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Total Records: 245,283

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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
113287 swissecucorp.com Swiss SecuCorp http://www.swissecucorp.com other scam hold 202.75.32.200 5/28/2016 7:50
113318 capetowncouncil.com City of Cape Town http://www.capetowncouncil.com other scam hold 5.56.133.100 5/29/2016 14:40
113326 engrpatrickjohnson.com engrpatrickjohnson.com http://www.engrpatrickjohnson.com other scam hold 50.28.67.11 5/29/2016 15:11
113333 hmrcustoms-uk.com HM Revenue & Customs http://www.hmrcustoms-uk.com other scam hold 0.0.0.0 5/29/2016 15:20
113335 homelandsecurityonline.us Dept of Homeland Security http://www.homelandsecurityonline.us other scam hold 208.91.199.205 5/29/2016 15:22
113337 usarmyspecialforces.us US Army http://www.usarmyspecialforces.us other scam hold 0.0.0.0 5/29/2016 15:25
113350 ungwbc.com United Nations Global Warming & Business Conference & Expo http://www.ungwbc.com other scam dead 160.153.16.16 Dr. Frank Smith Conference Chairman 27 Commercial Street London E1 6LP London, United Kingdom. Ph: +44 702 404 6220, Fax: +44 702 404 6443 Email:conference@ungwbc.com Conference scam spoofing UN 5/29/2016 18:45
113351 mayfairgardenhotel.com Mayfair Garden Hotel UK http://www.mayfairgardenhotel.com other scam dead 160.153.16.16 26 Park Lane London, Mayfair, London W1K 4HR Email:reservations@mayfairgardenhotel.com or Tel: +44 702 409 2698 Fax: +44 (0) 844 774 7592 Part of conference scam spoofing UN 5/29/2016 18:52
113352 llliii.info United Nations Global Warming & Business Conference & Expo. http://www.llliii.info other scam dead 199.79.62.190 Conference scam spoofing UN 5/29/2016 18:58
113364 laxminternational.net LaxMinternational http://www.laxminternational.net other scam hold 0.0.0.0 5/30/2016 0:35
113366 omss-nyc.com Office of Modal Safety and Security (OMSS) New York http://www.omss-nyc.com other scam hold 0.0.0.0 5/30/2016 0:37
113369 thb-brremen.com THB Transport- und Handelsberatungsgesellschaft mbH Bremen / THB Transport and Trade Consultancy Bremen http://www.thb-brremen.com other scam hold 0.0.0.0 5/30/2016 0:40
113371 usarmysy.com US Army http://www.usarmysy.com other scam hold 0.0.0.0 5/30/2016 0:41
113399 eeuroclear.com Euroclear http://www.eeuroclear.com other scam dead 89.238.188.50 5/31/2016 20:44
113420 adipecuaeen.com adipecuaeen.com http://www.adipecuaeen.com other scam hold 0.0.0.0 6/1/2016 17:24
113426 ki-trust.com Keystone Investment Trust Plc http://www.ki-trust.com other scam hold 46.16.188.14 6/2/2016 5:27
113447 westafricanprojectgh.com West African Project Ghana http://www.westafricanprojectgh.com other scam hold 198.1.81.11 West African Project Ghana Address: No 12 Ring Road CASTLE, Osu Accra, Ghana Phone: +233 545818 224 Fax: 233 303-232641 Email: info@westafricanprojectgh.com http://www.stop419scams.com/viewtopic.php?f=48&t=1927 6/3/2016 2:20
113495 swedishtaxrevenue.com Swedish Tax Revenue http://www.swedishtaxrevenue.com other scam hold 198.1.81.11 6/4/2016 7:47
113528 trubangroup.com Truban Securities Limited http://www.trubangroup.com other scam hold 23.254.211.108 07077-075-742 +447077075742 120 Lewisham High St London SE13 6JG United Kingdom Opposite Lloyds Bank. 6/5/2016 19:03
113530 aamlimited.com Alliance Asset Management (UK) http://www.aamlimited.com other scam hold 23.254.211.108 +44-7459882845 info@aamlimited.com 1 Surrey Street, EC4M 7AN, London - England. 6/5/2016 19:09
113533 aimco.co.za Aimco Asset Investment Management Company http://www.aimco.co.za other scam dead 197.91.231.226 47 Di Maraldi Estates Reitfontien Vaalpark 1947 Johannesburg South Africa Tel: +27 732137799 E-mail: info@aimco.co.za 6/5/2016 21:05
113535 billcoinstore.com Billcoin Shop http://www.billcoinstore.com other scam dead 197.91.231.226 27815770150 6/5/2016 22:08
113550 cglservices.co.za City Gate Loan Service http://www.cglservices.co.za other scam dead 197.91.231.226 +27 (0) 11 021 1858 6/6/2016 17:01
113566 lnrbrda-ng.com Lower Niger River Basin & Rural Development Authority http://www.lnrbrda-ng.com other scam hold 185.27.134.97 6/6/2016 21:25
113580 aureusminingco.com Aureus Mining Inc. http://www.aureusminingco.com other scam dead 109.236.90.147 Webform only - no contact info 6/6/2016 22:59
113608 bookndfly.com Booknfly Travel http://www.bookndfly.com other scam dead 103.6.196.95 6/7/2016 5:24
113621 usarmy-corp.com US Army http://www.usarmy-corp.com other scam hold 0.0.0.0 6/7/2016 18:57
113622 usarmydefense.com US Army http://www.usarmydefense.com other scam hold 0.0.0.0 6/7/2016 18:58
113639 ppoa-tg.org Public Procurement Oversight Authority (PPOA) http://www.ppoa-tg.org other scam hold 103.235.104.91 6/8/2016 7:08
113672 gbmsafe.com GBM Safe Security http://www.gbmsafe.com other scam hold 198.38.88.227 Date: 2016/06/09 ================ Telephone: +447452 031840 Email: customerservice@gbmsafe.com gbm_safe@englandmail.com unit 7 Ryefield Court , Ryefield Way, Silsden, BD20 0EF +447452031840 Date: 2018/05/02 ================ 4 Ryefield Way Silsden Keighley BD20 0EF United Kingdom Office Line : +441213451306 Fax: + 442030041897 ================ Date: 2019/03/13 4 Ryefield Way Silsden Keighley BD20 0EF United Kingdom Office Line : +447937017505 Fax: +442030041897 Email: customerservice@GBSAFE VSCP LIMITED .com | gbm_safe@englandmail.com | gbm_safe@GBM SAFE VSCP LIMITED .com 6/9/2016 15:20
113685 attilarconstructions.com Attilar Constructions http://www.attilarconstructions.com other scam hold 169.255.59.1 6/10/2016 3:24
113727 guvenlink.net guvenlink.net http://www.guvenlink.net other scam dead 159.148.186.6 6/11/2016 18:08
113731 thefischercorp.com The Fischer Corporation http://www.thefischercorp.com other scam dead 159.148.186.6 +61 (0) 3 8376 6284 6/11/2016 18:23
113741 yahnool.com yahnool.com http://www.yahnool.com other scam hold 92.53.118.117 Email. Used in romance scams 6/11/2016 19:01
113743 ynahoo.com ynahoo.com http://www.ynahoo.com other scam dead 92.53.116.51 Email only. Used in Romance Scams 6/11/2016 19:06
113756 benefitsclaimdepts.com My Army Benefits http://www.benefitsclaimdepts.com other scam dead 64.29.151.221 +1 703-286-2000 6/12/2016 16:31
113764 afrppauthority.org Africa Program Procurement Authority http://www.afrppauthority.org other scam hold 111.90.144.20 6/12/2016 20:25
113795 fmf-ng.org Federal Ministry of Finance http://www.fmf-ng.org other scam hold 64.20.51.22 6/13/2016 22:31
113800 govcustoms.us US Customs and Border Protection http://www.govcustoms.us other scam hold 185.27.134.171 1-646-798-558 6/14/2016 6:36
113826 emeauctions.com EME Auctions http://www.emeauctions.com other scam hold 107.161.176.50 info@emeauctions.com or call +44 (289) 568 0180 6/15/2016 17:22
113837 blestle.com blestle.com http://www.blestle.com other scam hold 107.161.176.50 204, Granger Road, Washington, USA. Phone: +86 234-235-4590 Email: hello@blestle.com 6/16/2016 18:49
113838 densmall.com densmall.com http://www.densmall.com other scam hold 107.161.176.50 6/16/2016 18:50
113839 lowcesta.com lowcesta.com http://www.lowcesta.com other scam hold 107.161.176.50 6/16/2016 18:51
113840 mykauri.com mykauri.com http://www.mykauri.com other scam hold 107.161.176.50 6/16/2016 18:52
113841 notelace.com notelace.com http://www.notelace.com other scam hold 107.161.176.50 4.47E+11 6/16/2016 18:53
113842 oatplc.com oatplc.com http://www.oatplc.com other scam hold 107.161.176.50 6/16/2016 18:54
113843 shoposta.com shoposta.com http://www.shoposta.com other scam hold 107.161.176.50 6/16/2016 18:55
113848 projectmanagementinternational.org Project Management Fundamentals http://www.projectmanagementinternational.org other scam dead 75.126.101.241 Address: PO BOX 812112 Los Angeles, CA 90081 Telephone: (888) 201-6372 (213) 222-6855 Fax: (855) 420-6217 info@projectmanagementinternational.org 6/17/2016 14:45
113851 shellsprester.com shellsprester.com http://www.shellsprester.com other scam hold 198.15.127.170 6/17/2016 18:14
113852 finacialconductauthorty.org Financial Conduct Authority http://www.finacialconductauthorty.org other scam dead 109.236.82.158 Email only: user@finacialconductauthorty.org http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47885 6/17/2016 18:18
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2014-10-06

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