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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 113915 | immigrationattorneyoffice-gc.ca | Canadian Immigration Authorization | http://www.immigrationattorneyoffice-gc.ca | other scam | dead | 109.236.90.147 | Email: ca.visaandworkpermit.unit@immigrationattorneyoffice-gc.ca Tel: +911140467721 or 00919560312112 High Commission Of Canada, Delhi, SCO #54-56, Sector 17-A. 13131 Lake Fraser Drive S.E.Calgary, Alberta, T2J 7E8,Canada TOLL-FREE: (877) 237-4861 Pn (437)886-8441 FAX: (403) 225-7609 http://419advancefeefraud.blogspot.com/2016/06/agrium-farm-managements-fake-job-scam.html | 6/19/2016 19:01 | |||||||||||||||||||||||||||
| 113947 | ustreasurydept.info | US Department of Treasury | http://www.ustreasurydept.info | other scam | hold | 188.40.248.66 | 6/20/2016 6:02 | ||||||||||||||||||||||||||||
| 113976 | lnrbrda-nig.com | Lower Niger River Basin & Rural Development Authority | http://www.lnrbrda-nig.com | other scam | hold | 185.27.134.133 | HEADQUARTERS Off Fate Roundabout, Lower Niger River Basin & Rural Development Authority PMB 1529, Basin Road, Ilorin, Kwara State. [Telephone] +234 817 045 2695 tender@lnrbrda-nig.com | 6/22/2016 19:13 | |||||||||||||||||||||||||||
| 114009 | betlngmarine.com | Benite Marine | http://www.betlngmarine.com | other scam | dead | 75.98.17.66 | Via della Giustizia, 56 Milano, Italy .... 53 Arizzano Phone: +390809080122, toll free,+13238561939 Mail: betlngmarine@contractor.net https://www.scamwarners.com/forum/viewtopic.php?f=13&t=108225&p=298822#p298822 | 6/25/2016 7:53 | |||||||||||||||||||||||||||
| 114017 | bnkma.com | Alliance Finance and Security | http://www.bnkma.com | other scam | dead | 110.4.45.234 | Tel: 0182265601 Fax:0182265009 email: jboy4ng@yahoo.com | 6/25/2016 16:14 | |||||||||||||||||||||||||||
| 114020 | keystorevault.com | Keystore | http://www.keystorevault.com | other scam | dead | 199.34.228.69 | EMAIL ADDRESS keystorevalut@keystorevault.com admin@keystorevault.com HONOLULU 1133 Bishop Street #2200, Honolulu, HI COLORADO 15450 E 104th Ave. Chambers Rd Commerce City, CO 80022 TOLL NUMBER 800-403-9720 info@keystorevault.com | 6/25/2016 16:43 | |||||||||||||||||||||||||||
| 114046 | globaloilnetwork.com | GlobalOilNetwork.com | http://www.globaloilnetwork.com | other scam | hold | 50.87.249.126 | 125 Park Avenue, 25th Floor New York, NY 10017 Office Hours: 9am to 6pm EST (M to F) Ph: 1 (888) 822-8756 Em: Info [at] GlobalOilNetwork.com | 6/26/2016 21:45 | |||||||||||||||||||||||||||
| 114053 | tegjewelrycompany.com | Teg Jewelry Company | http://www.tegjewelrycompany.com | other scam | dead | 104.28.0.207 | Store Info Teg Jewelry Company 39 Hawick dr Shallotte, NC 28740 Local: 1 (910) 888 1377 Toll Free: 1 (910) 444 5057 Fax: (347) 384 3633 inquire.tegjewelry@salesperson.net info@tegjewelrycompany.com GET DIRECTIONS | 6/27/2016 9:57 | |||||||||||||||||||||||||||
| 114056 | agro-campo-sl.com | AgroCampo 2009 SL | http://www.agro-campo-sl.com | other scam | dead | 195.208.1.148 | 6/27/2016 11:23 | ||||||||||||||||||||||||||||
| 114198 | rebornalfoundation.org | Rebornal Humanitarian Foundation | http://www.rebornalfoundation.org | other scam | hold | 209.15.192.165 | 43874 Sterling Way, Ste 220 Soldotna, AK 99669 Call +15176151746 | 7/3/2016 21:02 | |||||||||||||||||||||||||||
| 114206 | comp-officesinc.com | Computer Office Solutions Inc | http://www.comp-officesinc.com | other scam | dead | 154.0.168.252 | Office Point Supplies was set up in 2008 as an innovative importer and distributor for office and school stationery products 7266 SW 48TH ST, MIAMI FL 33155 (305) 330 - 2632 sales@comp-officesinc.com jgates45 | 7/4/2016 11:32 | |||||||||||||||||||||||||||
| 114211 | microsoftcoporation.com | Microsoft | http://www.microsoftcoporation.com | other scam | hold | 0.0.0.0 | (email only) satyanadella@microsoftcoporation.com | 7/4/2016 16:10 | |||||||||||||||||||||||||||
| 114228 | audbghana.org | African Union Development Board | http://www.audbghana.org | other scam | dead | 104.27.148.247 | info@audbghana.org audcgh@gmail.com | 7/5/2016 13:18 | |||||||||||||||||||||||||||
| 114231 | shenjianginteriors.com | Shenjiang Interiors | http://www.shenjianginteriors.com | other scam | hold | 103.231.41.127 | United Kingdom 2 Sunbank Lane, Airport City, Manchester, Altrincham WA15 0AF, United Kingdom Email customer@shenjianginteriors.com Phone + 44 751 165 3515 | 7/5/2016 16:16 | |||||||||||||||||||||||||||
| 114298 | appfinanceltd.com | App Finance Ltd | http://www.appfinanceltd.com | other scam | hold | 208.91.199.159 | APP FINANCE LTD Registered No 10171205 8 Hispano Mews, Enfield Island Village EN3 6LU Tel: 0808 252 9373 Email: info@appfinance.com | 7/7/2016 0:30 | |||||||||||||||||||||||||||
| 114364 | indbuilco.com | Independent Builders Company Inc | http://www.indbuilco.com | other scam | dead | 64.20.39.210 | Independent Builders Co. Inc. Phone (44) 7937443954 Email: info@indbuilco.com | 7/8/2016 15:59 | |||||||||||||||||||||||||||
| 114377 | us-armymill.com | US Army | http://www.us-armymill.com | other scam | hold | 5.100.156.61 | 7/8/2016 18:29 | ||||||||||||||||||||||||||||
| 114389 | trinitylsfc.com | Trinity Group | http://www.trinitylsfc.com | other scam | hold | 23.254.211.108 | Truban Securities Limited Telephone: +44 703 1930 540 Email: info@trinitylsfc.com Corporate Address 120 Lewisham High St London SE13 6JG United Kingdom Opposite Lloyds Bank. | 7/9/2016 13:59 | |||||||||||||||||||||||||||
| 114395 | mails-doc-gov.com | mails-doc-gov.com | http://www.mails-doc-gov.com | other scam | hold | 62.210.56.108 | 7/10/2016 0:36 | ||||||||||||||||||||||||||||
| 114403 | royalthirevenue.com | royalthirevenue.com | http://www.royalthirevenue.com | other scam | hold | 0.0.0.0 | 7/10/2016 8:33 | ||||||||||||||||||||||||||||
| 114407 | unitednationsafrca.com | United Nations | http://www.unitednationsafrca.com | other scam | hold | 0.0.0.0 | 7/10/2016 8:38 | ||||||||||||||||||||||||||||
| 114437 | fedex-nig.com | Fedex | http://www.fedex-nig.com | other scam | hold | 74.208.236.208 | http://scamsurvivors.com/forum/viewtopic.php?f=6&t=44443&start=40 | 7/12/2016 16:08 | |||||||||||||||||||||||||||
| 114438 | theroyalmail.store | The Royal Mail | http://www.theroyalmail.store | other scam | hold | 74.208.236.208 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=44443&start=30 | 7/12/2016 16:14 | |||||||||||||||||||||||||||
| 114439 | thecenbankng.net | Central Bank of Nigeria | http://www.thecenbankng.net | other scam | hold | 74.208.236.208 | scamsurvivors.com/forum/viewtopic.php?f=6&t=44443&start=30 | 7/12/2016 16:15 | |||||||||||||||||||||||||||
| 114444 | prestigenationalottery.com | Prestige Lottery | http://www.prestigenationalottery.com | other scam | hold | 190.14.38.113 | We provide general support daily from 7am to midnight PST and poker support 24/7. 1-877-706-6789 | 7/12/2016 19:06 | |||||||||||||||||||||||||||
| 114446 | communityloninc.com | Community Loan Inc | http://www.communityloninc.com | other scam | hold | 5.153.47.227 | South Zanesville Office North Zanesville Office Uk Office Office Information: South Zanesville Office 2919 Maysville Pike Zanesville, Ohio 43701 North Zanesville Office 2816 Maple Avenue Zanesville, Ohio 43701 UK Office 23 Waterloo Place Sunderland SR1 3HT UK For Call Information: Dial (+1)-478-298-4873 Dial (+1)-478-298-4873 Dial +44713635462 Email: steven@communityloninc.com | info@communityloninc.com | loan@communityloninc.com | 7/12/2016 19:21 | |||||||||||||||||||||||||||
| 114452 | columncp.net | The Column Capital Partners | http://www.columncp.net | other scam | hold | 104.24.120.197 | Phone: 917.382.3957 Fax: 917.398.1086 Email: info@columncp.com Address: 35th Floor 444 Madison Ave. , Midtown East, New York, NY | 7/13/2016 19:19 | |||||||||||||||||||||||||||
| 114525 | usarmysyria.com | US Army | http://www.usarmysyria.com | other scam | hold | 0.0.0.0 | 7/17/2016 13:05 | ||||||||||||||||||||||||||||
| 114526 | usarmysyr.com | US Army | http://www.usarmysyr.com | other scam | hold | 0.0.0.0 | 7/17/2016 13:07 | ||||||||||||||||||||||||||||
| 114532 | fbigv.com | FBI | http://www.fbigv.com | other scam | hold | 0.0.0.0 | 7/17/2016 13:23 | ||||||||||||||||||||||||||||
| 114533 | fincoglobalservicesfundinvest.com | Finco Global Services Fund Investment | http://www.fincoglobalservicesfundinvest.com | other scam | hold | 181.174.167.18 | Address: 10 King William St London EC4N 7TW. United Kingdom Phone Number: +44 744 881 5639 | 7/17/2016 13:25 | |||||||||||||||||||||||||||
| 114534 | untdnat.com | United Nations | http://www.untdnat.com | other scam | hold | 69.162.107.26 | 7/17/2016 13:27 | ||||||||||||||||||||||||||||
| 114664 | microsoftemaillotteryaward.com | Microsoft Lottery | http://www.microsoftemaillotteryaward.com | other scam | hold | 93.184.220.23 | http://www.stop419scams.com/viewtopic.php?f=61&t=2131 | 7/20/2016 15:56 | |||||||||||||||||||||||||||
| 114665 | gecaptalbk.com | GE Capital Bank | http://www.gecaptalbk.com | other scam | dead | 0.0.0.0 | https://www.scamwarners.com/forum/viewtopic.php?f=7&t=124834 | 7/20/2016 15:59 | |||||||||||||||||||||||||||
| 114733 | unitednationsvacations.org | United Nations Vacations | http://www.unitednationsvacations.org | other scam | dead | 198.15.127.170 | +1 (940) 620-1420 | 7/22/2016 19:31 | |||||||||||||||||||||||||||
| 114734 | customsgz.com | China Guangzhou Customs Department | http://www.customsgz.com | other scam | dead | 100.42.52.96 | Email only: customsdepartment@customsgz.com http://scamsurvivors.com/forum/viewtopic.php?f=11&t=49124 | 7/22/2016 19:35 | |||||||||||||||||||||||||||
| 114735 | xzintltravelscn.com | X Zhou Travel & Tour | http://www.xzintltravelscn.com | other scam | dead | 162.144.148.102 | Room 1503, Main Tower, Guangdong International Building, 339 Huanshi Road East, Yuexiu District, Guangzhou, 510098 Tel: 0086-13266109177 Email: info@xzintltravelscn.com, xzintltravelscn@126.com http://scamsurvivors.com/forum/viewtopic.php?f=11&t=49124 | 7/22/2016 19:38 | |||||||||||||||||||||||||||
| 114828 | adventuretourtravellers.com | Adventure Tour Travellers | http://www.adventuretourtravellers.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&p=110908 31/E Block A, #10 Rongjiang Rd. Longhu District, Shantou Guangdong China. Contact Tel: +86 136 8623 4049 +86 136 1276 5417 E-mails: info@adventuretourtravellers.com sales@adventuretourtravellers.com inquiry@adventuretourtravellers.com | 7/24/2016 17:37 | |||||||||||||||||||||||||||
| 114832 | asiainternationaltours.com | Asia International Tours | http://www.asiainternationaltours.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&p=110908 Our Address: 13F Xian China Merchant Plaza No. 45 Dong Guan Zheng Jie, Xian - China Telephone: +86 132 6824 8167 E-mail:info@asiainternationaltours.com inquiry@asiainternationaltours.com | 7/24/2016 17:50 | |||||||||||||||||||||||||||
| 114836 | bestleisuretravels.com | Best Leisure Travels / Best Leisure Travel Agency | http://www.bestleisuretravels.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&p=110911 Customer Service Department Best Leisure Travel Services Pte Ltd 4ft floor Luofang Building co No190 Louhu District Shenzhen City, Guangdong Province, 518000, China Contact Us Telephone:+86 130 0683 1076 Telephone: +86 131 6809 1928 E-mail: emailus@bestleisuretravels.com services@bestleisuretravels.com feedback@bestleisuretravels.com | 7/24/2016 17:59 | |||||||||||||||||||||||||||
| 114840 | bestwaytraveltours.com | Best Way Travel & Tours | http://www.bestwaytraveltours.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&p=110914 Building 3A Flat 23 Lako Wood Garden, Yitian Floor 8, Bulong Lu Road, Washan District Shenzhen City Guangdong. China Contact Lines: +86 137 1715 5695 +86 137 1739 3903 Mail Us: info@bestwaytraveltours.com sales@bestwaytraveltours.com contacts@bestwaytraveltours.com | 7/24/2016 18:08 | |||||||||||||||||||||||||||
| 114843 | blueseatravels.com | Blue Sea Travels | http://www.blueseatravels.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&p=110915 No. 2 Tongfuyu A-1 Industry Area Buyong Shajing Town, Baoan District, Shenzhen, China Call Us: +86 136 1276 4190 +86 157 2401 5107 Email us on: mail@blueseatravels.com customerservice@blueseatravels.com blueseatravels@consultant.com | 7/24/2016 18:17 | |||||||||||||||||||||||||||
| 114848 | bluewavespacifictravels.com | Bluewaves Pacific Travels | http://www.bluewavespacifictravels.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&p=110918 No. 1 Yingli Building, Hongling Rd., Futian District, Shenzhen. P.R. China. Call Us: +86 137 1016 9397 +86 137 9048 6237 +86 755 3696 8568 Webmail Address: travel@bluewavespacifictravels.com sales@bluewavespacifictravels.com info@bluewavespacifictravels.com | 7/24/2016 18:29 | |||||||||||||||||||||||||||
| 114849 | broadwaytraveltours.com | Broadway Travel & Tours Ltd. | http://www.broadwaytraveltours.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&p=110921 + 86 137 2645 4733 + 86 157 2817 1172 info@broadwaytraveltours.com customerservice@broadwaytraveltours.com broadwaytraveltours@chinamail.com 15 Floor Lin Xiang Building 215 Caitian Road Futian District 581000 Shenzhen - China | 7/24/2016 18:46 | |||||||||||||||||||||||||||
| 114857 | dailytravelguideagency.com | Daily Travel Guide Agency | http://www.dailytravelguideagency.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=10&p=110924 Location Address: Daily travel Guide Agency No: 121 East Jiangbin Road Lucheng District Wenzhou Zhejiang Contacts Us On: +86 180 2750 4169 +86 137 5134 4924 Email Us Through: info@dailytravelguideagency.com contact@dailytravelguideagency.com foreign@dailytravelguideagency.com booking@dailytravelguideagency.com documentation@dailytravelguideagency.com Website: www.dailytravelguideagency.com | 7/24/2016 20:34 | |||||||||||||||||||||||||||
| 114861 | elitewaytraveltours.com | Elite Way Travel Tours | http://www.elitewaytraveltours.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=10&p=110927 31/E Block A, 2207 Shenzhen Zhong Lu Shenzhen Guangdong. China Freephone: +86 136 1274 5351 Telephone: +86 136 1279 8864 Email: services@elitewaytraveltours.com info@elitewaytraveltours.com | 7/24/2016 21:19 | |||||||||||||||||||||||||||
| 114862 | expressguidetravelagency.com | Express Guide Travel Agency | http://www.expressguidetravelagency.com | other scam | dead | 100.42.52.96 | www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=10&p=110930 No. 35, Longhe Road Shenzhen Guangdong China. Travel Company Overseas Tour Dept., Guangdong Province Shenzhen Postal Code: 518000 Contact Lines: +86 1326 5158 164 +86 1311 3202 497 Email Address: info@expressguidetravelagency.com inquiry@expressguidetravelagency.com sales@expressguidetravelagency.com website: www.expressguidetravelagency.com | 7/24/2016 21:40 | |||||||||||||||||||||||||||
| 114865 | greatairwaystravelagency.com | Great Airways Travel Agency | http://www.greatairwaystravelagency.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=10&p=110936 Level 264018 Jintian Road, Futian District, Shenzhen 518026. China. Telephone Numbers: +86 130 7134 7124 +86 130 0683 2513 Emails: info@greatairwaystravelagency.com foreign@greatairwaystravelagency.com e-mailus@greatairwaystravelagency.com | 7/24/2016 21:57 | |||||||||||||||||||||||||||
| 114868 | multicontinentaltours.com | Multi Continental Tours | http://www.multicontinentaltours.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=10&p=110938 9008 Chun Feng Road Luohu District, Shenzhen Guangdong, 518000 China Tel: +86 132 6622 2397 Tel: +86 182 1828 0277 Email: info@multicontinentaltours.com enquiry@multicontinentaltours.com | 7/24/2016 22:11 | |||||||||||||||||||||||||||
| 114871 | orientalintltravelagency.com | Oriental International Travel Agency | http://www.orientalintltravelagency.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=20 Oriental International Travel Agency CTS Building 8F Shangbu Rd. Futian Shenzhen. China Tel: +86 132 8849 7896 +86 150 1542 6778 Email: contact@orientalintltravelagency.com service@orientalintltravelagency.com | 7/24/2016 22:27 |
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