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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 119630 | imf-govoffice.org | The International Monetary Fund (IMF) | http://www.imf-govoffice.org | other scam | hold | 192.185.129.71 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51755 (page 6) | 1/28/2017 21:30 | |||||||||||||||||||||||||||
| 119641 | nelsoneffiong.com | Senator Nelson Effiong | http://www.nelsoneffiong.com | other scam | hold | 208.91.199.226 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=42956&start=20 | 1/28/2017 22:45 | |||||||||||||||||||||||||||
| 119645 | about.me/captain.johnfeweUS.marinesailor | John Mikefewe | https://about.me/captain.johnfeweus.marinesailor | other scam | dead | 52.206.90.139 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=55609 | 1/28/2017 23:28 | |||||||||||||||||||||||||||
| 119646 | maconstructions.biz | Maconstructions | http://www.maconstructions.biz | other scam | hold | 172.93.106.18 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=11&t=55609 OFFICE ADDRESS: 16/ 23 Connector Park Dr, Kings Meadows TAS 7249 PHONE NUMBERS Australia -0363432000 USA -321-219-8674 CANADA -587-772-0960 www.maconstructions.biz | 1/28/2017 23:35 | |||||||||||||||||||||||||||
| 119656 | herbertfinance.co.za | Herbert Finance Inc. | http://www.herbertfinance.co.za | other scam | hold | 169.255.59.4 | Herbert Finance Inc. Rosewood Rd, Hanover Park Republic of South Africa. Tel: 0835-598-986 Fax: 0864-163-008 Email: info@herbertfinance.co.za herbertfinance@webmail.co.za Tel: +27-732-218-714 Fax: +27-864-163-008 Email: info@herbertfinance.com Info@herbertfinance.net | 1/29/2017 6:09 | |||||||||||||||||||||||||||
| 119657 | herbertfinance.com | Herbert Finance Inc. | http://www.herbertfinance.com | other scam | hold | 216.239.32.21 | Herbert Finance Inc. Rosewood Rd, Hanover Park Republic of South Africa. Tel: 0835-598-986 Fax: 0864-163-008 Email: info@herbertfinance.co.za herbertfinance@webmail.co.za Tel: +27-732-218-714 Fax: +27-864-163-008 Email: info@herbertfinance.com Info@herbertfinance.net | 1/29/2017 6:13 | |||||||||||||||||||||||||||
| 119658 | herbertfinance.net | Herbert Finance Inc. | http://www.herbertfinance.net | other scam | hold | 169.255.59.4 | Herbert Finance Inc. Rosewood Rd, Hanover Park Republic of South Africa. Tel: 0835-598-986 Fax: 0864-163-008 Email: info@herbertfinance.co.za herbertfinance@webmail.co.za Tel: +27-732-218-714 Fax: +27-864-163-008 Email: info@herbertfinance.com Info@herbertfinance.net | 1/29/2017 6:18 | |||||||||||||||||||||||||||
| 119659 | proluxholiday.com | Prolux Holiday | http://www.proluxholiday.com | other scam | dead | 91.209.70.74 | Content stolen from: http://about.9flats.com/ 41 Oldfields Road Surrey - SM1 2NB United Kingdom Email : inquires@proluxholiday.com | 1/29/2017 18:07 | |||||||||||||||||||||||||||
| 119683 | uaefinance.info | UAE Finance | http://www.uaefinance.info | other scam | dead | 144.76.88.74 | UAE address City Avenue Building, 7th Floor, Opp. City Centre Residence, P.O. Box 32708, Dubai, United Arab Emirates Phone: 00971 4 295205 Fax: 00971 4 295382 Email: apply@uaefinace.info Uk address London SW1Y 4HG, United Kingdom Telephone Telephone: +44 1163265113 Telephone: +1 959 603 6035 E-mail info@uaefinance.info | 1/30/2017 0:11 | |||||||||||||||||||||||||||
| 119684 | us-dsr.org | U.S. Department of Securities Registration | http://www.us-dsr.org | other scam | dead | 82.221.136.92 | 1625 I St NW, Washington, DC 20006 Email: info@us-dsr.org | 1/30/2017 1:20 | |||||||||||||||||||||||||||
| 119686 | christmeng.com | Noah Solloway Mechanical Engineering Company | http://www.christmeng.com | other scam | hold | 5.10.68.186 | info@christmeng.com | 1/30/2017 1:50 | |||||||||||||||||||||||||||
| 119687 | huntengs.com | Hunt Engineering Services | http://www.huntengs.com | other scam | hold | 46.16.188.30 | Anthony Villegas #506 Theresa CT, Mounth Pleasant TX, USA E-Mail: info@huntengs.com Tel: +1 512-643-1263 or +44 792-826-8538 | 1/30/2017 1:55 | |||||||||||||||||||||||||||
| 119688 | customsadmin.com | HMES Company | http://www.customsadmin.com | other scam | hold | 46.16.188.2 | Brantford, Ontario, Canada, N3R 1V7 E-Mail: jameshumpal700@gmail.com Tel: +1 647-484-5339 | 1/30/2017 2:00 | |||||||||||||||||||||||||||
| 119694 | sedintegrated.com | Sediment Integrated Engineering Services | http://www.sedintegrated.com | other scam | hold | 5.153.10.230 | Address: Sediment Integrated Engineering Services 2139 Lincoln Dr. SW Calgary Alberta, T3E 5G3 Canada E-Mail: info@sedintegrated.com Tel: +1 (587) 326 7027 Sediment Integrated Engineering Services Buckower Damm 20, Britz, 12349 Berlin, Germany E-Mail: info@sedintegrated.com Tel: +49 (157) 359 88043 Sediment Integrated Engineering Services 7717 Roswell St. Houston TX. 77022, USA E-Mail: info@sedintegrated.com Tel: +1 (713) 766-0429 | 1/30/2017 2:53 | |||||||||||||||||||||||||||
| 119703 | un-pmro.org | United Nations | http://www.un-pmro.org | other scam | hold | 208.91.199.226 | Ref: http://www.un.org/en/sections/aboutun/fraud-alert/ | 1/30/2017 12:20 | |||||||||||||||||||||||||||
| 119704 | kiglagoldafrica.com | Kigla Gold Africa | http://www.kiglagoldafrica.com | other scam | dead | 104.16.87.230 | Phone: +278-157-655-05 Kampala Uganda south Africa +27815765505 | 1/30/2017 12:58 | |||||||||||||||||||||||||||
| 119705 | africannuggets.webs.com | East And Central Gold And Nuggets | http://www.africannuggets.webs.com | other scam | dead | 104.16.87.120 | Phone: +278-1576-5505 Address South Africa Johannesburg 12 PRETORIA GAUTENG +27815765505 | 1/30/2017 13:04 | |||||||||||||||||||||||||||
| 119709 | gncdbgh.org | Ghana National Capacity Development Board (GNCDB) | http://www.gncdbgh.org | other scam | dead | 69.10.62.204 | Stolen from: http://www.aicad-taku.org/ Spoofing: http://gogcdm.gov.gh/ Postal Address Ghana National Capacity Development Board P. O. Box M 208 Ministries Accra Tel: +233 573 053671 Tel: +233 240 640927 E-mail: info@gncdbgh.org | 1/30/2017 14:59 | |||||||||||||||||||||||||||
| 119729 | overseasmergers.org | Overseas Mergers And Consolidations Committee | http://www.overseasmergers.org | other scam | dead | 185.82.201.102 | Meijiseimei kan Bldg. 1-1, Marunouchi 2-chome Chiyoda-ku, Tokyo, 100-0005 Overseas Mergers And Consolidations Committee Hotline Phone +81 345 795 998 Email us your inquiries and requests info@overseasmergers.org | 1/31/2017 15:13 | |||||||||||||||||||||||||||
| 119739 | usarmy-peacekeeping.info | US Army | http://www.usarmy-peacekeeping.info | other scam | hold | 46.16.188.12 | Stolen from: http://www.goarmy.com/ defence.headqaurters@fastservice.com usamilitary.department@zoho.com | 1/31/2017 21:24 | |||||||||||||||||||||||||||
| 119764 | icashx.com | iCashX | https://www.icashx.com | other scam | dead | 192.185.151.60 | Skype ask.icashx Support email support@icashx.com | 2/1/2017 11:05 | |||||||||||||||||||||||||||
| 119768 | bradley-nowell.com | Bradey & Nowell | http://www.bradley-nowell.com | other scam | hold | 5.56.133.100 | Previously bradleynowell.com Ref: https://www.fca.org.uk/news/warnings/bradley-nowell-llc Ref: http://www.scamwarners.com/forum/viewtopic.php?f=10&t=133307 262 Chapman Rd #105d, Newark, DE 19702 email: info@bradley-nowell.com | 2/1/2017 21:30 | |||||||||||||||||||||||||||
| 119784 | nisshin-jpn.com | Nisshin Steel | http://www.nisshin-jpn.com | other scam | hold | 173.193.105.241 | Spoofing: http://www.nisshin-steel.co.jp Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=55734 | 2/2/2017 0:03 | |||||||||||||||||||||||||||
| 119786 | jebsen-industrial.com | Jebsen Industrial | http://www.jebsen-industrial.com | other scam | hold | 173.193.106.12 | Spoofing: http://jebsenindustrial.com/ Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=55734 | 2/2/2017 0:09 | |||||||||||||||||||||||||||
| 119812 | frontlineintl.com | Frontline Carriage International | http://www.frontlineintl.com | other scam | dead | 185.28.20.47 | Stolen from: http://www.centralsecurity.co.uk/ Frontline Carriage International Suite 4a Enterprise House Ripper Court Sible Hedingham Essex CO9 3PY Phone: +44 7520624989 Phone: +44 7418335433 delivery@frontline-intl.com info@frontline-intl.com | 2/3/2017 0:22 | |||||||||||||||||||||||||||
| 119815 | progressiontrust.net | Progression Trust | http://www.progressiontrust.net | other scam | hold | 43.252.213.228 | 85 Orange St, New Haven, CT 06510, United States Telephone +1 (203) 680-9637 Fax +1 (203) 643-2188 Email: contact@progressiontrust.net | 2/3/2017 21:08 | |||||||||||||||||||||||||||
| 119820 | abudhabicapital-ae.org | Abu Dhabi Capital Group | http://www.abudhabicapital-ae.org | other scam | hold | 208.91.198.156 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=38621 Dr, Abdul Khalil Ali Chief Investment Officer Abu Dhabi Capital Group Abu Dhabi. United Arab Emirates Skype:dhabigroup.com Hotline:+971-567-106-782 Telex:+9712 6523 999 1st Floor, CI Tower P.O BOX 32932 Al Bateen Street Abu Dhabi, UAE | 2/4/2017 0:22 | |||||||||||||||||||||||||||
| 119823 | morgnst.com | Morgan Stanley | http://www.morgnst.com | other scam | hold | 5.10.68.189 | Spoofing: http://www.morganstanley.com/ Morgan Stanley 1585 Broadway New York, NY 10036 prospectus@morgnst.com mediainquiries@morgnst.com 1 (937) 226-9563 | 2/4/2017 1:25 | |||||||||||||||||||||||||||
| 119824 | hopeaidnetwork.org | Hope Aid Network | http://www.hopeaidnetwork.org | other scam | dead | 31.170.165.247 | Stolen from: http://www.christianhope.org.uk/ Hope Aid Network, Hope House, The Elms, Church Road, Harold Wood, RM3 0JU info@hopeaidnetwork.org Tel: +44 793 703 4379 Fax: +44 203 318 1943 | 2/4/2017 1:54 | |||||||||||||||||||||||||||
| 119825 | hhasuk.org | Hope Humanitarian and Allied Services United Kingdom | http://www.hhasuk.org | other scam | dead | 104.219.248.78 | Hope House, The Elms, Church Road, Harold Wood, RM3 0JU Tel: +447937034379 Fax: ++44207843947 Registered Charity No: 1061526 info@hhasuk.org hopebyaid@hhasuk.org | 2/4/2017 2:05 | |||||||||||||||||||||||||||
| 119826 | syriaaids.org | Syria Aids | http://www.syriaaids.org | other scam | hold | 46.16.188.30 | Content stolen from: https://www.syriarelief.org.uk/ Sesam Street 323b, 4010, Norway | 2/4/2017 2:46 | |||||||||||||||||||||||||||
| 119829 | pubdomainregistry.com | pubdomainregistry.com | http://www.pubdomainregistry.com | other scam | dead | 31.220.2.120 | Spoofing: https://publicdomainregistry.com/ | 2/4/2017 20:27 | |||||||||||||||||||||||||||
| 119870 | prok-euro.htw.pl | Prok Euro SP.Z O.O. | http://www.prok-euro.htw.pl | other scam | dead | 176.31.124.7 | Shumila Andryan ul. Handlowa 7 15-399 Bialystok Polen E-Mail: prok.euro.2002@gmail.com Telefon: +48 (58) 732 5569 Telefax: +48 (58) 732 5578 | 2/5/2017 7:07 | |||||||||||||||||||||||||||
| 119877 | habibeliteconstructioncompany.com | Habibelite Construction Company | http://www.habibeliteconstructioncompany.com | other scam | dead | 81.169.139.97 | Alpha House Hilton Derbyshire DE65 5GE Telephone: +447999997737 Fax: +447999997737 Email: contracts@habibeliteconstructioncompany.com | 2/5/2017 19:20 | |||||||||||||||||||||||||||
| 119881 | goldlife.ga | goldlife.ga | http://www.goldlife.ga | other scam | dead | 31.220.105.157 | 2/5/2017 21:13 | ||||||||||||||||||||||||||||
| 119893 | oasistowersconstruction.com | Oasis Towers Construction | http://www.oasistowersconstruction.com | other scam | hold | 162.215.253.215 | Oasis Towers, 264 Carlsmith Road Chicago Illinois 60601 USA info@oasistowersconstruction.com +13235224761 | 2/6/2017 1:03 | |||||||||||||||||||||||||||
| 119896 | facebookclaimsoffice.co.uk | Facebook International Lottery | http://facebookclaimsoffice.co.uk | other scam | dead | 162.210.70.55 | Spoofing: https://www.facebook.com/ The Online Consumer Promotions 2017. European Region Office: Facebook International Lottery 10 Brock St, London NW1 3FG United Kingdom, England. financialdept@facebookclaimsoffice.co.uk Tel: +44-7053838236 Facebook International Lottery. | 2/6/2017 1:38 | |||||||||||||||||||||||||||
| 119897 | mndigitalsolutions.co.za | MN Digital Solutions | http://www.mndigitalsolutions.co.za | other scam | dead | 197.189.235.194 | Postal address: 35 Wordsworth Rd Benoni 1501 GAUTENG Phone Phone Number: (+27)011 051 3433 Fax Number: 086 589 7547 E-Mail: info@mndigitalsolutions.co.za LR-M89L 40m-50m indoor and outdoor camera with a built in pan and tilt functions. Used in tender scam. | 2/6/2017 16:54 | |||||||||||||||||||||||||||
| 119898 | urbancctv.co.za | Urban CCTV | http://www.urbancctv.co.za | other scam | dead | 197.221.2.150 | Telephone: 011 038 3156 Mobile: 084 450 9460 Fax: 086 667 7255 Email: info@urbancctv.co.za Postal address:PO Box 35678 Randburg Johannesburg, 2195 | 2/6/2017 18:37 | |||||||||||||||||||||||||||
| 119899 | earthcam.co.za | EarthCam Webcam Technology | http://www.earthcam.co.za | other scam | dead | 129.232.138.109 | Tel: +27 11 044 1052 Fax: +27 86 723 6374 sales@earthcam.co.za 87 Bluegam Street Anchorville Johannesburg GPX-F11 | 2/6/2017 20:35 | |||||||||||||||||||||||||||
| 119925 | us-regcomm.org | United States Registration Commission | http://www.us-regcomm.org | other scam | hold | 188.215.92.202 | info@usregcommission.org Capitol Hill, 25 D St NW, Washington, DC 20005-6800, USA. | 2/8/2017 11:29 | |||||||||||||||||||||||||||
| 119960 | larfargeog.com | LAAFARGE / Commonwealth Bank Limited / British Credit Union | http://www.larfargeog.com | other scam | hold | 5.10.68.190 | Numerous fraudulent websites. sales@larfargeog.com info@larfargeog.com Address: 638 Worthington St Springfield, MA 01105, United States of America. Tel: +1 413 667 4430 ================= Commonwealth Bank Limited Ground Floor, Tower 1. 201 Sussex Street. Sydney, NSW 2000, Australia. info@common-wealth.larfargeog.com ============================= Lehigh Valley, PA 18002-0450 info@british-credit.larfargeog.com ============================= | 2/9/2017 22:38 | |||||||||||||||||||||||||||
| 119963 | catrendfhouse.com | Cash Trend Finance House | http://www.catrendfhouse.com | other scam | hold | 74.63.239.90 | info@catrendfhouse.com Tel: +1 855-208-8086 | 2/9/2017 23:12 | |||||||||||||||||||||||||||
| 119970 | darwinengineering.com | Darwin Engineering | http://www.darwinengineering.com | other scam | hold | 5.153.47.228 | Tel: +1 667 401 2749 E-mail: info@darwinengineering.com 200 E Lexington Street, Baltimore, MD, 21202, USA. | 2/10/2017 0:27 | |||||||||||||||||||||||||||
| 119984 | kredite-investitionen.com | Kredite-Investitionen | http://www.kredite-investitionen.com | other scam | dead | 193.37.145.127 | 16 Rue Etienne Marcel, 75002 Paris goyphilippemarie120@gmail.com goyphilippemarie@orange.fr +33787798091 kontakt@kredite-investitionen.com | 2/10/2017 22:51 | |||||||||||||||||||||||||||
| 119985 | sofortfinanzen.com | Instant Finance | http://www.sofortfinanzen.com | other scam | dead | 81.169.145.157 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 16 Rue Etienne Marcel, 75002 Paris kontakt@sofortfinanzen.com | 2/10/2017 23:01 | |||||||||||||||||||||||||||
| 120030 | interhumanrights.org | Human Rights International Organization | http://www.interhumanrights.org | other scam | hold | 135.84.80.130 | Office Address: 900 7th St - Wichita Falls TX, United States.. Phone: +1 281-601-4086 | 2/13/2017 1:56 | |||||||||||||||||||||||||||
| 120031 | ihumanrightsorganization.site.pro | International Human Rights Organization (IHRO) | http://www.ihumanrightsorganization.site.pro | other scam | dead | 79.98.26.232 | Office Address: 223 E. Concord Street, Orlando, Florida 32801, United States. Phone: +1 407-413-9439 | 2/13/2017 2:03 | |||||||||||||||||||||||||||
| 120032 | humanrightorganisation.org | International Human Rights Organization (IHRO) | http://www.humanrightorganisation.org | other scam | hold | 52.0.7.30 | Office Address: 223 E. Concord Street, Orlando, Florida 32801, United States. Phone: +1 407-413-9439 | 2/13/2017 2:06 | |||||||||||||||||||||||||||
| 120042 | wburke-lendings.com | William Burke Lendings | http://www.wburke-lendings.com | other scam | hold | 162.251.80.14 | Company Address: Fulton St Broadway, New York, NY 10038. United States 1021 West Hastings Street, 9th Floor, Vancouver, British Columbia, V6E 0C3 Canada Contact details: Tel: +1 (646) 513-4428 Email us: finance@wburke-lendings.com | 2/13/2017 19:32 |
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