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Total Records: 245,283

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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
109547 secretshopping-cart.com Secret Shopping Cart http://www.secretshopping-cart.com other scam hold 103.195.185.104 1/31/2016 17:57
109613 klfsa.com Kuala Lumpur Financial Services Authority http://www.klfsa.com other scam hold 103.8.25.48 2/1/2016 8:16
109619 stewartfinanceloan.com Stewart Finance Loan Company http://www.stewartfinanceloan.com other scam hold 31.170.166.104 2/1/2016 8:25
109634 smmcafrica.com Suviellence Mining & Metal Company http://www.smmcafrica.com other scam hold 107.161.176.2 2/1/2016 20:33
109636 sealecst.com Seal Economic Consulting http://www.sealecst.com other scam dead 107.161.176.2 OFFICE ADDRESS SEAL ECONOMIC CONSULTING Lot 331 Kodjoviakope Lome Togo no 208 kings AV Achimota Accra Ghana Carré 17, Quartier Jacque Akpakpa, Cotonou Benin Tel: +228 97 08 48 43 Togo +233 55 47 13 219 Ghana +229 64 62 68 11 Benin Email : info@sealecst.com seal.economic-consulltant@consultant.com Skype : seal.economic-consultant 2/1/2016 20:43
109681 ktpgroups.com Kwaminah Tradings http://www.ktpgroups.com other scam hold 67.222.129.114 Corporate Office: Manchester Arndale Withy Grove Manchester, M60 United Kingdom Private Bag X15 Manchester 110456 Tel/Fax: +44 (705) 3838 602 Email: info@ktpgroups.com Longpoint Office Park 4th Floor, West Wing Cnr Monte Casino Boulevard & Witkoppen Road Fourways, Gauteng Private Bag X15 Doornfontein 2028 Tel/Fax: +27 (0) 622 709 407 Email: africa@ktpgroups.com Investment Departments: Mr. Rodney Talkwell Manchester Branch Tel/Fax: +44 (705) 3838 602 Email: rt@ktpgroups.com Mr. Tucson Wits South Africa Branch Tel/Fax: +27 (0) 622 709 407 Email: tuscon@ktpgroups.com Legal Advisors: Leopard Gary Tel: +44 (705) 3838 602 Email: attorneys@ktpgroups.com Email: lm@ktpgroups.com Deloitte & Touche Deloitte Place, Building1 The Woodlands, 20 Woodlands Drive Email: auditor@ktpgroups.com Taylor Disker LLP 5 New Street Square London EC4A 3TW Phone: +44 (705) 6241 756 C-Pearman Limited Clarendon House, 2 Church Street PO BOX HM 666, Hamilton HM CX, Bermuda Email:c.pearman@googlemail.com Mr. Rodney Talkwell Email: invests@ktpgroups.com Email: rt@ktpgroups.com Tel: +44 (705) 3838 602 2/3/2016 19:13
109684 pag-gh.com Project Authority of Ghana http://www.pag-gh.com other scam hold 96.30.7.136 Project Authority of Ghana Dr. Martin Ansa(Project Chairman) Supply Evaluation Commission No: 122 M1- Road Bypass P. O. Box M54 Accra, Republic of Ghana Tel:+233 268 277 959 Email info@pag-gh.com infopag2011@gmail.com 2/3/2016 19:20
109713 alnuaimifg.com Al Nuaimi Financial Group http://www.alnuaimifg.com other scam hold 208.79.237.250 AL NUAIMI FINANCIAL GROUP LLC 2206 Marina Plaza, Emaar Drive Dubai Marina, P O Box 75467, United Arab Emirates Tel: +971 504 109248 Email: info@alnuamifg.com 2/5/2016 3:10
109753 remax-groups.com Remax http://www.remax-groups.com other scam dead 62.149.128.151 2/6/2016 13:59
109787 globalemergencyoutsourcing.com Global Emergency Outsourcing http://www.globalemergencyoutsourcing.com other scam hold 212.76.128.146 North America 601 Pennsylvania Ave. NW Suite 804 South Building Washington, DC 20004 T +1-206-278-7693 Europe Rep. Office Suite 39 - 4 Wharf St St Helier, JERSEY JE2 3NR United Kingdom T +1-206-278-7693 EMAIL US AT : info@globalemergencyoutsourcing.com +12062787693 2/7/2016 7:07
109802 usintaid.com US Army http://www.usintaid.com other scam hold 172.93.107.154 armyinfo@usintaid.com 2/7/2016 20:44
109839 germanembassy.info German Embassy Cameroon http://www.germanembassy.info other scam dead 104.219.248.79 GERMAN EMBASSY CAMEROON Ave charles de gaulles Phone: (+20) 000 222 999 Fax: (+20) 000 222 988 Email:contact@germanembassy.info or cameroon@germanembassy.info 2/9/2016 5:24
109842 newfujairahsp.com New Fujairah Hospital http://www.newfujairahsp.com other scam hold 185.27.134.214 © Copyright. New Fujairah Hospital. All Rights Reserved 2014 Anajaimat Road Fujairah, P.O.Box: 10 Fujairah, United Arab Emirates TEL: +971 524 715 603 E-MAIL: info@newfujairahsp.com Website: Wwww.newfujairahsp.com 2/9/2016 7:36
109843 elitecontractllc.com Elite Contracting L.L.C. http://www.elitecontractllc.com other scam hold 162.210.102.213 P.O. Box # 31937 Dubai, U.A.E. Tel : +971525877965 (mobile) Email : customercare@elite-contractllc.com info@elite-contractllc.com 2/9/2016 7:43
109852 microsoftgbconline.com Microsoft Email Electronic Cash Sweepstakes 2016 http://www.microsoftgbconline.com other scam dead 81.169.145.70 2/9/2016 15:42
109886 goldenpheasantoil.com Golden Pheasant Oil $ Gas http://www.goldenpheasantoil.com other scam hold 103.235.104.35 2/11/2016 7:55
109946 clteam-support.com Craigslist http://www.clteam-support.com other scam hold 94.100.31.218 2/13/2016 15:10
109950 unglobalreach.org United Nations High Commissioner for Refugees http://www.unglobalreach.org other scam hold 64.20.51.22 2/13/2016 15:26
109951 unitednationsgh.org United Nations http://www.unitednationsgh.org other scam hold 0.0.0.0 2/13/2016 15:28
109958 samsungagent.com Samsung http://www.samsungagent.com other scam hold 0.0.0.0 2/13/2016 15:48
110010 cnooccltd.com CNOOC Limited http://www.cnooccltd.com other scam dead 68.171.217.250 Potential Malware Risk 2/14/2016 21:28
110015 shasteels.com Jiangsu Shagang International Trade Co., Ltd http://www.shasteels.com other scam hold 68.171.217.250 Potential Malware Risk 2/14/2016 22:17
110062 myarmygobenefitsclaim.com My Army Benefit http://www.myarmygobenefitsclaim.com other scam dead 83.170.123.102 2/16/2016 7:47
110120 apartment-booking.eu apartment-booking.eu http://www.apartment-booking.eu other scam dead 217.160.216.109 2/20/2016 5:56
110209 unuksd.org.uk United Nations-Division for Social Policy and Economic Development http://www.unuksd.org.uk other scam dead 0.0.0.0 2/25/2016 17:36
110214 ukroyalqueenshotells.co.uk Royal Queens Hotel http://www.ukroyalqueenshotells.co.uk other scam dead 0.0.0.0 2/25/2016 17:52
110323 ghanagoldtf.org Ghana Crime Task Force http://www.ghanagoldtf.org other scam hold 185.24.234.87 2/27/2016 19:29
110328 heng-yuanoil.com Shandong Hengyuan Petrochemical Company Limited http://www.heng-yuanoil.com other scam hold 50.28.65.36 2/27/2016 19:38
110333 loxfordca-uk.com loxfordca-uk.com http://www.loxfordca-uk.com other scam hold 185.24.234.87 2/27/2016 19:51
110335 treasury-gov.us US Department of Treasury http://www.treasury-gov.us other scam hold 185.24.234.87 2/27/2016 19:54
110337 wfus.us wfus.us http://www.wfus.us other scam hold 185.24.234.87 2/27/2016 19:56
110346 ccimac.com CCIMA http://www.ccimac.com other scam dead 37.61.235.23 2/27/2016 21:32
110350 vaffairs.us Department of Veterans Affairs http://www.vaffairs.us other scam hold 209.159.152.202 2/28/2016 16:41
110362 sheratonimperial-kl.com Sheraton Imperial Kuala Lumpur Hotel http://www.sheratonimperial-kl.com other scam dead 107.190.142.186 2/28/2016 20:16
110386 bndc-ng.com Bureau of National Development Commission http://www.bndc-ng.com other scam hold 89.238.188.50 Bureau of National Development Commission (BNDC) No. 108 Palm Street off Myne Aveune Calabar, Cross River, Nigeria. Phone: +234 806 263 8973 Fax: +234 822 221 2265 Email: info@bndc-ng.com bndcnig@hotmail.com 2/29/2016 6:29
110395 airbnb-booking-online.com AirBnB http://www.airbnb-booking-online.com other scam dead 109.68.38.20 2/29/2016 16:04
110459 sdg-management.com SDG Management http://www.sdg-management.com other scam dead 185.104.45.18 3/2/2016 16:21
110484 alnuaimiinvestment.com Al Nuaimi Investment Group http://www.alnuaimiinvestment.com other scam dead 185.116.213.86 3/3/2016 17:26
110510 un-conference.com Un Conference http://www.un-conference.com other scam hold 0.0.0.0 3/5/2016 8:05
110517 goss-mofep.org Ministry of Finance and Economic Planning http://www.goss-mofep.org other scam hold 198.55.96.222 http://419advancefeefraud.blogspot.com/2016/02/scammer-impersonating-south-sudan.html 3/5/2016 9:13
110541 spm-gov-cm.com Ministry of Mines Technological Development Camerun http://www.spm-gov-cm.com other scam dead 31.220.2.150 +237 24 35 35 093 3/6/2016 2:42
110648 lavalafro-artgallery.com Laval African Art Museum Gallery http://www.lavalafro-artgallery.com other scam dead 104.152.168.30 3875 Rosemont Avenue Orlando, FL 32801 Florida FL 32801 USA +1 954 8897 298 +19548897298 3/11/2016 13:24
110815 hoverbux.com Hoverbux http://www.hoverbux.com other scam dead 104.149.232.163 3/18/2016 4:58
110833 cypressintltransfer.com Cypress International Transfer http://www.cypressintltransfer.com other scam dead 198.252.104.69 1875 Eye Street NW, Suite 300 Washington D.C., USA 20006 info@cypressintltransfer.com 3/18/2016 20:02
110861 abkmining.us ABK Mining Co http://www.abkmining.us other scam hold 173.193.105.242 3/19/2016 8:36
110862 rowpathmining.com RowPath Mining http://www.rowpathmining.com other scam hold 66.147.244.178 3/19/2016 8:38
110874 treaesury-gov.us US Department of Treasury http://www.treaesury-gov.us other scam dead 23.254.166.141 3/19/2016 9:12
110880 jsmithlic.com Jerry Smith Loan Investments http://www.jsmithlic.com other scam hold 109.248.250.131 3/19/2016 9:34
110891 davegrayhospital.com Dave Gray Hospital http://www.davegrayhospital.com other scam dead 199.34.228.65 3/19/2016 18:08
110908 bloomshireinc.com Multiple Fake Sites http://www.bloomshireinc.com other scam hold 5.10.68.186 3/20/2016 0:04
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2014-10-06

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