9 Scam Fraud 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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Caped Crusader
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9 Scam Fraud Websites


Unread post by Caped Crusader » Mon Jul 08, 2019 1:56 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. Some of the scam websites fall into unique categories but many are grouped in a list because we didn’t have time to list them all specifically. 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

All PDR -

1. https://www.windtracklogistics.com/

2. http://goworldexpressplc.com/

3. http://goldengivers.com/

Doubling cash scam.

4. http://firstcitybankplc.com/

5. http://fastfedex.com/

6. http://fastexpressshippingplc.com/


8. https://www.cityrunexpress.com/

9. http://boaonlinebank.com/

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