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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 115824 | hmrc-secures.com | HM Revenue & Customs | http://www.hmrc-secures.com | other scam | hold | 149.56.115.65 | 8/19/2016 19:14 | ||||||||||||||||||||||||||||
| 115837 | hamadalmarzouq.com | Hamad Abdulmohsen AL-MARZOUQ | http://www.hamadalmarzouq.com | other scam | hold | 0.0.0.0 | 8/20/2016 6:19 | ||||||||||||||||||||||||||||
| 115838 | kinmingjecpa.com | Kin Ming JE CPA | http://www.kinmingjecpa.com | other scam | hold | 0.0.0.0 | 8/20/2016 6:21 | ||||||||||||||||||||||||||||
| 115843 | auint-gh.com | African Union Procurement Board | http://www.auint-gh.com | other scam | hold | 46.166.189.98 | tenders@auint-gh.com http://419advancefeefraud.blogspot.com/2016/08/au-procurement-board-tendersauint-ghcom.html Content: http://au-int.ga/en/index.html | 8/20/2016 8:04 | |||||||||||||||||||||||||||
| 115887 | ghnpauthority.org | Ghana Nepad Procurement Authority | http://www.ghnpauthority.org | other scam | dead | 37.61.237.46 | 8/21/2016 19:00 | ||||||||||||||||||||||||||||
| 115889 | heritagpharmaceuticals.com | Heritag Pharmaceuticals | http://www.heritagpharmaceuticals.com | other scam | dead | 37.61.237.46 | UK Address: Alexander House Liverpool, L20 59ER, United Kingdom Tel: +44 (0) 870 315 4137 Fax: +44 871 974 1525 E-mail: info@heritagpharmaceuticals.com | 8/21/2016 19:42 | |||||||||||||||||||||||||||
| 115891 | orchardpharmaceutical.com | Orchard Pharmaceutical | http://www.orchardpharmaceutical.com | other scam | dead | 37.61.237.46 | HEAD OFFICE UK 140 Anderson Rd, Litherland, Liverpool, Merseyside L21 7NQ, UK. Tel: +441213680392, +442035146941 info@orchardpharmaceutical.com BRANCH OFFICE SOUTH AFRICA Street Adress 127, 128, 129 Rosebank, 50 Bath avenue, Gauteng, Rosebank, 2196 P.O box 52231, South Africa. Tel: +27719565944, +27624822767 contact@orchardpharmaceutical.com | 8/21/2016 19:49 | |||||||||||||||||||||||||||
| 115991 | nistexas.com | Nis Texas | http://www.nistexas.com | other scam | hold | 104.152.168.30 | 222 West Las Colinas Boulevard Irving 75039 Texas USA +1 (361) 248-9497 info@nistexas.com | 8/26/2016 1:09 | |||||||||||||||||||||||||||
| 116012 | newminingsa.com | New Mining | http://www.newminingsa.com | other scam | dead | 104.152.168.30 | Hotline: (+237) 243809395 EMAIL: sales@newminingsa.com | 8/26/2016 7:57 | |||||||||||||||||||||||||||
| 116017 | apwac-cam.org | Association For The Promotion Of Women And Children | http://www.apwac-cam.org | other scam | hold | 104.152.168.30 | Address: Buea,SWR-Cameroon Phone: (+237) 677 843 834 (+237) 677 809 876 info@apwac-cam.org | 8/26/2016 8:22 | |||||||||||||||||||||||||||
| 116034 | lisaandjohnrobinson.com | Lisa and John Robinson Charity Project | http://www.lisaandjohnrobinson.com | other scam | dead | 173.194.220.214 | Email only: charity@lisaandjohnrobinson.com http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50045 | 8/26/2016 18:00 | |||||||||||||||||||||||||||
| 116045 | justintimeplace.name | Just In Time Place Reservation Homes | http://www.justintimeplace.name | other scam | dead | 75.98.17.66 | 8/27/2016 13:30 | ||||||||||||||||||||||||||||
| 116049 | delaruehead.com | Capitals Financial Advisors | http://www.delaruehead.com | other scam | hold | 104.152.168.30 | 8/27/2016 18:32 | ||||||||||||||||||||||||||||
| 116051 | hemensdrills.com | Tiger Drills Group / RK Drills | http://www.hemensdrills.com | other scam | dead | 197.91.231.226 | !!South African Supplies Scam!! PINELANDS BUSINESS PARK No: 17 New Mill Road,Pinelands, Cape Town,South Africa 7405 E-mail:sales@rk-drills.com Tel: +27 (0)21-825 9809 Mobile Cell: +27 (0) 76 638 3066 Fax: 086-604-8077 TEL: +27 (0) 21 714 9965 MOBILE: +27(0) 72 627 9691 FAX 2 E-mail: (0)86 605 2178 E-mail: sales@tigerdrillsgroup.com LOCATION Pinelands Business Park Number 21 New Mill Road Pinelands Cape Town South Africa 7405 Bait items: DEX 355 DRILL DCD 110 CORE DRILL PM 990 DRILL HCC RK 800 Hammer Drill | 8/27/2016 19:23 | |||||||||||||||||||||||||||
| 116093 | ministryminescam.cm | Ministry of Industry, Mines and Technological Development | http://www.ministryminescam.cm | other scam | dead | 104.152.168.30 | 8/28/2016 17:41 | ||||||||||||||||||||||||||||
| 116097 | saudibidcommittee.com | Saudi Bid Committee | http://www.saudibidcommittee.com | other scam | hold | 198.38.82.11 | 8/28/2016 19:01 | ||||||||||||||||||||||||||||
| 116107 | indonesiapetrogas.com | INDON PETRO GAS | http://www.indonesiapetrogas.com | other scam | hold | 198.54.115.68 | Romance scam Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=50114 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50110 INDON PETRO GAS Jl. Siloam No. 6, Lippo Karawaci 1600, Tangerang 15811, Indonesia Phone: +6285360541066 e-mail address: info@indonesiapetrogas.com | 8/28/2016 23:40 | |||||||||||||||||||||||||||
| 116108 | mapetro.com | Malaysia Petro Gas | http://www.mapetro.com | other scam | hold | 198.54.115.196 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50110 Romance Scam MALAYSIA PETRO GAS No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA Phone: +60166341980 e-mail address: info@mapetro.com | 8/28/2016 23:45 | |||||||||||||||||||||||||||
| 116109 | mapetroleumgas.com | Malaysia Petro Gas | http://www.mapetroleumgas.com | other scam | hold | 198.54.115.196 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50110 Romance Scam MALAYSIA PETRO GAS No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA Phone: +60166341980 e-mail address: info@mapetroleumgas.com | 8/28/2016 23:49 | |||||||||||||||||||||||||||
| 116111 | petrogasmy.com | Petro Gas Malaysia | http://www.petrogasmy.com | other scam | hold | 0.0.0.0 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50110 Romance Scam | 8/29/2016 0:05 | |||||||||||||||||||||||||||
| 116112 | petrokasmy.com | Petro Gas Malaysia | http://www.petrokasmy.com | other scam | hold | 198.54.116.68 | Romance Scam PETRO GAS MALAYSIA No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA Phone: +60172724913 e-mail address: info@petrokasmy.com | 8/29/2016 0:09 | |||||||||||||||||||||||||||
| 116123 | malaypetrogas.com | Malaysia Petro Gas | http://www.malaypetrogas.com | other scam | hold | 198.54.116.196 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=50110 Romance Scam MALAYSIA PETRO GAS No T28 & T29, Jalan Miel 3 Kawasan Perindustrian Miel Teluk Kalung, 24000, Kemaman, Terengganu, MALAYSIA Phone: +60166341980 e-mail address: info@malaypetrogas.com | 8/29/2016 1:11 | |||||||||||||||||||||||||||
| 116164 | interpol-euro.com | Interpol | http://www.interpol-euro.com | other scam | hold | 0.0.0.0 | http://fraud.forumotion.eu/t2267-interpol-euro-com | 8/30/2016 15:18 | |||||||||||||||||||||||||||
| 116202 | indonpetrogas.com | Indonesia Petro Gas | http://www.indonpetrogas.com | other scam | hold | 198.54.116.196 | Fake Gas company used in romance scams | 9/1/2016 0:28 | |||||||||||||||||||||||||||
| 116227 | taibholdings.com | TAIB Holding Company | http://www.taibholdings.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@taibholdings.com godwin@taibholdings.com | 9/1/2016 22:54 | |||||||||||||||||||||||||||
| 116229 | cashnu.net | Cash N U | http://www.cashnu.net | other scam | hold | 188.40.248.80 | (517)-714-4047 (517)-714-4059 (616)-263-8071 (616)-263-9071 | 9/2/2016 2:29 | |||||||||||||||||||||||||||
| 116245 | taib-holding.com | TAIB HOLDING COMPANY | http://www.taib-holding.com | other scam | dead | 208.91.197.66 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 | 9/2/2016 19:12 | |||||||||||||||||||||||||||
| 116246 | noorcapgroup.com | Noorcap Investment Company | http://www.noorcapgroup.com | other scam | dead | 69.73.159.23 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 1-888-7442-0988 info@noorcapgroup.com Tel: +97316196236 Middle-East Office Flat 1 building 461 Al-khalifa avenue,, manama, Bahrain. enquiries@noorcapgroup.com | 9/2/2016 19:22 | |||||||||||||||||||||||||||
| 116248 | bahrainiinvestmentgroup.com | Bahraini Investment Group | http://www.bahrainiinvestmentgroup.com | other scam | hold | 174.136.29.112 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 Manama, Kingdom of Bahrain OFFICE P.O. Box 18282, Manama, Kingdom of Bahrain info@bahrainiinvestmentgroup.com OFFICE MS Centre Building 22 Avenue 57 Al Seef District 436 Manama, Kingdom of Bahrain info@bahrainiinvestmentgroup.com P.O. Box 18282, Manama, Kingdom of Bahrain info@bahrainiinvestmentgroup.com | 9/2/2016 19:42 | |||||||||||||||||||||||||||
| 116249 | abudhabiinternationalinsuranceuae.com | ADIIC Group Abu Dhabi | http://www.abudhabiinternationalinsuranceuae.com | other scam | hold | 174.136.29.112 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 Abu Dhabi International Insurance Company Corniche West Street, Opp Emirates Palace Hotel, Abu Dhabi - United Arab Emirates ADIIC Hotline - 8000 742 | 9/2/2016 19:49 | |||||||||||||||||||||||||||
| 116252 | alihuholding.com | Alihu Investment Holdings | http://www.alihuholding.com | other scam | hold | 174.136.29.112 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 Tel: + 973 1619 6440 Fax: + 97317 566 911 Building 93 Road 2004 Block 542: Al Hoora P.O. Box 17289, Manama, Bahrain. contact@alihuholding.com | 9/2/2016 20:04 | |||||||||||||||||||||||||||
| 116253 | alrajaaninvestment.com | Al Rajaan Investment | http://www.alrajaaninvestment.com | other scam | dead | 174.136.29.112 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 Al Rajaan Investment LLC Al Moayyed Tower, PO. Box 18012 Seef District Manama, Bahrain Tel: +973 16198870 Email: Info@alrajaaninvestment.com Website: www. alrajaaninvestment.com | 9/2/2016 20:13 | |||||||||||||||||||||||||||
| 116255 | alowaisiggroup.com | Al Owais Investment Group | http://www.alowaisiggroup.com | other scam | hold | 174.136.29.112 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296 Address Landmark Tower 24th Floor, W5 - Abu Dhabi - P.O. Box 273399 United Arab Emirates, Contact +97 143 862 999 | Fax +97 143 362 8431 contact@alowaisiggroup.com www. alowaisiggroup.com | 9/2/2016 20:39 | |||||||||||||||||||||||||||
| 116270 | floringlobalacc.com | Florin Global | http://www.floringlobalacc.com | other scam | hold | 148.163.65.6 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=305004 | 9/3/2016 12:24 | |||||||||||||||||||||||||||
| 116300 | castleholdingsltdacc.com | Castle Holdings Limited | http://www.castleholdingsltdacc.com | other scam | hold | 148.163.65.5 | 135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong | 9/4/2016 8:36 | |||||||||||||||||||||||||||
| 116301 | pullmaninternational.com | Pullman Wealth Management | http://www.pullmaninternational.com | other scam | hold | 148.163.65.5 | Head Office 75 Gloucester Road, Wanchai, Hong Kong | 9/4/2016 8:38 | |||||||||||||||||||||||||||
| 116316 | redcrossng.com | Nigerian Red Cross Society | http://www.redcrossng.com | other scam | hold | 38.123.253.100 | NIGERIAN RED CROSS SOCIETY HEAD QUARTERS PLOT 589 T.O.S. BENSON STREET, OFF NGOZI OKONJO IWEALA WAY Email :info@redcrossng.com | 9/4/2016 16:33 | |||||||||||||||||||||||||||
| 116324 | prospectsfinallc.com | Prospect Financial LLC | http://www.prospectsfinallc.com | other scam | hold | 177.85.98.24 | Head Office: 1700 W Washington St Fl 7 Phoenix AZ, Arizona Phone: (+1)520-385-6059, 646-926-0948 Branch Office: 8701, Corporations Section P.O. Box 13697 Minnesota Offices in Africa Sub-Regions: 19, Olowu Street, Ikeja, Lagos. Nigeria Victoria Towers Kilimanjaro Ave Upper Hill Nairobi, 00200. Kenya Email Address: info@prospectfinllc.net, prospectfingroupllc@gmail.com, prospectloanhome@outlook.com | 9/4/2016 18:00 | |||||||||||||||||||||||||||
| 116327 | starclouds24.com | Star Clouds 24 | http://www.starclouds24.com | other scam | dead | 23.88.58.84 | 9/5/2016 2:32 | ||||||||||||||||||||||||||||
| 116330 | ghbpp.org | Ghana Bureau of Public Procurement | http://www.ghbpp.org | other scam | dead | 111.90.144.20 | THE HONORABLE CHAIRMAN PROJECT MONITORING AND IMPLEMENTATION UNIT Ghana Bureau of Public Procurement P.O.Box 6326 NO 18/19 BPP Building Temple Gate Avenue, Accra - Ghana. Email: info@ghbpp.org | 9/5/2016 5:49 | |||||||||||||||||||||||||||
| 116367 | nacdghana.org | National Agency for Community Development | http://www.nacdghana.org | other scam | hold | 185.27.134.104 | 9/5/2016 20:51 | ||||||||||||||||||||||||||||
| 116399 | kdbasicgroup.com | KARL DE BASIC GROUP OF COMPANY | http://www.kdbasicgroup.com | other scam | hold | 46.16.188.25 | See https://www.scamwarners.com/forum/viewtopic.php?f=10&t=126735&p=305269#p305269 Company Name : ALPHA BASIC RESOURCES GROUP OF COMPANY Telephone : +411 8823 9200, +411 8874 1201, +411 8783 9314, +411 7801 8879 Fax : +411 4441 0373 Location : Hoeschgasse 8, Zurich 8034 Switzerland. Branch:377 Devon Court Waynesboro, PA 17268. 8338 Mechanic Street Pertasie, PA 18944 . 4307 Country Club Road Brentwood, NY 11717. Street 94 house 17 Block 9, Qadisiya, Kuwait. Sharq, Dar Al Awadi Building, Ahmed Al-Jaber Street, Safat 13001, Kuwait. Komputer Fatzen AG Herr Doktor X. Schmidt Denkmaschinestrasse 4096 Zurich, Switzerland. Business Hours : 8:00AM-5:00PM Web site: www.kdbasicgroup.com | 9/6/2016 11:37 | |||||||||||||||||||||||||||
| 116401 | albresourcegroup.com | Alpha Basic Resources Group Of Companies | http://www.albresourcegroup.com | other scam | hold | 46.16.188.25 | Company Name : ALPHA BASIC RESOURCES GROUP OF COMPANY Telephone : +151 8823 9200 Fax : +151 4441 0373 Location : Fairview Avenue, Suite 300 Hudson, NY1245 USA. Branch: Strasse 53 CH - 8100 Horgen, Zurich, Switzerland Business Hours : 8:00AM-5:00PM Web site: www.albresourcegroup.com | 9/6/2016 11:40 | |||||||||||||||||||||||||||
| 116402 | progenie-consultantltduk.com | Progenie Limited | http://www.progenie-consultantltduk.com | other scam | hold | 23.254.211.108 | PROGENIE was founded in September 2011 2011-2016 Progenie Ltd | 9/6/2016 12:10 | |||||||||||||||||||||||||||
| 116440 | anthonymarkgold.com | Anthony mark gold Mining Company | http://www.anthonymarkgold.com | other scam | dead | 209.133.216.67 | Stolen from http://www.usagold.com/ Empire State Building 350 Fifth Avenue (between 33rd/34th Streets), New York, NY 10118 Email: anthonymarkgold@outlook.com Tell: +16315033282 | 9/7/2016 9:29 | |||||||||||||||||||||||||||
| 116441 | standardgoldsecurity.com | Standard Gold Security | http://www.standardgoldsecurity.com | other scam | dead | 209.133.216.67 | Kungsgatan 10, 111 43 Stockholm, New York City, United State Security officer: Mr. Francis Travis Email: trivisdpt@hotmail.com Tell: +15188824840 | 9/7/2016 9:36 | |||||||||||||||||||||||||||
| 116444 | psdcouncilgh.org | Private Sector Development Council | http://www.psdcouncilgh.org | other scam | hold | 185.28.20.73 | Tenders@psdcouncilgh.org for Tender Publication Queries CSD@psdcouncilgh.org for Central Supplier Database Queries GCommerce@psdcouncilgh.org for Tender Submission Queries For any Tender Specific Queries, please contact the contact person as inicated in the relevant Tender Advert directly. or Contact the Office of the Chief Procurement Officer Call Centre on +233 (0) 200393690 General Service Department Private Sector Development Council No. E77/4 Cantonments Road (Oxford Street), Osu P. O. Box C1321 Cantonments, Accra, GHANA Tel: +233 (0) 269917815 Tel: +233 (0) 268470832 E-Mail: info@psdcouncilgh.org Procurement Division Email: mailpsdcouncilghn@contractor.net Tel: +233 (0) 200393689 Tel: +233 (0) 200393690 Fax: +233 (0) 553027957 Web: www.psdcouncilgh.org | 9/7/2016 15:25 | |||||||||||||||||||||||||||
| 116451 | mcmahonbuildingconsultant.com | McMahon The Building Consultant | http://www.mcmahonbuildingconsultant.com | other scam | dead | 23.88.58.84 | BILL A MCMAHON CITY- BELFAST POST CODE-BT119LH NORTHERN IRELAND Phone: +441133208809 +353768886704 Email: info@mcmahonbuildingconsultant.com www.mcmahonbuildingconsultant.com | 9/7/2016 19:35 | |||||||||||||||||||||||||||
| 116458 | unitednationsholidays.org | United Nations Holidays | http://www.unitednationsholidays.org | other scam | dead | 108.170.51.58 | TEL: +1 (940) 620-1420 EMAILS: un.militaryvacation@unitednationsholidays.org doctorsmilitvacation@unitednationsholidays.org info@unitednationsholidays.org | 9/8/2016 2:17 | |||||||||||||||||||||||||||
| 116460 | eci-uae.com | Emirates College of Institute | http://www.eci-uae.com | other scam | dead | 185.27.134.224 | Emirates College Of Institute Sheikh Rashid Bin Saeed,Al Maktoum Street (Old Airport Road). Abu Dhabi United Arab Emirates P.O.Box 5982 Tel: +971 529 667863 Fax No: +971 4183 46206 Email: info@eci-uae.com Hr Director: Prof-Medhat Khan Ahmed | 9/8/2016 2:48 |
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