7 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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Caped Crusader
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7 Scam Websites

#1

Unread post by Caped Crusader » Wed Mar 27, 2019 12:09 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

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

Scam Domain - Read Scam Websites

https://globalimpexinterprises.com
104.24.104.50, 104.24.105.50
Domain Name: GLOBALIMPEXINTERPRISES.COM
Registry Domain ID: 2345926009_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.crazydomains.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2018-12-23T10:15:02Z
Creation Date: 2018-12-23T08:26:14Z
Registry Expiry Date: 2019-12-23T08:26:14Z
Registrar: Crazy Domains FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: abuse@crazydomains.com
Registrar Abuse Contact Phone: +61 894 220 890
Domain Status: ok https://icann.org/epp#ok
Name Server: ADA.NS.CLOUDFLARE.COM
Name Server: RAM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

http://augmentpharmax.com
162.241.148.33
Domain Name: AUGMENTPHARMAX.COM
Registry Domain ID: 2365438664_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.crazydomains.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-03-02T14:53:08Z
Creation Date: 2019-03-02T14:53:08Z
Registry Expiry Date: 2020-03-02T14:53:08Z
Registrar: Crazy Domains FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: abuse@crazydomains.com
Registrar Abuse Contact Phone: +61 894 220 890
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.BH-HT-17.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-17.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

https://fastlinkcourierdeliveryservices.com
104.18.42.33, 104.18.43.33
Domain Name: FASTLINKCOURIERDELIVERYSERVICES.COM
Registry Domain ID: 2359046747_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.crazydomains.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-02-08T09:01:41Z
Creation Date: 2019-02-08T08:24:17Z
Registry Expiry Date: 2020-02-08T08:24:17Z
Registrar: Crazy Domains FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: abuse@crazydomains.com
Registrar Abuse Contact Phone: +61 894 220 890
Domain Status: ok https://icann.org/epp#ok
Name Server: ADA.NS.CLOUDFLARE.COM
Name Server: RAM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

http://kiveytbnktr.com
104.27.174.131, 104.27.175.131
Domain Name: KIVEYTBNKTR.COM
Registry Domain ID: 2354788452_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.crazydomains.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-01-23T10:57:57Z
Creation Date: 2019-01-23T10:54:39Z
Registry Expiry Date: 2020-01-23T10:54:39Z
Registrar: Crazy Domains FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: abuse@crazydomains.com
Registrar Abuse Contact Phone: +61 894 220 890
Domain Status: ok https://icann.org/epp#ok
Name Server: ADA.NS.CLOUDFLARE.COM
Name Server: RAM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

https://narayanherbals.com
104.31.80.227, 104.31.81.227
Domain Name: NARAYANHERBALS.COM
Registry Domain ID: 2368522118_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.crazydomains.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-03-12T10:32:50Z
Creation Date: 2019-03-12T07:03:36Z
Registry Expiry Date: 2020-03-12T07:03:36Z
Registrar: Crazy Domains FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: abuse@crazydomains.com
Registrar Abuse Contact Phone: +61 894 220 890
Domain Status: ok https://icann.org/epp#ok
Name Server: ADA.NS.CLOUDFLARE.COM
Name Server: RAM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

http://parcellinkcourierdeliveryservices.com
208.91.199.87
Domain Name: PARCELLINKCOURIERDELIVERYSERVICES.COM
Registry Domain ID: 2349312115_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.crazydomains.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-01-03T03:49:18Z
Creation Date: 2019-01-03T03:49:18Z
Registry Expiry Date: 2020-01-03T03:49:18Z
Registrar: Crazy Domains FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: abuse@crazydomains.com
Registrar Abuse Contact Phone: +61 894 220 890
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.BH-15.WEBHOSTBOX.NET
Name Server: NS2.BH-15.WEBHOSTBOX.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

https://uzomapoultryfarm.com/home.htm
104.27.152.125, 104.27.153.125
Domain Name: UZOMAPOULTRYFARM.COM
Registry Domain ID: 2358003907_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.crazydomains.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-02-04T06:34:31Z
Creation Date: 2019-02-04T06:11:31Z
Registry Expiry Date: 2020-02-04T06:11:31Z
Registrar: Crazy Domains FZ-LLC
Registrar IANA ID: 1291
Registrar Abuse Contact Email: abuse@crazydomains.com
Registrar Abuse Contact Phone: +61 894 220 890
Domain Status: ok https://icann.org/epp#ok
Name Server: ADA.NS.CLOUDFLARE.COM
Name Server: RAM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/



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