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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 112167 | usamilitarydept.us | US Military | http://www.usamilitarydept.us | other scam | hold | 0.0.0.0 | 4/23/2016 4:03 | ||||||||||||||||||||||||||||
| 112168 | usaphysicist.us | USA Physicist | http://www.usaphysicist.us | other scam | hold | 0.0.0.0 | 4/23/2016 4:04 | ||||||||||||||||||||||||||||
| 112169 | ushomeland-security.us | US Homeland Security | http://www.ushomeland-security.us | other scam | hold | 0.0.0.0 | 4/23/2016 4:04 | ||||||||||||||||||||||||||||
| 112170 | zs-dds.com | zs-dds.com | http://www.zs-dds.com | other scam | hold | 0.0.0.0 | 4/23/2016 4:05 | ||||||||||||||||||||||||||||
| 112208 | stmarrycatholicic.com | St Marry Catholic Int College | http://www.stmarrycatholicic.com | other scam | dead | 173.214.190.4 | 4/23/2016 8:49 | ||||||||||||||||||||||||||||
| 112228 | auth-user.com | auth-user.com | http://www.auth-user.com | other scam | hold | 5.199.161.14 | 4/23/2016 11:57 | ||||||||||||||||||||||||||||
| 112260 | atlanticsahara.com | Google Docs | http://www.atlanticsahara.com | other scam | hold | 5.153.10.227 | 4/24/2016 18:30 | ||||||||||||||||||||||||||||
| 112261 | naijanaourown.org | Google Docs | http://www.naijanaourown.org | other scam | hold | 5.153.10.227 | 4/24/2016 18:31 | ||||||||||||||||||||||||||||
| 112369 | eurofidux.com | Euro Fidux | http://www.eurofidux.com | other scam | hold | 74.81.85.19 | 4/27/2016 5:59 | ||||||||||||||||||||||||||||
| 112383 | afrppa.com | African Regional Project Procurement Authority | http://www.afrppa.com | other scam | dead | 45.35.57.66 | African Regional Project Procurement Authority Address: NO 1 Dr. Isert Road , 7th Avenue Area, P.O. Box M.386, Accra,Ghana Telephone: +233 561 444 306 TeleFax: :+233 561 524 446 E-mail: inquiry@afrppa.com afrppa.info@gmail.com Website: www.afrppa.com | 4/28/2016 18:31 | |||||||||||||||||||||||||||
| 112385 | ghnpa.com | Ghana Nepad Procurement Authority | http://www.ghnpa.com | other scam | dead | 45.35.57.66 | GNPA headquarters No. 50, Liberation Road, Ridge Circle PMB CT Cantonment, Accra - Ghana. Contact Info Phone : +233 270 507 263 Mobile : +233 302 258 140 Email : info@ghnpa.com | 4/28/2016 18:36 | |||||||||||||||||||||||||||
| 112389 | agrofimal.com | agrofimal.com | http://www.agrofimal.com | other scam | hold | 0.0.0.0 | 4/28/2016 19:02 | ||||||||||||||||||||||||||||
| 112390 | smrc-bizmeka.org | smrc-bizmeka.org | http://www.smrc-bizmeka.org | other scam | hold | 0.0.0.0 | 4/28/2016 19:07 | ||||||||||||||||||||||||||||
| 112391 | samsumgrubber.com | Samsung | http://www.samsumgrubber.com | other scam | hold | 0.0.0.0 | 4/28/2016 19:15 | ||||||||||||||||||||||||||||
| 112393 | singhai-sg.com | singhai-sg.com | http://www.singhai-sg.com | other scam | hold | 0.0.0.0 | 4/28/2016 19:17 | ||||||||||||||||||||||||||||
| 112406 | audbgh.org | African Union Development Board | http://www.audbgh.org | other scam | dead | 185.22.172.62 | Government of Ghana African Union Development Commission (AUDC) Office of the Procurement Chairman No.109 Avenue E, Kofi Annan Ave. North Legon Accra Ghana. % Dr.Kodjo Senah Dankwah Phone: +233238163858,Fax:233210836535 Email: procurement@audbgh.org,audcgh@gmail.com | 4/29/2016 3:01 | |||||||||||||||||||||||||||
| 112423 | kennethkongholdings.com | Kenneth Kong Holdings Limited | http://www.kennethkongholdings.com | other scam | dead | 185.22.172.2 | Address: Unit 1004,10/F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong Phone: 5192666730 E-mail: contactcentre@kennethkongholdings.com | 4/29/2016 6:12 | |||||||||||||||||||||||||||
| 112424 | keystoneonlineltd.com | Keystone Online | http://www.keystoneonlineltd.com | other scam | dead | 5.39.124.13 | Tel: +234 052 246 5311 | 4/29/2016 6:16 | |||||||||||||||||||||||||||
| 112425 | legacycontractingagency.org | Legacy Contracting Agency | http://www.legacycontractingagency.org | other scam | hold | 185.22.172.62 | +233 237 508 833 info@legacycontractingagency.org | 4/29/2016 6:19 | |||||||||||||||||||||||||||
| 112448 | pidm-intl.com | Perbadanan Insurans Deposit Malaysia | http://www.pidm-intl.com | other scam | hold | 216.170.120.194 | Redirects to legitimate: http://www.pidm.gov.my | 4/29/2016 21:08 | |||||||||||||||||||||||||||
| 112526 | usasecurityagent.com | National Security Agency | http://www.usasecurityagent.com | other scam | dead | 104.37.35.66 | 5/1/2016 13:10 | ||||||||||||||||||||||||||||
| 112571 | immig-govt.com | Border Agency Australian Visa Application Centre | http://www.immig-govt.com | other scam | dead | 0.0.0.0 | 5/4/2016 9:59 | ||||||||||||||||||||||||||||
| 112574 | visa-department.com | Visa Department | http://www.visa-department.com | other scam | dead | 208.91.199.226 | 5/4/2016 10:34 | ||||||||||||||||||||||||||||
| 112585 | stvbucksinc.com | Steven J. Buck | http://www.stvbucksinc.com | other scam | hold | 192.186.227.231 | 5/4/2016 17:37 | ||||||||||||||||||||||||||||
| 112599 | alsharqigroups.com | Al Sharqi Group | http://www.alsharqigroups.com | other scam | dead | 89.238.188.50 | 5/6/2016 13:20 | ||||||||||||||||||||||||||||
| 112607 | unorganisation.org | United Nations | http://www.unorganisation.org | other scam | hold | 0.0.0.0 | 5/7/2016 6:31 | ||||||||||||||||||||||||||||
| 112631 | internalrevenueservice-gov.com | Internal Revenue Service | http://www.internalrevenueservice-gov.com | other scam | hold | 0.0.0.0 | 5/7/2016 6:58 | ||||||||||||||||||||||||||||
| 112639 | al-qassimgroup.com | Al Qassim Investment Group | http://www.al-qassimgroup.com | other scam | hold | 208.91.198.96 | 5/7/2016 7:22 | ||||||||||||||||||||||||||||
| 112641 | al-marrigroup.com | Al-Marri Investment Group | http://www.al-marrigroup.com | other scam | hold | 208.91.198.96 | Scam type: investment Head Office: Al-Marri Investment Group Address: 24183, Al Maha Bldg., Mohd Bin , Thani St. , - Doha, Qatar P.O.Box: 13978, Doha, Qatar Email: info@al-marrigroup.com | 5/7/2016 7:24 | |||||||||||||||||||||||||||
| 112647 | intl-e-paypal.com | Paypal | http://www.intl-e-paypal.com | other scam | hold | 0.0.0.0 | 5/7/2016 7:37 | ||||||||||||||||||||||||||||
| 112648 | confirmation-your-accounts.com | confirmation-your-accounts.com | http://www.confirmation-your-accounts.com | other scam | hold | 104.24.108.101 | 5/7/2016 7:38 | ||||||||||||||||||||||||||||
| 112672 | fitzandcocoa.com | Fitz Company | http://www.fitzandcocoa.com | other scam | dead | 31.170.164.142 | 5/7/2016 9:45 | ||||||||||||||||||||||||||||
| 112673 | kolycheuconstruction.com | Kolycheu Construction | http://www.kolycheuconstruction.com | other scam | dead | 162.210.101.119 | 5/7/2016 9:53 | ||||||||||||||||||||||||||||
| 112674 | holtbyconstructioninc.com | Holtby Construction | http://www.holtbyconstructioninc.com | other scam | dead | 31.170.165.30 | 50 Viceroy Road, Unit 14 Vaughan, ON L4K 3A7, Canada Office: (+1) 289 366 8821 Fax: (+1) 289 361 8853 Direct Tel (+1) 321 248 8430 Direct FAx:(+1) 321 248 4658 Phone: +1 289 366 8821 Email: info@holtbyconstructioninc.com | 5/7/2016 9:58 | |||||||||||||||||||||||||||
| 112740 | fic-gh.com | Financial Intelligence Centre Ghana | http://www.fic-gh.com | other scam | dead | 31.170.163.143 | 5/11/2016 11:44 | ||||||||||||||||||||||||||||
| 112878 | davidsfamly.com | David's Family | http://www.davidsfamly.com | other scam | dead | 207.97.200.47 | Email only: daved@davidsfamly.com http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=46353 | 5/16/2016 0:50 | |||||||||||||||||||||||||||
| 112893 | benefitsclaimdept.com | USA Military Benefits Claims | http://www.benefitsclaimdept.com | other scam | dead | 64.29.151.221 | Tel: 703-286-2000 | 5/17/2016 14:54 | |||||||||||||||||||||||||||
| 112907 | obehosarah.org | Sarah Obehe | http://www.obehosarah.org | other scam | dead | 98.139.135.129 | 5/17/2016 16:14 | ||||||||||||||||||||||||||||
| 113089 | nevnaconsults.com | Debra N. Neville | http://www.nevnaconsults.com | other scam | dead | 184.154.170.20 | 5/23/2016 14:22 | ||||||||||||||||||||||||||||
| 113162 | aa419scammers.pw | aa419scammers.pw | http://www.aa419scammers.pw | other scam | hold | 0.0.0.0 | DNS details used by Nigerian scammer Darlington Ndukwu on Sharktech | 5/24/2016 20:07 | |||||||||||||||||||||||||||
| 113213 | fedministryofinace.com | Federal Ministry of Finance | http://www.fedministryofinace.com | other scam | hold | 0.0.0.0 | 5/25/2016 22:14 | ||||||||||||||||||||||||||||
| 113214 | imfund.us | International Monetary Fund | http://www.imfund.us | other scam | hold | 0.0.0.0 | 5/25/2016 22:16 | ||||||||||||||||||||||||||||
| 113215 | nigerdeltagov.com | Niger Delta Government | http://www.nigerdeltagov.com | other scam | hold | 0.0.0.0 | 5/25/2016 22:18 | ||||||||||||||||||||||||||||
| 113218 | financeministry.org | Finance Ministry | http://www.financeministry.org | other scam | hold | 202.75.56.181 | 5/25/2016 22:41 | ||||||||||||||||||||||||||||
| 113242 | revenue-irs.com | Internatal Revenue Service | http://www.revenue-irs.com | other scam | hold | 0.0.0.0 | 5/26/2016 19:41 | ||||||||||||||||||||||||||||
| 113254 | morganprojectsandproperties.com | Morgan Projects and Properties | http://www.morganprojectsandproperties.com | other scam | dead | 66.23.227.9 | 5/27/2016 15:45 | ||||||||||||||||||||||||||||
| 113268 | dcrc-ng.com | Debt Conversion and Reconciliation Committee | http://www.dcrc-ng.com | other scam | hold | 0.0.0.0 | Email only: claims@dcrc-ng.com https://www.scamwarners.com/forum/viewtopic.php?f=4&t=122435 | 5/27/2016 17:44 | |||||||||||||||||||||||||||
| 113270 | safehomemovers.us | Safe Home Movers | http://www.safehomemovers.us | other scam | dead | 160.153.162.136 | 5/27/2016 18:00 | ||||||||||||||||||||||||||||
| 113271 | nnpc-jvcsoprscomd.com | NNPC / JVC | http://www.nnpc-jvcsoprscomd.com | other scam | hold | 169.255.59.5 | 5/27/2016 18:16 | ||||||||||||||||||||||||||||
| 113279 | financialconductauthorityuk.com | UK Financial Conduct Authority | http://www.financialconductauthorityuk.com | other scam | hold | 0.0.0.0 | 5/27/2016 19:57 |
