5 Fake Scam Websites

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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Pumpkin King
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5 Fake Scam Websites

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Unread post by Pumpkin King » Tue May 14, 2019 7:10 pm

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

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These fake websites fall into several scam categories including fake jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, 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

http://zpsexpress.com/about.html

108.170.27.158
Domain Name: ZPSEXPRESS.COM
Registry Domain ID: 2260778316_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-05-04T16:21:56Z
Creation Date: 2018-05-07T05:54:11Z
Registry Expiry Date: 2020-05-07T05:54:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.PEJONIC.ORG
Name Server: NS2.PEJONIC.ORG

2 https://bcointraders.com/

104.18.37.46
Domain Name: BCOINTRADERS.COM
Registry Domain ID: 2283087601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-08T23:26:52Z
Creation Date: 2018-07-07T08:10:18Z
Registry Expiry Date: 2019-07-07T08:10:18Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ELAINE.NS.CLOUDFLARE.COM
Name Server: MITCH.NS.CLOUDFLARE.COM

3 https://www.alphaproassets.com/

108.170.27.158
Domain Name: ALPHAPROASSETS.COM
Registry Domain ID: 2323909451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-21T11:10:13Z
Creation Date: 2018-10-21T11:10:12Z
Registry Expiry Date: 2019-10-21T11:10:12Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.PEJONIC.ORG
Name Server: NS2.PEJONIC.ORG

4 https://www.assetsminer.com/

108.170.27.158
Domain Name: ASSETSMINER.COM
Registry Domain ID: 2364777033_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-28T08:52:35Z
Creation Date: 2019-02-28T08:52:34Z
Registry Expiry Date: 2020-02-28T08:52:34Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.PEJONIC.ORG
Name Server: NS2.PEJONIC.ORG

5 http://apha-group.com/ (SPOOFING "aphria.ca" )

108.170.27.158
Domain Name: APHA-GROUP.COM
Registry Domain ID: 2383429623_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-04-23T16:09:24Z
Creation Date: 2019-04-23T16:09:23Z
Registry Expiry Date: 2020-04-23T16:09:23Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.PEJONIC.ORG
Name Server: NS2.PEJONIC.ORG



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