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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 127902 | wallacereliance.com | Wallace Reliance Loans | http://www.wallacereliance.com | other scam | hold | 192.81.249.11 | Address: 507 23rd St S, Arlington, VA 22202 Alpha Centre, Mombasa Road, Nairobi, Kenya Telephone: +1 510 972 2144, +254 733 977 859 +15109722144, +254733977859 E-mail: info@wallacereliance.com | 11/6/2017 20:37 | |||||||||||||||||||||||||||
| 127904 | onlineclickmy.com | Online Click My | http://www.onlineclickmy.com | other scam | hold | 103.8.25.98 | Address: 108, Gandhi Caddesi, 06700 Gaziosmanpasa, Ankara turkey United State Branch 1125 Van Horn Road, Fairbanks, Alaska 99701, United States. Australia Branch: P O Box 1709. West Perth Western Belmont Australia South East Asia Branch: Lot 21, Jalan Gaya, Commercial Centre, Taman Luyang Phase 1 Kota Kinabalu, Sabah, 88000 Malaysia. Telephone: +905317687156 Fax: +905317687156 E-mail: customer@epostworldwidedelivery.com, epost-cel@qualityservice.com --- Address: 7 Lakewood Blvd. (at Florence Ave.) Downey, CA Telephone: +1 (323) 435-8993 +13234358993 E-mail: info@smtpretailer.com | 11/7/2017 23:52 | |||||||||||||||||||||||||||
| 127906 | chrisbd-designs.com | Chris B. D. Designs | http://chrisbd-designs.com | other scam | hold | 145.14.144.105 | Romance Scam Address: 805 SW Broadway, Portland, OR 97205 U.S.A. Telephone: (949) 339-3481 +19493393481 E-mail: info@chrisbd-designs.com Content stolen from: http://ixa.com.sg/ | 11/8/2017 0:59 | |||||||||||||||||||||||||||
| 127910 | greenspan.eu | Greenspan Cables and Wires | http://www.greenspan.eu | other scam | dead | 82.221.128.160 | Romance Scam Address: 5 City Square Dundee, Scotland, DD1 3BG United Kingdom Telephone: +447937617110 Email: info@greenspan.eu Content and website stolen from: http://www.cerrowire.com/ | 11/8/2017 2:02 | |||||||||||||||||||||||||||
| 127915 | fbigov-usa.com | The Federal Bureau of Investigation (FBI) | http://www.fbigov-usa.com | other scam | hold | 202.75.32.73 | Spoofing: https://www.fbi.gov/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=62759 Andrew G. Mccabe Acting Director U.S. Federal Bureau of Investigation (FBI) For Direct Calls or SMS Reach me on 202) 688-0888 andrewgmccabe@fbigov-usa.com +12026880888 | 11/8/2017 16:50 | |||||||||||||||||||||||||||
| 127921 | oxfam-za.org | Oxfam South Africa | http://www.oxfam-za.org | other scam | hold | 192.200.104.114 | Stolen identity and content from: Oxfam South Africa at http://www.oxfam.org.za/ Telephone: +27 (0) 81 706 9891 +27817069891 E-mail: info@oxfam-za.org | 11/8/2017 19:32 | |||||||||||||||||||||||||||
| 127932 | vitalemprunt.com | Vital Emprunt / Vital Loan / Vitale Loan | http://www.vitalemprunt.com | other scam | dead | 198.187.29.127 | Loan Scam Ref: https://www.scambaiter-forum.info/t7882f10-Fake-Kreditangebot-von-Celine-Garcia-vitalemprunt-com-contact-vitalemprunt-com.html#msg10015782 +4967545635 +33788764218 | 11/9/2017 17:13 | |||||||||||||||||||||||||||
| 127938 | tuliptravelconsult.com | Tulip Travel Consultants LLC | http://www.tuliptravelconsult.com | other scam | hold | 185.43.220.17 | Visa Scam Address: Ground Floor, Al Rostamani Building, Sheikh Zayed Road, Dubai Landmark: Near Crowne Plaza P.O.Box: 3715, Dubai- United Arab Emirates Telephone: +971 589 694544 +971589694544 Whatsapp: +971 56 2216466, +971 50 8868787, +971 56 1036555 E-mail: inquiry@tuliptravelconsult.com, tuliptravelconsultants@outlook.com | 11/9/2017 22:56 | |||||||||||||||||||||||||||
| 127940 | bitcoininvestmarket.trade | Bitcoin Invest Trade | http://www.bitcoininvestmarket.trade | other scam | hold | 5.153.10.228 | Bitcoin Invest Trade Market Ltd New York City, USA. Telephone: (1) 281 846 8755 +12818468755 E-mail: care@bitcoininvestmarket.trade | 11/9/2017 23:18 | |||||||||||||||||||||||||||
| 127941 | cbchorphange.xyz | Christain Baptist Children Home | http://www.cbchorphange.xyz | other scam | hold | 5.153.10.228 | Charity Scam Address: Country: USA State: Oklahoma City: Oklahoma city Zip code:73119 Telephone: +1 601 800 2820 +16018002820 E-mail: enquiries@cbchorphanage.xyz FB: https://www.facebook.com/cbchorphanage/ | 11/9/2017 23:32 | |||||||||||||||||||||||||||
| 127945 | nvdffr.com | http://www.nvdffr.com | other scam | hold | 63.143.33.122 | Fake Charity Address: No.45, Rue Victor Hugo 93100 Montreuil,France Telephone: +33751908424 E-mail: nouvelleviefondation@nvdffr.com, info.nvdf@linuxmail.org | 11/10/2017 0:12 | ||||||||||||||||||||||||||||
| 127946 | zahidtravelagency.net | Zahid Travel Agency | http://www.zahidtravelagency.net | other scam | hold | 63.143.33.122 | Visa Scam Address: P.O.Box: 10364, 24 Qasim Street, Off Catis Foods Restaurant, Bin Fahd Building, 17th Floor, #312 Al-Qusais, Sharjah, United Arab Emirates. Telephone: +971551329804 E-mail: info@zahidtravelagency.net, visas@zahidtravelagency.net Stolen Identity and website of Jamal Travel Agency at http://www.jamaltravels.com/ | 11/10/2017 0:25 | |||||||||||||||||||||||||||
| 127957 | supremebostons.com | Supreme Bostons | http://www.supremebostons.com | other scam | dead | 74.208.236.208 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=146883 Telephone: +1 (202) 792-2360 +12027922360 E-mail: info@supremebostons.com | 11/10/2017 22:53 | |||||||||||||||||||||||||||
| 127962 | swiftkey.us | Swiftkey | http://www.swiftkey.us | other scam | dead | 31.220.2.119 | Stolen identity and website of Swiftkey at https://swiftkey.com/en | 11/10/2017 23:42 | |||||||||||||||||||||||||||
| 127965 | stmarrycatholic.com | St Marry Catholic Int College | http://www.stmarrycatholic.com | other scam | dead | 38.123.253.111 | Spoofing: http://www.stmaryscollege.wirral.sch.uk/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=63121&start=10 Address: St Marry Catholic int College Ardglass Road Downpatrick BT30 6JQ N London United Kingdom Email: info@stmarrycatholic.com Family_Forum@stmarrycatholic.com Buckeridge@stmarrycatholic.com Rachel.Bucke@stmarrycatholic.com Head Teacher Mr Roberts Penman Headteacher@stmarrycatholic.com Principals Mrs Sheila Darling Principals@stmarrycatholic.com | 11/11/2017 2:58 | |||||||||||||||||||||||||||
| 127987 | henryclarkloanfirm.jimdo.com | Henry Clark Private Loan Firm | https://www.henryclarkloanfirm.jimdo.com | other scam | dead | 52.209.252.103 | Loan Scam Ref: https://www.scambaiter-forum.info/t7889f10-Fake-Kreditangebot-Henry-Clark-henryclarkloanfirm-jimdo-com-henryclark-gmail-com.html#msg10015952 Evolution 123 A Street San Francisco, CA 38279 Henryclark003@gmail.com | 11/13/2017 22:44 | |||||||||||||||||||||||||||
| 127989 | russgmail.com | Gmail Russia | http://www.russgmail.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=53690 & https://scamsurvivors.com/forum/viewtopic.php?f=17&t=42053 | 11/14/2017 20:21 | |||||||||||||||||||||||||||
| 127990 | ungh.org | The United Nations Foundation | http://www.ungh.org | other scam | dead | 204.141.32.121 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63203 kofi-annan@ungh.org | 11/14/2017 20:38 | |||||||||||||||||||||||||||
| 127994 | williampowerarchitecture.com | William Power Architecture | http://www.williampowerarchitecture.com | other scam | hold | 104.25.55.48 | Scam type: Romance Scam Address: 300 W Grand Avenue, Escondido, CA 92025 E-Gate 1-3-32, Lebuh Tunku Kudin 2, Gelugor Palau Pinang, 11700, Penang Telephone: +1.513.685.8119, +60.116.087.9769 +15136858119, +601160879769 E-mail: info@williampowerarchitecture.com Content stolen from: http://danskinarchitecture.com/ | 11/14/2017 21:18 | |||||||||||||||||||||||||||
| 127999 | rimshatravelllc.com | Rimsha Travel & Tourism (L.L.C.) | http://www.rimshatravelllc.com | other scam | hold | 185.43.220.18 | Visa Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=148966 Address: 4th Floor, Lulu Centre Building, Al Muteena Street, Al Muteena, P. O. Box No. 117071. Dubai Telephone: +971 567 909 015 +971567909015 E-mail: info@rimshatravelllc.com, workpermit.rimshatravelllc@outlook.com | 11/14/2017 22:06 | |||||||||||||||||||||||||||
| 128002 | com-listings32432.com | Airbnb | http://www.com-listings32432.com | other scam | dead | 198.54.117.210 | Rental Scam Spoofing: https://www.airbnb.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=39&t=148939 james@j-allen-smith.com | 11/14/2017 23:22 | |||||||||||||||||||||||||||
| 128015 | ukf-cads.org | United Kingdom Initiative Funds For Central African Development Scheme | http://www.ukf-cads.org | other scam | hold | 45.126.209.154 | Tender/Procurement Scam Address: Development House, 58-73 Leonard Street, London EC2A 4LT United Kingdom UKF-CADS Regional Bureau Immeuble Rose Rue 3278 Bonanjo Douala Littoral Telephone: 0044 (0)77 52786730 +447752786730 E-mail: info@ukf-cads.org, info-cameroon@ukf-cads.org | 11/15/2017 23:12 | |||||||||||||||||||||||||||
| 128016 | usf-casdc.org | United States Fund for Central African States Development Commission | http://www.usf-casdc.org | other scam | dead | 138.128.174.194 | 11/15/2017 23:19 | ||||||||||||||||||||||||||||
| 128017 | usicard.org | U.S. Initiative for Central African Regional Development | http://www.usicard.org | other scam | hold | 50.28.66.241 | Tender/Procurement Scam Address: 2803 Lomb Ave, Birmingham, AL 35208, USA Plot 55, Nouvelle Route Bonaberi, B.P: 15410, Douala Telephone: + 1 205 490 8674, +237 243852684 +12054908674, +237243852684 Fax: +1 205 490 8611, +237 24385000 E-mail: hq@usicard.org, pio@usicard.org Content stolen from: https://www.afdb.org/en/projects-and-operations/selected-projects/moving-ahead-project-to-improve-ketta-djoum-road-and-facilitate-transport-on-yaounde-brazzaville-corridor-25/ | 11/15/2017 23:34 | |||||||||||||||||||||||||||
| 128034 | dreamplanconstruct.com | Dreamplan Engineering And Consulting Services | https://www.dreamplanconstruct.com | other scam | dead | 198.54.116.253 | Romance Scam Address: 1212 Coleman Ave, Santa Clara, CA 95050 Noordweg 8, 3336 LH Zwijndrecht, The Netherlands Phone: 408 692 6032, +31 85 888 56 96 +14086926032, +31858885696 E-mail:info@dreamplanconstruct.com, dreamplan.du@dreamplanconstruct.com Content stolen from: https://www.usa.skanska.com | 11/16/2017 2:18 | |||||||||||||||||||||||||||
| 128042 | arabiatravelsllc.com | Arabian Travel Agency LLC | http://www.arabiatravelsllc.com | other scam | hold | 66.23.231.226 | Visa Scam Address: Zayed first street, Ground floor, Al Mashghouni Building, Near Jumbo Electronics, central area 2007, Abu Dhabi. United Arab Emirates. Telephone: +971 (52) 808 951 0 +971528089510 E-mail: info@arabiatravelsllc.com Spoofing: http://www.atauae.com/ | 11/16/2017 20:41 | |||||||||||||||||||||||||||
| 128047 | advancemarinetour.com | Advance Marine Tour | http://www.advancemarinetour.com | other scam | hold | 185.43.220.18 | Visa Scam Address: Office #5, Zarouni Building, Al Yasiya Tower P.O.Box: 2781 Abu Dhabi United Arab Emirates Telephone: +971 564 726 198 +971564726198 E-mail: residentpermit@advancemarinetour.com, workpermit@advancemarinetour.outlook.com Spoofing: http://www.advancedmarinetours.com/ | 11/16/2017 21:12 | |||||||||||||||||||||||||||
| 128050 | alfoanpotravel.com | Al Foanpo Travel & Tourism Agencies LLC | http://www.alfoanpotravel.com | other scam | hold | 185.43.220.18 | Visa Scam Telephone: +971 554 868 432, 04 211 2622, 04 211 2505, +971554868432, +042112622, +042112505 E-mail: travel@alfoanpotravel.com, azim.shaikh@alfoanpotravel.com Website stolen from: http://www.alnaboodahtravel.com/ | 11/16/2017 21:19 | |||||||||||||||||||||||||||
| 128059 | daylovetourslogag.com | Daylove Tours & Logistics Agency | http://www.daylovetourslogag.com | other scam | hold | 185.43.220.18 | Visa Scam Address: P.O.Box No. 9022, Al Muhaisnah UAE, Dubai Telephone: 811 933 4912 (Ext. 271), +971 588 290199 +8119334912 x271, +971588290199 Email: visa.daylovetravels@yandex.com, info@daylovetourslogag.com Website stolen from: http://www.adonistourism.com/ | 11/17/2017 21:22 | |||||||||||||||||||||||||||
| 128062 | livingcarefoundations.org | Living Care Foundation & Development | http://www.livingcarefoundations.org | other scam | hold | 185.43.220.18 | Charity Scam Address: Parkstraat 7 2514 JD Den Haag Telephone: +31 685 829929 +31685829929 E-mail: info@livingcarefoundations.org, info@livingcarefoundation.nl Website and content stolen from: http://www.hapani.org/ | 11/17/2017 21:44 | |||||||||||||||||||||||||||
| 128066 | dice-ng.org | Rural Development & Poverty Reduction Commission (DICE) | http://www.dice-ng.org | other scam | hold | 185.43.220.18 | Tender/Procurement Scam Address: Suite C35, Danziyal Plaza, Central Business Area, Abuja Municipal, Abuja, Nigeria Telephone: +234 909 008 4203 +2349090084203 E-mail: info@dice-ng.org | 11/17/2017 22:10 | |||||||||||||||||||||||||||
| 128071 | ghubashinvestmentllc.com | Ghubash Investment Co LLC | http://www.ghubashinvestmentllc.com | other scam | hold | 185.43.220.18 | Investment Scam Airport Road After Emirates Headquarters, Um Ramool - Dubai United Arab Emirates, 5th Street, Ghubash Building. Telephone: +971 543 259704 +971543259704 E-mail: info@ghubashinvestmentllc.com | 11/17/2017 22:42 | |||||||||||||||||||||||||||
| 128075 | usmilitary.email | US Military E-mail | http://www.usmilitary.email | other scam | dead | 162.255.118.61 | Romance Scam E-mail E-mail: natodeployment@usmilitary.email | 11/17/2017 23:05 | |||||||||||||||||||||||||||
| 128076 | elitecservice.com | Elite Service | http://www.elitecservice.com | other scam | hold | 208.91.199.202 | info@elitecservice.com | 11/17/2017 23:09 | |||||||||||||||||||||||||||
| 128085 | pkzsecurity.com | PKZ Security | http://www.pkzsecurity.com | other scam | hold | 208.91.197.91 | 11/18/2017 1:05 | ||||||||||||||||||||||||||||
| 128101 | abbvieonline.com | AbbVie | http://www.abbvieonline.com | other scam | dead | 162.210.102.233 | Spoofing: https://www.abbvie.com/ Ref: http://www.adrforum.com/domaindecisions/1725635.htm | 11/18/2017 19:15 | |||||||||||||||||||||||||||
| 128103 | yorkycity.com | Yorky City | http://www.yorkycity.com | other scam | dead | 198.71.233.141 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=147593 Telephone: (479) 385-6558 +14793856558 E-mail: Yorkycityhome@gmail.com, rockstaryorkies@gmail.com | 11/18/2017 20:02 | |||||||||||||||||||||||||||
| 128123 | alminatravels.com | Al-Mina Travels | http://www.alminatravels.com | other scam | hold | 103.8.25.8 | Visa Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&t=149054 | 11/20/2017 21:11 | |||||||||||||||||||||||||||
| 128124 | ic3.co.ke | Internet Crime Complaint Center / IC3 Compensation Center | http://www.ic3.co.ke | other scam | dead | 192.185.88.144 | 11/20/2017 21:19 | ||||||||||||||||||||||||||||
| 128127 | asantesminerals.com | Asantes Minerals | http://www.asantesminerals.com | other scam | hold | 162.221.185.10 | Romance Scam Address: Accra, 3 Kojo Thompson Road 144 Cantonment and Kumasi, Ahodwo of Melcom Rd Telephone: +233203700350 +233542194082 E-mail: enquiries@asantesminerals.com Stolen identity and content from: http://www.asantegold.com/ | 11/20/2017 21:56 | |||||||||||||||||||||||||||
| 128146 | probusinessfunding.com | Pro Business Funding | http://www.probusinessfunding.com | other scam | dead | 98.124.199.19 | Loan Scam info@ProBusinessFunding.com | 11/23/2017 19:43 | |||||||||||||||||||||||||||
| 128157 | com-ya.club | Com Ya | http://www.com-ya.club | other scam | hold | 208.91.199.202 | Email only domain used in romance scams Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=63374 | 11/27/2017 18:03 | |||||||||||||||||||||||||||
| 128160 | erbuilderssupply.com | ER Builders Supply | http://www.erbuilderssupply.com | other scam | hold | 66.23.228.35 | Scam type: Romance Scam Address: 29 pinehurst St, Concord, NH 03303 Telephone: 616 202 5421 +16162025421 E-mail: info@erbuilderssupply.com Content stolen from: http://www.fbmsales.com/about-us/ | 11/27/2017 19:14 | |||||||||||||||||||||||||||
| 128163 | swissconsultant-ch.com | Swiss Investment Group | http://www.swissconsultant-ch.com | other scam | hold | 208.91.199.202 | Investment Scam | 11/27/2017 19:41 | |||||||||||||||||||||||||||
| 128164 | alansteiner.us | Alan Steiner LLC | http://www.alansteiner.us | other scam | dead | 191.237.128.238 | Romance Scam Address: Seattle, WA Telephone: +1 360 633 4458 +13606334458 E-mail: info@alansteiner.us | 11/27/2017 19:47 | |||||||||||||||||||||||||||
| 128182 | samhaud.com | SAMHAUD Construction | http://www.samhaud.com | other scam | hold | 169.255.59.5 | Romance Scam | 11/28/2017 21:57 | |||||||||||||||||||||||||||
| 128232 | phwoc.org | Pacific Health welfare Organization California (PHWOC) | http://www.phwoc.org | other scam | dead | 67.21.94.5 | Conference scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 Address- 5609 Old Court Road, Windsor Mill, Baltimore, MD 21244-1146, USA Tel : +1- (323) 676-6308 Fax +1 (844) 381-2123 E-mail: hrac@phwoc.org E-mail: info@phwoc.org +13236766308 / +18443812123 | 12/1/2017 0:15 | |||||||||||||||||||||||||||
| 128235 | adexecohotel.com | Adexeco Hotel | http://www.adexecohotel.com | other scam | dead | 63.251.125.5 | Conference scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 Address: Route de la Corniche Ouest, Dakar Fann BP 7363 Email: reservation@adexecohotel.com Telephone: + 221-70 602 2404 Fax : + 221 334-456-1938 +221706022404 / +2213344561938 | 12/1/2017 0:48 | |||||||||||||||||||||||||||
| 128236 | adexec.getenjoyment.net | Adexeco Hotel | http://adexec.getenjoyment.net | other scam | dead | 185.176.43.67 | Scam Type: Conference scam Also see: https://db.aa419.org/fakebanksview.php?key=128521 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 Address: Route de la Corniche Ouest, Dakar Fann BP 7363 Email: reservation@adexecohotel.com Telephone: + 221-70 602 2404 Fax : + 221 334-456-1938 +221706022404 / +2213344561938 | 12/1/2017 0:53 | |||||||||||||||||||||||||||
| 128237 | humanrightannualconference.org | Human Right Annual Conference (HRAC) | http://www.humanrightannualconference.org | other scam | dead | 52.0.7.30 | Conference scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 info@humanrightannualconference.org | 12/1/2017 1:55 |
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