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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
132724 mlilitary.com US Military http://www.mlilitary.com other scam hold 208.91.199.202 Scam Type: Romance Scam Spoofing: US Military Previously: militaryussa.com Ref: https://db.aa419.org/fakebanksview.php?key=127595 8/22/2018 19:59
132737 gmdc-gov.org Ghana Municipal Development Commission http://www.gmdc-gov.org other scam hold 108.170.12.36 Scam Type: Tender/Procurement Scam Address: No. 28 Fourth Circular Road P.O Box 326 Cantonment, Accra Metropolitan, Accra Ghana E-Mail: info@gmdc-gov.org 8/23/2018 0:13
132741 qcpd-gov.com State of Qatar Central Procurement Directorate http://www.qcpd-gov.com other scam dead 108.170.12.36 Scam Type: Tender/Procurement Scam Address: P.O.Box 91 NO 201 Corniche Street Sheraton Roundabout, Doha - Qatar E-Mail: info@qcpd-gov.com 8/23/2018 0:50
132769 arawahtg.org African Relief And Works Against Hunger http://www.arawahtg.org other scam hold 178.33.45.41 8/25/2018 13:57
132778 napcgov.org National Anti-poverty Commision https://www.napcgov.org other scam dead 108.170.12.36 Content stolen from http://www.napc.gov.ph/ Scam type: tender / procurement. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=73139 Executive Office: Water System Training Center, Local Water Utilities Administration, MWSS-LWUA Complex, Katipunan Avenue, Quezon City 1105 Email: info@napc-gov.org Mr Alejandro Bayani E (Procurement Agent) Penhouse 369 Sen.Gil Puyat Avenue,Makati City, Philippine. Tel: +630773764304 sharoneilretson@gmail.com 8/26/2018 14:11
132786 cryptoglobalminers.com Crypto Global Miners http://www.cryptoglobalminers.com other scam hold 195.201.245.104 Scam type: Crypto Scam 30 BAGULEY STREET, DROYLSDEN, MANCHESTER, UNITED KINGDOM, M43 7BB +44-8431-221-731 support@cryptoglobalminers.com +448431221731 8/26/2018 14:46
132793 nppa.webs.com National Project Procurement Authority https://www.nppa.webs.com other scam dead 104.16.87.120 Scam Type: Procurement Scam Alert: https://www.cips.org/en/supply-management/news/2016/august/ghanas-procurement-authority-sounds-alarm-over-fake-lookalike-website/ Office of the Vice President, Flagstaff House, P. O. Box 13 Ministries, Accra - Ghana. Tel: +233 23 865 8326 Fax: +233 23 865 8356 +233238658326 +233238658356 8/26/2018 18:35
132795 247dynamictradegroup.com 247 Dynamic Trade Group https://www.247dynamictradegroup.com other scam hold 108.170.12.36 Scam type: Crypto Investment Scam +44 0123 4567 emailinfo@247dynamictradegroup.com 8/26/2018 19:05
132797 acteeragroup.com Actera Group http://www.acteeragroup.com other scam dead 108.170.12.36 Scam Type: Investment Scam Spoofing: http://acteragroup.com/ 8/26/2018 19:05
132798 adammininghub.com Adam Mining Hub https://www.adammininghub.com other scam dead 108.170.12.36 Scam Type: Crypto Investment Scam 8/26/2018 19:06
132801 allcoininvest.com All Coin Invest https://www.allcoininvest.com other scam hold 108.170.12.36 Scam Type: Crypto Investment Scam +447441393963 8/26/2018 19:07
132804 crpic-gov.com Central Region Project Implementation Commission http://www.crpic-gov.com other scam hold 108.170.12.36 Scam Type: Tender scam info@crpic-gov.com 8/26/2018 19:08
132805 cryptoslub.com Cryptoslub https://www.cryptoslub.com other scam hold 108.170.12.36 Scam Type: Crypto Investment Scam +1 (408) 909-6135 / +14089096135 8/26/2018 19:08
132806 easycryptobit.com Easy Crypto Trading https://www.easycryptobit.com other scam dead 108.170.12.36 Scam Type: Crypto Investment Scam +142354657633 easybit01@gmail.com 8/26/2018 19:08
132807 fidelitytradegroup.com Fidelity Trade Group https://www.fidelitytradegroup.com other scam hold 108.170.12.36 Scam Type: Crypto Investment Scam 254 (98) 123 84 46 +254981238446 8/26/2018 19:09
132808 forkestrade.com Forkes Trade https://www.forkestrade.com other scam dead 108.170.12.36 Scam Type: Crypto Investment scam 1 267 5278 107 +12675278107 8/26/2018 19:10
132809 globalcryptotradegroup.com Global CryptoTrade http://www.globalcryptotradegroup.com other scam dead 108.170.12.36 Scam Type: Crypto Investment scam +180123456789 info@globalcryptotradegroup.com 8/26/2018 19:10
132810 gulcapital.com Gulf Capital http://www.gulcapital.com other scam hold 108.170.12.36 Spoofing: https://gulfcapital.com/ Alert: https://gulfcapital.com/en-US/1/1/Home Scam type: Investment Scam 8/26/2018 19:10
132811 megacoininvest.com Mega Coin Invest https://www.megacoininvest.com other scam hold 108.170.12.36 Scam Type: Crypto Investment scam +180123456789 megacoininvest@gmail.com 8/26/2018 19:11
132812 neriummining.com Nerium Mining https://www.neriummining.com other scam hold 108.170.12.36 Scam Type: Crypto Investment Scam +44 0123 4567 emailinfo@neriummining.com 8/26/2018 19:11
132813 ngpresidency.com The Presidency, Nigeria http://www.ngpresidency.com other scam hold 108.170.45.163 Spoofing: http://statehouse.gov.ng/presidency/ Scam type: Procurement Scam 8/26/2018 19:12
132814 nppauthority.com National Project Procurement Authority http://www.nppauthority.com other scam hold 108.170.12.36 Scam Type: Procurement Scam Alert: https://www.cips.org/en/supply-management/news/2016/august/ghanas-procurement-authority-sounds-alarm-over-fake-lookalike-website/ 8/26/2018 19:13
132815 ozoneinvestmentgroup.com Ozone Investment Group https://www.ozoneinvestmentgroup.com other scam hold 108.170.12.36 Scam Type: Crypto Investment scam +44 0123 4567 emailinfo@ozoneinvestmentgroup.com 8/26/2018 19:13
132816 pacificinvestmentcompany.com Pacific Investment Company https://www.pacificinvestmentcompany.com other scam hold 108.170.12.36 Scam Type: Crypto Investment scam +60 9 775 2498 emailinfo@pacificinvestmentcompany.com 8/26/2018 19:13
132817 plantinumtradesinvestment.com Plantinum Trades Investment https://www.plantinumtradesinvestment.com other scam dead 108.170.12.36 Scam Type: Crypto Investment scam +16268004646 8 Gainsway Bay Shore NY 11706 8/26/2018 19:14
132818 pmardec-gov.com Procurement, Malaysian Rubber Development Corporation http://www.pmardec-gov.com other scam hold 108.170.12.36 Scam Type: Procurement Scam 8/26/2018 19:14
132819 ptradinggroup.com Pacific Trading Group https://www.ptradinggroup.com other scam dead 108.170.12.36 Scam Type : Crypto Investment Scam +16097792498 ptradinggroup@gmail.com 8/26/2018 19:14
132822 utilityinvestmentmining.com Pacific Investment Company http://www.utilityinvestmentmining.com other scam hold 108.170.12.36 Scam Type: Crypto Investment scam 8/26/2018 19:15
132824 joancooper.com joancooper.com http://www.joancooper.com other scam dead 46.161.42.77 Scam Type: Sextortion BTC Address: 15QqbwxBS8DrbcSZvZuzsc5ZtRcdkBiSaA BTC Address: 1Aoq6jCtWQHtAzp2U7HqVVj2SGshx38iZ3 8/27/2018 6:52
132825 coinminers206.online Coinminers206 http://www.coinminers206.online other scam hold 195.201.243.232 Scam Type: Crypto 24 KINGSWAY WEST, PENWORTHAM, PRESTON, UNITED KINGDOM, PR1 0JA +44 745 079 9186 support@coinminer206.online +447450799186 8/27/2018 13:55
132827 unchr-gov.org UNHCR / UN Refugee Agency http://www.unchr-gov.org other scam hold 208.91.199.202 Spoofing: http://www.unhcr.org/ info@unchr-gov.org 8/27/2018 14:24
132828 globalminer.info Global Miner http://www.globalminer.info other scam hold 68.65.121.151 Scam Type: Crypto Investment Scam support@globalminer.info 8/27/2018 14:27
132829 coinminer206.online Coinminer2016 http://www.coinminer206.online other scam hold 68.65.121.151 Scam Type: Crypto Investment Scam 24 Kingsway West, Penwortham, Preston, UK, PR1 0JA support@coinminer206.online +44 745 079 9186 +447450799186 8/27/2018 14:36
132830 cryptominingfarms.online Cryptominingfarms https://www.cryptominingfarms.online other scam hold 104.219.248.119 Scam Type: Crypto Investment Scam Address:3761 Polk Street, Tucson, Arizona, USA. Call Us :+1 518 675 6012 +15186756012 Mail Us :support@cryptominingfarms.online 8/27/2018 14:42
132835 algorithmtradinginvestment.com Algorithm Trading Investment Company(ATIC) https://www.algorithmtradinginvestment.com other scam dead 108.170.45.163 Scam Type: Crypto Investment Scam info@algorithminvestment.com 8/27/2018 15:29
132982 blissmedicals.com Bliss Medical Supplies http://www.blissmedicals.com other scam hold 5.100.152.180 Scam Type: Romance Scam info@blissmedicals.com 8/27/2018 16:36
132983 belahmedicaluk.com Belah Medical Services http://www.belahmedicaluk.com other scam hold 5.100.152.180 Scam Type: Romance Scam Content stolen from: https://www.avensysmedical.co.uk/ Address: Old Marylebone Road, London NW1. Phone: +441143031420 Enquiries: info@belahmedical.com Sales: sales@belahmedical.com Unit 17, Ely Road Theale Commercial Estate Theale, Reading, RG7 4BQ +44 (0)118 000 0000 8/27/2018 16:36
132985 couttsjewels.com Coutts Jewels http://www.couttsjewels.com other scam hold 5.100.152.180 Scam Type: Romance scam 275 5th St South of Market, San Francisco, CA. Phone: 650- 270-2124 Email: info@couttsjewels.com +16502702124 8/27/2018 16:36
132986 21stglobalequipment.com 21st Global Equipment http://www.21stglobalequipment.com other scam hold 5.100.152.180 Scam Type: Romance Scam Address: 2 Watermill Pl Palm Coast, FL 32164 USA Telephone: +1 (786) 254-5501 | +1 (941) 208-9255 General Enquiries: info@21stglobalequipment.com Training Enquiries: training@21stglobalequipment.com Sales Enquiries: sales@21stglobalequipment.com Career Enquiries: careers@21stglobalequipment.com +17862545501 +19412089255 8/27/2018 16:37
132987 eddoradogalleria-au.com The Ed Dorado Case Art Galleria And Studio http://www.eddoradogalleria-au.com other scam hold 5.100.152.180 Scam type: Romance Scam Website stolen from: http://www.lalouver.com/ Studio: Perth Cultural Centre Roe St, Perth WA 6000, Australia. Tel : +61 488 303 392 email : info@eddoradogalleria-au.com 8/27/2018 16:37
132988 raveinteriordesigns.com Rave Interior Designs http://www.raveinteriordesigns.com other scam hold 5.100.152.180 Contact Address:1-35 Little Collins St, Melbourne VIC 3000, Australia Telephone: +61-488-897-005 Email: info@raveinteriordesigns.com +61488897005 8/27/2018 16:37
132989 hsyajalgolsmithltd.com Hsyajal Goldsmith Ltd http://www.hsyajalgolsmithltd.com other scam hold 5.100.152.180 Scam type: romance scam. Website stolen from: http://thegoldsmithltd.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=20 & https://scamsurvivors.com/forum/viewtopic.php?f=11&t=69618 900 N. MICHIGAN AVENUE, CHICAGO ILLINOIS 60611 +1 872-201-4576 +18722014576 8/27/2018 16:38
132990 daaidesigns.com David Alfonso Company http://www.daaidesigns.com other scam hold 5.100.152.180 Website stolen from: https://www.johnevansdesign.com/ Tucker Avenue, Friday Harbor, WA 98250, USA. Telephone: +1 360-454-9243 info@daaidesigns.com Branch Office: 2401 S Jackson St, Seattle, WA 98144, USA +13604549243 8/27/2018 16:39
132991 larsdesignarchitects.com Lars Interior Architecture and Design Ltd http://www.larsdesignarchitects.com other scam hold 5.100.152.180 Website stolen from: https://www.johnevansdesign.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=50 12 Great Portland Street, London W1 Telephone: +44 7407 003 869 info@larsdesignarchitects.com +447407003869 8/27/2018 16:39
132992 anchorpointengineering.com Anchor Point Engineering http://www.anchorpointengineering.com other scam hold 5.100.152.180 3375 Edison Way, Menlo Park, CA 94025, USA 650-492-2561 || 703-994-4900 info@achorpointengineering.com +16504922561 +17039944900 8/27/2018 16:40
132993 venturecapitalltd.com Venture Capital Ltd http://www.venturecapitalltd.com other scam hold 5.100.152.180 Scam Type: Investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=20 Venture Capital Ltd 11 Hamilton Terrace, Milford Haven, Wales SA73 3AL Tel: +44 179 272 1042 Email: info@venturecapitalltd.com +441792721042 8/27/2018 16:40
132994 apmarinellc.com AP Marine Engineering http://www.apmarinellc.com other scam hold 5.100.152.180 92 Natoma Street, Suite 400, San Francisco, CA 94105 650-492-4343 info@apmarinellc.com geraldceo@anchormarines.com +16504924343 8/27/2018 16:40
132995 muratfundsecurity.com Murat Fund Security Ltd http://www.muratfundsecurity.com other scam hold 5.100.152.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=10 Murat Fund Security Ltd Yesikoy World Trade Centre EGS Business Park B1 Block Istanbul Turkey Tel: +90 537 995 4857 +905379954857 Email: info@muratfundsecurity.com 8/27/2018 16:40
132996 waidenengineering.com Warren Aiden Engineering http://www.waidenengineering.com other scam hold 5.100.152.180 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 10261 West Atlantic way, Tolleson, Arizona +16362315675 info@waidenengineering.com 8/27/2018 16:41
132997 jomarkconstructions.com JoMark Constructions http://www.jomarkconstructions.com other scam hold 5.100.152.180 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69450&start=40 21st Floor, IBIS Towers, Sheikh Al-Zayed Road, Dubai, United Arab Emirates (UAE).. Tel: +971 000 0000 8/27/2018 16:41

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