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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
135726 fggservice.com FGG - Federal Government Grant http://www.fggservice.com other scam hold 66.147.238.141 Scam type: grant Warning: https://www.grants.gov/learn-grants/grant-fraud/grant-related-scams.html United State info@fggservice.com 1/13/2019 6:08
135761 kamarajcollege.net Kamaraj College Thoothukudi http://www.kamarajcollege.net other scam hold 192.185.129.121 Spoofing: https://www.kamarajcollege.ac.in/ 1/16/2019 18:03
135763 unitednationshqtrs.ml United Nations Headquarters http://www.unitednationshqtrs.ml other scam dead 69.73.181.8 1/16/2019 18:55
135847 wcabcompensations.com Workers' Compensations Board https://www.wcabcompensations.com other scam dead 199.188.200.93 Scam Type: Lotto Office Address: 820 Dubuque Avenue, South San Francisco, CA 94080 Tel: +1 403-203-2114 +14032032114 E-mail: info@wcabcompensations.com 1/24/2019 15:51
135848 fbusersbenefit.com Facebook Benefit https://www.fbusersbenefit.com other scam dead 198.54.115.80 Scam type: Lotto 654 Peachtree Street, NE Atlanta, GA 30303 USA. Email:info@fbusersbenefit.com Tel: +1 ( 770) 467-2920 +17704672920 1/24/2019 17:40
135849 alisonprivate.com Alison Private http://www.alisonprivate.com other scam dead 198.54.116.84 Scam type: investment Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=68597&start=10 Mrs. Alison D.K.M. / Mrs Diezani Alison-Madueke alisond@alisonprivate.com 1/24/2019 18:24
135854 cashtrader.org Cash Trader https://www.cashtrader.org other scam dead 35.246.12.233 Scam type: investment building 55, Shop 15, Umbra, 59 Mark St, Upington, 8801 +2763 974 3178 +2763 974 3178 Facebook: @cashtrader.org 1/24/2019 23:24
135863 tommyrockconstructions.com Tommy Rock Construction Company http://www.tommyrockconstructions.com other scam hold 108.61.47.186 Scam type: romance 1/26/2019 21:22
135935 shabaniconsult.com Shabani Financial Legal Consultant http://www.shabaniconsult.com other scam dead 198.54.116.195 Scam type: loan / investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73380 Mrisho Shabani. Shabani Financial/Legal Consultant Biashara Complex Building- 2nd Floor Mwinyijuma Road, Mwananyamala-Kinondoni Dar es Salaam, Tanzania. mrisho@shabaniconsult.com 1/30/2019 17:31
135943 binaryoptionrecoveryspecialist.com Binary Option Recovery Specialist https://www.binaryoptionrecoveryspecialist.com other scam dead 198.54.115.145 Scam type: recovery 07727 Santa Monica Boulevard Los Angeles, United States of America info@binaryoptionrecoveryspecialist.com 2/1/2019 17:26
135996 josmichconstruction.com JosMich Construction Company Ltd https://www.josmichconstruction.com other scam dead 81.19.215.5 Content stolen from: http://swankco.com Address: 399 Park Ave, Floor 23 New York, NY 10022, United States Telephone: +1 646-397-3161 +16463973161 E-Mail: info@JosMichconstruction.com, ceo@JosMichconstruction.com 2/4/2019 23:32
136035 grandoption24.com Grand Options 24 https://www.grandoption24.com other scam hold 192.3.202.210 Scam Type: Binary Options Trading Scam Address: 7712 Victoria Street STOCKPORT SK58 7NZ Telephone: +447800002127, +1 321 233 5904 +13212335904 E-Mail: support@grandsoptions24.com 2/10/2019 0:00
136043 johnconstructionint.com John Anderson Construction, Inc https://www.johnconstructionint.com other scam dead 198.54.115.240 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=13&t=171701 Spoofing: http://www.johnandersonconstruction.com/ Address: 4551 S Glencoe Avenue Marine Del Rey, CA 90292 Telephone: (323) 230-3413 +13232303413 2/11/2019 21:25
136046 nidbgh-gov.org National Infrastructure Development Board http://www.nidbgh-gov.org other scam hold 108.170.12.36 Scam Type: Tender/Procurement Scam Address: Office of the Executive Chairman No.38 Agostinho Neto Road, Accra Metropolitan District P.0 BOX 563,Accra Ghana E-Mail: info@nidbgh-gov.org, nidbghana@gmail.com 2/11/2019 21:53
136055 aupawa.com African Union Project Authority - ECOWAS Region http://www.aupawa.com other scam hold 108.170.12.36 Scam Type: Tender/Procurement Scam 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@aupawa.com 2/12/2019 22:40
136068 swiftgrant.com Swift Grants http://www.swiftgrant.com other scam hold 208.91.199.159 Scam Type: Grant Scam Address: 1445 Skyline Blvd Bismarck, ND. United States of America Telephone: (701) 428-2057 +17014282057 E-Mail: info@swiftgrant.com 2/14/2019 0:43
136072 sardec-gov.org Saudi Arabian Rural Development Commission (SARDEC) http://www.sardec-gov.org other scam hold 108.170.12.36 Scam Type: Tender/Procurement Scam Address:No.84 Al Jawharah Road Riyadh 12164,P.O. Box 8752. Kingdom of Saudi Arabia E-Mail: info@sardec-gov.org 2/14/2019 1:42
136078 richiautos.site Richi Autos https://www.richiautos.site other scam dead 199.188.200.171 Scam Type: Romance Scam Address: 6003 Market St, Wilmington, NC 28405, USA. Telephone: +191-054-11842, +191-054-11096 +19105411842, +19105411096 E-Mail: info@richiautos.site, dennisrichard@richiautos.site 2/14/2019 22:04
136174 warenbuffet.com Warren Buffet http://www.warenbuffet.com other scam dead 204.141.42.121 Scam type: donation warrenbuffet@warenbuffet.com 2/17/2019 1:27
136188 imfinfo.in.net Independent Evaluation Office of the International Monetary Fund http://www.imfinfo.in.net other scam hold 208.91.199.202 Scam type: recovery Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53321 Mrs Grace Anderson Independent Evaluation Office of the International Monetary Fund 700 19th Street, N.W. Washington D.C. 20431, U.S.A. EMAIL ADRESS : graceanderson@imfinfo.in.net 2/17/2019 18:47
136201 unicefsurgeon.org UNICEF Surgeon http://www.unicefsurgeon.org other scam dead 108.177.97.27 Scam type: romance Spoofing: https://www.unicef.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=71076 Dr.mingho@unicefsurgeon.org +852 59048047 / +85259048047 +1 206 457 0416 / +12064570416 2/18/2019 20:12
136238 afrip.org Africa integrated Projects [AFRIP] http://www.afrip.org other scam hold 209.99.16.119 Scam Type: Tender/Procurement Scam Address: #454 Trust Lane - Briscoe Rd Sekondi, P. O. Box B313 Takoradi Republic Of Ghana. Telephone: +233 559 049 248, +233 559 049 249 +233559049248, +233559049249 E-Mail: infoafrip@gmail.com, info@afrip.org 2/21/2019 1:49
136244 goldstartraveluae.com Gold Star Travel & Tourism LLC. Abu Dhabi http://www.goldstartraveluae.com other scam hold 185.26.122.72 Scam Type: Visa/Travel Scam Website and content stolen from: http://www.greenlinetourism.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=73819 Gold Star Travel & Tourism LLC. M29, Al Dana Center, Maktoum Road, Deira - Dubai Tel: +971 586 242 082 Email: info@goldstartraveluae.com | visa@goldstartraveluae.com +971586242082 2/21/2019 19:49
136248 pmrdc-gov.org Philippines Municipal And Rural Development Commission [PMRDC] http://www.pmrdc-gov.org other scam hold 162.251.80.23 Scam Type: Tender/Procurement Scam Address: No.335 Roxas Blvd, Malate, Manila, 1004 Metro Manila, Philippines P.O.Box 1137 Republic of the Philippines E-Mail: pmrdcgov@gmail.com, info@pmrdc-gov.org 2/21/2019 23:30
136280 nedevcng.com Northeast Development Commission http://www.nedevcng.com other scam hold 162.251.80.13 Scam Type: Tender/Procurement Scam Address: 12, Nroad, Off Sir Kashim Ibrahim Way, Maiduguri, Borno State Nigeria Telephone: +234 07081341981, +234 08085661272 +23407081341981, +23408085661272 E-Mail: info@nedevcng.com 2/23/2019 22:19
136281 ruralprojectdepartment.us Rural Project Department United States https://www.ruralprojectdepartment.us other scam dead 198.54.114.174 Scam Type: Tender/Procurement Scam Address: 5th Street N.W., Suite 1200 Atlanta, GA 30308 E-Mail: info@ruralprojectdepartment.us 2/23/2019 22:36
136282 highcourt-my.com High Court Malaysia http://www.highcourt-my.com other scam hold 208.91.199.202 Spoofing: http://www.kehakiman.gov.my/ 2/23/2019 22:40
136284 itnpartners.com ITN Partners http://www.itnpartners.com other scam hold 208.91.199.202 Spoofing: https://www.itnusa.com/ 2/23/2019 22:59
136287 afpagh.com Africa Procurement Agency http://www.afpagh.com other scam hold 185.27.134.212 Scam Type: Tender/Procurement Scam Address: P.O.Box 6326,Plot 16, Gate Avenue Accra Ghana, West Africa Telephone: +233235433014 E-Mail: info@afpagh.com 2/23/2019 23:39
136321 russianembassy-gov.net Embassy of the Russian Federation in The Republic of India http://www.russianembassy-gov.net other scam dead 120.138.10.198 Spoofing: http://rusembindia.com/ 2/26/2019 16:22
136322 aracarelief.org American Relief Agency for Central African Region ( ARACAR) http://www.aracarelief.org other scam hold 67.225.227.169 Scam type: tender / procurement Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74086 American Relief Agency for Central African Region ARACAR Head office: 28 State St, Seneca falls NY 13148, USA Tel: + 1 646 512 9891 Fax: +1 315-549-0010 Email: headoffice@aracarelief.org ARACAR Contract Awarding committee / Project Execution Committee Rue Hopital de district de bonamussadi Douala Littoral Region Tel: + 237 243 385 048 Fax: +237 243 380 002 Email: cac@aracarelief.org +16465129891 +13155490010 +237243385048 +237243380002 2/26/2019 18:58
136323 cameroontradegateway.com Trade and Investment Portal of the Government of Cameroon http://www.cameroontradegateway.com other scam hold 67.225.227.169 Scam type: tender / procurement Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74086 122, RUE 1042, QUARTIER HYDROCARBURE, DOUALA Littoral Region B.P.4391 Cameroon Phone: +237 243 569 367 Fax: +237 243 569 1120 Email: inquiries@cameroontradegateway.com +237243569367 +2372435691120 2/26/2019 19:04
136332 myprincipalchargeback.com My Principal Chargeback http://www.myprincipalchargeback.com other scam dead 199.188.200.148 Scam type: recovery Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=73976 +1 325 255 0283 support@myprincipalchargeback.com +13252550283 2/27/2019 17:42
136333 cameroonforeignmission.info Cameroon Foreign Mission http://www.cameroonforeignmission.info other scam dead 107.6.129.66 2/27/2019 18:38
136346 bountifulcircle.com Bountiful Trading Circle http://www.bountifulcircle.com other scam hold 108.170.12.36 Scam Type: Crypto currency 2820 Wales Straggard Road, Suite 900 ,London, UK Telephone: +44 300000000 Email: info@bountifulcircle.com Financial Company registered in UNITED KINGDOM, number 10829908 3/1/2019 20:55
136347 news-upload.net Worldwide Shipping News And Information http://www.news-upload.net other scam hold 188.214.30.55 Scam type: fraud news site Spoofing: http://www.cbj.ca/ to give fake credentials for "PKB Duales Logistics" see also https://db.aa419.org/fakebanksview.php?key=136647 3/1/2019 21:42
136355 wetradegold.com We Trade Gold http://www.wetradegold.com other scam dead 185.224.138.27 Scam Type: Gold Scam Address: Bertoua-Cameroon Telephone: +237 672 996 870 +237672996870 E-Mail: contact@wetradegold.com 3/2/2019 1:02
136358 news-store.net Worldwide Latest Top Press News http://www.news-store.net other scam hold 188.214.30.55 Scam type: fraud news site Spoofing: https://globalnews.ca/; https://londoninternationalshippingweek.com/; https://www.maritimeholland.com/; https://www.thinkbusiness.ie/; http://www.cbj.ca/ 3/2/2019 15:55
136384 esteem-capital.com Esteem Capital Investments Ltd. https://www.esteem-capital.com other scam dead 104.27.146.207 Scam type: investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=73983&start=10 Esteem Capital Investments Ltd. Oakhill House, 140 Tonbridge Road Hildenborough, Kent TN11 9DZ United Kingdom Tele: +44 702 4038961 Fax: +44 203 3182594 Email: info@esteem-capital.com +447024038961 +442033182594 3/3/2019 3:16
136385 magcranes.com Mag-Cranes Construction http://www.magcranes.com other scam dead 107.180.41.41 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=74044 Office Address: 75 hilltop Road, Grand Falls, LB A2A Y9X Contact Phone Number: +1 267 571 3917 +1 647 957 2104 Contact Email: info@magcranes.com +12675713917 +16479572104 3/3/2019 3:36
136386 manoachoffconstructionllc.business.site Manoachoff Construction LLC https://manoachoffconstructionllc.business.site other scam dead 216.58.223.14 Scam type: Romance scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74135 2601, Mark Drive Mesquite, TX 75150 United States (702) 907-1296 http://www.manoachoff.net/ +17029071256 3/3/2019 4:43
136387 manoachoff.net Manoachoff Construction LLC https://www.manoachoff.net other scam dead 216.246.112.4 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=74135 2601 Mark Dr, Mesquite, TX 75150, USA Phone Number: +1 (512) 900 9612 Phone Number: +1 (702) 907 2329 President (C.E.O): Manoah .R. Achterhoff Email: Manoah@manoachoff.net +15129009612 +17029072329 Also see: https://db.aa419.org/fakebanksview.php?key=136717 3/3/2019 4:50
136399 dealers-zoominfo.com Zoominfo https://www.dealers-zoominfo.com other scam dead 68.65.122.50 Scam type: fake reviews Spoofing: https://www.zoominfo.com/ giving fake testimonials for https://www.nordicautocargo.com/ see https://db.aa419.org/fakebanksview.php?key=136729 3/5/2019 22:57
136400 dealer-rater.com DealerRater https://www.dealer-rater.com other scam dead 68.65.123.233 Scam type: fake reviews Spoofing: https://www.dealerrater.com/ Giving fake testimonials for https://www.nordicautocargo.com/ see https://db.aa419.org/fakebanksview.php?key=136729 3/5/2019 22:58
136403 autosmoxie.com Automoxie https://www.autosmoxie.com other scam dead 199.188.200.137 Scam type: fake reviews Spoofing: https://www.automoxie.com/ Providing fake testimonials for https://www.nordicautocargo.com/ see https://db.aa419.org/fakebanksview.php?key=136729 3/5/2019 23:02
136404 trustpilotcompanies.com Trustpilot http://www.trustpilotcompanies.com other scam dead 169.255.59.8 Scam type: fake reviews Spoofing: https://www.trustpilot.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=20 Providing fake testimonials for https://www.nordicautocargo.com/ see https://db.aa419.org/fakebanksview.php?key=136729 3/5/2019 23:04
136406 websitesmilonic.com Websites Milonic https://www.websitesmilonic.com other scam dead 198.187.29.30 Spoofing: http://websites.milonic.com/ Scam tpye: fake reviews Providing fake testimonials for https://www.nordicautocargo.com/ see https://db.aa419.org/fakebanksview.php?key=136729 3/5/2019 23:09
136412 pnpa-gov.com Phillipines National Procurement Agency http://www.pnpa-gov.com other scam hold 108.170.12.36 Scam Type: Tender/Procurement Scam Address: Lily Hill Street, Clark Freeport Zone Angeles City Pampanga, Philippines Telephone: (63) 724 6199-09 +63724619909 E-Mail: info@pnpa-gov.com 3/5/2019 23:59
136417 achievecapsa.com Achieve Capital SA http://www.achievecapsa.com other scam dead 74.208.236.226 E-Mail: info@achievecapsa.com 3/6/2019 1:18
136429 fsa-authority.org.za Fsa Authorty - Financial Services Authority South Africa http://www.fsa-authority.org.za other scam dead 197.189.226.184 3/6/2019 19:57
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2014-10-06

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