarrinconorcowell.weebly.com | Darrin Cowell Ventures / DC Ventures | https://mydarrinconorcowell.weebly.com | other scam | dead | 199.34.228.53 | Scam type: romance Email : darrincowell@gmail.com WhatsApp : +1 (585) 236-2666 +15852362666 Also see: darrincowellventures.com Ref: https://db.aa419.org/fakebanksview.php?key=151460 | 6/25/2021 23:40 | |||||||||||||||||||||||||||
| 150869 | financialbtcfreedom.com | FinancialBtcFreedom | https://www.financialbtcfreedom.com | other scam | dead | 95.217.97.178 | Scam type: crypto SUPPORT@FINANCIALBTCFREEDOM.COM | 6/25/2021 23:46 | |||||||||||||||||||||||||||
| 150870 | fxbittradex.com | FXBitTradex | https://www.fxbittradex.com | other scam | dead | 95.217.97.178 | Scam type: crypto TELEPHONE NUMBER +1 (786) 550-2745 EMAIL support@fxbittradex.com +17865502745 | 6/25/2021 23:57 | |||||||||||||||||||||||||||
| 150875 | unitednationsheadquarter.com | United Nations Headquarter | http://www.unitednationsheadquarter.com | other scam | dead | 95.217.97.178 | Alert: https://www.un.org/en/about-us/fraud-alert Scam type: romance Spoofing: https://www.un.org/ info@unitednationsheadquarter.com | 6/26/2021 0:37 | |||||||||||||||||||||||||||
| 150878 | unitednationspersonnelspousewelfare.com | United Nations Personnel Spouse Welfare | http://www.unitednationspersonnelspousewelfare.com | other scam | dead | 95.217.97.178 | Alert: https://www.un.org/en/about-us/fraud-alert Scam type: romance Spoofing: https://www.un.org/ | 6/26/2021 0:54 |
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