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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 137712 | alderleypharm.com | Alderley Pharmaceuticals Limited UK | http://www.alderleypharm.com | other scam | dead | 208.91.198.96 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 Head Office: Tatton, 2 Oatlands, Alderley Edge, Cheshire, England, SK9 7DF Email: info@alderleypharm.com Phone: +44 797 826 8945 procurements@alderleypharm.com +447978268945 | 6/8/2019 18:08 | |||||||||||||||||||||||||||
| 137714 | alzayedcapital.com | Al-Zayed Capital LLC Bahrain | http://www.alzayedcapital.com | other scam | dead | 208.91.198.96 | Scam type: investment / loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 Company Address 17 Palace Avenue, P.O. Box 104 Manama, Bahrain E-mail info@alzayedcapital.com Phone Numbers (971) 58 156 6852 +971581566852 | 6/8/2019 18:43 | |||||||||||||||||||||||||||
| 137717 | al-wazzan.net | Al-Wazzan Insurance Brokers | https://www.al-wazzan.net | other scam | dead | 217.174.148.65 | Bahrain Office 97 Shaikh Hamad Causeway, Manama, Bahrain UAE Representative Bel-Ghailam Tower, Corniche Rd. Abu Dhabi, UAE +971547369228 info@al-wazzan.net Also see: https://db.aa419.org/fakebanksview.php?key=135243 | 6/8/2019 19:25 | |||||||||||||||||||||||||||
| 137718 | transgulf-bahrain.com | Transgulf Holdings Bahrain | http://www.transgulf-bahrain.com | other scam | hold | 162.241.123.16 | Scam type: investment / loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 Head Office - Bahrain: +97365009898 Branch Office - UAE: +971581376804 Email: info@transgulf-bahrain.com Business Development: business.development@transgulf-bahrain.com TransGulf Central: groupcommunications@transgulf-bahrain.com Manager Business Development: tareq.n@transgulf-bahrain.com Office Address TransGulf Investment Holdings B.S.C Block 321, Bldg 156, Sh Abdulla Ave., Manama, Kingdom of Bahrain Contact Tel Number: +97365009270 Email: info@transgulfbahrain.com Office Address TransGulf Holdings, Bahrain, Block 321, Bldg 156 Sh Abdulla Ave., Manama, Kingdom of Bahrain See also transgulfholdings.com: https://db.aa419.org/fakebanksview.php?key=123780 & transgulfbahrain.com: https://db.aa419.org/fakebanksview.php?key=124946 | 6/8/2019 19:58 | |||||||||||||||||||||||||||
| 137727 | sinowide-bt.com | Sinowide Energy Limited | http://www.sinowide-bt.com | other scam | hold | 208.91.198.96 | Scam type: Bank Instrument Fraud Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580 Address: Mhz 2213 RM B 11-F LA BLDG 66 Corporation Road, Grangetown Cardiff- CF11 7AW, Wales, United Kingdom Phone: +44 1133207429 Email: info@sinowide-bt.com +441133207429 | 6/8/2019 23:06 | |||||||||||||||||||||||||||
| 137741 | alnuham.com | Al Nujum Al Hamra CRT LLC | http://www.alnuham.com | other scam | dead | 208.91.198.96 | Scam type: fake insurance Content stolen from: http://www.greatnigeriaplc.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=10 UAE Regional Office 3rd Floor, Al Rostamani Building, Khalid Bin Al Waleed Road, Dubai, UAE phone +971 552 154 452 Email Address info@alnuham.com QATAR REGIONAL OFFICE Tornado Tower, Level 10, West Bay, Doha, Qatar. +971552154452 | 6/9/2019 5:07 | |||||||||||||||||||||||||||
| 137742 | bahraincci.com | Bahrain Chamber of Commerce | http://www.bahraincci.com | other scam | hold | 208.91.198.96 | Spoofing: https://www.bcci.bh/en Content stolen from: https://www.sijilat.bh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=10 | 6/9/2019 5:37 | |||||||||||||||||||||||||||
| 137746 | arabiainsuranceuae.com | Arabia Insurance | http://www.arabiainsuranceuae.com | other scam | hold | 162.144.117.119 | Scam type: insurance Website stolen from: https://www.arabiainsurance.com/en Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=20 info@arabiainsuranceuae.com Head Office: Dubai - Al-Maktoum Road - Green Tower - Street # 17 - 9th and 10th Floor. tel:800 296 032 +971800296032 | 6/9/2019 11:53 | |||||||||||||||||||||||||||
| 137760 | califoniacustom.com | Califonia Custom | http://www.califoniacustom.com | other scam | dead | 208.91.198.96 | info@califoniacustom.com | 6/10/2019 0:21 | |||||||||||||||||||||||||||
| 137761 | californiacustom1.com | California Custom | http://www.californiacustom1.com | other scam | dead | 208.91.198.96 | info@californiacustom1.com | 6/10/2019 0:24 | |||||||||||||||||||||||||||
| 137765 | fbigovus.com | Federal Bureau of Investigation (FBI) | http://www.fbigovus.com | other scam | dead | 204.93.177.47 | Spoofing: https://www.fbi.gov/ info@fbigovus.com | 6/10/2019 3:22 | |||||||||||||||||||||||||||
| 137766 | smithandwilliamsonline.com | Smith & Williamson Investment Services Limited | http://www.smithandwilliamsonline.com | other scam | hold | 204.93.177.47 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76673 Emails: info@smithandwilliamsonline.com helpdesk@smithandwilliamsonline.com +44 745 228 6051 +447452286051 | 6/10/2019 3:48 | |||||||||||||||||||||||||||
| 137769 | imfgrantonline.com | IMF Grant Online / International Monetary Fund Services LLC | https://www.imfgrantonline.com | other scam | dead | 35.246.6.109 | Scam type: grant Spoofing: https://www.imf.org/ Address: 500 Terry Francois Street San Fransisco, CA 94158 TEL: 901-401-3368 imf.claiming@gmail.com +19014013368 | 6/10/2019 19:19 | |||||||||||||||||||||||||||
| 137770 | usagovgrant.net | United States Federal Government Grant (FGG) / Federal Govt Grants LLC. | http://www.usagovgrant.net | other scam | dead | 185.224.138.168 | Scam type: grant Spoofing: https://www.usa.gov/grants Office: 200 19th St NW, Washington,DC 20431 USA. Email:info@usagovgrant.net Tel: (234) 405-3826 +12344053826 | 6/10/2019 19:29 | |||||||||||||||||||||||||||
| 137773 | sites.google.com/view/2bd-ny-central/ | Beautiful New York Apartment 2BD Central | https://sites.google.com/view/2bd-ny-central/ | other scam | dead | 216.58.223.142 | newyork43cl@gmail.com | 6/11/2019 20:39 | |||||||||||||||||||||||||||
| 137785 | usm-military.com | United States Military | http://www.usm-military.com | other scam | hold | 208.91.198.220 | Scam Type: Romance Scam | 6/12/2019 15:54 | |||||||||||||||||||||||||||
| 137787 | bestoffer-jd5085e.com | 2015 John Deere 5085E | http://www.bestoffer-jd5085e.com | other scam | dead | 74.208.236.35 | kristen8grn@gmail.com | 6/12/2019 21:47 | |||||||||||||||||||||||||||
| 137788 | special15-suzuki-gsxr.com | 2015 Suzuki GSX-R 750 | http://www.special15-suzuki-gsxr.com | other scam | dead | 74.208.236.170 | jenniferbstewart7@gmail.com | 6/12/2019 21:49 | |||||||||||||||||||||||||||
| 137798 | the-presidencyng.com | The Presidency of Nigeria | http://www.the-presidencyng.com | other scam | dead | 62.210.56.123 | Scam type: recovery Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=58204&start=30 The Presidency Office of the Chief of Staff to the President. Three Arms Zone, Shehu Shagari Way 11th Floor, Abuja, (FCT), Nigeria. Tel: 234-80-906-63-663 Email: enquiries@the-presidencyng.com Alhaji Abba Kyari Chief of Staff to the President Email: abbakyari789@outlook.com See also: https://db.aa419.org/fakebanksview.php?key=128901 +2348090663663 | 6/14/2019 18:35 | |||||||||||||||||||||||||||
| 137804 | intercontinentalmgt.info | Intercontinental Management Group | http://www.intercontinentalmgt.info | other scam | dead | 198.38.82.11 | Scam type: investment / loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=76059 Alan Paddock Chief Investment Officer info@intercontinentalmgt.info | 6/14/2019 19:23 | |||||||||||||||||||||||||||
| 137805 | ftproperty.co.za | First Trust Property Pty-Ltd | http://www.ftproperty.co.za | other scam | dead | 129.232.225.27 | 57 Main Rd, Muizenberg, Cape Town, 7945 Western Cape Republic of South Africa Tel: 021-836-6685 / 27218366685) FAX : 086-560-4344 Email: info@ftproperty.co.za +27218366685 +27865604344 | 6/14/2019 19:36 | |||||||||||||||||||||||||||
| 137830 | hsbhomeb.com | HSBC International | http://www.hsbhomeb.com | other scam | dead | 104.149.216.159 | Content stolen from: http://www.eduinvest.co.za/ & https://www.hsbc.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369 HSBC International (UK) 133 Regent St, Mayfair, New York, W1B 4HX, United State +13155237176 Email: info@hsbhomeb.com | 6/15/2019 1:42 | |||||||||||||||||||||||||||
| 137831 | hsbhomebk.com | HSBC International | http://www.hsbhomebk.com | other scam | dead | 104.149.216.159 | Content stolen from: http://www.eduinvest.co.za/ & https://www.hsbc.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=76369 HSBC International (UK) 133 Regent St, Mayfair, London W1B 4HX, United Kingdom Email: info@hslb-c.online | 6/15/2019 1:45 | |||||||||||||||||||||||||||
| 137883 | gracelandmedicalcenter.com | Graceland Medical Center (London) | https://www.gracelandmedicalcenter.com | other scam | dead | 129.232.220.130 | Scam Type: Romance Scam GRACELAND MEDICAL CENTER 68 Whitechapel Rd, Whitechapel, London E1 1FR, United Kingdom (+44) 4818 223 468 enquiries@gracelandmedicalcenter.com +444818223468 GRACELAND MEDICAL CENTER 244 Madison Avenue,10016-2817 New York City NY USA (+1) 742 336 5512 info@gracelandmedicalcenter.com +17423365512 | 6/15/2019 22:02 | |||||||||||||||||||||||||||
| 137928 | imfukunit.co.uk | IMF UK Unit | http://www.imfukunit.co.uk | other scam | dead | 198.54.122.213 | Scam type: recovery Spoofing: https://www.imf.org Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=76709 info@imfukunit.co.uk fbi.consultant.dept@gmail.com | 6/22/2019 18:55 | |||||||||||||||||||||||||||
| 137932 | danishautomobile.com | Danish Automobile / Danish Ford | https://www.danishautomobile.com | other scam | hold | 101.99.75.139 | Website stolen from: https://www.brightonforddenver.com/ Scam Type: Romance Scam Head Office 303 S Gay St. Knoxville, East Tennessee TN 37902 USA. Phone: (865) 999-2586 +18659992586 Branch office 15 Murphy CIR Middletown, RI 02842. Phone: (252) 377-1296. +12523771296 | 6/22/2019 22:02 | |||||||||||||||||||||||||||
| 137936 | cryptotradings247.com | Crypto Trading 247 Inc. | http://www.cryptotradings247.com | other scam | dead | 111.90.149.161 | 6/23/2019 0:03 | ||||||||||||||||||||||||||||
| 137944 | bellcapitals.com | Bell Capitals | https://www.bellcapitals.com | other scam | dead | 198.46.141.66 | Scam Type: Crypto Currency Spofing: BELL CAPITAL LTD (Company number 09746171) 807 The Crescent 2 Seager Place, London, United Kingdom SE8 4HQ support@bellcapitals.com TEL: +44 161 850 9113 +441618509113 | 6/23/2019 2:55 | |||||||||||||||||||||||||||
| 137946 | fundsoption.com | Funds Option | http://www.fundsoption.com | other scam | dead | 46.16.188.14 | Scam Type: Crypto Currency 20 Little Britain, London EC1A 7DH, United Kingdom. info@fundsoption.com +44 203 389 5618 +442033895618 | 6/23/2019 4:01 | |||||||||||||||||||||||||||
| 137957 | scamvictim.org | United Nations Foundation | http://www.scamvictim.org | other scam | dead | 136.143.190.121 | Scam type: recovery Spoofing: https://www.un.org/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=76573 UNITED NATIONS FOUNDATION Hon. Mercy Mishack UN Social Affairs P O BOX 4325, Accra, Ghana Hon. Mrs. Mishack Mercy UN Social Affairs The Correspondence & Enquiry Unit, Finance Ministry info@scamvictim.org | 6/24/2019 15:47 | |||||||||||||||||||||||||||
| 138012 | saudec-gov.org | Kingdom of Saudi Arabian Development Commission | http://www.saudec-gov.org | other scam | hold | 162.241.148.253 | Scam Type: Tender/Procurement Scam Address: No. 128 Al Jawharah Road, Riyadh 12166,P.O. Box 7757. Kingdom of Saudi Arabia E-Mail: info@saudec-gov.org | 6/28/2019 1:09 | |||||||||||||||||||||||||||
| 138029 | fundingcapitalusa.com | Funding Capital USA | https://www.fundingcapitalusa.com | other scam | dead | 147.135.102.167 | Scam type: loan / investment Address: 2764 Pleasant Road Suite A PMB 702 Fort Mill, SC 29708 Phone: 1- 8555995977 Email: support@fundingcapitalusa.com +18555995977 | 6/28/2019 15:34 | |||||||||||||||||||||||||||
| 138071 | 07-keystone-sydney27rls.site123.me | 2007 Keystone Sydney 27RLS | https://www.07-keystone-sydney27rls.site123.me | other scam | dead | 34.238.141.12 | jenniferbstewart7@gmail.com | 6/29/2019 14:52 | |||||||||||||||||||||||||||
| 138073 | xplorer-xcursion-dodge.com | 2001 Dodge Ram 3500 Xplorer Xcursion | http://www.xplorer-xcursion-dodge.com | other scam | dead | 198.54.126.125 | heather.murphy815@gmail.com | 6/29/2019 15:36 | |||||||||||||||||||||||||||
| 138074 | 2014-newmar-bay-star-3124-27.webself.net | 2014 Newmar Bay Star 3124 | https://www.2014-newmar-bay-star-3124-27.webself.net | other scam | active | 34.251.226.216 | jacksonjared36@gmail.com | 6/29/2019 15:40 | |||||||||||||||||||||||||||
| 138075 | 2005airstreaminterstatemercedessprinter.site123.me | 2005 Airstream Interstate Mercedes Sprinter | https://www.2005airstreaminterstatemercedessprinter.site123.me | other scam | dead | 34.238.141.12 | jacksonjared36@gmail.com | 6/29/2019 15:44 | |||||||||||||||||||||||||||
| 138076 | 2014newmarbaystar3124.site123.me | 2014 Newmar Bay Star 3124 | https://www.2014newmarbaystar3124.site123.me | other scam | dead | 34.238.141.12 | jacksonjared36@gmail.com | 6/29/2019 15:49 | |||||||||||||||||||||||||||
| 138077 | 2012airstreaminterstate.site123.me | 12 Airstream Interstate 3500 | https://www.2012airstreaminterstate.site123.me | other scam | dead | 34.238.141.12 | jacksonjared36@gmail.com | 6/29/2019 15:52 | |||||||||||||||||||||||||||
| 138078 | 2005newmardutchstar4320.site123.me | 2005 Newmar Dutch Star 4320 | https://www.2005newmardutchstar4320.site123.me | other scam | dead | 34.238.141.12 | jacksonjared36@gmail.com | 6/29/2019 16:04 | |||||||||||||||||||||||||||
| 138079 | airstreaminterstate.site123.me | 12 Airstream Interstate 3500 Avenue 20' Class B | https://www.airstreaminterstate.site123.me | other scam | dead | 34.238.141.12 | jacksonjared36@gmail.com | 6/29/2019 16:07 | |||||||||||||||||||||||||||
| 138080 | 2014baystarnewmar.site123.me | 2014 Newmar Bay Star | https://www.2014baystarnewmar.site123.me | other scam | dead | 34.238.141.12 | jacksonjared36@gmail.com | 6/29/2019 16:09 | |||||||||||||||||||||||||||
| 138081 | masseyfergusonn.yolasite.com | 2017 Massey Ferguson 4708 | https://masseyfergusonn.yolasite.com | other scam | active | 104.16.159.215 | amandaynna@gmail.com | 6/29/2019 16:12 | |||||||||||||||||||||||||||
| 138082 | 2015fordf150platinum.site123.me | 2015 Ford F-150 Platinum | https://www.2015fordf150platinum.site123.me | other scam | dead | 34.238.141.12 | amandaynna@gmail.com | 6/29/2019 16:14 | |||||||||||||||||||||||||||
| 138083 | newhollanddeluxe.site123.me | 2015 New Holland T490 4X4 | https://www.newhollanddeluxe.site123.me | other scam | dead | 34.238.141.12 | amandaynna@gmail.com | 6/29/2019 16:16 | |||||||||||||||||||||||||||
| 138084 | sites.google.com/view/camper-van-dodge-b3500 | 1985 Dodge B3500 Xplorer Camper Van | https://sites.google.com/view/camper-van-dodge-b3500 | other scam | dead | 216.58.223.142 | amandaynna@gmail.com | 6/29/2019 16:22 | |||||||||||||||||||||||||||
| 138085 | 15leisuretravelu24mb.site123.me | 2015 Leisure Travel U24MB | https://www.15leisuretravelu24mb.site123.me | other scam | dead | 34.238.141.12 | amandaynna@gmail.com | 6/29/2019 16:25 | |||||||||||||||||||||||||||
| 138086 | 2017masseyferguson540pto.site123.me | 2017 Massey Ferguson 4708 | https://www.2017masseyferguson540pto.site123.me | other scam | dead | 34.238.141.12 | amandaynna@gmail.com | 6/29/2019 16:27 | |||||||||||||||||||||||||||
| 138087 | ecoboost-ford-f150.site123.me | 2015 Ford F-150 Platinum | https://www.ecoboost-ford-f150.site123.me | other scam | dead | 34.238.141.12 | amandaynna@gmail.com | 6/29/2019 16:29 | |||||||||||||||||||||||||||
| 138088 | masseyfergusonturbocharger.yolasite.com | 2017 Massey Ferguson 4708 | https://masseyfergusonturbocharger.yolasite.com | other scam | active | 104.16.159.215 | amandaynna@gmail.com | 6/29/2019 16:31 | |||||||||||||||||||||||||||
| 138089 | leisureu24mbtravel.site123.me | 2015 Leisure Travel UNITY U24MB | https://leisureu24mbtravel.site123.me | other scam | dead | 34.238.141.12 | amandaynna@gmail.com | 6/29/2019 16:33 |
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