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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 128535 | merritvaults.com | Merritt Vaults Dubai | https://www.merritvaults.com | other scam | dead | 192.3.7.151 | Content stolen from https://www.securitydepositsvault.co.nz/ Office 801 ACICO Business Park Sheikh Rashid Road, Dubai Tollfree +1 855-202-4304 Email info@merritvaults.com +18552024304 | 12/24/2017 4:36 | |||||||||||||||||||||||||||
| 128550 | essayerudite.com | Essay Erudite | http://www.essayerudite.com | other scam | active | 168.235.79.74 | Bogus Essay offers spammed to websites 1-888-987-2022 Suite 1057, 43 Bedford str., London, England, WC2E 9HA info@essayerudite.com +18889872022 | 12/25/2017 22:35 | |||||||||||||||||||||||||||
| 128568 | betterwayloancompany.wordpress.com | Better Way Loan Company | https://betterwayloancompany.wordpress.com | other scam | active | 192.0.78.12 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=64354 Phone: +2348072351376 Fax: +2345938662138 Plot 266, FMBN Building, Cadastral Zone A0, Central Business District, Abuja. Central Business District, Lagos 23401 GOVERNMENT ACCREDITED LICENSED!! ONE WORLD GROUPS OF COMPANY, IS REGISTERED UNDER THE DATA PROTECTION ACT OF: MOF Registration (Z428783W) Ref: EA-ASL/964OYI/06/LN-NGR SSL: 25/17/0024 Nigeria | 12/29/2017 17:36 | |||||||||||||||||||||||||||
| 128569 | udcauae.com | Urban Development Commission Authority | http://www.udcauae.com | other scam | hold | 63.143.33.122 | Tender/Procurement Scam Address: 1014 OPAL Tower Business Bay Dubai, United Arab Emirates Telephone: +971526650839 E-mail: info@udcauae.com Website stolen from: http://fcda.gov.ng/ | 12/30/2017 22:25 | |||||||||||||||||||||||||||
| 128603 | profunding365.com | Pro Business Funding | http://profunding365.com | other scam | dead | 192.64.119.252 | Scam Type: Loan scam Info@ProBusinessFunding.com Ref https://db.aa419.org/fakebanksview.php?key=127461 | 1/3/2018 10:39 | |||||||||||||||||||||||||||
| 128607 | thepresidencyng.com | The Presidency Nigeria | http://www.thepresidencyng.com | other scam | dead | 62.210.56.123 | Scam type: recovery scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58204 The Presidency Office of the Chief of Staff to the President. Three Arms Zone, Shehu Shagari Way 11th Floor, Abuja, (FCT), Nigeria. Email: enquiries@thepresidencyng.com | 1/4/2018 1:15 | |||||||||||||||||||||||||||
| 128610 | asistencia-credito.com | Asistencia | http://www.asistencia-credito.com | other scam | dead | 185.98.131.151 | Scam type: Loan Scam London, UK 441 info@asistencia-credito.com | 1/4/2018 18:50 | |||||||||||||||||||||||||||
| 128611 | credit-efficace.com | Credit-Efficace | http://www.credit-efficace.com | other scam | dead | 5.39.219.71 | 1/4/2018 19:02 | ||||||||||||||||||||||||||||
| 128618 | govmtgranthelp.org | Home Care Family Support | http://www.govmtgranthelp.org | other scam | hold | 198.38.82.127 | Grant Scam Content stolen from: https://www.benefits.gov/about-us | 1/4/2018 20:28 | |||||||||||||||||||||||||||
| 128619 | grantgovsupport.com | Home Care Family Support | http://www.grantgovsupport.com | other scam | dead | 198.54.114.185 | Grant Scam Content stolen from: https://benefits.gov/about-us | 1/4/2018 20:32 | |||||||||||||||||||||||||||
| 128620 | govt-grant.org | Government Family & Home Support | http://www.govt-grant.org | other scam | dead | 198.54.116.253 | Grant Scam Content stolen from: https://benefits.gov/about-us | 1/4/2018 20:39 | |||||||||||||||||||||||||||
| 128622 | govtgranthelp.com | Home Care Family Support | http://www.govtgranthelp.com | other scam | dead | 198.54.114.197 | Grant Scam | 1/4/2018 20:44 | |||||||||||||||||||||||||||
| 128625 | gmailaccountlogini.com | Gmail | http://www.gmailaccountlogini.com | other scam | dead | 167.114.12.12 | Spoofing: https://www.google.com/gmail/ Alert: Phishing | 1/4/2018 20:54 | |||||||||||||||||||||||||||
| 128626 | gmailsignup-login.com | Gmail | http://www.gmailsignup-login.com | other scam | hold | 167.114.12.8 | Spoofing: https://www.google.com/gmail/ Alert: Phishing | 1/4/2018 20:57 | |||||||||||||||||||||||||||
| 128627 | ihappynewyear-2018.org | Happy New Year Wishes 2018 | http://www.ihappynewyear-2018.org | other scam | hold | 104.31.88.153 | Alert: Phishing | 1/4/2018 21:00 | |||||||||||||||||||||||||||
| 128628 | pinterestaccountlogins.com | http://www.pinterestaccountlogins.com | other scam | dead | 167.114.12.12 | Spoofing: https://www.pinterest.com/ Alert: Phishing | 1/4/2018 21:08 | ||||||||||||||||||||||||||||
| 128645 | moeller-creditmax.com | Credit Max Ltd | http://www.moeller-creditmax.com | other scam | dead | 184.154.9.82 | 1/4/2018 22:49 | ||||||||||||||||||||||||||||
| 128668 | payments-invoice-amazon.com | Amazon Inc | http://www.payments-invoice-amazon.com | other scam | hold | 208.91.199.202 | Amazon Payment Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=26&t=152915&p=350869 E-mail: service@payments-invoice-amazon.com Spoofing Amazon Inc at: https://www.amazon.com/ | 1/5/2018 22:04 | |||||||||||||||||||||||||||
| 128714 | fundzhub.com | FunzHub | http://www.fundzhub.com | other scam | hold | 104.24.118.99 | Scam type: Investment | 1/6/2018 21:20 | |||||||||||||||||||||||||||
| 128715 | gtfundings.com | GT Fundings | http://www.gtfundings.com | other scam | hold | 108.170.51.58 | Scam type: Investment | 1/6/2018 21:23 | |||||||||||||||||||||||||||
| 128720 | tradeoptionson.com | Trade Options Online | http://www.tradeoptionson.com | other scam | hold | 108.170.51.58 | Scam Type: Investment info@tradeoptionson.com | 1/6/2018 22:00 | |||||||||||||||||||||||||||
| 128721 | smartoptionbn.com | SmartOptions | http://www.smartoptionbn.com | other scam | dead | 37.72.171.98 | Scam Type: Investment M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia Previously smartoptionsins.com https://db.aa419.org/fakebanksview.php?key=126197 | 1/6/2018 22:04 | |||||||||||||||||||||||||||
| 128746 | arma-elektropanc-tr.com | AE Arma-Elektropanc | http://www.arma-elektropanc-tr.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.arma-elektropanc.com/ | 1/9/2018 10:43 | |||||||||||||||||||||||||||
| 128748 | coceanin.net | Cocean Investment | http://www.coceanin.net | other scam | hold | 204.188.217.234 | Scam type: Investment fraud Cocean Tower Road 1702 Diplomatic Area 20485 Manama Bahrain info@coceanin.net | 1/9/2018 12:33 | |||||||||||||||||||||||||||
| 128749 | cscec-dz.com | CSCEC Algeria | http://www.cscec-dz.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.cscec.dz/ | 1/9/2018 13:02 | |||||||||||||||||||||||||||
| 128762 | nationaloilwel.com | National Oil Well | http://www.nationaloilwel.com | other scam | hold | 208.91.199.202 | 1/9/2018 18:56 | ||||||||||||||||||||||||||||
| 128791 | ethimsproperties.com | Ethims Property Management | http://www.ethimsproperties.com | other scam | dead | 74.208.236.157 | Rental Property Scam Ref: https://www.scamwarners.com//forum/viewtopic.php?f=39&t=153277 Address: 304 Newbury street, Boston MA, 02116 1 Hawthorne Street, San Francisco Ca, 94105 247 W 11th street, New York NY, 1001 4 2 East oak street, Chicago Illinois, 60611 801 Pennsylvania ave nw, Washington DC, 20004 Telephone: 617-649-9653, 415-636-6005, 646-586-8839, 312-883-5070, 202-743-7737 +16176499653, +14156366008, +16465868839, +13128835070, +12027437737 Content stolen from: https://cspmanagement.com/aboutus/ | 1/11/2018 0:24 | |||||||||||||||||||||||||||
| 128796 | getabusinessloan247.com | Get a Business Loan 247 | http://www.getabusinessloan247.com | other scam | dead | 162.255.119.6 | Loan Scam 888-331-8926 Info@getabusinessloan247.com +18883318926 | 1/11/2018 9:15 | |||||||||||||||||||||||||||
| 128808 | droiz.site | Droiz Engineering | https://www.droiz.site | other scam | hold | 52.14.200.178 | Romance Scam Telephone: +1586 8557 455 +15868557455 Content stolen from: http://www.sierra-hamilton.com/drilling-and-completion.html | 1/12/2018 20:51 | |||||||||||||||||||||||||||
| 128809 | vannidesi.com | VANNI Offshore and Marine Services | http://www.vannidesi.com | other scam | dead | 89.45.67.50 | Job/Phishing Scam Address: 8 Galleria Vittorio Emanuele II. Milan Italy. Telephone: +39 334 735 7313 +393347357313 Fax: +39 334 735 7313 +393347357313 E-mail: info@marines.vannidesi.com Content stolen from Hot Hed at: http://hot-hed.com/ | 1/13/2018 21:48 | |||||||||||||||||||||||||||
| 128810 | intrades.tk | Adobe Online | http://www.intrades.tk | other scam | dead | 89.45.67.50 | Phishing Site | 1/13/2018 21:55 | |||||||||||||||||||||||||||
| 128816 | khalifagroups.com | Al Khalifa Investment Group | http://www.khalifagroups.com | other scam | dead | 192.155.97.163 | Scam type: loan scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64509 Address: P. O. Box 2331 Manama, Kingdom of Bahrain Email: info@khalifagroups.com Tel/Fax: +973 175 00401 +971 508 393757 +971508393757 / +97317500401 | 1/13/2018 22:51 | |||||||||||||||||||||||||||
| 128837 | finra-usa.org | Financial Industry Regulatory Authority (Finra) | http://www.finra-usa.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.finra.org/ Scam type: recovery scam MR. ROBERT W. COOK Financial Industry Regulatory Authority (Finra) Ted Weiss Federal Building, 290 Broadway, New York, NY 10007 E-mail: info@finra-usa.org | 1/14/2018 8:08 | |||||||||||||||||||||||||||
| 128852 | fiuuk.com | UK Financial Intelligence Unit (UKFIU) | http://www.fiuuk.com | other scam | dead | 208.91.199.202 | Spoofing: http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/ukfiu | 1/14/2018 9:55 | |||||||||||||||||||||||||||
| 128853 | fsauk.org | The Financial Services Authority (FSA) | http://www.fsauk.org | other scam | dead | 208.91.199.202 | Spoofing: http://www.fsa.gov.uk/ | 1/14/2018 10:01 | |||||||||||||||||||||||||||
| 128857 | swift-desk.com | Swift Desk | http://www.swift-desk.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.swift.com/ | 1/14/2018 10:21 | |||||||||||||||||||||||||||
| 128858 | swifttransfer-desk.com | Swift Transfer Desk | http://www.swifttransfer-desk.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.swift.com/ | 1/14/2018 10:23 | |||||||||||||||||||||||||||
| 128859 | the-unitednation.com | United Nations | http://www.the-unitednation.com | other scam | dead | 208.91.199.202 | Spoofing: http://www.un.org/en/index.html | 1/14/2018 10:27 | |||||||||||||||||||||||||||
| 128860 | turkishsecurity.org | Turkish Security | http://www.turkishsecurity.org | other scam | hold | 208.91.199.202 | Spoofing: https://www.egm.gov.tr/Sayfalar/default.aspx | 1/14/2018 10:28 | |||||||||||||||||||||||||||
| 128871 | oldsailorhotel.com | Old Sailor Hotel | http://www.oldsailorhotel.com | other scam | dead | 94.23.148.17 | JOHN SMITH 100 MAIN ST PO BOX 1022 SEATTLE WA 98104 USA (410) 382-6084 +14103826084 Address: Toronto St, Ottawa 65432 info@oldsailorhotel.com | 1/14/2018 18:33 | |||||||||||||||||||||||||||
| 128918 | deepshoreservices.com | Deepshore Services Limited | http://www.deepshoreservices.com | other scam | hold | 5.153.10.228 | Romance Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=26&t=153676 Address: Tulum Mah 202 Sok No.59/1 Torbali Izmir,Turkey ENOC House II 2nd Floor Left Wing Sheikh Rasid Road Dubai, UAE 17 Old Park Lane W1k 1QT London, United Kingdom | 1/17/2018 23:11 | |||||||||||||||||||||||||||
| 128947 | companiehouse.net | Companies House | http://www.companiehouse.net | other scam | dead | 46.30.215.118 | Spoofing: https://beta.companieshouse.gov.uk/ Used for validating rental scam: WWORRETA GUARDIAN APARTMENTS Ref: https://www.scamwarners.com/forum/viewtopic.php?t=154113&p=352914 Ref: https://db.aa419.org/fakebanksview.php?key=129245 | 1/19/2018 16:05 | |||||||||||||||||||||||||||
| 128948 | wworreta.com | WWorreta Guardian Apartments | http://www.wworreta.com | other scam | dead | 46.32.240.39 | Scam Type: Rental Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?t=154113&p=352914 WWorreta Guardian Apartments 13 Belmont Road, Bramhall, SK7 1LD, United Kingdom Registered in United Kingdom with Company No.10710608 VAT Registration number: 191 2231 33 Data Protection number: Z9972266 http://companieshouse.gov.uk/company/10710608 Our branches: Meiselstrasse 9 Wien, 1150, Austria. Schorbachstrasse 9, 35510, Butzbach, Germany. Via dell' Oriuolo, 37, 50122 Firenze, Italy. Trg bana Josipa Jelacica 10, 10000, Zagreb, Croatia. Contact Us! Tel(UK): Phone Number: 0800 0 WWORRE (UK Only) TOOL FREE Tel(EU): International Tool Free Number comming soon. Email: contact@wworreta.com Note: Companies House link goes to - http://companiehouse.net/beta.companieshouse.gov.uk/ - Ref: https://db.aa419.org/fakebanksview.php?key=129244 | 1/19/2018 16:16 | |||||||||||||||||||||||||||
| 128953 | metroviewengineering.com | Metroview Engineering | http://www.metroviewengineering.com | other scam | hold | 5.10.68.186 | Address: 2555 Hwy 97 E, Pleasanton, Texas 78064 Unit 2B, Parkway Trading Estate, Alba Way Off Barton Dock Road, Trafford Park, Manchester, M32 0TL Telephone: 14692146456, 441618507129 +14692146456, +441618507129 E-mail: info@ metroviewengineering.com, infrastructure@ metroviewengineering.com Website and content stolen from Winslow at: https://www.winslow.com.au/, BCG Engineering at: http://www.bcgengineers.com/staff/ | 1/19/2018 23:44 | |||||||||||||||||||||||||||
| 128960 | finance-pretcreditrapide.com | https://www.finance-pretcreditrapide.com | other scam | dead | 34.251.215.253 | 1/20/2018 17:03 | |||||||||||||||||||||||||||||
| 128965 | bet2tradeoption.com | Bet2tradeoption | https://www.bet2tradeoption.com | other scam | hold | 23.227.137.210 | Scam type: Binary Options Previously tranquiloptions.com Flat 12,The Maltngs Halifax Rd, Hipperholme Halifax West, Yorkshire Hx3 8DJ ,United Kingdom +44 2033221953 support@bet2tradeoption.com +442033221953 Fake claim: Bet2tradeoption is regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/15. | 1/20/2018 20:32 | |||||||||||||||||||||||||||
| 128967 | constructionalexportslimited.com | Constructional Exports Limited | http://www.constructionalexportslimited.com | other scam | dead | 178.33.235.187 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64852 Telephone: +44 745 224 8322 Fax: +44 845 874 2994 Email: info@constructionalexportslimited.com company number:00893096, Incorporated on: 30 November 1966 Registered office address: 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN. Company Number- 00893096 +447452248322 / +448458742994 | 1/21/2018 1:09 | |||||||||||||||||||||||||||
| 128973 | theguardiannews.info | The Guardian | http://www.theguardiannews.info | other scam | dead | 178.33.235.187 | Spoofing: https://www.theguardian.com/international Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=64852 | 1/21/2018 1:54 | |||||||||||||||||||||||||||
| 129023 | minmidt-cm-gov.com | Ministry of Mines, Industry and Technological Development (MINMIDT) | http://www.minmidt-cm-gov.com | other scam | dead | 192.185.160.175 | Spoofing: http://www.minmidt.cm/en/home/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 ministre@minmidt-cm-gov.com | 1/25/2018 13:27 | |||||||||||||||||||||||||||
| 129040 | crownsproperty.com | Crowns Property Management | http://www.crownsproperty.com | other scam | dead | 46.4.157.186 | Rental Property Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=39&t=154497&p=353715#p353715 Address: 304 Newbury street, Boston MA, 02116 1 Hawthorne Street, San Francisco Ca, 94105 247 W 11th street, New York NY, 1001 4 2 East oak street, Chicago Illinois, 60611 801 Pennsylvania ave nw, Washington DC, 20004 Telephone: 617-649-9653, 415-636-6005, 646-586-8839, 312-883-5070, 202-743-7737 +16176499653, +14156366008, +16465868839, +13128835070, +12027437737 Content stolen from C.S.P. Management at: https://cspmanagement.com/aboutus/ | 1/26/2018 0:28 |
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