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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
134926 byrcorealestateservices.com Byco Real Estate Services, LLC http://www.byrcorealestateservices.com other scam dead 94.158.244.33 Scam type: loan Byco Real Estate Services, LLC 2025 NEWPORT BOULEVARD #200 COSTA MESA CA 92627. Contact Us at (661) 840-5892 +16618405892 12/1/2018 0:11
134927 az-insuranceagency.com AZ Insurance http://www.az-insuranceagency.com other scam dead 94.158.244.33 Scam Type: Insurance Spoofing: http://www.aztexas.com/ Call: 830-320-4553 Email: info@az-insuranceagency.com Email: quote@az-insuranceagency.com +18303204553 12/1/2018 0:12
134932 diamondconstructiononline.com Diamond Construction Company http://www.diamondconstructiononline.com other scam hold 95.216.103.165 Telephone: +441988700405 Fax: +441625524510 E-Mail: info@diamondconstructiononline.com 12/1/2018 20:48
134933 keystoneconstructiononline.com Keystone Construction Company http://www.keystoneconstructiononline.com other scam hold 95.216.103.165 Telephone: +441988700405 Fax: +441625524510 E-Mail: info@keystoneconstructiononline.com 12/1/2018 21:02
134934 rmacchrepairs.com Rmacch Yacht Repairs http://www.rmacchrepairs.com other scam hold 95.216.103.165 Address: 8909 Knight Rd, Houston, TX 77054 , USA Telephone: +1 832 937 6040, +1 832 777 4618 +18329376040, +18327774618 E-Mail: info@rmacchrepairs.com 12/1/2018 21:12
134950 ceviron.com Ceviron Consultancy http://www.ceviron.com other scam dead 164.160.91.23 Scam Type: Romance Scam 4th floor, Triangle Building Barcelona | Spain 08002 +34 902 018 231 +34902018231 12/3/2018 16:40
134951 transoildrilling.com Transoceanic Offshore Drilling http://www.transoildrilling.com other scam dead 164.160.91.23 Scam Type: Romance scam 3808 W Riverside Dr Media Center, Burbank, California 91505, USA office: +1 (949) 769-2535 Fax: +1 (949) 769-0147 +19497692535 +19497690147 616 FM 1960, Houston, TX 77090 Phone: +1 (775) 297-4553 +1775297455 670 Greenwich St., Manhattan, New York 10011 Phone: +1 (202) 769-0003 Fax: +1 (202) 769-1117 +12027690003 +12027691117 2501 TD Tower 10088 102nd Avenue Edmonton, AB T5J 2Z1. Phone: +1 (775) 285-6097 Fax: +1 (775) 285-7960 +17752856097 +17752857960 12/3/2018 17:06
134952 petetechoil.com Petetech Oil Company http://www.petetechoil.com other scam dead 164.160.91.40 Scam Type: Romance Scam 15 Farguhar Road, Edgbaston Birmingham B15 3RB Email: info@petetechoil.com 12/3/2018 19:11
134953 vincedrilling.com incent Offshore Drilling Company http://www.vincedrilling.com other scam dead 164.160.91.24 Scam Type: Romance Scam 985 Harley Strickland Blvd, Orange City, FL 32763, USA +1 458 2024013 email: info@vincedrilling.com 12/3/2018 19:23
134954 siferconstruction.com Sifer Construction Company http://www.siferconstruction.com other scam dead 164.160.91.27 Scam Type: Romance Scam 220 Miracle Mile, Coral Gables FL 33134, USA office: +1 786 438 2366 Fax: +1 (949) 769-0147 +17864382366 +19497690147 Cnr Rooihuiskraal & Hendrik Verwoerd Drives, Rooihuiskraal North, Centurion, 0149 Phone: +27 614020843 +27614020843 12/3/2018 19:34
134955 stremrigengineering.com Strem Rig Engineering http://www.stremrigengineering.com other scam dead 164.160.91.15 Scam Type: Romance Scam 040 Excelsior Blvd Minneapolis, MN 55416 Tel: +1 612 900 3280 +16129003280 1040 London Dr Birmingham, AL 35211 USA Tel: +1 205 614 8847 +12056148847 info@stremrigengineering.com sales@stremrigengineering.com Warehouse Consultants: Frances Jane McPhilomy 1350 SW 15th Terrace, Fort Lauderdale, Fl 33312 12/3/2018 20:06
134956 builderswell.com Builders Well http://www.builderswell.com other scam dead 164.160.91.12 Scam Type: Romance scam Content stolen from: https://www.builderwellco.com/ USA Office Address 18518 Mueschke Rd, Cypress, Texas 77433 Tel: +1440-972-3614 +1 956-410-6137 +1 281 344 2237 +14409723614 +19564106137 +12813442237 South African Office address Shop 12 Willowbridge Shopping Centre, Old Oak Roos Kenridge Exit 4 Bellville 7530 +27 218027140 +27218027140 12/3/2018 20:13
134957 darnichconstructions.com Darryn Nicholas Construction Company http://www.darnichconstructions.com other scam dead 164.160.91.12 Scam Type: Romance Scam 4823 Kietzke Ln, Reno, NV 89509, USA +1 775 372 7761 +17753727761 info@darnichconstructions.com 12/3/2018 20:20
134958 galvinemarineservice.com Galvine Marine Service http://www.galvinemarineservice.com other scam dead 164.160.91.12 Scam Type: Romance scam 865 Hibernia Rd, Fleming Island, FL 32003, USA +1 213 486 3829 +1 205 235 8756 +12134863829 +12052358756 info@galvinemarineservice.com 12/3/2018 20:25
134959 holbrookoilservicing.com Holbrook Oil Servicing Company http://www.holbrookoilservicing.com other scam dead 164.160.91.40 Scam Type: Romance Scam 3704 Scenic View Dr, Austin, TX 78746, USA TOLL FREE NUMBER: + 15125614885 Alternative numbers:+15125011816 Other numbers: +31 97005033850 +15125614885 +15125011816 +3197005033850 12/3/2018 21:39
134990 syconenergy.com Sycon Energy http://www.syconenergy.com other scam hold 66.147.238.141 12/5/2018 18:41
135005 demartconstruction.com Demart Construction https://www.demartconstruction.com other scam dead 81.19.215.5 Address: 399 Park Ave, Floor 23 New York, NY 10022, United States. Telephone: +1 347-808-3485 +13478083485 E-Mail: info@demartconstruction.com 12/5/2018 23:05
135006 ffbgrants.com FFB Grants https://www.ffbgrants.com other scam dead 81.19.215.5 Scam Type: Grant Scam Telephone: +1 (571) 455- 7468, +1 (518) 400- 9447, +1 (408) 638- 9493, +614 8887- 2023, +6498875315 +15714557468, +5184009447, +14086389493, +61488872023, +6498875315 E-Mail: info@ffbgrants.com 12/5/2018 23:11
135007 maximuxgas.com MaximuX Gas http://www.maximuxgas.com other scam dead 81.19.215.5 Address: 8730 Wilshere Blvd, Beverly Hills. CA 90211 Telephone: +12135328201 E-Mail: contact@maximuxgas.com 12/5/2018 23:17
135008 usgima.org United State Government International Medical Aid https://www.usgima.org other scam dead 162.214.10.193 Scam Type: Grant Scam Content stolen from: https://internationalmedicalcorps.org/ Telephone: +1 (857) 309- 9386 +18573099386 E-Mail: GLOBALFREEOFFERS-TOPROFFESIONALS.DOCTOR@DR.COM 12/5/2018 23:24
135009 freedomdirectiondonation.com Freedom Direction Donation https://www.freedomdirectiondonation.com other scam dead 81.19.215.5 Scam Type: Charity Scam Telephone: +1 (213) 761-7524 +12137617524 E-Mail: contact@freedomdirectdonation.com 12/5/2018 23:29
135010 dailypropertiesrentals.com Daily Properties Rentals https://www.dailypropertiesrentals.com other scam dead 81.19.215.5 Scam Type: Rental Property Scam Address: 201 Mission Street San Francisco CA 94105 1016 W. Jackson Blvd Chicago IL 60607 10039 Bissonnet Street Houston TX 77036 Telephone: 415 996 0004, 415 912 1360, 510 600 3767, (312) 757 -1430, (815) 429- 0050, (708) 913 -5388, (713) 352 3581, (713) 322 5155 +14159960004, +14159121360, +15106003767, +13127571430, +18154290050, +17089135388, +17133523581, +17133225155 E-Mail: info@dailypropertiesrentals.com 12/5/2018 23:36
135029 skybluecablesandinstallation.com Sky Blue Cables and Installation http://www.skybluecablesandinstallation.com other scam hold 111.90.144.63 12/7/2018 0:00
135039 adobedocs.com Adobe http://www.adobedocs.com other scam hold 216.144.236.34 Spoofing: https://www.adobe.com/ 12/7/2018 17:49
135046 fbi-govus.com Federal Bureau of Investigation (FBI) http://www.fbi-govus.com other scam hold 208.91.199.202 Spoofing: https://www.fbi.gov/ 12/7/2018 23:01
135048 imf-hq.com IMF - International Monetary Fund (HQ) http://www.imf-hq.com other scam hold 208.91.199.202 Spoofing: https://www.imf.org/ info@imf-hq.com 12/7/2018 23:12
135049 europe-creditunion.com EU - Credit Union Network http://www.europe-creditunion.com other scam hold 208.91.199.202 Spoofing: http://www.creditunionnetwork.eu/ 12/7/2018 23:39
135050 fgn-presidency.com Federal Government of Nigeria - Presidency http://www.fgn-presidency.com other scam hold 208.91.197.91 Spoofing: https://statehouse.gov.ng/ 12/7/2018 23:52
135055 adm-irs.com U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) http://www.adm-irs.com other scam dead 178.238.37.193 Scam type: military romance scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72557 Col. John R. Oxford, Jr. Director, AMRDEC APO 1256, SD...Delta Force 18 TG Airborne Corps, United States E-Mail: joxford@adm-irs.com 12/8/2018 2:12
135056 cocacolalottousa.com Coca-Cola Lottery USA http://www.cocacolalottousa.com other scam dead 80.87.203.19 Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72563 Dr. Fada Demian Email: coca-cola@cocacolalottousa.com Email: coca-colalotto2018@yandex.com Tel+: 1512-562-5983 +15125625983 New York State Gaming Commission One Broadway Center P.O. Box 7500 Schenectady, NY 12301-7500 Dr. (Mrs) Valeria Bay [Publicity Secretary] lottococacolalotto2018@gmail.com cocacolalottousa02018@gmail.com 12/8/2018 3:10
135066 leaveabrogation.com U.S. Army Office of Personnel Management https://www.leaveabrogation.com other scam dead 81.19.215.5 Spoofing: https://www.opm.gov/ 12/8/2018 21:15
135068 leaveremunerations.com U.S. Army Office of Personnel Management http://www.leaveremunerations.com other scam dead 81.19.215.5 Spoofing: https://www.opm.gov 12/8/2018 21:34
135107 fbi-unitn.com FBI Unit http://www.fbi-unitn.com other scam hold 66.147.238.141 Spoofing: https://www.fbi.gov/ info@fbi-unitn.com 12/9/2018 4:33
135114 advanceassetsllc.com Advance Asset Management LLC http://www.advanceassetsllc.com other scam hold 178.33.235.187 Content stolen from: http://www.peabodyriver.com/ Scam Type: Investment Scam 88 Philip street 32-34th floor New South wales 2000 Sydney Australia Tel:+61280913577 Toll Free line: +18005067081 Fax: +61283104021 Email: info@advanceassetsllc.com enquiry@advanceassetsllc.com Also see: https://db.aa419.org/fakebanksview.php?key=123207 12/9/2018 19:51
135115 gentrycharter.org Gentry Charter https://www.gentrycharter.org other scam hold 178.33.235.187 Scam type: Travel scam Gentry Aviation Center Hangar 1, Gate side One, enquiry@gentrycharter.org 12/9/2018 22:10
135117 ebaymotorsservice.com eBay http://www.ebaymotorsservice.com other scam dead 178.33.235.187 Spoofing: https://www.ebay.com/ info@ebaymotorsservice.com 12/9/2018 22:58
135120 usmil-welfare.co.nf US Military Welfare http://www.usmil-welfare.co.nf other scam dead 185.176.43.90 Scam Type: Romance Scam Phone : +1 650 8220 MIL +16508220645 us.militarywelfareinquiry@usa.com info@generalprofile.usmilitarywelfare.usa.cc 12/10/2018 21:47
135122 o3tradebot.us o3TradeBOT https://www.o3tradebot.us other scam dead 68.65.122.203 Website and content stolen from: https://www.forexrobottrader.com/ Scam Type: Forex Trading 12/10/2018 22:18
135123 irobotoption.us iRobot Options https://www.irobotoption.us other scam dead 104.219.248.51 Scam Type: Forex Trading 12/10/2018 22:24
135124 fxtradingoption.us FX Trading Options https://www.fxtradingoption.us other scam dead 68.65.122.203 Website and content stolen from: https://www.lmfx.com Scam Type: Forex Trading Telephone: +44 2035192105 +442035192105 E-Mail: support@fxtradingoption.us 12/10/2018 22:29
135126 btcmining306.com Bitcoin Mining 306 https://www.btcmining306.com other scam hold 68.65.121.151 Scam Type: Bitcoin Mining Telephone: +44 744 139 2305 +447441392305 E-Mail: support@btcmining306.com 12/10/2018 23:00
135171 espana-elgordo.com Spanish Loteria Company http://www.espana-elgordo.com other scam hold 66.147.238.208 Scam type: lottery Spoofing: https://www.elgordo.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72413 Don Walter Perez Emery Gonzalez Spanish Loteria Company walter@espana-elgordo.com waltperezeg@gmail.com 12/13/2018 20:32
135196 aupaer.com African Union Project Authority - Ecowas Region http://www.aupaer.com other scam hold 108.170.12.36 Scam Type: Tender/Procurement Address: Jubilee House, P. O. Box 13 Ministries, Accra - Ghana. Telephone: +233 23 865 8326 +233238658326 Fax: +233 23 865 8356 +233238658356 E-Mail: info@aupaer.com 12/15/2018 0:48
135207 fmfwebng.com Federal Ministry of Finance, Nigeria http://www.fmfwebng.com other scam hold 198.38.88.227 Spoofing: http://www.fmf.gov.ng info@fmfwebng.com 12/15/2018 14:30
135212 thepentagonusarmy.com The Pentagon Washington, United States Army http://www.thepentagonusarmy.com other scam hold 198.38.88.227 Scam Type: Romance Scam 12/15/2018 21:23
135215 finmedcenter.com Vanhatalo Jorma Medical Center http://www.finmedcenter.com other scam hold 172.96.187.246 Address: Tuulihaukantie 6, 90530 Oulu, Finnland Telephone: +358 457397 6311 FAX: +358 457397 6311 E-mail: contact@finmedcenter.com 12/15/2018 21:51
135216 medical-lifecenter.com Toivanen Ralf Edvard Medical Center https://www.medical-lifecenter.com other scam dead 198.54.114.232 Address: Tuulihaukantie 6, 90530 Oulu, Finnland Telephone: +358 457397 6311 FAX: +358 457397 6311 E-mail: info@medical-lifecenter.com 12/15/2018 22:02
135224 supremecourtofukr-gov.org Supreme Court of the Ukraine http://www.supremecourtofukr-gov.org other scam dead 198.38.88.227 Spoofing: http://www.scourt.gov.ua/ info@supremecourtofukr-gov.org 12/15/2018 22:49
135229 bahrainoffice.org Bahrain office of Sheikh Sulaiman bin Abdulaziz Al Rajhi http://www.bahrainoffice.org other scam dead 172.217.194.26 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=72615 Abusing the stolen identity of https://en.wikipedia.org/wiki/Sulaiman_Abdul_Aziz_Al_Rajhi. Bahrain office of Sheikh Sulaiman bin Abdulaziz Al Rajhi Hamid Mateb. Bahrain Admin admin@bahrainoffice.org 12/15/2018 22:58
135233 nidb-gov.org National Infrastructure Development Board http://www.nidb-gov.org other scam hold 108.170.12.36 Scam Type: Tender/Procurement Scam Address: No.38 Agostinho Neto Road, Accra Metropolitan District P.0 BOX 563,Accra Ghana E-Mail: info@nidb-gov.org, nidbghana@gmail.com 12/15/2018 23:54
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2014-10-06

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