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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
