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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

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