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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 128238 | humanrightannualconference.000webhostapp.com | Human Right Annual Conference (HRAC) | http://humanrightannualconference.000webhostapp.com | other scam | dead | 145.14.144.155 | Conference scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 Address- 252 Pharr Rd NE, Atlanta, GA 30305, USA Tel :+1- (770) 824-8695 Fax +1 855-283-6477 E-mail: hrac@usa.com E-mail: info@humanrightannualconference.org +17708248695 / 8552836477 | 12/1/2017 2:07 | |||||||||||||||||||||||||||
| 128239 | gn-hr.org | Global World Association For Small & Medium Enterprise (GWASME) | http://www.gn-hr.org | other scam | hold | 212.1.211.248 | Conference scam. Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=63650 HEAC 2017 Address- 252 Pharr Rd NE, Atlanta, GA 30305, USA Tel :+1- (770) 824-8695 Fax +1 855-283-6477 E-mail: hrac@usa.com E-mail: info@humanrightannualconference.org +17708248695 / 8552836477 | 12/1/2017 2:42 | |||||||||||||||||||||||||||
| 128242 | cscvac.com | Canada Visa Application Centre | http://www.cscvac.com | other scam | dead | 111.90.144.51 | 12/1/2017 10:37 | ||||||||||||||||||||||||||||
| 128249 | basilbio-organicseeds.com | Wikipedia | http://www.basilbio-organicseeds.com | other scam | dead | 111.90.144.51 | Taken from: https://en.wikipedia.org/wiki/Adult | 12/1/2017 20:32 | |||||||||||||||||||||||||||
| 128253 | saywerr.com | Market Force | http://www.saywerr.com | other scam | dead | 101.99.75.185 | Mistery shopper scam Spoofing: http://www.marketforce.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63696 Steve Goff Assignments Co-ordinator For Secret Shopper Market Force Contact phone: 206-522-5275 +12065225275 | 12/1/2017 22:33 | |||||||||||||||||||||||||||
| 128254 | mfsshopper.com | Market Force | http://www.mfsshopper.com | other scam | dead | 101.99.75.181 | Mistery shopper scam. Spoofing: http://www.marketforce.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63696 Dan Weil Assignments Co-ordinator For Secret Shopper Market Force Contact phone: 206-522-5275 +12065225275 | 12/1/2017 22:59 | |||||||||||||||||||||||||||
| 128259 | sagpauwfh.net | Onegoal Ventures / 1Goal Ventures | http://www.sagpauwfh.net | other scam | hold | 111.90.144.48 | HyIP scam - stolen from http://www.cryptobalance.biz | 12/2/2017 16:46 | |||||||||||||||||||||||||||
| 128260 | reliablehostings.biz | Reliable Hostings Inc | http://www.reliablehostings.biz | other scam | dead | 111.90.144.48 | Malicious hosting account | 12/2/2017 16:56 | |||||||||||||||||||||||||||
| 128281 | beskas.com | Beskas Designs | http://www.beskas.com | other scam | hold | 66.23.228.35 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 contactus@beskas.com | 12/4/2017 17:04 | |||||||||||||||||||||||||||
| 128295 | remitahq.com | RemitA Personal Assistants, LLC | http://www.remitahq.com | other scam | hold | 66.23.228.35 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 TELEPHONE NUMBER (513) 456-4068 MAILING ADDRESS RemitA Personal Assistants PO BOX 390763 Minneapolis, MN 55439 +15134564068 | 12/5/2017 17:05 | |||||||||||||||||||||||||||
| 128340 | awardwhatsapp.win | Award WhatsApp | http://www.awardwhatsapp.win | other scam | dead | 46.16.188.22 | Lottery scam. | 12/7/2017 23:29 | |||||||||||||||||||||||||||
| 128341 | mfaccebook.com | http://www.mfaccebook.com | other scam | dead | 46.16.188.22 | Spoofing: https://www.facebook.com/ Email only domain. | 12/7/2017 23:31 | ||||||||||||||||||||||||||||
| 128342 | whatsapballot.com | WhatsApp Ballot | http://www.whatsapballot.com | other scam | dead | 169.255.59.5 | 12/7/2017 23:32 | ||||||||||||||||||||||||||||
| 128347 | thaicustoms.info | Thai Customs / Federal Reserves System | http://www.thaicustoms.info | other scam | hold | 46.16.188.22 | 12/8/2017 0:02 | ||||||||||||||||||||||||||||
| 128353 | tregaconstruction.com | Trega Construction / Post Shipment | http://www.tregaconstruction.com | other scam | dead | 169.255.59.10 | Turkey Address: 145 inonu Cad, Istanbul. USA address: No 23 Harpers Glenn court, Jackson ville, Florida. Tel: +15086194228 Tel: +90 535 566 4467 Info@Postshipment.info delivery@Postshipment.info | 12/8/2017 1:38 | |||||||||||||||||||||||||||
| 128404 | anderson55.com | Anderson 55 | http://www.anderson55.com | other scam | dead | 213.199.154.106 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=63584 & https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63960 contact@anderson55.com | 12/13/2017 19:27 | |||||||||||||||||||||||||||
| 128405 | emerykappaconstruction.com | Emerykappa Construction | http://www.emerykappaconstruction.com | other scam | hold | 185.182.56.41 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=151073&p=348350 Address: Plot 65q Landmark Ave. Dagenham, Essex. RM10 9BD United Kingdom 12241 Irvine Ave. Newport Beach, California 92660 USA Newquay Promenade, Docklands, 3008 Melbourne, Australia Telephone: +442085922598, +1-657-224-0775, +61488809653 +442085922598, +16572240775, +61488809653 Website and content stolen from: http://www.wkc.co.za/ | 12/13/2017 20:51 | |||||||||||||||||||||||||||
| 128408 | africa-traveller-magazine.com | Travel Magazine | http://www.africa-traveller-magazine.com | other scam | dead | 162.255.119.214 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=56861 Address: New Business Park, ,Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax +44(0)8708904471 E-mail: info@africa-traveller-magazine.com | 12/13/2017 22:17 | |||||||||||||||||||||||||||
| 128409 | travel-americas-magazine.com | Travel Magazine | http://www.travel-americas-magazine.com | other scam | dead | 192.64.119.188 | Magazine Advertising Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=56861 Address: New Business Park, ,Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax +44(0)8708904471 E-mail: info@travel-americas-magazine.com | 12/13/2017 22:25 | |||||||||||||||||||||||||||
| 128410 | asia-travel-magazine.com | Travel Magazine | http://www.asia-travel-magazine.com | other scam | dead | 162.255.119.24 | Magazine Advertising Scam Address: New Business Park, Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax: +44(0)8708904471 E-mail: info@asia-travel-magazine.com | 12/13/2017 22:29 | |||||||||||||||||||||||||||
| 128411 | europe-traveller-magazine.com | Travel Magzine | http://www.europe-traveller-magazine.com | other scam | dead | 192.64.119.80 | Magazine Advertising Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=56861 Address: New Business Park, ,Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax +44(0)8708904471 | 12/13/2017 22:32 | |||||||||||||||||||||||||||
| 128420 | nationalassembly-ng.com | National Assembly, Federal Replublic of Nigeria | http://www.nationalassembly-ng.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.nassnig.org/ senatepresident@nationalassembly-ng.com | 12/15/2017 18:21 | |||||||||||||||||||||||||||
| 128426 | bluelinesservice.com | Bluelines Service | http://www.bluelinesservice.com | other scam | hold | 47.89.177.224 | Scam type: Fake Security Company Headquarters (Kenya) 5, Jalan Sultan Azlan Shah, Batu, 51100 Kuala Lumpur Phone: (+60) 14 332 6218 +60143326218 01 Hurlingham Street Nairobi, Kenya Phone: +254 (077)839 1022 +2540778391022 Branch Offices 65 Dillon Ridge Rd, Colorado, United States Phone: (+1) 708-497-9380 +17084979380 Mayford Green, Woking, Surrey, United Kingdom Phone: (+44) 703-192-3863 +447031923863 Belen Cad. No:9 Kalemya Koyu, 48300 Fethiye/Mugla, Turkey Phone: (+90) 252 604 5401 +902526045401 Macau SAR, P.R. China, Estr. do Istmo, Macau Phone: +853 2232 9302 | 12/16/2017 1:22 | |||||||||||||||||||||||||||
| 128428 | cityfrontplaceapartments.com | CityFront Place Apartment Rentals | http://www.cityfrontplaceapartments.com | other scam | dead | 104.16.87.230 | 12/16/2017 1:35 | ||||||||||||||||||||||||||||
| 128429 | novotelapartmentrentals.com | Novotel Apartment Rentals Homes | http://www.novotelapartmentrentals.com | other scam | dead | 104.16.87.230 | 12/16/2017 1:39 | ||||||||||||||||||||||||||||
| 128431 | turnersconstructions.com | Turnersconstructions | http://www.turnersconstructions.com | other scam | hold | 185.62.38.195 | 12/16/2017 1:49 | ||||||||||||||||||||||||||||
| 128432 | brazilhalalfrozenchicken.com | Brazil Halal Frozen Chicken | http://brazilhalalfrozenchicken.com | other scam | dead | 216.239.32.21 | 12/16/2017 1:53 | ||||||||||||||||||||||||||||
| 128450 | rghkph.com | Rixi Group Shipping Lines | http://www.rghkph.com | other scam | dead | 185.62.38.195 | Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Ms. Pauline Santos Address: 8/F Marco Polo Ortigas Sapphire Road, Ortigas Business Center Pasig City 1600 Philippines Phone: +639 481 905 505 Mobile: +639 081 759 822 Email: info@rghkph.com +639481905505 / +639081759822 | 12/16/2017 21:35 | |||||||||||||||||||||||||||
| 128451 | transasiapacifictours.com | Trans Asia Pacific Tours | http://www.transasiapacifictours.com | other scam | dead | 185.62.38.195 | Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 3 Floor, Yue Yang Building 1-2th Huang Tian Street, Lujing Road YueXiu District, Guangzhou Guangdong Province P.R. China Telephone Us On: +86 132-8848-0513 Emails: faq@transasiapacifictours.com info@transasiapacifictours.com tours@transasiapacifictours.com ticketing@transasiapacifictours.com +8613288480513 | 12/16/2017 21:53 | |||||||||||||||||||||||||||
| 128453 | woodenglobalrichtours.com | Wooden Global Rich Tours | http://www.woodenglobalrichtours.com | other scam | dead | 185.62.38.195 | Scam type: Travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 China, Guangdong Sheng, Shenzhen Shi, Luohu Qu, RenMin Nanlu, RenMin S Rd. 3033. Code: 518000 +86 158 2084 3726 inquiry@woodenglobalrichtours.com contact@woodenglobalrichtours.com info@woodenglobalrichtours.com +8615820843726 | 12/16/2017 22:10 | |||||||||||||||||||||||||||
| 128454 | worldskytourstravels.com | World Sky Tours Travels | http://www.worldskytourstravels.com | other scam | dead | 185.62.38.195 | Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Location Address No. 4 Xinzhu Building Floor 1A Nonglin Road Futian, Shenzhen City Guangdong China Tel: +86 130 7139 7684 Email Address tours@worldskytourstravels.com contact@worldskytourstravels.com booking@worldskytourstravels.com +8613071397684 | 12/16/2017 22:15 | |||||||||||||||||||||||||||
| 128455 | zhaotraveltours.com | Zhao Travel & Tours | http://www.zhaotraveltours.com | other scam | dead | 185.62.38.195 | Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Location Address Gui'an New District, Guizhou, Southwest. China Telephone: +86 132 6600 0733 +86 131 2946 2865 Email Address info@zhaotraveltours.com inquire@zhaotraveltours.com ticketing@zhaotraveltours.com assistance@zhaotraveltours.com zhao.traveltours@yandex.com +8613266000733 / +8613129462865 | 12/16/2017 22:21 | |||||||||||||||||||||||||||
| 128456 | chinaexpresstravels.com | China Express Travels | http://www.chinaexpresstravels.com | other scam | dead | 68.65.122.223 | Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Address: 3/f No.1014 Hong Mian Lu 1Hao DaHuaGuangChang Nei,Dongguan,China info@chinaexpresstravels.com contact@chinaexpresstravels.com +86 132 6600 0733 +86 131 2946 2865 +8613266000733 / +8613129462865 | 12/16/2017 22:28 | |||||||||||||||||||||||||||
| 128457 | aeromasstravelandtours.com | Aeromass Travel and Tours | http://www.aeromasstravelandtours.com | other scam | hold | 45.126.209.154 | Scam type: travel agency scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64051 Address: Tu Qiao, QingXi Town, Dongguan City,Guuangdong,632592, China aeromasstraveltours@outlook.com +86-132-406-262-51 +86-131-608-077-23 +86 131 2946 2865 +8613240626251 / +8613160807723 / +8613129462865 | 12/16/2017 22:42 | |||||||||||||||||||||||||||
| 128458 | 46.4.157.186 | Travel Magazine | http://46.4.157.186/~holidaym/ | other scam | dead | 46.4.157.186 | Magazine Advertising Scam Address: New Business Park, Birmingham B5 4LJ Telephone: +44(0)8708904471 +448708904471 Fax: +44(0)8708904471 E-mail: info@africa-traveller-magazine.com, info@travel-americas-magazine.com, info@asia-travel-magazine.com, info@europe-traveller-magazine.com | 12/16/2017 23:13 | |||||||||||||||||||||||||||
| 128469 | privateinvestmentb.wixsite.com | Kapital Gesucht / Capital Wanted | https://privateinvestmentb.wixsite.com | other scam | dead | 34.251.57.93 | Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7926f10-Fake-Bank-pib-investment-com-privateinvestmentbanks-gmail-com.html#msg10016580 privateinvestmentbanks@gmail.com cateazzi@gmail.com durandma12@gmail.com | 12/17/2017 12:14 | |||||||||||||||||||||||||||
| 128470 | prestitoprivati.oneminutesite.it | Prestito tra Privati / Loan between Individuals | http://www.prestitoprivati.oneminutesite.it | other scam | dead | 156.54.140.14 | Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7926f10-Fake-Bank-pib-investment-com-privateinvestmentbanks-gmail-com.html#msg10016580 sanbardi14@libero.it cateazzi@gmail.com | 12/17/2017 12:24 | |||||||||||||||||||||||||||
| 128472 | credito-privati-ticciati.com | Credito Privati Ticciati / Private Credit | http://www.credito-privati-ticciati.com | other scam | hold | 185.98.131.138 | Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7928f10-Fake-Bank-credito-privati-ticciati-com-info-credito-privati-ticciati-com-universalwebapps-gmail-com.html#msg10016590 Credito Privati Ticciati is a registered limited company. Establishment of credit and the provider of investment services by the EU supervisory authority since 07/07/2005 (approval No. 8958). Represents a group of shareholders of private interest. Mutual loan holders have made a fortune in the extraction of oil in Libya and the exploitation of Coltan in the Democratic Republic of the Congo (DRC). 408 Avenue, Model Town, Link Road BBL, USA. Telefono: +33644694099 info@credito-privati-ticciati.com | 12/17/2017 12:59 | |||||||||||||||||||||||||||
| 128474 | credito-financiacion.com | Credito Financiacion / Credit Financing | https://www.credito-financiacion.com | other scam | dead | 185.98.131.138 | Scam type: loan scam Francia. info@credito-financiacion.org +33785395543 | 12/17/2017 13:04 | |||||||||||||||||||||||||||
| 128475 | finanzas-express.com | Financial Express | https://www.finanzas-express.com | other scam | dead | 185.98.131.143 | Scam type: loan scam Address: 8th floor, 379 Hudson St, New York, NY 10018 Phone: +33644670351 Email: infos@finanzas-express.com | 12/17/2017 13:08 | |||||||||||||||||||||||||||
| 128477 | invest-financial-group.com | Invest Financial Group | http://www.invest-financial-group.com | other scam | hold | 185.98.131.138 | Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7929f10-Fake-Bank-invest-financial-group-com-info-invest-financial-group-com-universalwebapps-gmail-com.html#msg10016592 London, UK 441 Phone: +33 7 56 83 30 10 Address Email: info@invest-financial-group.com +33756833010 | 12/17/2017 13:13 | |||||||||||||||||||||||||||
| 128478 | net-financia.org | Net Financia | http://www.net-financia.org | other scam | dead | 91.216.107.79 | 12/17/2017 13:19 | ||||||||||||||||||||||||||||
| 128479 | trans-finanzas.com | Trans Finanzas | http://www.trans-finanzas.com | other scam | dead | 185.98.131.150 | Scam type: loan scam Ref: https://www.scambaiter-forum.info/t7931f10-Fake-Bank-trans-finanzas-com-info-trans-finanzas-com-universalwebapps-gmail-com.html#msg10016604 121 King Street, Australia 203, Envato Labs, Behind Alis Steet, Melbourne, Australia +33756808676 info@trans-finanzas.com | 12/17/2017 13:23 | |||||||||||||||||||||||||||
| 128481 | myggmail.com | Gmail | http://www.myggmail.com | other scam | hold | 208.91.199.202 | Scam type: romance scam Spoofing: https://www.gmail.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=63856 | 12/17/2017 17:26 | |||||||||||||||||||||||||||
| 128483 | ufftoronto.org | University of Toronto | http://www.ufftoronto.org | other scam | hold | 208.91.199.202 | Scam type: Procurement Scam Spoofing: https://www.utoronto.ca/ | 12/18/2017 20:40 | |||||||||||||||||||||||||||
| 128500 | commerce-solutionhk.com | Commerce-solution Hong Kong | http://www.commerce-solutionhk.com | other scam | hold | 213.180.193.89 | info@commerce-solutionhk.com | 12/23/2017 1:51 | |||||||||||||||||||||||||||
| 128512 | aidanmcluigico.com | Aidan & McLuigi Construction Co | http://www.aidanmcluigico.com | other scam | hold | 192.3.7.151 | Spoofing: http://www.aidanconstruction.com/ Address: 705 Brazos St, Austin, TX 78701 info@aidanmcluigico.com 737-777-9083 Texas , USA +17377779083 | 12/23/2017 22:53 | |||||||||||||||||||||||||||
| 128524 | fatf-gafi-fr.com | Financial Action Task Force (FATF) | http://www.fatf-gafi-fr.com | other scam | hold | 192.3.7.151 | Spoofing: http://www.fatf-gafi.org/ info@fatf-gafi-fr.com | 12/24/2017 0:05 | |||||||||||||||||||||||||||
| 128529 | hudsonblackhollowfarm.com | Hudson Black Hallow Farms | http://www.hudsonblackhollowfarm.com | other scam | hold | 192.3.7.151 | Content stolen from http://athenafarms.net/ 1723 Regel Row, Dallas TX 75235 Email: info@hudsonblackhollowfarm.com | 12/24/2017 1:31 | |||||||||||||||||||||||||||
| 128534 | wecowascooperativesociety.com | W Ecowas Cooperative Society | http://www.wecowascooperativesociety.com | other scam | hold | 213.180.193.89 | Spoofing: http://ecpf.ecowas.int/all-about-ecpf/ecpf/ | 12/24/2017 2:14 |
