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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

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