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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 133475 | wcadhhs.com | The Department of Workers Compensation Appeals Board | https://www.wcadhhs.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167360&p=373726 Scam Type: Grant Scam Address: 200 Independence Ave S.W Washington,DC 20201 USA. Telephone: +1 (601) 846-3737 +16018463737 E-Mail: info@wcadhhs.com | 9/27/2018 19:52 | |||||||||||||||||||||||||||
| 133476 | workerclaim.com | The Department of Workers Compensation Appeals Board | http://www.workerclaim.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373734 Scam Type: Grant Scam Address: 1123 Mesa Verde Ave, San Bernardino,CA 92404 USA. 200 Independence Avenue, Washington, D.C 20201 USA. Telephone: +1 (424) 444 8163 +14244448163 E-Mail: wcabdhhs@workerclaim.com | 9/27/2018 19:56 | |||||||||||||||||||||||||||
| 133477 | fbgrantlottes.com | Facebook Grant Lottery | https://www.fbgrantlottes.com | other scam | dead | 204.141.42.73 | Scam Type: Grant Scam Address: 1600 Pennsylvania Ave NW Washington,DC 20500 USA. Telephone: +1 (412) 626-7397 +14126267397 E-Mail: info@fbgrantlottes.com Facebook: https://www.facebook.com/rebekah.anntaylor.554 | 9/27/2018 19:59 | |||||||||||||||||||||||||||
| 133478 | facebookgrants.com | Facebook Grants | http://www.facebookgrants.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167505&p=373940 Scam Type: Grant Scam Address: 8513 Merlin Dr, Houston,TX 77001 USA. Telephone: +1 (281) 784-0210 +12817840210 E-Mail: fbgrantclaim@facebookgrants.com | 9/27/2018 20:04 | |||||||||||||||||||||||||||
| 133479 | pokerlottos.com | Poker Lottery Promotion Services LLC | https://www.pokerlottos.com | other scam | dead | 204.141.42.73 | Scam Type: Lottery Grant Scam Address: 1701 Pennsylvania Ave NW Washington,DC 2006 USA. Telephone: +1 (612) 467-9856 +16124679856 E-Mail: info@pokerlottos.com | 9/27/2018 20:11 | |||||||||||||||||||||||||||
| 133480 | wcabenefit.com | The Department of Workers Compensation Appeals Board | http://www.wcabenefit.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167499&p=373934 Scam Type: Grant Scam Address: 7865 Rushmore St, Pico Rivera,CA 90660 USA. Telephone: +1 (863) 589-7846 +18635897846 E-Mail: compensation@wcabenefit.com Facebook: https://www.facebook.com/philip.luis.5817 | 9/27/2018 20:19 | |||||||||||||||||||||||||||
| 133481 | wcabagent.wixsite.com | Federal Government Grant Fund | https://wcabagent.wixsite.com | other scam | dead | 52.212.225.112 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=167372 Scam Type: Grant Scam Address: 1 Hacker Way, Menlo Park, CA 94025 USA Telephone: 704-271-1723 +17042711723 E-Mail: | 9/27/2018 20:28 | |||||||||||||||||||||||||||
| 133482 | ourcashmarketfb.com | Department of Workers Compensation Appeals Board | http://www.ourcashmarketfb.com | other scam | dead | 68.65.120.143 | Scam Type: Grant Scam Address: 950 Community Commons Ln Charlotte,NC 28277 USA. Telephone: +1 (360) 350-3795 +13603503795 E-Mail: info@claimsworkerscompensation.com | 9/27/2018 20:37 | |||||||||||||||||||||||||||
| 133483 | dhhsgrant.com | Workers Compensation Appeal Board | https://www.dhhsgrant.com | other scam | dead | 162.213.255.35 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373678 Scam Type: Grant Scam Address: 320 W 4th St, Los Angeles, CA 90013 Telephone: +1 415-649-2483 +14156492483 E-Mail: claim@dhhsgrant.com | 9/27/2018 20:42 | |||||||||||||||||||||||||||
| 133484 | ourcashjackpotfb.com | Powerball Jackpot Lottery With Facebook | http://www.ourcashjackpotfb.com | other scam | dead | 145.239.253.233 | Scam Type: Lottery Scam Address: 950 Community Commons Ln Charlotte,NC 28277 USA. Telephone: ++1 (702) 200-1345, +1 (781) 656-7758 +17022001345, +17816567758 Email: info@ourcashjackpotfb.com | 9/27/2018 20:46 | |||||||||||||||||||||||||||
| 133486 | canyon-investments.com | Canyon Investments | http://www.canyon-investments.com | other scam | hold | 66.147.238.208 | Scam Type: Loan Scam Spoofing: Canyon Investments +1-503-836-0287 contact@canyon-investments.com applications@canyon-investments.com +15038360287 | 9/27/2018 21:09 | |||||||||||||||||||||||||||
| 133489 | cryptomasteroptions.com | CryptoMasterOptions | http://www.cryptomasteroptions.com | other scam | hold | 108.61.47.186 | Scam Type: Forex Trading Scam +1-530-206-8356 contact@cryptomasteroptions.com 3900 NW Blitchton Rd Ocala FL 34475 +15302068356 | 9/28/2018 20:50 | |||||||||||||||||||||||||||
| 133498 | eesaclaim.com | EESA Promotion Services LLC | https://www.eesaclaim.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167334 Scam Type: Grant Scam Address: 200 Independence Avenue, Washington, D.C 20201 USA Telephone: +1 (407) 984-4416 +14079844416 E-Mail: info@eesaclaim.com | 9/28/2018 23:00 | |||||||||||||||||||||||||||
| 133499 | fbcompensate.com | WCAB and Facebook Promotion Services LLC | https://www.fbcompensate.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373676 Scam Type: Grant Scam Address: 1 Hacker Way, Menlo Park, CA 94025 USA Telephone: +1 (804) 348-2327 +18043482327 E-Mail: info@fbcompensate.com | 9/28/2018 23:05 | |||||||||||||||||||||||||||
| 133500 | fgrants.com | Federal Govt Grants Services LLC | https://www.fgrants.com | other scam | hold | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373684 Scam Type: Grant Scam Address: 200 19th St NW, Washington,DC 20431 USA Telephone: (903) 459-5901 +19034595901 E-Mail: info@fgrants.com | 9/28/2018 23:09 | |||||||||||||||||||||||||||
| 133501 | pchbenefit.com | Publisher Clearing House Services LLC | https://www.pchbenefit.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373683 Scam Type: Grant Scam Address: 3274 Bearden Dr, Vestavia Hills,AL 35243 USA Telephone: +1 (775) 302-0842 +17753020842 E-Mail: info@pchbenefit.com | 9/28/2018 23:14 | |||||||||||||||||||||||||||
| 133502 | usaidbenefits.com | USAID Promotion Services LC | https://www.usaidbenefits.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373596 Scam Type: Grant Scam Address: 29 Independence Ave SE Washington,DC 20003 USA Telephone: +1 (918) 289-2695 +19182895695 E-Mail: info@usaidbenefits.com | 9/28/2018 23:36 | |||||||||||||||||||||||||||
| 133503 | usaidclaim.com | USAID Promotion Services LC | http://usaidclaim.com | other scam | dead | 64.99.64.37 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373596 Scam Type: Grant Scam Address: 29 Independence Ave SE Washington,DC 20003 USA Telephone: +1 (415) 534-7814 +14155347814 E-Mail: info@usaidclaim.com | 9/28/2018 23:41 | |||||||||||||||||||||||||||
| 133504 | wcadhsonline.com | WCAB And DHHS Promotion Services LLC | https://www.wcadhsonline.com | other scam | hold | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373681 Scam Type: Grant Scam Address: 200 Independence Avenue, Washington, D.C 20201 USA Telephone: +1 (940)567_8582 +19405678582 E-Mail: info@wcadhsonline.com | 9/29/2018 0:03 | |||||||||||||||||||||||||||
| 133505 | imfbenefit.com | International Monetary Fund Services LLC | https://www.imfbenefit.com | other scam | dead | 204.141.42.73 | Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=373680 Scam Type: Grant Scam Address: 200 19th St NW, Washington,DC 20431 USA Telephone: +1 (763) 307-7991 +17633077991 E-Mail: info@imfbenefit.com | 9/29/2018 0:08 | |||||||||||||||||||||||||||
| 133513 | dandafiltration.com | D & A Filtration Group | http://www.dandafiltration.com | other scam | dead | 185.27.134.213 | Scam type: procurement scam Website stolen from http://www.kaydonfiltration.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=70696 filtration@dandafiltration.com | 9/29/2018 0:29 | |||||||||||||||||||||||||||
| 133532 | fglobalgrant.com | Federal Govt Grants Services LLC | https://www.fglobalgrant.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373672 Scam Type: Grant Scam Address: 911 Park Avenue, Manhanttan,NY 10023 USA Telephone: (518) 732-5036 +15187325036 E-Mail: info@fglobalgrant.com, government_empowerment@usa.com | 9/29/2018 21:36 | |||||||||||||||||||||||||||
| 133533 | wcabhhs.com | WCAB and DHSS Promotion Services LLC | https://www.wcabhhs.com | other scam | hold | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373665 Scam Type: Grant Scam Address: 200 Independence Avenue, Washington, D.C 20201 USA Telephone: +1 (614) 706-5435 +16147065435 E-Mail: info@wcabhhs.com | 9/29/2018 21:50 | |||||||||||||||||||||||||||
| 133534 | esdcbenefits.com | ESDC Promotion Services LC | https://www.esdcbenefits.com | other scam | hold | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373730 Scam Type: Grant Scam Address: 1 Hacker Way Menlo Park,CA 94025 USA Telephone: +1 (213) 262-9051 +12132629051 E-Mail: info@esdcbenefits.com | 9/29/2018 22:00 | |||||||||||||||||||||||||||
| 133535 | fbuserbenefit.com | Facebook Benefits | https://www.fbuserbenefit.com | other scam | hold | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=167502&p=373937 Scam Type: Grant Scam Address: 1200 Pennsylvania Avenue NW Washington,DC 20004 USA Telephone: +1 ( 628) 203-7621 +16282037621 E-Mail: info@fbuserbenefit.com | 9/29/2018 22:05 | |||||||||||||||||||||||||||
| 133537 | wcadhs.com | WCAB and DHSS Promotion Services LLC | https://www.wcadhs.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373680 Scam Type: Grant Scam Address: 200 Independence Avenue, Washington, D.C 20201 USA Telephone: +1 (763) 307-7991 +17633077991 E-Mail: info@wcadhs.com | 9/29/2018 22:10 | |||||||||||||||||||||||||||
| 133538 | pokerdhhslp.com | DHHS & Poker Lottery Promotion Services LLC | https://www.pokerdhhslp.com | other scam | dead | 204.141.42.73 | Ref: https://scamwarners.com/forum/viewtopic.php?f=10&p=373671 Scam Type: Grant Scam Address: 64 New York Ave NE, Washington,DC 20002 USA Telephone: +1 (509) 316-5766 +15093165766 E-Mail: info@pokerdhhslp.com | 9/29/2018 22:16 | |||||||||||||||||||||||||||
| 133539 | womenglobally.com | Global Fund For Women Services LLC | https://www.womenglobally.com | other scam | dead | 204.141.42.73 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373729 Scam Type: Grant Scam Address: 1460 Broadway, New York,NY 10036 USA Telephone: (251) 333-0490 +12513330490 E-Mail: info@womenglobally.com | 9/29/2018 22:22 | |||||||||||||||||||||||||||
| 133566 | headoffice-un.org | United Nations Foundation | http://www.headoffice-un.org | other scam | dead | 204.141.42.121 | Spoofing: http://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=69215 Hon. Kofi Annan UN Registrar/Peace keeping P O BOX 4325, Accra, Ghana. info@headoffice-un.org | 9/30/2018 14:51 | |||||||||||||||||||||||||||
| 133567 | fin-as.info | Financial Advice & Support Limited (FAS) | http://www.fin-as.info | other scam | hold | 93.158.134.89 | Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=69302 Mr. Glenn Hegar, Director of Finance Financial Advice & Support Limited (FAS) Email: glenn.hegar@e.fin-as.info | glenn.hegar0@gmail.com | 9/30/2018 15:05 | |||||||||||||||||||||||||||
| 133568 | unitednationworldwide.net | United Nations Accra Ghana | http://www.unitednationworldwide.net | other scam | dead | 65.254.254.50 | Scam type: recovery Spoofing: http://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=70032 Dr. Eric Nelson. Payment Director, United Nations Accra Ghana. Email: UNITED_NATIONS_ORG0A@outlook.com Email: info@unitednationworldwide.net Hot Line: +2332432964. | 9/30/2018 15:19 | |||||||||||||||||||||||||||
| 133572 | jfkaiirport.com | John F. Kennedy Airport | http://www.jfkaiirport.com | other scam | hold | 108.177.125.26 | Scam type: recovery Spoofing: https://jfkairport.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=66361 deferred.inspectionunit@jfkaiirport.com | 9/30/2018 16:31 | |||||||||||||||||||||||||||
| 133599 | angloamericangautengsa.com | Anglo American, Gauteng | http://www.angloamericangautengsa.com | other scam | hold | 67.222.38.67 | Scam Type: Procurement Scam Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud Spoofing: https://www.angloamerican.com/ Bait Item: Bronze Dewatering Sewage Pump model number B183d621 procurement@angloamericangautengsa.com +27 (0)11 043 4525 +27(0)86 536 2313 +27110434525 +27865362313 Also see: https://db.aa419.org/fakebanksview.php?key=133405 Also see: https://db.aa419.org/fakebanksview.php?key=133404 | 10/2/2018 14:01 | |||||||||||||||||||||||||||
| 133607 | federalgg.com | Federal Government Grant Services LLC | http://www.federalgg.com | other scam | hold | 5.153.47.244 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373673 Scam Type: Grant Scam Telephone: +1(802) 242 1202 +18022421202 E-Mail: Wiljame5@yandex.com | 10/2/2018 20:58 | |||||||||||||||||||||||||||
| 133608 | casinopokerslot.com | Facebook Lottery Compesation | http://www.casinopokerslot.com | other scam | dead | 188.241.39.10 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=167373 Scam Type: Grant Scam Address: 20245, United States, Washington, DC, 200 Constitution Avenue NW Telephone: 1 (805) 855-7972 +18058557972 Facebook: http://www.facebook.com/FB-Casino-Poker-Lottery-208376346512014 | 10/2/2018 21:01 | |||||||||||||||||||||||||||
| 133610 | ccpcppigov.com | Payment Protection Insurance (PPI) & The Competition and Consumer Protection Commission (CCPC) | http://www.ccpcppigov.com | other scam | hold | 46.30.215.235 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373675 Scam Type: Grant Scam Address: 200 Independence Avenue, Washington, District of Columbia Telephone: (202) 618-6703 +12026186703 E-Mail: info@ccpcppigov.com | 10/2/2018 21:17 | |||||||||||||||||||||||||||
| 133639 | mfebenin.org | Ministry of Economy and Finance Benin | http://www.mfebenin.org | other scam | hold | 208.91.199.202 | 10/4/2018 16:10 | ||||||||||||||||||||||||||||
| 133650 | gatewayinsurancecorp.com | Gateway Insurance Corp | http://www.gatewayinsurancecorp.com | other scam | hold | 149.56.10.206 | Address: 4300 East Ponce de Leon Ave, Clarkston, GA 30021 Telephone: (404) 436-6027 +14044366027 E-Mail: contact@gatewayinsurancecorp.com, info@gatewayinsurancecorp.com | 10/4/2018 18:55 | |||||||||||||||||||||||||||
| 133654 | sumitronicsltd.com | Sumitronics Corporation | http://www.sumitronicsltd.com | other scam | hold | 95.216.14.195 | Spoofing: https://www.sumitronics.co.jp | 10/4/2018 21:08 | |||||||||||||||||||||||||||
| 133689 | za-justice.com | International Monetary Fund | http://www.za-justice.com | other scam | dead | 64.233.165.26 | Scam type: recovery Spoofing https://www.imf.org/ & http://www.justice.gov.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=70724 enquiry@za-justice.com Mr.Paul Langardson International Monetary Fund, 525 West Van Buren Street, Suite 500 Chicago, IL 60607 OR Chicago Detained 536 Clark Street, Suite 340 Chicago, IL 60605. INTERNATIONAL MONETARY FUND (http://www.imf.org) 1775 K ST NW # 400, NEW YORK 20006-1500. USA Tel: 1-208-925-0065 +12089250065 | 10/6/2018 17:07 | |||||||||||||||||||||||||||
| 133714 | cassasset.com | Cass Asset Management | http://www.cassasset.com | other scam | dead | 198.38.82.161 | Scam type: investment Website stolen from http://www.palladyne.com/ Cass Asset Management Switzerland Office (HQ) Rue de la Confederation 8, 1204 GENEVA Switzerland Tel: +412 251 801 62 Email: info@cassasset.com +41225180162 | 10/6/2018 22:12 | |||||||||||||||||||||||||||
| 133737 | ghapsc.net | Ghana Projects Supply Commission | https://www.ghapsc.net | other scam | hold | 108.170.12.36 | Scam Type: Tender/Procurement Scam Address: No 75 Axim Road, Dixcove Hill, MC 5600 Takoradi, Western Region Republic Of Ghana Telephone: +233 238 959 456 +233238959456 E-Mail: ghapsc@gmail.com, info@ghapsc.net | 10/8/2018 17:40 | |||||||||||||||||||||||||||
| 133816 | fshum.org | Francophone Service Humanitarian | http://www.fshum.org | other scam | hold | 108.61.137.138 | Scam Type: Charity Scam Website and content stolen from: https://www.choicehumanitarian.org/ Address: 12 rue General du Gaulle 75002 Paris France Telephone: 0033605942382 +33605942382 E-Mail: info@fshum.com | 10/10/2018 23:10 | |||||||||||||||||||||||||||
| 133826 | eureu.net | European Commission (Euro Million Lottery) | http://www.eureu.net | other scam | dead | 62.210.56.123 | Scam type: Lotto info@eureu.net +44 1412805211 +441412805211 | 10/11/2018 17:17 | |||||||||||||||||||||||||||
| 133830 | charityscheme.org | Wayne Harris Charity Scheme | http://www.charityscheme.org | other scam | dead | 173.194.76.27 | Scam Type: Inheritance/Lottery Scam E-Mail: wayne@charityscheme.org | 10/11/2018 19:45 | |||||||||||||||||||||||||||
| 133851 | turboautotrade.com | Turbo Auto Trade | https://www.turboautotrade.com | other scam | hold | 173.237.190.72 | Scam Type: Binary Options Scam Telephone: 1(509) 769-3289 +15097693289 E-Mail: info@turboautotrade.com | 10/11/2018 22:38 | |||||||||||||||||||||||||||
| 133853 | worldtinsurance.com | World Trade Insurance | https://www.worldtinsurance.com | other scam | hold | 199.79.62.18 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=167651 Scam Type: Forex Trading Scam Address: 601 West Broadway, Suite 390 Louisville, KY 40202 9-12 Bow Street, Covent Garden WC2E 7AB London United Kingdom Telephone: +1 606 887 0285, +44 203 389 5853 +16068870285, +442033895853 E-Mail: info@worldtinsurance.com | 10/11/2018 22:51 | |||||||||||||||||||||||||||
| 133854 | gltradeinsure.com | Global Trade Insurance | http://www.gltradeinsure.com | other scam | hold | 199.79.62.18 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=167656 Scam Type: Binary Options Scam Address: 17th Floor 44 Hawley Street Binghamton, NY 13901 E-Mail: info@gltradeinsure.com | 10/11/2018 23:06 | |||||||||||||||||||||||||||
| 133855 | stevconstruct.com | STEVCONSTRUCTION Contracting And Construction Inc | http://www.stevconstruct.com | other scam | hold | 199.79.62.18 | Scam Type: Romance Scam Telephone: +1 (540) 218-1935, +1 (604) 901-1954, +49 15218151896 +15402181935, +16049011954, +4915218151896 | 10/11/2018 23:16 | |||||||||||||||||||||||||||
| 133856 | tradeguideinsure.com | Trade Guide Insurance | https://www.tradeguideinsure.com | other scam | hold | 199.79.62.18 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=167652 Scam Type: Binary Options Scam Address: 55 E 52nd St, New York, NY 10022, United States 220 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong Telephone: +1 601-203-3025 +16012033025 E-Mail: info@tradeguideinsure.com | 10/11/2018 23:19 |
