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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 118408 | silversecuritycompany.com | Silver Security And Logistics | http://www.silversecuritycompany.com | other scam | hold | 50.63.56.163 | Alpha 3000 2nd & 20th Floor. Rue Gourgas, Plateau Abidjan, 01 Cote D'Ivoire. +22556203209 info@silversicuritycompany.com | 12/11/2016 1:38 | |||||||||||||||||||||||||||
| 118412 | fordmortgages.com | Ford Mortgage | http://www.fordmortgages.com | other scam | dead | 46.105.47.126 | Washington 7513 23rd Street NW, Washington, DC 20008 USA +1 407 329 4984 Cape Town 10 Rontree Ave, Bakoven, Cape Town, 8005 South Africa +27 63 184 9347 info@fordmortgages.com | 12/11/2016 3:23 | |||||||||||||||||||||||||||
| 118418 | facebookwinnersbank.com | Facebook and Chase bank lottery | http://www.facebookwinnersbank.com | other scam | hold | 46.16.188.3 | 12/11/2016 21:02 | ||||||||||||||||||||||||||||
| 118451 | compensationfunds.org | Cote d'Ivoire Investor Compensation Scheme (CICS) | http://www.compensationfunds.org | other scam | hold | 89.248.171.88 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53658 Chairman, Cote d'Ivoire Investor Compensation Scheme (CICS). Telephone: +225.87.98.11.62 Email: chairman@compensationfunds.org | 12/12/2016 22:04 | |||||||||||||||||||||||||||
| 118485 | unitedvastgoed.com | United Vastgoed | http://www.unitedvastgoed.com | other scam | dead | 107.23.215.71 | Ref: http://www.fraudhelpdesk.org/alerts/unitedvastgoed-com-fake/ Herculesweg 26 hal 5c 4338 PL Middelburg info@unitedvastgoed.com Vestigingsnr.: 000020848420 KvK: 50558609 | 12/14/2016 12:58 | |||||||||||||||||||||||||||
| 118490 | 123rave.com | Eoilimited | http://www.123rave.com | other scam | dead | 198.38.82.159 | 12/14/2016 21:15 | ||||||||||||||||||||||||||||
| 118496 | axisinvests.com | Axis Investment Corporation | http://www.axisinvests.com | other scam | dead | 65.254.248.149 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Physical Address Axis House Rahimutullah Towers P.O Box 10730, Nairobi Kenya, 2196 Branch Office Hugo House, Ground Floor, Kinondoni Road, P. O. Box 31320, Dar es Salaam, Tanzania | 12/14/2016 23:42 | |||||||||||||||||||||||||||
| 118498 | amenbearing.com | Amenbearing | hxxp://www.amenbearing.com | other scam | dead | 160.153.128.37 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 | 12/15/2016 0:05 | |||||||||||||||||||||||||||
| 118519 | buwigzgroup.com | Buwigz Group | http://www.buwigzgroup.com | other scam | hold | 160.153.162.17 | 12/15/2016 16:16 | ||||||||||||||||||||||||||||
| 118522 | commieia.org | Commission on International Equity Investments and Acquisitions | http://www.commieia.org | other scam | hold | 131.153.37.3 | Commission on International Equity Investments and Acquisitions Cummings Executive Suites 400 Trade Center Suite 5900 Woburn Masschusetts 01801 Tel: 001 781 957 1153 Fax: 001 781 723 8475 Email: j.clark@commieia.org | 12/15/2016 18:16 | |||||||||||||||||||||||||||
| 118524 | fawleyrefinerys.com | Fawley Refinery | http://www.fawleyrefinerys.com | other scam | dead | 160.153.128.0 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 | 12/15/2016 18:56 | |||||||||||||||||||||||||||
| 118526 | flatrockcellas.com | Flat Rock Cellars | http://www.flatrockcellas.com | other scam | dead | 160.153.162.8 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 | 12/15/2016 20:22 | |||||||||||||||||||||||||||
| 118527 | fnbcommercials.com | FNB Commercials | http://www.fnbcommercials.com | other scam | hold | 160.153.128.40 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 | 12/15/2016 20:32 | |||||||||||||||||||||||||||
| 118538 | it-trustedshop.com | Trusted Shops | http://www.it-trustedshop.com | other scam | hold | 50.87.145.201 | Spoof of http://www.trustedshops.it/ | 12/16/2016 7:10 | |||||||||||||||||||||||||||
| 118540 | it-consorzionetcom.com | Netcomm | http://www.it-consorzionetcom.com | other scam | hold | 50.87.145.201 | Spoofing http://sigillo.consorzionetcomm.it for fake e-shops | 12/16/2016 7:52 | |||||||||||||||||||||||||||
| 118542 | it-reedcon.com | Redcoon Italia | http://www.it-reedcon.com | other scam | hold | 50.87.145.201 | Spoofing redcoon.it for fake e-shop authentications | 12/16/2016 8:03 | |||||||||||||||||||||||||||
| 118543 | it-shopmanla.com | ShopMania | http://www.it-shopmanla.com | other scam | hold | 50.87.145.201 | Fake http://www.shopmania.it/ spoof used to market fake e-shops | 12/16/2016 8:10 | |||||||||||||||||||||||||||
| 118544 | it-pixmanla.com | Pixmania | http://www.it-pixmanla.com | other scam | hold | 50.87.145.201 | Spoofing Pixmania.it | 12/16/2016 8:19 | |||||||||||||||||||||||||||
| 118547 | freddymillerconstructions.com | Freddy Miller | http://www.freddymillerconstructions.com | other scam | dead | 65.254.248.145 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 Email: bidrequest@freddymillerconstructions.com Ph: 855.217.8181 | 12/16/2016 20:40 | |||||||||||||||||||||||||||
| 118553 | genopacinvest.com | Genopac Investment | http://www.genopacinvest.com | other scam | hold | 160.153.128.3 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 94 Brick Lane, London E1 6QL London, England 75201 745-214-4916 | 12/16/2016 22:01 | |||||||||||||||||||||||||||
| 118568 | bluefieldoil.com | Bluefield Oil Corp | http://www.bluefieldoil.com | other scam | dead | 67.205.13.109 | Refer fraud alert: http://www.huntoil.com/contact.aspx Bluefield Oil Company 655 Madison Avenue C/o Tax Department-9th Floor New York, New York, 10065-8068 UK Office Address: Atelier House 64 Pratt Street London NW10DL West Africa Address: 70/71 Hajj Camp Kaduna Nigeria 800823 Phone: +1 (248) 716-4356, +44 1543 624424, +2347 0643 56137, | Fax: (214) 978-0000 | 12/17/2016 15:46 | |||||||||||||||||||||||||||
| 118569 | hexa-ultra.com | Hexa Ultra Napalm Technologies (HUNT) | http://www.hexa-ultra.com | other scam | dead | 216.55.177.15 | Refer to fraud alert: http://www.huntoil.com/contact.aspx Hexa Ultra Napalm Technologies - United State 1900 North Akard Street Dallas, Texas 75201-2300 Phone: (214) 978-8000 | Fax: (214) 978-8888 Hexa Ultra Napalm Technologies - Indonesia 88 Kasablanka Office Tower A 88 Casablanca 10F Unit E,Jakarta 12870 Phone: 021-29631612 | Fax: 021-29631612 | 12/17/2016 15:52 | |||||||||||||||||||||||||||
| 118570 | afr-estates.com | Afr Estates | http://www.afr-estates.com | other scam | dead | 198.54.116.235 | 12/17/2016 15:59 | ||||||||||||||||||||||||||||
| 118572 | europa-estates.co.uk | Home Europe Estates Abroad | http://www.europa-estates.co.uk | other scam | dead | 31.11.34.39 | United Kingdom Middlesex HA3 9DW 397 Kenton Road Harrow contact@home-europe-estates.net +42 0774502483 +42 0774502483 | 12/17/2016 16:57 | |||||||||||||||||||||||||||
| 118581 | powerballwinnerslottery.com | Facebook Inc Promotion - Power Ball Winners Lottery | http://www.powerballwinnerslottery.com | other scam | hold | 192.185.29.217 | +1(323) 744-0183 | 12/17/2016 18:59 | |||||||||||||||||||||||||||
| 118582 | ilt-lighting.com | ILT Lighting | http://www.ilt-lighting.com | other scam | hold | 160.153.16.49 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 | 12/17/2016 19:09 | |||||||||||||||||||||||||||
| 118585 | alkazimatravels.com | Al Kazima Travel & Tourism | http://www.alkazimatravels.com | other scam | hold | 74.63.240.162 | Al Kazima Travel & Tourism Address: Ground Floor, Afoz House (Near Baraccada Clinic) Lulu Road-Abu Dhabi,UAE Email: info@alkazimatravels.com Tel: +971 523 308 733 | 12/17/2016 20:12 | |||||||||||||||||||||||||||
| 118586 | teknixcontractor.com | Teknix Industrial & General Contractors | http://www.teknixcontractor.com | other scam | dead | 75.98.17.66 | Phone: +1 (310) 893-0373 +1 (310) 220-4861 Fax: +1 (310) 496-0239 Email: info@teknixcontractor.com invest@teknixcontractor.com Address: 130 West Channel Rd. Santa Monica, CA 90402 USA | 12/17/2016 20:43 | |||||||||||||||||||||||||||
| 118618 | potusc.com | Pacific Ocean Trading Security Company | http://www.potusc.com | other scam | hold | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=54152 | 12/17/2016 23:34 | |||||||||||||||||||||||||||
| 118624 | lanivn.com | Proekt-Technology Co ltd. | http://www.lanivn.com | other scam | dead | 160.153.128.31 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 London Head Office Office Address Proekt-Technology Co ltd., 107 Cheapside, London EC2V 6DN UK T: +44 (0)20 3239 0326 F: +44 (0)20 3239 0327 E: info@alphahcl.co.uk | 12/18/2016 2:12 | |||||||||||||||||||||||||||
| 118626 | quorizonconstruction.com | Quorizon | http://www.quorizonconstruction.com | other scam | hold | 107.180.56.174 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 9214 hidden stream Ct, Orlando, Florida. 32805 832.293.4827 Email: bidrequest@quorizonconstruction.com | 12/18/2016 12:54 | |||||||||||||||||||||||||||
| 118627 | schaefffler.com | Schaeffler | http://www.schaefffler.com | other scam | dead | 160.153.128.42 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 | 12/18/2016 13:10 | |||||||||||||||||||||||||||
| 118628 | src-sg.com | Singapore Refining Company Private Limited (SRC) | http://www.src-sg.com | other scam | hold | 160.153.162.17 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?t=53818 General Line: (65) 31 583 801 (Tel) /(65) 31 583 803 (Fax) Human Resource: (65) 31 583 801 ext 12 (Confidential Fax) Business Development: (65) 31 583 801 ext 7 Email: info@src-sg.com Address 1 Merlimau Road Singapore 628260 | 12/18/2016 14:08 | |||||||||||||||||||||||||||
| 118632 | saugerhosp.com | Saudi German Hospitals Group | http://www.saugerhosp.com | other scam | hold | 68.171.217.250 | Barsha 3, Hessa Street 331 West Off Exit 36 Sheikh Zayed Road Opposite of American School of Dubai P.O. Box 391093 Dubai, UAE Abdul Aziz Al Ghurair hrmanagersgermanhospital@gnnail.com info@sagerhosp.com Telephone: +971524308410 | 12/18/2016 22:05 | |||||||||||||||||||||||||||
| 118635 | pandratravels.com | Panda Travel | http://www.pandratravels.com | other scam | hold | 108.61.47.186 | Emarat Atrium,Shk Zayed Rd, P.O.Box 13812, Dubai, United Arab Emirates. +971526574693 info@pandratravels.com | 12/18/2016 22:11 | |||||||||||||||||||||||||||
| 118639 | brentregconstruction.com | Brent Reg Construction | http://www.brentregconstruction.com | other scam | dead | 74.208.236.114 | 2787 Catherine St, Dorchester, ON N0L 1G4, Canada Phone: +1 877 2428701 E-mail: info@brentregconstruction.com | 12/19/2016 0:01 | |||||||||||||||||||||||||||
| 118640 | abvinvestment.com | ABV Investment Co | http://www.abvinvestment.com | other scam | hold | 107.178.211.45 | 8082 E. Santa Ana Cayon Rd Anaheim CA 92808. U S A Email: info@abvinvestment.com | 12/19/2016 0:12 | |||||||||||||||||||||||||||
| 118641 | laresent.org | Lares Enterprises LLC | http://www.laresent.org | other scam | dead | 209.133.216.67 | Ref: https://scamwarners.com/forum/viewtopic.php?f=35&t=129964 Address 613 Little River CT Jefferson, WI 53549. Phone (920)212-1959 Email support@laresent.org info@laresent.org MONTERO PABLO A 860-969-2082 New Britain, Connecticut 06050 Senior Loan Officer Stephen R. Happel 920-605-9371 North Hills, California 91343 Senior Loan Officer Other linked details: (920) 605-9372 Richardlaresllc92@gmail.com richard@laresmail.org | 12/19/2016 0:55 | |||||||||||||||||||||||||||
| 118642 | laresmail.org | Lares Enterprises LLC | http://www.laresmail.org | other scam | hold | 162.252.84.182 | Ref: https://scamwarners.com/forum/viewtopic.php?f=35&t=129964 Address 613 Little River CT Jefferson, WI 53549. Phone (920)212-1959 Email support@laresent.org info@laresent.org MONTERO PABLO A 860-969-2082 New Britain, Connecticut 06050 Senior Loan Officer Stephen R. Happel 920-605-9371 North Hills, California 91343 Senior Loan Officer Other linked details: (920) 605-9372 Richardlaresllc92@gmail.com richard@laresmail.org | 12/19/2016 1:06 | |||||||||||||||||||||||||||
| 118643 | douglasbennett.info | Douglas Bennett Insurance | http://www.douglasbennett.info | other scam | dead | 172.93.106.18 | 400 Lee St Jefferson, GA 30549 Phone: 706-247-7587 | 12/19/2016 1:23 | |||||||||||||||||||||||||||
| 118644 | leeblackent.org | Lee Black Enterprises LLC | http://www.leeblackent.org | other scam | hold | 172.93.106.18 | info@leeblackent.org (720)608-2271 3515 S. Tamarac Dr Denver, Colorado 80237 | 12/19/2016 1:36 | |||||||||||||||||||||||||||
| 118646 | tptechoilandgas.com | TPtechoilandgas Offshore Drilling, Inc | http://www.tptechoilandgas.com | other scam | hold | 108.61.47.186 | 12/19/2016 13:31 | ||||||||||||||||||||||||||||
| 118647 | melliniumss.com | Mellinium Security and Shipment Company | http://www.melliniumss.com | other scam | dead | 66.96.147.112 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=29075 Contact: +233-5444-28035 Email:info@melliniumss.com melliniumss@gmail.com Contact person.Mr.Morgan Thomas. | 12/19/2016 16:26 | |||||||||||||||||||||||||||
| 118685 | pricewaterassets.com | Pricewater Assets Management Ltd | http://www.pricewaterassets.com | other scam | hold | 66.199.188.171 | 200 Syndicate Avenue South Thunder Bay, Ontario P7E 1C9 Canada. Tel: 1-705-561-4189 Fax:1-888-247-6359 contact@pricewaterassets.com | 12/20/2016 2:18 | |||||||||||||||||||||||||||
| 118704 | megaconconstruction.com | MegaCon Construction | http://www.megaconconstruction.com | other scam | dead | 66.96.147.144 | info@megaconconstruction.com +447561248485 2111 E Highland Ave Suite 400 Phoenix, AZ 85016, United States +447561248485 info@truktor.com | 12/21/2016 17:30 | |||||||||||||||||||||||||||
| 118705 | newvalleygroup.com | New Valley Groups | http://www.newvalleygroup.com | other scam | dead | 66.96.147.144 | +12525060303 info@newvalleygroup.com Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Location Head Office: UK Administration Phone Number +447597458185 +447937422558 | 12/21/2016 17:44 | |||||||||||||||||||||||||||
| 118709 | truktor.com | Truktor Inc. | http://www.truktor.com | other scam | dead | 206.188.192.173 | 2111 E Highland Ave Suite 400 Phoenix, AZ 85016, United States +447561248485 info@truktor.com | 12/21/2016 19:34 | |||||||||||||||||||||||||||
| 118712 | legacyslabhome.com | Legacy Labs Home | http://www.legacyslabhome.com | other scam | hold | 104.154.95.49 | 12/22/2016 1:52 | ||||||||||||||||||||||||||||
| 118727 | usmaauthority.org | US Mergers and Acquisitions Authority | https://www.usmaauthority.org | other scam | hold | 72.29.127.161 | INFO@USMAAUTHORITY.ORG 1849 C STREET NW, # 3286, WASHINGTON, DC 20240 | 12/22/2016 12:46 | |||||||||||||||||||||||||||
| 118728 | offshorecorpt.com | Companies Incorporated | http://www.offshorecorpt.com | other scam | hold | 146.71.115.2 | Offshore Corporation St James' House St James Square Cheltenham GL50 3PR East Coast Headquarters Address: Offshore Corporation Norton House 34 New Street Oxfordshire OX7 5LJ +1-2092482315 +44-7418489918 | 12/22/2016 13:00 |
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