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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 133857 | intltradeinsure.com | International Trade Insurance | https://www.intltradeinsure.com | other scam | hold | 199.79.62.18 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=167667 Scam Type: Binary Options Scam Address: 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Road Town, British Virgin Island, VG1110, UK Telephone: +1 855-204-2040, +44 753-718-2744 +18552042040, +447537182744 E-Mail: info@intltradeinsure.com | 10/11/2018 23:26 | |||||||||||||||||||||||||||
| 133858 | secureoptionsmarket.com | Secure Options Market | http://www.secureoptionsmarket.com | other scam | hold | 199.79.62.18 | Ref: Scam Type: Binary Options Scam Address: 59 Moorgate London, EC2R 6DA, UK No.35, Finance Street, Beijing, China Telephone: +44 703 192 5202 +447031925202 E-Mail: contactus@secureoptionsmarket.com | 10/11/2018 23:29 | |||||||||||||||||||||||||||
| 133859 | sagoption.com | Sagi Options | http://www.sagoption.com | other scam | hold | 173.237.190.2 | Ref:https://www.scamwarners.com/forum/viewtopic.php?f=10&t=167669 Scam Type: Binary Options Scam Address: 87 N. Mount Pleasant Avenue Monroeville, ALabama 36460 Manchester Business Park, 3000 Aviator Way Manchester M22 5TG Telephone: +1(205) 419-6005, (+44) 161-850-3406 +12054196005, +441618503406 E-Mail: contact@sagoption.com | 10/11/2018 23:32 | |||||||||||||||||||||||||||
| 133861 | finlslimited.com | Financial Leasing Services Limited | http://www.finlslimited.com | other scam | hold | 62.210.56.123 | Website stolen from: https://www.thehansongroupofcompanies.com/ BEECHCROFT LEVER CAUSEWAY STORETON WIRRAL MERSEYSIDE CH63 6HT +44 208 4858684 info@finlslimited.com helpdesk@finlslimited.com +442084858684 | 10/12/2018 17:05 | |||||||||||||||||||||||||||
| 133962 | megalotterywinning.com | Mega Facebook Lottery | http://www.megalotterywinning.com | other scam | dead | 159.148.186.6 | Scam Type: Lottery Grant Scam Website and content stolen from: https://www.mygalottery.com | 10/17/2018 20:12 | |||||||||||||||||||||||||||
| 133974 | tullowoilgas.com | Tullow Oil and Gas Company | http://www.tullowoilgas.com | other scam | hold | 159.148.186.6 | Scam Type: Romance scam Website stolen from: https://www.boydandcompany.com/ Address: Boynton Beach 319 Industrial Avenue Boynton Beach, FL 33426 Telephone: (321) 328-8679 +13213288679 | 10/17/2018 23:06 | |||||||||||||||||||||||||||
| 133985 | sellkidneymarket.com | Sell-Kidney | https://www.sellkidneymarket.com | other scam | hold | 5.153.47.252 | Scam type: Kidney Scam Ref: https://www.fic.gov.za/Documents/TYPOLOGIES%20-%20September%202018.pdf doctorcris75mao@gmail.com francis45raja@gmail.com robert95williams@gmail.com DoctorAnand65Rio@gmail.com Info@sellkidneymarket.com | 10/18/2018 16:17 | |||||||||||||||||||||||||||
| 133986 | greatachieversschool.com | Great Achievers | http://www.greatachieversschool.com | other scam | hold | 46.16.188.7 | Content stolen from: https://www.aisabuja.org/ Rhodesia House, 12, Princess St, Manchester, M1 6JX Email:info@greatachieversschool.com Phone : +44 1613751739 +441613751739 | 10/18/2018 16:55 | |||||||||||||||||||||||||||
| 133987 | smiftwheels.com | Smift Wheels | http://www.smiftwheels.com | other scam | hold | 216.120.247.65 | contact@smiftwheels.com +19093755274 | 10/18/2018 17:10 | |||||||||||||||||||||||||||
| 133991 | pokerdhhs.com | DHHS & Poker Lottery Promotion | https://www.pokerdhhs.com | other scam | dead | 204.141.42.73 | Scam type: Lotto 64 New York Ave NE, Washington,DC 20002 USA. Email:Pokerdhhsclaim@pokerdhhs.com Tel: +1 (253) 271-9247 +1 (253) 271-9247 | 10/18/2018 20:20 | |||||||||||||||||||||||||||
| 133992 | dhhspoker.com | DHHS & Poker Lottery Promotion | https://www.dhhspoker.com | other scam | dead | 204.141.42.73 | Scam Type: Lotto 64 New York Ave NE, Washington,DC 20002 USA. Email:dhhspokerlottery@dhhspoker.com Tel: +1 (202) 524-2669 +12025242669 | 10/18/2018 20:33 | |||||||||||||||||||||||||||
| 134032 | unicefbenin.com | Unicef Benin Republic | http://www.unicefbenin.com | other scam | hold | 5.153.10.227 | Spoofing: https://www.unicef.org/ info@unicefbenin.com | 10/19/2018 21:29 | |||||||||||||||||||||||||||
| 134034 | ussdod.com | Department of Defence | http://www.ussdod.com | other scam | hold | 108.61.137.138 | info@ussdod.com | 10/19/2018 21:38 | |||||||||||||||||||||||||||
| 134035 | dosony.net | Sony Promotions | http://www.dosony.net | other scam | hold | 5.153.10.230 | Scam Type: Lottery Grant Scam E-Mail: info.sony@onet.eu | 10/19/2018 21:40 | |||||||||||||||||||||||||||
| 134037 | ghana-bpp.com | Ghana Bureau of Public Procurement | http://www.ghana-bpp.com | other scam | hold | 108.61.137.138 | Spoofing: https://www.ppaghana.org/ info@ghana-bpp.com | 10/19/2018 21:46 | |||||||||||||||||||||||||||
| 134039 | medic-fitness.com | Medical Fitness UAE | http://www.medic-fitness.com | other scam | hold | 108.61.137.138 | Spoofing: https://www.dha.gov.ae/en/MedicalFitness/pages/home.aspx info@medic-fitness.com | 10/19/2018 21:52 | |||||||||||||||||||||||||||
| 134052 | solidalliedconstruction.com | Solid Allied Construction | https://www.solidalliedconstruction.com | other scam | hold | 209.205.209.130 | Scam Type: Romance Scam Address: 1504 S Grand Ave, Suite 200 Los Angeles, CA USA, 90015 Telephone: +3238313565, +33755336315 E-Mail: admin@solidalliedconstruction.com | 10/19/2018 23:43 | |||||||||||||||||||||||||||
| 134089 | doctorshpl.com | Doctors Hospital of Montour Falls | http://www.doctorshpl.com | other scam | hold | 101.99.84.159 | Website stolen from: https://www.doctorshosplaredo.com/ 10700 McPherson Road, Montour Falls, NY 14865 +1 (757) 774-8443 +17577748443 | 10/21/2018 0:08 | |||||||||||||||||||||||||||
| 134090 | structanghome.com | Structang Engineering | http://www.structanghome.com | other scam | hold | 101.99.84.159 | Content stolen from: http://www.walbridge.com/ Scam Type: Romance Scam Fred Lucas Chief Executive Officer Head Office Address 186 Crossways Park Drive Woodbury, NY - 11797 United States Annex Office Address Atlantic House, Noorderlaan 147, 2030 Antwerpen, Belgium Contact Information Call: +1 (620) 652-4070 info@structanghome.com +16206524070 Also Ref: https://db.aa419.org/fakebanksview.php?key=134404 | 10/21/2018 0:22 | |||||||||||||||||||||||||||
| 134091 | j-techengineering.com | J-Tech Engineering | https://www.j-techengineering.com | other scam | hold | 101.99.84.159 | Content stolen from: http://www.walbridge.com/ Scam Type: Romance Scam Jason Huff INDEPENDENT CONTRACTOR (ENGINEER ) PROJECT LOCATION: HONG KONG Head Office Address 186 Crossways Park Drive Woodbury, NY - 11797 United States Annex Office Address Atlantic House, Noorderlaan 147, 2030 Antwerpen, Belgium Contact Information Call: +1 (620) 652-4070 info@j-techengineering.com +16206524070 Also ref: https://db.aa419.org/fakebanksview.php?key=134403 | 10/21/2018 0:32 | |||||||||||||||||||||||||||
| 134093 | libconcom.com | LCC Architecture + Planning | http://www.libconcom.com | other scam | hold | 101.99.84.159 | Website stolen from: http://ktgy.com/ 3030 Andrita St, Los Angeles, CA 90065, USA info@libconcom.com support@libconcom.com 1-424-319-0384 +14243190384 | 10/21/2018 0:59 | |||||||||||||||||||||||||||
| 134094 | canada-international.com | Canada International Inc. | http://www.canada-international.com | other scam | hold | 208.91.199.202 | Spoofing: https://www.canadainternational.com/ | 10/21/2018 1:14 | |||||||||||||||||||||||||||
| 134097 | turkeytaxdepartment.com | Turkey Tax Department | http://www.turkeytaxdepartment.com | other scam | hold | 208.91.199.202 | Spoofing: http://www.gib.gov.tr/ | 10/21/2018 1:50 | |||||||||||||||||||||||||||
| 134104 | elite-chalets.com | Elite Chalets | http://www.elite-chalets.com | other scam | hold | 95.179.180.179 | Scam Type: Rental Scam Content stolen from: https://www.ultimateluxurychalets.com/ Elite Retreats Limited 11-12 Cox Street Birmingham B3 1RD United Kingdom +44 121 318 1428 +441213181428 bookings@elite-chalets.com | 10/22/2018 11:16 | |||||||||||||||||||||||||||
| 134124 | a-eloans.webs.com | A & E Loans | https://www.a-eloans.webs.com | other scam | dead | 104.16.87.120 | Scam Type: Loan Scam Telephone: +306997181390, +16318005208 E-Mail: a-eloans@hotmail.com, admin@scbnonline.com | 10/23/2018 17:57 | |||||||||||||||||||||||||||
| 134129 | bluegateoilandgas.com | Blue Gate Oil and Gas | http://www.bluegateoilandgas.com | other scam | hold | 108.170.57.50 | Website and content stolen from: https://www.anadarko.com/ Scam Type: Romance Scam Address: Wilshire Boulevard, Los Angeles, 90210 Telephone: 805-842-3079 +18058423079 | 10/23/2018 18:31 | |||||||||||||||||||||||||||
| 134143 | themaxicoin.com | TheMaxicoin | http://www.themaxicoin.com | other scam | hold | 108.61.137.138 | Scam Type: iTunes & Crypto Currency exchange +2347089760715 help@themaxicoin.com 18A, Arala Street Off Airport Road Benin-City | 10/24/2018 19:36 | |||||||||||||||||||||||||||
| 134160 | the-powerball.com | US Powerball Lottery | https://www.the-powerball.com | other scam | dead | 160.153.129.208 | Type of scam: fake lottery Spoofing: https://www.powerball.com/ Email: claims@the-powerball.com | 10/25/2018 20:52 | |||||||||||||||||||||||||||
| 134213 | cryptofundinvest.online | CryptoFundInvest | http://www.cryptofundinvest.online | other scam | hold | 108.170.12.36 | Scam Type: Crypto Investment Scam info@cryptofundinvest.online | 10/27/2018 20:49 | |||||||||||||||||||||||||||
| 134214 | cryptotradinginvest.com | CryptoTradingInvest | http://www.cryptotradinginvest.com | other scam | dead | 108.170.12.36 | Scam Type: Crypto Investment Scam office@cryptotradinginvest.com | 10/27/2018 20:50 | |||||||||||||||||||||||||||
| 134217 | grpdc-gov.org | Ghana Regional Procurement Development Commission | http://www.grpdc-gov.org | other scam | dead | 108.170.12.36 | Scam Type: Tender/Procurement Scam Spoofing: http://www.ppaghana.org/ Email us: grpdcghana@gmail.com or info@grpdc-gov.org NO 2 EGG ROAD WEST LAGON, PARK LANE BUILDING, ACCRA GHANA P.O.BOX 122BC | 10/27/2018 20:50 | |||||||||||||||||||||||||||
| 134218 | koinasia.com | Koin Asia | http://www.koinasia.com | other scam | dead | 108.170.12.36 | Scam Type: Crypto Investment Scam Koin Asia JL. Palmeraji Barat, 32 G, Jakarta Selatan Indonessia Support Mail support@KoinAsia.com | 10/27/2018 20:50 | |||||||||||||||||||||||||||
| 134221 | nddc-ng.com | Niger Delta Development Commission | http://www.nddc-ng.com | other scam | dead | 108.170.12.36 | Scam Type: Tender/Procurement Scam Info@nddc-ng.com | 10/27/2018 20:51 | |||||||||||||||||||||||||||
| 134222 | sterlingtradeinvestmentgroup.com | Sterling Trade Investment Group | https://www.sterlingtradeinvestmentgroup.com | other scam | hold | 108.170.12.36 | Scam Type: Crypto Investment Scam Sterling Trade Investment Group +440123456789 Address 161 Buchanan St, Glasgow G1 2JX United Kingdom Email stgsterlingtradegroup@gmail.com | 10/27/2018 20:51 | |||||||||||||||||||||||||||
| 134224 | togotaxoffice.com | Togo Tax Office | http://www.togotaxoffice.com | other scam | dead | 108.170.12.36 | Scam Type: Tender/Procurement Scam Website stolen from: https://nra.gov.sl/ Head Office Modesty House, 7 Bathurst Street, Lome, Togo info@togotaxoffice.com | 10/27/2018 20:52 | |||||||||||||||||||||||||||
| 134225 | vitatradeoption.com | Vitatrade Option | https://www.vitatradeoption.com | other scam | dead | 108.170.12.36 | Scam Type: Crypto Investment Scam Address: Suite 1600, North Tower, Royal Bank Plaza, 200 Bay St, Toronto, ON M5J 2J2, Canada | 10/27/2018 20:52 | |||||||||||||||||||||||||||
| 134242 | sandvikgainmax.com | Sandvik Gainmax Capital | https://www.sandvikgainmax.com | other scam | hold | 108.170.12.36 | Scam Type: Crypto Investment Scam Sandvik Gainmax Capital 453 Market Street, Suite 900 London, UK +44 30000000 info@sandvikgainmax.com Sandvik Gainmax Capital is an Financial Company registered in UNITED KINGDOM, number 10829908. | 10/28/2018 2:19 | |||||||||||||||||||||||||||
| 134300 | fergusonus.com | Ferguson | http://www.fergusonus.com | other scam | hold | 181.174.165.247 | Scam Type: Procurement Scam Spoofing: https://www.ferguson.com/ | 11/1/2018 21:07 | |||||||||||||||||||||||||||
| 134305 | santinoconstructions.com | Santino Constructions | http://www.santinoconstructions.com | other scam | hold | 108.170.57.50 | Scam Type: Romance Scam E-Mail: info@santinoconstructions.com | 11/1/2018 22:36 | |||||||||||||||||||||||||||
| 134306 | morriservco.com | Morrisco Construction | http://www.morriservco.com | other scam | hold | 67.225.139.250 | Scam Type: Romance Scam Address: Highbridge, Oxford Road , UB7 1HR Uxbridge , Greater London , United Kingdom Telephone: +44 741 8249 9230, +44 141 557 7500 +4474182499230, +441415577500 E-Mail: enquiries@morriservco.com | 11/1/2018 22:50 | |||||||||||||||||||||||||||
| 134407 | virgoedge.com | VirgoEdge | http://www.virgoedge.com | other scam | hold | 66.147.238.208 | Ref: https://www.scamwarners.com/forum/viewtopic.php?t=168454&p=375450 Scam Type: Romance Scam Content stolen from: http://www.ril.com Telephone: +1 800 409 1820 +18004091820 E-Mail: info@virgoedge.com | 11/6/2018 18:29 | |||||||||||||||||||||||||||
| 134413 | bdcapitalfunds.com | BD Capital Fund | http://www.bdcapitalfunds.com | other scam | dead | 66.96.147.105 | 11/6/2018 19:19 | ||||||||||||||||||||||||||||
| 134420 | samsunglotterywinners.com | Samsung Lucky Draw | http://www.samsunglotterywinners.com | other scam | hold | 192.185.129.71 | Scam Type: Lottery/Grant Scam Telephone: 0019188444473 +19188444473, +448458604958 | 11/6/2018 20:48 | |||||||||||||||||||||||||||
| 134442 | smartway-pharma.com | Smart Way-Biomedical & Pharmaceutical Company SA | https://www.smartway-pharma.com | other scam | hold | 104.27.166.181 | 11/8/2018 20:04 | ||||||||||||||||||||||||||||
| 134444 | agribiomedpharm.com | Agri-biomedical & Pharmaceutical Company SA | http://www.agribiomedpharm.com | other scam | dead | 173.237.190.72 | 11/8/2018 20:12 | ||||||||||||||||||||||||||||
| 134449 | dhs-gove.org.za | Department Human Settlements (South Africa) | http://www.dhs-gove.org.za | other scam | dead | 213.133.104.107 | Spoofing: http://www.dhs.gov.za/ Scam type: procurement scam Bait Item: T67T Hybrid solar system Fictitious RFQ: RFQ DHS2018/1110 Mariam Night Govan Mbeki House 240 Justice Mohamed Street Sunnyside Pretoria mariamnight@dhs-gove.org.za TEL: 0127701189 FAX: 0862723910 +27127701189 +27862723910 | 11/8/2018 20:24 | |||||||||||||||||||||||||||
| 134482 | seapebblesfinance.com | Sea Pebbles - Loan Company | https://www.seapebblesfinance.com | other scam | hold | 81.7.15.139 | Scam type: loan Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 275 Battery Street, 23rd Floor San Francisco, CA 94111, United States. mail@seapebblesfinance.com +44 7537 180-222 +447537180222 | 11/10/2018 2:15 | |||||||||||||||||||||||||||
| 134483 | skeplitiba7.icu | Microsoft Outlook | http://www.skeplitiba7.icu | other scam | hold | 81.7.15.139 | Alert: phishing! Spoofing: https://login.live.com Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 | 11/10/2018 2:35 | |||||||||||||||||||||||||||
| 134484 | installatron8.icu | DocuSign | http://www.installatron8.icu | other scam | hold | 81.7.15.139 | Alert: phishing! Spoofing: https://www.docusign.com/ | 11/10/2018 2:42 | |||||||||||||||||||||||||||
| 134486 | divinefreedomorphanage.org | Divine Freedom Orphanage | http://www.divinefreedomorphanage.org | other scam | hold | 81.7.15.139 | Scam type: charity Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=71264&start=20 help@divinefreedomorphanage.org | 11/10/2018 3:05 |
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