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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
145098 alsagrinsurance-uae.com Alsagr Insurance & Reinsurance https://www.alsagrinsurance-uae.com other scam active 185.141.25.244 Burjuman Business Tower, 18th Floor, Sheikh Khalifa Bin Zayed Road, PO Box 121828, Dubai UNITED ARAB EMIRATES E-mail: info@alsagrinsurance-uae.com insurance@alsagrinsurance-uae.com 8/28/2020 17:04
145099 ecowascdp-burkinafaso.org ECOWAS Community Development Programme https://www.ecowascdp-burkinafaso.org other scam dead 198.54.116.129 Spoofing: https://www.ecowas.int/ Scam type: procurement scam 10 BP 1229 CMS OUAGA 11 773 Rue de la Chambre de Commerce Burkina Faso, Ouagadougou Mr. Simon Kaba (PhD) Project Coordinator TELEPHONE: (+226) 55670127 Chairman. Dr. Rachid Nacoulma TELEPHONE: (+226) 75878961 Email 1: ecowascdptenderdept@yandex.ru Email 2: info@ecowascdp-burkinafaso.org Email 3: tender@ecowascdp-burkinafaso.org +22655670127 +22675878961 8/28/2020 17:24
145102 aucac.com African Union Contract Committee http://www.aucac.com other scam hold 104.194.9.165 Scam type: tender / procurement scam Head Office No: 74 Hybiscus Palm Avenue P.O Box 1974 Accra, Ghana. Chairman Direct Line: +233 209 142 456 Tel: +233 209112445 Fax: +233 209 142 463 Email: info@aucac.com aucacgh@gmail.com Chairperson of the Board: Hon. Prof. Daniel Kofi Richard +233209142456 +233209112445 +233209142463 Also see: aucac.org Ref: https://db.aa419.org/fakebanksview.php?key=132082 8/28/2020 17:51
145103 audcgn.com African Union Development Council (AUDC) http://www.audcgn.com other scam hold 199.188.200.110 Scam type: procurement scam Contract Awarding Committee African Union Development Council P.O.BOX 345, ACCRA. Tel: +233 26 25 96 197 Fax: +23321239212 Contact Person: Alhaji Isah Haruna Email 1: audcghana@contractor.net Email 2:info@audcgn.com Email 3:tender@audcgn.com +233262596197 Also see: ecowascontract.org Ref: https://db.aa419.org/fakebanksview.php?key=67753 Also see: ecowasgha.org Ref: https://db.aa419.org/fakebanksview.php?key=68092 Also see: audcgn.org Ref: https://db.aa419.org/fakebanksview.php?key=132083 8/28/2020 18:33
145104 imdcgov.org Independent Municipal Development Council (IMDC) https://www.imdcgov.org other scam dead 198.54.119.112 Scam type: procurement scam Address: Plot 87 Gamel Abdul Nasser Avenue, P.O.BOX 3724, Accra -Ghana. E-mail: info@imdcgov.org 8/28/2020 18:41
145105 indb-gov.org Independent National Development Board (INDB) https://www.indb-gov.org other scam dead 198.54.116.174 Scam type: procurement scam No.242 Ablade Road,off Hilla Limann Highway, Accra metropolitan District. P.O.BOX 321 Accra-Ghana E-mail: info@indb-gov.org 8/28/2020 19:04
145106 isqardd-gov.org Islamic State of Qatar Rural Development Directorate (ISQARDD) http://www.isqardd-gov.org other scam dead 198.187.29.150 Scam type: procurement scam THE HONORABLE CHAIRMAN PROJECT MONITORING AND IMPLEMENTATION UNIT Islamic State of Qatar Rural Development Directorate NO 2105 Jamia Street Jubril Roundabout Doha - Qatar. Email: info@isqardd-gov.org 8/28/2020 19:17
145107 nbpp-gh.org The National Bureau of Public Procurement (NBPP) https://www.nbpp-gh.org other scam dead 146.0.76.73 Scam type: procurement scam 201 Metropolitan District, Flat 8 Agostinho Neto Rd, MB 63011, Accra, Ghana +233 30 393 2861 info@nbpp-gh.org +233303932861 Also see: crdc-gov-gh.com Ref: https://db.aa419.org/fakebanksview.php?key=131668 8/28/2020 19:54
145108 npcgh-gov.org National Procurement Commission (NPC) https://www.npcgh-gov.org other scam dead 199.188.200.96 Scam type: procurement scam ADDRESS THE HONORABLE CHAIRMAN National Procurement Commission-NPC Address: Ext. 1-3rd Ringway Close, Accra, Ghana. Phone: +233 238 481 585 Email: npcgh-gov.org +233238481585 Also see: ppa-govgh.com Ref: https://db.aa419.org/fakebanksview.php?key=145667 8/28/2020 20:11
145110 npagh-gov.com National Procurement Authority (NPA) http://www.npagh-gov.com other scam hold 198.187.29.152 Scam type: procurement scam Alert: https://www.cips.org/supply-management/news/2016/august/ghanas-procurement-authority-sounds-alarm-over-fake-lookalike-website/ Website stolen from: https://ppa.gov.gh/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85646 NPA Ghana; 6th Floor SSNIT Emporium, Airport City, Accra; Digital Address: GL-126-5328 Email: npagh-gov.com Phone: +233 238763023 +233238763023 8/28/2020 21:32
145112 npctg-gov.org National Procurement Commission (NPC) http://www.npctg-gov.org other scam dead 68.65.122.50 8/28/2020 22:22
145114 ppa-govgh.com Public Procurement Authority (PPA) https://www.ppa-govgh.com other scam dead 198.54.116.239 Scam type: procurement scam Alert: https://www.cips.org/supply-management/news/2016/august/ghanas-procurement-authority-sounds-alarm-over-fake-lookalike-website/ Website stolen from: https://ppa.gov.gh/ PPA Ghana; 6th Floor SSNIT Emporium, Airport City, Accra; Digital Address: GL-126-5328 Email: ppa-govgh.com Phone: +233 238 481 585 +233238481585 Also see: npagh-gov.com Ref: https://db.aa419.org/fakebanksview.php?key=145663 Also see: npcgh-gov.org Ref: https://db.aa419.org/fakebanksview.php?key=145661 8/28/2020 22:32
145115 rafhra.org Regional Empowerment & Development Agency / Regional Anglofranco Foundation & Humanitarian Relief Agency (RAFHRA) http://www.rafhra.org other scam dead 31.41.40.18 Scam type: procurement scam Blvd Nr 224 Avenue Sinkassi de Babame, ATAKPAME, Republic of Togo Telephone: +228 799 03963 / +228 985 78466 info@rafhra.org +22879903963 +22898578466 8/28/2020 22:45
145116 redatogo.org Regional Empowerment and Development Agency (REDA) http://www.redatogo.org other scam dead 185.43.220.18 8/28/2020 22:56
145117 abudhabi-foundation.org Abu Dhabi Foundation http://www.abudhabi-foundation.org other scam dead 31.41.40.18 Scam type: charity / donation scam Website stolen from: http://www.neifoundation.org/ 11060 Al-Falla Street Abu Dhabi, United Arab Emirate Tel: +971 582 556 934 Email: info@abudhabi-foundation.org Contact Person: Aisha Moen giving@abudhabi-foundation.org +971582556934 Also see: abu-dhabifoundation.org Ref: https://db.aa419.org/fakebanksview.php?key=151308 8/28/2020 23:41
145118 eaerg.org ECOWAS Agency for Economic and Regional Growth (EAERG) http://www.eaerg.org other scam dead 31.41.43.1 8/29/2020 0:38
145119 wahma.org West African Health Development Organization (WAHDO) http://www.wahma.org other scam dead 92.204.163.51 Website stolen from: https://mdh-tz.org/ 03 BP 1678 Recette Principale Lot 4, Ave.Yekpe, Gbegamey, Cotonou Republic of Benin Tel: +229 66 254942 Fax: +229 66 255458 Email: info@wahma.org Togo Branch 291 Boulevard Felix Houphouet Boigny, 04 BP 7216 Lome, Togo Tel: +228 97989827 Fax: +228 97989875 Email: togo@wahma.org +22966254942 +22966255458 +22897989827 +22897989875 Also see: bj-watsa.org Ref: https://db.aa419.org/fakebanksview.php?key=145674 Also see: otisvet.com Ref: https://db.aa419.org/fakebanksview.php?key=145673 8/29/2020 1:24
145121 bj-watsa.org West African Transportation Safety Association http://www.bj-watsa.org other scam hold 192.3.204.226 8/29/2020 1:43
145122 alfursanalraeda.com Al Fursan Business Consultants http://www.alfursanalraeda.com other scam hold 92.204.163.51 Spoofing: http://www.alraeda.qa/ Office # 213 & 214, 6 EA Building DAFZA Dubai Airport Freezone +971523979223 Fax : +971 6 557 9711 enquiry@alfursanalraeda.com Also see: majidbnkae.com Ref: https://db.aa419.org/fakebanksview.php?key=140424 8/29/2020 1:54
145123 fawadinvestment.com Fawad Investment Group http://www.fawadinvestment.com other scam hold 92.204.163.51 Scam type: investment scam Website stolen from: https://bukhatirgroup.com/ King Salman Bin Abdulaziz Al Saud Street,Jumerah Dubai,United Arab Emirates Tel: +971-522-656-451 Email: office@fawadinvestment.com +971522656451 8/29/2020 2:05
145124 pamrala.org Pan African Medical Research and Laboratory Association http://www.pamrala.org other scam dead 92.204.163.51 Scam type: procurement scam Website stolen from: https://www.jcrc.org.ug/ Immeuble PAMRALA, Lot B12, Carre No.254 Blvd.St.Michel, 07 BP 4442 Cotonou, Benin Tel: +229 66 254 942 Fax: +229 66 255 458 Email: info@pamrala.org +22966254942 +22966255458 Also see: walada.org Ref: https://db.aa419.org/fakebanksview.php?key=128213 Also see: wahma.org Ref: https://db.aa419.org/fakebanksview.php?key=145672 Also see: bj-watsa.org Ref: https://db.aa419.org/fakebanksview.php?key=145674 8/29/2020 2:27
145125 afripasa.org Pan African Surgical Association http://www.afripasa.org other scam dead 92.204.163.51 Website stolen from: https://www.ssk.or.ke/ Scam type: procurement scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=86162&start=10 Lot 84, Avenue Jean-Paul II 01 BP 5567 Cotonou, Rep.of Benin Tel: +229 69 474963 Email: info@afripasa.org +22969474963 8/29/2020 2:41
145126 keystonecapgrpinc.com Keystone Capital Group Inc. http://www.keystonecapgrpinc.com other scam dead 92.204.163.51 Scam type: investment scam Spoofing: http://keystonecapital.com/ 8777 N Gainey Center Dr Ste 245 Scottsdale, AZ, 85258-2154 United States Tel: +1 (315) 333-2542 Email: info@keystonecapgrpinc.com +13153332542 8/29/2020 3:02
145132 usrda.org United States Regional Development Agency (USRDA) http://www.usrda.org other scam dead 31.41.43.1 Scam type: procurement scam Content stolen from: https://en.wikipedia.org/wiki/Regional_Development_Commissions Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86162 Head Office: 320 west First Street, Duluth, Minnesota 55802, United State Of America New York Office: 147 Prince St, Brooklyn, NY 11201, United States Emails: info@usrda.org projectdirector@usrda.org contractcommittee@usrda.org unitedstateregionaldevelopment@gmail.com Tel: +1 218 216 9834 +12182169834 8/29/2020 4:55
145133 zakumoffshore.com Upper Zakum Development Inc. / Zakum Development Company (ZADCO) http://www.zakumoffshore.com other scam hold 31.41.43.1 Scam type: procurement scam Spoofing: http://www.zadco.ae/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=86162 Contact Person: Aisha Wiga Public Relations Officer Upper Zakum Oilfield Development, South - East Drive Way, Plot 13, Inside The Artificial Island, 84km NW of Abu Dhabi, UAE. Email: info@zakumoffshore.com Tel: +971 588 092 450 vendors@zakumoffshore.com +971588092450 8/29/2020 5:24
145151 wallstreetfinplaninc.com Wallstreet Financial Planners Inc http://www.wallstreetfinplaninc.com other scam hold 164.160.128.107 Scam type: investment scam Address 604 B Glacier Dr Grand Jct, CO 81507 United States of America Phone +1-970-445-2899 Email info@wallstreetfinplaninc.com +19704452899 8/29/2020 22:39
145153 columbiaasiahospital.com Columbia Asia India https://www.columbiaasiahospital.com other scam dead 43.255.154.56 Content stolen from internationalpatients.columbiaindiahospitals.com Ref https://www.scambaiter-forum.info/t8895f114-Fake-websites-columbiaasiahospital-com-columbiaasiahospital-in.html#msg10031460 info@columbiaasiahospital.com +91 8448360812 +918448360812 8/30/2020 10:02
145154 columbiaasiahospital.in Columbia Asia Hospital https://www.columbiaasiahospital.in other scam dead 103.117.212.202 Ref https://www.scambaiter-forum.info/t8895f114-Fake-websites-columbiaasiahospital-com-columbiaasiahospital-in.html#msg10031459 info@columbiaasiahospital.in columbiaasiahospital0@gmail.com info@columbiaasiahospital.com 26/4, Brigade Gateway, Malleshwaram West, Landmark: Beside Metro Cash and Carry West, Bangalore +919008761506 8/30/2020 10:16
145155 sellkidney.net https://www.sellkidney.net other scam hold 162.241.85.69 https://www.scambaiter-forum.info/t8893f114-domains-von-registrant-eMail-francisslouis-outlook-com.html#msg10031453 info@columbiaasiahospital.in +917760267691 8/30/2020 10:26
145156 kidneyplaces.com Buy Kidney - Sell Kidney https://www.kidneyplaces.com other scam dead 162.241.148.59 Ref https://www.scambaiter-forum.info/t8893f114-domains-von-registrant-eMail-francisslouis-outlook-com.html#msg10031453 infokidneyplaces@gmail.com +918296139942 +91 8296139942 8/30/2020 10:32
145179 buysellakidney.com Buy Kidney - Sell Kidney https://www.buysellakidney.com other scam hold 162.241.148.59 Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031519 info.apollohospital988@gmail.com +918884695817 9/2/2020 20:38
145180 havillahkidneycentre.com Havillah Kidney Centre https://www.havillahkidneycentre.com other scam hold 162.241.148.59 Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031520 Dr Romeo info@havillahkidneycentre.com +919945051741 9/2/2020 20:49
145181 kidneysellers.com Kidney Sellers https://www.kidneysellers.com other scam hold 162.241.148.59 Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031521 info@kidneysellers.com Dr Ravi Rajakariar +91 742 867 7427 +917428677427 9/2/2020 20:56
145183 kidneytransplanthospital.com Columbia Asia Hospital https://www.kidneytransplanthospital.com other scam hold 162.241.148.59 Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031522 info@kidneytransplanthospital.com Doctor Alex +919742063506 9/2/2020 21:19
145184 kidneyworldwide.com Kidneys Worldwide https://www.kidneyworldwide.com other scam hold 162.241.148.59 Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031523 info@kidneyworldwide.com Dr Jack Deepak, Foris Hospital +91-7204552720 +917204552720 9/2/2020 21:28
145185 laklhanhealthsolutions.com Laklhan Health Solutions https://www.laklhanhealthsolutions.com other scam hold 162.241.148.59 Ref https://www.scambaiter-forum.info/t8896f114-domains-von-registrant-eMail-kenzissmayers-outlook-com.html#msg10031524 careers@laklhanhealthsolutions.com contact@laklhanhealthsolutions.com F83X+P5 Regina, Sherwood No. 159, SK, Canada 9/2/2020 21:38
145187 hilltopmutualaccess.com Hilltop Mutual Access https://www.hilltopmutualaccess.com other scam hold 160.153.133.87 Scam type: loan scam Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85779 Address : 6038 14th Ave NW Seattle, Washington(WA), 98117 Email : info@hilltopmutualaccess.com Phone : +1 206 316 9725 +12063169725 9/3/2020 15:23
145196 uncorpsleave.com UN Corps Leave https://www.uncorpsleave.com other scam dead 162.0.229.230 Scam type: romance scam Spoofing: https://peacekeeping.un.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=85561&start=20 Fort Bragg North Carolina, USA Phone: +1 USMIL-00911-011 flight@uncorpsleave.com contact@uncorpsleave.com leave@uncorpsleave.com Also see: usatroophealthcares.site Ref: https://db.aa419.org/fakebanksview.php?key=145321 Also see: leavedefence.online Ref: https://db.aa419.org/fakebanksview.php?key=145324 9/5/2020 22:20
145201 directoption.us Direct Option https://www.directoption.us other scam hold 199.188.200.233 Scam type: investment scam US support@directoption.us +1 (740) 512-4919 +17405124919 --------- Kingsway House 6, Bath St, London, United Kingdom, EC1V 9DX Phone Numbers +1 (318) 617-6838 Email Addresses support@globalultimateoption.com +13186176838 Also see: bitvestor.us Ref: https://db.aa419.org/fakebanksview.php?key=145755 9/5/2020 23:47
145202 bitvestor.us Bitvestor https://www.bitvestor.us other scam dead 68.65.122.52 Scam type: investment scam Kingsway House 6, Bath St, London, United Kingdom, EC1V 9DX support@bitvestor.us +1 (318) 617-6838 +13186176838 Also see: directoption.us Ref: https://db.aa419.org/fakebanksview.php?key=145754 9/5/2020 23:58
145210 defenseofficial-mil.us United States Department of Defense http://www.defenseofficial-mil.us other scam dead 198.54.122.213 Spoofing: https://www.defense.gov/ 9/6/2020 1:41
145211 deprt-defenseofficial.us United States Department of Defense http://www.deprt-defenseofficial.us other scam dead 145.14.159.241 Spoofing: https://www.defense.gov/ 9/6/2020 2:41
145212 mil-army.us United States Army https://www.mil-army.us other scam hold 198.187.31.42 Spoofing: https://www.army.mil/ 9/6/2020 2:48
145213 mil-defense.us United States Department of Defense http://www.mil-defense.us other scam dead 198.54.122.213 Spoofing: https://www.defense.gov/ 9/6/2020 2:51
145214 us-servicemen.us United States Army http://www.us-servicemen.us other scam dead 162.255.118.61 Spoofing: https://www.army.mil/ 9/6/2020 2:55
145225 dbd-go-thdbdwebthaiib.com The Department of Business Development Thailand http://www.dbd-go-thdbdwebthaiib.com other scam dead 198.15.109.91 Scam type: fake regulator Spoofing: https://www.dbd.go.th/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86095 9/6/2020 4:24
145261 imf-office.com IMF Office http://www.imf-office.com other scam dead 198.251.81.225 Spoofing: https://www.imf.org/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85917 Mrs. Kristakina Georigieva Managing Director IMF Washington DC 700 19th St NW, Washington, DC 20431 USA Direct Line +1 915-229-3342 Email: kristalinageorgievamd@imf-office.com Email: kristakinageorgiveva.imfmd@gmail.com +19152293342 9/9/2020 16:11
145263 fvis.com.my First Vibrant Integrated Services https://www.fvis.com.my other scam active 110.4.45.173 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 Malaysia Office FVI Services RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Suite 4000 Ampang. 50450 Kuala Lumpur Phone : +60321696163 Workshop Address FVIS SDN BHD Unit 3-3 MH Avenue No. 2 Jalan Bunga Kantan off Jalan Genting Kelang 53300 Setapak, Kuala Lumpur, Malaysia Phone : +60 3 4032 0454 +60340320454 Also see: fvisglobal.com Ref: https://db.aa419.org/fakebanksview.php?key=80184 9/9/2020 16:26
145264 fvis.my First Vibrant Integrated Services http://www.fvis.my other scam active 110.4.45.173 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 fvis@fvis.my 9/9/2020 16:31
145265 fvismy.wordpress.com First Vibrant Integrated Services https://fvismy.wordpress.com other scam active 192.0.78.12 Scam type: loan / investment Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85295&start=10 Malaysia Office FVI Services RC # (1235814-A) Level 36, Menara Citibank, 165. Jalan Suite 4000 Ampang. 50450 Kuala Lumpur Phone : +60321696163 Fax:+60321696163 9/9/2020 16:33

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