scams on ns1.securesitesonline.website

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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Caped Crusader
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scams on ns1.securesitesonline.website

#1

Unread post by Caped Crusader » Thu Dec 27, 2018 9:33 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

https://dns.coffee/nameservers/ns1.secu ... ne.website

These fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammers

APOLOSHIPPINGEXPRESS.COM
APYCM.ORG
AUTOMOBILECARSONLINE.COM
BENEDIKTTRADING.COM
BUYA4ONLINE.COM
BUYSEXDOLLSONLINE.ORG
BUYSUBOXONEONLINESTORE.COM
CARSAUCTIONEXPORT.COM
CENTURYPAPERMILL.COM
COMPRAR-LOROS-Y-HUEVOS.COM
DHLEXPRESSDELIVERYSERVICES.COM
DHLEXPRESSMAIL.COM
DHLEXPRESSMAIL.COM
DHLGLOBALEXPRESS.COM
DHLGLOBALEXPRESS.COM
DHLSHIPPINGEXPRESS.COM
DHLTRANSLOGISTICS.COM
DILIGENTDELIVERYEXPRESS.COM
DSTRANSLOGISTICSSERVICES.COM
ESSFOODCORP.COM
FAKECURRENCYTRADERS.COM
FAKESWORLDWIDEMASTERS.COM
FASTCOURIERMAIL.COM
FIRSTINTERNATIONALSHIPPING.COM
GENERALGLOBALLOGISTICS.COM
GENERALSHIPPINGEXPRESS.COM
GENERALSHIPPINGINTERNATIONAL.COM
GLOBAL-SHIPPINGEXPRESS.COM
GLOBALINTERNATIONALEXPRESS.COM
HOVAINTERNATIONALSHIPPING.COM
INTERCONTINENTALGLOBALTRADER.COM
INTERNATIONALSHIPPINGINC.ORG
INTERNATIONALSHIPPINGINC.ORG
LEGITKUSHSUPPLIERS.COM
OASISEXPRESS.ORG
OHF.WEBSITE
ORDERUNDECTABLESUPERNOTES.COM
PEACEFULEXITSOLUTIONS.COM
PITKINLOGISTICS.COM
REALPAPERWORKS.COM
SASSYENTERPRISESLTD.COM
SHA-APS.COM
SKYPUPPIES.COM
SKYPUPPIES.COM
SOLSFASHIONSTYLE.WEBSITE
SOUTHAFRICANBESTCONTAINERS.COM
TOPINDIAB2B.COM
TRODAKKSUPPLIES.COM
TROPICALSEEDSKINGDOM.COM
UNITEDFLYWAYLOGISTICS.ORG
UNIVERSALDISCRETESHIPPING.COM
UNIVERSALDISCRETESHIPPING.COM
UNIVERSALSHIPPINGEXPERTS.COM
US-SHIPPINGINTERNATIONAL.COM
WARAPHONRONGSAWAMG.COM
WOOD-PELLETENERGY.COM



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