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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
98542 ssdinitl.com SSD International http://www.ssdinitl.com other scam dead 93.185.104.29 3/17/2015 17:27
99346 ecowasbid.com ECOWAS http://www.ecowasbid.com other scam dead 188.190.123.61 4/14/2015 5:46
100317 dentoncanada.com Dentons Canada LLP http://www.dentoncanada.com other scam dead 162.255.119.164 5/17/2015 17:56
100785 emduediligencefze.com Emirate Due Diligence Fze http://www.emduediligencefze.com other scam dead 38.123.253.100 Emirate Due Diligence Fze ( EDDF) Address: P.O. Box 307 City Tower 2 10th Floor Zayed Road, Dubai. UAE Tel: +971 50 350 1677 Email: info@emduediligencefze.com +971503501677 5/30/2015 4:14
100787 wam-fa.org West Africa Monitoring Fund Agency http://www.wam-fa.org other scam dead 46.105.102.15 5/30/2015 5:21
101423 jamberg-inc.com JamBerg Construction Company http://www.jamberg-inc.com other scam dead 216.158.67.76 JamBerg Construction Company W. Higgins way, 400 Suite, Rosemont, IL 99012 Contact Person: Mr. James E. Bertrand - President Email: jbertrand@jamberg-inc.com - director@jamberg-inc.com Southwestern Regional Office JamBerg Construction Company G. Camelback Road, Suite 115, Scottsdale, AZ 82018 Contact Person: Mr. Ed Ledger - Vice President - Southwest Region Email: ledger@jamberg-inc.com Southeastern Regional Office JamBerg Construction Company S. College Street, Suite A, Huntsville, AL 39530 Contact Person: Mr. Scott J. Hoppa - Senior Vice President - Southeast Region Email: scott.hoppa@jamberg-inc.com Western Regional Office JamBerg Construction Company Main Street, Suite S, San Diego, CA 96119 Contact Person: Mr. Edward J. Pitula - Vice President-Western Region Email: edward.pitula@jamberg-inc.com 6/15/2015 8:58
101442 commissionuemoa.com UEMOA http://www.commissionuemoa.com other scam dead 193.37.145.133 6/15/2015 20:02
101566 fortshirefc.com Fortshire Financial Corporation http://www.fortshirefc.com other scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/18/2015 17:58
102265 rubinthomlinnson.com Thomlinson LLP email domain http://www.rubinthomlinnson.com other scam dead 162.255.119.254 7/10/2015 11:13
102266 nova-adviser.com Nova Adviser http://www.nova-adviser.com other scam dead 37.187.89.177 7/10/2015 14:04
102267 shakabulldogs.com Shaka Bulldogs http://www.shakabulldogs.com other scam dead 160.153.43.3 7/10/2015 17:32
102268 cheapflightoffer.com Cheap Flight Offer http://www.cheapflightoffer.com other scam dead 194.38.74.79 7/10/2015 17:35
102269 dutchfrenchies.com Dutch French Bulldogs http://www.dutchfrenchies.com other scam dead 176.123.0.20 7/10/2015 19:23
102270 champion-bulldogs.com Champion Bulldogs http://www.champion-bulldogs.com other scam dead 176.123.0.20 7/10/2015 19:28
102271 bellapoms.com Bella Pomeranians http://www.bellapoms.com other scam dead 176.123.0.20 7/10/2015 19:30
102272 utalicfrenchbulldogs.com Utalic French Bulldogs http://www.utalicfrenchbulldogs.com other scam dead 176.123.0.25 7/10/2015 19:32
102273 faibclick.com First Atlantic International Bank http://www.faibclick.com other scam dead 167.114.103.208 7/10/2015 20:17
102708 royalconstructionltd.org Royal Construction Ltd US http://www.royalconstructionltd.org other scam dead 216.239.38.21 7/25/2015 17:26
103022 eurobrokers-claims.com Euro Brokers Claims Unit http://www.eurobrokers-claims.com other scam dead 68.65.123.248 8/5/2015 17:18
103221 discover-asia-mag.com Discover Asia Magazine http://www.discover-asia-mag.com other scam dead 208.82.114.20 8/13/2015 21:00
103670 cpvo.org Council of Private Voluntary Organization http://www.cpvo.org other scam dead 198.71.232.3 8/21/2015 1:41
103671 azimchamber.org AZM Chamber & Solicitors http://www.azimchamber.org other scam dead 198.71.232.3 8/21/2015 1:53
103672 ambul.org Ambul Family Office http://www.ambul.org other scam dead 198.71.232.3 8/21/2015 2:08
103699 ghesolution.com GHE Solution http://www.ghesolution.com other scam dead 91.194.151.37 8/21/2015 22:11
104839 eurffin.com European Fiance Guarantee http://www.eurffin.com other scam dead 199.175.51.62 9/18/2015 8:11
104840 safmarinelogistics.com Safmarine Shipping & Logistics LLC http://www.safmarinelogistics.com other scam dead 173.247.255.166 9/18/2015 8:18
104841 groupedesocietesrl.com Groupe De Societe Sarl http://www.groupedesocietesrl.com other scam dead 162.255.118.61 9/18/2015 8:22
105000 inc-apple.co.uk ApplePay http://www.inc-apple.co.uk other scam dead 184.154.1.124 9/21/2015 19:33
105023 sogisbk.com Sogis Bank http://www.sogisbk.com other scam dead 176.119.28.68 Loan Scam +33 9 75 18 33 18 +1 514 612 0574 9/22/2015 20:37
105208 alliedcareinsurance.com Allied Insurance http://www.alliedcareinsurance.com other scam dead 37.140.192.115 9/27/2015 7:21
105308 gabtechoilfieldservices.net Gabtech Oilfield Services http://www.gabtechoilfieldservices.net other scam dead 204.188.241.212 9/29/2015 20:01
105458 al-wajeezinvestment.com Al Wajeez Investment Group http://www.al-wajeezinvestment.com other scam dead 162.217.145.159 Scam type: investment scam AL WAJEEZ INVESTMENT GROUP (Abu Dhabi Office) Servcorp Al Mamoura Complex - Serviced Offices & Business Packages Abu Dhabi 11321 United Arab Emirates Phone: +971 56 492 3988 Email : info@al-wajeezinvestment.com Australia Office Northpoint Level 16 100 Miller Street North Sydney NSW 2060. Australia Phone: (+61) 286 078359 Email : australiaoffice@al-wajeezinvestment.com +971564923988 +61286078359 - - - - - AL WAJEEZ INVESTMENT GROUP (Abu Dhabi Office) Servcorp Al Mamoura Complex - Serviced Offices & Business Packages Abu Dhabi 11321 United Arab Emirates Phone: +971 588 712 534 Email : info@al-wajeezinvestment.com +971588712534 10/3/2015 11:52
105916 acrtradegmbh.org ACR Trade GmbH http://www.acrtradegmbh.org other scam dead 146.185.233.101 10/15/2015 2:32
105920 eglobaltradinggmbh.com E Global Trading GmbH http://www.eglobaltradinggmbh.com other scam dead 93.184.220.23 10/15/2015 3:36
105973 jaju-brands.com Jaju Brands & Services http://www.jaju-brands.com other scam dead 193.37.145.124 10/17/2015 3:17
108955 eurogroupfc.com EuroGroup http://www.eurogroupfc.com other scam dead 208.131.150.153 1/17/2016 8:30
109008 unitednationspostalservice.com United Nations http://www.unitednationspostalservice.com other scam hold 68.171.217.250 Loads content of the legitimate United Nations site. 1/20/2016 5:09
109009 antoinettelogistics.co.za Antoinette Logistics Company (ALC) http://www.antoinettelogistics.co.za other scam dead 197.189.252.226 Tender scam Main Address: 36 Swift Road Seawinds, Cape Town, Western Cape, South Africa Durban: 15 Margaret Mncadi Ave, Durban, 4001 East London 56 Chamberlain Road, South Africa Port Elizabeth 6000 Port Elizabeth Richards Bay KwaZulu Natal South Africa 3900 For Consultation us info@antoinettelogistics.co.za 1/20/2016 13:48
109125 presidencynigeria-gov.org Nigerian Presidency http://www.presidencynigeria-gov.org other scam hold 0.0.0.0 1/22/2016 21:16
109127 aaiddpc.com African Aid Development Project Committee http://www.aaiddpc.com other scam hold 89.238.188.42 1/22/2016 22:10
109132 btoronline.com Togolese Development & Relief Commission http://www.btoronline.com other scam hold 89.238.188.42 Togolese Development & Relief Commission (TODREC) 210 Avenue Du Colomb De La PAIX B. P: 57488 Lome, Republic of Togo West Africa Tel: +228 994 64423 Fax: +228 909 36781 Email: info@btoronline.com 1/22/2016 22:43
109145 royal-wing.com Royal Wings Travel http://www.royal-wing.com other scam hold 89.238.188.42 1/22/2016 23:33
109218 boltonconstruction.info Bolton Construction Company http://www.boltonconstruction.info other scam dead 192.185.28.10 1/24/2016 19:14
109282 icccee.co.uk International Conference on Climate Change, Energy and Environment http://www.icccee.co.uk other scam dead 107.167.3.28 1/25/2016 23:32
109353 mdsicf.com MDS Investment Capital Finance, Trust & Legal http://www.mdsicf.com other scam dead 197.91.231.226 112 Upper Thames St London EC4R 3TJ United Kingdom Phone: +44 2035144613 Fax: +44 8723312571 E-mail: info@mdsicf.com 1/26/2016 21:53
109389 arafinance-llc.com Arafund Financial Solutions LLC http://www.arafinance-llc.com other scam hold 89.238.188.42 1/27/2016 18:30
109391 al-sigroup.com Al Sayegh Investment http://www.al-sigroup.com other scam hold 89.238.188.42 Office No.603 - 604 6th Floor, ENI Sapphire Tower, Dubai P.O. Box 55106 Dubai. Tel: +971 522 474157 Fax: +971 161 998820 Email: info@al-sigroup.com 1/27/2016 18:40
109396 africandevelopmentsagency.org African Development Agency http://www.africandevelopmentsagency.org other scam hold 89.238.188.42 African Development Agency 28th February Road P. O. Box M40 Accra Ghana Tel: +233 262126097 Fax: +233 262079381 E-Mail: info@africandevelopmentsagency.org Website: www.africandevelopmentsagency.org 1/27/2016 20:11
109523 diagoluxuryhotels.com Diaglo Luxury hotels http://www.diagoluxuryhotels.com other scam hold 52.0.7.30 1/30/2016 21:40
109544 samssunq.com Samsung http://www.samssunq.com other scam hold 0.0.0.0 1/31/2016 17:54
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2014-10-06

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