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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
138809 motorhometiffinphaeton37ft.site123.me MH Tiffin Phaeton 37Ft https://www.motorhometiffinphaeton37ft.site123.me other scam dead 52.206.11.212 millerwilliam67000@gmail.com 7/28/2019 20:37
138810 freightlinermandalay.site123.me Freightliner Mandalay https://www.freightlinermandalay.site123.me other scam dead 52.206.11.212 labjasmine1@gmail.com 7/28/2019 20:39
138812 riizerealtynyc.com Riize Realty NYC http://www.riizerealtynyc.com other scam hold 204.93.172.69 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77759&start=10 Email: support@riizerealtynyc.com Phone: +1 929 202 2305, +1 973 609 5427 Address: New York, USA +19292022305 +19736095427 7/29/2019 17:57
138813 valuehabitats.com Value Habitats https://www.valuehabitats.com other scam dead 208.79.237.170 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=77759&start=10 350 5th Avenue, 59th Floor, New York, NY 10118 Phone: +1-929-202-2305 Mobile:+1(317)864 1913 Fax: +1-518-457-0024 Email: info@valuehabitats.com +19292022305 +13178641913 +15184570024 See also riizerealtynyc.com: https://db.aa419.org/fakebanksview.php?key=139172 7/29/2019 18:43
138837 myclevelandclinic.info Cleveland Clinic http://www.myclevelandclinic.info other scam dead 104.219.248.118 Spoofing: https://my.clevelandclinic.org/ Scam Type: Romance Scam 5516 Lockwood Dr, Houston, TX 77026, USA +1 (281) 916-2188 info@myclevelandclinic.info +12819162188 7/31/2019 13:04
138848 wisecapitaluk.com Wise Capital UK http://www.wisecapitaluk.com other scam dead 77.72.0.134 Scam type: investment Alert: https://www.fca.org.uk/news/warnings/wise-capital-uk-clone-authorised-firm Address: 11 St. James Square, London, SW1Y 4LB UK Email: info@wisecapitaluk.com 08455085516 +448455085516 8/1/2019 19:27
138870 althanicharityfoundation.com Al Thani Charity Foundation http://www.althanicharityfoundation.com other scam dead 50.31.65.75 Scam Type: Grant and Loan Scam Address: P. O. Box: 22466 Doha Qatar Telephone: +974 4462 4558 +97444624558 Fax: +974 4462 4257 +97444624257 E-Mail: info@althanicharityfoundation.com 8/2/2019 21:42
138878 militaryrescue-base.com U.S. Department Of Defense http://www.militaryrescue-base.com other scam hold 80.85.156.26 Spoofing: https://www.defense.gov/ 8/3/2019 18:07
138912 fbi-dc.agency Federal Bureau of Investigation (FBI) http://www.fbi-dc.agency other scam hold 82.221.128.160 Spoofing: https://www.fbi.gov/ info@fbi-dc.agency 8/5/2019 16:20
138914 undiplomat.org United Nations http://www.undiplomat.org other scam dead 199.73.55.49 Spoofing: https://www.un.org Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74954 Donald Young 17175022100 donald-young@undiplomat.org +17175022100 8/5/2019 17:28
138920 primerecoveryteam.com Prime Recovery Team http://www.primerecoveryteam.com other scam hold 82.221.128.160 Scam Type: Recovery Scam New York info@primerecoveryteam.com +1 (602)726-2016 +16027262016 8/5/2019 23:34
138928 johndmarine.com John D Von Rohr Marine Engineering LTD http://www.johndmarine.com other scam hold 204.93.172.69 Scam type: romance Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=28914&start=20 City Branch and Slipway Street: Jacksonville City: North Carolina Country: United States Phone: +1252-628-9054 E-mail: ceo@johndmarine.com johndvonrohr@johndmarine.com POSTAL ADDRESS Company: John D Von Rohr Marine and Engineering Address: PO Box Zip Code: 28541 Country: United States +12526289054 8/7/2019 18:30
138940 propertyfields.org Property Fields https://www.propertyfields.org other scam hold 204.93.172.69 Scam type: rental UK Address: Leadenhall Milton Keynes Buckinghamshire MK6 5LX. England Nigeria: 01 342 66 78, 081 257 850 28 UK: +44 794 023 4388, +44 79 84 162 168 US: + 1 678 465 8930 +2348125785028 +447940234388 +447984162168 +16784658930 Also see: saccouk.com Ref: https://db.aa419.org/fakebanksview.php?key=139297 8/8/2019 19:43
138942 shippingnews.biz Worldwide Shipping News - Rkw Stormonth Cargo http://www.shippingnews.biz other scam hold 46.21.144.100 Scam Type: Fake Review site Content stolen from: http://maritimematters.com/ Also see: agenorlog.eu Ref: https://db.aa419.org/fakebanksview.php?key=139301 8/8/2019 20:04
138943 press-data.com Press News http://www.press-data.com other scam dead 185.201.10.63 Scam Type: Fake Review site Content stolen from: http://maritimematters.com/ Also see: agenorlog.eu Ref: https://db.aa419.org/fakebanksview.php?key=139301 8/8/2019 20:39
138944 ship-news.com Worldwide Shipping And Logistics News - Dgf Helikon Logistics http://www.ship-news.com other scam dead 172.93.103.194 Scam Type: Fake Review site Content stolen from: http://maritimematters.com/ Also see: agenorlog.eu Ref: https://db.aa419.org/fakebanksview.php?key=139301 8/8/2019 20:59
138945 press-info.biz News http://www.press-info.biz other scam hold 162.222.215.128 Scam Type: Fake Review site Content stolen from: http://maritimematters.com/ Also see: agenorlog.eu Ref: https://db.aa419.org/fakebanksview.php?key=139301 8/8/2019 21:11
138946 press-info.org Press News http://www.press-info.org other scam hold 62.133.58.60 Scam Type: Fake Review site Content stolen from: http://maritimematters.com/ Also see: agenorlog.eu Ref: https://db.aa419.org/fakebanksview.php?key=139301 8/8/2019 21:13
138953 edgeminner.com Edge Minner https://www.edgeminner.com other scam dead 31.220.104.227 Scam Type: Cryptocurrency Scam Address: P.O. Box 2832, Richmond, 3121, VIC, Australia E-Mail: Support@Edgeminner.Com 8/9/2019 20:08
138959 cabsonsengineering.com Cabson Engineering https://www.cabsonsengineering.com other scam dead 51.38.42.39 Address: PO Box 34628, Seattle, WA 98124-1628, US, Washington D.C Telephone: +1 206 278 4378 +12062784378 E-Mail: info@cabsonsengineering, support@cabsonsengineering info@cabsonsengineering.com, support@cabsonsengineering.com 8/9/2019 20:11
138978 maximumlottery.com Maximum Lottery https://www.maximumlottery.com other scam dead 51.38.42.39 Scam Type: Lottery Scam Address: Suite 101, Fifth floor Government Administration Building Grand Cayman KY1-9000 Cayman Islands Telephone: 999-2222-3333 +199922223333 E-Mail: info@maximumlottery.com 8/9/2019 20:12
139005 hochglanzcorp.com Hochglanz Corporation https://www.hochglanzcorp.com other scam dead 69.16.211.161 Scam type: romance Address: 316 Tomlinson Ct, Philadelphia 19116 ,Pennsylvania United State Telephone: (215) 716-4824 E-Mail: info@hochglanzcorp.com, support@hochglanzcorp.com +12157164824 8/9/2019 20:15
139009 premiumlifepromotions.com Premium Life Promotions https://www.premiumlifepromotions.com other scam dead 51.38.42.39 Scam Type: Grant/Lottery Scam Address: P-32 purbasha Telephone: +1 (987) 403-9183 +19874039183 E-Mail: hi@premiumlifepromo.com 8/9/2019 20:15
139010 geeantiques.com Gee Antiques https://www.geeantiques.com other scam dead 147.135.130.69 Address: 5000 Aston Gardens Dr Unit 201, Vernice, Fl Zip: 34292 6012 Telephone: +1 (850)-739-1252 +18507391252 E-Mail: info@geeantiques.com, G.champion@geeantiques.com 8/9/2019 20:15
139019 pathroenergyltd.com Pathro Energy Ltd http://www.pathroenergyltd.com other scam dead 81.19.215.2 Website stolen from: https://segensolar.co.za/ Telephone: +27 (0) 73 00 96 000 +27730096000 E-Mail: info@pathroenergyltd.com - - - Johannesburg The Central, 97 Rivonia Road,Sandton, Johannesburg, 2196, South Africa UNITED ARAB EMIRATES IPIC Square, 16th|17th Floor, Muroor (5th) street, PO Box 107809 - Abu Dhabi United Arab Emirates Email: info@pathroenergyltd.com 8/9/2019 20:22
139030 loanfindereglobalfinance.com Loan Finder E-Global Finance http://www.loanfindereglobalfinance.com other scam dead 162.210.102.233 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78030 USA Office 261 Bissonnet St Suite 200, Houston, TX 77005 USA Tel/Fax: 1-832-572-3609 South Africa Office 1 Willie van Schoor Ave, Bellville, 7530 Johannesburg, South Africa Tel: +27-83-997-3410 Fax: +27-86-558-3771 Philippines Office 10 Quirino Ave, Metro Manila, Manila - Philippines Tel: +63-949-539-9872 Alan Freeman - Executive Manager Email: alan.freeman@loanfindereglobalfinance.com Cathy O'Brien - Manager Email: cathy@loanfindereglobalfinance.com SarahJoy Rodriguez Alfonso - Marketing Director Email: admin@loanfindereglobalfinance.com William Fullagar - Director Email: director@loanfindereglobalfinance.com +18325723609 +27839973410 +27865583771 +639495399872 8/10/2019 23:09
139032 mayflowergold.com MayFlower Gold http://www.mayflowergold.com other scam hold 172.217.194.27 Scam type: romance Spoofing: http://www.mayflowergoldandsilver.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=70019 info@mayflowergold.com 8/11/2019 0:06
139041 2016-thor-venetian.site123.me 2016 Thor Motor Coach Venetian https://www.2016-thor-venetian.site123.me other scam dead 34.193.57.21 tammy7ick@gmail.com 8/11/2019 11:27
139042 2016thor-venetian40.site123.me 2016 Thor Motor Coach Venetian https://www.2016thor-venetian40.site123.me other scam dead 34.193.57.21 tammy7ick@gmail.com 8/11/2019 11:30
139043 sportbike-suzuki750.site123.me 2015 Suzuki GSX-R 750 https://www.sportbike-suzuki750.site123.me other scam dead 34.193.57.21 teresa9cla@gmail.com 8/11/2019 11:32
139044 2oo7nissanaltimasl.site123.me 2007 Nissan Altima SL https://www.2oo7nissanaltimasl.site123.me other scam dead 34.193.57.21 jenniferbstewart7@gmail.com 8/11/2019 11:35
139045 cleanmotorhometiffinphaeton.site123.me 2oo8 Clear MH Tiffin Phaeton 37Feet https://www.cleanmotorhometiffinphaeton.site123.me other scam dead 34.193.57.21 millerwilliam67000@gmail.com 8/11/2019 11:38
139046 greatmotorhometiffinphaeton.site123.me 2oo8 MotorHome Tiffin Phaeton https://www.greatmotorhometiffinphaeton.site123.me other scam dead 34.193.57.21 millerwilliam67000@gmail.com 8/11/2019 11:41
139047 likenewcondtiffinphaeton.site123.me 37Feet Phaeton Tiffin 2oo8 MH https://www.likenewcondtiffinphaeton.site123.me other scam dead 34.193.57.21 millerwilliam67000@gmail.com 8/11/2019 11:43
139064 commission-european.com European Commision http://www.commission-european.com other scam hold 185.98.131.125 Scam Type: Loan Scam contact@commission-european.com 8/11/2019 19:11
139073 teslamodelxp90d.site123.me 2016 Tesla Model X P90D https://www.teslamodelxp90d.site123.me other scam dead 34.193.57.21 jonathantibben@gmail.com 8/11/2019 21:48
139085 eu-ecb.com European Union Compensation Scheme http://www.eu-ecb.com other scam hold 198.54.122.213 Scam type: grant / compensation Spoofing: https://www.ecb.europa.eu/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78166 remittance@eu-ecb.com 8/12/2019 16:14
139094 tech-centre.ltda University of Waterloo http://www.tech-centre.ltda other scam dead 86.107.110.80 Ref: https://www.phishtank.com/phish_detail.php?phish_id=5856019 8/13/2019 17:15
139095 srl-support.info University of Wisconsin-Madison http://www.srl-support.info other scam dead 86.107.110.80 8/13/2019 20:40
139096 collegecloud.xyz http://www.collegecloud.xyz other scam dead 86.107.110.80 8/13/2019 21:00
139103 college-cloud.icu Griffith University / University of Otago / Florida State University / La Trobe University http://www.college-cloud.icu other scam dead 86.107.110.80 8/13/2019 22:49
139107 hydronestengtoronto.com Hydro Nest Toronto http://www.hydronestengtoronto.com other scam dead 107.189.2.5 Alert: https://www.torontohydro.com/scams-and-fraud Spoofing: https://www.torontohydro.com/ Headquarters office Hydronest Engineering: 1918 BOUL.SAINT-REGIS, DORVAL, QC, H9P 1H6, CANADA. Toronto Telephone: +1 437-370-3217 USA Telephone: +1 562-473-6631 Telephone: +1 434-279-738 Fax: +1 817-527-9272 EMAIL: williamjacobsen246@gmail.com +14373703217 +15624736631 +1434279738 +18175279272 8/14/2019 1:41
139110 finroic.com FInOrIC http://www.finroic.com other scam hold 107.189.2.5 Scam type: business email compromise (BEC) Targeting: http://finoric.org/ ceo@finroic.com 8/14/2019 2:39
139111 technicalpartnersltd.com Technical Partners LTD http://www.technicalpartnersltd.com other scam dead 199.127.98.13 8/14/2019 3:02
139113 turkeycustomsdept.com Turkey Customs Department http://www.turkeycustomsdept.com other scam hold 27.121.64.182 Spoofing: https://www.ktb.gov.tr/ 8/14/2019 4:14
139116 srl-support.xyz University of Wisconsin-Milwaukee http://www.srl-support.xyz other scam hold 86.107.110.80 8/14/2019 20:45
139124 whraf.org World Human Right and Aids Foundation http://www.whraf.org other scam dead 162.213.255.53 Scam type: fake conference Address - 5609 Old Court Road, Windsor Mill, Baltimore, MD 21244 - 1146, USA Tel : +1- (770) 824-8695 Fax +1 (844) 381-2123 Fax +1 855 283 6477 E-mail: events@whraf.org +17708248695 +18443812123 +18552836477 For +1 855 283 6477 see also icexprexdelivery.com: http://db.aa419.org/fakebanksview.php?key=139493 8/15/2019 1:49
139135 hillkrestcables.eu Hillkrest Cables and Wires http://www.hillkrestcables.eu other scam dead 82.221.128.160 Scam Type: Romance Scam Website stolen from: http://www.cerrowire.com/ (~2015) Hillkrest Cables and Wires Office Complex 5 City Square Dundee, Scotland, DD1 3BG United Kingdom. +447937014442 info@hillkrestcables.eu Previously: greenspan.eu 8/15/2019 22:07
139144 mrleostevens.wixsite.com Dancol Financials Group https://mrleostevens.wixsite.com other scam dead 35.246.6.109 Scam type: loan Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78211 Address: 450 Brickell Ave, Miami, FL 33131 USA Email: mr.leostevens@outlook.com Phone: +16193248135 8/16/2019 16:29
139152 techinsightsolutions.com Tech Insight https://www.techinsightsolutions.com other scam dead 162.241.226.46 Scam type: tech support scam Spoofing: https://ca.insight.com/ Address: 5410 Decarie Blvd. Montreal, Quebec H3X 4B2 Email: Sales@techinsightsolutions.com Phone: (800) 407-3008 +18004073008 See also techinsightsolutionca.com: https://db.aa419.org/fakebanksview.php?key=139524 8/16/2019 21:20
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2014-10-06

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