11 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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11 Scam Fraud Websites

#1

Unread post by Caped Crusader » Tue Apr 23, 2019 9:29 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 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

1. http://weedwestcoastgrowing.com / Chi Evarestus Ndeh
Weed West Coast Growing
Address: 406 8th St SE #201, Washington, DC 20003
WhatsApp: +141137580540
WhatsApp (Thailand): +66610908819
info@legalweedfly.com

37.9.62.130
Domain Name: WEEDWESTCOASTGROWING.COM
Registry Domain ID: 2363740539_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-24T22:21:10Z
Creation Date: 2019-02-24T22:21:10Z
Registry Expiry Date: 2020-02-24T22:21:10Z
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.CLOUDNS.IO
Name Server: NS2.CLOUDNS.IO
DNSSEC: unsigned
Registrant Name: Chi Evarestus N
Registrant Organization: Mr
Registrant Street: Molyko Buea
Registrant City: Buea
Registrant State/Province: South-West
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.681758982
Registrant Email: chitech.vd@gmail.com (Chi Evarestus Ndeh)

2. http://utravelconsultancy.com / Chi Evarestus Ndeh
Universal Travel Consultancy
683 789 688

Domain Name: UTRAVELCONSULTANCY.COM
Registry Domain ID: 2359061907_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-08T12:30:17Z
Creation Date: 2019-02-08T12:30:17Z
Registry Expiry Date: 2020-02-08T12:30:17Z
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.KILIMANJAROWEBHOSTING.COM
Name Server: NS2.KILIMANJAROWEBHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Registrant Name: Chi Evarestus N
Registrant Organization: Mr
Registrant Street: Molyko Buea
Registrant City: Buea
Registrant State/Province: South-West
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.681758982
Registrant Email: chitech.vd@gmail.com (Chi Evarestus Ndeh)

3. https://thaispdgloves.com/
37.9.62.130

Turkish mobile for a Thai company... hmm!

4. https://www.thaispdcopypaper.com/
37.9.62.130

5. https://stvfb.com/
37.9.62.130

6. https://mmj-online-shop.com/
37.9.62.130

7. http://loyalairwaypetstransport.com/
37.9.62.130

8. https://keytrudaonline.com/
37.9.62.130

9. http://ivorysupplies.com/
37.9.62.130

10. http://global-pharmaceuticals.com/
37.9.62.130

11. http://amnatsanosugarfactory.com/
37.9.62.130



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