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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
