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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
123082 rsnewyork.org Regulators of Securities New York http://www.rsnewyork.org other scam hold 162.222.226.133 The Chrysler Building, 405 Lexington Ave NY, 10174, USA regulators@rsnewyork.org +1(646)757-1872 5/11/2017 1:18
123083 internationalsrd.com International Securities Regulatory Division http://www.internationalsrd.com other scam dead 209.99.16.15 The Chrysler Building, 405 Lexington Avenue at 42nd Street. regulator@internationalsrd.com 5/11/2017 1:22
123093 ushomelandsecurityus.com United States Department of Homeland Security http://www.ushomelandsecurityus.com other scam hold 208.91.198.50 Spoofing: https://www.dhs.gov/ 5/11/2017 15:55
123096 hmrcsgovuk.com HM Revenue & Customs UK http://www.hmrcsgovuk.com other scam hold 208.91.198.50 Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs 5/11/2017 16:01
123123 dppqa.org State of Qatar Department of Public Procurement http://www.dppqa.org other scam hold 111.90.144.20 Content stolen from: http://www.bpp.gov.ng/ Content stolen from: http://www.tenderboard.gov.bh/ P.O.Box 91 NO 201 Corniche Street Sheraton Roundabout, Doha - Qatar. Email: info@dppqa.org 5/11/2017 23:48
123133 british-insurance-service.com British Insurance Services http://www.british-insurance-service.com other scam hold 208.91.198.50 5/12/2017 2:05
123134 finatf.org Financial Action Task Force http://www.finatf.org other scam hold 208.91.198.50 5/12/2017 2:09
123135 globalwealthmanagements.com Global Wealth Management http://www.globalwealthmanagements.com other scam hold 208.91.198.50 5/12/2017 2:13
123136 irs-office.com Internal Revenue Service http://www.irs-office.com other scam hold 208.91.198.50 5/12/2017 2:15
123138 sakuraseiki.com Sakura Seiki Co., Ltd. http://www.sakuraseiki.com other scam hold 208.91.198.50 5/12/2017 2:22
123140 stbgruop.com STB Group http://www.stbgruop.com other scam hold 208.91.198.50 5/12/2017 2:31
123142 victoryfintrust.com Victory Finance and Trust http://www.victoryfintrust.com other scam dead 83.167.247.153 THE HEAD OF OPERATIONS, ADMINISTRATIVE DEPT. VICTORY FINANCE AND TRUST TOWER BUILDING UNITED STATES E-MAIL:INFO@VICTORYFINTRUST.COM EMAIL:REMITTANCEDEPT@VICTORYFINTRUST.COM MRS. ROSALINE RASHFORD ADMINISTRATIVE SECRETARY E-MAIL:INFO@VICTORYFINTRUST.COM TEL/FAX: +13044056552 5/12/2017 2:54
123143 deptcasd.org Department of Compliance and Securities Division http://www.deptcasd.org other scam hold 43.252.213.228 Fake regulator 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 Email us your inquiries and requests compliance@deptcasd.org +19738257108 5/12/2017 2:57
123147 sapagency.org Saudi Arabia Procurement Agency (SAPA) http://www.sapagency.org other scam hold 111.90.144.20 Content stolen from: http://www.tenderboard.gov.bh/ THE HONORABLE CHAIRMAN PROJECT MONITORING AND IMPLEMENTATION UNIT Kingdom of Saudi Arabia Procurement Agency Address: King Abdullah Abdulaziz Road,Riyadh 12261, Kingdom of Saudi Arabia. Email: info@sapagency.org 5/12/2017 13:07
123149 unantimonetaryagency.org United Nations Debt Reconciliation Panel http://www.unantimonetaryagency.org other scam dead 208.91.198.50 Spoofing: http://www.un.org Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58119 UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES. Internal Audit ||Monitoring || Consulting and Investigations Division. (UNITED NATION DEBT RECONCILATION PANEL) 3 Abbey Road, St John's Wood, City of Westminster, London, United Kingdom. Tel/Fax: +447978262609 Ext: 107. Email: info@unantimonetaryagency.org Mallam Robert Dada Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, UK. Direct Email: robertmalachidada1966@gmail.com 5/12/2017 16:21
123153 globalpassageconstruction.com Global Passage Construction http://www.globalpassageconstruction.com other scam hold 111.90.144.20 Tel: +44 (0) 744 039 9235. Fax: +44 (0) 744 039 9235. info@globalpassageconstruction.com +447440399235 5/12/2017 17:11
123154 frankwilliamscontruction.com FWCC (Frank Williams Construction Company) http://www.frankwilliamscontruction.com other scam dead 111.90.144.20 5/12/2017 17:43
123155 federalgovegrant.com Federal Government and Private Grant Foundation http://www.federalgovegrant.com other scam hold 111.90.144.20 Spoofing: http://www.federalgovernmentgrant.com/ Federal Government and Private Grant Foundation Address. Financial Direct 12625 Frederick St. Suite I-5 # 363 Moreno Valley, Ca. 92553 Tel: 951-485-6288 info@federalgovegrant.com grants@federalgovegrant.com 5/12/2017 17:57
123159 fbi-gov.org Federal Bureau of Investigation http://www.fbi-gov.org other scam hold 0.0.0.0 Spoofing: https://www.fbi.gov/ 5/12/2017 19:33
123177 whitehousegov-us.org The White House http://www.whitehousegov-us.org other scam hold 198.143.132.50 Spoofing: https://www.whitehouse.gov/ 5/12/2017 23:15
123186 visionprofinanceltd.org Visonpro Finance Limited http://www.visionprofinanceltd.org other scam hold 188.241.58.15 Content stolen from: https://www.pwc.com 163 Moulsham Street, Chelmsford, CM2 OLD. +44-203-808-5468 info@visionprofinanceltd.org +442038085468 5/13/2017 0:11
123193 basilbio-organicseed.com Wikimedia Foundation, Inc. http://www.basilbio-organicseed.com other scam hold 111.90.144.20 Spoofing: https://en.wikipedia.org/ 5/13/2017 1:11
123195 un-gov.com United Nations http://www.un-gov.com other scam dead 198.143.132.50 Spoofing: http://www.un.org/ 5/13/2017 1:27
123196 bio-coliorganicseed.com Wikimedia Foundation, Inc. http://www.bio-coliorganicseed.com other scam hold 111.90.144.20 Spoofing: https://en.wikipedia.org/ 5/13/2017 1:37
123204 bondmasterfinance.com Bond Masters Finance Services Ltd http://www.bondmasterfinance.com other scam dead 111.90.144.20 Telephone: +44 (0) 8703216889 Fax: +44 (0) 8703216883 Email Normal: info@bondmasterfinance.com Email Encrypted: enquiry@bondmasterfinance.com Head Office Berkeley Square House, Mayfair, London, W1J 6BD, UK. Encrypted Messenger Apps ProgramTelegram: Username: BondMasters ThreemaThreema: Username: BondMasters WickrWickr: Username: BondMasters Twitter: Username: BondMasters +448703216889 +448703216883 5/13/2017 2:46
123210 thriftfundcollector.top The United Services Automobile Association (USAA) http://www.thriftfundcollector.top other scam dead 174.136.29.110 Spoofing: https://www.usaa.com/ 5/13/2017 3:35
123217 ghsdvt.com Ghana Supply Development http://www.ghsdvt.com other scam hold 111.90.144.20 Phone Number: Email: info@ghsdvt.com Address: 6th Ringway, Accra, Ghana Website: www.ghsdvt.com 5/13/2017 17:44
123219 megabillsfs.com MFS Megabills Financial Services http://www.megabillsfs.com other scam hold 111.90.144.20 Head Office: 267 Euston. King Cross, London, UK Turkey Office: Kececi Piri Mahallesi, off Senlik Sokak 15/1 Betoglu, Istanbul, Turkey Phone: +905347874936 Email: info@megabillsfs.com Web: www.megabillsfs.com 5/13/2017 18:39
123229 ripagh.org RIPAGH Regional Independent Procurement Agency Ghana http://www.ripagh.org other scam hold 111.90.144.20 Address: 238 Kumasi Layout, Broadway Station, Accra, Ghana Email : info@ripagh.org Website : www.ripagh.org 5/13/2017 19:44
123235 winstonconstruction.us Winston Construction http://www.winstonconstruction.us other scam dead 31.220.2.119 Ref: https://www.scamwarners.com//forum/viewtopic.php?f=34&p=323292 Address: 4083 W broad St, Richmond, VA 23230 Telephone: +1(804) 438 2877 +18044382877 E-mail: info@winstonconstruction.us 5/13/2017 21:20
123240 appraisermillions.com Appraiser Millions Lottery http://www.appraisermillions.com other scam dead 212.1.211.172 Fake lotto Physical Address - Head Office USA 5111 Overseas Hwy, Key West, FL 33040. United States. Telephones: +1305 814- 8753, +1 978-218-7051, +1 484-324-7540 Email: headoffice-usa@appraisermillions.com South Africa Address: 140C Kelvin Drive, Morningside Manor, Sandton, Johannesburg, 2196. South Africa Telephones: +27638675763, +27813197729, +27814156040 Email: southafricaoffice@appraisermillions.com info@appraisermillions.com Claim Center: prizeclaim@appraisermillions.com Payment Center: payment@appraisermillions.com 5/13/2017 23:37
123241 charslet.com Charslet Group / Charslet Bank http://www.charslet.com other scam hold 5.100.152.180 Tel: +44-702-406-5965 Fax: +1-206-338-7807 Email: info@charsletgroup.bn-w.com Charslet Bank United Kingdom 20 Bank Street, Canary Wharf. London. Email: info@uk.charslet.com 5/13/2017 23:46
123243 neosurgmed.com NeoSurgeMed http://www.neosurgmed.com other scam hold 213.180.193.89 Romance scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=57868 5/14/2017 2:11
123246 travelerarchitecture.com Traveler Architecture http://www.travelerarchitecture.com other scam hold 111.90.144.20 Stolen from: http://www.anderssonwise.com/ Traveler Architecture 4092 Eastgate Drive Orlando, FL 32839, United State. info@travelerarchitecture.com Tel 1 (321) 248 6431 Press Inquiries Castello Amadeo Traveler castello.amadeo@travelerarchitecture.com 5/14/2017 17:45
123247 undp-un.org The United Nations Development Programme (UNDP) http://www.undp-un.org other scam dead 62.210.56.123 Spoofing: http://www.undp.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58204 5/14/2017 20:07
123248 boc-nyc.com bocnyc http://www.boc-nyc.com other scam dead 62.210.56.123 Spoofing: https://bocnyc.com/ 5/14/2017 20:17
123253 jananharb.com Janan Harb http://www.jananharb.com other scam dead 216.52.72.121 contact@jananharb.com 5/14/2017 22:30
123254 vfsglobalhelpline.com VFS Global http://www.vfsglobalhelpline.com other scam hold 111.90.144.20 Sppofing: http://www.vfsglobal.com/ Visa scam 5/14/2017 23:20
123260 thelottoposts.com Texas Lottery Commission http://www.thelottoposts.com other scam dead 198.143.132.50 Lottery scam. Spoofing: www.txlottery.org 5/15/2017 0:44
123271 nigeriapoliceforce-gov.com Nigeria Police Force http://www.nigeriapoliceforce-gov.com other scam dead 198.143.132.50 Spoofing: http://www.npf.gov.ng/ 5/15/2017 3:32
123272 nigeriaministryoffinance.com Nigeria Ministry of Finance http://www.nigeriaministryoffinance.com other scam dead 174.136.29.110 Spoofing: http://www.finance.gov.ng/ 5/15/2017 3:41
123286 pentagonconsultant.com Pentagon Consultant http://pentagonconsultant.com other scam dead 209.99.40.223 5/15/2017 21:34
123287 usembassy-gov.org United States Embassy http://www.usembassy-gov.org other scam hold 208.91.198.50 Spoofing: https://www.usembassy.gov/ info@usembassy-gov.org 5/15/2017 21:40
123297 irs-usgov.org Internal Revenue Service USA http://www.irs-usgov.org other scam dead 198.143.132.50 Spoofing: https://www.irs.gov/ info@irs-usgov.org 5/16/2017 1:04
123298 irs-gov-us.com Internal Revenue Service USA http://www.irs-gov-us.com other scam dead 174.136.29.110 Spoofing: https://www.irs.gov/ info@irs-gov-us.com 5/16/2017 1:08
123312 ghpdevt.org Ghana Project Development http://www.ghpdevt.org other scam hold 198.143.132.50 Stolen content from: https://www.ppaghana.org/ DR. MARTIN ANSA (PROJECT CHAIRMAN) SUPPLY AWARDING COMMITTEE DEPT GHANA DEVELOPMENT PROJECT ACCRA, REPUBLIC OF GHANA, Telefax: +233 268 511 449. Email: info@ghp-dev.org infoghp-dev@gmail.com 5/16/2017 21:34
123313 ghp-dev.org Ghana Project Development http://www.ghp-dev.org other scam dead 198.143.132.50 info@ghp-dev.org 5/16/2017 21:39
123317 ghana-presidency.com Ghana Presidency http://www.ghana-presidency.com other scam dead 198.143.132.50 Spoofing: http://presidency.gov.gh/ 5/16/2017 21:55
123324 fincenvaus.com The Financial Crimes Enforcement Network (FinCEN) http://www.fincenvaus.com other scam dead 174.136.29.110 Spoofing: https://www.fincen.gov/ 5/16/2017 22:54
123326 fedreservegov.org The Federal Reserve Board of Governors USA http://www.fedreservegov.org other scam dead 174.136.29.110 Spoofing: https://www.federalreserve.gov/ 5/16/2017 23:09
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2014-10-06

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