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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
129045 mjfiduciary.co.uk MJ Fiduciary & Management Services http://mjfiduciary.co.uk other scam dead 23.236.62.147 sle of Man Business Park, Cooil Road, Douglas IM2 2Qy, Isle of Man. Phone: + 44 741 8552 180 Fax: +44 797 8007 60 +447418552180 +44797800760 1/26/2018 11:18
129099 hopeforlifepharma.com Hopeforlife http://www.hopeforlifepharma.com other scam hold 136.0.111.146 11 hopefarma near victoria and albert museum Cromwell road south Kensington London United kingdom +448703218185 +448703217578 info@hopeforlifepharma.com support@hopeforlifepharma.com 1/28/2018 21:56
129115 hm-gov.com HM Revenue & Customs http://www.hm-gov.com other scam hold 198.23.62.180 Spoofing: https://www.gov.uk/ 1/29/2018 13:18
129117 expertenkreditfinanzierung.com Experten Kredit Finanzierung http://www.expertenkreditfinanzierung.com other scam dead 81.88.57.68 Scam type: Benin Loan scam Experten Kredit Finanzierung Avenue Louis 205-207 1050 Brussels kontakt@expertenkreditfinanzierung.com 1/29/2018 15:45
129119 credits-pour-tous.com http://www.credits-pour-tous.com other scam dead 81.88.57.68 1/29/2018 16:13
129128 obtenir-son-credit.com Obtenir-son-credit / Get-your-credit http://www.obtenir-son-credit.com other scam dead 81.88.57.68 Scam type: Benin Loan Scam Rue Grande Couture 2 - 7522 MARQUAIN - BE0628.480.717 Tel: 06 44 68 24 47 contact@obtenir-son-credit.com 06 44 68 24 47 +33(0)644682447 +33644682447 1/29/2018 19:44
129131 royalcourtofjusticeuk.com Royal Courts of Justice http://www.royalcourtofjusticeuk.com other scam dead 204.141.32.121 Address: London Probate Department PRFD,First Avenue House 42-49 High Holborn 7th Floor Holborn London England WC1V 6NP E-mail:probate@royalcourtofjusticeuk.com 1/29/2018 19:50
129137 snel-lening.com Snel Lening http://www.snel-lening.com other scam dead 81.88.57.68 1/29/2018 20:24
129142 crownfi.com Crown Financial Inc http://www.crownfi.com other scam hold 67.225.140.12 Scam type: Loan scam Phone: 646-470-7854 Mail: loanapplication@crownfi.com Address: Richmond Avenue, Suite 130, Houston,TX 77042 customerservice@crownfi.com +16464707854 1/30/2018 16:12
129144 abbafinservices.com ABBA Financial Financial Services http://www.abbafinservices.com other scam hold 67.225.142.105 Scam type: Loan Scam Telephone no: +1 901 618 0743 Telephone no: +1 323 419 1546 Telephone no: +1447 50 692 4437 Fax: 0872 743 0209 E-mail: info@abbafinservices.com apply@abbafinservices.com or loan@abbafinservices.com +19016180743 +13234191546 +18727430209 1/30/2018 16:41
129169 fondationdefrancs.org Fondation de France http://www.fondationdefrancs.org other scam hold 104.168.170.78 Charity Donation Scam E-mail: info@fondationdefrancs.org 1/31/2018 1:25
129216 groupsreal.com Real Groups https://www.groupsreal.com other scam dead 185.98.131.153 Scam type: Benin loan scam Avenue Louis 205-207, 1050 Brussels Email: contact@groupsreal.com 2/2/2018 0:01
129224 haarisgroups.com Haaris Groups https://www.haarisgroups.com other scam dead 185.98.131.153 Scam type: Benin Loan scam +32460222386 contact@haarisgroups.com 2/2/2018 0:31
129225 velocecredit.com Velcoe Credit https://www.velocecredit.com other scam hold 185.98.131.143 Scam type: Benin loan scams Avenue Louis 205-207 1050 Bruxelles Email: info@velocecredit.com 2/2/2018 0:34
129229 trami-groups.com Trami Groups https://www.trami-groups.com other scam hold 185.98.131.147 Scam type: Benin loan scam Paris (FRANCE) 14 rue de Bretagne, 75003 Paris E-mail info@trami-groups.com 2/2/2018 1:15
129233 mes-groups.com Money Enterprise Service https://www.mes-groups.com other scam hold 91.216.107.80 Scam type: Benin loan scam Paris (FRANCE) 14 rue de bretagne , 75003 paris E-mail info@mes-groups.com 2/2/2018 1:26
129234 urgencecredit96.com Urgence Credit https://www.urgencecredit96.com other scam hold 91.216.107.189 2/2/2018 1:28
129235 globalfinaco.com Global Financo Groups https://www.globalfinaco.com other scam hold 91.216.107.154 2/2/2018 1:41
129236 cceobnk.com CCEO Bank https://www.cceobnk.com other scam dead 185.98.131.150 2/2/2018 1:58
129237 finacogroups.com Finaco Groups Sarl https://www.finacogroups.com other scam hold 185.98.131.140 Scam type: Benin loan scam 2/2/2018 2:07
129238 fastfinan.com Fast Finance https://www.fastfinan.com other scam dead 91.216.107.198 Scam type: Benin loan scam Avenue Louis 205-207 , 1050 Bruxelles Contact: +33756854273 Email: contact@fastfinan.com 2/2/2018 2:14
129239 groupubabnk.com La UBA GROUPS https://www.groupubabnk.com other scam dead 91.216.107.152 2/2/2018 2:21
129259 koindrum.com Koindrum Inc https://www.koindrum.com other scam hold 209.205.211.242 Scam type: Cryptocurrency 4545 Farm Road, Miami, FL, USA Phone +132 1307 3334 Address 2Frances St, Woolwich, CA, USA Emailinfo@koindrum.com +13213073334 2/2/2018 18:02
129262 geosoniconlinedrillings.org GeoSonic http://www.geosoniconlinedrillings.org other scam hold 176.9.106.107 2/2/2018 19:50
129271 uncompensationoffice.com UN Compensation Office http://www.uncompensationoffice.com other scam hold 185.26.230.85 Scam type: recovery scam Spoofing: http://www.un.org/ 2/2/2018 23:59
129328 ashleeantiquescollectionmuseum.com The Lineberger Antiques Collection http://www.ashleeantiquescollectionmuseum.com other scam hold 67.195.197.75 Scam type: romance scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=65334 The Lineberger Antiques Musem 14 Bonzer Pl Glendenning, Victoria 2761 Australia fax: 18005403923 info@ashleeantiquescollectionmuseum.com lashleerenee@gmail.com +18005403923 2/5/2018 19:11
129337 goldstartravelae.com Gold Star Travel & Tourism http://www.goldstartravelae.com other scam hold 63.143.33.122 Scam type: Travel Website stolen from: http://www.rasantoursuae.com 210 Al-Shally Building PO Box: 81570,- Dubai Dubai United Arab Emirates Phone : +971589159708 Fax :+971527059112 E-mail :enquiry@goldstartravelae.com 2/5/2018 21:25
129354 ukapcadc.org United Kingdom Assisted Program For Central African Development Commission http://www.ukapcadc.org other scam hold 0.0.0.0 Tender/Procurement Scam Address: UKAPCADC Headquarters. Bankstock Building, 5th Floor, 42-44 De Beauvoir Crescent London, N1 5SB United Kingdom Deriere L'immeuble la rose Bonanjo Littoral, Douala Cameroon Telephone: 0044 (0)77 52786730 +447752786730 E-Mail: projects@ukapcadc.org, ukapcadc-cameroon@ukapcadc.org 2/6/2018 23:43
129389 famousconstruction.xyz Famous Construction http://www.famousconstruction.xyz other scam hold 0.0.0.0 Scam type: Dying widow scam E-Mail: info@famousconstruction.xyz 2/8/2018 19:59
129393 dbouchermarine.com Dboucher Marines http://www.dbouchermarine.com other scam hold 107.161.186.90 Scam type: Romance scam Content stolen from: http://www.jmsnet.com/ #1102 Drewy Ln lexington TX 78947 +19793077117 info@dbouchermarine.com dboucher@contractor.net 2/8/2018 22:28
129394 goldsummitprofit.com Business City http://www.goldsummitprofit.com other scam hold 107.161.186.90 Scam type: Fake ponzi scam Skype: admin.businesscity 2/8/2018 22:37
129395 expertminesglobal.com Expert Mines Global Co http://www.expertminesglobal.com other scam hold 107.161.186.90 Scam type: Romance scam #1122 Drewy Ln Lexington TX 78947 +118138569593 info@expertminesglobal.com 2/8/2018 22:46
129399 ovidiusmarines.com Ovidius Marine http://www.ovidiusmarines.com other scam hold 107.161.186.90 Scam type: Romance scam Also see http://dbouchermarine.com/ 2/9/2018 0:59
129400 rostechpetroservices.com Rostech Petro Services https://www.rostechpetroservices.com other scam hold 178.159.36.185 Content stolen from various legitimate companies 242 Macalpine Crescent, Fort McMurray, AB T9H4A6, Canada Contact@rostechpetroservices.com +1 587 317 7880 +1 587 317 7000 +15873177880 +15873177000 2/9/2018 15:01
129425 prosvasitech.com Prosvasi Architecture https://www.prosvasitech.com other scam hold 66.23.228.35 Website stolen from: http://jesmondengineering.com/ brain@prosvasitech.com 2/10/2018 16:07
129446 fidelityfunding-groupllc.com Zimbra http://www.fidelityfunding-groupllc.com other scam hold 66.23.228.35 Spoofing: https://www.zimbra.com/ 2/11/2018 1:29
129447 googlefsp.com Google FSP Payment Unit http://www.googlefsp.com other scam hold 66.23.228.35 Spoofing: https://www.google.com Scam type: Lotto 2/11/2018 1:45
129448 hmrevc-inland.com HM Revenue & Customs http://www.hmrevc-inland.com other scam hold 66.23.228.35 2/11/2018 1:49
129449 google-fsp.com Google FSP Payment Unit http://www.google-fsp.com other scam hold 66.23.228.35 Spoofing: http://www.google.com 2/11/2018 1:51
129450 hmrc-inland.com HM Revenue & Customs http://www.hmrc-inland.com other scam hold 66.23.228.35 2/11/2018 1:57
129451 24hoursloans.com 24 Hours Loan https://www.24hoursloans.com other scam dead 176.34.148.1 Scam type: loan scams. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=64512&start=30 Address: 6983 NW 82nd Ave Miami, Miami-Dade County 33166 USA customerservices@24hoursloan.com Phone Number: +1 305-417-5876 Fax Number: +1 305 787-2571 Phone Number: +1 305-780-6558 Email: customerserivces.24hoursloan@gmail.com +13057806558 / +13054175876 / +13057872571 2/11/2018 2:06
129452 freinz.com Zimbra http://www.freinz.com other scam hold 66.23.228.35 Spoofing: https://www.zimbra.com/ dadospoll@gmail.com 2/11/2018 2:09
129457 poshgoldglobal.com Poshgold Global Club (PGGC) http://www.poshgoldglobal.com other scam hold 66.23.228.35 support@poshgoldglobal.com 2/11/2018 14:11
129458 nairapropeller.org Naira Propeller https://www.nairapropeller.org other scam hold 66.23.228.35 Scam type: Pyramid 2/11/2018 14:15
129459 publicgoods.life Public Good https://www.publicgoods.life other scam hold 66.23.228.35 Scam type: Charity scam Spoofing: https://publicgood.com/media/cnn/campaign/cnn-help-during-hurricane-harvey Paypal: Gtmedia https://www.paypal.com/ng/cgi-bin/webscr?cmd=_flow&dispatch=5885d80a13c0db1f8e263663d3faee8dc3f308debf7330dd8d0b0a9f21afd7d3&rapidsState=Donation__DonationFlow___StateDonationLogin&rapidsStateSignature=d763e892eb4f44ed72e8d60e643c09879ec0c95e 2/11/2018 16:28
129460 keysnk.com KeyMe http://www.keysnk.com other scam hold 66.23.228.35 Spoofing: https://www.key.me/ 2/11/2018 17:12
129462 blessedhospital.com Blessed Medical Hospital http://www.blessedhospital.com other scam hold 66.23.228.35 Scam type: Fake hospital used in 419 fraud Website stolen from: http://www.divinemedicalcentre.net/ No 3, Crescent Avenue Off Toyin Street Ikeja Lagos State Nigeria. Email:info@blessedhospital.com 0813 428 1085 +2348134281085 2/11/2018 17:28
129470 gfsp-unit.com Google FSP Payment Unit http://www.gfsp-unit.com other scam hold 67.211.220.90 Spoofing: https://www.google.com allenblakes@gfsp-unit.com 2/12/2018 13:13
129472 fca-complaints.co.uk Financial Ombudsman Service UK http://www.fca-complaints.co.uk other scam hold 67.211.220.90 Spoofing: https://www.fca.org.uk/consumers/how-complain Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65592 2/12/2018 19:54
129484 almaktominitiatives.org Mohammed Bin Rashid Al Maktoum Global Initiatives http://www.almaktominitiatives.org other scam hold 63.143.33.122 Scam type: Tender/Procurement Scam Spoofing: http://www.almaktouminitiatives.org/ Address: #14 Sultan St, Sharjah Telephone: +971 58 131 4802 +971581314802 Email: info@almaktominitiatives.org, tenderbidding@almaktominitiatives.org 2/13/2018 20:03

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