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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
154088 mellonengineeringltd.com Mellon Engineering Limited http://www.mellonengineeringltd.com other scam dead 198.204.229.178 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=72856 Head Office Address 250 Frank H Ogawa Plaza, Suite 1320. Oakland, CA 94612 USA Address 240 Greenwich St, New York, NY 10286, United States UK Address 35/37 Ludgate Hill, London EC4M 7JN, United Kingdom Norway Address Nipunn Solutions AS, Lysaker Torg 8, 1366 Lysaker, Norwayinfo@mellonengineeringltd.com +1 (407) 655 1932 CEO/MD Garan Heldwill +1 (341) 201 6227 GaranHeldwill@mellonengineeringltd.com +14076551932 +13412016227 1/12/2022 2:03
154092 tecnafenosa.com TecnaFenosa https://www.tecnafenosa.com other scam dead 198.204.229.178 Scam type: investment Spoofing: https://www.naturgy.com/ (formerly Gas Natural Fenosa) Content stolen from: https://www.edfenergy.com/ Head Office: Address : 611 Gateway Blvd, San Francisco, CA, USA. Phone Number : +1-415-952-5508 Support@Tecnafenosa.com +14159525508 1/12/2022 2:44
154094 usmpen.com US Millitary Pentagon https://www.usmpen.com other scam hold 198.204.229.178 Scam type: military romance Spoofing: https://www.defense.gov/ Address : House - 44, Road - 03, Sector - 11, Uttara, Dhaka Dhanmondi, Dhaka Mohammadpur, United State +1testempero support@usmpen.com info@usmpen.com official@usmpen.com 1/12/2022 3:02
154095 japancustomservice.com Japan Customs https://www.japancustomservice.com other scam dead 198.204.229.178 Scam type: romance Spoofing: https://www.customs.go.jp/ info@japancustomservice.com 1/12/2022 3:07
154096 carelifemedicals.com CareLife https://www.carelifemedicals.com other scam dead 198.204.229.178 Scam type: romance Spoofing: https://www.carelife.md/ Michael William, MD Senior Physician 1/12/2022 3:14
154104 risefundo.com Risefundos https://www.risefundo.com other scam dead 198.204.229.178 Scam type: investment 1/12/2022 4:46
154105 rhklandscaping.com RHK Landscaping https://www.rhklandscaping.com other scam dead 198.204.229.178 Scam type: romance Website stolen from: https://www.creoconcepts.ca/ Business Owner/CEO: Heather Leeper 1396 Old Clarksville Pike, Pleasant View, TN 37146 CALL RHK 9829-242 info@rhklandscaping.com 1/12/2022 5:01
154133 protradeinvestments.com ProTrade Investments https://www.protradeinvestments.com other scam dead 198.251.81.225 Scam type: investment 70 Victoria street, Westminster, London, SW1E 6SQ, UK hello@protradeinvestments.com +4483393049404 1/15/2022 20:52
154138 rhonegroupint.com Rhone Group International https://www.rhonegroupint.com other scam dead 198.251.81.225 Spoofing: https://www.rhonegroup.com/ 1/15/2022 21:44
154144 statebureauclearing.com State Bureau Clearing House https://www.statebureauclearing.com other scam dead 198.251.81.225 Scam type: investment Spoofing: https://www.theclearinghouse.org/ Website stolen form: https://www.axosclearing.com/ 1200 Landmark Center, Ste. 800 Omaha, NE 68102-1916 866-206-9551 +18662069551 1/15/2022 22:20
154160 estateavenue.uk Real Estate Avenue Limited https://www.estateavenue.uk other scam dead 199.33.112.227 1/16/2022 17:08
154162 carolsmithtrust.com Carol Smith Trust https://www.carolsmithtrust.com other scam dead 192.3.202.210 Scam type: charity / grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95219 +44 7747 248711 contact@carolsmithtrust.com +447747248711 1/16/2022 17:44
154173 buyscripts.monster BuyScripts http://www.buyscripts.monster other scam dead 68.65.123.78 Scam type: fraud facilitation 1/17/2022 19:12
154174 buyscriptsdemo.monster BuyScripts http://www.buyscriptsdemo.monster other scam dead 68.65.123.78 Scam type: fraud facilitation 1/17/2022 19:16
154175 buyscriptsworld.com BuyScripts https://www.buyscriptsworld.com other scam dead 104.21.86.79 Scam type: fraud facilitation Plot A49 Saraha Home Security Estate Gwarinpa FCT Abuja +2349055465822 support@buyscriptsworld.com 1/17/2022 19:23
154181 acecrownfx.com Acecrownfx https://www.acecrownfx.com other scam hold 172.96.187.218 Scam type: romance / investment Ref: https://www.romancescambaiter.de/t1884709697f800-acecrownfx-com.html#msg287923 UK Address: Irvington, Carlisle CA6 4NW, United Kingdom US Address: 9030 Metropolitan Ave, Queens, NY 11374, United States 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica. 1/18/2022 15:54
154182 almrabella.com ALM Arabella https://www.almrabella.com other scam dead 162.0.235.107 Scam type: dying widow Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95231 Aristoteleslaan 30, 3707,Haarlem, Netherlands Postal code: 2024 contact@almrabella.com arabellamelcher@gmail.com arabellamelccher@gmail.com 1/18/2022 16:42
154193 gicon-eng.com Granada International Constructions and Engineering http://www.gicon-eng.com other scam dead 156.38.224.39 1/21/2022 0:50
154194 jm-supply.com J&M Supply http://www.jm-supply.com other scam dead 156.38.171.142 Scam Type: Romance Elgin Mall, St Thomas, ON N5R 5J5 Canada Phone: +1 860 556 2478 Email: info@jm-supply.com INTERNATIONAL CONTACT USA: +1 860 556 2478 +18605562478 Also see: jm-con.com Ref: https://db.aa419.org/fakebanksview.php?key=154815 Also see: gicon-eng.com Ref: https://db.aa419.org/fakebanksview.php?key=154813 1/21/2022 0:58
154195 jm-con.com J&M Construction http://www.jm-con.com other scam dead 156.38.171.142 Scam Type: Romance 574 Hilgard Ave Los Angeles, CA 90024 USA 735 South Figueroa Street Suite 300, Los Angeles, CA 90017, USA Phone:213.680.7441 engjohn@jm-con.com Also see: jm-supply.com Ref: https://db.aa419.org/fakebanksview.php?key=154814 Also see: gicon-eng.com Ref: https://db.aa419.org/fakebanksview.php?key=154813 1/21/2022 1:05
154210 united-nations-financial.com United Nations Financial https://www.united-nations-financial.com other scam dead 208.91.199.202 Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html info@united-nations-financial.com 1/22/2022 19:53
154216 debt-reconciliation.org United Nations Debt Reconciliation Agencies https://www.debt-reconciliation.org other scam hold 208.91.199.202 Scam type: recovery scam Alert: https://www.un.org/en/sections/about-website/fraud-alert/index.html Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95315 Max Alier Imf Representative& International Settlement Committee Chairman United Nations Debt Reconciliation Agencies +27 710 200 326 settlement@debt-reconciliation.org settlement.debts@gmail.com +27710200326 1/22/2022 21:21
154224 alicewaltonf.com Alice Walton Foundation http://www.alicewaltonf.com other scam dead 77.88.21.249 Scam type: donation Spoofing: https://alicewalton.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=15794&start=10 info@alicewaltonf.com 1/23/2022 19:00
154240 henleygroup-finance.com Henley Group Finance Limited https://www.henleygroup-finance.com other scam dead 162.241.123.17 Scam type: loan Spoofing: https://www.thehenleygroup.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82424 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, United Kingdom (+44) 204 577 3555 (+44) 745 948 6879 info@henleygroup-finance.com +442045773555 +447459486879 Also see: henleygroupfinance.com Ref: https://db.aa419.org/fakebanksview.php?key=147336 1/24/2022 16:30
154243 manamainvestments.com Manama Investment https://www.manamainvestments.com other scam dead 162.241.123.17 Scam type: loan Head Office: P O Box 20223 Manama Southern Governorate Bahrain UAE Representative Office: Ras Al Khaima, UAE info@manamainvestments.com +973 2077 3991 +971 588 469 528 +97320773991 +971588469528 1/24/2022 17:04
154295 charitycaredesk.com Tom Crist Foundation https://www.charitycaredesk.com other scam hold 34.120.211.95 Scam type: donation Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=16602&start=50 tom.crist@charitycaredesk.com 1/29/2022 23:49
154296 dmer.org.za Department of Minerals & Energy Resources (DMER) https://www.dmer.org.za other scam dead 156.38.223.58 Scam type: money transfer scam Spoofing: https://www.dmr.gov.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95071&start=10 Trevenna Campus. Private Bag X59, Building 2 C. Arcadia Pretoria + 27 86 653 2266 claimsdept@dmer.org.za +27866532266 1/30/2022 0:30
154307 keystonecapgroupinc.com Keystone Capital https://www.keystonecapgroupinc.com other scam dead 51.89.17.207 Scam type: investment Spoofing: https://keystonecapital.com/ Website stolen from: https://cornellcapllc.com/ 8777 N Gainey Center Dr Ste 245 Scottsdale, AZ United States Tel: +1 (715) 391 2618 Email: info@keystonecapgroupinc.com +17153912618 Also see: keystonecapgrpinc.com Ref: https://db.aa419.org/fakebanksview.php?key=145679 1/30/2022 3:59
154315 erftz-ae.com Emirates RAK Free Trade Zone (FTZ) https://www.erftz-ae.com other scam dead 51.89.17.207 Scam type: investment Spoofing: https://rakez.com/ 9th Floor, Silver Tower Corniche Road, Abu Dhabi, United Arab Emirates Email: info@erftz-ae.com 1/30/2022 5:10
154323 fajarahinvestments.com Fajarah Investments PJSC https://www.fajarahinvestments.com other scam hold 185.43.220.17 Scam type investment Website stolen from: http://omaninvcorp.com/ Sheikh Zayed Road Dubai C1 Building, 2nd Floor, P. O. BOX 12120 Dubai, UAE. Tel/Whatsapp: +971 526 530 019 Email: info@fajarahinvestments.com +971526530019 Also see: gridgloballlc.com Ref: https://db.aa419.org/fakebanksview.php?key=151237 1/30/2022 6:22
154325 shahienterprise.com Shahi Enterprises https://www.shahienterprise.com other scam dead 51.89.87.113 Spoofing: https://www.shahienterprises.com/ Shree Complex, Court Road, Near Tamang Gupta District, Sungava, Gangtok, Sikkim 737101, India. Tel: +91 724 894 3958 Email: info@shahienterprise.com +917248943958 1/30/2022 6:40
154384 financialmarketsupervisory.com Financial Market Supervisory http://www.financialmarketsupervisory.com other scam dead 198.54.122.213 Scam type: grant Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=94685 contact@financialmarketsupervisory.com 2/5/2022 4:38
154388 simeonrussoconsultancy.com Simeon Russo https://www.simeonrussoconsultancy.com other scam dead 104.219.248.46 Scam type: romance Ref: https://www.romancescambaiter.de/t1884710462f800-simeonrussoconsultancy-com.html#msg290992 talktosimeon@simeonrussoconsultancy.com 2/5/2022 5:55
154389 michealberlusconiconsult.com Micheal Berlusconi https://www.michealberlusconiconsult.com other scam dead 104.219.248.46 Scam type: romance talktome@michealberlusconiconsult.com Also see: simeonrussoconsultancy.com Ref: https://db.aa419.org/fakebanksview.php?key=155009 2/5/2022 5:59
154390 toolstech.us Btech Power Parts https://www.toolstech.us other scam dead 104.219.248.24 Scam type: romance Ref: https://www.romancescambaiter.de/t1884710504f800-btechparts-toolstech-us.html#msg291232 Evans Mills, NY 12647, USA support@btechparts.toolstech.us +1 (613) 000-0646 East branch Lot 607, Jalan SS13/1K, 47500 Subang Jaya, Selangor, West branch 12058 San Jose Blvd # 701, Jacksonville, FL 32223, United States, 516-582-7348 +1 (613) 777-0646 +16130000646 +15165827348 +16137770646 2/5/2022 6:12
154398 andengineeringco.com AND Drilling & Engineering Co. https://www.andengineeringco.com other scam dead 198.54.116.17 Scam type: romance Ref: https://www.romancescambaiter.de/t1884710526f800-andengineeringco-com.html#msg291334 333 Milwaukee St Denver, CO 80206 USA Phone: +1 970 999 6510 E-mail: support@andengineeringco.com Robert Garrett VPC +19709996510 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 2/6/2022 18:54
154399 edmondollc.com Edmondo Construction LLC https://www.edmondollc.com other scam dead 198.187.29.142 Scam Type: Romance Edmondo Carlos carlos@edmondollc.com Stephen Katz stephen@edmondollc.com Thomas G. Scott thomas@edmondollc.com 4424 West Sam Houston, TX 77041, USA info@edmondollc.com +1 281 929 8635 +12819298635 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 2/6/2022 19:05
154400 skyvastas.com Skyvast Architectural Service https://www.skyvastas.com other scam dead 169.255.59.74 Scam type: romance 5th Floor, Suite 507, 200 Varick St New York, NY 10014 USA 12410 Milestone Center Dr Suite 600, Germantown, MD 20876, United States +1 424 338 5843 Email: info@skyvastas.com Levi Bram CEO/PROJECT DIRECTOR levi@skyvastas.com +14243385843 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 2/6/2022 19:06
154401 corroceanltd.com Corr Ocean LTD https://www.corroceanltd.com other scam dead 162.0.215.196 Scam type: Romance Leon Berge Henriksen Founder and CEO of Corr Ocean LTD leonberge@corroceanltd.com Steven Lam Assistant Site Engineer for Corr Ocean LTD steve@corroceanltd.com James W. Smith Associate Engineer James@corroceanltd.com 808 Travis St Houston, TX 77002 USA support@corroceanltd.com +1 206 426 4970 +12064264970 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 Also see: fredrikssonengineering.com Ref: https://db.aa419.org/fakebanksview.php?key=155023 2/6/2022 19:15
154402 fredrikssonengineering.com Fredriksson Engineering LLC https://www.fredrikssonengineering.com other scam dead 198.54.115.253 Scam type: romance 55 West Ln, Madison, NJ 07940 Tel: +1 862 772 7837 Email: info@fredrikssonengineering.com Andy Fredriksson Chief Executive Officer +18627727837 Also see: corroceanltd.com Ref: https://db.aa419.org/fakebanksview.php?key=155022 Also see: edmondollc.com Ref: https://db.aa419.org/fakebanksview.php?key=155020 Also see: andengineeringco.com Ref: https://db.aa419.org/fakebanksview.php?key=155019 Also see: skyvastas.com Ref: https://db.aa419.org/fakebanksview.php?key=155021 2/6/2022 19:15
154412 arturtravelsagency.com Artur Travel Agency http://www.arturtravelsagency.com other scam dead 198.54.126.42 Scam Type: Travel agency Website stolen from: http://www.travlaw.co.uk/ advice@arturtravelsagency.com 17 Green Lanes Newington Green, London N16 9BS England 2/8/2022 17:41
154413 fxalbatrade.com Fxalba- Investment https://www.fxalbatrade.com other scam dead 148.163.69.177 Scam type: romance scam Ref: https://www.romancescambaiter.de/t1884710587f800-fxalbatrade-com.html#msg291600 +1919726-8253 Support@fxalbatrade.com +19197268253 2/8/2022 18:18
154426 ghanaembassyspain.org Ghana Embassy Madrid Spain http://www.ghanaembassyspain.org other scam dead 13.36.107.63 Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95788 ALFRED MENSAH (LEGAL DEPT OFFICER) GHANA HIGH COMMISSION, MADRID SPAIN + 34 637 88 888 316 info@ghanaembassyspain.org +3463788888316 2/11/2022 23:42
154436 jwconstructionsandco.com J.W Constructions & Co / PBEX Construction Comapany http://www.jwconstructionsandco.com other scam dead 23.94.16.6 Scam type: dying widow scam / romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=92710 Greenville South Carolina info@jwconstructionsandco.com +1 (332) 217 1848 +13322171848 2/12/2022 21:12
154443 fiduciaryagent.us Fiduciary Agent http://www.fiduciaryagent.us other scam dead 198.54.122.213 2/12/2022 23:17
154444 tescouk.net Tesco UK http://www.tescouk.net other scam dead 142.250.102.27 Spoofing: https://www.tesco.com/ 2/12/2022 23:21
154445 usasecretservice.org USA Secret Service http://www.usasecretservice.org other scam dead 142.250.102.27 Spoofing: https://www.secretservice.gov/ 2/12/2022 23:27
154452 forum-avto6x6.com 6x6 World https://www.forum-avto6x6.com other scam dead 104.21.78.104 Scam type: fake review Spoofing: http://www.6x6world.com/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 9:47
154453 hondastechs.com Honda-Tech http://www.hondastechs.com other scam dead 188.114.96.3 Scam type: fake review Spoofing: https://honda-tech.com/forums/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 9:51
154454 bandsofboatters.com Band of Boaters https://www.bandsofboatters.com other scam dead 104.21.2.43 Scam type: fake review Spoofing: https://www.bandofboaters.com/ Supposed to give credibility to getsuperdeals.com Ref: https://db.aa419.org/fakebanksview.php?key=155073 2/13/2022 9:56

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