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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
132298 us-marine-gov.org United States Marine Corps http://www.us-marine-gov.org other scam hold 208.91.199.202 Spoofing: https://www.marines.mil/ info@us-marine-gov.org 7/28/2018 4:35
132320 faftgafi.org Financial Action Task Force on Money Laundering(FATF) http://www.faftgafi.org other scam hold 68.169.36.3 Spoofing: http://www.fatf-gafi.org/ 7/29/2018 4:12
132331 fincenorg.com Financial Crimes Enforcement Network (FinCEN) http://www.fincenorg.com other scam hold 198.38.88.227 Spoofing: https://www.fincen.gov/ info@fincenorg.com 7/29/2018 20:16
132336 interpolpolice.com Interpol Police http://www.interpolpolice.com other scam hold 198.38.88.227 Spoofing: https://www.interpol.int/ https://www.interpol.int/ 7/30/2018 16:04
132339 unccng.com United Nations (UN) http://www.unccng.com other scam hold 198.38.88.227 Spoofing: http://www.un.org/ Scam type: recovery scam Ref: http://www.419scam.org/emails/2018-06/16/00952067.2.htm JOHN GLENNON, PAYMENT COORDINATOR john.glennon@unccng.com 7/30/2018 16:54
132343 giabaa.com Inter-Governmental Action Group against Money Laundering in West Africa http://www.giabaa.com other scam hold 198.38.88.227 Spoofing: https://www.giaba.org/ 7/30/2018 17:11
132347 nnpcbonnyterminal.com The Nigerian National Petroleum Corporation (NNPC) http://www.nnpcbonnyterminal.com other scam hold 198.38.88.227 Spoofing: http://www.nnpcgroup.com/ 7/30/2018 17:40
132349 nnpcgrouponline.com The Nigerian National Petroleum Corporation (NNPC) http://www.nnpcgrouponline.com other scam hold 198.38.88.227 Spoofing: http://www.nnpcgroup.com/ 7/30/2018 17:48
132355 ubeconline-ng.com The Universal Basic Education (UBE) Programme Nigeria http://www.ubeconline-ng.com other scam hold 198.38.88.227 Spoofing: https://ubeconline.com/ info@ubeconline-ng.com 7/30/2018 18:25
132357 usa-tax.com USA Tax http://www.usa-tax.com other scam hold 198.38.88.227 Spoofing: https://www.payusatax.com/ info@usa-tax.com 7/30/2018 18:33
132384 ahmadtravelllc.com Ahmad Travel & Tourism http://www.ahmadtravelllc.com other scam hold 195.201.243.232 Scam Type: Visa/Travel Scam Website and content stolen from: https://www.adonistourism.com/index.php Address: 43, C539 Street G Floor Dubai Investment Park 2 Dubai City of Dubai, P.O. Box: 48350 UNITED ARAB EMIRATES Telephone: +971 589 933 280 +971589933280 E-Mail: info@ahmadtravelllc.com 7/31/2018 22:18
132413 unitoronto.ca University of Toronto http://www.unitoronto.ca other scam dead 208.91.199.202 Scam type: Procurement Scam 08/02/2018 11:50
132414 nine1sixlogistics.org 916 Logistics https://www.nine1sixlogistics.org other scam dead 217.160.0.128 Scam type: romance scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=11&t=69149 Pony Road, Horspath Trading Estate, Oxford, OX4 2RD, UNITED KINGDOM Call us: +44 186 592 0389 / 01865920389 Email: info@nine1sixlogistics.org +441865920389 08/02/2018 15:20
132417 uk-chancellor.com UK Chancellor http://www.uk-chancellor.com other scam hold 208.91.199.202 Spoofing: https://www.gov.uk/government/ministers/chancellor-of-the-exchequer 08/02/2018 16:01
132418 fmfing.com International Monetary Fund Nigeria http://www.fmfing.com other scam hold 208.91.199.202 Spoofing: http://www.imf.org/ 08/02/2018 16:09
132419 firs-ng.com Federal Inland Revenue Service Nigeria http://www.firs-ng.com other scam hold 208.91.199.202 Spoofing: http://www.firs.gov.ng/ 08/02/2018 16:14
132465 kapitalyatirimholdingturkey.com Kap Italy Holding Turkey http://www.kapitalyatirimholdingturkey.com other scam dead 104.153.45.242 Scam type: investment scams. Spoofing: http://kapitalyatirim.net/ Head Office Visnezade Mh Suleyman Seba Cd Besiktas Istanbul, 34357 Turkey. Investor Relations : AHMET GUR Email: ahmet.gur@kapitalyatirimholdingturkey.com info@kapitalyatirimholdingturkey.com helpdesk@kapitalyatirimholdingturkey.com +90 212 900 8492 Branch Office Kaptanpasa Mh. Piyalepasa Bulvari Ortadogu Plaza No: 73 K: 19 Istanbul 34384 Turkey. HUSEYIN YAZICI Email: huseyin.yazici@kapitalyatirimholdingturkey.com +902129008492 08/05/2018 09:48
132466 mdhgroupproperties.com MDH Group Properties http://www.mdhgroupproperties.com other scam hold 104.153.45.242 Scam type: rental scam. Address MDH Group Properties, LLC 4361 Elizabeth St. Philadelphia, PA 19124 Phone (724) 320 - 0557 E-mail service@mdhgroupproperties.com +17243200557 08/05/2018 10:16
132467 oilspilgovnigerdelta.com Niger Delta Oil Spillage Management Fund (NDOSMF) http://www.oilspilgovnigerdelta.com other scam hold 104.153.45.242 Spoofing: http://nosdra.gov.ng/ info@oilspilgovnigerdelta.com 08/05/2018 10:33
132468 prosperlty-textlie.com Prosperity Textile (HK) Limited http://www.prosperlty-textlie.com other scam hold 104.153.45.242 Spoofing: http://www.prosperity-textile.com/ info@prosperlty-textlie.com 08/05/2018 10:37
132469 rmtvalvomecanica.com RMT Valvomeccanica http://www.rmtvalvomecanica.com other scam dead 104.153.45.242 Spoofing: http://www.rmtvalvomeccanica.com/ info@rmtvalvomecanica.com 08/05/2018 10:44
132472 u-nation.com United Nations http://www.u-nation.com other scam dead 141.8.195.21 Spoofing: http://www.un.org/ info@u-nation.com 08/05/2018 11:09
132479 ficen-fatf.org FinCEN FATF http://www.ficen-fatf.org other scam hold 104.153.45.242 Spoofing: https://www.fincen.gov/ inof@ficen-fatf.org 08/05/2018 17:51
132489 intcbp.org International Consortium of Business Professionals http://www.intcbp.org other scam hold 162.241.188.178 Scam Type: Conference Scam Address: 555 Pine Street San Franscisco California USA Telephone: +1 (415) 449 5489 +14154495489 E-Mail: info@intcbps.org, info.intcbp@gmail.com 08/06/2018 21:23
132500 kapitalyatirimholdings.com Kapital Yatirim Loan and Investment Holding http://www.kapitalyatirimholdings.com other scam hold 91.213.8.39 Website stolen from: https://www.citlon.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66893 Scam type: loan / investment scam. Head Office Visnezade Mh Suleyman Seba Cd Besiktas Istanbul, 34357 Turkey Investor Relations : AHMET GUR Email: ahmet.gur@kapitalyatirimholdings.com Branch Office Kaptanpasa Mh. Piyalepasa Bulvari Ortadogu Plaza No:73 K:19 Istanbul 34384 Turkey HUSEYIN YAZICI Email: huseyin.yazici@kapitalyatirimholdings.com info@kapitalyatirimholdings.com helpdesk@kapitalyatirimholdings.com +90 212 900 3345 +902129003345 08/07/2018 16:45
132501 viewglobalinc.com View Global Inc. http://www.viewglobalinc.com other scam dead 91.213.8.39 Website stolen from: https://www.businessplanfunding.com/ Scam type: loan / investment scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=66893&start=10 478 Laurel Valley Ct, Arnold, MD 21012, USA Phone: +1-443-440-5352 Email: info@viewglobalinc.com +14434405352 08/07/2018 17:31
132536 unworldwide.org United Nations http://www.unworldwide.org other scam dead 69.162.88.195 Scam Type: Romance Scam Spoofing: http://www.un.org/en/index.html 08/08/2018 20:51
132543 due-dilligense.com Nigerian Government http://www.due-dilligense.com other scam dead 62.210.56.123 Scam Type: Tender/Procurement E-Mail: hamedarazani@due-dilligense.com 08/08/2018 22:59
132545 semahatks.com Semahat Koc Services http://www.semahatks.com other scam dead 69.160.38.2 129 Levent Road Tr-34394 Istanbul Turkey info@semahtks.com (102) 6666 8888 08/09/2018 21:14
132560 ednawest.com mail.ednawest.com http://www.ednawest.com other scam dead 46.161.42.79 Scam Type: Sextortion Ref: https://scamsurvivors.com/forum/viewtopic.php?f=20&t=60846 BTC Address: 1J738HYPLH5YfQ7eU99ZJXM8tirtBB9D3J BTC Address: 1CGoqDBotVpFfPU4wKdVDKA4Q83x94Eem9 BTC Address: 13qNtcUaqQnBaFYpjN1fdHZZRM5tDmXe9N BTC Address: 15eW7q1wUeJJq1JnN63DYT4H1C5nsu47Sh BTC Address: 1JUrPp9GRt5kBgssZRn5CYfRCbay7G7kp BTC Address: 1EcT3LRLUAERuLqxQwFPRRNdFyBd3BHNF3 BTC Address: 1QK6CT2SHCzVVHjqoN1Q25CNxB8VyonE7k BTC Address: 1GtWeGKevPMgWCjiDkNjdb1TExLsmtU74J BTC Address: 15NBPTRvrSMaG3GfvHdHLxqzuyqZ7u3Xd5 BTC Address: 1DBt6EymQkmuuwncczAng1UyYJW5rPFGd3 BTC Address: 12a6o25DZrPoQdiuGu5jPaV4FMBrp9L3rG BTC Address: 1PS8wwA9shW48cwGDqp6TnnbVM5A5XfHmN ========================================= Example: It appears that, (removed), 's your password. You might not know me and you are most likely wondering why you are getting this e-mail, right? in fact, I put in place a malware over the adult vids (adult porn) website and guess what, you visited this web site to have fun (you really know what I am talking about). Whilst you were watching videos, your internet browser started out working like a RDP (Remote Access) which provided me accessibility to your screen and web cam. after that, my computer software obtained all of your current contacts out of your Messenger, Outlook, FB, in addition to emails. What did I actually do? I created a double-screen video recording. First part shows the recording you're seeing (you have got a good taste haha . . .), and Second part shows the recording of your web cam. exactly what should you do? Well, I think, $1100 is a fair price for your little secret. You will make the payment by Bitcoin (if you don't know this, search "how to purchase bitcoin" in Google). Bitcoin Address: 15eW7q1wUeJJq1JnN63DYT4H1C5nsu47Sh (It is case sensitive, so copy and paste it) Important: You've 5 days in order to make the payment. (I have a unique pixel in this e-mail, and at this moment I am aware that you have read this email message). If I don't get the BitCoins, I will certainly send out your video recording to all of your contacts including family, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the recording immidiately. If you need evidence, reply with "Yes!" and I will definitely mail out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message. 08/10/2018 23:32
132577 fastgrantaward.com Fast Grants http://www.fastgrantaward.com other scam hold 5.100.152.180 Scam Type: Grant Scam Website and content stolen from: http://www.ukgrants.org.uk Telephone: +1 (206) 582-6263 +12065826263 E-Mail: help@fastgrantaward.com 08/11/2018 21:12
132579 deaoffice.us Drug Enforcement Administration (DEA) Office http://www.deaoffice.us other scam hold 185.20.209.33 Spoofing: https://www.dea.gov/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 info@deaoffice.us 08/11/2018 21:26
132588 firs-gov-ng.online Federal Inland Revenue Service Nigeria http://www.firs-gov-ng.online other scam dead 65.154.166.203 Spoofing: http://www.firs.gov.ng/ 08/12/2018 00:33
132589 candicemanning.com candicemanning.com http://www.candicemanning.com other scam dead 46.161.42.101 Scam type: Sextortion Bitcoin Address: 1DEozCZ4RT2Pf9x4YLShSf1CthdWAaac71 Bitcoin Address: 18WttZSsSsKBbkPAWmPwN2v8Dg82KnUuSc ==================== Example: It appears that, (), 's your password. You may not know me and you are probably wondering why you're getting this e mail, right? actually, I setup a spyware over the adult vids (porno) website and guess what, you visited this site to have fun (you know very well what I mean). During the time you were watching videos, your internet browser started off functioning as a RDP (Team Viewer) which gave me accessibility to your screen and webcam. after that, my software program obtained your entire contacts from your Messenger, Outlook, FB, as well as emails. What did I do? I produced a double-screen video recording. First part shows the recording you are watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1300 is really a reasonable price for your little secret. You'll make the payment by Bitcoin (if you don't know this, search "how to purchase bitcoin" search engines like google). Bitcoin Address: 1DEozCZ4RT2Pf9x4YLShSf1CthdWAaac71 (It's case sensitive, so copy and paste it) Very important: You've one day to make the payment. (I have a unique pixel within this e-mail, and at this moment I know that you've read through this email message). If I don't get the BitCoins, I will certainly send your video recording to all of your contacts including relatives, colleagues, and so forth. Having said that, if I get the payment, I'll destroy the recording immidiately. If you need evidence, reply with "Yes!" and i'll certainly send your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message. 08/12/2018 13:20
132602 whitehouserep.us White House Representatives http://www.whitehouserep.us other scam hold 185.20.209.33 Spoofing: https://www.house.gov/representatives Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69370 8/13/2018 18:25
132609 safeaccesspage.com Safe Access Security Company https://www.safeaccesspage.com other scam hold 46.16.188.7 Scam Type: Romance Scam Address: Emniyet Mahallesi, 06580 Yenimahalle/Ankara, Turkey E-Mail: info@safeaccesspage.com 8/14/2018 20:52
132611 matsoninc.org Matson Investment Securities Inc http://www.matsoninc.org other scam dead 216.58.223.51 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&p=370516 Scam Type: Romance Scam Address: 9450 SW Gemini Dr Beaverton OR 97008-7105 USA Telephone: 541-634-1147 +15416341147 E-Mail: customerservice@matsoninc.org 8/14/2018 21:29
132620 usarmyleavedept.com US Military Leave Department http://www.usarmyleavedept.com other scam active 199.188.200.97 Scam type: military romance scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=69465 Administration Officer Major General Ronald Hertel contactus@usarmyleavedept.com Address : 140 Dodd Ct. Vallejo, CA., 94503 Telephone: +1 800-233-8750 +18002338750 Also see: westgoldbank.com Ref: https://db.aa419.org/fakebanksview.php?key=139346 8/14/2018 23:07
132633 austriavisatracking.com Austria Visa Application Centre http://www.austriavisatracking.com other scam hold 43.225.55.182 Scam type: Visa scam Spoofing: http://www.vfsglobal.com/ 8/15/2018 19:39
132681 alliancegeneratingcapitals.com Alliance Generating Capital http://www.alliancegeneratingcapitals.com other scam hold 46.16.188.16 Scam Type: Investment Scam Address: 487 McGrath St., Ste. 260 Ventura, California E-Mail: helpdesk@alliancegeneratingcapitals.com 8/18/2018 20:24
132683 castletrade24.com Castletrade24 https://www.castletrade24.com other scam hold 5.153.47.244 Scam Type: Binary Options Scam E-Mail: support@castletrade24.com, info@castletrade24.com, customerservice@castletrade24.com, broker@castletrade24.com 8/18/2018 21:01
132688 7tradeoption.com 7tradeOption http://www.7tradeoption.com other scam dead 46.16.188.17 Scam Type: Crypto currency Website stolen from: https://www.24option.com/ Fake claim: International Financial Services Commission of Belize with license number IFSC/60/440/TS/17. 8/18/2018 22:07
132689 hotelsmajestical.com The Hotel Majestic http://www.hotelsmajestical.com other scam dead 5.153.47.232 Scam Type: Accomodation scam Spoofing: https://www.thehotelmajestic.com/ 8/18/2018 22:13
132692 boptiontrade.com Boptions Trade https://www.boptiontrade.com other scam hold 5.153.47.232 Scam Type: Binary Options Scam E-Mail: support@boptiontrade.com, info@boptiontrade.com, customerservice@boptiontrade.com, broker@boptiontrade.com 8/18/2018 22:33
132705 corelinkspump.com Corelinks Pumps https://www.corelinkspump.com other scam dead 192.185.57.27 Scam Type: Procurement Scam Bait item: INFINIX SUBMERGED PUMPS 8NNHM south africa Physical Address: 15 Uppercamp Rd Ndabeni, Cape Town, 7405 Republic of South Africa Office: +27 21 838 2054 E-mail: sales.za@corelinkspump.com +27218382054 MALAYSIA Physical Address: 25, Jalan Perisa 2 Taman Bukit Indah 58200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia Tell: +60 11-1700 0359 E-mail: sales.my@corelinkspump.com +601117000359 8/21/2018 10:21
132706 randwaterprojects.co.za Rand Water http://www.randwaterprojects.co.za other scam dead 156.38.173.234 Scam type: Procurement scam Spoofing: http://www.randwater.co.za/ Alert: http://www.randwater.co.za/Rand%20Water%20Documents/Beware%20of%20fraudulent%20tenders.pdf Bait item: INFINIX SUBMERGED PUMPS 8NNHM Chris Kamp Procurement Officer Tel: (011) 051 8585 Fax: (086) 464 7436 Cell: (074) 300 0120 Email: ckamp@randwaterprojects.co.za 8/21/2018 10:30
132707 gemstonpumps.com Gemstone Pumps http://www.gemstonpumps.com other scam dead 156.38.173.234 Scam type: Procurement scam HR@gemstonepumps.com 8/21/2018 12:17
132717 fscapitalpartner.ca FS Capital Partners http://www.fscapitalpartner.ca other scam dead 107.167.3.220 Ref: https://db.aa419.org/fakebanksview.php?key=127554 8/22/2018 17:24
132724 mlilitary.com US Military http://www.mlilitary.com other scam hold 208.91.199.202 Scam Type: Romance Scam Spoofing: US Military Previously: militaryussa.com Ref: https://db.aa419.org/fakebanksview.php?key=127595 8/22/2018 19:59
132737 gmdc-gov.org Ghana Municipal Development Commission http://www.gmdc-gov.org other scam hold 108.170.12.36 Scam Type: Tender/Procurement Scam Address: No. 28 Fourth Circular Road P.O Box 326 Cantonment, Accra Metropolitan, Accra Ghana E-Mail: info@gmdc-gov.org 8/23/2018 0:13
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2014-10-06

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