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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
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

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