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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 118736 | firstchoicetravelandtour.com | First Choice Travel & Tours | http://firstchoicetravelandtour.com | other scam | hold | 208.91.199.215 | Ref: http://419advancefeefraud.blogspot.co.za/2016/11/scammer-impersonating-chevron-human.html Ref: http://419advancefeefraud.blogspot.co.za/2016/12/scammers-impersonating-chevron.html Agent Benjamin Lewis , Visa Processing, Immigration and Booking Consultant First Choice Travel & Tours 1 High Street, Mold CH7 1ER. United Kingdom. Tel: +44 (704)-577-6328 Fax: +44 (713)-714-8839 Email: Bookings@firstchoicetravelandtour.com firstchoicetravelandtour@outlook.com | 12/22/2016 14:00 | |||||||||||||||||||||||||||
| 118747 | aota2017.org | AOTA 2017 | http://www.aota2017.org | other scam | dead | 108.167.136.40 | Conference scam. info@aota2017.org | 12/23/2016 1:02 | |||||||||||||||||||||||||||
| 118753 | fmfweb-ng.com | Minister of Finance, Federal Republic of Nigeria | http://www.fmfweb-ng.com | other scam | hold | 208.91.199.214 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=54298 | 12/23/2016 19:38 | |||||||||||||||||||||||||||
| 118755 | fbir-fgn.com | Federal Board of Inland Revenue | http://www.fbir-fgn.com | other scam | hold | 208.91.199.214 | 12/23/2016 20:14 | ||||||||||||||||||||||||||||
| 118756 | nnpcgroup-online.com | Nigerian National Petroleum Corporation | http://www.nnpcgroup-online.com | other scam | hold | 208.91.199.214 | 12/23/2016 20:17 | ||||||||||||||||||||||||||||
| 118758 | hm-treasury.org.uk | HM Treasury Department | http://www.hm-treasury.org.uk | other scam | dead | 169.255.59.1 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=53352 | 12/23/2016 21:26 | |||||||||||||||||||||||||||
| 118761 | kaberfarm.us | Kaber Farms | http://www.kaberfarm.us | other scam | dead | 176.123.0.20 | 12/24/2016 0:33 | ||||||||||||||||||||||||||||
| 118804 | genuitysecs.com | Genuity Gold & Diamond Security Company | http://www.genuitysecs.com | other scam | dead | 198.54.115.182 | F333/4 Dadebu Road Nyaniba Estates, Osu Accra - Ghana West Africa Phone +233 540 556 352 Email info@genuitysecs.com genuity.sec@gmail.com | 12/26/2016 10:03 | |||||||||||||||||||||||||||
| 118805 | oceanicgroupsc.com | Ocenaic Groups LTD | http://www.oceanicgroupsc.com | other scam | dead | 162.210.102.213 | 12/26/2016 10:12 | ||||||||||||||||||||||||||||
| 118806 | berlinavs.com | Berlina Gold Security Company | http://www.berlinavs.com | other scam | dead | 162.210.102.212 | 190 Oxford Road, Rosebank, Johannesburg, 2132, South Africa Phone +27-875517434 Email enquiry@berlinavs.com info@berlinavs.com | 12/26/2016 10:21 | |||||||||||||||||||||||||||
| 118809 | economicafrica.info | Economic Commission For Africa (ECA) | http://www.economicafrica.info | other scam | dead | 104.18.48.157 | Plot 65 4th Lane Airport Road P. O. Box M94 Accra - Ghana (+233) 30 396 6937Fax: (+233) 302 712 274 tender@economicafrica.info economiccafrica@gmail.com | 12/26/2016 11:08 | |||||||||||||||||||||||||||
| 118810 | ecowasintera.info | Economic Community of West African States (ECOWAS) | http://www.ecowasintera.info | other scam | dead | 104.31.66.55 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584&start=20 Plot No.17/B New Landing Phase A4 Road, P.O.Box M11 Accra - Ghana, West Africa Tel: (+233) (3) 03 966 518 Fax: (+233) (3) 02 712 274 info@ecowasintera.info / ecotenderar@gmail.com http://www.ecowasintera.info | 12/26/2016 16:09 | |||||||||||||||||||||||||||
| 118811 | nepadp.com | http://www.nepadp.com | other scam | dead | 104.28.22.78 | Tel: +233263396750 No. 27 Attah Mills Highway, Jowulu, Accra- Ghana Email:tenders@nepad-gh.com | 12/26/2016 16:20 | ||||||||||||||||||||||||||||
| 118812 | nepad-gh.com | http://www.nepad-gh.com | other scam | dead | 46.166.189.98 | Contact Numbers Tel: +233 (0) 26 339 6750 Media Contacts Tel: +233 (0) 26 339 6750 27 Attah Mills Highway, Jowulu, Accra- Ghana Email: info@nepad-gh.com | 12/26/2016 16:26 | ||||||||||||||||||||||||||||
| 118813 | nepad.atwebpages.com | http://nepad.atwebpages.com | other scam | dead | 185.176.43.59 | Contact Numbers Tel: +233 (0) 26 339 6750 Media Contacts Tel: +233 (0) 26 339 6750 27 Attah Mills Highway, Jowulu, Accra- Ghana Email: info@nepad-gh.com | 12/26/2016 16:34 | ||||||||||||||||||||||||||||
| 118818 | amastsec.com | Amast Security Company | http://www.amastsec.com | other scam | dead | 104.31.92.48 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=51584 Avoga Towers Cantonments Accra - Ghana West Africa +233 245 960 273 +233 268 301 590 info@amastsec.com | 12/26/2016 18:05 | |||||||||||||||||||||||||||
| 118819 | goldafriquesecs.com | GoldAfrique Securities Corp | http://www.goldafriquesecs.com | other scam | dead | 198.54.115.182 | Address P.O. Box Ct36 Tesano, Accra Telephone +233 248 315 865 +233 277 237 199 Email info@goldafriquesecs.com goldafriquesecs@gmail.com | 12/26/2016 18:11 | |||||||||||||||||||||||||||
| 118833 | ct-mgmt.com | Capital Trust Management | http://www.ct-mgmt.com | other scam | hold | 162.221.186.74 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=130554 | 12/27/2016 16:44 | |||||||||||||||||||||||||||
| 118839 | mal-construction.com | MAL Construction Inc. | http://www.mal-construction.com | other scam | hold | 37.72.171.98 | 161 NE 163rd ST North Miami Beach, FL 33162 Phone: 3057094623 Email: info@malconstruction.com | 12/27/2016 21:32 | |||||||||||||||||||||||||||
| 118840 | izpode.gq | MAL Construction Inc. | http://www.izpode.gq | other scam | dead | 37.72.171.98 | 161 NE 163rd ST North Miami Beach, FL 33162 Phone: 3057094623 Email: info@malconstruction.com | 12/27/2016 21:39 | |||||||||||||||||||||||||||
| 118841 | arabtecuaes.com | HBDesignbrands / Arabtec Construction L.L.C | http://www.arabtecuaes.com | other scam | hold | 37.72.171.98 | 12/27/2016 22:17 | ||||||||||||||||||||||||||||
| 118862 | queenas-medic.com | Queen Anne Street Medical Centre | http://www.queenas-medic.com | other scam | hold | 146.71.115.2 | Queen Anne Street Medical Centre 50-1, Yonsei-ro, Seodaemun-gu, Seoul 03722 , South Korea Telephone: +82-808220280 Facsimile: Email: enquiries@queenas-medic.com | 12/28/2016 17:20 | |||||||||||||||||||||||||||
| 118873 | christianlawyersghana.com | Christian Lawyers Fellowship Ghana | http://www.christianlawyersghana.com | other scam | dead | 173.254.60.42 | +233 0246 558 221 Ghana bar ass. Ringway Accra | 12/28/2016 21:42 | |||||||||||||||||||||||||||
| 118876 | firstinsuranceltd.com | The First Insurance | http://www.firstinsuranceltd.com | other scam | hold | 212.1.212.92 | +254736409372 Nairobi - Head office LIBERTY House, Mamlaka Road P.O. Box 30390 00100 - GPO Nairobi - Kenya E-mail: info@firstinsuranceltd.com | 12/28/2016 22:16 | |||||||||||||||||||||||||||
| 118877 | lockfortsecurity.com | Lockfort Security | http://www.lockfortsecurity.com | other scam | hold | 212.1.212.92 | Tel: +2560392003216 Email: info@lockfortsecurity.com | 12/28/2016 22:23 | |||||||||||||||||||||||||||
| 118878 | regalsecurityltd.com | Regal Security (A) Ltd | http://www.regalsecurityltd.com | other scam | hold | 212.1.212.92 | Uganda: +256788806589 Rwanda: +250787790198 Tanzania: +255685539147 DR Congo: +24382373333 | 12/28/2016 22:29 | |||||||||||||||||||||||||||
| 118888 | efcc-nigr.org | EFCC Nigeria | http://www.efcc-nigr.org | other scam | hold | 208.91.199.226 | efcc@efcc-nigr.org | 12/29/2016 19:08 | |||||||||||||||||||||||||||
| 118893 | tg-holdingseu.com | TG Holdings | http://www.tg-holdingseu.com | other scam | dead | 5.10.68.189 | Sean Marcel skype:sean.marcel1 seanmarcel@tgholdingseu.com sean.marcel@consultant.com + 44 703 187 4979 + 44 745 204 4241 + 32 258 868 13 | 12/29/2016 23:03 | |||||||||||||||||||||||||||
| 118901 | walkermines.com | Walker Mines | http://www.walkermines.com | other scam | dead | 98.131.48.2 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=50#p126834 Address: 1925 Grand AveSte 128 Billings MT 59102 Email: info@walkermines.com Phone: +1 406 219 0306 | 12/30/2016 17:07 | |||||||||||||||||||||||||||
| 118902 | d10749876.u77.c6.ixinstant.com | Walker Mines | http://d10749876.u77.c6.ixinstant.com | other scam | dead | 98.131.48.2 | Ref: http://db.aa419.org/fakebanksview.php?key=119145 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=54610 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=53156&start=50#p126834 Address: 1925 Grand AveSte 128 Billings MT 59102 Email: info@walkermines.com Phone: +1 406 219 0306 | 12/30/2016 17:16 | |||||||||||||||||||||||||||
| 118930 | onenaveda.org | OneNevada | http://www.onenaveda.org | other scam | hold | 108.61.47.186 | 17025836378 | 1/1/2017 20:02 | |||||||||||||||||||||||||||
| 118931 | expressfinancialservice.com | Express Financial Service LLC | http://www.expressfinancialservice.com | other scam | hold | 108.61.47.186 | Address 1477 Center Point Pkwy, Birmingham, AL 35215 Mail info@expressfinancialservices.com Phone +1(904) 849 3425 | 1/1/2017 20:06 | |||||||||||||||||||||||||||
| 118938 | zeekoilandgas.com | Zeek Oil and Gas | http://www.zeekoilandgas.com | other scam | dead | 185.176.43.165 | Zeek Oil & Gas Development Company of Nigeria Ltd. Plot 461, Constitution Avenue, Central Business District, Abuja, Nigeria. info_zeekoil@zoho.com +234 (0) 9073324216 +234 (0) 8000000034 | 1/1/2017 22:41 | |||||||||||||||||||||||||||
| 118943 | floridahhs.com | Florida Hospital | http://www.floridahhs.com | other scam | dead | 198.38.82.161 | 2604 N. Orange Avenue Orlando, Florida 32804 Phone: +1-702-472-8610 | 1/2/2017 2:20 | |||||||||||||||||||||||||||
| 118952 | eastlandserve.com | Eastland Services | http://www.eastlandserve.com | other scam | dead | 185.28.23.100 | Kanjokya House, 90 Kanjokya Street P.O. Box 22613 Kampala, Uganda Tel: +256772-412 714 / +256755-412714 E-mail: eastlandservice12@yahoo.com | 1/2/2017 23:17 | |||||||||||||||||||||||||||
| 118953 | miningnyanza.com | Mining Nyanza Co Sprl RDC | http://www.miningnyanza.com | other scam | dead | 185.28.23.100 | P.O Box 104 KISANGANI N.R.C 515 / 58235 K / SIDECO Id.National : 01-93-N 43444 S. REPUBLIQUE DEMOCRATIQUE DU CONGO Tel: +243998549210.-24/6 Email: info.minyaco@gmail.com Skype ID: bruce.w.nyanguangi | 1/2/2017 23:39 | |||||||||||||||||||||||||||
| 118954 | hautueleminerals.com | Haut-Uele Minerals Group | http://www.hautueleminerals.com | other scam | dead | 185.28.23.100 | Province Orientale,Territoire de Bunia BP 632 Bunia / RDC Congo Tel: +243 974 602 138 Email: info@hautueleminerals.com Email: hautueleminerals@gmail.com Skype ID: minerals.group | 1/2/2017 23:53 | |||||||||||||||||||||||||||
| 118955 | igmgroup-ltd.com | IGM Group | http://www.igmgroup-ltd.com | other scam | dead | 185.28.23.100 | D.R.CONGO HEAD OFFICES Territoire de Bunia BP 632 Bunia / RDC Congo. Email: congo@igmgroup-ltd.com TANZANIA REGIONAL OFFICES House 180, Mbezi Beach Area P.O Box 60646, Dar es salaam, Tanzania Tel: +255222618527 / 255766764374 Email: Tanzania: tz@igmgroup-ltd.com GENERAL CONTACT EMAILS: General: info@igmgruop-ltd.com Zambia: zambia@igmgroup-ltd.com | 1/3/2017 0:16 | |||||||||||||||||||||||||||
| 118957 | seven11preciousmetals.com | Seven 11 Precious Metals | http://www.seven11preciousmetals.com | other scam | dead | 185.28.23.100 | SEVEN 11 PRECIOUS METALS P.O Box 4050, Kampala - Uganda Plot 4B, Muyenga, Kampala. Email: info@seven11previousmetals.com Email: seven11preciousmetals@gmail.com Global Contact: +882162 1251 467 Mobile Contact: +256755 449 670 | 1/3/2017 0:39 | |||||||||||||||||||||||||||
| 118958 | suprememineralagency.com | Supreme Mineral Agency | http://www.suprememineralagency.com | other scam | dead | 185.28.23.100 | SUPREME MINERAL AGENCY P.O Box 6699, Kampala- Uganda Plot 3B Kyadondo, Nakasero - Kampala. Tel: +256704223051 Email: info@suprememineralagency.com Email:suprememineralagency@gmail.com | 1/3/2017 0:47 | |||||||||||||||||||||||||||
| 118959 | alertsecuritygroupug.com | Alert Security Group Co Ltd. | http://www.alertsecuritygroupug.com | other scam | dead | 185.28.23.100 | 4th Street, Industrial Area Plot 10 - 11, Opposite, Basco Paints P. 0 Box 7211 Kampala, Uganda Office: +256414-690570 Mobile: +256752-000762 info@alertsecuritygroupug.com | 1/3/2017 1:27 | |||||||||||||||||||||||||||
| 118960 | salaamsecuritygroup.com | Salaam Security Group Co Ltd | http://www.salaamsecuritygroup.com | other scam | dead | 185.28.23.100 | SALAAM SECURITY GROUP LTD 4th Street, Industrial Area Plot 10 - 11, Opposite, Basco Paints P. 0 Box 7211 Kampala, Uganda Office: +256414 - 550 309 Mobile: +256755 - 550 309 info@salaamsecuritygroup.com | 1/3/2017 4:28 | |||||||||||||||||||||||||||
| 118967 | nolankinghotel.com | Nolan King Hotel | http://www.nolankinghotel.com | other scam | hold | 104.244.124.214 | Ref: https://scamwarners.com/forum/viewtopic.php?p=316071 10447 Westheimer Road, Houston Texas 77045 USA booking@nolankinghotel.com, reservation@nolankinghotel.com +1-940-238-4163 | 1/4/2017 21:11 | |||||||||||||||||||||||||||
| 118969 | families-support.com | Family Support | http://www.families-support.com | other scam | hold | 164.160.128.116 | Division of Social Policy and Development (DSPD) United Nations Department of Economic and Social Affairs (UNDESA) World United Nations P.O Box 21201, New York 10010 email: support@families-support.com | 1/4/2017 21:47 | |||||||||||||||||||||||||||
| 118970 | intseta.com | International Summit On Entrepreneurship And Technological Advancement (INTSETA) | http://www.intseta.com | other scam | hold | 164.160.128.116 | Ref: https://scamwarners.com/forum/viewtopic.php?p=316071 1900 Eagle Drive, Baltimore, MD 21207, USA. Phone: +1 301 2320 910 Fax: +1 301 2320 923 E-mail: info.intseta@secretary.net, intsetasecretary@gmail.com | 1/4/2017 22:02 | |||||||||||||||||||||||||||
| 118971 | fb-powerball.com | Facebook Winning Powerball Organization Agency | http://www.fb-powerball.com | other scam | hold | 164.160.128.116 | Address: 244 E Ave G 6; Lancaster CA 93535 Working hours: 24/7 service & support E-mail: toddjones19750@gmail.com Phone No. +(1)9044587342 | 1/4/2017 22:10 | |||||||||||||||||||||||||||
| 118972 | beminisilitycompany.com | Beminisility Company | http://www.beminisilitycompany.com | other scam | dead | 164.160.128.116 | info@beminisilitycompany.com | 1/4/2017 22:23 | |||||||||||||||||||||||||||
| 118973 | wcem-2017.com | World Conference on Eradicating Malaria 2017 | http://www.wcem-2017.com | other scam | hold | 164.160.128.116 | 1/4/2017 22:50 | ||||||||||||||||||||||||||||
| 118976 | travel-azimut.ru | Azimut | http://www.travel-azimut.ru | other scam | dead | 81.177.140.23 | support@travel-azimut.ru travel-azimut@inbox.ru | 1/4/2017 23:59 | |||||||||||||||||||||||||||
| 119010 | dastestate.com | Damian Staley | http://www.dastestate.com | other scam | dead | 204.93.177.47 | 904-548 3296 info@dastestate.com 20630 Country, walk Ashburn RD, Virginia | 1/7/2017 0:08 |
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