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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 129932 | coca-colauk.com | Coca Cola UK | http://www.coca-colauk.com | other scam | dead | 37.72.171.98 | Spoofing: https://www.coca-cola.co.uk/ | 3/11/2018 19:07 | |||||||||||||||||||||||||||
| 129934 | maviswanckzygives.com | Mavis Wanckzy Gives | http://www.maviswanckzygives.com | other scam | hold | 37.72.171.98 | Ref: https://www.bostonglobe.com/metro/2017/08/29/police-powerball-winner-mavis-wanczyk-isn-contacting-you/DF9YB8aERVhQQfpMD3MBgP/story.html Scam type: Impersonation of lottery winner | 3/11/2018 19:24 | |||||||||||||||||||||||||||
| 129974 | amsternconstruction.com | Amstern Building Construction | http://www.amsternconstruction.com | other scam | hold | 185.176.43.78 | Website stolen from: https://www.cosmur.co.uk/ Scam type: Fake construction company (Romance scam) Fake Managing Director: Paul Godfrey UK HEAD OFFICE: Amstern Building Construction Company Amstern House, Highgate Road, London, NW5 1TN. United Kingdom Telephone: +44-745-227-3489 Fax: +44(0)843-564-2905 Email: info@amsternconstruction.com +447452273489 +448435642905 AMERICA HEAD OFFICE Amstern Building Constructions 65 West Alisal St, Salinas, CA 93901 Telephone: +1- 209-248-1507 +12092481507 | 3/14/2018 9:31 | |||||||||||||||||||||||||||
| 130012 | bmw-mobile.com | BMW Lottery | http://www.bmw-mobile.com | other scam | dead | 204.93.249.83 | Lottery Scam Telephone: +1-567-275-6273 +15672756273 E-Mail: customercare@bmw-mobile.com | 3/16/2018 22:18 | |||||||||||||||||||||||||||
| 130035 | nationlgb.com | United Nations Payment Office London | http://www.nationlgb.com | other scam | dead | 197.189.236.218 | Scam Type: recovery scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=65976 Dr. Vinci Brown United Nations payment office London unix@nationlgb.com | 3/17/2018 1:38 | |||||||||||||||||||||||||||
| 130043 | wafatogo.org | West African Foundations With Aids | http://www.wafatogo.org | other scam | hold | 198.38.90.108 | Scam type: Fake charity Africa Office | Togo Republic Bv. Du Mono Amakpape, Rue 15 Tovie Kara. P.O. Box: 1781 Tel: (+228) 97 96 78 34 Fax: (+228) 22 19 03 33 E-mail: info@wafatogo.org Alternative E-mail: uafaftogo@gmail.com +22897967834 +22822190333 | 3/17/2018 21:40 | |||||||||||||||||||||||||||
| 130050 | alicelwalton.us | Alice Walton | http://www.alicelwalton.us | other scam | dead | 198.54.122.213 | Scam type: donation scam https://scamsurvivors.com/forum/viewtopic.php?f=6&t=65765 Alice Walton Private E-mail: info@alicelwalton.us | 3/18/2018 1:35 | |||||||||||||||||||||||||||
| 130051 | hbthchina.co | Hubei Taihe Petrochemical Equipment Co., Ltd / BK Gulf | http://www.hbthchina.co | other scam | dead | 195.140.215.247 | Scam type: tender scam Spoofing: http://en.hbthchina.com/ & http://www.bkgulf.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=12&t=65978 BK Gulf mob: 055 8769870| e: sunilnair@hbthchina.co PO Box. 10079 , Dubai , United Arab Emirates http://www.hbthchina.co +966558769870 | 3/18/2018 2:00 | |||||||||||||||||||||||||||
| 130057 | moi-govae.com | Ministry of Information, Arab Emirates | http://www.moi-govae.com | other scam | hold | 198.38.90.108 | Spoofing: https://www.moi.gov.ae/ | 3/18/2018 15:02 | |||||||||||||||||||||||||||
| 130078 | wikipedia-fi.com | Wikipedia (Dr. T Wirtanen Niklas Risto) | http://www.wikipedia-fi.com | other scam | hold | 89.45.67.200 | Scam type: Fake Wikipedia page a reference Stolen from https://en.wikipedia.org/wiki/Gary_K._Michelson Dr.T Wirtanen Niklas Risto Wirtanen Niklas Risto Devices | 3/19/2018 0:42 | |||||||||||||||||||||||||||
| 130094 | drillingequipmentshop.com | Drilling Equipment Shop | https://www.drillingequipmentshop.com | other scam | hold | 81.17.30.245 | Website stolen from: http://www.foundationdrilling.com/about-us.html Scam type: Procurement fraud Address: Canyon Lake, TX 78133 Phone: +1 430 808 7966 E-mail: info@drillingequipmentshop.com +14308087966 | 3/19/2018 23:05 | |||||||||||||||||||||||||||
| 130099 | aotaconference.org | American Occupational Therapy Association | http://www.aotaconference.org | other scam | dead | 111.118.185.97 | Spoofing: https://www.aota.org/ Scam type: Conference scam Salt Palace Convention Center 100 South West Temple, Salt Lake City, UT 84101, USA info@aotaconference.org | 3/20/2018 20:26 | |||||||||||||||||||||||||||
| 130224 | gallagherconstructionslimited.com | Gallagher Constructions Limited | https://www.gallagherconstructionslimited.com | other scam | hold | 86.104.15.248 | Romance Scam Address: 1009 Hornbuckle ct, Wake Forest NC 27587-8255 Telephone: +1 (909) 699-0085, +1 (215) 695-9155 +19096990085, +12156959155 E-Mail: info@gallagherconstructionslimited.com, michael@gallagherconstructionslimited.com | 3/29/2018 18:34 | |||||||||||||||||||||||||||
| 130251 | kovackconstruction.com | Kovack Constructions | https://www.kovackconstruction.com | other scam | hold | 81.17.30.240 | Scam type: Romance scam Website stolen from: http://www.candrconstructions.com.au/ Contact Address: 3424 Oak Hill Rd, Delaplane, Virginia 20144 Telephone: +1 804 800 0294 Email: info@kovackconstruction.com +18048000294 Anthony Falk, C.E.O | 3/30/2018 19:17 | |||||||||||||||||||||||||||
| 130271 | mauricocoestate.com | Coco Estates Real Estate Portal | https://www.mauricocoestate.com | other scam | dead | 104.27.132.145 | Rental Scam Address: Coco Estates Block 81B Coastal Rd., Mahebourg Mauritius. Telephone: +27875517356, +12137886631 E-Mail: info@mauricocoestate.com | 3/31/2018 18:53 | |||||||||||||||||||||||||||
| 130291 | uniontrade24.com | uniontrade24 | http://www.uniontrade24.com | other scam | hold | 5.153.47.250 | Scam type: binary options scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66682 Info@uniontrade24.com customerservice@uniontrade24.com agent@uniontrade24.com support@uniontrade24.com UnionTrade 24 48 Desert Broom Court Parsippany, NJ 07054 Parsippany, New Jersey Call +1 201-393-2702 +12013932702 | 4/1/2018 1:30 | |||||||||||||||||||||||||||
| 130297 | empiregrant.com | Empiregrant | http://www.empiregrant.com | other scam | hold | 5.153.47.232 | Scam type: Ponzi scheme Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66682&start=10 Address: 322 Moo 4 Bangpoo Industrial Estate; Amphur Muang, Thailand Skype: Empiregrant Email: support@Empiregrant.com | 4/1/2018 6:19 | |||||||||||||||||||||||||||
| 130301 | elitesorg.com | ElitesOrg | http://www.elitesorg.com | other scam | hold | 46.16.188.17 | Scam type: binary options scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66682 Info@elitesorg.com customerservice@elitesorg.com agent@elitesorg.com support@elitesorg.com | 4/1/2018 8:35 | |||||||||||||||||||||||||||
| 130302 | optimumtrade24.com | OptimumTrade24 | http://www.optimumtrade24.com | other scam | hold | 5.153.47.232 | Scam type: binary options scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66682 Info@optimumtrade24.com customerservice@optimumtrade24.com agent@optimumtrade24.com support@optimumtrade24.com | 4/1/2018 8:48 | |||||||||||||||||||||||||||
| 130303 | elitetrade24.com | EliteTrade24 | http://www.elitetrade24.com | other scam | hold | 5.153.47.250 | Scam Type: binary options scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66682 Info@elitetrade24.com customerservice@elitetrade24.com agent@elitetrade24.com support@elitetrade24.com Mobile +1 857 626 2462 +18576262462 | 4/1/2018 9:01 | |||||||||||||||||||||||||||
| 130310 | mansoholdinggroup.com | Manso Holding Group | http://www.mansoholdinggroup.com | other scam | dead | 198.54.116.54 | 4/1/2018 15:58 | ||||||||||||||||||||||||||||
| 130322 | st-georgecatholic.com | St. George Catholic College | http://www.st-georgecatholic.com | other scam | dead | 198.54.116.10 | Scam type: Fake school Content stolen from: http://www.woodsidehighschool.co.uk/ St. George Catholic College White Hart Lane Wood Green London N22 5QJ info@st-georgecatholic.com Branch Land Garbally Park Mackney Vergine land (Clantry), Ballinasloe, PL. Galway land@st-georgecatholic.com Note: This scam has nothing to do with the real St. George Catholic College whose website is athttp://www.stgcc.co.uk/ | 4/1/2018 22:51 | |||||||||||||||||||||||||||
| 130323 | usmildept.us | US Military | http://www.usmildept.us | other scam | dead | 162.255.118.61 | Spoofing: http://www.mil.com/ | 4/1/2018 23:35 | |||||||||||||||||||||||||||
| 130344 | williamfinances.com | William Financial Funding, LLC. | http://www.williamfinances.com | other scam | hold | 192.81.249.11 | Scam type: Loan scam Registered no. 1631491. Registered office: 2570 Liberty Ave #200, PA 15222 | 4/2/2018 20:52 | |||||||||||||||||||||||||||
| 130345 | leadunion.com | Lead Union | http://www.leadunion.com | other scam | hold | 162.217.144.142 | Loan scammer +90 539 541 76 71 +905395417671 loan@leadunion.com insurance@leadunion.com | 4/2/2018 21:37 | |||||||||||||||||||||||||||
| 130363 | powerball-office.com | Powerball Office | http://www.powerball-office.com | other scam | dead | 197.189.246.242 | Scam type: lottery scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=65970 | 4/4/2018 15:13 | |||||||||||||||||||||||||||
| 130365 | internationalmoneteryfund.org | International Monetary Fund | http://www.internationalmoneteryfund.org | other scam | hold | 208.91.199.202 | Spoofing: http://www.imf.org/ Scam type: recovery scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66396 storageunit@internationalmoneteryfund.org Tel +233 248777 +233248777 | 4/4/2018 16:14 | |||||||||||||||||||||||||||
| 130367 | rowlandcapitalreco.wixsite.com | Rowland Capital | https://rowlandcapitalreco.wixsite.com | other scam | active | 34.252.99.63 | Scam type: Recovery scam 500 Terry Francois Street San Francisco, CA 94158 info@mysite.com Tel: 123-456-7890 Fax: 123-456-7890 | 4/4/2018 22:08 | |||||||||||||||||||||||||||
| 130389 | palmcapitall.com | Palm Capital Co S.P.C. | http://www.palmcapitall.com | other scam | dead | 173.237.190.72 | Investment Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?p=337641 Address: Building 116, King Mohammed VI Ave, Block 428, Al Seef District, Manama Bahrain. Telephone: +973 1619 9212 +97316199212 E-Mail: info@palmcapitall.com Stolen identity of Palm Capital Co S.P.C. See also mansoholdinggroup.com - https://db.aa419.org/fakebanksview.php?key=130613 | 4/5/2018 21:28 | |||||||||||||||||||||||||||
| 130390 | palmcapitalltd.com | Palm Capital Limited | http://www.palmcapitalltd.com | other scam | dead | 185.141.25.242 | Investment Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=144474&p=360852 Address: Building 116, King Mohammed VI Ave, Block 428, Al Seef District, Manama Bahrain Telephone: +973 1619 9212 +97316199212 E-Mail: info@palmcapitalltd.com Stolen identity of Palm Capital Co S.P.C. See also palmcapitall.com - https://db.aa419.org/fakebanksview.php?key=130693 mansoholdinggroup.com - https://db.aa419.org/fakebanksview.php?key=130613 | 4/5/2018 21:46 | |||||||||||||||||||||||||||
| 130391 | urjuwaninvestments.com | Urujuwan Investments Ltd | http://www.urjuwaninvestments.com | other scam | dead | 46.105.135.208 | Investment Scam Ref: https://scamwarners.com/forum/viewtopic.php?f=10&t=158996 Address: Unit P1, P2, P3 & P4, Floor 7, Gate Village Building 7, DIFC, Dubai, U.A.E Building No 180 Road 383, Block 315 Government Road Manama, Bahrain Telephone: +973 1619 9212 +97316199212 E-Mail: info@urjuwaninvestments.com | 4/5/2018 21:52 | |||||||||||||||||||||||||||
| 130415 | junicfinanceservices.com | Junic Finance Services | http://www.junicfinanceservices.com | other scam | hold | 198.23.57.17 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=66787 Junic Finance Services 3045 Main St, Carson, CA 90745, United States of America. E-mail: info@junicfinanceservices.com Investment Department E-mail: investments@junicfinanceservices.com Department of Loans E-mail: loans@junicfinanceservices.com | 4/7/2018 19:56 | |||||||||||||||||||||||||||
| 130417 | villas.today | Villas Today Management Services Ltd. | http://www.villas.today | other scam | dead | 199.188.200.135 | Scam type: rental scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=66747 Villas Today Management Services Ltd. Melanie Feure - Property Manager. Villas Today Management Services Ltd. E-mail - melanie@villas.today / rent@villas.today | 4/7/2018 20:40 | |||||||||||||||||||||||||||
| 130420 | freedommarketinvestments.com | Freedom Market Investment | http://www.freedommarketinvestments.com | other scam | dead | 216.58.223.19 | Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66656 Street : No. 30, Malviya Nagar Enclave, New Delhi, India Country : India Office Branches: USA, Dubai, South Africa, Malaysia, Hong Kong Email : info@freedommarketinvestments.com | 4/7/2018 23:04 | |||||||||||||||||||||||||||
| 130440 | adrianlehmannconcept.com | Adrian Lehmann Concept | https://www.adrianlehmannconcept.com | other scam | dead | 198.54.116.16 | Romance Scam Address: 10A, Bath Road, Thatcham, RG18 3SX Telephone: +447440319338 E-Mail: info@adrianlehmannconcept.com Content stolen from: http://www.cables-factory.com/ | 4/9/2018 18:22 | |||||||||||||||||||||||||||
| 130446 | optimumprocurementandinterior.com | Optimum Procurement & Interior Design | http://www.optimumprocurementandinterior.com | other scam | hold | 198.27.87.232 | Scam type: Procurement Scam Address: 343 Thornall Street Edison, NJ 08837 United States 103 Blackburn Street Salford Manchester M3 6AS, United Kingdom Telephone: + 1 732 986 9833, + 44 793 762 4664 +17329869833, +447937624664 E-Mail: info@optimumprocurementandinterior.com Spoofing: http://www.optimumprocurement.co.uk/ | 4/9/2018 19:38 | |||||||||||||||||||||||||||
| 130465 | moneyhottinger-corp.com | Money Hottinger | https://www.moneyhottinger-corp.com | other scam | dead | 185.98.131.130 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 hello@moneyhottinger.com +337 53 43 95 36 Paris, France +33753439536 | 4/12/2018 16:19 | |||||||||||||||||||||||||||
| 130466 | capitalprivate.org | Capital Private Investment | https://www.capitalprivate.org | other scam | hold | 91.216.107.79 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 contact@capitalprivate.org info@capitalprivate.org | 4/12/2018 16:20 | |||||||||||||||||||||||||||
| 130467 | moneyhottinger.com | Money Hottinger | http://www.moneyhottinger.com | other scam | dead | 185.98.131.26 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 hello@moneyhottinger.com | 4/12/2018 16:22 | |||||||||||||||||||||||||||
| 130468 | financialbankproject.com | Financial Bank Project | https://www.financialbankproject.com | other scam | dead | 185.98.131.146 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 Email: contact.fbp@line-xpress.com | 4/12/2018 16:22 | |||||||||||||||||||||||||||
| 130469 | line-xpress.com | Capital Invest Credit | https://www.line-xpress.com | other scam | dead | 185.98.131.146 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 hello.cic@line-xpress.com | 4/12/2018 16:23 | |||||||||||||||||||||||||||
| 130471 | lewe-group.com | Lewe Group | https://www.lewe-group.com | other scam | hold | 185.98.131.146 | 4/12/2018 16:26 | ||||||||||||||||||||||||||||
| 130472 | prestabourse.com | Presta Bourse Inc. | http://www.prestabourse.com | other scam | dead | 185.98.131.130 | Scam Type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 Nowhere suite room V124, DB 91 Someplace 71745 Earth | 4/12/2018 16:27 | |||||||||||||||||||||||||||
| 130473 | secours-capital.com | Secours Financiers Capital / Financial Relief Capital | http://www.secours-capital.com | other scam | hold | 185.98.131.146 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 Email: contact@secours-capital.com | 4/12/2018 16:28 | |||||||||||||||||||||||||||
| 130474 | stephane-finances.com | Stephane-Finances Inc. | https://www.stephane-finances.com | other scam | dead | 185.98.131.146 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66895 contact@stephane-finances.com stephane-finances@hotmail.com | 4/12/2018 16:29 | |||||||||||||||||||||||||||
| 130475 | vital-creditgroup.com | Vital-CreditGroup | http://www.vital-creditgroup.com | other scam | dead | 185.98.131.130 | 4/12/2018 16:30 | ||||||||||||||||||||||||||||
| 130542 | compensationstorageunit.com | Compensation Storage Unit IMF | http://www.compensationstorageunit.com | other scam | hold | 208.91.199.202 | Scam type: recovery scam Spoofing: https://www.imf.org Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66396&start=10 Compensation Storage Unit info@compensationstorageunit.com | 4/18/2018 12:44 | |||||||||||||||||||||||||||
| 130546 | abudhabiinternationalinsuranceuae.com | Abu Dhabi International Insurance Company | http://www.abudhabiinternationalinsuranceuae.com | other scam | hold | 108.61.45.50 | Content stolen from https://www.qic-insured.com/Online/Welcome.do Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Headquater Address Abu Dhabi International Insurance Company Corniche West Street, Opp Emirates Palace Hotel, Abu Dhabi - United Arab Emirates ADIIC Hotline 8000 742 | 4/18/2018 14:48 | |||||||||||||||||||||||||||
| 130547 | arrifainvestments.com | Ar Rifa Investment Group | http://www.arrifainvestments.com | other scam | hold | 108.61.45.50 | Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 HEAD OFFICE: P.O. Box 15660, Manama, Kingdom of Bahrain Office 1322, Road 5146, Block 0951, Askar Industrial Area, Tel: (00 973) 17843030 Fax: (00 973) 17843334 Email: info@arrifainvestment.com +97317843030 +97317843334 | 4/18/2018 15:14 | |||||||||||||||||||||||||||
| 130548 | crownfinancialadvisory.com | Crown Financial Advisory Limited | http://www.crownfinancialadvisory.com | other scam | hold | 174.136.29.110 | Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Crown Financial Advisory Limited 10 Boulevard Respail F- 75007 Paris Phone: +33756796357 Email: info@crownfinancialadvisory.com | 4/18/2018 15:47 |
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