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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
139154 techinsightsolutionca.com Tech Insight Canada https://www.techinsightsolutionca.com other scam hold 162.241.24.170 Scam type: tech support scam Spoofing: https://ca.insight.com/ Address: 5410 Decarie Blvd. Montreal, Quebec H3X 4B2 Email: Sales@techinsightsolutionca.com Phone: (800) 407-3008 +18004073008 See also techinsightsolutions.com: https://db.aa419.org/fakebanksview.php?key=139522 8/16/2019 21:31
139166 i-support.college http://www.i-support.college other scam hold 82.221.128.160 Spoofing: https://www.ulaval.ca/ 8/17/2019 0:30
139181 jointresearchcentres.eu Joint Research Centre (JRC) http://www.jointresearchcentres.eu other scam dead 82.221.128.160 Spoofing: https://ec.europa.eu/ 8/18/2019 19:57
139185 mdu-resources.com MDU Resources Group http://www.mdu-resources.com other scam dead 178.17.170.132 Ref: UDRP https://www.adrforum.com/domaindecisions/1719946.htm 8/18/2019 22:33
139237 mfinance-ng.com Ministry of Finance Nigeria http://www.mfinance-ng.com other scam hold 208.91.199.202 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=46120 Dr Hamza Mohammed CRP/Debt Reconciliation Committee Chairman crp.mfinance@mfinance-ng.com 8/24/2019 12:28
139239 2015granddesignsolitude379fl.com 2015 Grand Design Solitude 379FL http://www.2015granddesignsolitude379fl.com other scam dead 169.255.59.7 janet6174@gmail.com 8/24/2019 16:18
139251 presidentialfinancehouse.com Presidential Finance House http://www.presidentialfinancehouse.com other scam dead 185.27.134.65 Scam type: recovery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75831&start=10 Mr. David Ojo. (Director Foreign Operation) Presidential Finance House +234 901 563 0103 odavid@presidentialfinancehouse.com davidojo@presidency.com +2349015630103 8/27/2019 14:21
139257 dmr-govza.org Department of Mineral Resources (DMR), South Africa http://www.dmr-govza.org other scam hold 144.217.69.65 Scam Type: Procurement 8/27/2019 17:00
139259 dafmedicalequipments.co.za Daf Medical Equipments http://www.dafmedicalequipments.co.za other scam hold 144.217.69.65 8/27/2019 17:52
139260 dafmedical-equipments.co.za Daf Medical Equipments http://www.dafmedical-equipments.co.za other scam dead 169.239.218.24 Scam Type: Procurement Ref: RFQ HEALTHU8-23/19-8424 Bait item: W34 FULIOTIC WHEELCHAIRS Junction Rd, Parow Industrial, Cape Town, 7493 Phone: 021 825 0748 Cell: 084 6865573 +27218250748 +27846865573 Also see: gau-gov.info Also see: gp-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=139625 Ref: https://db.aa419.org/fakebanksview.php?key=139624 8/27/2019 18:52
139316 travaresmarine.com Travares Marine - Ship Repairs http://www.travaresmarine.com other scam dead 212.1.212.234 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=78515&start=40 USA Address 600 Wilshire Blvd #1920. Los Angeles, CA 90017 Phone 949 482 2529 Fax 760 514 9551 Email info@travaresmarine.com +19494822529 +17605149551 9/2/2019 15:39
139360 welfaredeptment.com Welfare Department http://www.welfaredeptment.com other scam hold 164.160.128.121 Scam type: recovery info@welfaredeptment.com 9/9/2019 19:43
139372 eskomtenders.co.za Eskom Tenders http://www.eskomtenders.co.za other scam hold 172.93.123.4 Scam Type: Procurement Spoofing: http://www.eskom.co.za/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx Bait Item: EES710K22 Single Phase Smart Meter Victor Malinga Senior Project Buyer Office: (010) 500 4942 victor.malinga@eskomtenders.co.za +27105004942 9/10/2019 15:48
139373 senate-nig.com Senate of Nigeria http://www.senate-nig.com other scam hold 208.91.199.202 Scam type: recovery Spoofing: http://www.nass.gov.ng/ Senator Shehu Sani Executive Chairman Senate Committee on Local and Foreign Debts Room 1, New Senate Wing, Abuja Nigeria PH: +234 81 3 136 4116 Fax: +234 895 600 6010 shehusani@senate-nig.com +2348131364116 +2348956006010 9/10/2019 16:10
139375 2005bmw3series325ie46.site123.me 2005 BMW 3-SERIES 325I E46 https://2005bmw3series325ie46.site123.me other scam dead 18.209.38.157 gausewillis@gmail.com 9/10/2019 17:18
139376 2016jaycomelbourne24l.site123.me 2016 Jayco MELBOURNE 24L https://2016jaycomelbourne24l.site123.me other scam dead 18.209.38.157 johnwood3741@gmail.com 9/10/2019 17:21
139377 2012winnebagovia25t.com 2012 Winnebago VIA 25T https://www.2012winnebagovia25t.com other scam dead 68.65.123.233 johnwood3741@gmail.com 9/10/2019 17:28
139378 eagleelectricalsupplies.co.za Eagle Electrical Supplies http://www.eagleelectricalsupplies.co.za other scam dead 23.94.191.90 Scam Type: Procurement Website stolen from: https://www.clouglobal.com/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx Bait Item: EES710K22 Single Phase Smart Meter Also see: eskomtenders.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139753 9/10/2019 17:45
139380 eskom-jhb.co.za Eskom, Johannesburg http://www.eskom-jhb.co.za other scam dead 41.185.8.14 Scam Type: Procurement Spoofing: http://www.eskom.co.za/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx Bait Item: XQ20 SOLAR STREET LIGHT koketso@eskom-jhb.co.za 9/10/2019 18:43
139381 ubuhlelighting.co.za Ubuhle Lighting http://www.ubuhlelighting.co.za other scam dead 102.130.112.192 Scam Type: Procurement Website stolen from: http://csqinye.com/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx Bait Item: Z9 Amsco Solar Street Light 15 Pommern Street, South End, Port Elizabeth, South Africa, 6061 Landline: +27(0) 41 110 0539 Mobile +27(0) 63 157 4307 Email: sales@ubuhlelighting.co.za Email: inquiries@ubuhlelighting.co.za +27411100539 +27631574307 9/10/2019 19:39
139382 salightingpty.co.za Universal Lighting http://www.salightingpty.co.za other scam dead 102.130.112.192 Scam Type: Procurement Website stolen from: http://csqinye.com/ Alert: http://www.eskom.co.za/Tenders/ProcScam/Pages/default.aspx Bait Item: MX40 Solar Street Light - Part No:MF40XW24 16 Richard Street Sidwell, Port Elizabeth, South Africa, 6061 Contact Us Tel: +27 41 110 0538 Mobile: +27 63 814 9711 Email: sales@universlighting.co.za +27411100538 +27638149711 9/10/2019 19:59
139383 keanucharityfoundation.simplesite.com Keanu Charity Foundation http://www.keanucharityfoundation.simplesite.com other scam dead 13.35.58.112 Scam type: donation / charity charityfoundationkeanu@gmail.com +12052910610 9/11/2019 18:27
139395 powerballonlineservices.com Power-ball Lottery Payment Office http://www.powerballonlineservices.com other scam hold 208.91.199.202 Scam type: lottery Spoofing: https://us-powerball.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78680 winnings@powerballonlineservices.com George Heriberto Carino Claims Agent 9/14/2019 20:53
139397 amacfw.com Amec Foster Wheeler http://www.amacfw.com other scam hold 208.91.199.202 Spoofing: http://www.amecfw.com/ 9/14/2019 21:30
139398 wooodplc.com John Wood Group PLC http://www.wooodplc.com other scam hold 208.91.199.202 Spoofing: https://www.woodplc.com/ 9/14/2019 21:46
139399 vinhphatvn-vn.com Vinh Phat Manufacturing And Commercial CO., LTD. http://www.vinhphatvn-vn.com other scam hold 208.91.199.202 Spoofing: https://vinhphatvn.com.vn/en sales@vinhphatvn-vn.com 9/14/2019 21:52
139400 stellpro.us SteelPro US http://www.stellpro.us other scam dead 208.91.199.202 Spoofing: http://www.steelpro.us/ 9/14/2019 22:01
139412 nnpcgmd.com Nigerian National Petroleum Corporation http://www.nnpcgmd.com other scam hold 208.91.199.202 Scam type: recovery Spoofing: https://www.nnpcgroup.com Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78642 Nigerian National Petroleum Corporation Funds' Final Clearance Authority Head Office: 8-10,Bayo Kuku Road,Abuja EMAIL:jubrilbello@nnpcgmd.com 9/17/2019 19:05
139419 pnc-wealths.com PNC Wealth Solutions http://www.pnc-wealths.com other scam dead 89.45.67.50 Scam type: loan / investment Spoofing: https://www.pnc.com 9/17/2019 19:51
139429 assetsventuresbureauuk.com Assets Ventures Bureau UK http://www.assetsventuresbureauuk.com other scam dead 37.49.229.24 Scam type: loan / investment info@assetsventuresbureauuk.com 9/19/2019 19:40
139431 bennos-leissure.com Bennos Leissure http://www.bennos-leissure.com other scam dead 37.49.229.24 Spoofing: https://www.hotelbenno.com/ info@bennos-leissure.com 9/19/2019 19:53
139438 agrovetgroupint.org Agrovet Group International http://www.agrovetgroupint.org other scam hold 108.170.57.53 Spoofing: https://www.forfarmers.co.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 Head Office 37 Stone St CRANFORD EX39 8XW UNITED KINGDOM +(44)7978230342 info@agrovetgroupint.org Branch Office 848 POST FARM ROAD, ATLANTA GA 30318 USA. (+1) (940) 603-3817 info@agrovetgroupint.org 1984 HOWELL MILL ROAD, ATLANTA GA 30318 USA. (+1) (940) 623-1570 info@agrovetgroup.org UK HeadQuaters 687 LLANGYFELACH ROAD, SWANSEA SA5 9EL UNITED KINGDOM (44) 7978294199 (44) 7509772461 admin@agrovetgroup.org +447978230342 +447978294199 +447509772461 +19406033817 +19406231570 9/20/2019 19:14
139439 agrovetgroup.org Agrovet Group International http://www.agrovetgroup.org other scam dead 198.187.29.145 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 Head Office 687 LLANGYFELACH ROAD, SWANSEA SA5 9EL UNITED KINGDOM +(44)7509772461 (44) 7978294199 info@agrovetgroup.org Branch Office 1984 HOWELL MILL ROAD, ATLANTA GA 30318 USA. (+1) (940) 623-1570 info@agrovetgroup.org +447509772461 +447978294199 +19406231570 See also agrovetgroupint.org: https://db.aa419.org/fakebanksview.php?key=139821 9/20/2019 19:46
139441 introvetgroup.com Introvet Group International http://www.introvetgroup.com other scam hold 5.100.152.180 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 Address: 1984 HOWELL MILL ROAD, ATLANTA GA 30318 USA. Telephone: +1-404-6001774 Fax: +1-801-8807614 Email: info@introvetgroup.com +14046001774 +18018807614 9/20/2019 20:02
139443 zeetramgroup.com Zeetram Group International http://www.zeetramgroup.com other scam hold 188.241.39.10 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 Content stolen from: http://www.curtanapharma.com/ Content stolen from: https://www.agrovetmarket.com/ Head Office 59 Overton Circle , LIVERPOOL L3 8HB UNITED KINGDOM +(44)7509772461 info@zeetramgroup.com Branch Office 1984 HOWELL MILL ROAD, ATLANTA GA 30318 USA. (+1) (940) 623-1570 info@zeetramgroup.com theodoreowen@zeetramgroup.com +447509772461 +19406231570 9/20/2019 20:33
139449 senvlon.com Senvlon Investments / Diamond Fund Investments https://www.senvlon.com other scam dead 108.170.57.53 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=79097 +1 (515)890-5035 support@sevlon.com 21 financial district New york, NY 10004 +15158905035 9/20/2019 22:01
139454 word-with-friends.com Words with Friends http://www.word-with-friends.com other scam dead 82.221.128.160 Scam Type: Lotto and romance Scam Spoofing: Words with Friends - game by https://www.zynga.com/ 9/20/2019 23:12
139461 apexcapitaltrade.com Apex Capital Trade / CFX Trade https://www.apexcapitaltrade.com other scam dead 54.38.141.142 Scam type: crypto Spoofing: http://www.apexcapital.com/ support@apexcapitaltrade.com 9/22/2019 0:03
139466 elfinsurers.co.za Elf Insurance http://www.elfinsurers.co.za other scam hold 156.38.171.183 Scam type: insurance Content stolen from: https://hcp.hipp.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=10 ADDRESS Palm Mall Springs 5th Ave & 7th St, Springs New Springs, 1560, SA EMAIL info@elfinsurers.co.za support@elfinsurers.co.za PHONE NO +27 84 779 7955 +27 84 779 7900 +27847797955 +27847797900 9/22/2019 1:23
139470 sa-ncrauthority.co.za SA NCR Authority (SANCR) http://www.sa-ncrauthority.co.za other scam dead 156.38.171.143 Spoofing: https://ncr.org.za/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=74309&start=10 info@sa-NCRauthority.co.za 9/22/2019 2:06
139476 i-support.srl University of Saskatchewan http://www.i-support.srl other scam hold 178.175.148.169 9/22/2019 5:34
139484 offshore-travels.com Offshore Travels Agency http://www.offshore-travels.com other scam hold 109.237.108.231 Scam Type: Travel Agency Website Stolen From: http://adoretravel.com/ 73 Pine Street, San Francisco, CA 94115 USA 1.703.214.0432 +17032140432 9/23/2019 16:37
139486 safelytravels.com Safely Travel http://safelytravels.com other scam hold 109.237.108.231 Scam Type: Travel Agency Website Stolen From: http://adoretravel.com/ 2264 Sundown Lane, Austin, TX 78749 USA sales@safelytravels.com 1.512.422.5238 +15124225238 9/23/2019 16:56
139495 military-rescue.com U.S. Department Of Defense http://military-rescue.com other scam hold 176.31.210.204 Spoofing: https://www.defense.gov/ 9/24/2019 20:31
139499 2015-bmw-i8-giga.com 2015 BMW i8 Giga http://www.2015-bmw-i8-giga.com other scam hold 74.208.236.224 monica46v@gmail.com 9/25/2019 20:57
139501 dodgeramtrucks22.com Beautiful 2000 D*O*D*G*E R*A*M 3500 http://www.dodgeramtrucks22.com other scam dead 198.54.119.174 maria.anderson74a@gmail.com 9/25/2019 21:16
139503 2009coachmenprism230.com 2009 Coachmen PRISM 230 http://www.2009coachmenprism230.com other scam hold 74.208.236.224 monica46v@gmail.com 9/25/2019 21:24
139504 xn--fricanews-u2a.com Africanews http://www.xn--fricanews-u2a.com other scam dead 185.153.198.164 Spoofing: https://www.africanews.com/ Scam Type: Romance Scam 9/25/2019 21:48
139505 legend2013featherlite.site123.me 2016 Featherlite 8582 Legend https://www.legend2013featherlite.site123.me other scam dead 18.210.183.128 michr485@gmail.com 9/25/2019 21:50
139506 hondavalkyrie1800chromepackage.site123.me 2004 Honda Valkyrie 1800 https://www.hondavalkyrie1800chromepackage.site123.me other scam dead 18.210.183.128 michr485@gmail.com 9/25/2019 21:53

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