50 Scam Fake 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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Pumpkin King
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50 Scam Fake Websites

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Unread post by Pumpkin King » Fri May 03, 2019 1:17 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

** Websites below are ALL non-delivery, fake shipper, pet, fake document scams, etc from Cameroon and Nigeria **

SCAM agtradingsgcv.com +1 (909)312-0048 info@agtradingsgcv.com
SCAM shenzhenhetocelectronictechnology.com +1(909)312-0048
SCAM energytrade-company.org info@energytrade-company.org
SCAM pureanabolicenergy.org info@pureanabolicenergy.org
SCAM bathsaltsupplier.net info@bathsaltsupplier.net
SCAM malaysiankratom.com info@malaysiankratom.com 214-509-3432
SCAM geturbitcoindoubles.com maxmarzu147@gmail.com help@geturbitcoindoubles.com
SCAM wwcsngroup.com +44 203 322 1880
SCAM GLOBALFREIGHTFORWARDINGS.COM +1(917)565-9943
SCAM SAFEWAYCOUIRERSERVICE.COM info@safewaycouirerservice.com
SCAM morganjluwis.com contact@morganjluwis.com
SCAM transcargoexpress.org support@transcargoexpress.org 334 357 5941
SCAM transcargoexpress.org info@transcargoexpress.org SOA-info@upperlink.ng (Nigeria)
SCAM zltoshipping.com info@zltoshipping.com
SCAM globaluniversalservice.com info@globaluniversalservice.com
SCAM zedcrestexpress.com info@zedcrestexpress.com +1 678 609 2148
SCAM monotradeltd.com +1 306 801 6831 info@monotradeltd.com
SCAM allenshippingline.com info@allenshippingline.com +1 807-699-7239
SCAM countyboxerfarm.us info@countyboxerfarm.us
SCAM bestparrotfarm.us +1 (210) 802-9917 bestparotfarm@gmail.com info@bestparrotfarm.us
SCAM theschnauzers.com info@theschnauzers.com
SCAM maltesehaven.us greatmaltesehaven@gmail.com (631) 403-0354
SCAM stricktimedelivery.us +1 (315) 215-6691 info@stricktimedelivery.us
SCAM bestssdsolution.com +1 (469) 532-4793 +1 (647) 265-0061 paulfaso97@gmail.com
SCAM SSDSOLUTION.INFO +237 650517207
SCAM herbalbudssupply.us CHARMINGENGLISHBULLDOGS.US CHAMPIONBULLDOGS.US
SCAM GREENFINANCIALCASH.COM ARROWFINANCIALADVANCE.COM DREAMSIBERIANHUSKY.US
SCAM MINIATURESCHNAUZER.US FNDWORLDWIDESHIPPERS.COM OCEANICPACIFICCOURIERS.COM
SCAM SMARTFRENCHIES.US KLASSEXOTICBIRDS.US FRIENDLYPUG.COM
SCAM lachlanaviary.com info@lachlanaviary.com
SCAM geoshippinglogistic.com +27-810-247-295 info@geoshippinglogistic.com
SCAM poeticbabies.com info@poeticbabies.com
SCAM WRINKLEENGLISHBULLS.US SHALOMBOLONGESEHOME.US BESTFRENCHIES.US
SCAM LUXURIOUSBABIEZ.COM SHALOMAUSSIESHEPHERDS.US MANUROTTS.US
SCAM GILCREAKBASSETHOUND.US TANTALIZEBABIES.COM DREAMPARROTSAVIARY.US
SCAM BRIGHTROTTWEILERS.US LOVELYFAMILYMALTES.COM
SCAM puertoricograntsworldwide.online (Using a Nigerian server)
SCAM kanjanameekhulfarm.com +66 90 292 4788 info.kanjanameekhul.co.ltd@gmail.com
SCAM assuredcargos.us +1 (213) 433-0952
SCAM currentcargo.com info@currentcargo.com +1 202 793 5581
SCAM diplomatcourierservices.com +44 122 4200 453 // +130 3931 7818
SCAM speedpostdelivery.com Info@speedpostdelivery.com
SCAM globaldocs-experts.com lissyblacky@gmail.com +1(720) 213-6811
SCAM FASTWAYURGENTDELIVERY.COM info@fastwayurgentdelivery
SCAM documentsale247.com 1(580) 406-3389 / 1(539) 302-5846 contact@documentsale247.com
SCAM buytraveldocuments.com +32466142539 +32467617520 buydocs6@gmail.com
SCAM traveldocsonline.com +97334126330 prodocumentarycenter.wt@gmail.com
SCAM expressdocuments.net 1(510)671-5364 // 1(774) 6130-670 Email: expressdocuments40@gmail.com
SCAM buyeurodocumentsonline.com buyeurodocumentsonline@gmail.com +420 728 063 705
SCAM eurodokument.com info@eurodokument.com +44 744 040 8337
SCAM buydocsonline247.com +420 728 063 705 info@buydocsonline247.com



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