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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121582 | marinefenderrsintl.com | Marine Fender RS Intl | http://www.marinefenderrsintl.com | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 21:24 | |||||||||||||||||||||||||||
| 121583 | nationalsecurtyagency.org | National Security Agency | http://www.nationalsecurtyagency.org | other scam | hold | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 21:26 | |||||||||||||||||||||||||||
| 121591 | usarmymilitaryintel.com | US Army Military Intel | http://www.usarmymilitaryintel.com | other scam | hold | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 3/31/2017 22:11 | |||||||||||||||||||||||||||
| 121610 | message-globalsources.com | Global Sources Hong-Kong | http://www.message-globalsources.com | other scam | hold | 208.91.198.50 | - spoofing globalsources.com https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 4/1/2017 0:37 | |||||||||||||||||||||||||||
| 121612 | swgde.com | The Scientific Working Group on Digital Evidence (SWGDE) | http://www.swgde.com | other scam | hold | 208.91.198.50 | - spoofing swgde.org https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57308 | 4/1/2017 0:41 | |||||||||||||||||||||||||||
| 121630 | progrestrust.com | Progression Trust | http://www.progrestrust.com | other scam | hold | 103.16.230.34 | Investment scam, previously progressiontrust.com 85 Orange St, New Haven, CT 06510, United States Telephone +1 (203) 680-9637 Fax +1 (203) 643-2188 Email: contact@progrestrust.com | 4/1/2017 20:19 | |||||||||||||||||||||||||||
| 121642 | maussfinancialsolutions.com | Mauss Financial Solutions | http://www.maussfinancialsolutions.com | other scam | dead | 174.136.29.110 | Investment scam. https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=50805 Telephone +971 561-304-370 Fax +971 561-303-330 Email: info@maussfinancialsolutions.com Web: www. maussfinancialsolutions.com | 4/2/2017 0:27 | |||||||||||||||||||||||||||
| 121643 | alamininvestment.com | Al Amin Investment Co. B.S.C | http://www.alamininvestment.com | other scam | dead | 174.136.29.110 | Investment scam. https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57351 Al Amin Investment Co. B.S.C Bahrain World Trade Center, East Tower P.O. Box 20162 Manama, Bahrain. Tel: +973 16198870 Email: Info@alamininvestment.com | 4/2/2017 16:58 | |||||||||||||||||||||||||||
| 121644 | almashaniinvestment.com | Al Mashani Invesment Co | http://www.almashaniinvestment.com | other scam | dead | 144.208.124.186 | Investment scam. https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57351 Al Mashani Invesment Co Bahrain Financial Harbour, King Faisal Highway P.O. Box 2210, Manama, Bahrain Tel no: +973 16198870 Email: info@almashaniinvestment.com | 4/2/2017 17:08 | |||||||||||||||||||||||||||
| 121645 | alrostamaniinvestment.com | Al Rostamani Investment Group UA | http://www.alrostamaniinvestment.com | other scam | hold | 96.9.241.179 | Investment scam. https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57351 Address Landmark Tower 19th Floor, W5 - Abu Dhabi - P.O. Box 273399 United Arab Emirates, +97 143 862 999 | Fax +97 143 362 8431 contact@alrostamaniinvestment.com | 4/2/2017 17:15 | |||||||||||||||||||||||||||
| 121651 | bahrainemirates.com | Bahrain Emirates Insurance | http://www.bahrainemirates.com | other scam | dead | 185.38.150.132 | Investment/job insurance scam. https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57351 Bahrain Emirates Insurance Co BSC, Road 2832, Al Seef P.O Box 843 Manama, Kingdom of Bahrain. Telephone: (+973)16-197-192 Fax: (+973)16-197-767 Email: info@bahrainemirates.com United Arab Emirates Sheikh Zayed Road, P.O BOX 26423 Dubai, United Arab Emirates Telephone: (+971)523789643 Email: info@bahrainemirates.com | 4/2/2017 18:08 | |||||||||||||||||||||||||||
| 121652 | emiratestrustinsuranceuae.com | Emirates Trust International Insurance | http://www.emiratestrustinsuranceuae.com | other scam | hold | 174.136.29.110 | Investment/ job insurance scam. https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57351 Abu Dhabi Delma Street No 14, Sh. Khalifa Street , P.O.Box 822, Abu Dhabi, UAE P.O.Box 74345 Abu Dhabi, U.A.E Al Ain Branch Oud Al Tuba St. P.O.Box: 25766 Al Ain, U.A.E Head Office Emirates Trust International Insurance Emirates Tower Al Ittihad Road, P.B. 7456 Dubai - UAE Fax: 04 2560840 Email: info@emiratestrustinsuranceuae.com | 4/2/2017 18:15 | |||||||||||||||||||||||||||
| 121653 | maineindemnityassurance.com | Maine Indemnity Assurance | http://www.maineindemnityassurance.com | other scam | hold | 174.136.29.110 | Investment/job insurance scam. https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57351 Radius House, 51 Clarendon Rd, Watford, Hertfordshire WD17 1HP, UK 555 Madison Ave, New York, NY 10022, USA Tel: +1-281-972-4733 || +44-122-445-9242 Fax: +44-700-593-1238 Email: info@maineindemnityassurance.com | 4/2/2017 18:20 | |||||||||||||||||||||||||||
| 121654 | trustunitedinsuranceuae.com | Trust United Insurance | http://www.trustunitedinsuranceuae.com | other scam | hold | 174.136.29.110 | Investment/job insurance scam. https://scamsurvivors.com/forum/viewtopic.php?f=17&t=57351 +971504218086 | 4/2/2017 18:26 | |||||||||||||||||||||||||||
| 121665 | securifierguard.com | SecurifierGuard | http://www.securifierguard.com | other scam | hold | 65.61.216.12 | Fake security company 11-12 Euston Square, London NW1 075-6529-2271 info@securifierguard.com | 4/3/2017 0:05 | |||||||||||||||||||||||||||
| 121666 | korkrillsecurityltd.com | Korkrill Security Ltd | http://www.korkrillsecurityltd.com | other scam | dead | 190.14.38.133 | Fake security company Telephone: +4442080770140 Email: info@korkrillsecurityltd.com Address: unit 7 Ryefield Court , Ryefield Way, Silsden, BD20 0EF | 4/3/2017 0:37 | |||||||||||||||||||||||||||
| 121668 | luxolitesecurities.com | Luxolite Securities | http://www.luxolitesecurities.com | other scam | hold | 208.79.237.250 | Fake security company Address: 1024 Geneva, Switzerland Mecidiyekoy, D 13, 34387 Sisil, Beside Trump Towers, Instanbul, Turkey Phone: +4 (122) 518 4431 or + 9 (053) 1951 6687 Email: info@luxolitesecurities.com | 4/3/2017 1:12 | |||||||||||||||||||||||||||
| 121669 | luxoliteloans.com | Luxolite Loans | http://www.luxoliteloans.com | other scam | hold | 208.79.237.250 | Loan Scam Street Address Mecidiyekoy, D 13, 34387 Sisil, Instanbul Turkey Postal Address PO Box 16122 Collins Street Victoria 8007 Australia +1 832 426 2459 | 4/3/2017 1:19 | |||||||||||||||||||||||||||
| 121699 | cricketautowraps.com | Cricket Auto Wraps | http://www.cricketautowraps.com | other scam | hold | 208.91.198.50 | Car-wrap scam (650)300-7067 | 4/5/2017 1:03 | |||||||||||||||||||||||||||
| 121715 | spainxpert.info | Spain Xpert | http://www.spainxpert.info | other scam | dead | 108.177.14.26 | 4/5/2017 23:54 | ||||||||||||||||||||||||||||
| 121724 | megamillionsza.com | Mega Millions Lottery ZA | http://www.megamillionsza.com | other scam | dead | 66.96.147.112 | Fake lottery Mega Millions Lottery Building Regional Office. 11, Cradock Avenue, Rosebank, Johannesburg, 2196, South Africa. Company Registration no: 1996/466052/08 VAT number: 9708434161 USA Tel: +1 218 433 4778 South Africa: +27 746 856 090 | 4/7/2017 1:16 | |||||||||||||||||||||||||||
| 121730 | rapides-credits.com | Rapides Credits | http://www.rapides-credits.com | other scam | dead | 91.216.107.91 | Loan Scam Ref: https://acpr.banque-france.fr/fileadmin/user_upload/acp/Communication/Communiques%20de%20presse/20151216-CP-ACPR-Offres-Frauduleuses-Credit.pdf | 4/7/2017 4:05 | |||||||||||||||||||||||||||
| 121736 | republicofsouthernsudan.org | Republic of Southern Sudan Org. | http://www.republicofsouthernsudan.org | other scam | dead | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/7/2017 21:34 | |||||||||||||||||||||||||||
| 121740 | katongoloans.com | Katongo Loan | http://www.katongoloans.com | other scam | dead | 69.162.105.42 | Loan Scam Content stolen from: http://www.theloanco.com.au/ 333 Third Avenue North, Suite 200-205, St. Petersburg, FL 33701. +1850 708 8702. | 4/7/2017 21:50 | |||||||||||||||||||||||||||
| 121783 | dgs-es-online.com | General Directorate of Insurance and Pension Funds Spain | http://www.dgs-es-online.com | other scam | dead | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 1:03 | |||||||||||||||||||||||||||
| 121793 | es-irs.org | Internal Revenue Service | http://www.es-irs.org | other scam | dead | 74.208.5.21 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 1:46 | |||||||||||||||||||||||||||
| 121797 | fbiusa-gov.com | Federal Bureau of Investigations | http://www.fbiusa-gov.com | other scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 2:16 | |||||||||||||||||||||||||||
| 121802 | sgsbenin.com | SGS Benin | http://www.sgsbenin.com | other scam | dead | 184.95.38.200 | Spoofing: http://www.sgs.com | 4/8/2017 2:47 | |||||||||||||||||||||||||||
| 121810 | gov-rss.com | Governmental RSS feed | http://www.gov-rss.com | other scam | hold | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 Hon. Dr. Machar Majur The Presidency Office of the Procurement Director Directorate of Special Programmes Juba, South Sudan. Tel: +211 922 265 438 Tel: +256 783 544 307 Fax +211 915 744 713 Email: m.machar@gov-rss.org dop@gov-rss.com +211922265438 +256783544307 +211915744713 | 4/8/2017 3:28 | |||||||||||||||||||||||||||
| 121811 | govrss.com | Governmental RSS feed | http://www.govrss.com | other scam | dead | 199.59.242.150 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 3:32 | |||||||||||||||||||||||||||
| 121813 | gvrss.com | Governmental RSS feed | http://www.gvrss.com | other scam | dead | 0.0.0.0 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 3:36 | |||||||||||||||||||||||||||
| 121814 | gvrss.org | Governmental RSS feed | http://www.gvrss.org | other scam | dead | 208.91.198.50 | https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 3:40 | |||||||||||||||||||||||||||
| 121825 | wama-amao.net | West African Monetary Agency (WAMA) | http://www.wama-amao.net | other scam | dead | 184.95.38.200 | Spoofing: http://amao-wama.org Redirects to: http://amao-wama.org | 4/8/2017 4:45 | |||||||||||||||||||||||||||
| 121834 | irs-government.org | Internal Revenue Service US | http://www.irs-government.org | other scam | dead | 199.59.242.150 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 18:06 | |||||||||||||||||||||||||||
| 121838 | lagosliaison-office.com | Lagos State Liaison Office | http://www.lagosliaison-office.com | other scam | dead | 74.208.5.21 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 18:29 | |||||||||||||||||||||||||||
| 121845 | officeofthepresidency-nig.org | Office of the Presidency Nigeria | http://www.officeofthepresidency-nig.org | other scam | dead | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 19:36 | |||||||||||||||||||||||||||
| 121846 | officeofthepresidentgov.org | Office of the Presidency | http://www.officeofthepresidentgov.org | other scam | dead | 136.243.69.14 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 19:40 | |||||||||||||||||||||||||||
| 121847 | presidencygovgh.net | Office of the Presidency Ghana | http://www.presidencygovgh.net | other scam | dead | 68.178.213.203 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of presidency.gov.gh/ | 4/8/2017 19:44 | |||||||||||||||||||||||||||
| 121859 | continental-finances.com | Continental Finances | http://www.continental-finances.com | other scam | dead | 91.216.107.189 | Loan Scam 8 RUE MONSIGNY 75002 PARIS contact@continental-finances.com | 4/8/2017 21:18 | |||||||||||||||||||||||||||
| 121871 | ungov-online.com | United Nations | http://www.ungov-online.com | other scam | dead | 209.99.40.225 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/8/2017 22:05 | |||||||||||||||||||||||||||
| 121872 | unitnatfboard.org | United Nations Foundation | http://www.unitnatfboard.org | other scam | dead | 0.0.0.0 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of www.unfoundation.org/ | 4/8/2017 22:15 | |||||||||||||||||||||||||||
| 121874 | unitnatfoundation.org | United Nations Foundation | http://www.unitnatfoundation.org | other scam | dead | 74.208.5.21 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 spoof of www.unfoundation.org/ | 4/8/2017 22:20 | |||||||||||||||||||||||||||
| 121880 | adorablespitzhome.com | Adorable Spitz Home | http://www.adorablespitzhome.com | other scam | dead | 203.150.225.122 | Telephone: (804) 238-9455 +18042389455 E-mail: adorablespitzhome17@gmail.com | 4/8/2017 22:50 | |||||||||||||||||||||||||||
| 121891 | independentinvestmentreviewsltd.com | Independent Investment Reviews Ltd UK | http://www.independentinvestmentreviewsltd.com | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 - spoof of http://iir.uk.com/ | 4/8/2017 23:15 | |||||||||||||||||||||||||||
| 121898 | ngembassy-usa.org | US Embassy in Nigeria | http://www.ngembassy-usa.org | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/9/2017 0:59 | |||||||||||||||||||||||||||
| 121899 | servicebureaubrs.com | Rehabilitation Services Bureau | http://www.servicebureaubrs.com | other scam | hold | 208.91.198.50 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114 | 4/9/2017 1:08 | |||||||||||||||||||||||||||
| 121924 | servicebureaubr.com | Rehabilitation Services Bureau | http://www.servicebureaubr.com | other scam | hold | 208.91.198.50 | Spoof of http://www.ct.gov/brs info@servicebureaubr.com | 4/9/2017 5:30 | |||||||||||||||||||||||||||
| 121935 | hmlandsecurity.com | Homeland Security | http://www.hmlandsecurity.com | other scam | hold | 208.91.198.50 | Spoof of https://www.dhs.gov/ | 4/9/2017 6:51 | |||||||||||||||||||||||||||
| 121938 | southsudangov.org | Government of Republic of South Sudan | http://www.southsudangov.org | other scam | hold | 208.91.198.50 | 4/9/2017 7:10 | ||||||||||||||||||||||||||||
| 121949 | officeofthe-presidency.org | Office of the Presidency | http://www.officeofthe-presidency.org | other scam | hold | 208.91.198.50 | info@officeofthe-presidency.org | 4/9/2017 9:06 |
About other scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites