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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
139869 cimobrik.com Cimobrik Tree Service & Constructions https://www.cimobrik.com other scam hold 212.1.215.200 Scam Type: Romance Scam 6 Seymour St, Montclair, NJ 07042, USA 732 884 4081 info@cimobrik.com +17328844081 10/12/2019 17:52
139884 b-w-h.biz Boom And Wow Holdings http://www.b-w-h.biz other scam dead 129.232.227.226 6 Stephen Avenue, Kibler Park Johannesburg 2091, Gauteng +27 119 436 015 +27 11 943 6015 +27119436015 info@b-w-h.biz Also see: spinterna.co.za Ref: https://db.aa419.org/fakebanksview.php?key=160982 10/15/2019 18:53
139893 procapitalbh.com ProCapital Associates http://www.procapitalbh.com other scam dead 162.144.117.119 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=76580&start=40 Almoayyed Tower 37th floor, Bldg 2504 - Rd 2832 - Block 428 Seef District - Manama, Bahrain +973 1031 9719 info@procapitalbh.com +97310319719 Mohammed Abdalla Chief Investment Officer ProCapital Associates B.s.c Almoayyed Tower 37th floor, Bldg 2504-Rd 2832-Block 428 Seef District Manama, Bahrain Skype: mohammed.abdalla.pca Tel: +971526685921 Email address: mohammed.abdalla.bh4@ProCapitalbh.com mohammed.abdalla.bh4@gmail.com 10/17/2019 16:52
139912 dbd-go-thdbdwebthaib.com The Department of Business Development Thailand http://www.dbd-go-thdbdwebthaib.com other scam hold 78.128.76.34 Scam type: fake regulator Spoofing: https://www.dbd.go.th/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=79690 10/18/2019 1:16
139941 bermisar.com Bermisar Investment and Grant https://www.bermisar.com other scam dead 103.19.130.27 Scam Type: Grant Herengracht 541-555, 1017 BW Amsterdam, Netherlands. Phone: +3197 00 503 1090 Email: bermisar@protonmail.com +3197005031090 10/18/2019 20:13
139965 bitfxinvestment.com Bitfxinvestment http://www.bitfxinvestment.com other scam dead 54.38.141.142 Scam type: crypto Address The Heritage Serviced 43300 Seri Kembangan,Selangor,malaysia Email support@Bitfxinvestment.com 10/19/2019 22:16
139971 couderbanque.com Couder Banque https://www.couderbanque.com other scam hold 185.98.131.159 Scam type: loan Alert: https://www.abe-infoservice.fr/vos-demarches/se-proteger-contre-les-arnaques/les-listes-noires-des-sites-internet-et-entites-non-autorises/credits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux Paris, France contact@couderbanque.com 10/20/2019 12:34
139972 maxbnkinter.com Max Bank Inter https://www.maxbnkinter.com other scam dead 68.65.122.106 Scam type: loan Alert: https://www.abe-infoservice.fr/vos-demarches/se-proteger-contre-les-arnaques/les-listes-noires-des-sites-internet-et-entites-non-autorises/credits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux 00386 31 567 537 info@maxbankinter.com 509 Rue Saint Laurent Paris Bertini 75005 +38631567537 10/20/2019 12:48
139974 collectifb.com Group Bank https://www.collectifb.com other scam dead 87.98.132.192 Scam type: loan Alert: https://www.abe-infoservice.fr/vos-demarches/se-proteger-contre-les-arnaques/les-listes-noires-des-sites-internet-et-entites-non-autorises/credits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux The Bank Financial Center Paris, 11 rue Bourseul 75900 Paris Cedex 15. Rennes 07 56 89 57 99 info@collectifb.com +33756895799 10/20/2019 13:17
139983 winnebagojourney34ftclassa.site123.me Winnebago Journey 34FT Class A https://www.winnebagojourney34ftclassa.site123.me other scam dead 3.232.52.59 johnwood3741@gmail.com 10/20/2019 21:46
139984 2014rvnewmarbaystar3124.site123.me 2014 RV Newmar Bay Star 3124 https://www.2014rvnewmarbaystar3124.site123.me other scam dead 3.232.52.59 jacksonjared36@gmail.com 10/20/2019 21:50
139985 great-keystonesydney.site123.me 2007 Keystone Sydney 27RLS https://www.great-keystonesydney.site123.me other scam dead 3.232.52.59 amanda97fer@gmail.com 10/20/2019 21:53
139986 15specialrangeroverautobiography.site123.me 2015 Land Rover Range Rover Autobiography https://www.15specialrangeroverautobiography.site123.me other scam dead 3.232.52.59 tammy7ick@gmail.com 10/20/2019 21:55
139987 motorhometiffinphaetongreatrv.site123.me Phaeton Motorhome by Tiffin 37ft https://www.motorhometiffinphaetongreatrv.site123.me other scam dead 3.232.52.59 millerwilliam67000@gmail.com 10/20/2019 21:57
139988 majesticfifthwheel.com 2014 New Horizons Majestic Fifth-Wheel https://www.majesticfifthwheel.com other scam dead 68.65.123.146 richard8lose@gmail.com 10/20/2019 22:00
140028 ingmotors.de ING Motors https://www.ingmotors.de other scam dead 185.61.153.97 FASANENSTRASSE 85, 10623 BERLIN, GERMANY NATIONAL GERMANY CONTACT: +49 303 407 2196 INTERNATIONAL ENGLISH/SPANISH CONTACT: +48 222 085 058 +493034072196 +48222085058 10/24/2019 22:01
140037 dwsinvestmentltd.com DWS Investment Limited http://dwsinvestmentltd.com other scam dead 198.46.193.105 Scam type: investment / loan Spoofing: https://www.dws.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79974 HQ Adress Mainzer Landstrasse 11-17 Frankfurt am Main, Hessen 60329, DE, Germany. Telephone: +32460218274(BELGIUM) Telephone:+49 1573 3488216 (GERMANY) Telephone:+91 6909 692 385 (UAE) Emailinfo@dwsinvestmentintnl.com +4915733488216 +916909692385 10/25/2019 22:00
140038 globalminingsl.com Global Mining Company SL Limited http://www.globalminingsl.com other scam dead 185.43.220.17 Scam type: gold Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79708 Global Mining Company SL Limited P.O.Box GP 17482, Gaborone Botswana Tel: +26 777 210 050 Email: info@globalminingsl.com +26777210050 10/25/2019 23:28
140045 fcs-securities.com Falcon Contratas Y Seguridad S.A http://www.fcs-securities.com other scam dead 185.43.220.17 10/26/2019 2:35
140067 bestoffer-lexusls460.site123.me 2007 Lexus LS 460 https://www.bestoffer-lexusls460.site123.me other scam dead 52.206.203.81 michr485@gmail.com 10/26/2019 22:27
140073 waantg.org West African Aid Network (WAAN) http://www.waantg.org other scam dead 185.43.220.17 Scam type: tender / procurement WAAN Office Togo: No. 228 Rue Du Belgique B.P 25102 Atakpame Togo. Tel/Fax: +228 99 284919 Email: info@waantg.org | waantg@outlook.com WAAN Office Ghana: 136 Attaque Road Takoradi Ghana Tel: +233 543 523192 Tel: +233 245 429294 Email: ghana@waantg.org Procurement related enquires: email: tender@waantg.org +22899284919 +233543523192 +233245429294 10/27/2019 0:48
140077 2005winnebagojourney34ft.site123.me 2005 WINNEBAGO JOURNEY 34H 350HP DIESEL https://www.2005winnebagojourney34ft.site123.me other scam dead 52.206.203.81 johnwood3741@gmail.com 10/27/2019 8:01
140078 winnebagojourney34ft350hpdiesel.site123.me Winnebago Journey 34FT 350HP DIESEL https://www.winnebagojourney34ft350hpdiesel.site123.me other scam dead 52.206.203.81 johnwood3741@gmail.com 10/27/2019 8:03
140079 2008tiffinmotorhomesphaeton36qsh.com 2008 Tiffin Motorhomes Phaeton 36QSH https://www.2008tiffinmotorhomesphaeton36qsh.com other scam dead 68.65.123.230 millerwilliam67000@gmail.com 10/27/2019 8:06
140080 leisuremurphycoach.com 2014 Leisure Travel Van Unity Murphy Bed https://www.leisuremurphycoach.com other scam dead 68.65.123.97 tammy7ick@gmail.com 10/27/2019 8:47
140081 best-offer7.com Beautiful 2000 D*O*D*G*E R*A*M 3500 http://www.best-offer7.com other scam dead 213.190.6.69 maria.anderson74a@gmail.com 10/27/2019 8:50
140082 teslap90dauto.com 2015 Tesla Model S P90D 4WD https://www.teslap90dauto.com other scam dead 68.65.123.46 tammy7ick@gmail.com 10/27/2019 9:35
140083 designsolitudecamper.com 2015 Grand Design Solitude 379FL https://www.designsolitudecamper.com other scam dead 68.65.123.43 janet6174@gmail.com 10/27/2019 9:53
140084 seadoogtiandrx.site123.me Two 2000 Sea-Doo GTI & RX https://www.seadoogtiandrx.site123.me other scam dead 52.206.203.81 christina366p@gmail.com 10/27/2019 10:16
140127 iyisteels.com Iyi Steels https://www.iyisteels.com other scam dead 198.54.125.197 Scam type: romance Website stolen from: http://www.metalmarket.com.tr/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=80143 Omer Avni Mh., Inebolu Sk., 34427 Beyoglu/Istanbul, Turkey. info@iyisteels.com 10/31/2019 19:30
140143 gfoundations.org Google Foundation http://www.gfoundations.org other scam hold 217.70.178.1 Scam type: fake grant Spoofing: https://www.google.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79990 Google Grant GOOGLE FOUNDATION Google UK Ltd 1-13 St Giles High Street London WC2H 8AG United Kingdom Name: Mr. Jeremy Allison Google Foundation Board (UK) Email: allisonmrjeremy@gmail.com Email: jeremyallison@gfoundations.org 11/2/2019 18:26
140150 wechatt-cn.com WeChat Multi-Purpose Funding Program http://www.wechatt-cn.com other scam dead 213.180.193.89 Scam type: lottery Spoofing: https://www.wechat.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=79507 WECHAT MULTINATIONAL CONGLOMERATE COMPANY Chinese Multi-Purpose Funding Program Chaoyang District Beijing 40001 China Regional Payment Allocation Officer Mr.Zhao Sheng Email: zhaosheng@wechatt-cn.com 11/2/2019 20:22
140156 fcauk.net The Financial Conduct Authority (FCA) UK http://www.fcauk.net other scam dead 198.54.122.213 Spoofing: https://www.fca.org.uk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80213 FINANCIAL CONDUCT AUTHORITY, FCA Head Office: 25 The North Colonnade, London E14 5HS. United Kingdom NICKLOS CHAMBERLINE DIRECTOR GENERAL nicklos@fcauk.net 11/2/2019 23:06
140162 unitednationswestafrica.org United Nations Office for West Africa http://www.unitednationswestafrica.org other scam hold 208.91.199.202 Scam type: recovery Spoofing: https://unowa.unmissions.org Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=80230 Dr. Patrick Hayford Special Envoy hayford@unitednationswestafrica.org 11/3/2019 1:36
140222 jakanndtcusa.com JakANN Diamond Trading Company (JDTC) https://www.jakanndtcusa.com other scam dead 173.214.177.136 Scam type: donation Spoofing: https://www.dtcusa.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=80376 2717 Ridenour Street. Miami. FL. 33128 info@jakanndtcusa.com Ms. Camille Ann Jackson President, JAKANN Diamond Trading Company (DTC) Email: camillej1900@gmail.com 11/9/2019 2:37
140227 departmentofdefenseusarmy.com Department of Defense US Army https://www.departmentofdefenseusarmy.com other scam dead 198.54.114.178 Scam type: romance Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=80374 Spoofing: https://www.defense.gov 11/9/2019 17:50
140228 reliefcommission.org Regional Foundation & Relief Trust Commission https://www.reliefcommission.org other scam hold 173.214.177.136 11/9/2019 18:36
140247 zangaba.com https://www.zangaba.com other scam dead 173.214.177.136 Scam type: Romance Scam Content stolen from: https://kalpatarupower.com info@zangaba.com 11/10/2019 0:06
140248 arkilimited.com Arki Insurance https://www.arkilimited.com other scam dead 173.214.177.136 Scam type: insurance Lome - Togo Telephone Number: +2289205840 Email: info@arkilimited.com 11/10/2019 0:17
140267 trinityvetgh.com Trinity Veterinary https://www.trinityvetgh.com other scam dead 173.214.177.136 Website stolen from: https://www.lhisa.com/ Scam type: Romance Address: P. O. Box 1732, Verical Center - Hospital Road, Community 11 - Tema, Ghana - West Africa. (233)248991669 +233248991669 info@trinityvetgh.com 11/10/2019 2:32
140319 worldorderilluminati.com World Order Illuminati https://www.worldorderilluminati.com other scam hold 198.251.81.225 (222) 400-630 info@worldorderilluminati.com +1222400630 11/12/2019 20:56
140326 anglogroupportal.com Anglo American http://www.anglogroupportal.com other scam dead 173.249.37.212 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud 012 743 5931 +27127435931 admindoc@anglogroupportal.com 11/13/2019 13:05
140361 creditsone.com Credits One https://www.creditsone.com other scam hold 188.165.53.185 Scam type: loan Alert: https://www.abe-infoservice.fr/vos-demarches/se-proteger-contre-les-arnaques/les-listes-noires-des-sites-internet-et-entites-non-autorises/credits-livrets-paiements-assurances-liste-noire-des-sites-ou-entites-douteux 11/15/2019 23:14
140363 gfgonline.eu Golden's Finance Group http://www.gfgonline.eu other scam dead 208.91.199.202 11/15/2019 23:28
140375 banken-kredite.com Banken Kredite / Banks Loans https://www.banken-kredite.com other scam hold 208.91.198.76 11/16/2019 0:16
140376 finanzas-generales.com Finanzas-generales / Finance-general https://www.finanzas-generales.com other scam hold 209.99.16.119 11/16/2019 0:23
140378 fusionprestige.com Fusion Prestige https://www.fusionprestige.com other scam hold 192.185.129.64 Scam type: loan +33 7 56 81 81 68 contact@fusionprestige.com +33756818168 11/16/2019 1:03
140380 global-financial.net Global Financial Group https://www.global-financial.net other scam hold 162.241.148.253 Scam type: loan Adresse 8 Rue Beaurepaire, 75009 Paris, France +33 64029/71311 Email info@global-financial.net +336402971311 11/16/2019 1:36
140383 htm-finance.com HTM Finance https://www.htm-finance.com other scam hold 162.215.253.215 11/16/2019 2:21
140393 creditdots.com Credit Dots https://www.creditdots.com other scam dead 167.114.55.20 Scam type: loan Strand,London WC@N 5LL, Royaume-Uni contact@creditdots.com 11/16/2019 4:22
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2014-10-06

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