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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 117823 | mymailgroup.net | mymailgroup.net | http://www.mymailgroup.net | other scam | hold | 98.139.135.129 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52764 | 11/11/2016 23:36 | |||||||||||||||||||||||||||
| 117830 | gcseea.org.uk | Global Conference on Sustainable Environment, Energy and Agriculture (GCSEEA ) | http://www.gcseea.org.uk | other scam | dead | 89.163.245.44 | Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=130046 Dr. Michael Field Conference Chair 42 New Broad Street, London EC2M 1JD,United Kingdom Ph:+448726143659 Fax:+448447741549 Email: conference@gcseea.org.uk visa@gcseea.org.uk | 11/12/2016 14:07 | |||||||||||||||||||||||||||
| 117831 | bakerparadisehotel.co.uk | Four Star London Hotel - Baker Paradise Hotel | http://www.bakerparadisehotel.co.uk | other scam | dead | 89.163.245.44 | Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=130046 221b Baker St, London NW1 6XE, United Kingdom Email: reservations@bakerparadisehotel.co.uk Phone: +448726143658 FAX: +448447744906 sales@bakerparadisehotel.co.uk marketing@bakerparadisehotel.co.uk gm@bakerparadisehotel.co.uk | 11/12/2016 14:24 | |||||||||||||||||||||||||||
| 117834 | goldendiamondapartments.com | Global Diamonds Apartments | http://www.goldendiamondapartments.com | other scam | hold | 5.10.68.189 | 11/12/2016 14:56 | ||||||||||||||||||||||||||||
| 117838 | web3453.com | eBay Motors | http://www.web3453.com | other scam | dead | 31.11.33.237 | 11/12/2016 17:31 | ||||||||||||||||||||||||||||
| 117846 | luxrentalsinc.com | Lux Rentals Inc. | http://www.luxrentalsinc.com | other scam | dead | 104.243.33.206 | Lux Rentals Inc. Street: 41 Oldfields Road City: Sutton Zip: SM1 2NB Country: United Kingdom inquires@luxrentalsinc.com | 11/13/2016 21:49 | |||||||||||||||||||||||||||
| 117847 | universalhosp.com | Universal Hospitals | http://www.universalhosp.com | other scam | dead | 184.154.45.10 | P.O. Box: 5056, Abu Dhabi, U.A.E. +971 55 360 5873 +971 55 360 2345 info@universalhosp.com | 11/13/2016 22:24 | |||||||||||||||||||||||||||
| 117850 | dmo-nig.com | Debt Management Office (DMO) | http://dmo-nig.com | other scam | hold | 162.210.70.53 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52754 Sir. Abraham Nwankwo Director-General (D.G) Debt Management Office (DMO) Federal Republic of Nigeria Direct Tel: +234 907 652 7981 mailto: director.general@dmo-nig.com | 11/14/2016 22:51 | |||||||||||||||||||||||||||
| 117939 | bchshinc.com | bchshinc.com | http://www.bchshinc.com | other scam | hold | 164.132.190.162 | 11/19/2016 17:17 | ||||||||||||||||||||||||||||
| 117969 | euro-controlint.com | EUROCONTROL | http://www.euro-controlint.com | other scam | hold | 208.91.199.226 | 11/20/2016 5:46 | ||||||||||||||||||||||||||||
| 117970 | finance-gov.com | Department of Finance | http://www.finance-gov.com | other scam | hold | 208.91.199.226 | 11/20/2016 5:49 | ||||||||||||||||||||||||||||
| 117976 | igadtogo.com | The Intergovernmental Authority on Development (IGAD) | http://www.igadtogo.com | other scam | hold | 208.91.199.226 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52960#p122059 office@igadtogo.com info@igadtogo.com | 11/20/2016 6:51 | |||||||||||||||||||||||||||
| 117978 | undptgh.org | UN Delivery Unit in Ghana | http://www.undptgh.org | other scam | hold | 208.91.198.232 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52588 deliveryunit@undptgh.org | 11/20/2016 7:03 | |||||||||||||||||||||||||||
| 117980 | usarmy-syria.ml | US Army | http://www.usarmy-syria.ml | other scam | dead | 185.176.43.60 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=52993#p122182 Email: army_careunit@usa.com usa_army_peacekeeping@usa.com | 11/20/2016 15:12 | |||||||||||||||||||||||||||
| 117990 | lenrentfinancialinvestmentltd.com | Lenret Financial Investment Limited | http://www.lenrentfinancialinvestmentltd.com | other scam | hold | 162.210.102.210 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=312609 340 Melton Road, Leicester, LE4 7SL. United Kingdom Registered Number: 00540583 Tel: +44 1133207403 Email: customercare@lenrentfinancialinvestmentltd.com Contact Person: Mr. Thomas David Mark President/CEO | 11/20/2016 20:01 | |||||||||||||||||||||||||||
| 118006 | financeboundandgrant-usa.com | Office Of Finance, Bound And Grant Satistics, US Dept. of Treasury | http://www.financeboundandgrant-usa.com | other scam | hold | 208.91.199.226 | payment@financeboundandgrant-usa.com | 11/21/2016 0:40 | |||||||||||||||||||||||||||
| 118007 | cheapusarooms.com | Cheap Rooms USA | http://www.cheapusarooms.com | other scam | dead | 107.180.58.57 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=130409&p=312537 Phone #: +1(409)497-9456 Email Us: info@cheapusarooms.com | 11/21/2016 0:57 | |||||||||||||||||||||||||||
| 118085 | dashacoimpexgroups.co.za | Dashaco Impex Groups | http://www.dashacoimpexgroups.co.za | other scam | dead | 223.130.6.246 | HEAD OFFICE : 49 New Main Rd, Kimberley,8301 Postal Address: PO Box 110631, Hadison Park, Kimberley, 8306 Tel: +27 (0) 63 116 2838 Mobile: + 237 6 624 132 43 (Whatsapp) Fax: +27 (0) 871 266 4277 BRANCH OFFICE : Ancient Porte Juana, Rue du Pasteur Lottin Samé. PO. Box: 582 Douala Littoral Region Tel: +237 662413242 Skype: Dashaco.Impex Fax: +27 871 266 4275 Email: dashacoexportgroups@gmail.com dashacoexportgroups@hotmail.com | 11/25/2016 19:05 | |||||||||||||||||||||||||||
| 118087 | npfgov.org | Anti Crime Section Nigerian Police Post | http://www.npfgov.org | other scam | hold | 162.210.70.52 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53096 +2349085601206 Inspector Sailas Weba Nkem Anti Crime Section Nigerian Police Post Murtala Mohammed Intl Airport Lagos. | 11/25/2016 19:34 | |||||||||||||||||||||||||||
| 118088 | pacoceanenergy.com | Pacific Ocean Energy Inc. | http://www.pacoceanenergy.com | other scam | hold | 181.174.167.15 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53096 Headquarters Pacific Ocean Energy Inc. 1000 Pacific Ocean Energy Drive Canonsburg, PA 15317-6506 Phone: (914) 670-8036 Email: hq@pacoceanenergy.com South Carolina Office Pacific Ocean Energy Inc. #167 Poinsett Hwy Greenville, SC 29609 Email: scoffice@pacoceanenergy.com Africa Office #55 Ring Rd, East Legon, Accra, Ghana Email: africaoffice@pacoceanenergy.com Asia Office Ganyeung-3 dong, Uijeongbu City, Gyeonggi-do, Korea Email: generalinquiry@pacoceanenergy.com | 11/25/2016 19:44 | |||||||||||||||||||||||||||
| 118128 | kennyglobalsecurity.com | Kenny Global Security | http://www.kennyglobalsecurity.com | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=10 Email: safekeepingdepartment@kennyglobalsecurity.com info@kennyglobalsecurity.com logistics@kennyglobalsecurity.com | 11/27/2016 7:06 | |||||||||||||||||||||||||||
| 118132 | eazydirect.net | Eazydirect | http://www.eazydirect.net | other scam | dead | 107.180.4.128 | 11/27/2016 17:04 | ||||||||||||||||||||||||||||
| 118137 | westgrantsecurities.com | Westgrant Securities | http://www.westgrantsecurities.com | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=10 Department Direct Line Tel: +233 240063388 Customer Care: +233 302321417 Email: customercare@westgrantsecurities.com logistics@westgrantsecurities.com | 11/27/2016 21:14 | |||||||||||||||||||||||||||
| 118141 | gregwhitedevelopers.com | Greg White Developers | http://www.gregwhitedevelopers.com | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 Address 6713 Beck Ave, N. Hollywood CA 91606 Email info@gregwhitedevelopers.com gregwhite195970@gmail.com Phone + 19095126561 81882870832 | 11/28/2016 1:02 | |||||||||||||||||||||||||||
| 118142 | vandeckrealestate.com | Van Deck Real Estate Limited | http://www.vandeckrealestate.com | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 Office Location Blue Lagoon Sakaman - Accra Address P.O. Box KN3158 Accra Kaneshie Telephone + 233 302321417 + 233 503184121 + 233 201091838 email info@vandeckrealestate.com | 11/28/2016 1:21 | |||||||||||||||||||||||||||
| 118151 | themajesticapt.com | Majestic Apartment | http://www.themajesticapt.com | other scam | hold | 198.55.96.222 | Address: 3938 Highland Rd Cortland NY - 13045 U.S.A Email : info@themajesticapt.com Phone : (646) 883-3272 | 11/28/2016 21:29 | |||||||||||||||||||||||||||
| 118153 | jamberg-inc.com | Jamberg Construction Co., Ltd | http://www.jamberg-inc.com | other scam | hold | 198.55.96.222 | Corporate Headquarters JamBerg Construction Company 6204 Ivy Lane, Suite 600, Greenbelt, MD 20770 Contact Person: Dr. Cabhan Huber - President 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 | 11/28/2016 21:49 | |||||||||||||||||||||||||||
| 118174 | unitednatlons.org | United Nations | http://www.unitednatlons.org | other scam | hold | 107.167.3.28 | 11/29/2016 1:29 | ||||||||||||||||||||||||||||
| 118193 | bakerbradley-ag.com | Baker & Bradley | http://www.bakerbradley-ag.com | other scam | dead | 198.54.115.33 | 1415 NW Hoyt St, Portland, <br>OR 97209, USA info@bakerbradley-ag.com tel: +1 (503) 205 3076 +15032053076 | 11/29/2016 21:24 | |||||||||||||||||||||||||||
| 118198 | onemaindomain.com | 1'ST DOMAIN NAME SERVICE | http://www.onemaindomain.com | other scam | hold | 85.93.31.135 | 11/29/2016 23:17 | ||||||||||||||||||||||||||||
| 118210 | wcgrants.com | Department of Labour, US | http://www.wcgrants.com | other scam | dead | 38.123.253.100 | +1(305)699-3557 departmentoflabor@wcgrants.com | 11/30/2016 21:47 | |||||||||||||||||||||||||||
| 118219 | eliteconstcompany.com | Elite Constructions | http://www.eliteconstcompany.com | other scam | dead | 184.107.192.186 | 1540 Grovewood Cir. Punta Gorda, FL 33982 Phone : (941)729-9271 (941)564-7907 Email : info@eliteconstcompany.com davidhobson@eliteconstcompany.com | 12/2/2016 0:47 | |||||||||||||||||||||||||||
| 118223 | internationalclergyassociation.org | The International Clergy Association (ICA) | http://www.internationalclergyassociation.org | other scam | dead | 98.131.51.121 | 12/2/2016 19:49 | ||||||||||||||||||||||||||||
| 118224 | therockhospital.com | The Rock Hospital | http://www.therockhospital.com | other scam | hold | 98.131.49.100 | 12/2/2016 19:56 | ||||||||||||||||||||||||||||
| 118225 | reachhospital.com | Reach Hospital | http://www.reachhospital.com | other scam | dead | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 Reach Hospital 17th Tawiah France St. North Kaneshie, Accra Ghana, West Africa Phone: +233 264578251 | +233 543422145 Email: reachhospital@outlook.com | 12/2/2016 20:18 | |||||||||||||||||||||||||||
| 118227 | hisgracetravelandtour.com | His Grace Travel & Tour | http://www.hisgracetravelandtour.com | other scam | hold | 98.131.48.2 | 12/2/2016 20:52 | ||||||||||||||||||||||||||||
| 118232 | theroyalhotelgh.com | The Royal Hotel | http://www.theroyalhotelgh.com | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=20 17 Lords Crescent st., Cantonment +233 202650673 +233 561508472 Email: info@theroyalhotelgh.com bookings@theroyalhotelgh.com | 12/2/2016 22:39 | |||||||||||||||||||||||||||
| 118239 | wealthyworldinvestments.com | Wealthy World Investments | http://www.wealthyworldinvestments.com | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=30 Address: 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH Telephone: +441246488383 E-mail: info@wealthyworldinvestments.com | 12/2/2016 23:09 | |||||||||||||||||||||||||||
| 118252 | jillsfoundation.org | Jill's Foundation | http://www.jillsfoundation.org | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=40 Locations: West Virginia, South Carolina, Kentucky, Louisiana, Mississippi New Mexico, Georgia, Nottingham (UK) Phone: +1 (318) 523-0773 +1 (318) 936-2802 Email: info@jillsfoundation.org | 12/3/2016 1:53 | |||||||||||||||||||||||||||
| 118253 | dustincarefoundation.org | Dustin Care Foundation | http://www.dustincarefoundation.org | other scam | hold | 98.131.48.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=40 Locations: West Virginia, South Carolina, Kentucky, Louisiana, Mississippi New Mexico, Georgia, Nottingham (UK) Phone: +1 (318) 523-0773 +1 (318) 936-2802 Email: info@dustincarefoundation.org | 12/3/2016 1:59 | |||||||||||||||||||||||||||
| 118254 | undpptgh.org | UN Delivery Unit in Ghana | http://www.undpptgh.org | other scam | dead | 192.64.117.2 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=52588 unstorageunitghana@undpptgh.org | 12/3/2016 2:54 | |||||||||||||||||||||||||||
| 118283 | kongsberg-oil.com | Kongsberg Oil | http://www.kongsberg-oil.com | other scam | dead | 31.220.16.138 | 12/4/2016 0:52 | ||||||||||||||||||||||||||||
| 118294 | mangerhelpersecuritywebsecuresvcx.com | Paypal | http://www.mangerhelpersecuritywebsecuresvcx.com | other scam | hold | 172.93.122.21 | 12/4/2016 18:43 | ||||||||||||||||||||||||||||
| 118295 | helperecuritywebservices.com | PayPal | http://www.helperecuritywebservices.com | other scam | dead | 169.255.59.7 | 12/4/2016 18:48 | ||||||||||||||||||||||||||||
| 118302 | minmidt-gov.net | Ministry Of Mines, Industry And Technological Development | http://www.minmidt-gov.net | other scam | hold | 104.27.174.158 | Ministerial building (immeuble rose) - Yaounde Tel : +237 669 763 611 E-mail : infos@minmidt-gov.net | 12/5/2016 1:23 | |||||||||||||||||||||||||||
| 118308 | bahpetroleum.com | BAPCO | http://www.bahpetroleum.com | other scam | dead | 37.59.26.94 | Tel: (+973) 161 964 82 Fax: (+973) 16196710 Email: info@bahpetroleum.com P.O. Box 21155 Awali - Bahrain | 12/5/2016 14:07 | |||||||||||||||||||||||||||
| 118334 | cb-i.co.uk | CB&I | http://www.cb-i.co.uk | other scam | dead | 104.255.220.39 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50138 Worldwide Administrative Office CB&I One CB&I Plaza 2103 Research Forest Drive The Woodlands, TX 77380 USA Telephone: +1 260 799 6556 Lummus Consultants Witan Gate House 500-600 Witan Gate W. Milton Keynes, UK, MK9 1GB Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 CB&I Stores Road Derby, UK, DE21 4BG Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 CB&I - UK Head Office 40 Eastbourne Terrace London W2 6LG UK Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 Lutech Resources 50 Eastbourne Terrace London W2 6LX England, UK Telephone: +44 (0)77 328 57308 Fax: +44 (0)77 328 57308 | 12/7/2016 1:43 | |||||||||||||||||||||||||||
| 118382 | waroco.org | West African Regional Orientation Commission (WAROCO) | http://www.waroco.org | other scam | hold | 149.56.241.207 | ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=314138 National office Physical address: 4 Rue Batoume, Rte de Nassable, Derriere la Kofak Postal address: P.O. Box 40094 E-mail: info@waroco.org Telephone: +228 224 04960 Tender Enquiries: tenders@waroco.org | 12/10/2016 2:17 | |||||||||||||||||||||||||||
| 118404 | sotechoilandgas.com | Sotech Offshore Technical Compliance LLC | http://www.sotechoilandgas.com | other scam | hold | 172.93.106.18 | Address: 1598 Ochsner Blvd. Suite 100 Covington, LA 70433 Office: +447042048651 +1 5127148068 | 12/10/2016 23:52 | |||||||||||||||||||||||||||
| 118407 | ecowasonlinefunds.com | Economic Community of West African States(ECOWAS) | http://www.ecowasonlinefunds.com | other scam | hold | 169.255.59.1 | 12/11/2016 1:28 |
