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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 124677 | goldentradinginvestments.info | Golden Trading & Investments | http://www.goldentradinginvestments.info | other scam | hold | 199.79.62.18 | Stolen from: http://www.city-asset.co.uk/ Golden Trading Investments 208 Olabode George Stree off Ajose Adeogun Street, Lagos State, Nigeria. Tel: +234 903 870 4707 Email: info@goldentradinginvestments.info | 7/4/2017 0:33 | |||||||||||||||||||||||||||
| 124680 | zurrichtrustee.info | Zurrich Trustee | http://zurrichtrustee.info | other scam | hold | 199.79.62.18 | Unit 9, Wheatcroft Business Park, Landmere Lane Edwalton, Nottingham NG12 4DG England +447031936389 enquiry@zurrichtrustee.info | 7/4/2017 1:04 | |||||||||||||||||||||||||||
| 124683 | hennegeroilandgas.com | Henneger Oil and Gas | http://www.hennegeroilandgas.com | other scam | hold | 108.178.29.162 | Charles City Road. Richmond, VA, 23218 Email : info@hennegeroilandgas.com Phones : (908) 382-4700 +17036466601 Fax: (804) 435-5617 +19083824700 +18044355617 | 7/4/2017 15:50 | |||||||||||||||||||||||||||
| 124690 | crownusaworld.com | Crown Engineering & Consultants | http://www.crownusaworld.com | other scam | hold | 107.180.0.85 | Romance Scam 1520 W Broadway Ave Minneapolis,Minnesota, USA. info@crownusaworld.com +1 651 447 6650 +16514476650 | 7/4/2017 20:44 | |||||||||||||||||||||||||||
| 124692 | gbcconstructioncompany.com | CGB Construction Company | http://www.gbcconstructioncompany.com | other scam | hold | 107.180.12.96 | Romance Scam 9112 Firestone Blvd Downey CA 90241 info@cgbconstructioncompany.com +15108582953 +19512347158 | 7/4/2017 21:20 | |||||||||||||||||||||||||||
| 124693 | authurdaleltd.com | Arthur Dale Engineering Ltd | http://www.authurdaleltd.com | other scam | hold | 160.153.131.152 | Romance Scam Greenwich, Fairfield CT. info@authurdaleltd.com +1(203) 441 5201 +12034415201 | 7/4/2017 21:25 | |||||||||||||||||||||||||||
| 124694 | uaedailyreport.com | UAE Daily Report | http://www.uaedailyreport.com | other scam | hold | 160.153.131.218 | Fake news used in romance scams | 7/4/2017 21:31 | |||||||||||||||||||||||||||
| 124695 | kobleroilandgas.com | Kobler Oil and Gas | http://www.kobleroilandgas.com | other scam | hold | 160.153.162.138 | Romance scam Charles City Road. Richmond, VA, 23218 Email : info@Kobleroilandgas.com Phones : (908) 382-4700 +17036466601 Fax: (804) 435-5617 +19083824700 +18044355617 | 7/4/2017 21:37 | |||||||||||||||||||||||||||
| 124731 | unitedfunds24.com | United funds inc | http://www.unitedfunds24.com | other scam | hold | 46.16.188.25 | Loan Scam 1212 Quince St SE, Olympia, WA 98501,USA +1-360-639-5808 Contact@unitedfunds24.com | 7/6/2017 1:54 | |||||||||||||||||||||||||||
| 124738 | forexlitecapital.org | Forex Lite Capital | http://www.forexlitecapital.org | other scam | dead | 169.255.59.5 | West African HyIP scam Ref: http://forum.aa419.org/viewtopic.php?f=50&t=86249 Israel Tel-Aviv, Israel +972-3-372-6307 UK Glasgow, UK +44 141 280 4267 support@forexlitecapital.org accounting@forexlite.org +97233726307 +441412804267 | 7/6/2017 17:16 | |||||||||||||||||||||||||||
| 124751 | earnsure.net | EarnSure | http://www.earnsure.net | other scam | dead | 169.255.59.10 | West African HyIP scam | 7/6/2017 20:34 | |||||||||||||||||||||||||||
| 124772 | offre-de-pret.onlc.eu | Laurent Gauthier | http://offre-de-pret.onlc.eu | other scam | dead | 91.121.61.163 | Loan Scam laurent2gauthier@gmail.com | 7/7/2017 14:20 | |||||||||||||||||||||||||||
| 124773 | asia-funds.com | Asia Funds | http://www.asia-funds.com | other scam | dead | 166.62.10.51 | info@asia-funds.com Phone +66(0) 944 155 34 Thai Rep Offices Address Asia Funds Head Office Bonar Simatupang Cilandak, Kota Jakarta Selatan Daerah Ibukota Jakarta 12430 Indonesia Liaison Office +971588042372 Address Khalifa Juma Al Nabooda bulding, 145, Sheik Zayed Road Dubai UAE Liaison Office 603 2772 7273 603 2178 4398 Address Maur Malaysia Sdn Bhd No.2 , Jalan Orkid 1, Seksyen Bs1 Rawang, Selangor 48300 Malaysia +6694415534 +971588042372 +60327727273 +60321784398 | 7/7/2017 16:17 | |||||||||||||||||||||||||||
| 124805 | jmxmail.com | JMX Mail | http://www.jmxmail.com | other scam | hold | 213.180.193.89 | Email only domain used in romance scams. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=59172 | 7/8/2017 1:20 | |||||||||||||||||||||||||||
| 124806 | link-tm.com | Link TM | http://www.link-tm.com | other scam | hold | 213.180.193.89 | Email only domain used in romance scams. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=42053 | 7/8/2017 1:22 | |||||||||||||||||||||||||||
| 124830 | worcester-arch.com | Worcester - Independent Archaeologist | http://www.worcester-arch.com | other scam | dead | 198.38.82.11 | https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59537 USA Address: 10th St. & Constitution Ave. NW, Washington, DC 20560 USA. Europe Address: Palau Nacional, Parc de Montjuic, s/n, 08038 Barcelona, Spain. Africa Address: Adderley St, Cape Town, 8000, South Africa. Telephone: +1 562 661 6570 / +1 202 846 4457 Email: info@worcester-arch.com | 7/8/2017 20:26 | |||||||||||||||||||||||||||
| 124833 | usmilitary-department.com | US Military Department | http://www.usmilitary-department.com | other scam | hold | 208.91.198.50 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59537 Spoofing: https://www.army.mil/ | 7/8/2017 20:40 | |||||||||||||||||||||||||||
| 124841 | lybernetassurance.com | Lybernet | http://www.lybernetassurance.com | other scam | hold | 74.50.117.22 | 7/8/2017 21:21 | ||||||||||||||||||||||||||||
| 124851 | presidencyoffice-ng.org | Presidency Office Nigeria | http://www.presidencyoffice-ng.org | other scam | dead | 62.210.56.123 | Spoofing: http://www.statehouse.gov.ng/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=58204 - recovery scam Alhaji Abba Kyari Chief of Staff to the President inquiry@presidencyoffice-ng.org | 7/8/2017 22:57 | |||||||||||||||||||||||||||
| 124852 | royalmailspecialdelivery.com | Royal Mail | http://www.royalmailspecialdelivery.com | other scam | dead | 208.91.197.46 | Spoofing: http://www.royalmail.com/ | 7/8/2017 23:31 | |||||||||||||||||||||||||||
| 124878 | idagh.org | Independent Development Authority Ghana | http://www.idagh.org | other scam | dead | 111.90.144.20 | DR. JOSEPH EDWARD MENSAH (EXECUTIVE CHAIRMAN) HON.FRANCIS APPIAH (VICE/DEPUTY CHAIRMAN) ENGINEER FESTUS YEBOAH(PROJECT DIRECTOR) DR.MRS. NATHALIA MENSAH-WILLIAMS (BOARD SECRETARY) DR.BENJAMIN OWUSU (EXECUTIVE DIRECTOR OF FINANCE) BARRISTER KWAME SAMUEL (LEGAL ADVICER) Address: 192 Ashanti Layout, Western Koffi Towers, Accra, Ghana Email : info@idagh.org Telephone/Fax:+233 030-396-9933 Website : www.idagh.org | 7/9/2017 17:06 | |||||||||||||||||||||||||||
| 124899 | grinynbabies.us | Grinyn Babies | http://www.grinynbabies.us | other scam | hold | 185.176.43.67 | Ref: https://petscams.com/pet-scam/grinynbabies-us/ faustorodriguez960@gmail.com | 7/9/2017 22:57 | |||||||||||||||||||||||||||
| 124937 | usarmydep.com | US Army Department | http://www.usarmydep.com | other scam | hold | 208.91.198.50 | Spoofing https://www.army.mil/ | 7/10/2017 7:30 | |||||||||||||||||||||||||||
| 124938 | usmilitarybase.us | US Military Base | http://www.usmilitarybase.us | other scam | hold | 208.91.198.50 | 7/10/2017 7:38 | ||||||||||||||||||||||||||||
| 124939 | synergygulf-qa.com | Synergy Gulf Trading W.L.L Qatar | http://www.synergygulf-qa.com | other scam | hold | 0.0.0.0 | Spoofing: http://www.synergygulf.qa/ sudip.maitra@synergygulf-qa.com | 7/10/2017 7:47 | |||||||||||||||||||||||||||
| 124942 | trivagofinancialhome.ulcraft.com | Trivago Loan Financial Home Inc | http://trivagofinancialhome.ulcraft.com | other scam | dead | 185.165.123.4 | +9191971-734-6586 G-8, Eros Appartment E, building no-56, Nehru Place, Delhi trivago.inc trivagofinancialhome.in@gmail.com +91919717346586 | 7/10/2017 22:53 | |||||||||||||||||||||||||||
| 124960 | erfhrorg.org | Eco-Regional Foundation & Humanitarian Relief Organization (ERFHRO) | http://www.erfhrorg.org | other scam | hold | 31.170.166.64 | 7/11/2017 22:52 | ||||||||||||||||||||||||||||
| 125013 | destinygsp.com | Destiny GSP | http://www.destinygsp.com | other scam | dead | 173.236.55.90 | E-mail: contact@destinygsp.com Content stolen from: http://www.northcentralfloridagsps.com/ | 7/12/2017 22:35 | |||||||||||||||||||||||||||
| 125030 | platinum.rentals | Platinum Rentals | http://www.platinum.rentals | other scam | dead | 162.215.253.110 | Rental scam Content stolen from: https://www.luxuryretreats.com Address: 55 Wimbledon Hill Rd, Wimbledon, London SW197QW, UK Call us: +44 7375 726503 Email: contact@platinum.rentals +447375726503 | 7/13/2017 20:39 | |||||||||||||||||||||||||||
| 125043 | shoppernetinc.com | Shoppers Net Inc. | http://www.shoppernetinc.com | other scam | hold | 204.93.159.8 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=59694 Address: 1120 6th avenue,New York ,NY Phone Number: (562) 375-7196 Email: info@shoppernetinc.com +15623757196 | 7/14/2017 17:22 | |||||||||||||||||||||||||||
| 125071 | asiainvesthk.com | AsiaInvest Assets H.K | http://www.asiainvesthk.com | other scam | dead | 199.34.228.50 | Room 1202, Capitol Centre, 5-19 Jardin's Bazaar Causeway Bay, Hong Kong Tel: +852 8191 7003 Fax: +852 3006 4364 Email: info@asiainvesthk.com Web: www.asiainvesthk.com +85281917003 +85230064364 | 7/15/2017 17:13 | |||||||||||||||||||||||||||
| 125085 | personalelectronicsolution.com | Personal Electronics Solutions / Personal Electronic Solutions | https://www.personalelectronicsolution.com | other scam | hold | 149.202.199.234 | 8 West Ohio Street Chicago, IL 60654 United State Of America +1 281 4071491 +12814071491 | 7/15/2017 18:29 | |||||||||||||||||||||||||||
| 125093 | hopefieldhospital.com | Hopefield Hospital | http://www.hopefieldhospital.com | other scam | hold | 198.23.52.147 | Content stolen from: https://www.princecourt.com/ Kuala Lumpur Malaysia Phone number : +60109397406 Email: support@hopefieldhospital.com | 7/15/2017 19:16 | |||||||||||||||||||||||||||
| 125094 | iconsultuk.com | iConsult UK | http://www.iconsultuk.com | other scam | dead | 107.173.42.69 | iConsult UK / iconsult Solutions Inc 200 Middlesex Essex Tpk Suite #203a London Tel: +44 (732) 404 1963 Fax: +44 (732) 404 1973 Email: info@iconsultuk.com +447324041963 | 7/15/2017 19:24 | |||||||||||||||||||||||||||
| 125109 | realtormmy.com | Thomas Jordan Building Consultant | http://www.realtormmy.com | other scam | hold | 107.173.42.69 | Spoofing: http://jordancompanies.com/ info@realtormmy.com | 7/15/2017 20:16 | |||||||||||||||||||||||||||
| 125114 | visiviva.com | Visi Viva - Humanitarian aid for children in need | http://www.visiviva.com | other scam | hold | 80.211.199.193 | Charity scam. info@visiviva.com | 7/15/2017 20:37 | |||||||||||||||||||||||||||
| 125117 | caf-america.com | CAF America | http://www.caf-america.com | other scam | dead | 195.181.210.220 | Spoofing: https://www.cafamerica.org/ | 7/15/2017 20:58 | |||||||||||||||||||||||||||
| 125119 | dallasenergy.net | Dallas Energy | http://www.dallasenergy.net | other scam | hold | 80.211.199.193 | Scam type: Procurement scam. Profile stolen from: Chevron USA Contact Tel: +1(720) 534-4574 / +17205344574 Email : usa@dallasenergy.net UK Contact Email : uk@dallasenergy.net Dubai Contact Email : dubai@dallasenergy.net | 7/15/2017 21:35 | |||||||||||||||||||||||||||
| 125129 | afudpc.org | African Union & Procurement Commision Togo | http://www.afudpc.org | other scam | hold | 111.90.144.20 | Address THE HONORABLE CHAIRMAN PROJECT MONITORING AND IMPLEMENTATION UNIT African Union Development & Procurement Commission Togo Address: P.O.Box 121030 175 Avenue de la Liberation, Lome- Togo. Email: info@afudpc.org afudpc@gmail.com | 7/16/2017 17:55 | |||||||||||||||||||||||||||
| 125130 | hospmail.com | Hospmail | http://www.hospmail.com | other scam | hold | 213.180.193.89 | Email only domain used in romance scams. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=55831 & https://scamsurvivors.com/forum/viewtopic.php?f=11&t=59750 | 7/16/2017 18:14 | |||||||||||||||||||||||||||
| 125210 | global-alliancewm.com | Global Alliance Wealth Management Limited | https://www.global-alliancewm.com | other scam | hold | 101.99.75.30 | HONG KONG: Global Alliance Wealth Management Two Pacific Place 28th Fl., Suite 2819 Hong Kong PRC (+852) 5806 0696 (+852) 5806 0697 UNITED STATES: Global Alliance Wealth Management 630 Fifth Avenue, 33rd Floor Suite 3320 New York, NY 10111 United States of America (+1) 646 475 2170 (+1) 646 475 2171 General Enquiries: info@global-alliancewm.com Media Enquiries: pr@global-alliancewm.com Privacy Officer: privacy@global-alliancewm.com +85258060696 +85258060697 +16464752170 +16464752171 | 7/19/2017 21:56 | |||||||||||||||||||||||||||
| 125211 | offshoreeast.net | Offshore East Private Wealth Managers | http://www.offshoreeast.net | other scam | hold | 106.185.47.119 | Ref: http://www.sfc.hk/web/EN/alert-list/o.html Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=133358 Advisory Office LG Twin Towers, 2 Jianguomen Outer St, Chaoyang, Beijing, China +86-10-6410 5380 +86-10-5904 4810 +86-10-5885 0588 Regional Headquarters Otemachi Financial City Grand Cube, 1 Otemachi, Chiyoda-ku, Tokyo, Japan +81 3 4540 0817 Registered Office Edobori Center Building, 2-1-1 Edobori, Nishi-ku, Osaka 550-0002, Japan +861064105380 +861059044810 +861058850588 +81345400817 | 7/19/2017 22:16 | |||||||||||||||||||||||||||
| 125216 | bradandnowell.com | Bradley & Nowell | http://www.bradandnowell.com | other scam | hold | 188.241.58.18 | Our Address: 262 Chapman Rd #105d, Newark, DE 19702 email: info@bradandnowell.com | 7/19/2017 22:36 | |||||||||||||||||||||||||||
| 125229 | landforexfx.com | Land Prime Ltd / LandFX Ltd | http://www.landforexfx.com | other scam | dead | 162.247.78.22 | + 44 1223 773334 44 203 031 1042 help@landforexfx.com Land Prime Ltd is registered with the New Zealand Financial Service Provider Registry - FSPR #FSP264385 | 7/20/2017 18:12 | |||||||||||||||||||||||||||
| 125233 | candidhelp.com | Candid Help | http://www.candidhelp.com | other scam | dead | 107.178.115.105 | 7/20/2017 20:45 | ||||||||||||||||||||||||||||
| 125234 | unicef-online.com | The United Nations Children's Fund (UNICEF) | http://www.unicef-online.com | other scam | hold | 162.247.78.22 | Spoofing: https://www.unicef.org/ | 7/20/2017 21:05 | |||||||||||||||||||||||||||
| 125288 | ryanoilgas.com | Ryan Oil & Gas Company | http://www.ryanoilgas.com | other scam | dead | 69.73.181.130 | Tel: +12819299866 Email: info@ryanoilgas.com | 7/22/2017 2:23 | |||||||||||||||||||||||||||
| 125300 | priv8invest.com | Private Invtesment | http://www.priv8invest.com | other scam | dead | 91.216.107.226 | Loan scam. Private Invtesment 23 Esplanade, St Helier JE45UH, Jersey contact@priv8invest.com +447823734814 | 7/22/2017 8:44 | |||||||||||||||||||||||||||
| 125331 | ryanoilandgas.com | Ryan Oil & Gas | http://www.ryanoilandgas.com | other scam | hold | 5.153.47.242 | Three Galleria Tower 13155 Noel Road Suite 100Dallas, TX 75240-5090 Tel : +12819299866 Email : info@ryanoilandgas.com | 7/22/2017 22:00 | |||||||||||||||||||||||||||
| 125340 | giotechengineering.com | Giotech Offshore Engineering | http://www.giotechengineering.com | other scam | dead | 108.166.165.163 | 7/22/2017 22:38 |
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