34 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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34 Scam Websites

#1

Unread post by Caped Crusader » Fri Jul 13, 2018 2:04 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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Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from 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 ==> http://stop419scams.com/viewtopic.php?t=125

scam nkalphatrading.com +380632845912 info@nkalphatrading.com Sales@nkalphatrading.com +380631500884 (929) 274-3768
scam jbietg.com (929) 274-3768 +380632845912 francis70333@gmail.com lilcent10@gmail.com
scam flylogisticmail-express.com (410) 231 3786 (702) 907-1148
scam gkmsbv.com +31850013853 info@gkmsbv.com / figo.gkms@gmail.com +31687401824
scam amginternationalltd.com +66909149985 323-744-6686 +27631500862
scam oxgallstones4sale.com +48525614898 +48607722951 sales.fhueuromar@gmail.com
scam portsaidexpress.com +201273588952 info@portsaidexpress.com
scam egyptonions.com +201273588952
scam egyptinspector.com 00201094115415 00201273588952 info@egyptinspector.com
scam ttradeholdingscoltd.com +66639759370 info@ttradeholdingscoltd.com
scam afstambv.com +31850013357 +31850013353 info@afstambv.com
scam m-stangroup.com inquiry@m-stangroup.com info@m-stangroup.com
scam arektrading.com +31850013655 info@arektrading.com
scam logimosemof.com info@logimosemof.com +4536960746
scam kauflandgmbh.com 4915145441330 info@kauflandgmbh.com sales@kauflandgmbh.com
scam unitelhotel.co (Job Scam) +4915145441330 support@unitelhotel.co contact@unitelhotel.co unitelinternationalhotel@gmail.com
scam agrolavaz.com ceo@agrolavaz.com +380983823178 info@agrolavaz.com info.agrolavazptyltd.ua@ukr.net
scam etradellc.com +905348493880 info@etradellc.com sales@etradellc.com +380730563081
scam wholesalesproduct.com +36304015185 +36304015100 info@wholesalesproduct.com
scam glabraenterprise.com +48223074611 sales@glabraenterprise.com
scam polinatrade.com +36306139432 sales@polinatrade.com
scam brfood-global.com info@brfood-global.com
scam ironcorptrading.com +905338856890 +97287687982 sales@ironcorptrading.com
scam nearlinebank.com +90 533 885 6890 info@nearlinebank.com (914) 908-7320
scam petsshipper.com (914) 908-7320
scam afafoodsltd.com +441163184051 info@afafoodsltd.com
scam brfgmbh.com info@brfgmbh.com +4915218683807 +4915214358231 alejandrinaherrera01@gmail.com
scam royalunibrew-as.com +31103400049 +4565740952 info@royalunibrew-as.com
scam afimportandexportbv.com +3197005030789 +905352655986 +905349227266
scam gbhimportexports.co.za +27739729209 info@gbhimportexports.co.za
scam greenary420dispensary.com globalchemicals89@gmail.com +15713482615 571-348-2615
scam moonrockdispensary.com 720-316-5318 7203165318
scam planetshippinglogistics.com 720-316-5318 7203165318
scam cannabisexpresshop.com 720-316-5318 7203165318



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