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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
