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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 130549 | devcorpinvestbh.com | Devcorp Investments - Bahrain | http://www.devcorpinvestbh.com | other scam | hold | 174.136.29.110 | Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Telephone : +973 4344 5500 Fax : +973 4344 4400 Email : info@devcorpinvestbh.com Address : BMB Building First floor Diplomatic Area Manama Kingdom of Bahrain P.O. Box: PO Box: 4334 Manama Kingdom of Bahrain +97343445500 +97343444400 | 4/18/2018 16:02 | |||||||||||||||||||||||||||
| 130550 | eagleeyefinancialadvisory.com | Eagle Eye Financial Advisory Limited | http://www.eagleeyefinancialadvisory.com | other scam | dead | 108.61.45.50 | Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Tour Montparnasse 33 Avenue du Maine 15th arrondissement Paris, France Email : info@eagleeyefinancialadvisory.com | 4/18/2018 16:31 | |||||||||||||||||||||||||||
| 130551 | gapfinancialadvisory.com | Gap Financial Advisory | http://www.gapfinancialadvisory.com | other scam | hold | 174.136.29.110 | Scam type: investment scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Office Addresses: 187 Rue De Grenelle 5007 Paris France +33644606388 Heron Tower 10th Floor 110 Bishopsgate London EC2N 4AY United Kingdom Tel: +447509685750 | 4/18/2018 16:55 | |||||||||||||||||||||||||||
| 130555 | uaetrustunitedinsurance.com | Trust United Insurance Company | http://www.uaetrustunitedinsurance.com | other scam | hold | 174.136.29.110 | Scam type: job / investment insurance scam Content stolen from http://alsagr.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=50296&start=10 Trust United Insurance Company ABU DHABI Sowwah Sqaure Tower 3 (Al Maqam Tower). ADGM Square, Al Maryah Island Abu Dhabi. United Arab Emirates Tel : (+971) 504218086 Email: contact@uaetrustunitedinsurance.com +971504218086 | 4/18/2018 18:02 | |||||||||||||||||||||||||||
| 130557 | sasolgautengprojects.com | SASOL | http://www.sasolgautengprojects.com | other scam | hold | 192.99.209.240 | Scam type: Procurement fraud Bait item: Pump B183D621 Matebello Motloung Media Relations & Procurement Sasol Supply Chain Head Office: Sasol Place, 50 Katherine Street Sandton Johannesburg South Africa. Telephone:+27 110427091 Facsimile:+27 864518296 0864518296 e-mail: quotation@sasolgautengprojects.com +27864518296 +27110427091 | 4/20/2018 10:36 | |||||||||||||||||||||||||||
| 130595 | alexonpharms.com | Alexion Pharmaceuticals | http://www.alexonpharms.com | other scam | hold | 37.72.171.98 | Spoofing: http://www.alxn.com/ 260 Olinger Cir, OH 45177, USA Email: info@alexonpharms.com +1 740 337 1495 +17403371495 Pitt House RedWing British Lab UK Ltd. Baker St. London, United Kingdom Email: info.uk@alexonpharms.com +44 (0) 203 389 9449 +442033899449 | 4/20/2018 23:04 | |||||||||||||||||||||||||||
| 130632 | freescholarships.us | Free Scholarships | http://www.freescholarships.us | other scam | dead | 144.217.75.119 | Scam type: Scholarship Scam Spoofing: http://freecollegescholarships.net/ Links to: mwsuedu.com Links to: mwsuedu.us Spoofing: https://mwsu.edu/ | 4/21/2018 22:54 | |||||||||||||||||||||||||||
| 130637 | midwesterncholarships.us | Midwestern Scholarships | http://www.midwesterncholarships.us | other scam | dead | 144.217.75.119 | Scam type: Scholarship Scam Spoofing: http://freecollegescholarships.net/ Also see: https://db.aa419.org/fakebanksview.php?key=130936 Links to: mwsuedu.com Links to: mwsuedu.us Spoofing: https://mwsu.edu/ | 4/22/2018 0:26 | |||||||||||||||||||||||||||
| 130654 | darknetpassport.com | Darknet Passport | http://www.darknetpassport.com | other scam | dead | 200.63.40.130 | Scam type: Fake documents scam Ref: https://scamnumbers.info/forum/viewtopic.php?p=49429#p49429 +1 (518)-722-1962 darknetpassport@gmail.com +15187221962 | 4/23/2018 14:40 | |||||||||||||||||||||||||||
| 130656 | gemstonepumps.com | Gemstone Pumps | http://www.gemstonepumps.com | other scam | hold | 66.85.47.6 | Website stolen from: http://www.cornellpump.com/ Scam Type: Procurement scam NEW ZEALAND (HEAD QUARTER) Physical Address:- No. 7 Mount Albert Road, Royal Oak Auckland 1023, New Zealand Tel: +64-9-950 8714 Email: sales@gemstonepumps.com CANADA Physical Address:- No. 106 Charter Avenue Ilford, Essex, IG2 7AD Tel: +44 (0) 7031 982 557 Email: sales.ca@gemstonepumps.com UNITED STATE OF AMERICA Physical Address:- 16260 SE 138th Ave Clackamas, OR 97015, USA Tel: +1 (503) 334 4875 Email: sales.usa@gemstonepumps.com SOUTH AFRICA Physical Address:- No. 32 Old Mill Road Ndabeni, Cape Town, 7405, South Africa Tel: +27 (0) 21 300 1901 Email: sales.za@gemstonepumps.com +6499508714 +447031982557 +15033344875 +27213001901 Previously: http://cornellpumpsupply.com/ spoofing http://www.cornellpump.com/ | 4/24/2018 8:34 | |||||||||||||||||||||||||||
| 130678 | joy-lender.com | Joylender | http://www.joy-lender.com | other scam | hold | 162.253.33.181 | Scam Type: Loan Scam Address 3 Soon Lee Street 627606 sale@joy-lender.com Registration No: 201007815N | 4/27/2018 12:09 | |||||||||||||||||||||||||||
| 130679 | jr-lender.com | JRlender | http://www.jr-lender.com | other scam | hold | 67.222.1.3 | Scam Type: Loan Scam Address 3 Soon Lee Street 627606 sale@jr-lender.com Business Registration No : 2016008045 | 4/27/2018 12:37 | |||||||||||||||||||||||||||
| 130680 | keithcredit.com | KeithCredit | http://www.keithcredit.com | other scam | hold | 162.253.33.181 | Scam Type: Loan Scam 3 Soon Lee St, Singapore 627606 136 Upper Bukit Timah Road (S) 588134 Phone: +65-64668542 sale@keithcredit.com +6564668542 | 4/27/2018 12:54 | |||||||||||||||||||||||||||
| 130681 | o3credit.com | O3Credit | http://www.o3credit.com | other scam | hold | 204.197.240.138 | Scam Type: Loan Scam Address O3Credit.com 10 Neo Tiew Lane 2, Singapore 718813 Phone number 6336 XXXX sale@o3credit.com Business Registration No : 201004078Na | 4/27/2018 13:13 | |||||||||||||||||||||||||||
| 130682 | singlender.com | Singlender Pte Ltd | http://www.singlender.com | other scam | hold | 162.253.33.181 | Scam Type: Loan Scam 259 Kranji Rd, Singapore 739505 #01-31 Icon @ Changi Road Singapore 419741 sale@singlender.com Bussiness Registration No : 2016008045 | 4/27/2018 13:27 | |||||||||||||||||||||||||||
| 130683 | mylendersg.blogspot.com | My Lender SG | http://mylendersg.blogspot.com | other scam | active | 216.58.223.1 | Scam type: Loan Scam 3 Soon Lee Street 627606 Email: sale@mylendersg.com | 4/27/2018 13:39 | |||||||||||||||||||||||||||
| 130720 | representativess.com | Representativess | http://www.representativess.com | other scam | hold | 208.91.199.202 | 4/28/2018 21:27 | ||||||||||||||||||||||||||||
| 130722 | rifta-pexllp.com | Rifta-Pex LLP | http://www.rifta-pexllp.com | other scam | hold | 208.91.199.202 | 4/28/2018 21:31 | ||||||||||||||||||||||||||||
| 130816 | karensa-hospitalcenter.eu | Kuun Rakani Karensa Medical Clinic | http://www.karensa-hospitalcenter.eu | other scam | dead | 198.54.126.126 | Address: Kajaanintie 50, 90220 Oulu, Finnland P.O.BOX: 90530 Oulu Telephone: +358 823 712 011 +358823712011 E-Mail: contact@karensa-hospitalcenter.eu See also: iclear-europa.eu - https://db.aa419.org/fakebanksview.php?key=131118 | 5/8/2018 21:54 | |||||||||||||||||||||||||||
| 130817 | laukkanen-medicalclinic.com | Laukkanen Edvard Hemminki Medical Clinic | http://www.laukkanen-medicalclinic.com | other scam | hold | 31.170.167.224 | Address: Tuulihaukantie 6, 90530 Oulu, Finnland Tel: +358 753252114 FAX: +358 753252114 P.O.BOX: 90530 Oulu E-mail: contact@laukkanen-medicalclinic.com | 5/8/2018 21:57 | |||||||||||||||||||||||||||
| 130818 | undiplomatic-services.com | United Nations Diplomatic Services | http://www.undiplomatic-services.com | other scam | hold | 69.73.181.130 | Telephone: +44-1618-503-806 +441618503806 E-Mail: scott_micheal@undiplomatic-services.com | 5/8/2018 21:59 | |||||||||||||||||||||||||||
| 130819 | makkonen-medlife.com | Makkonen Rami Tarvo Medical Center | https://www.makkonen-medlife.com | other scam | hold | 68.65.123.207 | Address: Puistokatu 30 ,90120 Oulu, Finnland Tel: +358 753252114 FAX: +358 753252114 P.O.BOX: 90530 Oulu E-mail: contact@makkonen-medlife.com | 5/8/2018 22:01 | |||||||||||||||||||||||||||
| 130820 | tuomainen-hospitalcenter.com | Tuomainen Rami Makkonen Medical Clinic | http://www.tuomainen-hospitalcenter.com | other scam | dead | 104.219.248.85 | Address: Puistokatu 30 ,90120 Oulu, Finnland Tel: +358 753252114 FAX: +358 753252114 P.O.BOX: 90530 Oulu E-mail: contact@tuomainen-hospitalcenter.com | 5/8/2018 22:08 | |||||||||||||||||||||||||||
| 130821 | korpela-medcenter.com | Korpela Heimo Seem Medical Clinic (also: ECS-Logistik And PaySafe Escrow) | https://www.korpela-medcenter.com | other scam | hold | 68.65.123.193 | 5/8/2018 22:13 | ||||||||||||||||||||||||||||
| 130824 | somerkoski-medicalclinic.com | Somerkoski Medical Clinic | http://www.somerkoski-medicalclinic.com | other scam | dead | 198.54.114.168 | Address: Tuulihaukantie 6, 90530 Oulu, Finnland Phone/Fax +358 198 451 932 Email contact@somerkoski-medicalclinic.com | 5/8/2018 22:24 | |||||||||||||||||||||||||||
| 130825 | lottoboard.us | Facebook Lottery | http://www.lottoboard.us | other scam | dead | 198.54.117.210 | Lottery Scam Telephone: +448454860716 E-Mail: facebook@lottoboard.us | 5/8/2018 22:42 | |||||||||||||||||||||||||||
| 130898 | atntwirelesscomm.com | AT&T Wireless Telecommunications Inc | http://www.atntwirelesscomm.com | other scam | hold | 208.91.199.202 | Scam type: Lottery Scam Spoofing: https://www.att.com/ E-Mail: superappsballot@atntwirelesscomm.com | 5/15/2018 23:17 | |||||||||||||||||||||||||||
| 130934 | coinrecovery.net | Coin Recovery | http://www.coinrecovery.net | other scam | hold | 188.241.58.61 | Recovery Scam E-Mail: admin@coinrecovery.net | 5/18/2018 20:27 | |||||||||||||||||||||||||||
| 130982 | udrcaga.com | United Development And Relief Commission For Africa | http://www.udrcaga.com | other scam | dead | 63.143.33.122 | Tender/Procurement Scam Address: No.19, Ketao, Togo Airport Road Km 9 BP 981 Malabo 12 CHURCH EKET, AKWA IBOM Telephone: +22897228609, +240555590483 E-Mail: info@udrcagh.org, info@udrcaga.com, ngoffice@udrcaga.com | 5/23/2018 0:56 | |||||||||||||||||||||||||||
| 131005 | webratings.info | webratings.info | https://www.webratings.info | other scam | dead | 31.31.196.87 | Stolen from http://forums.whirlpool.net.au/ Fake forum to give credibility to http://www.uk-repodepot.com/ Ref: http://www.uk-repodepot.com | 5/24/2018 22:38 | |||||||||||||||||||||||||||
| 131039 | ayedi.org | African Youth Empowerment and Development Initiative | http://www.ayedi.org | other scam | dead | 199.188.200.109 | Tender/Procurement Scam Address: 56 Hilson Scot Close , off Wetheral Road, Airport Residential Area P.O. Box 4197 Accra North-Ghana E-Mail: ayedi@gmail.com, info@ayedi.org | 5/26/2018 22:02 | |||||||||||||||||||||||||||
| 131040 | indd-gov.org | Independent National Development Directorate | https://www.indd-gov.org | other scam | dead | 108.170.12.36 | Tender/Procurement Scam Address: No 624 Aviation Road,Airport Residential Area P.O. Box M 372 Accra North-Ghana E-Mail: info@indd-gov.org | 5/26/2018 22:08 | |||||||||||||||||||||||||||
| 131041 | cogocapitalllc.com | Cogo Capital LLC | https://www.cogocapitalllc.com | other scam | dead | 173.82.227.91 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741 1-631-542-4667 contact@cogocapitalllc.com 701 E Front Ave, Coeur d'Alene, ID 83814 +16315424667 | 5/26/2018 22:12 | |||||||||||||||||||||||||||
| 131042 | ipdb-gov.org | Independent Project Development Board | http://www.ipdb-gov.org | other scam | dead | 104.219.248.115 | Tender/Procurement Scam Address: No.18 Josif Broz Tito Avenue, North Ridge P.O. Box 3952 Accra North-Ghana E-Mail: info@ipdb-gov.org, ipdb@gmail.com | 5/26/2018 22:14 | |||||||||||||||||||||||||||
| 131043 | nida-gov.org | National Independent Development Authority | https://www.nida-gov.org | other scam | hold | 108.170.12.36 | Tender/Procurement Scam Address: No 169 Starlets Road, P.O.Box 2081 Accra Ghana E-Mail: info@nida-gov.org | 5/26/2018 22:34 | |||||||||||||||||||||||||||
| 131050 | loanassociatesllc.com | 8029 Loan Associates LLC | http://www.loanassociatesllc.com | other scam | dead | 64.56.67.135 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741 8029 LOAN ASSOCIATES, LLC Company number: 2367896 Address: PNC CENTER 201 E. FIFTH STREET, SUITE 900 Email: contact@loanassociatesllc.com Tel: (440)-484-3848 +14404843848 | 5/27/2018 0:47 | |||||||||||||||||||||||||||
| 131052 | primefundingllc.com | Prime Funding, LLC | http://www.primefundingllc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam Alert: https://www.bbb.org/dayton/business-reviews/loan-servicing/prime-funding-in-springfield-oh-45882/alerts-and-actions Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741 12 Llincoln Way W Massillon, OH 44647 primeservicesprime@gmail.com (330) 236-0122 apply@primefundingllc.com +13302360122 | 5/27/2018 1:35 | |||||||||||||||||||||||||||
| 131061 | asianfinancialinvestorsllc.com | Asian Financial Investors Values | http://www.asianfinancialinvestorsllc.com | other scam | hold | 64.56.67.135 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 373 park Ave 6th floor New York (NY) 10016 (347) 919-1118 +1-347-919-1118 contact@asianfinancialinvestorsllc.com +13479191118 | 5/27/2018 19:51 | |||||||||||||||||||||||||||
| 131064 | bluewatersfunding.com | Blue Water Capital Funding, LLC | http://www.bluewatersfunding.com | other scam | hold | 173.82.227.91 | Scam type: loan scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 383 Commodore Way #1, Perrysburg, OH 43551, USA (614) 526-4642 loan@bluewatersfunding.com +16145264642 | 5/27/2018 21:50 | |||||||||||||||||||||||||||
| 131067 | walchmiccd.com | Walchmic Construction and Design | https://www.walchmiccd.com | other scam | dead | 104.243.41.186 | Scam Type: Romance Scam Head Office Walchmic Construction and Design 390 Enclave Parkway, Houston, TX 77077, USA. Tel: +1 832 519 8160 +18325198160 Australia Office 288 Barkly St, Footscray, VIC 3011, Australia. Tel: +61 47 867 6327 +61478676327 William Chan williamchan@walchmiccd.com Alard Shulbert alardshulbert@walchmiccd.com Klaus Walter klauswalter@walchmiccd.com Alexander Edison alexander@walchmiccd.com Adeline Lee adelinelee@walchmiccd.com Laura Martins lauramartins@walchmiccd.com | 5/27/2018 23:22 | |||||||||||||||||||||||||||
| 131068 | rossiengineeringgroup.com | Rossi Engineering Group | http://www.rossiengineeringgroup.com | other scam | dead | 23.23.15.20 | Scam Type: Romance scam Ref: https://www.rsb-forum.de/t5352f14-frak-Wonder-Dating.html | 5/27/2018 23:46 | |||||||||||||||||||||||||||
| 131069 | bridgeprivatelendinglp.com | Bridge Private Lending | http://www.bridgeprivatelendinglp.com | other scam | hold | 94.158.244.33 | Scam type: loan scam Content stolen from: https://www.yamcapital.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=10 Bridge Private Lending, LLC 4639 Falls Rd, Baltimore, MD 21209, USA bplendinglp@gmail.com contact@bridgeprivatelendinglp.com Tel: (443) 873-0359 +14438730359 | 5/28/2018 0:16 | |||||||||||||||||||||||||||
| 131070 | profitmake.net | Profitmake Solutions | https://www.profitmake.net | other scam | hold | 188.241.39.10 | Scam Type: Investment 24 KINGSWAY WEST, PENWORTHAM, PRESTON, UNITED KINGDOM, PR1 0JA Email Address: admin@profitmake.net +1 800 VIP Only +1 800 559 6580 +18005596580 | 5/28/2018 0:35 | |||||||||||||||||||||||||||
| 131079 | firstmonumentfundingfinancial.com | First Monument Funding Financial, LLC | http://www.firstmonumentfundingfinancial.com | other scam | hold | 64.56.67.135 | Scam type: loan scam Content stolen from: http://www.civicfs.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 8100 Camino Arroyo Rd, Gilroy, CA 95020 (669) 500-0410 mark@firstmonumentfundingfinancial.com +16695000410 | 5/29/2018 17:35 | |||||||||||||||||||||||||||
| 131091 | marjenhomeloans.com | Marjen Homes LLC | http://www.marjenhomeloans.com | other scam | hold | 173.82.227.91 | Scam type: loan scam See also: primefundingllc.com - https://db.aa419.org/fakebanksview.php?key=131357 firstmonumentfundingfinancial.com - https://db.aa419.org/fakebanksview.php?key=131385 Address: 30 Rockefeller Plaza, New York NY10112 Telephone: (646) 586-3544 +16465863544 E-Mail: info@marjenhomeloans.com | 5/29/2018 21:57 | |||||||||||||||||||||||||||
| 131098 | rescuecharity.net | Rescue Charity | http://www.rescuecharity.net | other scam | hold | 144.217.235.7 | Scam type: Overpayment Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=43&t=162447&p=365775 E-Mail: d.butler@rescuecharity.net | 5/29/2018 23:46 | |||||||||||||||||||||||||||
| 131101 | hammerscredit.wixsite.com | Hammers Credit | http://hammerscredit.wixsite.com | other scam | active | 34.248.149.7 | Scam type: Loan Scam Address: Plot 3645, IBB Way Maitama PMB 550. Garki, Abuja, Nigeria Telephone: +234-814-515-6574 +2348145156574 | 5/30/2018 0:03 | |||||||||||||||||||||||||||
| 131115 | americanlmg.com | American Loan Modification Group LLC / Lend More | http://www.americanlmg.com | other scam | hold | 173.82.227.91 | 5/30/2018 20:11 | ||||||||||||||||||||||||||||
| 131123 | goldmineprivateln.com | Goldmine Private Loan | https://www.goldmineprivateln.com | other scam | dead | 173.82.227.91 | 5/30/2018 21:35 | ||||||||||||||||||||||||||||
| 131131 | highmarkinvestorsllc.com | Highmark Investors, LLC / Right Mortgage Solutions | https://www.highmarkinvestorsllc.com | other scam | hold | 173.82.227.91 | Scam type: loan scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 2760 Colony Park Drive, Suite 104, Memphis, TN Phone: +1-409-206-1159 Email: contact@highmarkinvestorsllc.com +14092061159 | 5/30/2018 22:07 |
