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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 131366 | ecowasgov.org | Economic Community of West African States (ECOWAS) | http://www.ecowasgov.org | other scam | dead | 103.231.43.35 | Scam type: tender scam Spoofing: http://www.ecowas.int/ | 6/12/2018 18:02 | |||||||||||||||||||||||||||
| 131375 | royalbeverages.net | ROYAL Beverage Industries | http://www.royalbeverages.net | other scam | hold | 67.222.29.115 | Scam type: Procurement scam Bait item: VIKIMA DC 12 (Carrot seeds) Phone Numbers: London (+44) 704 574 7091 Houston Texas, USA (+1) 940 604 6195 Saudi Arabia (+966) 564 854 733 Website: www.royalbeverages.net Email: info@royalbeverages.net Email: sales@royalbeverages.net Email: plant@royalbeverages.net +447045747091 +19406046195 +966564854733 | 6/13/2018 0:19 | |||||||||||||||||||||||||||
| 131379 | burmacbeverages.com | BURMAC Beverages Producing Company | https://www.burmacbeverages.com | other scam | hold | 67.222.29.115 | 6/13/2018 0:34 | ||||||||||||||||||||||||||||
| 131380 | topmostbeverages.com | Topmost Beverages | http://www.topmostbeverages.com | other scam | dead | 104.16.87.230 | Scam Type: Procurement scam Bait item: VIKIMA DC 12 (Carrot seeds) Topmost Beverages Headquarters - 3 Stainburn Road, Openshaw, Manchester, M11 2DN Tel: +(44)797 837 0345 +447978370345 | 6/13/2018 0:39 | |||||||||||||||||||||||||||
| 131384 | gloexports.com | Global Exports Ltd | https://www.gloexports.com | other scam | dead | 198.54.126.159 | Scam Type: Romance Scam Address: 25 Overton Circle Liverpool, L3 8QP, UK Telephone: +447751653371 E-Mail: info@gloexports.com | 6/13/2018 21:36 | |||||||||||||||||||||||||||
| 131412 | ghanaura.com | Ghana Urban Rehabilitation Agency | http://www.ghanaura.com | other scam | dead | 103.231.43.35 | Scam type: procurement scam Spoofing: https://www.ghura.org/ Ghana Urban Rehabilitation Agency No: 102B Spintex Road Accra Ghana Telephone: +233 502 968 651 E-mail: info@ghanaura.com +233502968651 | 6/16/2018 6:12 | |||||||||||||||||||||||||||
| 131416 | goldentrustsecs.com | Golden Security Company | http://www.goldentrustsecs.com | other scam | dead | 198.54.115.182 | Address 111th Apenkwa St, Tesano, Accra Telephone +233503220339 Email info@goldentrustsecs.com | 6/16/2018 6:53 | |||||||||||||||||||||||||||
| 131424 | padcg.org | Pan-African Development Commission Ghana | http://www.padcg.org | other scam | dead | 91.218.247.43 | Scam type: procurement scam. Content stolen from: http://www.panafricanparliament.org/ Office Of Director-General Pan-African Development Commission Ghana Regional Headquarters: #4 Osu La Cresent Mile 2 International Conference Centre P. O. Box CT 638,Cantonments Accra-Ghana. Tel: +233 (0) 50 004 3085 Fax: +233 (0) 0267661924 Email:padcg@padcg.org Email: panafricadevcommission@gmail.com +233500043085 +233267661924 | 6/16/2018 9:12 | |||||||||||||||||||||||||||
| 131437 | yousifholdings.com | Yousif Al-Hamdan Holdings Co.Ltd | http://www.yousifholdings.com | other scam | dead | 103.231.43.35 | Content stolen from: http://www.sanamholding.net/english/?id=1 Yousif Al-Hamdan Holdings Co.Ltd 5th Floor, Tatweer Tower #3 King Fahad Road, PO Box 10211 Riyadh 11433, Kingdom of Saudi Arabia T: +966 11 200 8926 Mobile Number: +447 596 835234 Email: info@yousifholdings.com +966112008926 +447596835234 | 6/16/2018 13:45 | |||||||||||||||||||||||||||
| 131440 | depghana.org | Development & Empowerment Projects Of Ghana | http://www.depghana.org | other scam | dead | 198.54.115.182 | Scam type: procurement scam. Plot 7, Rangoon Lane, DEP Procurement House, Cantonments, Accra North, Republic of Ghana. ipad Tel: +233 (0) 56-003-7090 Fax: +233 (0) 26-271-8099 mail depinstruction@instruction.com +233560037090 +233262718099 | 6/16/2018 15:21 | |||||||||||||||||||||||||||
| 131444 | apcafrica.org | African Procurement Commission (APC) / West Africa Development Union (WADU) | http://www.apcafrica.org | other scam | dead | 198.54.116.56 | Scam type: procurement scam. West Africa Development Union (WADU) 2ND Densu Avenue Tesano Loupe Accra - Ghana Tel: +233207992576, 233573718675, 233271248476 E-mail: info@apcafrica.org Website: apcafrica.org +233573718675 +233271248476 | 6/16/2018 22:12 | |||||||||||||||||||||||||||
| 131447 | dodvacation.com | Department of Defense Leave Board | https://www.dodvacation.com | other scam | hold | 107.178.102.105 | Scam Type: Romance Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&p=367205 Contact only possible via webform | 6/16/2018 22:35 | |||||||||||||||||||||||||||
| 131461 | ueb-group.com | UEB Group | https://www.ueb-group.com | other scam | dead | 198.54.126.119 | 6/18/2018 21:11 | ||||||||||||||||||||||||||||
| 131462 | finances-bank.com | Bank Finance | https://www.finances-bank.com | other scam | dead | 198.54.116.227 | 6/18/2018 21:24 | ||||||||||||||||||||||||||||
| 131465 | sg-transfer.com | My SG Transfer | https://www.sg-transfer.com | other scam | dead | 103.24.201.4 | 6/18/2018 21:56 | ||||||||||||||||||||||||||||
| 131477 | anthlaursenengineeringllc.com | Anthlaursen Engineering | http://www.anthlaursenengineeringllc.com | other scam | hold | 98.102.204.219 | Scam Type: Romance Scam Address: 101 S.Washington Blvd, Sarasota, FL, 34236 740 W Fulton, St. Apt 814, Chicago, IL, 60661 2420 Elmhurst Ln Portsmouth Virginia 23701 Telephone: +1(773)-303-2607 +17733032607 anthlaursenllc@contractor.net | 6/20/2018 0:23 | |||||||||||||||||||||||||||
| 131486 | zwongamagazine.com | Zwonga Magazine | https://www.zwongamagazine.com | other scam | dead | 78.128.76.165 | Scam Type: Romance Content Article Stolen from: http://nehandaradio.com/2014/11/30/nkandla-builder-arrested-fraud/ | 6/20/2018 20:44 | |||||||||||||||||||||||||||
| 131493 | ukapcadc.com | United Kingdom Assisted Program For Central African Development Commission | http://www.ukapcadc.com | other scam | dead | 63.143.33.122 | Scam Type: Tender/Procurement Address: 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.com, ukapcadc-cameroon@ukapcadc.com | 6/20/2018 21:27 | |||||||||||||||||||||||||||
| 131504 | venexpharma.com | Venex Pharmaceuticals, USA | http://www.venexpharma.com | other scam | hold | 198.38.91.43 | Website stolen from: http://www.zydususa.com/ (old 2015 website) Ref: https://web.archive.org/web/20150306034525/http://www.zydususa.com/ 23008 Conklin Blvd, California City, CA 93505, United States. E-Mail: info@venexpharma.com | 6/21/2018 17:34 | |||||||||||||||||||||||||||
| 131522 | yandiex.com | Yandiex | http://www.yandiex.com | other scam | hold | 208.91.199.202 | Scam type: romance scam Spoofing: https://yandex.com/ https://scamsurvivors.com/forum/viewtopic.php?f=11&t=68359 livehapily_behappy@yandiex.com valuelife_love@yandiex.com | 6/22/2018 19:47 | |||||||||||||||||||||||||||
| 131558 | primemedicals-inc.com | Prime Medical Inc. | http://www.primemedicals-inc.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.primemedical-inc.com/ | 6/24/2018 1:35 | |||||||||||||||||||||||||||
| 131559 | psdaimas.com | P.S. Daima and Sons | http://www.psdaimas.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.psdaimaandsons.com/ | 6/24/2018 2:07 | |||||||||||||||||||||||||||
| 131562 | solarslights.com | SOLARS Light | http://www.solarslights.com | other scam | hold | 208.91.199.202 | Spoofing: http://solarslight.com/ | 6/24/2018 2:21 | |||||||||||||||||||||||||||
| 131565 | woolimshippings.com | Woolim Shipping Co., Ltd. | http://www.woolimshippings.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.woolimshipping.co.kr/en/ | 6/24/2018 2:31 | |||||||||||||||||||||||||||
| 131570 | billgatesfoundationgrants.com | Bill Gates Foundation Grants | http://www.billgatesfoundationgrants.com | other scam | dead | 69.73.181.211 | Spoofing: https://www.gatesfoundation.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=68558 | 6/24/2018 4:14 | |||||||||||||||||||||||||||
| 131673 | dhsnyc.com | The Department of Homeless Services New York | http://www.dhsnyc.com | other scam | hold | 69.73.181.211 | Spoofing: https://www1.nyc.gov/site/dhs/index.page | 7/1/2018 17:47 | |||||||||||||||||||||||||||
| 131683 | jswcojp.com | The Japan Steel Works | http://www.jswcojp.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.jsw.co.jp/ | 7/2/2018 21:28 | |||||||||||||||||||||||||||
| 131684 | pactextiles.com | Pacific Textiles | http://www.pactextiles.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.pacific-textiles.com/ | 7/2/2018 21:32 | |||||||||||||||||||||||||||
| 131685 | engbn-id.com | Hans Peter Martin | http://www.engbn-id.com | other scam | hold | 208.91.199.202 | info@engbn-id.com | 7/2/2018 21:45 | |||||||||||||||||||||||||||
| 131687 | suminoetextilejp.com | Suminoe Textile Co., Ltd | http://www.suminoetextilejp.com | other scam | hold | 208.91.199.202 | 7/2/2018 21:53 | ||||||||||||||||||||||||||||
| 131692 | ghapsc.com | Ghana Projects Supply Commission | http://www.ghapsc.com | other scam | hold | 108.170.12.36 | Scam Type: Tender/Procurement Content stolen from: https://au.int/en/commission Address: No 75 Axim Road, Dixcove Hill, MC 5600 Takoradi, Ghana Telephone: +233 238 959 456 +233238959456 E-Mail: ghapsc@gmail.com, info@ghapsc.com | 7/3/2018 22:29 | |||||||||||||||||||||||||||
| 131695 | ecowasgh.org | Ecowas Ghana National Office | http://www.ecowasgh.org | other scam | hold | 108.170.12.36 | Scam Type: Tender/Procurement Address: 30 Independence Avenue Accra Ghana Telephone: +233 23 841 3601 +233238413601 E-Mail: info@ecowasgh.org | 7/3/2018 22:48 | |||||||||||||||||||||||||||
| 131697 | military-rescuebase.org | US Department Of Defense | http://www.military-rescuebase.org | other scam | dead | 185.173.94.125 | Scam Type: Romance Scam Spoofing: https://www.defense.gov/ | 7/3/2018 23:12 | |||||||||||||||||||||||||||
| 131700 | military-rescuedepartment.com | US Department Of Defense | http://www.military-rescuedepartment.com | other scam | hold | 185.173.93.171 | Scam Type: Romance See also: military-rescuebase.org- https://db.aa419.org/fakebanksview.php?key=132007 Spoofing: https://www.defense.gov/ | 7/4/2018 0:07 | |||||||||||||||||||||||||||
| 131701 | military-rescue.com | US Department Of Defense | http://military-rescue.com | other scam | hold | 176.31.210.204 | Scam Type: Romance Scam Spoofing: http://www.defense.gov | 7/4/2018 0:16 | |||||||||||||||||||||||||||
| 131702 | militaryrescuedefence.com | US Department Of Defense | http://www.militaryrescuedefence.com | other scam | dead | 185.173.93.171 | Scam Type: Romance Scam Spoofing: https://www.defense.gov/ | 7/4/2018 0:18 | |||||||||||||||||||||||||||
| 131703 | military-rescuedefence.org | US Department of Defense | http://www.military-rescuedefence.org | other scam | hold | 185.173.93.171 | Scam Type: Romance Scam Spoofing: https://www.defense.gov/ | 7/4/2018 0:34 | |||||||||||||||||||||||||||
| 131705 | safcl.co.za | SA Finance Cash Loan | http://www.safcl.co.za | other scam | dead | 162.216.113.79 | Scam type: Loan Scam SA Finance Cash Loan Banking Mall Atrium on 5th Floor, Sandton City, Johannesburg 2146, South Africa. Tel: 0110258166 Cell: 0785309785 Fax: 0865487832 Email: info@safcl.co.za +27110258166 +27785309785 +27865487832 | 7/4/2018 16:38 | |||||||||||||||||||||||||||
| 131708 | hkkicl.com | Hong Kong Keybridge Investment Company | http://www.hkkicl.com | other scam | hold | 34.226.46.72 | Scam type : Loan and investment scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=35&t=163815#p368108 979 King's Road, Island East, Hong Kong +852 580 85537 info@hkkicl.com +85258085537 | 7/4/2018 17:01 | |||||||||||||||||||||||||||
| 131709 | rowlandcapitalrecovery.online | Rowland Capital | http://www.rowlandcapitalrecovery.online | other scam | hold | 23.23.15.20 | Scam type: Recovery scam chat@rowlandcapitalrecovery.online rowlandcapitalrecovery@gmail.com | 7/4/2018 17:09 | |||||||||||||||||||||||||||
| 131710 | blastgold.com | Blast Gold | https://www.blastgold.com | other scam | hold | 169.255.59.8 | 7/4/2018 17:40 | ||||||||||||||||||||||||||||
| 131714 | chartsbridgefinance.com | Charts Bridge Finance | http://www.chartsbridgefinance.com | other scam | hold | 169.255.59.4 | Scam type: Loan scam ADDRESS: 1A/ ,Level 35, 600 Bourke Street, Melbourne Australia- VIC 3000 Contact Person Phone +611800875318 (Australia) Fax 611800875318 E-MAIL :info@chartsbridgefinance.com contact@chartsbridgefinance.com | 7/4/2018 20:21 | |||||||||||||||||||||||||||
| 131772 | aucac.org | African Union Contract Awarding Committee | http://www.aucac.org | other scam | hold | 46.16.188.25 | Scam Type: Procurement Scam Address: 74 Hybiscus Palm Avenue P.O Box 1974 Accra, Ghana. Telephone: +233 209 142 456 +233209142465 Fax: +233 209 142 463 +233209142463 E-Mail: info@aucac.org, aucacgh@gmail.com | 7/5/2018 21:19 | |||||||||||||||||||||||||||
| 131773 | audcgn.org | African Union Development Council | http://www.audcgn.org | other scam | hold | 209.205.209.34 | Scam Type: Procurement Scam Address: P.O.BOX 345, ACCRA., Telephone: +233 26 25 96 197 +233262596197 Fax: +23321239212 E-Mail: audc@audcgn.org, info@audcgn.org, tender@audcgn.org | 7/5/2018 21:28 | |||||||||||||||||||||||||||
| 131776 | military-rescuedept.com | US Department of Defense | http://www.military-rescuedept.com | other scam | dead | 185.173.93.171 | Scam Type: Romance | 7/5/2018 22:56 | |||||||||||||||||||||||||||
| 131788 | nvdffra.com | http://www.nvdffra.com | other scam | dead | 63.143.33.122 | Scam Type: Charity See also: nvdffr.com- https://db.aa419.org/fakebanksview.php?key=128230 Website and content stolen from: http://mepfoundation.org/ Address: No.45, Rue Victor Hugo 93100 Montreuil,France Telephone:+33751908424 E-Mail: nouvelleviefondation@nvdffra.com, info.nvdf@linuxmail.org | 7/6/2018 19:44 | ||||||||||||||||||||||||||||
| 131803 | allegiancecapitalnetwork.com | Allegiance Capital Network (ACN) | http://www.allegiancecapitalnetwork.com | other scam | hold | 209.99.16.30 | Scam Type: Loan Scam Website and content stolen from: http://www.sifem.ch/ Address: 25 Cannon Street, London EC4M 5TA,UK Telephone: +44 745 971 8634 +447459718634 E-Mail: info@allegiancecapitalnetwork.com, enquiry@allegiancecapitalnetwork.com | 7/7/2018 19:35 | |||||||||||||||||||||||||||
| 131825 | zentechagency.com | Zentechagency | http://www.zentechagency.com | other scam | hold | 173.214.177.126 | Scam type: Travel operator Plot C11, Tetteh Quarshie Interchange Spintex Road, Accra, Ghana. Email: info@zentechagency.com | 7/8/2018 20:43 | |||||||||||||||||||||||||||
| 131827 | ukrevcustoms.com | UK Revenue & Customs | http://www.ukrevcustoms.com | other scam | hold | 173.214.177.126 | Spoofing: https://www.gov.uk/government/organisations/hm-revenue-customs | 7/8/2018 22:19 | |||||||||||||||||||||||||||
| 131875 | impactlovefoundation.org | Impact Love Foundation | http://www.impactlovefoundation.org | other scam | hold | 82.221.128.160 | Website stolen from: http://www.orphansinneed.org.uk/ 901 Dana Point Harbor Dr. Ste 230, Dana Point 92629 CA, United States Impact Love Foundation is a registered charity in United States (No. 1144812) | info@impactlovefoundation.org +1-323-238-2107 +13232382107 | 7/11/2018 15:34 |
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