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Total Records: 245,283

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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
119317 blueedgeconstruction.com Blue Edge Construction Limited http://www.blueedgeconstruction.com other scam dead 110.4.45.180 12900 Preston Rd, Dallas, TX 75230, Telephone : (325) 480 8469 / (325) 939-8631 info@blueedgeconstruction.com 1/17/2017 12:18
119325 mofep-gh.com Ministry of Finance Ghana http://www.mofep-gh.com other scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55111 Tel:+233541837592. info@mofep-gh.com 1/17/2017 17:27
119328 hm-treasury.org HM Treasury Department, UK http://www.hm-treasury.org other scam hold 208.91.199.226 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55111 1/17/2017 18:12
119330 mybillcoins.com Royal Lithium Billcoin http://www.mybillcoins.com other scam dead 199.34.228.70 +27815770150 info@mybillcoins.com 1/17/2017 23:15
119356 moller-cavlin.com moller-cavlin.com http://www.moller-cavlin.com other scam hold 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 19:59
119357 ad-rose.com ad-rose.com http://www.ad-rose.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 20:05
119358 adarrose.com adarrose.com http://www.adarrose.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 20:22
119361 arirosepeters.com arirosepeters.com http://www.arirosepeters.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 21:04
119362 ditiiatroes.com ditiiatroes.com http://www.ditiiatroes.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 21:13
119363 elisaandreas.biz elisaandreas.biz http://www.elisaandreas.biz other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 21:37
119364 faisalrosine.com faisalrosine.com http://www.faisalrosine.com other scam hold 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 21:38
119366 happiejohnson.org happiejohnson.org http://www.happiejohnson.org other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 21:47
119368 lorettajones.biz lorettajones.biz http://www.lorettajones.biz other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 21:53
119380 peters-rose.com peters-rose.com http://www.peters-rose.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 22:53
119384 rosepeters.biz rosepeters.biz http://www.rosepeters.biz other scam active 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 23:08
119385 rosinefaisa.com rosinefaisa.com http://www.rosinefaisa.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 23:11
119387 rosinefaisal.biz rosinefaisal.biz http://www.rosinefaisal.biz other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 23:27
119389 rosinefaisal.com rosinefaisal.com http://www.rosinefaisal.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 23:44
119390 rosinepeters.com rosinepeters.com http://www.rosinepeters.com other scam dead 98.139.135.129 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=46735 1/18/2017 23:45
119418 chevronindustry.com Chevron Oil Industry http://www.chevronindustry.com other scam dead 31.220.104.170 Spoofing: https://www.chevron.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&p=317517 karlhansen@chevronindustry.com 1/20/2017 15:27
119420 bpglobaloil.com BP Global Oil and Gas http://www.bpglobaloil.com other scam hold 23.111.152.218 Content stolen from: https://www.swgas.com/ 295 Forest Hill Road Toronto, ON M5P 3N7 Canada E-MAIL info@bpglobaloil.com PHONE +1 (689) 511-3046 1/20/2017 16:29
119427 sanpex-exploration.com Sanpex Exploration http://www.sanpex-exploration.com other scam hold 104.37.35.66 Stolen from: http://www.crownexploration.com/ Sanpex Exploration, Ltd. 256 A- Derwood Circle Rockville, MD 20850 716-226-6522 1/20/2017 19:18
119437 heirsconnected.com Duriantravels.com http://www.heirsconnected.com other scam hold 199.127.98.156 1/20/2017 22:50
119453 ucewrd.com ucewrd.com http://www.ucewrd.com other scam hold 208.91.199.226 1/21/2017 1:49
119457 unnnations.org United Nations http://www.unnnations.org other scam hold 208.91.199.226 1/21/2017 2:26
119458 un-mail.org United Nations http://www.un-mail.org other scam hold 208.91.199.226 1/21/2017 2:32
119463 worldwidefundinglimited.com Worldwide Funding Limited http://www.worldwidefundinglimited.com other scam dead 104.18.48.50 Spoofing the real: Worldwide Funding Limited. Company Reg Nos: 07652954 48a Alton Road, Bournemouth, BH10 4AF United Kingdom. Telephone: +44 758 516 7242 office@worldwidefundinglimited.com 1/21/2017 3:36
119465 farmriggs.com FarmRigss Agro Company http://www.farmriggs.com other scam dead 68.65.122.76 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55249 Telephone 1 256-630-3334 Telephone 2 256-630-3335 Address 412 Throop Ave, Brooklyn, Ny 11221 E-mail info@farmriggs.com 1/21/2017 3:57
119469 vsmportal.com Military Portal http://www.vsmportal.com other scam hold 162.210.102.232 1/21/2017 4:44
119470 sodwebsite.com Soldiers on Deployment http://www.sodwebsite.com other scam hold 162.210.102.231 1/21/2017 4:53
119476 ppmininginc.com P&P Mining Inc http://www.ppmininginc.com other scam dead 98.139.135.129 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55282 Contact us in United State. Address: 3109 Olton Rd, Plainview, TX 79072 Tel: +1-610-6799-777 Fax: 6468017654 Email: sales@ppmininginc.com Contact us in Nairobi KENYA. Email: kenya@ppmininginc.com Skype: ppmininginc 1/21/2017 8:14
119492 globalinvestment247.com Global Investment 24/7 http://www.globalinvestment247.com other scam hold 46.16.188.30 Head Quarters 2408 Carnegie Hall Street City : Las Vegas Phone: + 12092435792 Email Address: admin@globalinvestment247.com Email Address: info@globalinvestment247.com Email Address: support@globalinvestment247.com Email Address: bill@globalinvestment247.com 1/22/2017 20:15
119496 gpafos.com Golden Path Assets Management & Financial Services http://www.gpafos.com other scam dead 129.232.209.19 225 NW Main Blvd. Lake City, FL 32055. +1 289 236 1983 1/22/2017 21:40
119504 royalmailsecurity.org Royal Mail http://www.royalmailsecurity.org other scam hold 208.75.148.11 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55406 1/23/2017 0:44
119506 falconsecuritycompany.com Falcon Security Company Limited http://www.falconsecuritycompany.com other scam hold 65.60.53.2 Address: 3rd Street Sakaman, Accra - Ghana Telephone: +233505218249 / +233546125513 E-mail: info@falconsecuritycompany.com 1/23/2017 1:43
119508 secureassetsfc.com Secure Assets & Financial Company http://www.secureassetsfc.com other scam hold 65.60.53.2 Address: P. O. BOX SE 2399, Suame - Kumasi Telephone: +233-278 370 501 E-mail: info@secureassetsfc.com 1/23/2017 1:59
119533 chartwellinvestgroup.com Chartwell Investment Group http://www.chartwellinvestgroup.com other scam dead 212.1.211.199 Address: 134 West 37th Street New York, NY 10018 Phone: 1-877-857-2808 Fax: 1-877-857-2792 Email: clientcare@chartwellinvestgroup.com 1/24/2017 16:36
119534 mismoinfo.com Mismo Informatique http://www.mismoinfo.com other scam dead 38.123.253.100 Spoofing: http://www.mismo.fr/ 6 R DU TYROL 44240 LA CHAPELLE-SUR-ERDRE 1/24/2017 17:38
119544 johnburks30.wixsite.com Thomas Fischer http://johnburks30.wixsite.com other scam dead 52.45.114.25 1/24/2017 21:34
119569 usregcomm.org United States Registration Commission http://www.usregcomm.org other scam hold 103.50.162.147 Spoofing: https://wwww.gov.us/ info@usregcommission.org Capitol Hill, 25 D St NW, Washington, DC 20005-6800, USA. 1/25/2017 22:35
119580 phsclimited.com Precious Holdings Securities Company Limited http://www.phsclimited.com other scam dead 192.99.113.224 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55508 23 Dadepon st , P.O.Box OF 615, Accra- Ghana. (+233) 332095015 (+233) 202720673 (+233) 206924188 info@phsclimited.com 1/26/2017 16:36
119581 ifraudbusters.com Ifraudbusters (IFB) http://www.ifraudbusters.com other scam dead 192.99.113.224 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55508 5816 Covington Hwy, Decatur, GA, 30035, USA USA. E-Mail ifraudbusters@gmail.com info@ifraudbusters.com Telephone +1(206) 257-7590 1/26/2017 16:47
119582 cyberfrauddetectors.com Cyberfrauddetectors (CFD) http://www.cyberfrauddetectors.com other scam hold 209.222.96.250 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=55508 5816 Covington Hwy, Decatur, GA, 30035, USA USA. E-Mail info@cyberfrauddetectors.com Telephone +1(470) 444-6961 1/26/2017 17:07
119595 luismontanezdesign.com Luis Montanez Design http://www.luismontanezdesign.com other scam dead 111.90.149.101 Stolen from: http://camillamolders.com.au/ 217 Canterbury Place, Middle Park Victoria 3206. Australia. Postal PO Box 856 Port Melbourne Victoria 3207 E-mail: luis@luismontanezdesign.com Phone: +61(7)3062-4521 1/27/2017 0:39
119596 pbsecurityfinance.com PB Security Finance http://www.pbsecurityfinance.com other scam hold 31.220.16.155 info@pbsecurityfinance.com 1/27/2017 17:57
119602 dg-transfer.com DG Transfer Agents http://www.dg-transfer.com other scam dead 104.27.168.229 1, Lyndhurst Terrace, Central, Hong Kong. info@dg-transfer.com 1/27/2017 22:49
119603 jag-transfers.com JAG Transfer Agents http://www.jag-transfers.com other scam dead 188.40.248.75 1, Lyndhurst Terrace, Central, Hong Kong. info@jag-transfers.com 1/27/2017 22:56
119611 wsffco.com World Storage Facilities and Freight http://www.wsffco.com other scam hold 173.193.105.244 1/28/2017 2:07
119612 loading.com.ng World Storage Facilities and Freight http://www.loading.com.ng other scam hold 169.255.59.4 Content stolen from: https://www.kiwiselfstorage.co.nz 1/28/2017 2:26
119614 caucastour.com United States Secret Service / Caucas Tours http://www.caucastour.com other scam hold 85.118.98.188 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=55203 info@caucastour.com 1/28/2017 3:17
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2014-10-06

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