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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
125341 compratendermx.com The Mexico Tender Procurement Committee Board (MTPCB) http://www.compratendermx.com other scam hold 178.238.229.181 Tender scam Insurgenres sur 1735, col guasalupe Inn, Deleg. Alvaro Obregen Distrito Federal C.P 01020 T. (55)200-300 7/22/2017 22:47
125354 dcgaspipeconstech.com DC Gas Pipeline Construction Technology http://www.dcgaspipeconstech.com other scam dead 5.39.124.13 International Headquarter Office 203 Hardman St, 5th Floor, Suite 32C Manchester M3 3HF, United Kingdom Tel: +44 703 188 8768 Fax: +44 703 778 7827 Annex Office Contact U.A.E.(Dubai) Telephone: +971 4 272 3827 Email: info@dcgaspipeconstech.com robin_knellinger66@usa.com Dr. Robin R Knellinger (Ph.D) Owner/Operator +447031888768 +447037787827 +97142723827 7/23/2017 20:12
125452 securedpayment.online Secured Online Payment http://www.securedpayment.online other scam hold 141.105.65.188 Alert: Credit Card Phishing! 7/28/2017 19:15
125474 firsttrusts.org Andrew Martex http://www.firsttrusts.org other scam hold 172.93.106.18 contact@firsttrusts.org +14326526833 7/28/2017 21:03
125503 financiallegarec.com Financial Legarec Company Limited http://www.financiallegarec.com other scam hold 199.79.62.21 Loan Scam HEAD OFFICE ADDRESS: Financial Legarec Company Limited Third Floor 207 Regent Street, London, W1B 3HH UK, United Kingdom Telephone: +44 703 183 0883, +44 203 322 6498 Email: info@financiallegarec.com / loan@financiallegarec.com BRANCH OFFICE ADDRESS 2703 Windy Ridge Pkwy SE GA 30339, United States Telephone: +1 770 873 8474, +1 404 481 1606 Email: loan.us@financiallegarec.com +447031830883 +442033226498 +17708738474 +14044811606 7/28/2017 23:10
125504 rescuecharity.com Rescue Charity http://www.rescuecharity.com other scam hold 208.91.198.98 Charity Scam Content stolen from: http://www.bobsbuddies.com/ #79 Jalah Putra 5/1 Sekysen 1,43200 Bandar Mahkota Cheras Selangor, Kuala Lumpur Malaysia +60 113 682 7505 info@rescuecharity.com 7/28/2017 23:21
125509 hispanohumanitaire.com Hispano Association Du Service Humanitaire (HASH) http://www.hispanohumanitaire.com other scam hold 108.61.60.106 Charity Scam 12 R d'Hanoi 69100 VILLEURBANNE France TEL:+33753028144 E-mail: contact@hispanohumanitaire.com 7/29/2017 0:11
125510 ashfr.com Association Au Service De La Humanitaire (ASH) http://www.ashfr.com other scam hold 198.55.96.222 Charity Scam +33 753990431 +33753990431 contact@ashfr.com 7/29/2017 0:20
125524 perfectioneducation.ca Perfection Youth Education http://www.perfectioneducation.ca other scam dead 104.31.70.223 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=335152 1222 Main St #4700, Moncton, NB E1C 1H6, Canada 506-800-0399 canada@perfectioneducation.ca +15068000399 7/29/2017 3:48
125537 intlmonetaryfund.com International Monetary Fund (IMF) http://www.intlmonetaryfund.com other scam dead 204.12.201.162 7/29/2017 18:02
125577 ballantynebarrows.com Ballantyne & Barrows Trading Solutions http://www.ballantynebarrows.com other scam hold 184.154.249.242 Address: Lloyds Building 1 Lime Street London EC3M 7HA Phone Number: +441223783286 Fax Number: +442030700717 Email Address: info@ballantynebarrowssolutions.com 7/30/2017 18:39
125579 clarionintl.com Clarion Global Group http://www.clarionintl.com other scam hold 184.154.104.106 Clarion Global Group 425 Park Ave.S, New York, NY 10016 Phone : +1 (646) 568 1765 Email Address : contact@clarionintl.com +16465681765 7/30/2017 18:59
125580 cbrfoc.org Cross Border Regulatory Financial Oversight Commission (CBRFOC) http://www.cbrfoc.org other scam hold 143.95.240.187 CBRFOC 77Oimatsu-cho, Sakai-ku. Sakai City Osaka 590-8577 Osaka, Japan Tel: +81 6 45604869 Email: support@cbrfoc.org +81645604869 7/30/2017 19:04
125582 ammerx.org American Mercantile Exchange http://www.ammerx.org other scam hold 143.95.240.187 American Mercantile Exchange, Inc. 300 Vesey Street New York, NY 10282 Phone: +1 (646) 360-1716 +16463601716 7/30/2017 19:14
125584 coinexch.org Commodities Options Investment Exchange http://www.coinexch.org other scam hold 184.154.104.106 10 Patemoster Square, London EC4M 7DY trading@coinvestexch.org 7/30/2017 19:39
125585 coinvestexch.org Commodities Options Investment Exchange http://www.coinvestexch.org other scam hold 184.154.104.106 10 Patemoster Square, London EC4M 7DY trading@coinvestexch.org 7/30/2017 19:45
125586 gibbspage.com Gibbs & Page, LLC http://www.gibbspage.com other scam hold 143.95.240.187 Gibbs & Page, LLC. 8430 West Bryn Mawr Avenue Chicago, IL, 60631 USA Tel: +1 (773) 831-4424 Email: info@gibbspage.com +17738314424 7/30/2017 19:49
125606 reiinvestment.com Rei Investment I B.V. http://www.reiinvestment.com other scam dead 66.96.147.144 7/31/2017 19:19
125625 hiltonfund.com Hilton Fund http://www.hiltonfund.com other scam hold 208.91.198.220 support@linkpayers.com support@hiltonfund.com 8/1/2017 0:21
125635 meritrader.com Merit Investments Ltd. http://www.meritrader.com other scam hold 143.95.146.161 Merit International Ltd. 750 Third Avenue, New York, NY 10017 Email: info@meritrader.com Phone +1-(646) 583-2653 +16465832653 8/1/2017 18:24
125636 tristarequity.com Tri-Star Equity Capital http://www.tristarequity.com other scam dead 31.41.41.1 39 Pear Tree Mews Toronto, ON Canada Telephone : +1 (647) 564 979 56 Fax : +1 (647) 564 979 56 info@tristarequity.com +164756497956 8/1/2017 18:33
125637 mdpconsultancy.com Miller Davis and Partners http://www.mdpconsultancy.com other scam hold 184.154.249.242 1015 15th St NW #600, Washington, DC 20005 Email : inquiry@mdpconsultancy.com Phone : +1 (202) 26020613 +120226020613 8/1/2017 19:00
125638 steinsggs.com Steins-Garrett Global Solutions http://www.steinsggs.com other scam hold 184.154.249.242 One Canada Square, Canary Wharf, London E14 5AB Email : info@steinsggsolutions.com Fax : +44.2076812447 +442076812447 8/1/2017 19:11
125639 steinsggsolutions.com Steins-Garrett Global Solutions http://www.steinsggsolutions.com other scam hold 184.154.249.242 One Canada Square, Canary Wharf, London E14 5AB Email : info@steinsggsolutions.com Fax : +44.2076812447 +442076812447 8/1/2017 19:17
125640 worldtcex.org World Trade Commodities Exchange http://www.worldtcex.org other scam hold 184.154.249.242 Exchange Tower London E14 9SR, United Kingdom Fax : +442076813179 Email : trading@worldtcex.org 8/1/2017 19:22
125691 bluesphereconsulting.ca Bluesphere Consulting. http://www.bluesphereconsulting.ca other scam dead 91.247.228.94 Headquarters: Norway Haakon VIIs gate 6, 0161 Oslo +47 21 93 75 08 info@bluesphereconsulting.ca Branch: Canada 100 King St W,Toronto, ON M5X 1C9 +1 (437) 370-0288 info@bluesphereconsulting.ca +4721937508 +14373700288 8/2/2017 19:51
125692 prudentialconsultinggroup.com Prudential Consulting Group http://www.prudentialconsultinggroup.com other scam hold 184.154.249.242 Office Address 125 West 55th Street New York, NY 10019 Contact Information Email : contact@prudentialconsultinggroup.com 8/2/2017 20:20
125694 lucredits.com Lucredits http://www.lucredits.com other scam hold 216.158.236.123 (+327) 196 2429 +3271962429 8/2/2017 22:23
125695 cooperatefund.com Cooperate-Fund http://www.cooperatefund.com other scam hold 216.158.236.123 150 Ave de Tervueren Woluwe-Saint-Pierre, Brussels Email: info@cooperatefund.com Phone: +3271962429 8/2/2017 22:32
125721 realpaperworks.com Fakes World Wide http://www.realpaperworks.com other scam active 198.54.126.112 Alert: Extortion threat Fake bogus document scam 8/3/2017 16:26
125724 platinum-rentals.eu Platinum Luxury Rental http://www.platinum-rentals.eu other scam dead 208.91.198.91 Rental scam Content stolen from: https://www.luxuryretreats.com Address: 55 Wimbledon Hill Rd, Wimbledon, London SW197QW, UK Call us: +44 7475 522325 Email: contact@platinumrentals.eu 8/3/2017 18:10
125783 hmpp.co.uk General Register Office, Her Majesty's Passport Office http://www.hmpp.co.uk other scam dead 64.233.166.27 Spoofing: http://www.gro.gov.uk/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=143545&p=335930 8/5/2017 18:01
125796 coastaloffshoresecurity.com Coastal Offshore Security Company https://coastaloffshoresecurity.com other scam dead 37.140.192.127 37 Hanover Street Liverpool, L1 2DY United Kingdom Tel: +44 77 5930 1922 info@coastaloffshoresecurity.com +447759301922 8/5/2017 19:39
125799 greenfieldgermansheperdcut.com Green Field German Sheperd Home http://www.greenfieldgermansheperdcut.com other scam hold 162.222.176.137 Telephone: (804) 250-5440 +18042505440 8/5/2017 19:47
125819 naca-gov.com Global Trading Company Ltd http://www.naca-gov.com other scam hold 198.55.96.222 MAXWELL IMPORTER LIMITED. 765/890 Slguth Road East, Gjer56,NY USA. Email maxwellimporterltd@gmail.com 8/5/2017 21:32
125829 deptcsed.org Department of Compliance and Securities Division http://www.deptcsed.org other scam hold 31.220.21.45 Department of Compliance and Securities Division 100 Hamilton Plaza, Suite 101, Paterson, NJ 07505 USA Department of Compliance and Securities Division Hotline Phone: +1 (973) 825-7108 Email us your inquiries and requests enforcement@deptcsed.org 8/5/2017 22:53
125842 ctaaviation.com CTA Aviation Ltd. https://www.ctaaviation.com other scam dead 206.72.199.201 Content stolen from http://www.globalairtraining.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 USA Office Address Huntington 177 Huntington Avenue, 17th Floor,Boston, MA 02115 USA Tel: +1 617-366-1775 Fax: +1 617-366-1778 E-mail: info@ctaaviation.com Australia Office Address Woodside Plaza 144 St Georges Terrace, Australia Tel: +61-860016951 Fax: +61-860016952 E-mail: info@ctaaviation.com +16173661775 / +16173661778 +61860016951 / +61860016952 8/6/2017 18:14
125845 login-mail-download.com Yahoo https://www.login-mail-download.com other scam hold 103.196.240.197 8/7/2017 12:34
125846 logins-mail-download.com GMail http://www.logins-mail-download.com other scam hold 103.196.240.197 8/7/2017 12:35
125859 megamlotto.com Mega Millions Lottery http://www.megamlotto.com other scam dead 206.72.199.201 Lottery scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 info@megamlotto.com 8/7/2017 19:17
125863 ssfze.com Sun State FZE http://www.ssfze.com other scam hold 31.170.164.163 Business Avenue Bldg Office #106 (First Floor) P.O.Box 8953 Dubai U.A.E Email: info@ssfze.com 8/7/2017 20:33
125879 finaregb.com Financial Assurance Regulatory Board Japan http://www.finaregb.com other scam dead 158.255.6.16 Previously finarb.org Alert: http://www.fsa.go.jp/ordinary/cold/non_existing_governmental_bodies.pdf Kiureikon Bldg. 6F, 2-47-3, Ikebukuro, Toshima-ku, Tokyo 171-0014 Telephone: 81-345-795-711 Fax: 81-367-402-239 8/8/2017 17:15
125923 smartoptionsins.com SmartOptions http://www.smartoptionsins.com other scam dead 37.72.171.98 Binary Options Scam M. I. Ridwan Rais Road, No. 5 Central Jakarta 10110, Indonesia Fake claim: Regulated by the Cyprus Securities and Exchange Commission (CySEC), under license number 248/14. 8/9/2017 20:46
125981 schaefermarines.com Schaefer Engineering Marine Shipyard (SEMS). https://www.schaefermarines.com other scam dead 206.72.199.201 Stolen from: http://www.davie.ca Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Switzerland Rue Mauverney 29 1197 Gland VD,Switzerland Tel:41 22 518 63 32 Fax: 41 22517 6333 United States 711 Goldeneye Dr., Granbury, 76049 TX. 682-350-2356 +41225186332 / +41225176333 / +16823502356 8/11/2017 1:46
125982 skygatewayaviation.com SKYGateway Aviation Ltd. https://www.skygatewayaviation.com other scam dead 206.72.199.201 Content stolen from http://www.globalairtraining.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388 Mark A. Miller CEO & President 347 343 3618 USA Office Address Staten Island Snug Harbor Botanical Gardens and Cultural Center 1000 Richmond Terrace, Bldg. P Staten Island, NY 10301 Tel: +1 917 633 4047 Fax: +1 917 633 01988 E-mail: info@skygatewayaviation.com Australia Office Address Woodside Plaza 144 St Georges Terrace, Australia Tel: +61-860016951 Fax: +61-860016952 E-mail: info@skygatewayaviation.com 8/11/2017 2:09
126067 globalcommoditytrading.co Global Commodity Trading http://www.globalcommoditytrading.co other scam hold 208.123.117.193 40 Bank Street, Heron Quays, London, E14 5JP UK Email: Info@GlobalCommodityTrading.co Phone: +1 347 991 9992 +13479919992 8/14/2017 14:46
126068 china-oilcorp.global China Oil Corp http://www.china-oilcorp.global other scam hold 172.106.17.59 China Oil Corp Suite 625 2 Old Chaozi Road, Beijing, China. Company Number: 01927 Email: support@china-oilcorp.global 8/14/2017 14:58
126069 iran-oilcorp.com Iran Oil Corporation https://www.iran-oilcorp.com other scam dead 172.106.17.4 600 North Dairy Ashford (77079-1175) P.O. Box 1197, LA 90001,CA, Iran TX 77222-2197 +98 1-233-1000 info@iran-oilcorp.com +9812331000 8/14/2017 15:06
126086 phytonbiotekpharm.com Phyton BioTek Pharma http://www.phytonbiotekpharm.com other scam dead 23.92.212.69 Content stolen from: http://www.athlone-laboratories.com/ Spoofing: http://www.phytonbiotech.com/ Phyton House South Cty Business Park Leopardstown Dublin Trading Address Phyton BioTek Pharma Ulverston Cumbria, LA12 7JQ Telephone: +447438077594 Fax: Coming Soon Phyton BioTek Group Limited T/a Phyton BioTek Pharma Registered in Germany Company Registration No. 55478 8/15/2017 18:28
126115 binaryoption-pros.com Binary Option Pros http://www.binaryoption-pros.com other scam hold 5.153.47.251 8/15/2017 23:20

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