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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 114874 | skygracelinktours.com | Sky Gracelink Tours | http://www.skygracelinktours.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=20 182, Nancheng Business Hungfu Rd. Nancheng District Dongguan Guangdong, China Telephone: +861 501 537 3335 Emails: mail@skygracelinktours.com info@skygracelinktours.com concel@skygracelinktours.com | 7/24/2016 22:59 | |||||||||||||||||||||||||||
| 114879 | stt-asia.com | Shenzhen Tour Travels / S.T.T-Asia | http://www.stt-asia.com | other scam | hold | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=20 Address: 4008 Huaqiang Road Futian District North Shenzhen Guangdong 158000 Phone1: +86 182 1828 1421 Phone2: +86 130 4685 5772 Email: enquiry@stt-asia.com info@stt-asia.com | 7/25/2016 0:07 | |||||||||||||||||||||||||||
| 114882 | successtourskytravels.com | Success Tours Sky Travels | http://www.successtourskytravels.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=20 Address: 8/F Qin Building Xin Cheng Garden No: 21 Fuhua Road Futian District. Shenzhen City China Telephone: +86 1571 8333 523 Email: mail@successtourskytravels.com info@successtourskytravels.com | 7/25/2016 0:16 | |||||||||||||||||||||||||||
| 114884 | worldflytourtravels.com | World Fly Tour Travels | http://www.worldflytourtravels.com | other scam | dead | 100.42.52.96 | http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=49124&start=20 World Fly Tour Travels No. 27B Lin Xi Building, Tianhe Road Tianhe District, Guangzhou City Guangdong, China Tel: +86 131 0688 0162 Emails: inquiry@worldflytourtravels.com contact@worldflytourtravels.com | 7/25/2016 0:22 | |||||||||||||||||||||||||||
| 114896 | armygov.org | US Army | http://www.armygov.org | other scam | hold | 0.0.0.0 | 7/25/2016 5:14 | ||||||||||||||||||||||||||||
| 114927 | fsalondon-uk.com | Financial Services Authority | http://www.fsalondon-uk.com | other scam | hold | 0.0.0.0 | 7/25/2016 6:06 | ||||||||||||||||||||||||||||
| 114929 | homeland-securities.us | US Homeland Security | http://www.homeland-securities.us | other scam | hold | 0.0.0.0 | 7/25/2016 6:08 | ||||||||||||||||||||||||||||
| 114938 | militarysurfacedeployment.net | US Military | http://www.militarysurfacedeployment.net | other scam | hold | 0.0.0.0 | 7/25/2016 7:06 | ||||||||||||||||||||||||||||
| 114967 | luxuryinvestmentintl.com | Luxury Investments International | http://www.luxuryinvestmentintl.com | other scam | dead | 81.177.22.118 | George St, Edinburgh Eh2 2LL United Kingdom Phone: +447042043746 Email:info@luxuryinvestmentintl.com | 7/26/2016 5:22 | |||||||||||||||||||||||||||
| 114992 | maliktalalinvestment.com | Malik Talal Investment | http://www.maliktalalinvestment.com | other scam | dead | 162.217.145.159 | Malik Talal Investment (Head Office): Office #67, First floor. Diplomatic Quarters Riyadh, Saudi Arabia. PO Box 94473. Riyadh 11693. Dubai Office: Al Salam Tower, Dubai Media City P.O.Box: 502666, Dubai, UAE. Tel: +971 42715 089, +971 52 562 7123 Email: contact@maliktalalinvestment.com | 7/26/2016 19:48 | |||||||||||||||||||||||||||
| 114995 | corradosports.com | Corrado Basketball Agency Ltd | http://www.corradosports.com | other scam | dead | 199.21.112.162 | Corrado Basketball Agency Ltd is based in Birmingham, United Kingdom Office: +44 793 718 7899 www.corradosports.com Email: info@corradosports.com Murray Corrado Email: murrycoiradi@gmail.com Content stolen from http://leebasket.com | 7/27/2016 0:36 | |||||||||||||||||||||||||||
| 114996 | monctoninvestments.com | Moncton Investments | http://www.monctoninvestments.com | other scam | dead | 192.3.195.130 | Contact Us | Call 604.360.8431 Corporate Headquarters 1305 Welch Street #210 North Vancouver, BC V7P 1B3 Phone: 604.360.8431 Content stolen from http://www.schimenti.com/ | 7/27/2016 0:53 | |||||||||||||||||||||||||||
| 115009 | dcrconstruct.com | David Charles Romano Constructions | http://www.dcrconstruct.com | other scam | dead | 111.90.144.225 | service@rdcconstructions.com | 7/29/2016 1:49 | |||||||||||||||||||||||||||
| 115017 | castleholdings-ltd.com | Castle Holdings Limited | http://www.castleholdings-ltd.com | other scam | hold | 81.4.108.94 | 135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong Previously CASTLEHOLDINGSINTERNATIONAL.COM Also Ref https://www.scamwarners.com/forum/viewtopic.php?f=10&t=120730 | 7/29/2016 11:29 | |||||||||||||||||||||||||||
| 115074 | classicholidayrentals.com | Classic Holiday Rentals | http://www.classicholidayrentals.com | other scam | dead | 31.220.105.226 | Head Office Address: 302 W 118th St New York, NY 10026 Branch Office Address: 53-55 BALHAM HILL, LONDON, SW12 9DR, UNITED KINGDOM Email: reservation@classicholidayrentals.com ,classicholidayrentals@gmail.com Response Time: 2-3 Hours Phone #: USA +1 (740) 673-0504; UK +447012967127 | 7/31/2016 7:29 | |||||||||||||||||||||||||||
| 115093 | aig-qa.com | Al-Marri Investment Group | http://www.aig-qa.com | other scam | hold | 208.91.198.96 | Address: 24183, Al Maha Bldg., Mohd Bin Thani Street, P.O.Box: 13978, Doha, Qatar info@aig-qa.com | 7/31/2016 19:41 | |||||||||||||||||||||||||||
| 115094 | alqassim-group.com | Al-Qassim Investment Group | http://www.alqassim-group.com | other scam | dead | 208.91.198.96 | Qatar Office Alesteklal street, Wadi Alseel, P.O.Box: 13978, Doha, Qatar info@alqassim-group.com UAE Office PO Box 49004, 11th Floor, West Tower, Abu Dhabi Mall, Abu Dhabi, UAE dubaioffice@alqassim-group.com Bahrain Office King Faisal Highway, Diplomatic Area, Block 317, Road 1702, Building 72, Manama, Kingdom of Bahrain +97(31)6195102 bahrainoffice@alqassim-group.com +97316195102 | 7/31/2016 19:45 | |||||||||||||||||||||||||||
| 115100 | unitednations-lottery.com | United Nations and Facebook Empowerment | http://www.unitednations-lottery.com | other scam | dead | 108.167.135.117 | (386) 951-5080 (813) 659-5549 http://419advancefeefraud.blogspot.com/2016/07/unitednations-lotterycom-fake-lottery.html | 8/1/2016 3:20 | |||||||||||||||||||||||||||
| 115122 | unitednations-lottery.org | United Nations and Facebook Empowerment | http://www.unitednations-lottery.org | other scam | dead | 216.40.47.17 | 8/2/2016 15:15 | ||||||||||||||||||||||||||||
| 115133 | tmroyalhotel.com | Trisha Marc Royal Hotel | http://www.tmroyalhotel.com | other scam | hold | 0.0.0.0 | 3111 World Drive, Orlando, FL 32830 USA PHONE: +1 (321) 348-9624 E-mail: booking@tmroyalhotel.com bookingdesk@tmroyalhotel.com | 8/2/2016 16:05 | |||||||||||||||||||||||||||
| 115134 | ospreyassociates.com | Osprey Associates | http://www.ospreyassociates.com | other scam | hold | 62.108.37.139 | 8/2/2016 16:17 | ||||||||||||||||||||||||||||
| 115135 | nortongam.com | Norton Global Asset Management | http://www.nortongam.com | other scam | hold | 204.11.58.39 | Norton Global Asset Management Room 4709, 29/F, North Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui, Kowloon Hong Kong SAR Email info@nortongam.com Phone +852 5808 2714 FAX +852 5808 2729 | 8/2/2016 16:19 | |||||||||||||||||||||||||||
| 115136 | hoshizaki-equities.com | Hoshizaki Equities | http://www.hoshizaki-equities.com | other scam | hold | 68.65.122.154 | 8/2/2016 16:22 | ||||||||||||||||||||||||||||
| 115165 | gov-gh.info | Ministry of Foreign Affairs & Regional Integration | http://www.gov-gh.info | other scam | hold | 169.255.59.1 | Redirects to legitimate site | 8/3/2016 1:12 | |||||||||||||||||||||||||||
| 115190 | denaenterprises.com | Dena Management | http://www.denaenterprises.com | other scam | dead | 188.93.150.55 | USA Virginia +1 213-537-8841 info@denaenterprises.com | 8/3/2016 10:25 | |||||||||||||||||||||||||||
| 115294 | mtciservices.com | Mountain Top Consulting & Inspection Services | http://www.mtciservices.com | other scam | dead | 65.39.193.20 | Email: info@mtciservices.com Tel: +27 62 110 9466, +27 11 040 3992 Address: 61a Sowden Str Waverley Bloemfontein 9301, Free State South Africa. +27621109466, +27110403992 | 8/5/2016 22:42 | |||||||||||||||||||||||||||
| 115320 | richardborteloilandgas.com | RICHARD Oil and Gas Corporation | http://www.richardborteloilandgas.com | other scam | dead | 65.39.193.20 | sales@richardborteloilandgas.com info@richardborteloilandgas.com Address: 6911 CREDIT VIEW MAIN STREET ONTARIO CANADA L5N 8G1 Tel: +1 587 600 2169 Fax: +1 587 952 4332 | 8/6/2016 4:21 | |||||||||||||||||||||||||||
| 115321 | davidaluedeoilandgas.com | DAVID ALUEDE Oil and Gas | http://www.davidaluedeoilandgas.com | other scam | dead | 65.39.193.20 | sales@davidaluedeoilandgas.com info@davidaluedeoilandgas.com Address: 6911 CREDIT VIEW MAIN STREET ONTARIO CANADA L5N 8G1 Tel: +1 587 805 0864 Fax: +1 587 952 4332 | 8/6/2016 4:25 | |||||||||||||||||||||||||||
| 115331 | jgenergyplc.com | JG Energy & Construction | http://www.jgenergyplc.com | other scam | dead | 65.39.193.20 | phillip.vanderberg@jgenergyplc.com | 8/6/2016 19:38 | |||||||||||||||||||||||||||
| 115364 | scott-travels.com | email only | http://www.scott-travels.com | other scam | hold | 188.40.248.65 | info@scott-travels.com SCOTT TRAVEL & TOURISM CONTACT PERSON: ROBERT GRAHAM Address: Lunar House, 40 Wellesley Road, Croydon, Surrey CR9 2BY Scotland. U.K. Telephone: +447031905658 Telephone: +447031978770 Fax: +44 (0) 1224 615 111 E-mail: info@scott-travels.com http://419advancefeefraud.blogspot.de/2016/08/royal-scottish-national-hospital.html | 8/8/2016 11:32 | |||||||||||||||||||||||||||
| 115382 | londontaggedslottery.com | USA London Tagged Free Lottery | http://www.londontaggedslottery.com | other scam | dead | 197.91.231.226 | +44 793 736 7876 info@londontaggedslottery.com | 8/9/2016 19:11 | |||||||||||||||||||||||||||
| 115409 | littlehopeorphanage.org | Little Hope Orphanage | http://www.littlehopeorphanage.org | other scam | hold | 198.15.127.170 | CONTACT US Tel: +233 506 43 1702 E-mail: littlehopeorphanage@gmail.com Address: PO Box MP 3311 Wenneba Rd | 8/10/2016 3:31 | |||||||||||||||||||||||||||
| 115429 | usamileavedept.com | USA Military Leave Department | http://www.usamileavedept.com | other scam | hold | 31.170.165.11 | Email only: info@usamileavedept.com http://scamsurvivors.com/forum/viewtopic.php?f=11&t=49568 | 8/10/2016 18:47 | |||||||||||||||||||||||||||
| 115451 | successhome.org | successhome.org | http://www.successhome.org | other scam | dead | 75.98.17.66 | 8/11/2016 15:59 | ||||||||||||||||||||||||||||
| 115475 | tomdollyarch.org | TomDolly Architects | http://www.tomdollyarch.org | other scam | dead | 199.34.228.44 | Romance scam 15450 E 104th Ave. Chambers RD. Commerce City, CO 80022 Office Toll Free #: 877-354-3553 Phone: 720-222-9582 | 8/12/2016 11:58 | |||||||||||||||||||||||||||
| 115496 | ovichemconsult.com | Ovichem Consult Limited | http://www.ovichemconsult.com | other scam | hold | 208.86.156.40 | +234-8168027338 +234-8051759119 info@ovichemconsult.com | 8/12/2016 18:50 | |||||||||||||||||||||||||||
| 115497 | usarmyafghanistan.com | US Army | http://www.usarmyafghanistan.com | other scam | hold | 0.0.0.0 | 8/12/2016 18:59 | ||||||||||||||||||||||||||||
| 115498 | usarmyonforeignmission.com | US Army | http://www.usarmyonforeignmission.com | other scam | hold | 0.0.0.0 | 8/12/2016 19:01 | ||||||||||||||||||||||||||||
| 115502 | evamate.com | Evamate | http://www.evamate.com | other scam | hold | 104.149.232.163 | 8/12/2016 19:20 | ||||||||||||||||||||||||||||
| 115504 | affiliatelookout.com | Affiliate Lookout | http://www.affiliatelookout.com | other scam | hold | 199.231.211.40 | 8/12/2016 19:25 | ||||||||||||||||||||||||||||
| 115513 | almond-insurance.eu | Almond Insurance | http://www.almond-insurance.eu | other scam | dead | 204.188.241.212 | Contact Details: Almond Insurance Company Phone Number: +34 931 845 635 Email: marketing@almond-insurance.eu Mailing Address: Plaza de Santa Ana 14 Madrid, 28012 Spain Dubai Address: Al Sufouh Road P O Box 118500 Dubai United Arab Emirates Email: info@almond-insurance.eu | 8/12/2016 23:15 | |||||||||||||||||||||||||||
| 115568 | taibholding.com | TAIB HOLDING COMPANY | http://www.taibholding.com | other scam | hold | 174.136.29.112 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 TAIB Tower Road 1702 Diplomatic Area 20485 Manama Bahrain Tel: +973-1619-6237 Fax: +973-1619-6347 Email:info@taibholding.com | 8/13/2016 19:15 | |||||||||||||||||||||||||||
| 115621 | tender-committee.com | Malaysian Tender Committee Board | http://www.tender-committee.com | other scam | dead | 94.242.224.18 | Address: Block D1, Parcel D, Administrative Center, Federal Territory, 62546 Putrajaya, Malaysia. Email: info@tender-committee.com | 8/15/2016 2:39 | |||||||||||||||||||||||||||
| 115626 | thomaspeterlodge.com | Thomas Peter Lodge & Conference Center | http://www.thomaspeterlodge.com | other scam | hold | 173.193.105.244 | Thomas Peter Lodge and Conference Center Prairie Suite 530 Houston, TX 77002 United States Tel: + (1) 713 701 5503 Email: reservation@thomaspeterlodge.com | 8/15/2016 13:43 | |||||||||||||||||||||||||||
| 115627 | socioeconomicdevelopment-intl.org | Socio-Economic Development International | http://www.socioeconomicdevelopment-intl.org | other scam | hold | 74.208.236.132 | 1012 TM Amsterdam, Netherlands Prins Hendrikkade 33 Tel: +31-686-089-256 Email: info@socioeconomicdevelopment-intl.org | 8/15/2016 13:47 | |||||||||||||||||||||||||||
| 115632 | geoservices.co | Geo Services | http://www.geoservices.co | other scam | dead | 94.242.224.18 | Address: Brittany Way Ne Salem, OR 97301 United States *Phone: +1 (503)-379-8249 *Email: For Information: info@geoservices.co For Appointments: appointment@geoservices.co http://www.romancescam.com/forum/viewtopic.php?f=3&t=89701 | 8/15/2016 14:04 | |||||||||||||||||||||||||||
| 115668 | houserentalsinc.com | House Rentals Inc. | http://www.houserentalsinc.com | other scam | dead | 91.209.70.74 | Address: 41 Oldfields Road Surrey - SM1 2NB United KingdomEmail : inquires@houserentalsinc.com | 8/17/2016 17:12 | |||||||||||||||||||||||||||
| 115709 | sutherlandinsuranceit.com | Sutherland Insurance | http://www.sutherlandinsuranceit.com | other scam | dead | 62.109.25.197 | 476 BH Central Avenue, P.O Box 10187 3,v.Morgantini 80134 Napoli (NA) Italy Partita IVA 00957670153 +390694803588 | 8/18/2016 1:09 | |||||||||||||||||||||||||||
| 115726 | unitedpharmaceuticalcompany.com | United Pharmaceutical Company London | http://www.unitedpharmaceuticalcompany.com | other scam | hold | 111.90.144.20 | 105 CHAPEL STREET, LEVENSHULME MANCHESTER M193GH UNITED KINGDOM PHONE: +447934322345 EMAIL: INFO@UNITEDPHARMACEUTICALCOMPANY.COM INQUIRIES@UNITEDPHARMACEUTICALCOMPANY.COM | 8/18/2016 15:26 | |||||||||||||||||||||||||||
| 115745 | npiauthority.org | National Project Implementation Authority | http://www.npiauthority.org | other scam | hold | 111.90.144.20 | Address: Office of the Vice President Flagstaff House, P. O. Box 1 Ministries, Accra - Ghana. Phone: +233 23 7915 286 Fax: +233 23 8211 095 Email: Email: info@npiauthority.org npiauthority@gmail.com | 8/18/2016 16:26 |
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