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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
128238 humanrightannualconference.000webhostapp.com Human Right Annual Conference (HRAC) http://humanrightannualconference.000webhostapp.com other scam dead 145.14.144.155 Conference scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 Address- 252 Pharr Rd NE, Atlanta, GA 30305, USA Tel :+1- (770) 824-8695 Fax +1 855-283-6477 E-mail: hrac@usa.com E-mail: info@humanrightannualconference.org +17708248695 / 8552836477 12/1/2017 2:07
128239 gn-hr.org Global World Association For Small & Medium Enterprise (GWASME) http://www.gn-hr.org other scam hold 212.1.211.248 Conference scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 HEAC 2017 Address- 252 Pharr Rd NE, Atlanta, GA 30305, USA Tel :+1- (770) 824-8695 Fax +1 855-283-6477 E-mail: hrac@usa.com E-mail: info@humanrightannualconference.org +17708248695 / 8552836477 12/1/2017 2:42
128242 cscvac.com Canada Visa Application Centre http://www.cscvac.com other scam dead 111.90.144.51 12/1/2017 10:37
128249 basilbio-organicseeds.com Wikipedia http://www.basilbio-organicseeds.com other scam dead 111.90.144.51 Taken from: https://en.wikipedia.org/wiki/Adult 12/1/2017 20:32
128253 saywerr.com Market Force http://www.saywerr.com other scam dead 101.99.75.185 Mistery shopper scam Spoofing: http://www.marketforce.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63696 Steve Goff Assignments Co-ordinator For Secret Shopper Market Force Contact phone: 206-522-5275 +12065225275 12/1/2017 22:33
128254 mfsshopper.com Market Force http://www.mfsshopper.com other scam dead 101.99.75.181 Mistery shopper scam. Spoofing: http://www.marketforce.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63696 Dan Weil Assignments Co-ordinator For Secret Shopper Market Force Contact phone: 206-522-5275 +12065225275 12/1/2017 22:59
128259 sagpauwfh.net Onegoal Ventures / 1Goal Ventures http://www.sagpauwfh.net other scam hold 111.90.144.48 HyIP scam - stolen from http://www.cryptobalance.biz 12/2/2017 16:46
128260 reliablehostings.biz Reliable Hostings Inc http://www.reliablehostings.biz other scam dead 111.90.144.48 Malicious hosting account 12/2/2017 16:56
128281 beskas.com Beskas Designs http://www.beskas.com other scam hold 66.23.228.35 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 contactus@beskas.com 12/4/2017 17:04
128295 remitahq.com RemitA Personal Assistants, LLC http://www.remitahq.com other scam hold 66.23.228.35 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 TELEPHONE NUMBER (513) 456-4068 MAILING ADDRESS RemitA Personal Assistants PO BOX 390763 Minneapolis, MN 55439 +15134564068 12/5/2017 17:05
128340 awardwhatsapp.win Award WhatsApp http://www.awardwhatsapp.win other scam dead 46.16.188.22 Lottery scam. 12/7/2017 23:29
128341 mfaccebook.com Facebook http://www.mfaccebook.com other scam dead 46.16.188.22 Spoofing: https://www.facebook.com/ Email only domain. 12/7/2017 23:31
128342 whatsapballot.com WhatsApp Ballot http://www.whatsapballot.com other scam dead 169.255.59.5 12/7/2017 23:32
128347 thaicustoms.info Thai Customs / Federal Reserves System http://www.thaicustoms.info other scam hold 46.16.188.22 12/8/2017 0:02
128353 tregaconstruction.com Trega Construction / Post Shipment http://www.tregaconstruction.com other scam dead 169.255.59.10 Turkey Address: 145 inonu Cad, Istanbul. USA address: No 23 Harpers Glenn court, Jackson ville, Florida. Tel: +15086194228 Tel: +90 535 566 4467 Info@Postshipment.info delivery@Postshipment.info 12/8/2017 1:38
128404 anderson55.com Anderson 55 http://www.anderson55.com other scam dead 213.199.154.106 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63584 & https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63960 contact@anderson55.com 12/13/2017 19:27
128405 emerykappaconstruction.com Emerykappa Construction http://www.emerykappaconstruction.com other scam hold 185.182.56.41 Ref: https://www.scamwarners.com/forum/viewtopic.php?t=151073&p=348350 Address: Plot 65q Landmark Ave. Dagenham, Essex. RM10 9BD United Kingdom 12241 Irvine Ave. Newport Beach, California 92660 USA Newquay Promenade, Docklands, 3008 Melbourne, Australia Telephone: +442085922598, +1-657-224-0775, +61488809653 +442085922598, +16572240775, +61488809653 Website and content stolen from: http://www.wkc.co.za/ 12/13/2017 20:51
128408 africa-traveller-magazine.com Travel Magazine http://www.africa-traveller-magazine.com other scam dead 162.255.119.214 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=56861 Address: New Business Park, ,Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax +44(0)8708904471 E-mail: info@africa-traveller-magazine.com 12/13/2017 22:17
128409 travel-americas-magazine.com Travel Magazine http://www.travel-americas-magazine.com other scam dead 192.64.119.188 Magazine Advertising Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=56861 Address: New Business Park, ,Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax +44(0)8708904471 E-mail: info@travel-americas-magazine.com 12/13/2017 22:25
128410 asia-travel-magazine.com Travel Magazine http://www.asia-travel-magazine.com other scam dead 162.255.119.24 Magazine Advertising Scam Address: New Business Park, Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax: +44(0)8708904471 E-mail: info@asia-travel-magazine.com 12/13/2017 22:29
128411 europe-traveller-magazine.com Travel Magzine http://www.europe-traveller-magazine.com other scam dead 192.64.119.80 Magazine Advertising Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=56861 Address: New Business Park, ,Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax +44(0)8708904471 12/13/2017 22:32
128420 nationalassembly-ng.com National Assembly, Federal Replublic of Nigeria http://www.nationalassembly-ng.com other scam hold 208.91.199.202 Spoofing: http://www.nassnig.org/ senatepresident@nationalassembly-ng.com 12/15/2017 18:21
128426 bluelinesservice.com Bluelines Service http://www.bluelinesservice.com other scam hold 47.89.177.224 Scam type: Fake Security Company Headquarters (Kenya) 5, Jalan Sultan Azlan Shah, Batu, 51100 Kuala Lumpur Phone: (+60) 14 332 6218 +60143326218 01 Hurlingham Street Nairobi, Kenya Phone: +254 (077)839 1022 +2540778391022 Branch Offices 65 Dillon Ridge Rd, Colorado, United States Phone: (+1) 708-497-9380 +17084979380 Mayford Green, Woking, Surrey, United Kingdom Phone: (+44) 703-192-3863 +447031923863 Belen Cad. No:9 Kalemya Koyu, 48300 Fethiye/Mugla, Turkey Phone: (+90) 252 604 5401 +902526045401 Macau SAR, P.R. China, Estr. do Istmo, Macau Phone: +853 2232 9302 12/16/2017 1:22
128428 cityfrontplaceapartments.com CityFront Place Apartment Rentals http://www.cityfrontplaceapartments.com other scam dead 104.16.87.230 12/16/2017 1:35
128429 novotelapartmentrentals.com Novotel Apartment Rentals Homes http://www.novotelapartmentrentals.com other scam dead 104.16.87.230 12/16/2017 1:39
128431 turnersconstructions.com Turnersconstructions http://www.turnersconstructions.com other scam hold 185.62.38.195 12/16/2017 1:49
128432 brazilhalalfrozenchicken.com Brazil Halal Frozen Chicken http://brazilhalalfrozenchicken.com other scam dead 216.239.32.21 12/16/2017 1:53
128450 rghkph.com Rixi Group Shipping Lines http://www.rghkph.com other scam dead 185.62.38.195 Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Ms. Pauline Santos Address: 8/F Marco Polo Ortigas Sapphire Road, Ortigas Business Center Pasig City 1600 Philippines Phone: +639 481 905 505 Mobile: +639 081 759 822 Email: info@rghkph.com +639481905505 / +639081759822 12/16/2017 21:35
128451 transasiapacifictours.com Trans Asia Pacific Tours http://www.transasiapacifictours.com other scam dead 185.62.38.195 Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 3 Floor, Yue Yang Building 1-2th Huang Tian Street, Lujing Road YueXiu District, Guangzhou Guangdong Province P.R. China Telephone Us On: +86 132-8848-0513 Emails: faq@transasiapacifictours.com info@transasiapacifictours.com tours@transasiapacifictours.com ticketing@transasiapacifictours.com +8613288480513 12/16/2017 21:53
128453 woodenglobalrichtours.com Wooden Global Rich Tours http://www.woodenglobalrichtours.com other scam dead 185.62.38.195 Scam type: Travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 China, Guangdong Sheng, Shenzhen Shi, Luohu Qu, RenMin Nanlu, RenMin S Rd. 3033. Code: 518000 +86 158 2084 3726 inquiry@woodenglobalrichtours.com contact@woodenglobalrichtours.com info@woodenglobalrichtours.com +8615820843726 12/16/2017 22:10
128454 worldskytourstravels.com World Sky Tours Travels http://www.worldskytourstravels.com other scam dead 185.62.38.195 Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Location Address No. 4 Xinzhu Building Floor 1A Nonglin Road Futian, Shenzhen City Guangdong China Tel: +86 130 7139 7684 Email Address tours@worldskytourstravels.com contact@worldskytourstravels.com booking@worldskytourstravels.com +8613071397684 12/16/2017 22:15
128455 zhaotraveltours.com Zhao Travel & Tours http://www.zhaotraveltours.com other scam dead 185.62.38.195 Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Location Address Gui'an New District, Guizhou, Southwest. China Telephone: +86 132 6600 0733 +86 131 2946 2865 Email Address info@zhaotraveltours.com inquire@zhaotraveltours.com ticketing@zhaotraveltours.com assistance@zhaotraveltours.com zhao.traveltours@yandex.com +8613266000733 / +8613129462865 12/16/2017 22:21
128456 chinaexpresstravels.com China Express Travels http://www.chinaexpresstravels.com other scam dead 68.65.122.223 Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Address: 3/f No.1014 Hong Mian Lu 1Hao DaHuaGuangChang Nei,Dongguan,China info@chinaexpresstravels.com contact@chinaexpresstravels.com +86 132 6600 0733 +86 131 2946 2865 +8613266000733 / +8613129462865 12/16/2017 22:28
128457 aeromasstravelandtours.com Aeromass Travel and Tours http://www.aeromasstravelandtours.com other scam hold 45.126.209.154 Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Address: Tu Qiao, QingXi Town, Dongguan City,Guuangdong,632592, China aeromasstraveltours@outlook.com +86-132-406-262-51 +86-131-608-077-23 +86 131 2946 2865 +8613240626251 / +8613160807723 / +8613129462865 12/16/2017 22:42
128458 46.4.157.186 Travel Magazine http://46.4.157.186/~holidaym/ other scam dead 46.4.157.186 Magazine Advertising Scam Address: New Business Park, Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax: +44(0)8708904471 E-mail: info@africa-traveller-magazine.com, info@travel-americas-magazine.com, info@asia-travel-magazine.com, info@europe-traveller-magazine.com 12/16/2017 23:13
128469 privateinvestmentb.wixsite.com Kapital Gesucht / Capital Wanted https://privateinvestmentb.wixsite.com other scam dead 34.251.57.93 Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7926f10-Fake-Bank-pib-investment-com-privateinvestmentbanks-gmail-com.html#msg10016580 privateinvestmentbanks@gmail.com cateazzi@gmail.com durandma12@gmail.com 12/17/2017 12:14
128470 prestitoprivati.oneminutesite.it Prestito tra Privati / Loan between Individuals http://www.prestitoprivati.oneminutesite.it other scam dead 156.54.140.14 Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7926f10-Fake-Bank-pib-investment-com-privateinvestmentbanks-gmail-com.html#msg10016580 sanbardi14@libero.it cateazzi@gmail.com 12/17/2017 12:24
128472 credito-privati-ticciati.com Credito Privati Ticciati / Private Credit http://www.credito-privati-ticciati.com other scam hold 185.98.131.138 Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7928f10-Fake-Bank-credito-privati-ticciati-com-info-credito-privati-ticciati-com-universalwebapps-gmail-com.html#msg10016590 Credito Privati Ticciati is a registered limited company. Establishment of credit and the provider of investment services by the EU supervisory authority since 07/07/2005 (approval No. 8958). Represents a group of shareholders of private interest. Mutual loan holders have made a fortune in the extraction of oil in Libya and the exploitation of Coltan in the Democratic Republic of the Congo (DRC). 408 Avenue, Model Town, Link Road BBL, USA. Telefono: +33644694099 info@credito-privati-ticciati.com 12/17/2017 12:59
128474 credito-financiacion.com Credito Financiacion / Credit Financing https://www.credito-financiacion.com other scam dead 185.98.131.138 Scam type: loan scam Francia. info@credito-financiacion.org +33785395543 12/17/2017 13:04
128475 finanzas-express.com Financial Express https://www.finanzas-express.com other scam dead 185.98.131.143 Scam type: loan scam Address: 8th floor, 379 Hudson St, New York, NY 10018 Phone: +33644670351 Email: infos@finanzas-express.com 12/17/2017 13:08
128477 invest-financial-group.com Invest Financial Group http://www.invest-financial-group.com other scam hold 185.98.131.138 Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7929f10-Fake-Bank-invest-financial-group-com-info-invest-financial-group-com-universalwebapps-gmail-com.html#msg10016592 London, UK 441 Phone: +33 7 56 83 30 10 Address Email: info@invest-financial-group.com +33756833010 12/17/2017 13:13
128478 net-financia.org Net Financia http://www.net-financia.org other scam dead 91.216.107.79 12/17/2017 13:19
128479 trans-finanzas.com Trans Finanzas http://www.trans-finanzas.com other scam dead 185.98.131.150 Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7931f10-Fake-Bank-trans-finanzas-com-info-trans-finanzas-com-universalwebapps-gmail-com.html#msg10016604 121 King Street, Australia 203, Envato Labs, Behind Alis Steet, Melbourne, Australia +33756808676 info@trans-finanzas.com 12/17/2017 13:23
128481 myggmail.com Gmail http://www.myggmail.com other scam hold 208.91.199.202 Scam type: romance scam Spoofing: https://www.gmail.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=63856 12/17/2017 17:26
128483 ufftoronto.org University of Toronto http://www.ufftoronto.org other scam hold 208.91.199.202 Scam type: Procurement Scam Spoofing: https://www.utoronto.ca/ 12/18/2017 20:40
128500 commerce-solutionhk.com Commerce-solution Hong Kong http://www.commerce-solutionhk.com other scam hold 213.180.193.89 info@commerce-solutionhk.com 12/23/2017 1:51
128512 aidanmcluigico.com Aidan & McLuigi Construction Co http://www.aidanmcluigico.com other scam hold 192.3.7.151 Spoofing: http://www.aidanconstruction.com/ Address: 705 Brazos St, Austin, TX 78701 info@aidanmcluigico.com 737-777-9083 Texas , USA +17377779083 12/23/2017 22:53
128524 fatf-gafi-fr.com Financial Action Task Force (FATF) http://www.fatf-gafi-fr.com other scam hold 192.3.7.151 Spoofing: http://www.fatf-gafi.org/ info@fatf-gafi-fr.com 12/24/2017 0:05
128529 hudsonblackhollowfarm.com Hudson Black Hallow Farms http://www.hudsonblackhollowfarm.com other scam hold 192.3.7.151 Content stolen from http://athenafarms.net/ 1723 Regel Row, Dallas TX 75235 Email: info@hudsonblackhollowfarm.com 12/24/2017 1:31
128534 wecowascooperativesociety.com W Ecowas Cooperative Society http://www.wecowascooperativesociety.com other scam hold 213.180.193.89 Spoofing: http://ecpf.ecowas.int/all-about-ecpf/ecpf/ 12/24/2017 2:14

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