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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 117500 | bricsglobalinvestments.com | BRICS Global Investment | http://www.bricsglobalinvestments.com | other scam | dead | 206.72.196.155 | +1 202 455 4922 support@bricsglobalinvestments.com Shanghai Office 8th Floor, China Financial Information Center 18 Dongyuan Road, Pudong Shanghai, 200120 China | 10/17/2016 23:51 | |||||||||||||||||||||||||||
| 117501 | visaglobalcards.com | VISA Global Cards | http://www.visaglobalcards.com | other scam | dead | 206.72.196.155 | +1 646 457 4103 Physical Address: 1004 NW 65th Ave, Miami, FL 33126, United States | 10/18/2016 0:08 | |||||||||||||||||||||||||||
| 117504 | developmentprogramme.com | United Nations Development Programme | http://www.developmentprogramme.com | other scam | hold | 206.72.196.155 | 10/18/2016 14:14 | ||||||||||||||||||||||||||||
| 117508 | orlbponline.net | Oregon Lottery Banking Platform | http://www.orlbponline.net | other scam | hold | 172.93.106.18 | enquiries@orlbponline.net complaints@orlbponline.net | 10/18/2016 15:59 | |||||||||||||||||||||||||||
| 117510 | raxton.xyz | Raxton Import Inc | http://www.raxton.xyz | other scam | hold | 5.196.42.117 | Telephone: +1 813 489 4925 | Address: Toronto, ON M5W 3G4, Canada. |Email: info@raxton.xyz | 10/18/2016 16:06 | |||||||||||||||||||||||||||
| 117524 | greathomesapartment.com | Great Homes Apartment | http://www.greathomesapartment.com | other scam | dead | 75.98.17.66 | 10/20/2016 14:04 | ||||||||||||||||||||||||||||
| 117550 | st-marymedical.org | Spring Hospital / St.Mary Medical Centre, Hurghada | http://www.st-marymedical.org | other scam | dead | 0.0.0.0 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Telephone: +90 548 847 3488. E-mails: info@st-marymedical.org 5 Wagih Street, Sahl road el farag, Corniche El Nile, Cairo | 10/26/2016 1:42 | |||||||||||||||||||||||||||
| 117553 | lilianebencourt.com | Liliane Bettencourt | http://www.lilianebencourt.com | other scam | dead | 0.0.0.0 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=14924 | 10/26/2016 2:19 | |||||||||||||||||||||||||||
| 117559 | torstenmedicalservice.com | TICON General Contractors / Torsten General Contractors | http://www.torstenmedicalservice.com | other scam | dead | 178.32.167.243 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 | 10/26/2016 3:56 | |||||||||||||||||||||||||||
| 117561 | fbimail.org | FBI | http://www.fbimail.org | other scam | dead | 0.0.0.0 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 | 10/26/2016 4:20 | |||||||||||||||||||||||||||
| 117562 | accracphospital.com | Accra Central Private Hospital | http://www.accracphospital.com | other scam | dead | 0.0.0.0 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Accra Central Private Hospital, 4B, Adenta Road, Comm. 18, Spintex, Accra, Ghana +233501148043 | 10/26/2016 4:30 | |||||||||||||||||||||||||||
| 117563 | kcolemanconstructions.com | Kcoleman Constructions LLC | http://www.kcolemanconstructions.com | other scam | dead | 104.233.71.16 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 3300 Lawdor Road, Lansing MI 48911 United state Tel: +(1) 800 608 9340 Fax: +(1) 517 305 4238 Email: info@kcolemanconstructions.com | 10/26/2016 4:42 | |||||||||||||||||||||||||||
| 117569 | aldoengconstructions.com | Aldo Engineering & Construction Co. Ltd | http://www.aldoengconstructions.com | other scam | hold | 104.233.71.16 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52139 Company Headquarters 91 Waterloo Road, Waterloo, London, SE1 8RT Tel: +(44) 745-978-7968 Fax: +(44) 745-978-7968 Email: info@aldoengconstructions.com | 10/26/2016 5:55 | |||||||||||||||||||||||||||
| 117571 | powerbintl.com | Powerball International | http://www.powerbintl.com | other scam | dead | 104.233.71.16 | 10/26/2016 6:46 | ||||||||||||||||||||||||||||
| 117579 | vladcofez.com | Vladco FZE | http://www.vladcofez.com | other scam | hold | 192.138.19.32 | Vladco Fze Building No. 106 Business Avenue Bldg Office, P.o. Box 8953 Dubai, United Arab Emirates | 10/28/2016 19:27 | |||||||||||||||||||||||||||
| 117580 | fcgfze.com | First Commercial General FZE | http://www.fcgfze.com | other scam | hold | 37.58.85.56 | P.O. Box: 118114 Office #22 (first floor) First Al Khail Street Dubai-United Arab Emirate Email: info@fcgfze.com | 10/28/2016 19:31 | |||||||||||||||||||||||||||
| 117586 | flow-email.com | flow-email.com | http://www.flow-email.com | other scam | dead | 196.41.127.134 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52062 CARI FAST LOANS STRUCTURED WEALTH SOLUTIONS stv4937@gmail.com Company Origin: SOUTH AFRICA Fax Number: 086 619 0699 Tel: (+27) 617707842 Country: SOUTH AFRICA NCR Registration Number: NCRCP1375 Company Reg Number: 1995/013444/23 admin@flow-email.com | 10/28/2016 20:43 | |||||||||||||||||||||||||||
| 117613 | loweharry.com | Lowe Harry | http://www.loweharry.com | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 Ref: http://chieurs.blogspot.com/2015/05/harryloweharrycom-please-endeavor-to.html loweharry@loweharry.com | 10/30/2016 0:51 | |||||||||||||||||||||||||||
| 117621 | albertosgold.com | Albertos Gold Corporation | http://www.albertosgold.com | other scam | dead | 209.200.232.189 | Company Address: 1485 Avalon Ave Saginaw, MI 48638-4720 USA, Tel: +1 (989) 630-4145 SMS: +1 (916) 304-3464 KEN WILFREDO BERTRAM - MD/CEO Contact Email: info@albertosgold.com | 10/30/2016 5:09 | |||||||||||||||||||||||||||
| 117624 | alveryconstruction.com | Alvery Construction Company / Anton Construction | http://www.alveryconstruction.com | other scam | dead | 209.200.232.189 | Alvery Construction Company 412 Howard St. #2i, San Francisco, CA 94103, USA Telephone: +12395995396 Email: info@alveryconstruction.com | 10/30/2016 6:00 | |||||||||||||||||||||||||||
| 117642 | usamilitary.online | US Military | http://www.usamilitary.online | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 | 10/31/2016 7:10 | |||||||||||||||||||||||||||
| 117643 | honneywel.com | Honeywell International | http://www.honneywel.com | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 | 10/31/2016 7:12 | |||||||||||||||||||||||||||
| 117646 | homelandsecuritys.us | Homeland Security | http://www.homelandsecuritys.us | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 | 10/31/2016 7:19 | |||||||||||||||||||||||||||
| 117647 | aristontherno.com | Ariston Thermo | http://www.aristontherno.com | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 | 10/31/2016 7:21 | |||||||||||||||||||||||||||
| 117648 | samuelamazza.com | Samuel Amazza | http://www.samuelamazza.com | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 | 10/31/2016 7:23 | |||||||||||||||||||||||||||
| 117649 | ahuzatnoli.com | ahuzatnoli.com | http://www.ahuzatnoli.com | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52293 | 10/31/2016 7:27 | |||||||||||||||||||||||||||
| 117651 | palmwestinvestment.pe.hu | Palm West Investment | http://www.palmwestinvestment.pe.hu | other scam | dead | 31.220.16.114 | boulevard tower 1018 canawha boulevard east charleston West Virginia Email : palmwestfinance@yandex.com Tel : + 1 304-884-4494 | 10/31/2016 8:03 | |||||||||||||||||||||||||||
| 117660 | mizan-group.com | Mizan - International Oil Trader Group | http://www.mizan-group.com | other scam | hold | 77.245.148.200 | 10/31/2016 18:38 | ||||||||||||||||||||||||||||
| 117661 | mizantourism.com | MIZAN TOURISM - GEORGIA - BATUMI | http://www.mizantourism.com | other scam | hold | 77.245.148.3 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=310740 Address : 26 Maisi Street Apt. No: 32, No: 58 Batumi City Georgia Phone : + 99 555 77 000 40 Email : info@mizantourism.com | 10/31/2016 18:50 | |||||||||||||||||||||||||||
| 117671 | nlechigroup.com | Nlech Investment Group | http://www.nlechigroup.com | other scam | hold | 162.210.102.212 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 NLECH INVESTMENT GROUP Address:279/40, 5. Gewerbeschule Escher Wyss, 8005 Zurich, Switzerland Phone:+41435086444 Fax:Fax: +41438150720 Email: info@nlechgroup.com | 11/1/2016 23:27 | |||||||||||||||||||||||||||
| 117674 | zhaohenng.com | Zhaoheng Holdings | http://www.zhaohenng.com | other scam | hold | 208.91.199.226 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=42956 | 11/2/2016 15:31 | |||||||||||||||||||||||||||
| 117684 | globalenergy.space | Global Energy | http://www.globalenergy.space | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 | 11/2/2016 18:24 | |||||||||||||||||||||||||||
| 117685 | globalreliefcarrier.com | Global Relief Carrier | http://www.globalreliefcarrier.com | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 | 11/2/2016 18:28 | |||||||||||||||||||||||||||
| 117689 | icneref.org | ICNE | http://www.icneref.org | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 | 11/2/2016 19:21 | |||||||||||||||||||||||||||
| 117690 | icnerefi.biz | ICNE | http://www.icnerefi.biz | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 | 11/2/2016 19:22 | |||||||||||||||||||||||||||
| 117691 | icnerefi.info | ICNE | http://www.icnerefi.info | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 | 11/2/2016 19:24 | |||||||||||||||||||||||||||
| 117693 | kehanfinance.com | KEB Hana Bank | http://www.kehanfinance.com | other scam | hold | 208.91.199.226 | http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 33th Floor Citibank Tower, 8741 Paseo De Roxas Makati City Metro Manila, Philippines Email : info@kehanfinance.com Tel : +63-998-320-4441 Fax : +63-284-817-761 | 11/2/2016 19:37 | |||||||||||||||||||||||||||
| 117695 | motors-ebay.com | eBay | http://www.motors-ebay.com | other scam | hold | 162.222.227.105 | 11/2/2016 22:29 | ||||||||||||||||||||||||||||
| 117699 | warsawaciasc.com | Warsaw Credit Insurance & Surety Company | http://www.warsawaciasc.com | other scam | hold | 162.210.102.212 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 Poland Office livia Gate ul. Grunwaldzka 472 80-309 Warsaw Poland. Phone:+48223070437 Fax Number: +48-22-5657601 Email: Info@warsawcisc.com Bulgaria Office 9-11 Maria Louisa Blvd., 8th Floor Sofia, 1000 Bulgaria. Fax Number: +359-2-9657370 Email: bulgaria@warsawcisc.com | 11/4/2016 0:19 | |||||||||||||||||||||||||||
| 117703 | princefoundation.net | PRINCE ALWALEED BIN TALAL AL SAUD | http://www.princefoundation.net | other scam | dead | 66.96.149.16 | Ref: http://www.alwaleed.com.sa/fraud-alert/ Riyadh: 11471 Kingdom of Saudi Arabia info@princefoundation.net www.princefoundation.net | 11/4/2016 1:12 | |||||||||||||||||||||||||||
| 117713 | nwc3.ch | National White Collar Crime Center (NWC3) | http://www.nwc3.ch | other scam | dead | 93.158.134.89 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52067 clindenmayer@nwc3.ch chrlindenmayer@nwc3.ch | 11/4/2016 23:03 | |||||||||||||||||||||||||||
| 117717 | emifia.com | E F I A Schools | http://www.emifia.com | other scam | hold | 172.93.106.18 | P.O. Box 128576, Musaffah, Abu Dhabi, U.A.E Tel:+971 556 318573 General enquiries: info@emifia.com | 11/5/2016 0:13 | |||||||||||||||||||||||||||
| 117726 | nlechgroup.com | Nlech Investment Group | http://www.nlechgroup.com | other scam | hold | 173.193.106.14 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 NLECH INVESTMENT GROUP Address:279/40, 5. Gewerbeschule Escher Wyss, 8005 Zurich, Switzerland Phone:+41435086444 Fax:Fax: +41438150720 Email: info@nlechgroup.com | 11/5/2016 2:29 | |||||||||||||||||||||||||||
| 117753 | majidfinance-investments.biz.st | Majid Finance Investment Group | http://www.majidfinance-investments.biz.st | other scam | dead | 162.210.101.139 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=30 Majid Finance Investment Group Head office: Majid Building, Sangkat Wat Phnom, Khan Daun Penh, P.O. Box 9310 Phnom Penh, Cambodia Tel:+85510948136 Fax: Email: info@majidfinance-investments.biz.st | 11/5/2016 22:42 | |||||||||||||||||||||||||||
| 117763 | icnerefi.org | ICNE | http://www.icnerefi.org | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=20 | 11/6/2016 2:12 | |||||||||||||||||||||||||||
| 117784 | romelcomercialbrokerllc.com | Romel Commercial Broker LLC | http://www.romelcomercialbrokerllc.com | other scam | dead | 31.170.164.61 | Business Avenue Bldg Office #106 (First Floor) P.O.Box 8953 Dubai U.A.E Email: info@romelcomercialbrokerllc.com | 11/7/2016 16:51 | |||||||||||||||||||||||||||
| 117795 | caledoniantravelus.com | Caledonian Travelus Us | http://www.caledoniantravelus.com | other scam | hold | 144.76.102.16 | 2/237 Riverside Blvd, Douglas, QLD 4814, Australia 33 Richmond St W, Oshawa, ON L1G 4S1, Canada +61756464501 +1 2892731954 info@caledoniantravelus.com | 11/9/2016 15:23 | |||||||||||||||||||||||||||
| 117802 | nippontraveluae.com | Nippon Travel & Tourism | http://www.nippontraveluae.com | other scam | hold | 172.93.106.18 | Address Ground Floor, Airport Road, Abu Dhabi Landmark: Near to UPS Centre P.O.Box: 3868, Abu Dhabi Phone : +971 55 6543889 Fax : +971527059112 E-mail : info@nippontraveluae.com | 11/9/2016 20:24 | |||||||||||||||||||||||||||
| 117811 | undpgh.org | United Nation Storage Unit Ghana / United Nations Storage Unit Ghana | http://www.undpgh.org | other scam | hold | 208.91.199.217 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52588 undeptgh@undpgh.org Tel +233248777065 +23327609309 | 11/10/2016 17:47 | |||||||||||||||||||||||||||
| 117815 | alsalamahospita.com | Al Salama Hospital | http://www.alsalamahospita.com | other scam | hold | 192.138.22.118 | +971523516218 info@alsalamahospita.com Hamdan Street, Tourist Club Area, Abu Dhabi | 11/10/2016 20:28 |
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