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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 120647 | vargas-prestamo.com | http://www.vargas-prestamo.com | other scam | dead | 164.132.215.80 | 3/3/2017 17:31 | |||||||||||||||||||||||||||||
| 120648 | cbe-groupe.com | CBE Groupe | http://www.cbe-groupe.com | other scam | dead | 178.33.216.120 | Loan Scam | 3/3/2017 20:41 | |||||||||||||||||||||||||||
| 120649 | chambly-courtier.com | Chambly Courtier | http://www.chambly-courtier.com | other scam | dead | 192.69.235.69 | 3/3/2017 21:05 | ||||||||||||||||||||||||||||
| 120650 | global-investmentfund.com | GIF Bank | http://www.global-investmentfund.com | other scam | hold | 103.224.22.13 | Loan Scam Ref: http://www.phishtank.com/phish_detail.php?phish_id=4601314 France +33785496412 | 3/3/2017 21:20 | |||||||||||||||||||||||||||
| 120651 | nopea-laina.com | Nopea-Laina | http://www.nopea-laina.com | other scam | dead | 80.80.228.95 | Loan Scam Yhteystiedot Holla Online Oy Aleksanterinkatu 17 B 15110 Lahti Y-tunnus: 2672272-2 info@nopea-laina.com | 3/3/2017 21:55 | |||||||||||||||||||||||||||
| 120652 | minitaux-bnk.fr.gd | minitaux-bnk | http://www.minitaux-bnk.fr.gd | other scam | dead | 193.238.27.28 | Loan Scam La Salette Road, B12, Grand Baie, Maurice reitercredit@gmail.com TEL / 0145457887 / 0648785533 | 3/3/2017 22:03 | |||||||||||||||||||||||||||
| 120653 | bnk-on-line.com | F-Kredit | http://www.bnk-on-line.com | other scam | dead | 184.154.9.82 | Loan Scam credit-k@bnk-on-line.com 20 RUE DE HARLAY75001 PARIS 01 +33 6 44 68 63 26 | 3/3/2017 22:11 | |||||||||||||||||||||||||||
| 120656 | davissteels.com | Davis Steels | http://www.davissteels.com | other scam | hold | 198.23.57.17 | Romance Scam Address: Langebrogade 5, DK-1411 Copenhagen Phone: +45 78 75 47 54 Email: sales@davissteels.com | 3/3/2017 23:15 | |||||||||||||||||||||||||||
| 120666 | wrinkleakcfarm.us | Wrinkle AKC Farm | http://www.wrinkleakcfarm.us | other scam | dead | 176.123.0.20 | 3/4/2017 0:48 | ||||||||||||||||||||||||||||
| 120682 | guterres-unhq.org | http://www.guterres-unhq.org | other scam | dead | 162.210.102.230 | 3/4/2017 22:03 | |||||||||||||||||||||||||||||
| 120692 | commfsc.com | Financial and Securities Compliance | http://www.commfsc.com | other scam | dead | 104.27.190.16 | Commission on Financial and Securities Compliance 911 Lee Avenue, Lafayette, LA 70501 Telephone: 1.337.210.8168 Fax: 1.337.205.8679 Email: info@commfsc.com | 3/4/2017 23:45 | |||||||||||||||||||||||||||
| 120702 | lifehospitalit.com | Life Hospital I & T | http://www.lifehospitalit.com | other scam | dead | 202.52.134.81 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56651 HEAD OFFICE ADDRESS Piazza di Santa Maria Nuova, 1, Italy HEAD OFFICE ADDRESS Piazza di Santa Maria Nuova, 1, Italy | 3/5/2017 15:24 | |||||||||||||||||||||||||||
| 120711 | menhzgold.com | Mehnz Gold | http://www.menhzgold.com | other scam | dead | 202.52.134.81 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56651 info@menhzgold.com | 3/5/2017 18:38 | |||||||||||||||||||||||||||
| 120729 | samsungplc.org | Samsung PLC | http://www.samsungplc.org | other scam | dead | 204.141.32.121 | info@samsungplc.org | 3/6/2017 22:23 | |||||||||||||||||||||||||||
| 120739 | jokerfc.com | Joker Football Club | http://www.jokerfc.com | other scam | hold | 198.55.96.222 | Stadium: Kooli 1, 75203, Raasiku , Address: Raasiku, Estonia, Email: Info@JokerFC.com Tell: +372-57-624-356 | 3/7/2017 17:49 | |||||||||||||||||||||||||||
| 120754 | deptcsd.org | Department of Compliance and Securities Division | http://www.deptcsd.org | other scam | hold | 46.165.245.224 | Department of Compliance and Securities Division 100 Hamilton Plaza, Suite 101, Paterson, NJ 07505 USA Department of Compliance and Securities Division Hotline Phone: +1 (973) 825-7108 enforcement@deptcsd.org Ref: http://www.scamwarners.com/forum/viewtopic.php?f=9&t=135249 | 3/8/2017 14:20 | |||||||||||||||||||||||||||
| 120755 | cedaeo.org | State Finance - United State of America | http://www.cedaeo.org | other scam | hold | 5.10.68.188 | State Finance Head Office 32 Thomas Steers Way. Liverpool L1 8LW. United Kingdom. Phone Line: +44 787 220 3095 E-Mail: accounts@finance.statefin.com Funds Transfer Unit fundtransfer@finance.statefin.com State Finance United States Branch Office 110876 Santa Monica Boulevard Los Angeles, California 90025-4718; United States Phone Line: +1 94 060 28836 | 3/8/2017 15:00 | |||||||||||||||||||||||||||
| 120791 | auedagency.org | AU Entrepreneurship Development Agency | http://www.auedagency.org | other scam | dead | 104.27.158.96 | Spoofing: https://www.au.int/ HEADQUARTER OFFICE(Ghana) AU Entrepreneurship Development Agency (AUEDA) Address: 82 Spintex RD Accra Ghana. Telephone: +233 504 236 763 Email: ghana@auedagency.org Email: info@auedagency.org TOGO OFFICE Address: 82 Place De L'Independence BP.133, Lome Togo Telephone: +22 899 125 980 Email: togo@auedagency.org SENEGAL OFFICE Address: Pointe Des Almadies, Dakar 8182, Senegal Email: senegal@auedagency.org | 3/9/2017 14:33 | |||||||||||||||||||||||||||
| 120792 | chromesecurities.com | Chrome Securities | http://www.chromesecurities.com | other scam | dead | 198.54.116.56 | BJ Tower Offices5th Floor, Al-Ittihad RoadUnited Arab Emirates +971 50 909 1659 info@chromesecurities.com | 3/9/2017 14:45 | |||||||||||||||||||||||||||
| 120794 | securealliancesecurity.com | Secure Alliance Gold Security Company | http://www.securealliancesecurity.com | other scam | dead | 104.28.18.25 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=56855 Ghana Office Address: Plot C22 Tetteh Quarshie Intercahnge, Spintex Road, Accra, Ghana Tel: +233 (0) 264-554-174 UK Office Bold St, Liverpool L1 4HR, United Kingdom USA Office 1100 Stonepot Road Newark, New Jersey Email info@securealliancesecurity.com | 3/9/2017 15:20 | |||||||||||||||||||||||||||
| 120795 | twangizagold.com | Twangiza Gold Limited | http://www.twangizagold.com | other scam | dead | 62.24.122.25 | Twangiza Gold Limited Twangiza mines, DR Congo info@twangizagold.com +254 (020) 682 1294 (+243) 977 497 392 http://www.twangizagold.com | 3/9/2017 15:27 | |||||||||||||||||||||||||||
| 120796 | ssadbg.org | Sub-Saharan Africa Development Board Ghana (SSADBG) | http://www.ssadbg.org | other scam | dead | 104.24.116.73 | 28th February Road P. O. Box M45 Accra - Ghana Tel: (+233) 507147516 Fax: (+233) 504742290 E-mail: info@ssadbg.org E-mail: subsaharanafricadevboard@gmail.com Website: ssadbg.org Dr. Eric Addo(MD, PhD) +233507147516 +233504742290 | 3/9/2017 15:37 | |||||||||||||||||||||||||||
| 120799 | nevillaroyalhotel.site.pro | Nevilla Royal Hotel | http://www.nevillaroyalhotel.site.pro | other scam | dead | 79.98.26.232 | Conference Scam 5151 Edloe St Apt 7306 Houston TX 77005-1197, U.S.A PHONE: +1 (469) 250-5815 E-mail: nevillaroyalhotel@gmail.com nevillabookingdesk@gmail.com | 3/9/2017 16:35 | |||||||||||||||||||||||||||
| 120800 | nevillaroyalhotel.com | Nevilla Royal Hotel | http://www.nevillaroyalhotel.com | other scam | hold | 52.0.7.30 | Conference Scam 5151 Edloe St Apt 7306 Houston TX 77005-1197, U.S.A PHONE: +1 (469) 250-5815 E-mail: nevillaroyalhotel@gmail.com nevillabookingdesk@gmail.com | 3/9/2017 16:39 | |||||||||||||||||||||||||||
| 120801 | gonzalazroyalhotel.com | Gonzalaz Royal Hotel Florida | http://www.gonzalazroyalhotel.com | other scam | hold | 135.84.80.130 | Conference Scam 602 H. Concord Street, Orlando, FL 32801 USA PHONE: +1-407 992 8245 E-mail: bookingdesk@gonzalazroyalhotel.com | 3/9/2017 16:49 | |||||||||||||||||||||||||||
| 120802 | sagonzalezhotel.com | Sa Gonzalez Hotel | http://www.sagonzalezhotel.com | other scam | dead | 31.220.0.199 | Conference Scam Address: 1389 Commerce St, Suite 2098 Dallas, TX 75242 USA PHONE:+1 (972) 468-8312 E-mail: bookingdesk@sagonzalezhotel.com sangonzalezhotel@gmail.com | 3/9/2017 17:00 | |||||||||||||||||||||||||||
| 120803 | sagonzalezhotel.site.pro | Sa Gonzalez Hotel | http://www.sagonzalezhotel.site.pro | other scam | dead | 79.98.26.232 | Conference Scam Address: 1389 Commerce St, Suite 2098 Dallas, TX 75242 USA PHONE:+1 (972) 468-8312 E-mail: bookingdesk@sagonzalezhotel.com sangonzalezhotel@gmail.com | 3/9/2017 17:04 | |||||||||||||||||||||||||||
| 120804 | globaleconomicdevelopment.org | Global Economic Development (GEDI) | http://www.globaleconomicdevelopment.org | other scam | hold | 135.84.80.130 | Conference Scam Prof. Larry Anderson, (GEDI Secretariat) Texas City, (USA) Tel: +1 (409) 344-5663 | 3/9/2017 17:14 | |||||||||||||||||||||||||||
| 120859 | deleaks.com | De Leaks | http://www.deleaks.com | other scam | hold | 169.255.59.4 | 3/10/2017 15:53 | ||||||||||||||||||||||||||||
| 120867 | onlineinvestopedia.com | Investopedia, LLC. | http://www.onlineinvestopedia.com | other scam | hold | 169.255.59.4 | Spoofing: http://www.investopedia.com/ Investment Scam | 3/10/2017 16:26 | |||||||||||||||||||||||||||
| 120914 | s-aider.com | S'aider / Help | http://www.s-aider.com | other scam | hold | 87.98.183.207 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 | 3/11/2017 2:08 | |||||||||||||||||||||||||||
| 120952 | aatradecommission.org | African Assistance Trade Commission | http://www.aatradecommission.org | other scam | dead | 104.28.28.37 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 No. 23/A Track-1, Broad-log Road, Opp. Cantonment Junction Accra - Ghana. Tele/Fax: (+233) 303 966 518 Email: info@aatradecommission.org / aatradecommission@gmail.com | 3/12/2017 17:53 | |||||||||||||||||||||||||||
| 120956 | instagramonlotto.com | Instagram-Mega Lottery Organization | http://www.instagramonlotto.com | other scam | dead | 104.18.40.88 | Instagram-Mega Lottery Organization 1060 West Addison Street Chicago, Illinois United State Of America. | 3/12/2017 19:46 | |||||||||||||||||||||||||||
| 120968 | nordeogroup.com | Nordea Group | http://www.nordeogroup.com | other scam | hold | 185.176.43.76 | 3/12/2017 22:38 | ||||||||||||||||||||||||||||
| 120973 | plasrnamade.com | PlasmaMade | http://www.plasrnamade.com | other scam | hold | 185.28.20.230 | Spoofing: http://www.plasmamade.com/ Tel: +19402683221 E-mail: info@plasrnamade.com | 3/12/2017 23:54 | |||||||||||||||||||||||||||
| 120974 | davconengineering.com | Davcon Engineering | http://www.davconengineering.com | other scam | hold | 185.176.43.76 | West of Broken Bow by Rodeo Road by Galleria Oklahoma USA, 742707 Tel: +1-904-352-1808 info@davconengineering.com | 3/13/2017 0:09 | |||||||||||||||||||||||||||
| 120981 | heartlandfingroup.com | Heartland Financial Group. | http://www.heartlandfingroup.com | other scam | dead | 182.18.143.140 | Loan Scam Mr James A Evans customer@heartlandfingroup.com loans@heartlandfingroup.com Tel: (+1)404-996-1564 | 3/13/2017 2:44 | |||||||||||||||||||||||||||
| 120982 | duniacapitals.com | Dunia Capitals | http://www.duniacapitals.com | other scam | dead | 182.18.143.140 | Loan Scam 707, 8th Floor, Jaina Tower 1,, District Center Janakpuri,110058 New Delhi India info@duniacapitals.com +91 961 123 3658 | 3/13/2017 2:55 | |||||||||||||||||||||||||||
| 120984 | gesecuritycompany.com | GE Security Company | http://www.gesecuritycompany.com | other scam | hold | 43.242.215.197 | 38 Bedfont Road, Feltham, London, EC4V 5AM United Kingdom Tel +442036082766) Email: info@gesecuritycompany.com Contact Person: Dr. Michael John Winfred GE Security Branch Office. Cairo Egypt (Middle East) Kenya (Africa) India (Asia) Germany (Europe) Holland Europe China (Asia) | 3/13/2017 3:10 | |||||||||||||||||||||||||||
| 120986 | tamweelcreditunion.com | Tamweel Credit Union | http://www.tamweelcreditunion.com | other scam | hold | 43.242.215.197 | 3/13/2017 3:21 | ||||||||||||||||||||||||||||
| 120988 | minmidtt.com | Ministere Des Mines, De L.industrie Et Du Developpement Technologique Du Cameroun | http://www.minmidtt.com | other scam | dead | 181.174.165.2 | 3/13/2017 4:17 | ||||||||||||||||||||||||||||
| 120990 | finance-kredit.com | Finance Kredit / Finance Credit | http://www.finance-kredit.com | other scam | dead | 91.216.107.152 | 3/13/2017 15:49 | ||||||||||||||||||||||||||||
| 120992 | privatefinanceloan.com | Private Finance Loan | https://www.privatefinanceloan.com | other scam | hold | 198.134.117.154 | Loan scam. Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Private Finance Loan Tel: +33 755 28 30 66 Wathsapp: +33 755 28 30 66 E-mail: info@Private Finance Loan.com E-mail: service@PrivateFinanceLoan.com | 3/13/2017 16:10 | |||||||||||||||||||||||||||
| 120994 | pret.ueuo.com | http://www.pret.ueuo.com | other scam | dead | 173.208.215.100 | 3/13/2017 16:27 | |||||||||||||||||||||||||||||
| 120997 | creditfinancenligne.com | Credit Finance Enligne - Financial Credit Online | http://creditfinancenligne.com | other scam | dead | 109.234.109.85 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 marcomiguel@outlook.fr | 3/13/2017 16:45 | |||||||||||||||||||||||||||
| 120998 | oceanic-finance.com | Oceanic Finance | http://www.oceanic-finance.com | other scam | hold | 91.121.36.36 | 3/13/2017 16:57 | ||||||||||||||||||||||||||||
| 121000 | sifci.com | SIFCI - Societe Internationale de Financement de Credit et d'Investissment | https://www.sifci.com | other scam | dead | 87.98.183.207 | 3/13/2017 17:19 | ||||||||||||||||||||||||||||
| 121002 | financedusud.com | Finance du Sud / Southern Finance | https://www.financedusud.com | other scam | hold | 178.33.106.141 | 3/13/2017 17:36 | ||||||||||||||||||||||||||||
| 121004 | finance-entreparticulier.com | Finance entre Particuliers / Finance between Individuals | http://www.finance-entreparticulier.com | other scam | dead | 178.33.106.141 | 3/13/2017 18:02 | ||||||||||||||||||||||||||||
| 121005 | pretparticulier.cf | Private Finance Loan | http://www.pretparticulier.cf | other scam | dead | 195.20.55.48 | Loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56357 Private Finance Loan Tel: +33 755 28 30 66 Wathsapp: +33 755 28 30 66 E-mail: info@Private Finance Loan.com E-mail: service@PrivateFinanceLoan.com | 3/13/2017 18:23 |
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