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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
123337 efcc-govt.org Economic and Financial Crimes Commission Nigeria http://www.efcc-govt.org other scam hold 198.143.132.50 Spoofing: https://efccnigeria.org/ 5/17/2017 1:38
123341 directornatnalintelligence.net The Director of National Intelligence http://www.directornatnalintelligence.net other scam dead 174.136.29.110 Spoofing: https://www.dni.gov/ 5/17/2017 2:11
123342 deptofhomelandsecurity.org United States Department of Homeland Security http://www.deptofhomelandsecurity.org other scam dead 198.143.132.50 Spoofing: https://www.dhs.gov/ 5/17/2017 2:17
123355 borderprotection-gov.org U.S. Customs and Border Protection http://www.borderprotection-gov.org other scam dead 174.136.29.110 Spoofing: https://www.cbp.gov/ 5/17/2017 3:55
123359 benin-govt.com Benin Government http://www.benin-govt.com other scam dead 174.136.29.110 Spoofing: http://gouv.bj/ 5/17/2017 4:18
123364 365binaryconsulltants.com 365 Binary Consultants http://www.365binaryconsulltants.com other scam dead 198.143.132.50 Spoofing: https://www.365binaryoption.com Email: trade@365binaryconsulltants.com Telephone: : +1 979 258 6249 5/17/2017 4:46
123368 taxoffice-uk.com Tax Office UK http://www.taxoffice-uk.com other scam hold 198.143.132.50 Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs 5/17/2017 5:24
123377 naccos.com Francoasia International Company http://www.naccos.com other scam dead 198.143.132.50 5/17/2017 6:21
123378 miraaconsultancy.org Mira Consultancy Bahrain http://www.miraaconsultancy.org other scam dead 198.143.132.50 Spoofing: www.miraconsultancy.com/ 5/17/2017 6:27
123379 me-marsh.com Marsh Middle East http://www.me-marsh.com other scam dead 198.143.132.50 Spoofing: http://me.marsh.com/ 5/17/2017 6:34
123381 korral-kool.com Korral Kool, Inc http://www.korral-kool.com other scam hold 198.143.132.50 Spoofing: http://www.korralkool.com/ 5/17/2017 6:46
123382 justicedept-us-gov.com U.S. Department of Justice http://www.justicedept-us-gov.com other scam dead 198.143.132.50 Spoofing: https://www.justice.gov/ 5/17/2017 6:50
123383 imf-gov.com International Monetary Fund http://www.imf-gov.com other scam dead 198.143.132.50 Spoofing: www.imf.org/ 5/17/2017 6:54
123387 global-sbc.net SBC Global Net Mail http://www.global-sbc.net other scam dead 198.143.132.50 Spoofing: http://www.sbcglobalnetemail.org/ 5/17/2017 7:21
123389 falakconsulting.org Falak Consulting Bahrain, GCC http://www.falakconsulting.org other scam dead 198.143.132.50 Spoofing: https://www.falakconsulting.com/ 5/17/2017 7:33
123393 alfanarlnvestment.org Al Fanar Investment Holding Company http://www.alfanarlnvestment.org other scam dead 198.143.132.50 Spoofing: http://www.alfanarinvestment.com/ 5/17/2017 8:00
123396 unafrica-gov.com United Nations Africa http://www.unafrica-gov.com other scam dead 198.143.132.50 Spoofing: http://www.un.org/ 5/17/2017 8:34
123398 nnpccomdgroup.com Nigerian National Petroleum Corporation http://www.nnpccomdgroup.com other scam dead 174.136.29.110 Spoofing: http://nnpcgroup.com/ info@nnpccomdgroup.com 5/17/2017 8:54
123401 ipbinarytrade.com FreeMan Trade http://www.ipbinarytrade.com other scam dead 198.143.132.50 Email: trade@freemantrader.com Website: www. freemantrader.com Telephone: : +1 415 534 781 CONTACT INFO Call +1 620-957-4902 @johntradeo54 johntrade054@gmail.com 5/17/2017 9:23
123402 freemantrader.com FreeMan Trade http://www.freemantrader.com other scam dead 198.143.132.50 Email: trade@freemantrader.com Website: www. freemantrader.com Telephone: : +1 415 534 781 Street, parking lot and valet parking, Florida 5/17/2017 9:34
123403 miraconsultancy.org Mira Consultancy Bahrain http://www.miraconsultancy.org other scam hold 174.136.29.110 Spoofing: Spoofing: www.miraconsultancy.com/ 5/17/2017 9:37
123404 gepd-gov.com Ghana Economic Project Development http://www.gepd-gov.com other scam dead 198.143.132.50 DR. MARTIN ANSA (PROJECT CHAIRMAN) SUPPLY AWARDING COMMITTEE DEPT Ghana Economic Project Development ACCRA, REPUBLIC OF GHANA, Telefax: +233 268 511 449. Email: info@gepd-gov.com infoghp-dev@gmail.com 5/17/2017 9:45
123411 offreparticuliers.com Programme Canadien pour la Promotion du Developpement Durable (PCPDD) http://www.offreparticuliers.com other scam hold 91.121.39.166 100 Lippincott St, TORONTO ON M5S 2P1, ONTARIO, CANADA +1 647-490-7794 direction@ocpdd.ca +16474907794 5/17/2017 20:04
123412 pcpdd.ca Programme Canadien pour la Promotion du Developpement Durable (PCPDD) http://www.pcpdd.ca other scam dead 173.193.105.245 100 Lippincott St, TORONTO ON M5S 2P1, ONTARIO, CANADA +1 647-490-7794 direction@ocpdd.ca +16474907794 5/17/2017 20:09
123430 ejekintl.com Ejek International http://www.ejekintl.com other scam hold 209.99.16.94 Address: Vulitsya Drugoi P'Yatipichki, Budinok 21, 61007 Phone: +380445321098 5/18/2017 20:02
123437 inpagh.org Independent National Procurement Agency Ghana http://www.inpagh.org other scam hold 5.153.10.226 Tender / procurement scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=55825 Address: No.49 Nautical Road P.O.BOX 273,Accra Ghana E-mail: info@inpagh.org 5/19/2017 17:58
123438 tndeva.com Togo National Development Agency http://www.tndeva.com other scam hold 5.153.10.226 Tender / procurement scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58313 Address: Office of the Chairmain: 156 morino complex Lome- Togo. Tel 1: +228 9683 7590 Tel 2: +228 9339 9234 Email: info@tndeva.com office@tndeva.com 5/19/2017 18:19
123439 audpc.org African Union Development and Procurement Commission Togo http://www.audpc.org other scam hold 5.153.10.226 Tender / procurement scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58313 THE HONORABLE CHAIRMAN African Union Development and Procurement Commission Togo Address: P.O.Box 101-3425 Boulevard du 13 Janvier Lome - Togo. Email: info@audpc.org projects@audpc.org Telephone/Fax: +228 9620 4687 5/19/2017 18:31
123440 afppauthority.org African Program Procurement Authority(AFPPA) http://www.afppauthority.org other scam hold 5.153.10.226 Tender / procurement scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58313 African Program Procurement Authority NO 1 Dr. Isert Road ,7th Avenue Area, P.O. Box M.386, Accra, [color=#FF0000]Ghana[/color] E-mail:inquiry@afppauthority.org info.afppa@gmail.com 5/19/2017 18:44
123445 sappcom-gov.org Kingdom of Saudi Arabia Public Procurement Commission http://www.sappcom-gov.org other scam hold 5.153.10.226 Tender / procurement scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58313 PROJECT MONITORING AND IMPLEMENTATION UNIT Kingdom of Saudi Arabia Public Procurement Commision Address: King Abdullah Abdulaziz Road,Riyadh 12261, Kingdom of Saudi Arabia. Email: info@sappcom-gov.org 5/19/2017 20:16
123446 sadpc-gov.org Kingdom of Saudi Arabia Development and Procurement Commission http://www.sadpc-gov.org other scam dead 5.153.10.226 Tender / procurement scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58313 PROJECT MONITORING AND IMPLEMENTATION UNIT Kingdom of Saudi Arabia Public Procurement Commision Address: King Abdullah Abdulaziz Road,Riyadh 12261, Kingdom of Saudi Arabia. Email: info@sadpc-gov.org 5/19/2017 20:30
123449 brunecconstruction.site Brunec Construction Limited http://www.brunecconstruction.site other scam dead 148.163.124.6 Stolen from: http://www.alphaconstruction.co.uk Alpha House Hilton Derbyshire DE65 5GE Telephone: +1 818 797 1369 Fax: +1 818 797 1369 Email: contracts@ryanfishersarchitects.co 5/20/2017 0:24
123455 pubtenderboard.com Tender Board - Kingdom of Saudi Arabia http://www.pubtenderboard.com other scam dead 198.54.115.182 Tender - procurement scam. Stolen content from: http://www.tenderboard.gov.bh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 Kamal Idris Board Chairman Public Procurement Authority Email: boardchairman@ pubtenderboard.com chairmanppa@pubtenderboard.com info@pubtenderboard.com Mamud Kabir Deputy Chairman Public Procurement Authority The Kingdom Of Saudi Arabia Email : deputychairman@pubtenderboard.com Hassan Abdul Director of Procurement Public Procurement Authority The Kingdom Of saudi Arabia Email: publicprocurement@pubtenderboard.com Saad Abdullah General Secretary Public Procurement Authority The Kingdom Of saudi Arabia Email : secretary@ pubtenderboard.com Office of the Director Tender Registration Department Public Procurement Authority The Kingdom Of Saudi Arabia Email: tenderregistration@pubtenderboard.com Legal Department Email: legaldepartment@pubtenderboard.com General info@pubtenderboard.com Enquiries enquiries@pubtenderboard.com 5/20/2017 1:02
123462 orphansforchange.org Orphans For Change http://www.orphansforchange.org other scam hold 104.24.96.23 Charity scam. Stolen content from http://www.afrikids.org Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 3rd Apraku St Lane Adjiriganor, East Legon Accra-Ghana PHONE (223) 24-438-9407 EMAIL info@orphansforchange.org 5/20/2017 2:02
123466 nepadc.org The New Partnership For African Development Commission (NEPADC) http://www.nepadc.org other scam dead 104.31.80.133 Tender / procurement scam. Office of the Tender Procurement Board New Partnership For African Development Commission (NEPADC) Secretariat Tower, 28 Tesano Road, Accra P. O. Box AN 5113 Accra Ghana. Telephone: +233 23 117 5659 Fax: +233 030 251 007 E-mail: info@nepadc.org Website: nepadc.org 5/20/2017 2:30
123470 moriahospital.com Moria Hospital http://www.moriahospital.com other scam dead 198.54.115.182 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 Address 1074 Wit Rd Johannesburg, Gauteng, 2954 Sout Africa Phone Number +27875506445 Email info@moriahospital.com hospitalmoria@gmail.com 5/20/2017 2:55
123474 mgsystemsghana.com MG Systems Ghana http://www.mgsystemsghana.com other scam active 162.210.103.156 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 OFFICE LOCATION: No. 17, Sapele Loop, Off Royalt Castle Road, Kokomlemle Postal Address: P. O. Box CT5958, Cantonments, Accra +233302913808/9 Whatsapp 0244611345 0277420979 +233244611345 +233277420979 info@mgsystemsghana.com sales@mgsystemsghana.com support@mgsystemsghana.com 5/20/2017 3:27
123505 abexholdingsug.com Abex Holdings (UG) Ltd http://www.abexholdingsug.com other scam hold 197.189.236.218 14th Kimathi Avenue, Kampala Uganda (East Africa) Tel: +256 78 727 1993 Email:info@abexholdingsug.com +256787271993 5/20/2017 20:21
123513 equipmentlogisticsupplies.com Equipment Logistic Supplies http://www.equipmentlogisticsupplies.com other scam hold 129.232.227.226 opsequipmentlogisticsupplies@gmail.com +27 83 584 7521 +27835847521 5/20/2017 21:25
123520 grantsgovs.org Grantsgovs Program Management Office http://www.grantsgovs.org other scam dead 198.54.115.232 Spoofing: https://www.grants.gov Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58373 GRANTSGOVS Applicant Support +1 864 301-5879 fgovernment@grantsgovs.org 5/21/2017 2:09
123523 davidrioseng.com DavidRios Engineering, Inc. http://www.davidrioseng.com other scam dead 185.15.245.72 Romance Scam 2870 Cavenridge Drivet, 5903 Danny Kaye San Antonio,Tx. 78240 Name: David Rios Email: info@davidrioseng.com Phone: (+1) 408 713 2003 +14087132003 5/21/2017 3:25
123524 gordonseng.com Gordon Engineering Inc http://www.gordonseng.com other scam hold 104.31.94.162 Romance Scam 2870 Cavenridge Drivet, N.E. Atlanta, Georgia 30319 Name: Dean Pascal Email: info@deanpascal.com Phone: (+1) 408 713 2003 5/21/2017 3:33
123525 gqoption.com Gq Option http://www.gqoption.com other scam hold 37.72.171.98 M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia info@gqoption.com Fake claim: Regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/14. 5/21/2017 5:48
123526 tradewayoption.com Tradeway https://www.tradewayoption.com other scam dead 37.72.171.98 Fake claim: Regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/14 5/21/2017 5:58
123534 smartoptionsbn.com SmartOptions http://www.smartoptionsbn.com other scam hold 172.93.103.194 M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia Fake claim: Regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/14. 5/21/2017 18:10
123536 expertoptionin.com ExpertOption http://www.expertoptionin.com other scam dead 104.28.6.219 M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia Fake claim: Regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/14. 5/21/2017 18:33
123537 globalfincen.org Global Financial Enforcement Network http://www.globalfincen.org other scam hold 173.237.190.11 Fake regulator Global Financial Enforcement Network 110 SE 6th St #1700, Fort Lauderdale, FL 33301, USA Phone: +12134055389 Email: correspondence@globalfincen.org 5/21/2017 18:41
123541 bentechservice.com Bentech Industrial Worldwide http://www.bentechservice.com other scam hold 192.162.101.216 Stolen from: http://www.vikingservices.com/ Head Office 406 SF 815 Superior Ave. East Seattle, Louisiana United States +1 337 541 0731 Office Email: info@bentechservice.com +13375410731 5/21/2017 20:13
123543 tradewayop.com Tradeway Option https://www.tradewayop.com other scam dead 104.18.36.122 Binary option scam M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia Fake claim: Regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/14. 5/21/2017 20:24
123544 savingsoptionson.com Savings Options http://www.savingsoptionson.com other scam dead 104.28.14.66 Binary Options Scam M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia Fake claim: Regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/14. 5/21/2017 20:39
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2014-10-06

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