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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 122657 | omskcli.com | Omsk Clinic | http://www.omskcli.com | other scam | hold | 213.180.193.89 | Romance scam. https://scamsurvivors.com/forum/viewtopic.php?f=11&t=57868 | 4/28/2017 22:04 | |||||||||||||||||||||||||||
| 122658 | omskclin.com | Omsk Clinic | http://www.omskclin.com | other scam | hold | 0.0.0.0 | Romance scam. | 4/28/2017 22:07 | |||||||||||||||||||||||||||
| 122666 | gpsdcng.com | Gender Perspective and Social Development Centre Nigeria | http://www.gpsdcng.com | other scam | hold | 5.10.68.189 | Charity scam. Quick Donation 1st Floor, Nibo Civic Centre Awka South Local Government Area Anambra State Tel : +234-8037755733, +234-9094515076 E-mail: c4gasud2006@gmail.com, info@gpsdcng.com Contact Person : Mrs. Eucharia I Anekwe | 4/29/2017 0:18 | |||||||||||||||||||||||||||
| 122677 | financialactiontaskforce.us | Financial Action Task Force (FATF) | http://www.financialactiontaskforce.us | other scam | hold | 208.91.198.50 | Spoofing: http://www.fatf-gafi.org | 4/29/2017 3:21 | |||||||||||||||||||||||||||
| 122678 | fhdfoundation.com | Foundation for Health and Development Nigeria | http://www.fhdfoundation.com | other scam | dead | 5.10.68.189 | Charity scam. Foundation for Health and Development in Nigeria 4 Nnamdi Azikwe Road, 2nd Floor Victori Island Lagos Nigeria Phone: *************** Fax: ***************** For media inquiries: enquiry@fhdfoundation | 4/29/2017 3:44 | |||||||||||||||||||||||||||
| 122679 | federalhighcourt-nig.com | Federal High Court Nigeria | http://www.federalhighcourt-nig.com | other scam | dead | 213.180.193.89 | Spoofing: fcthighcourt.gov.ng | 4/29/2017 4:00 | |||||||||||||||||||||||||||
| 122680 | fbi-us.org | The Federal Bureau of Investigation US | http://www.fbi-us.org | other scam | hold | 213.180.193.89 | Spoofing: https://www.fbi.gov/ | 4/29/2017 4:16 | |||||||||||||||||||||||||||
| 122681 | fbi-govtus.com | The Federal Bureau of Investigation US | http://www.fbi-govtus.com | other scam | dead | 208.91.198.50 | Spoofing: https://www.fbi.gov/ | 4/29/2017 4:20 | |||||||||||||||||||||||||||
| 122682 | fbi-fraudalert.com | The Federal Bureau of Investigation US | http://www.fbi-fraudalert.com | other scam | dead | 208.91.198.50 | Spoofing: https://www.fbi.gov/ | 4/29/2017 4:24 | |||||||||||||||||||||||||||
| 122751 | pjryancontractor.com | PJ Ryan Contractors | http://www.pjryancontractor.com | other scam | hold | 103.6.245.103 | Romance scam / job scam PL/5 Jenkins Rd, Bullsbrook WA 6084, Australia Phone: 1-800-476-7217 Email: contact@pjryancontractor.com +18004767217 | 4/30/2017 17:17 | |||||||||||||||||||||||||||
| 122756 | horizonseng.com | Horizons Engineering | http://www.horizonseng.com | other scam | hold | 138.201.183.21 | Spoofing: http://horizonsengineering.com/ info@horizonseng.com | 4/30/2017 18:44 | |||||||||||||||||||||||||||
| 122762 | msnsecurityprofessionals.com | MSN Security Professionals | http://www.msnsecurityprofessionals.com | other scam | hold | 5.10.68.188 | MSN SECURITY PROFESSIONALS, Office 6B, Ground Floor, Building No.6 Gold & Diamond Park, Dubai - United Arab Emirates Japan Office FUKUOKA CITY TOKYO FUKUYO 3432-8 MUSASHINO HILLS 202 | 4/30/2017 21:34 | |||||||||||||||||||||||||||
| 122767 | orieorganization.com | ORIE Organization | http://www.orieorganization.com | other scam | hold | 64.20.51.22 | info@orieorganization.com | 5/1/2017 2:39 | |||||||||||||||||||||||||||
| 122768 | oriefoundation.com | ORIE Foundation - Twinkas Nigeria | http://www.oriefoundation.com | other scam | hold | 64.20.51.22 | Link funds, Get Rich, Best Foundation, Donation, Fund raising, Giving and Receiving, Charity, Community, Wealth Creation, Financial Freedon, Time Freedom, Making Money, Money Making Machine | 5/1/2017 2:47 | |||||||||||||||||||||||||||
| 122776 | metcoelshimii.com | Egyptian American Co. for Trading and Contracting METCO | http://www.metcoelshimii.com | other scam | hold | 208.91.198.50 | Spoofing: http://www.metcoelshimi.com/ | 5/1/2017 4:58 | |||||||||||||||||||||||||||
| 122777 | flowsreve.com | Flowserve Corporation USA | http://www.flowsreve.com | other scam | hold | 208.91.198.50 | Spoofing: https://www.flowserve.com/ | 5/1/2017 5:05 | |||||||||||||||||||||||||||
| 122778 | cibesliftgruop.com | Cibes Lift Group Sweden | http://www.cibesliftgruop.com | other scam | hold | 208.91.198.50 | Spoofing: www.cibesliftgroup.com | 5/1/2017 5:07 | |||||||||||||||||||||||||||
| 122786 | hallmarkloans.com | Hallmark Loans | http://www.hallmarkloans.com | other scam | hold | 64.20.51.22 | Stolen from: https://www.lendingstream.co.uk/ Ref: https://www.lendingstream.co.uk/legal/frauddisclaimer/ + 1 888 717 7597 Contact Address: Hallmark Loans, Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom, HA5 2EX Registered Address: 2711 Centerville Road, Suite 400, Wilmington, DE 19808, USA. Registered in the State of Delaware,USA Registration Number: 4124111. Authorised and Regulated by the Financial Conduct Authority. Registration Number 689378. +18887177597 | 5/1/2017 20:16 | |||||||||||||||||||||||||||
| 122803 | slcest.com | SLC Establishment | http://www.slcest.com | other scam | hold | 37.59.26.94 | Content stolen from: http://saudisepec.com/ info@slcest.com | 5/2/2017 15:32 | |||||||||||||||||||||||||||
| 122804 | moneygrams.info | Money Gram | http://www.moneygrams.info | other scam | dead | 207.46.163.106 | Recovery scam. https://scamsurvivors.com/forum/viewtopic.php?f=6&t=57822 Money Gram Transfer Agent: Name; Mr Daniel Smith Email: daniel@moneygrams.info | 5/2/2017 17:49 | |||||||||||||||||||||||||||
| 122808 | ecowascabtogo.com | Economic Community of West African States(ECOWAS) | http://www.ecowascabtogo.com | other scam | hold | 173.193.105.243 | 5/2/2017 20:43 | ||||||||||||||||||||||||||||
| 122813 | loanhunterltd.net | Loan Hunter Ltd | https://www.loanhunterltd.net | other scam | hold | 5.153.47.242 | Loan scam Belfry House Bell Lane, Hertford, Hertfordshire, SG14 1BP +44 116 3263 206 info@loanhunterltd.net ACTION ANDREW Email: secretary@loanhunterltd.net Skype: secretary.loanhunterltd STREVENS CHRISTOPHER JOHN Email: brokers@loanhunterltd.net Skype: broker.loanhunterltd +441163263206 | 5/3/2017 13:38 | |||||||||||||||||||||||||||
| 122819 | ccpli.org | Alicic Finance | http://www.ccpli.org | other scam | hold | 192.210.232.34 | Loan Scam contact@alicicfinance.com Tel. 06 44 60 62 46 +33644606246 | 5/3/2017 16:34 | |||||||||||||||||||||||||||
| 122843 | bgfi-bank-investment.com | BGFI Bank | http://www.bgfi-bank-investment.com | other scam | dead | 185.98.131.133 | Spoofing: http://groupebgfibank.com/ Email: info@bgfi-bank-investment.com Phone: +33 6 47 77 31 12 +33647773112 | 5/3/2017 22:03 | |||||||||||||||||||||||||||
| 122844 | credito-prestamo-rapido.com | Credito Rapido | http://www.credito-prestamo-rapido.com | other scam | hold | 91.216.107.154 | Loan Scam +88 012 325 678 info@credito-rapido.com +88 012325678 | 5/3/2017 22:29 | |||||||||||||||||||||||||||
| 122845 | finance-revol-bourgeois.com | Finance Revol Bourgeois | http://www.finance-revol-bourgeois.com | other scam | hold | 185.98.131.137 | Loan Scam 0644660696 info@finance-revol-bourgeois.com | 5/3/2017 22:36 | |||||||||||||||||||||||||||
| 122846 | finance-revol.com | Finance Revol | http://www.finance-revol.com | other scam | hold | 185.98.131.142 | Loan Scam +88 012 325 678 info@finance-revol.com | 5/3/2017 22:51 | |||||||||||||||||||||||||||
| 122847 | finance-revol-prestamos.com | Prestamo Rapido | http://www.finance-revol-prestamos.com | other scam | hold | 185.98.131.129 | Loan Scam info@finance-revol-prestamos.com | 5/3/2017 22:54 | |||||||||||||||||||||||||||
| 122848 | financement-credit-urgent.com | Financement Credit Urgent | http://www.financement-credit-urgent.com | other scam | hold | 185.98.131.142 | Loan Scam 0644686967 financement.credit.urgent@gmail.com | 5/3/2017 22:57 | |||||||||||||||||||||||||||
| 122849 | prestamo-rapido-credito.com | Credito Urgente | http://www.prestamo-rapido-credito.com | other scam | hold | 91.216.107.154 | Loan Scam +88 012 325 678 info@prestamo-credito.com | 5/3/2017 23:00 | |||||||||||||||||||||||||||
| 122850 | prestamos-credito.com | C Financiaciaon | http://www.prestamos-credito.com | other scam | hold | 91.216.107.204 | Loan Scam France. Info@credito-financiacion.org +33785395543 | 5/3/2017 23:04 | |||||||||||||||||||||||||||
| 122851 | schnelle-kredit-rasche.com | Schnelle Kredit | http://www.schnelle-kredit-rasche.com | other scam | hold | 91.216.107.204 | Loan Scam +33647773112 infos@schnelle-kredit-rasche.com | 5/3/2017 23:11 | |||||||||||||||||||||||||||
| 122852 | schnelle-kredit.com | Schnelle Kredit | http://www.schnelle-kredit.com | other scam | hold | 91.216.107.154 | Loan Scam +33682289592 info@schnelle-kredit.com | 5/3/2017 23:13 | |||||||||||||||||||||||||||
| 122853 | snel-lening.com | Snel Lening | http://www.snel-lening.com | other scam | hold | 91.216.107.80 | Loan Scam +33682289592 info@snel-lening.com | 5/3/2017 23:14 | |||||||||||||||||||||||||||
| 122854 | uniquebank-investment.com | Uniquebank Investment | http://www.uniquebank-investment.com | other scam | hold | 185.98.131.132 | Loan Scam info@uniquebank-investment.com | 5/3/2017 23:20 | |||||||||||||||||||||||||||
| 122855 | ethanol-prestamo-rapido.com | Ethanol Pret Rapide | http://www.ethanol-prestamo-rapido.com | other scam | hold | 185.98.131.129 | Loan Scam | 5/3/2017 23:32 | |||||||||||||||||||||||||||
| 122859 | credito-hoy.org | Credito Hoy | https://www.credito-hoy.org | other scam | dead | 185.98.131.146 | Loan Scam Francia. info@credito-hoy.org +33682289592 | 5/4/2017 14:20 | |||||||||||||||||||||||||||
| 122860 | credito-urgente-online.com | Credito Urgente | http://www.credito-urgente-online.com | other scam | dead | 185.98.131.147 | 5/4/2017 14:28 | ||||||||||||||||||||||||||||
| 122861 | universalwebapps.net | Universal Web Apps | http://www.universalwebapps.net | other scam | dead | 185.98.131.132 | Scam facilitator Cotonou +(229)96370461/66141182 info@universalwebapps.net www.universalwebapps.net +22996370461 +22966141182 | 5/4/2017 14:51 | |||||||||||||||||||||||||||
| 122868 | aauuae.com | Al Ain University of Science and Technology | http://www.aauuae.com | other scam | hold | 108.61.47.186 | Spoofing: https://aau.ac.ae/en/ Abu Dhabi Campus P.O.Box: 112612 Abu Dhabi, UAE Phone: +971 528 852 680 E-mail: info@aauuae.com hr.alainuniversity@gmail.com Al Ain Campus P.O.Box: 64141 Al Ain, UAE Phone: +971 528 852 680 | 5/4/2017 17:24 | |||||||||||||||||||||||||||
| 122906 | imf-eo.org | International Monetary Fund | http://www.imf-eo.org | other scam | hold | 169.255.59.5 | Recovery scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58033 INTERNATIONAL MONETARY FUND INDEPENDENT EVALUATION OFFICE 4, DEAN STANLEY STREET, MILLBANK, GREATER LONDON, SW1P 3HU, UK. pmthomsen@imf-eo.org | 5/5/2017 21:20 | |||||||||||||||||||||||||||
| 122937 | army-mail.com | US Army Mail | http://www.army-mail.com | other scam | dead | 5.10.68.189 | Spoofing: https://www.us.army.mil/ | 5/6/2017 0:40 | |||||||||||||||||||||||||||
| 122991 | finishlinesltd.com | Finishlines Ltd | http://www.finishlinesltd.com | other scam | dead | 104.233.71.16 | Address: 308 Frist Block Road, Klagenfurt, Austria Phone: +43720881071 Email info@finishlinescltd.com West Africa Office: 117 Tema Road, Accra Ghana Phone: +233238506531 | 5/9/2017 0:23 | |||||||||||||||||||||||||||
| 123007 | drherrmannobgyn.com | Herr Medics | http://www.drherrmannobgyn.com | other scam | hold | 5.79.71.132 | Fake medical doctor's website, used in romance scams. 3001 West Martin Luther King Jr., Boulevard Tampa, FL 33607 P (819) 943 1846 | 5/9/2017 16:59 | |||||||||||||||||||||||||||
| 123017 | elegantenglishbullhome.com | Elegant English Bull Home | http://www.elegantenglishbullhome.com | other scam | hold | 104.154.95.49 | Telephone: +1 614-922-8961 +16149228961 E-mail: elegantenglishbullhome@gmail.com | 5/9/2017 20:29 | |||||||||||||||||||||||||||
| 123065 | widerangessecurity.com | Wide Rage Security Company | http://www.widerangessecurity.com | other scam | hold | 111.90.144.20 | United State of America Wide Rage Security Company 497-A Sutton Bridge Road, Rainbow City, AL 35906, USA. Tel : (888) 407-8198 Email: info@widerangessecurity.com Mailing Address: P.O. Box 7070 Rainbow City, AL 35906 Re-registration by exact same party. ICANN Compliance complaint [~UNY-783-11184]: invalid registration details, unverified. | 5/10/2017 21:08 | |||||||||||||||||||||||||||
| 123067 | widerangesecurities.com | Wide Rage Security Company | http://www.widerangesecurities.com | other scam | dead | 111.90.144.20 | United Kingdom Wide Rage Security Company 65 Glassford Street, Glasgow G1 1UP, United Kingdom. Tel : +447839767120 Email: info@widerangesecurities.com Qatar Wavelink WLL P.O. Box 82119, Unit No.9, Shop No.20, Barwa Village, Al Wakra Road, Doha, Qatar. Tel: +974 4 4532396 Fax: +974 4 4632395 Email: enquiries@widerangesecurities.com | 5/10/2017 21:25 | |||||||||||||||||||||||||||
| 123068 | houseraisedspitz.com | Home Raised Spitz | https://www.houseraisedspitz.com | other scam | dead | 34.196.127.148 | Ref: https://www.scamwarners.com//forum/viewtopic.php?f=36&p=327636#p327636 E-mail: ourspitzhome@gmail.com | 5/10/2017 21:28 | |||||||||||||||||||||||||||
| 123080 | washingtonregoffice.org | Washington Regulators Office | http://www.washingtonregoffice.org | other scam | dead | 82.221.129.17 | investigations@washigtonregsoffice.org Eisenhower Executive Building, 1650 Pennsylvania Ave NW, Washington, DC, 20502 | 5/11/2017 1:09 | |||||||||||||||||||||||||||
| 123081 | washigtonregsoffice.org | Washington Regulators Office | http://www.washigtonregsoffice.org | other scam | dead | 82.221.136.4 | investigations@washigtonregsoffice.org Eisenhower Executive Building, 1650 Pennsylvania Ave NW, Washington, DC, 20502 | 5/11/2017 1:14 |
