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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 123545 | quickoptionon.com | Quick Option | http://www.quickoptionon.com | other scam | dead | 108.170.51.58 | 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 20:45 | |||||||||||||||||||||||||||
| 123546 | accessoptionson.com | Access Options | http://www.accessoptionson.com | other scam | dead | 104.24.112.35 | 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 20:49 | |||||||||||||||||||||||||||
| 123552 | usmilitarycommand.com | US Military | http://www.usmilitarycommand.com | other scam | dead | 89.108.89.2 | 5/21/2017 22:53 | ||||||||||||||||||||||||||||
| 123562 | deptgpma.org | Department of Global Pacific Mergers & Acquisitions | http://www.deptgpma.org | other scam | hold | 43.252.213.228 | Fake regulator 3030 N Rocky Point Dr W, # 150 Tampa, FL 33607, United States Phone Number: +1 (813) 210-8119 Fax Number: +1 (813) 315-6647 Email Address: regulation@deptgpma.org | 5/22/2017 18:41 | |||||||||||||||||||||||||||
| 123563 | gfcen.org | Global Financial Crimes Enforcement Network | http://www.gfcen.org | other scam | hold | 23.88.37.16 | Fake regulator 20th Floor 200 Vesey St New York City, USA Fax: +121329301138 Phone: +19298004123 Email: info@gfcen.org | 5/22/2017 18:53 | |||||||||||||||||||||||||||
| 123610 | freedomfinanceloans.co.za | Freedom Finance Loans Limited | http://www.freedomfinanceloans.co.za | other scam | dead | 209.200.232.189 | 5/24/2017 16:51 | ||||||||||||||||||||||||||||
| 123640 | citadeldonors.com | Citadel Donors | http://www.citadeldonors.com | other scam | dead | 69.73.181.130 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58556 Contact details: +917 897 9087 info@citadeldonors.com Dubai, UAE | 5/25/2017 0:47 | |||||||||||||||||||||||||||
| 123675 | primefinancebg.com | Prime Financial Services | http://www.primefinancebg.com | other scam | hold | 5.153.10.229 | Corporate Office Avenue de Tervuren 218b, 1150 Bruxelles, Belgium +(32)-2-8083246 Tel customerservice@primefinancebg.com | 5/25/2017 19:26 | |||||||||||||||||||||||||||
| 123689 | ecofinsc.net | Economic And Financial Services Commission (ECOFINSC ) | http://www.ecofinsc.net | other scam | hold | 89.248.171.65 | Spoofing: http://www.sipc.org/ Economic And Financial Services Commission 1401 Constitution Ave, N.W. Washington, D.C. 20230 Telephone: (202) 558-4604 Email: info@ecofinsc.net | 5/25/2017 22:01 | |||||||||||||||||||||||||||
| 123690 | helenalivedelivery.com | Helena Live Delivery | http://www.helenalivedelivery.com | other scam | dead | 104.218.53.118 | Address: Spokane, WA, DA USA Telephone: +1 406 991 8314 +14069918314 E-mail: info@helenalivedelivery.com | 5/25/2017 22:09 | |||||||||||||||||||||||||||
| 123715 | mohadplasterandstucco.com | Mohad Plaster Mouldings & Stucco | http://www.mohadplasterandstucco.com | other scam | hold | 5.153.47.242 | Newseskin court Whitestown way Arena dublin 24 phone: 01-5223216 Mobile: 0894089860 Mobile: 0873182954 Email:info@mohadplasterandstucco.com | 5/27/2017 0:42 | |||||||||||||||||||||||||||
| 123721 | globaltechuniversallab.com | Global Tech Universal Lab | http://www.globaltechuniversallab.com | other scam | hold | 5.153.47.242 | Counterfeit currency and documents http://globaltechuniversallab.com Email: info@globaltechuniversallab.com Skype : globaltech universallab WhatsApp: +212634115727 Call: +1(832) 843-9493 | 5/27/2017 18:27 | |||||||||||||||||||||||||||
| 123723 | lacapostoldesign.com | Lac Apostol Interior Designer | http://www.lacapostoldesign.com | other scam | hold | 5.153.47.242 | 108 Tunxis Ave Bloomfield, CT 06002 +18608568135 info@lacapostoldesign.com | 5/27/2017 18:53 | |||||||||||||||||||||||||||
| 123725 | mazharinvestment.com | Mazhar Investment Company | http://www.mazharinvestment.com | other scam | dead | 173.237.190.72 | Mazhar Investment Company. P.O. Box 1205 Bahrain CTB Tower 37 Floor Manama E-mail: info@mazharinvestment.com Customer Service: E-mail: a.ibrahim@mazharinvestment.com Asset management dept: E-mail: y.ahmed@mazharinvestment.com Corporate finance dept: E-mail: k.mohamad@mazharinvestment.com | 5/27/2017 19:25 | |||||||||||||||||||||||||||
| 123726 | londonblissstay.com | London Bliss Stay / London Bliss Apartments | http://www.londonblissstay.com | other scam | dead | 77.68.64.8 | Rental scam Email info@londonblisstay.com Tel +44 (0) 844 884 8760 | 5/27/2017 19:52 | |||||||||||||||||||||||||||
| 123727 | jasimchemical.com | Jasimcom Chemicals | http://www.jasimchemical.com | other scam | hold | 5.153.47.242 | office located in United States and Ghana USA +15187036963 Ghana +233507214745 | 5/27/2017 19:56 | |||||||||||||||||||||||||||
| 123728 | gaswevents.zohosites.com | Grand Accord for Sustainable World | http://www.gaswevents.zohosites.com | other scam | dead | 135.84.80.129 | Conference scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=40&t=139680 Contact Us : Grand Accord for Sustainable World 1880 Edwin Miller Blvd, Martinsburg, WV 25404 / 1151 judge sekul ave Biloxi Mississipi 39530 Tel: +1 708-512-9881 Fax: +1 708-512-0888 Email: admin.gasw@zoho.com Events Inquiries: Contact Person: Jill Sanderson Email: events.gasw@zoho.com Events Registration: Email: registration.gasw@zoho.com Submit Paper: Email: submit-paper@outlook.com | 5/27/2017 20:02 | |||||||||||||||||||||||||||
| 123849 | ecowasctg.com | Ecowas Commission Togo | http://www.ecowasctg.com | other scam | dead | 31.170.167.147 | 6/2/2017 22:22 | ||||||||||||||||||||||||||||
| 123865 | 7eleven.live | 7-Eleven UK | http://www.7eleven.live | other scam | hold | 208.91.198.50 | Lottery scam. Spoofing: https://www.7-eleven.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=58703 info@7eleven.live | 6/3/2017 18:11 | |||||||||||||||||||||||||||
| 123867 | almoajzahcommercialbrokers.com | Al Majaz Commercial Brokers | http://www.almoajzahcommercialbrokers.com | other scam | hold | 208.91.198.50 | Spoofing: http://www.almajazrealestate.com/ info@almoajzahcommercialbrokers.com | 6/3/2017 18:28 | |||||||||||||||||||||||||||
| 123878 | blooklegalbrokers.com | Legal Brokers Ltd | http://www.blooklegalbrokers.com | other scam | hold | 208.91.198.50 | Spoofing: http://www.legalbrokers.com/ info@blooklegalbrokers.com | 6/3/2017 20:19 | |||||||||||||||||||||||||||
| 123880 | blueearthfinance.com | Blue Earth Finance | http://www.blueearthfinance.com | other scam | hold | 208.91.198.50 | Loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=58705 info@blueearthfinance.com | 6/3/2017 20:47 | |||||||||||||||||||||||||||
| 123907 | dongenergyuk.com | DONG Energy UK | http://www.dongenergyuk.com | other scam | dead | 162.210.100.46 | Spoofing: http://www.dongenergy.co.uk/ | 6/4/2017 0:42 | |||||||||||||||||||||||||||
| 123924 | inpaghn.org | Independent National Procurement Agency | http://www.inpaghn.org | other scam | hold | 111.90.144.20 | Fake Regulator in Tender Scam Address: No.49 Nautical Road P.O.BOX 273,Accra Ghana E-mail: info@inpaghn.org Site: www.inpaghn.org | 6/4/2017 21:25 | |||||||||||||||||||||||||||
| 123936 | grace-invest.com | Grace Investment | https://www.grace-invest.com | other scam | hold | 166.62.10.189 | HONG KONG OFFICE Nan Fung Centre 64-98 Sai Lau Kok Rd Tsuen Wan Hong Kong Tel: +852-5819-8986 HONG KONG OFFICE Nan Fung Centre 64-98 Sai Lau Kok Rd Tsuen Wan Hong Kong Tel: +852-5819-8986 New York Office 747 Third Avenue Floor 4 Manhattan New York 10017 Tokyo Office Tokyo Shinjuku Park Tower 29/F Shinjuku Park Tower Nishishinjuku 3-7-1 163-1055 Tokyo Japan Tel: +813-4579-0140 | 6/6/2017 15:59 | |||||||||||||||||||||||||||
| 123949 | africaeyeview.com | Africa Eye View Safaris | http://www.africaeyeview.com | other scam | dead | 185.28.23.100 | Africa Eye View P.O Box Kampala, Uganda 1st Kann Drive, Ntinda Tel: +256772 391 229 / +256755 221 986 / +250 788 210 288 Email: lordhunning@gmail.com, lhnyirigira@africaeyeview.com Email: info@africaeyeview.com http://www.africaeyeview.com | 6/6/2017 23:27 | |||||||||||||||||||||||||||
| 123956 | aldhahariinvestment.com | Al Dhahari Investment Group | http://www.aldhahariinvestment.com | other scam | dead | 104.31.74.219 | Al-DHAHARI INVESTMENT GROUP Al Shafar Building 3, 42nd - 43rd Floors, Karama Street, P.O. Box 29478, Abu Dhabi, U.A.E. +971 55 851 4002 info@aldhahariinvestment.com | 6/7/2017 18:01 | |||||||||||||||||||||||||||
| 123970 | raidstonesecurities.com | Raidstone Securities Ltd | http://www.raidstonesecurities.com | other scam | dead | 216.158.236.125 | HEAD OFFICE (Kenya) Plaza, Sekondi Road, Off Nanyuki Road, Industrial Area Email: info@raidstonesecurities.com Branch Office (United Kingdom) 75 Shelton Street Covent Garden London, WC2H 9JQ Branch Office (Turkey) Khamis-Abha Road, Al- Rajhi Building, Istanbul Branch Office (USA) I-70 Business Loop Grand Junction Colorado, 81504 Branch Office (Malaysia) 128, Jalan Genting Klang, 53300 Kuala Lumpur Branch Office (Canada) King St S, Waterloo, Ontario, N2J 1N8 | 6/8/2017 0:09 | |||||||||||||||||||||||||||
| 123985 | comprantendersmx.com | The Mexico Tender Procurement Committee Board (MTPCB) | http://www.comprantendersmx.com | other scam | hold | 5.189.161.145 | Tender scam Insurgenres sur 1735, col guasalupe Inn, Deleg. Alvaro Obregen Distrito Federal C.P 01020 T. (55)200-300 | 6/8/2017 22:43 | |||||||||||||||||||||||||||
| 123998 | fakesworldwide.com | Fakes World Wide | http://www.fakesworldwide.com | other scam | dead | 65.254.248.131 | Fake IDs, passports etc. | 6/9/2017 12:10 | |||||||||||||||||||||||||||
| 124003 | bwcb-ca.com | MM Property & Egent | http://www.bwcb-ca.com | other scam | hold | 216.51.232.64 | 6/9/2017 18:41 | ||||||||||||||||||||||||||||
| 124011 | ecologicalbalance.org | Eco Balance | http://www.ecologicalbalance.org | other scam | dead | 65.254.248.135 | Executive Director : Limbi Blessing Tata Location : Santa Barbara Avenue Bonduma , Buea Cameroon Telephone : +237 675 615 865 / +237 675 308 716 Email : limbitatab@ecologicalbalance.org Email : info@ecologicalbalance.org | 6/10/2017 10:10 | |||||||||||||||||||||||||||
| 124052 | ggmaile.com | Google mail | http://www.ggmaile.com | other scam | hold | 213.180.193.89 | Romance scam - spoofing gmail.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=36477&start=40 | 6/11/2017 16:41 | |||||||||||||||||||||||||||
| 124081 | mergeoption.com | Merge Option | http://www.mergeoption.com | other scam | hold | 199.79.62.18 | USA Office Address: 50 N. Laura Street Suite 3400, Jacksonville, FL. 32202 USA. +1(954)361-00326 support@mergeoption.com UK Office Address : 42 Upper Berkeley St, Marylebone, London W1H 5QL, UK +44 203-389-9326 support@mergeoption.com | 6/12/2017 19:45 | |||||||||||||||||||||||||||
| 124086 | globalallnetworkspromotion.net | Global All Networks Promotions | http://www.globalallnetworkspromotion.net | other scam | dead | 199.116.76.95 | +27613620207 GLOBAL CAR COMPANY:YOUR CELLPHONE HAS BEEN SELECTED FOR A BRAND NEW GOLF GTI. TICKET NO:GLF747 CLAIM:0613620207 /www.globalallnetworkspromotion.net. T&C's Apply | 6/13/2017 15:57 | |||||||||||||||||||||||||||
| 124087 | ztransact.net | Yahoo / Hotmail | http://www.ztransact.net | other scam | hold | 172.93.106.18 | 6/13/2017 17:35 | ||||||||||||||||||||||||||||
| 124088 | grupoemcm.com | Grupo Empresarial Mantes-C Cabrera Y Menes SA de CV | http://www.grupoemcm.com | other scam | hold | 217.70.184.161 | Tender Scam R. J. BRITO SKYPE : LIVE:INFO-HLSC OFFICE: 5571376159 MOBILE: +52 (1) 5523059917 WHATSAPP: +52 (1) 5523059917 EMAIL: info-hlsc@grupoemcm.com Ignacio Allende #115 Azcapotzalco Mexico City, Mexico 02080 +52 55 6845 4450 | 6/13/2017 17:51 | |||||||||||||||||||||||||||
| 124108 | financeacap.com | Finance (Asia) Capital LTD | http://www.financeacap.com | other scam | dead | 199.119.202.194 | Suite 608, Bank of America Tower 12 Harcourt Road, Central Hong Kong Email: info@financeacap.com Phone: +85281700716 Skype JUAN LING CHANG Live: financeasia_1 financeasia@outlook.com | 6/14/2017 16:35 | |||||||||||||||||||||||||||
| 124109 | blutrackengineeringllc.com | Blutrack Engineering, LLC | https://www.blutrackengineeringllc.com | other scam | hold | 192.3.7.151 | Address: 701 Brazos St, Austin, TX 78701 info@blutrackengineeringllc.com enquiry@blutrackengineeringllc.com (760)-301-3371 Texas , USA (518)-250-6982, Office Line | 6/14/2017 17:04 | |||||||||||||||||||||||||||
| 124110 | reiddingengineeringco.com | Reidding Engineering Company | https://www.reiddingengineeringco.com | other scam | hold | 192.3.7.151 | 701 Brazos St, Austin, TX 78701 info@reiddingengineeringco.com reiddingengineering@gmail.com (714)-406-0074 Texas , USA (469)-629-3958, Office Line | 6/14/2017 17:18 | |||||||||||||||||||||||||||
| 124111 | hbcfinance.com | HBC Finance Company Sarl | http://www.hbcfinance.com | other scam | hold | 192.3.7.151 | 6/14/2017 17:28 | ||||||||||||||||||||||||||||
| 124112 | 3singcreditltd.com | 3 Sing Credit Limited | https://www.3singcreditltd.com | other scam | dead | 192.3.7.151 | Silver Fortune Plaza, 1 Wellington St, Central, Hong Kong +852 5575 8899 hongkong@3singcreditltd.com Sham L Chellaram Head of communications Email: schellaram@3singcreditltd.com Skype: schellaram.3singcreditltd Priscilla Chong Public relation officer Email: pro@3singcreditltd.com Skype: pchong.3singcreditltd | 6/14/2017 17:42 | |||||||||||||||||||||||||||
| 124114 | iqoptionon.com | SmartOptions | http://www.iqoptionon.com | other scam | hold | 37.72.171.98 | M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia | 6/14/2017 18:05 | |||||||||||||||||||||||||||
| 124127 | usamilarmy.com | USA Mil Army | http://www.usamilarmy.com | other scam | dead | 64.233.162.26 | Spoofing: https://www.army.mil/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=58920 | 6/14/2017 21:53 | |||||||||||||||||||||||||||
| 124133 | imfoffice-us.org | IMF Washington DC | http://www.imfoffice-us.org | other scam | dead | 208.91.198.50 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58961 info@imfoffice-us.org - email only domain used in recovery scams | 6/14/2017 23:32 | |||||||||||||||||||||||||||
| 124138 | iqoptionbn.com | SmartOptions | http://www.iqoptionbn.com | other scam | hold | 108.177.97.26 | M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia | 6/15/2017 14:10 | |||||||||||||||||||||||||||
| 124167 | swissprivacy-servicesplc.com | Swiss Privacy online plc | http://www.swissprivacy-servicesplc.com | other scam | hold | 208.91.198.50 | Recovery scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58856 Swiss Privacy online plc New York annex office New York (USA) Email: wire-transfer@swissprivacy-servicesplc.com Direct tel: +19179073750 | 6/16/2017 18:40 | |||||||||||||||||||||||||||
| 124168 | berriensystem.com | Berrien Systems & Technology | http://www.berriensystem.com | other scam | dead | 64.20.51.21 | Content stolen from: http://www.debianit.com/ 7326 Weeping Willow Dr, Sarasota 34241, Florida 310-881-5766 info@berriensystem.com | 6/16/2017 19:00 | |||||||||||||||||||||||||||
| 124191 | thomasmilberger.com | Thomas Milberger Group / Kolgre Constructions | http://www.thomasmilberger.com | other scam | dead | 64.20.51.21 | Content stolen from: http://home.thorcon.net/ 30423 Canwood St, Agoura Hills, CA 91301, USA Telephone:+1 209 266 8081 Email #1: thomasmilberger@gmail.com Email #2: info@thomasmilberger.com ==================== Kolgre Constructions Suite 1500, San Francisco, CA 94111 USA Email:info@kolgrec.com | 6/17/2017 0:10 | |||||||||||||||||||||||||||
| 124194 | kolgrec.com | Kolgre Constructions / Thomas Milberger Group Inc. | http://www.kolgrec.com | other scam | dead | 64.20.51.21 | Content stolen from: http://home.thorcon.net/ Suite 1500, San Francisco, CA 94111 USA Email:info@kolgrec.com =============================== Thomas Milberger Group 30423 Canwood St, Agoura Hills, CA 91301, USA Telephone:+1 209 266 8081 Email #1:thomasmilberger@gmail.com Email #2:info@thomasmilberger.com | 6/17/2017 0:40 |
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