552 Advance Fee Fraud 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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Garrett
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552 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Sat May 28, 2022 4:42 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

Image Image

These are lists of scams and scam websites which we do not have the time to actually categorize or can be used in multiple scams. Besides the categorizes we highlight, they may include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, Sextortion scam, Romance Scam, etc.

SCAM 420cannabisbudshop.com
SCAM 420megaonlinestore.com
SCAM 5dweaponsholding.com fopa innocent & eric chimi
SCAM 94.228.126.177 (ukraine charity scam from russian server)
SCAM a1-logistics.com
SCAM a1speeddelivery.online
SCAM abcintb.com (ayan mawandia)
SCAM accessfastdelivery.com
SCAM acemaxdelivery.com
SCAM aclatlanticcourierlimited.online
SCAM acquestglobal.com
SCAM adorablegermanrottweillerpuppies.com - dionis ceban
SCAM aemcourier.com
SCAM aeropetsinternational.net "ngayeko cornelius / ngoh tessy""
SCAM africangreysparrotfarm.com "ngayeko cornelius / ngoh tessy""
SCAM afussfb.com (kalu psalms)
SCAM aioshipping.org
SCAM airfastroutecouriers.com (ayan mawandia)
SCAM airvetlogisticsservices.com (ayan mawandia)
SCAM airwingdiplomaticlogistics.com
SCAM alfajrexpressdeliveryservice.com
SCAM alfaweaponsco.com fopa innocent & eric chimi
SCAM alliancefxcoin.com
SCAM alliancetsavings.com
SCAM alpha-cargologistics.com
SCAM alphatbk.com
SCAM alphatbk.com (ayan mawandia)
SCAM altexlogistic.com
SCAM amerexpresslogistics.com
SCAM amerexpresslogistics.com (ayan mawandia)
SCAM americandoormailservice.com
SCAM apex-deliveries.com
SCAM apexstockinvest.com
SCAM apextb.com
SCAM apextb.com (ayan mawandia)
SCAM apogeepeddleinv.com
SCAM apoteksbutik.com
SCAM apothecaryextractsoklahoma.com - olouge eya ekolle
SCAM apothekeeuro.com
SCAM arabbae.com
SCAM ark-invest-exchange.com
SCAM arsenault-courtier.com
SCAM asictradeltd.com
SCAM aspirantshippingcompany.com
SCAM atvmotor.shop - olouge eya ekolle
SCAM australiangashouse.com - olouge eya ekolle
SCAM autoescuelacostadel.com "ngayeko cornelius / ngoh tessy""
SCAM autoscarpart.net "ngayeko cornelius / ngoh tessy""
SCAM avriobank.com admin@eximasworld.com
SCAM avtsbkn.org
SCAM azcourierdeliveryshipping.com
SCAM ballpythonandgeckostortoise.com scammer ngayeko cornelius / ngoh tessy
SCAM bankingoperations-ubagroup.com
SCAM banktisco.com
SCAM bbexpresscouriers.com
SCAM bdfxswiss.com
SCAM bestboatsolutions.com - olouge eya ekolle
SCAM betterimmigrationservices.com "ngayeko cornelius / ngoh tessy""
SCAM bichonfrisepupsforfamily.net "ngayeko cornelius / ngoh tessy""
SCAM billconnorlawfirms.com support@billconnorlawfirms.com
SCAM bitchainfxtrade.com
SCAM bitcointrademaster.com
SCAM bitfunding.org (ukraine charity scam)
SCAM bithubinvest.com
SCAM bitnetinvest.com
SCAM boaremittancedept.com
SCAM bossykennels2.com "ngayeko cornelius / ngoh tessy""
SCAM briskipb.com
SCAM britevaultinv.com
SCAM btbintrnational.online
SCAM btcworldwidetrading.online
SCAM buydmtdrug.com
SCAM buysigsauerp365.com
SCAM bynexcryptotrade.com (ayan mawandia)
SCAM camwoodsarl.com +237679187212 - dionis ceban
SCAM canarywharfglobal.com
SCAM cannabis420shop.com
SCAM cannabullys.net "ngayeko cornelius / ngoh tessy""
SCAM cannaclear.org
SCAM capitalinvestment-alliance.com
SCAM capuchinmonkeygarden.com "ngayeko cornelius / ngoh tessy""
SCAM cargocourierexpress.com
SCAM cargoshippersandlogistics.com "ngayeko cornelius / ngoh tessy""
SCAM cargoxpress.online
SCAM carmelavimainecoonkittenshomes.com
SCAM cashpusprivate.com (ayan mawandia)
SCAM cavoodlepetpuppies.com
SCAM cbsremittance.com
SCAM ceasarwayxpresslogistics.com
SCAM centurycapitalfunds.com
SCAM centurytrustonline.com
SCAM championglobaldelivery.com scammer ngayeko cornelius / ngoh tessy
SCAM championlogisticsdelivery.net scammer ngayeko cornelius / ngoh tessy
SCAM championmaltipoopuppies.net "ngayeko cornelius / ngoh tessy""
SCAM chemicalplanets.net "ngayeko cornelius / ngoh tessy""
SCAM cherishbostonterrierpups.com fopa innocent & eric chimi
SCAM chintatscrapmetal.com fopa innocent & eric chimi
SCAM ciimbanque.com
SCAM citivintagelogistics.com
SCAM clbtradinglimited.com "ngayeko cornelius / ngoh tessy""
SCAM cloudfoxcapitals.com
SCAM cloudminerfx.com
SCAM cmcfxsignals.com
SCAM coastguardintl.com
SCAM coastlinetrustplc.com
SCAM coinfoxup.com
SCAM coingeckowallet.com (kraine charity scam)
SCAM collatebitcoin.com
SCAM communitycreditunion.online
SCAM compaxexpresslogistics.com
SCAM compaxexpresslogistics.com (ayan mawandia)
SCAM continentalmover.net scammer ngayeko cornelius / ngoh tessy
SCAM coperativebnk.com
SCAM courier247services.com
SCAM cpcompanionhome.net scammer ngayeko cornelius / ngoh tessy
SCAM craigspsychedelics.com +1(720)449-6559
SCAM credcb.com (ayan mawandia)
SCAM crosslinecptal.com
SCAM cryptotradefox.com
SCAM crystalprimelogistics.com
SCAM cstrevenue.com
SCAM currencycleaning.com +1 (806) -515 -8690
SCAM cutebullterrierpuppiesfarm.com "ngayeko cornelius / ngoh tessy""
SCAM cutecorgipuppieshome.com "ngayeko cornelius / ngoh tessy""
SCAM cutepapillonpuppiesforfamily.com "ngayeko cornelius / ngoh tessy""
SCAM czarmsdepot.com "ngayeko cornelius / ngoh tessy""
SCAM dachshundfamilyy.com fopa innocent & eric chimi
SCAM dariassdsolution.com fopa innocent & eric chimi
SCAM diamondbyblosoffshore.com
SCAM diamonddeliveryllc.com (ayan mawandia)
SCAM diamondmetastockchain.online
SCAM digitalcapitalassets.com
SCAM diplomaticexpressservice.com
SCAM directglobalexpressc.com
SCAM dispenserdrugstore.com
SCAM distinctgunsales.com +1 703 261 9039
SCAM dojacannabisfarm.com
SCAM dominotbk.com (ayan mawandia)
SCAM donate-thedigital-ua.com (ukraine charity scam)
SCAM donate-welfareukrain.com (ukraine charity scam)
SCAM donate4ukriane.com (ukraine charity scam)
SCAM dottzon.com "ngayeko cornelius / ngoh tessy""
SCAM dpdshipment.online
SCAM dreamalivesrn.com
SCAM dreampomepups.com
SCAM dreamydaschundpuppieshome.net "ngayeko cornelius / ngoh tessy""
SCAM dreamyenglishbulldogs.com scammer ngayeko cornelius / ngoh tessy
SCAM dreamymorkiepups.com "ngayeko cornelius / ngoh tessy""
SCAM dreamyorkiepups.com
SCAM dreamyorkiepups.com
SCAM drogbodokabakaspell.com
SCAM dsfamilyhome.net scammer ngayeko cornelius / ngoh tessy
SCAM eaglenb.com (ayan mawandia)
SCAM easychoicepharmacies.com fopa innocent & eric chimi
SCAM easyfxtradeoption.com
SCAM easyrouteshipping.com (kalu psalms)
SCAM echterfuhrerscheinindeutschland.net scammer ngayeko cornelius / ngoh tessy
SCAM echtrijbewijs.com "ngayeko cornelius / ngoh tessy""
SCAM efexcourierug.com - steven ddungu
SCAM elitesignalpro.com
SCAM ellasmainecoonhome.net "ngayeko cornelius / ngoh tessy""
SCAM elpasohomelandsecurityoffice.net
SCAM empirefb.com
SCAM empirefb.com (ayan mawandia)
SCAM emsfastdeliverys.com scammer ngayeko cornelius / ngoh tessy
SCAM emzohshipping.com
SCAM encouragehouseoffaith.xyz (ukraine charity scam)
SCAM englishbulldogx.com
SCAM equitydelservices.com
SCAM equitytfb.com
SCAM esmolab.net fopa innocent & eric chimi
SCAM etradertrust.com (kalu psalms)
SCAM europeancombk.com (kalu psalms)
SCAM evanderjohnslawfirm.com +1 (281) 318-1881 +393476588285
SCAM eximasworld.com +1(357)-968-02316 | +1-989-303-8169
SCAM exoticscannabis.com
SCAM exoticsdispensary.store - olouge eya ekolle
SCAM exottichome.com
SCAM expressdeliveryportal.com
SCAM expressdroplogistics.com
SCAM expresswayshippinglogistics.com
SCAM extensiveinvestment.com
SCAM extrackhubcouriers.com
SCAM extrackhubcouriers.com (ayan mawandia)
SCAM family-parrot.com "ngayeko cornelius / ngoh tessy""
SCAM familypitbullpuppies.net "ngayeko cornelius / ngoh tessy""
SCAM fastdocumentmovers.net scammer ngayeko cornelius / ngoh tessy
SCAM fastfundcenter.com +1 (806) -515 -8690
SCAM fastglobalexp.com (kalu psalms)
SCAM fastlink-csc.com
SCAM fastmoverslogistics.net "ngayeko cornelius / ngoh tessy""
SCAM fastpostofficedeliveryltd.com (ayan mawandia)
SCAM fastwaylogisticsservice.com
SCAM fastwaylogisticsservice.com (ayan mawandia)
SCAM fecitb.com (ayan mawandia)
SCAM fedralreservesbank.com
SCAM feedmyukrainefoundation.com (ukraine charity scam from nigeria)
SCAM fenixgloballogistics.com - steven ddungu
SCAM fexglobexpress.com
SCAM fidelityptrust.com
SCAM firstafrob.com
SCAM firstafrob.com (ayan mawandia)
SCAM firstheritagecreditunion.online
SCAM flynorthpetmovers.com "ngayeko cornelius / ngoh tessy""
SCAM fmcgloballogistics.com
SCAM forstanationalbanken.com (ayan mawandia)
SCAM freddoskullstore.com
SCAM freewaydeliveryservice.com (ayan mawandia)
SCAM frenchiebullpups.com scammer ngayeko cornelius / ngoh tessy
SCAM fresh-cannabis.com "ngayeko cornelius / ngoh tessy""
SCAM genuineieltscertsonline.com "ngayeko cornelius / ngoh tessy""
SCAM getirishdocs.com
SCAM ggogrants.com
SCAM glob-airjetint.com - nickson maina
SCAM global-shippinglogistics.com "ngayeko cornelius / ngoh tessy""
SCAM globalbitcoinpro.com
SCAM globaldocscenter.com
SCAM globalfreightnetforwarding.com markdeveline@gmail.com +237 6 53 94 58 96
SCAM globallfreightlogistics.com - dionis ceban
SCAM globallogisticsexpres.com "ngayeko cornelius / ngoh tessy""
SCAM globalmoverslogistics.net "ngayeko cornelius / ngoh tessy""
SCAM globalorientaldiplomatic.com
SCAM globalshippersline.com scammer ngayeko cornelius / ngoh tessy
SCAM globalshippingsline.com "ngayeko cornelius / ngoh tessy""
SCAM globalxpressdeliverys.com
SCAM globalyatirimholdings-borsastock.com
SCAM globeflightlogistics.com
SCAM glockempireshop.com
SCAM goddcity.com "ngayeko cornelius / ngoh tessy""
SCAM goddytown.com "ngayeko cornelius / ngoh tessy""
SCAM goldatlanticsl.com
SCAM goldcoastdel.com (kalu psalms)
SCAM goldeagleafrica.com - nickson maina
SCAM goldenageenglishbulldogpuppies.online "ngayeko cornelius / ngoh tessy""
SCAM goldjunctionug.com +256 785 471 830 +256785471830
SCAM goldmansach.online
SCAM goldoasiscorporation.com (gold scam) +237673426495
SCAM goldoasiscorporation.com fopa innocent & eric chimi
SCAM goshenchambers.com +66 0-2661-9090 +6626619090
SCAM gov-intl.biz
SCAM greatwoodfinanceuk.com
SCAM green420cannabisshop.com
SCAM groupocarklarglobaltradingltd.com - nickson maina
SCAM guarantyunitybank.com
SCAM gulf-i-b.com
SCAM gunmonster.org
SCAM gunsandammo.shop - dionis ceban
SCAM gunsandarms.net
SCAM gunsbreaker.com
SCAM gunsgalleryinc.shop - dionis ceban
SCAM hafilixclub.org
SCAM halifaxclub.org
SCAM halifaxgroupukplc.com
SCAM halifbk.com (ayan mawandia)
SCAM happytailtravels.com - ngayeko cornelius / ngoh tessy
SCAM happytailtravels.com scammer ngayeko cornelius / ngoh tessy
SCAM harvesttravelagency.com +971522413084
SCAM healingbudsaus.com scammer ngayeko cornelius / ngoh tessy
SCAM healthymedstore.com +1 (415) 662-0685
SCAM healthymedstore.com fopa innocent & eric chimi
SCAM helpgiversconsult.com scammer ngayeko cornelius / ngoh tessy
SCAM helpinguawithcryt.com (ukraine charity scam)
SCAM helprescuelives.org (ukraine charity scam)
SCAM herbalweed.net
SCAM heritageusps.org scammer ngayeko cornelius / ngoh tessy
SCAM highgradefirearms.com "ngayeko cornelius / ngoh tessy""
SCAM himmlischewelpens.com "ngayeko cornelius / ngoh tessy""
SCAM hollandthccannabis.com scammer ngayeko cornelius / ngoh tessy
SCAM homeforcharmingyorkiepups.com "ngayeko cornelius / ngoh tessy""
SCAM homeforsyberianhusky.com
SCAM homepalmerpembrokewelshcorgidogs.com
SCAM houseofspug.com "ngayeko cornelius / ngoh tessy""
SCAM icrcsupport.org
SCAM ieltsandptefacilitator.com "ngayeko cornelius / ngoh tessy""
SCAM ieltsukresultscheck.org - dionis ceban
SCAM ihanteellinenpentukotiin.com "ngayeko cornelius / ngoh tessy""
SCAM illuminati699brotherhood.com fopa innocent & eric chimi
SCAM illuminati699fratenity.com fopa innocent & eric chimi
SCAM illuminatitemple666.com fopa innocent & eric chimi
SCAM index-courierservices.xyz
SCAM instantjetdeliveryex.com
SCAM intelligenteswelpenhaus.com "ngayeko cornelius / ngoh tessy""
SCAM internationaldiscretedeliveryexpress.com fopa innocent & eric chimi
SCAM interpolfbi.com
SCAM interpolteam.com
SCAM intramarinelogistics.com - steven ddungu
SCAM investcoinpro.com
SCAM ipdso.com
SCAM ircc-ca.info
SCAM irsscrypto.com
SCAM iteberologistics.com - steven ddungu
SCAM jakeboxerpuppieshome.net "ngayeko cornelius / ngoh tessy""
SCAM jaylenhomeraisedchinesesharpeipuppies.com "ngayeko cornelius / ngoh tessy""
SCAM jetlinkglobal.com - nickson maina
SCAM jetskisshop.com
SCAM joekenfoods.com
SCAM jonevilage.com "ngayeko cornelius / ngoh tessy""
SCAM jpmorgan-funds.com (ayan mawandia)
SCAM kansassecuco.online
SCAM karenshynxhomes.com "ngayeko cornelius / ngoh tessy""
SCAM kathleenmainecoonworld.net "ngayeko cornelius / ngoh tessy""
SCAM katiegreatdanepuppies.com "ngayeko cornelius / ngoh tessy""
SCAM katiekittenshome.info scammer ngayeko cornelius / ngoh tessy
SCAM kbank-us.com
SCAM keltecgunsshop.com "ngayeko cornelius / ngoh tessy""
SCAM ketaminenearme.net "ngayeko cornelius / ngoh tessy""
SCAM kingcharlespups.com "ngayeko cornelius / ngoh tessy""
SCAM kirarudyks.com (ukraine charity scam)
SCAM kittens-home.com
SCAM knoxvilleib.com
SCAM kushbuddispensary.shop
SCAM lapharmacyonline.com
SCAM leewaylogisticsltd.com
SCAM legitdocsworldwide.com
SCAM lilysmainecooneshome.com "ngayeko cornelius / ngoh tessy""
SCAM lisafxtrade.com
SCAM logisticcarrier.com "cedric ngwa che-azeh"
SCAM lottomaxonline.org
SCAM lovegardenchihuahuahome.net "ngayeko cornelius / ngoh tessy""
SCAM lovelyhomepet.com scammer ngayeko cornelius / ngoh tessy
SCAM luxcom.co.ke - nickson maina
SCAM luxjetglobal.com - nickson maina
SCAM luxurybullshome.com (ayan mawandia)
SCAM magiccourierdeliveryservice.com
SCAM mainfreightturkey.com
SCAM malmergaviation.com - nickson maina
SCAM maltahavanesepuppies.com - dionis ceban
SCAM maltipoo4homes.com
SCAM markusviefhues-legal.com
SCAM masteryproinv.online
SCAM mcei-uae.com +971 58 948 339
SCAM meathcargotransit.com
SCAM mecreloadingsupplies.com +25625669545875
SCAM megakushdispensary.shop - dionis ceban
SCAM metafxcoin.com
SCAM metatrader5x.online
SCAM midanasquarebank.com
SCAM mineraltrustconsulting.com - nickson maina
SCAM miningmerchant.online
SCAM miningtradebull.com
SCAM mmtsarl.com (gold scam) +243 9999469676 - steven ddungu
SCAM mountcresttb.com
SCAM mountcresttb.com (ayan mawandia)
SCAM mozartdelivery.com
SCAM mt5tradingoption.online
SCAM multiwayscargos.com (kalu psalms)
SCAM mutauldrivingschool.com "ngayeko cornelius / ngoh tessy""
SCAM mutuallicense.com "ngayeko cornelius / ngoh tessy""
SCAM mutuallicense.net "ngayeko cornelius / ngoh tessy""
SCAM muwandugemsafrica.com - nickson maina
SCAM mybanking.digital admin@eximasworld.com
SCAM myrelinkjoboffers.com "ngayeko cornelius / ngoh tessy""
SCAM myroadsafety.net scammer ngayeko cornelius / ngoh tessy
SCAM nadaswiftexpress.com
SCAM nclexrealestate4all.com "ngayeko cornelius / ngoh tessy""
SCAM nebannaphamarcy.com "ngayeko cornelius / ngoh tessy""
SCAM nfdunn.com
SCAM nfucnn.com
SCAM nh-ad.com
SCAM novaukraine.info (ukraine donation scam)
SCAM novelty-docs.com
SCAM offshorebnking.com
SCAM ohaltjetexintl.com - nickson maina
SCAM ohaltskyjetinternational.com - nickson maina
SCAM ohaltskyjetintl.com - nickson maina
SCAM ohanahavanesepups.com "ngayeko cornelius / ngoh tessy""
SCAM oharltskyjetinternational.com - nickson maina
SCAM ohcontainerhomes.com "ngayeko cornelius / ngoh tessy""
SCAM onlineplanpharmacist.com "ngayeko cornelius / ngoh tessy""
SCAM ontex-de.com "ngayeko cornelius / ngoh tessy""
SCAM openhealthservice.com fopa innocent & eric chimi
SCAM orangewhales.online
SCAM organicfoodshop.online scammer ngayeko cornelius / ngoh tessy
SCAM organicfoodshop.online scammer ngayeko cornelius / ngoh tessy
SCAM organicworldstore.online scammer ngayeko cornelius / ngoh tessy
SCAM original-bourbon.com "ngayeko cornelius / ngoh tessy""
SCAM otisi-foods.com
SCAM otisialiment.com
SCAM otisilubricants.com
SCAM otisineggroup.com
SCAM otisipetroequip.com
SCAM otisipharmed.com
SCAM otisipharmedsupply.com
SCAM ourladybordercollies.net scammer ngayeko cornelius / ngoh tessy
SCAM ourmcfamily.net "ngayeko cornelius / ngoh tessy""
SCAM oversea-thaibnk.com
SCAM oxcorgigarden.net "ngayeko cornelius / ngoh tessy""
SCAM pacesetterinterbnk.com (kalu psalms)
SCAM pacla-lab.org
SCAM paradisoanimali.com "ngayeko cornelius / ngoh tessy""
SCAM patentediguidaautenticainitalia.net scammer ngayeko cornelius / ngoh tessy
SCAM platinumtrustfund.com
SCAM plummetcargo.com - nickson maina
SCAM pmcubank.com.ng
SCAM poodlefamilyhome.net "ngayeko cornelius / ngoh tessy""
SCAM potentialdeliveryservices.com (ayan mawandia)
SCAM prembk.com
SCAM prestontrustbank.com abdul-afees akewusola
SCAM primecitytrust.com
SCAM primecitytrust.com (ayan mawandia)
SCAM primewhiskystore.com
SCAM privateclientbnker.com
SCAM prodeliverycompany.com
SCAM progloballogisticsinc.com markdeveline@gmail.com
SCAM prooptiontrade.com 812 755 3999
SCAM protouchxpress.com
SCAM provid-bk.com
SCAM prrojecthope.com
SCAM prrojecthope.com talk2fd@gmail.com (kraine charity scam from fidelis adamu, nigeria)
SCAM psanitaire.com +33 6 44 67 88 78
SCAM pureakitapuppies.com "ngayeko cornelius / ngoh tessy""
SCAM purity-lawchambers.com +905312717619
SCAM puritylawchambers.com +90-531-271-7619
SCAM qnfinb.com
SCAM qualitycounterfeitsbanknotes.com "ngayeko cornelius / ngoh tessy""
SCAM qualityusedcar.net "ngayeko cornelius / ngoh tessy""
SCAM ragdollkittensnation.com "ngayeko cornelius / ngoh tessy""
SCAM rbofengland.com
SCAM rcsinternationalcourier.com
SCAM realglobmax.com fopa innocent & eric chimi
SCAM reallinecargo.com (kalu psalms)
SCAM redcross.ukrainedonate.com (ukraine charity scam)
SCAM reloadingammoshop.com
SCAM reloadingprimersshop.com
SCAM remingtongun.com
SCAM robinsonteacuppoodleshome.com - dionis ceban
SCAM rockgbodyanddonkparts.com "ngayeko cornelius / ngoh tessy""
SCAM safedivinglicense.com
SCAM sainthavanesepuppies.com - dionis ceban
SCAM samuelyoonllp.com
SCAM sanbplc.com (ayan mawandia)
SCAM sawingfirm.com
SCAM schillerbankasi.com
SCAM schnauzerpuppiesforfamily.net "ngayeko cornelius / ngoh tessy""
SCAM seawayshippingline.com "ngayeko cornelius / ngoh tessy""
SCAM secureexpressdelivery.com (ayan mawandia)
SCAM secureglobaltrading.com
SCAM secureinternationaltrade.com
SCAM securepublicchain.com
SCAM sergeybringroup.com +1 (480) 420-6818
SCAM sergeybringroup.com fopa innocent & eric chimi
SCAM setukrainefree.com (ukraine charity scam using russian server)
SCAM sf-mil.org
SCAM sfexpresscourier.com (kalu psalms)
SCAM shang-pacifics.com
SCAM shifter-delivery.com "ngayeko cornelius / ngoh tessy""
SCAM siliconvalb.com
SCAM siliconvalb.com (ayan mawandia)
SCAM silvermegatrade.com
SCAM silversunliquors.com
SCAM skylineexpressandlogisticsdelivery.com
SCAM skypostxpress.com
SCAM skyviewglobaltrustfund.com
SCAM slboil.org
SCAM smartexpressservice.com (ayan mawandia)
SCAM smilesshippingcargo.com
SCAM smoothdeliveryagency.com fopa innocent & eric chimi
SCAM speedmasterslogistics.com
SCAM speedyfreightlogistic.com
SCAM sprintlogistics.net
SCAM ssa-program.com
SCAM ssdchemspecialist.com
SCAM ssdsolutionlabs.com "ngayeko cornelius / ngoh tessy""
SCAM staffordshirebullterrierhome.com "ngayeko cornelius / ngoh tessy""
SCAM stallion-savings.com
SCAM stalwarttrade.online
SCAM stanbicwealthmanagement.com
SCAM stanfordexpress.com
SCAM starhavannesepuppieshome.net "ngayeko cornelius / ngoh tessy""
SCAM startrackdeliverycompany.online
SCAM statesidexpress.online
SCAM streetkingarmorhouse.com fopa innocent & eric chimi
SCAM summerhavanesepuppies.com - dionis ceban
SCAM swiftdeliveryagency.com
SCAM swiftforwarder.com
SCAM swiftlogisticscargos.com
SCAM swingfxsignal.com
SCAM syncfixwallet.com
SCAM tacticalguns.shop - dionis ceban
SCAM taurusarmoury.com "ngayeko cornelius / ngoh tessy""
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SCAM tikafastcargo.com (kalu psalms)
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SCAM tkfamilyhome.net "ngayeko cornelius / ngoh tessy""
SCAM topbitcoinmixer.com
SCAM topbitcoinmixer.com (ayan mawandia)
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SCAM topstarscourier.com
SCAM totoisehomebreeder.com
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SCAM tradesmartfx.online
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SCAM winchesterpowder.org
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SCAM zatander.com
SCAM zatarahome.com (ukraine charity scam)



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