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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
124205 esclaretechconstru.wixsite.com Esclare-tech Construction Inc http://esclaretechconstru.wixsite.com other scam dead 52.200.102.224 Romance scam Bratislavska cesta 99 1000 Ljubljana, Slovenia. 4124 Atlantic Avenue, Brooklyn, NY 11233, United States. Email: esclaretech@engineer.com jjanez@engineer.com Tel: +1 971-209-7541 Tel: +386-796-587-44 Fax: 1 971-345-7567 jjanez@engineer.com O: +1 256-392-6842 M:+386-5-6545800 F: +386-5-94736475 Michelle@engineer.com O: +386-5-6272581 M:+386-5-8472947 F: +386-5-9346592 Thomas@engineer.com O: +386-5-6272581 M:+386-5-9574623 F: +386-5-5463551 Jen@engineer.com O: +386-5-6272581 M: +386-5-8473564 F: +386-5-4364966 6/17/2017 18:17
124235 freepremeum.com Freepremeum http://www.freepremeum.com other scam dead 0.0.0.0 Domain domino account 6/18/2017 12:52
124266 hintegratedpromgt.com Harry Integrated Property Management http://www.hintegratedpromgt.com other scam hold 66.70.190.92 Stolen from: http://www.resolutenc.com/ 541 Warren Street Suite #3, Hudson NY 12534 +1 518-721-7879 Info@hintegratedpromgt.com 6/20/2017 0:13
124269 roymmhs.com Roy Murphy Martin Hotels and Suite http://www.roymmhs.com other scam hold 66.70.190.92 Stolen from: http://www.hotelroyalgrandparadise.com/ 12107, Boulevard Pitfield, QC H4S 1R3,Canada Voice: +1 (581) 681-6780 E: info@roymmhs.com 6/20/2017 1:24
124279 centralintelligenceunit.com Central Intelligence Agency http://www.centralintelligenceunit.com other scam hold 0.0.0.0 Spoofing: https://www.cia.gov/ 6/20/2017 20:03
124282 bristmount.com Brist Mount Hotel http://www.bristmount.com other scam hold 198.1.111.134 Brist Mount Hotel 1514 TX AVE, Capitol Street, Downtown, Houston, Texas. (+1) 940 618 7908 info@BRISTMOUNT.COM reservation@bristmount.com 6/20/2017 20:42
124284 centlift.com Centlift http://www.centlift.com other scam hold 198.1.111.134 info@centlift.com 6/20/2017 21:01
124285 libertyfunds.net Liberty Funds http://www.libertyfunds.net other scam hold 198.1.111.134 info@libertyfunds.net 6/20/2017 22:13
124292 one43.org.za DirectAxis http://www.one43.org.za other scam dead 129.232.227.226 Loan Scam Spoofing: https://www.directaxis.co.za/ applydirectaxisloanpty@hotmail.com +27 612071191 +27612071191 6/20/2017 23:37
124293 2golive.co.za DirectAxis http://www.2golive.co.za other scam dead 129.232.227.226 Loan Scam Spoofing: https://www.directaxis.co.za/ 6/20/2017 23:41
124294 directaxisloan.org.za DirectAxis http://www.directaxisloan.org.za other scam dead 129.232.247.91 Gina Nel (Mrs.) apply@directaxisloan.org.za applydirectaxisloansrate@outlook.com +27 62 559 2327. 6/20/2017 23:53
124388 postservise.net Post Servise http://www.postservise.net other scam hold 213.180.193.89 Email only domain used in romance scams. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=36477 (page 6) 6/24/2017 0:23
124396 p2pfinancial-group.fr P2P Financial-Group http://www.p2pfinancial-group.fr other scam dead 91.216.107.204 6/24/2017 18:17
124403 fmfng.net Minister of Finance Federal Republic of Nigeria http://www.fmfng.net other scam hold 208.91.198.50 info@fmfng.net 6/24/2017 19:10
124408 integrityfinanceloans.com Integrity Finance and Loan http://www.integrityfinanceloans.com other scam dead 162.247.78.22 Loan Scam UK Address Adrienne C. Cruz 50 Folkestone Road WINGMORE, CT4 0DH Phone: +44 79 4452 4607 USA Address 1574 Dogwood Lane Tucson, AZ 85701 Phone: +1 520-617-5214 Email: info@integrityfinanceloans.com apply@@integrityfinanceloans.com 6/24/2017 19:59
124429 chinacustomservices.com China Custom Services http://www.chinacustomservices.com other scam hold 208.91.198.50 6/24/2017 23:04
124430 cnffif.com China Shanxi International Foundry Forging and Industrial Furnace Exhibition http://www.cnffif.com other scam hold 208.91.198.50 info@cnffif.com 6/24/2017 23:11
124431 usembassyeu.us US Embassy EU http://www.usembassyeu.us other scam hold 208.91.198.50 Spoofing: https://useu.usmission.gov info@usembassyeu.us 6/24/2017 23:14
124440 ggegcorp.com C & G Engine Corporation http://www.ggegcorp.com other scam hold 208.91.198.50 Spoofing: http://www.cgengcorp.com/ 6/25/2017 0:24
124454 nigerialicensingauthority-ng.com Nigeria Licensing Authority http://www.nigerialicensingauthority-ng.com other scam hold 208.91.198.50 Spoofing: https://dpr.gov.ng/index/license-permit/ info@nigerialicensingauthority-ng.com 6/25/2017 2:06
124458 onlineeucommission.com Online EU Commission http://www.onlineeucommission.com other scam hold 208.91.198.50 Spoofing: https://ec.europa.eu/commission/index_en 6/25/2017 2:37
124478 tankerunivan.com Tanker Univan http://www.tankerunivan.com other scam hold 208.91.198.50 Spoofing: http://www.angloeastern.com/ Univan Ship Management 6/25/2017 4:53
124479 taxclearance-gov.org Tax Clearance http://www.taxclearance-gov.org other scam hold 208.91.198.50 6/25/2017 4:58
124490 un-inquiries.com UN Public Inquiries Unit http://www.un-inquiries.com other scam hold 208.91.198.50 Spoofing: http://visit.un.org/content/public-inquiries info@un-inquiries.com 6/25/2017 6:08
124497 usdea.us Drug Enforcement Administration http://www.usdea.us other scam dead 65.254.248.178 Spoofing: https://www.dea.gov/ Alert: Extortion - Drug Scam Ref: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 6/25/2017 22:03
124500 globalcommoditytrading.co.uk Global Commodity Trading http://www.globalcommoditytrading.co.uk other scam dead 82.221.129.134 40 Bank Street, Heron Quays, London, E14 5JP UK Email: Info@GlobalCommodityTrading.co.uk 6/26/2017 1:11
124503 globalservicefinance.com Global Service Finance http://www.globalservicefinance.com other scam hold 91.216.107.204 Loan Scam 6/26/2017 19:25
124506 mcreditassu.com Mutuel Credit Assurance http://www.mcreditassu.com other scam hold 91.216.107.211 Loan Scam 6/26/2017 20:17
124507 provost-groupe.com Provost Groupe http://www.provost-groupe.com other scam hold 178.32.88.23 6/26/2017 20:31
124508 world-investment-fund.com World Investment Fund https://www.world-investment-fund.com other scam dead 185.98.131.146 22/121 Apple Street, New York, NY 10012, USA Phone: + 1 423 8225388 info@world-investment-fund.com 6/26/2017 20:45
124509 augusta-pierre-finance.com Augusta Pierre Finance http://www.augusta-pierre-finance.com other scam dead 91.216.107.79 Loan Scam 408 Avenue,Link Arcade Model Town, BBL, USA. info@augusta-pierre-finance.com (0092)+ 124 45 78 678 6/26/2017 20:55
124570 eifoexchange.org Elite International Futures and Options Exchange http://www.eifoexchange.org other scam hold 184.154.104.106 Address: 1-2 Royal Exchange Buildings, Royal Exchange, London EC3V 3LF Fax: +442076811859 Email: trading@eifoexchange.com 6/29/2017 20:25
124571 eifoexchange.com Elite International Futures and Options Exchange http://www.eifoexchange.com other scam hold 184.154.104.106 Address: 1-2 Royal Exchange Buildings, Royal Exchange, London EC3V 3LF Fax: +442076811859 Email: trading@eifoexchange.com 6/29/2017 20:31
124593 erectingcompany.com Price Erecting Company http://www.erectingcompany.com other scam hold 162.210.70.23 Location 4401 Colwick Road, Charlotte, NC 28211 Contact +1 (620) 652-4070 +44 (745) 902-8567 Email info@erectingcompany.com 6/30/2017 13:03
124594 erectingcompany.medianewsonline.com Price Erecting Company http://erectingcompany.medianewsonline.com other scam dead 185.176.43.76 Location 4401 Colwick Road, Charlotte, NC 28211 Contact +1 (620) 652-4070 +44 (745) 902-8567 Email info@erectingcompany.com 6/30/2017 13:10
124596 echangelly.com Changelly http://www.echangelly.com other scam dead 185.145.128.177 Spoofing: https://changelly.com/ 6/30/2017 22:40
124610 devonenergy-corporations.com Devon Energy http://www.devonenergy-corporations.com other scam hold 162.247.78.22 Spoofing: http://devonenergy.com/ 333 597 Arkansas Plant Road, Dubach, LA 71235, USA 7/1/2017 19:56
124615 doubletz.club US(A)ds http://www.doubletz.club other scam dead 103.196.240.217 7/1/2017 20:59
124627 mynetcash.com MyNetCash http://www.mynetcash.com other scam dead 162.247.78.22 info@MyNetCash.com 7/1/2017 22:09
124629 dugmail.com Dugmail http://www.dugmail.com other scam hold 213.180.193.89 Email only domain used in romance scams. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=36477&start=60 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?t=48666 7/1/2017 22:31
124632 nat-oilcompany.com National Oil http://www.nat-oilcompany.com other scam dead 162.247.78.22 London office address: Liberty House, 222 Regent St., London, W1B 5TR, UK. Phone: (+44) 7031945577 South Africa/Johannesburg Office 243 Grayston Drive, Sandton 29901 Johannesburg Telefax: +27218136479 Head office: National Oil Company of ERITREA Rua Rainha Ginga 19, City, Luanda, ERITREA Tel/Fax, +244-222- 434 240: E-mail: info@nattoilcompany.com 7/1/2017 23:07
124633 nattoilcompany.com National Oil http://www.nattoilcompany.com other scam hold 184.154.45.10 London office address: Liberty House, 222 Regent St., London, W1B 5TR, UK. Phone: (+44) 7031945577 South Africa/Johannesburg Office 243 Grayston Drive, Sandton 29901 Johannesburg Telefax: +27218136479 Head office: National Oil Company of ERITREA Rua Rainha Ginga 19, City, Luanda, ERITREA Tel/Fax, +244-222- 434 240: E-mail: info@nattoilcompany.com 7/1/2017 23:13
124636 qphunds.com qPhunds https://www.qphunds.com other scam dead 38.135.32.251 7/1/2017 23:42
124637 mercurypays.com MercuryPays http://www.mercurypays.com other scam dead 107.178.115.105 7/2/2017 0:01
124639 list-bk.com List BK http://www.list-bk.com other scam hold 213.180.193.89 Email only domain used in romance scams. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=59172 7/2/2017 0:11
124647 usgrantsapplication.org USA Grant Application http://www.usgrantsapplication.org other scam hold 108.170.51.58 +1 (909) 653-2892 contact@usgrantsapplication.org 29L Atlantic Ave #112 Ocean View, Delaware 19970 7/2/2017 2:17
124649 officetoolz.info Office Tools http://www.officetoolz.info other scam hold 0.0.0.0 7/2/2017 2:36
124654 uhod-c.com U & H Oil Company http://www.uhod-c.com other scam hold 74.50.117.6 State: Silver Spring Maryland Email Address : uh.oilgas@engineer.com Phone Number : +19142572057 7/2/2017 18:01
124656 barbglobalservices.com Barb Global Services http://www.barbglobalservices.com other scam hold 162.252.84.82 Address: 5 Peachtree St NW Atlanta Georgia 30303 Email: info@Barbglobal.com Phone: Number : +1 470 444 9113 7/2/2017 20:01
124674 princehasibmuseum.com Prince Hasib Museum http://www.princehasibmuseum.com other scam dead 31.220.40.22 Stolen from: https://africa.si.edu/ 2329 Woodland Drive Chicago IL 60606 USA Contact 00441698545454 +441698545454 7/3/2017 22:21
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2014-10-06

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