35 Fake Scam Sites

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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35 Fake Scam Sites

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Unread post by Caped Crusader » Wed Sep 25, 2019 10:24 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, etc.

All registered by
Dexter Godson
Nima, behind nima police station
Accra
Greater Accra
ZIP Code: 00233
Ghana
Email: dextergodson@gmail.com
Phone: +233.0205863027

1 www.surfairexpress.com
2 www.westbluebank.com
3 www.primeicapitals.com
4 www.muirfoundation.com
5 www.unicapitalbank.com
6 www.wealthstreambank.com
7 www.firstcapitalfx.com
8 www.thelinkagefirm.com
9 www.busycouriers.com
10 www.postexprezz.com
11 www.greenlumbers.com
13 www.hochglanzcorp.com
14 www.citylincolndelivery.com
15 www.regentmachines.com
16 www.equitydiplomats.com
17 www.excellencecouriers.com
19 www.busyexpress.com
20 www.prudencediplomats.com
21 www.geeantiques.com
22 www.premiumlifepromotions.com
23 www.parcelherodiplomaticservices.com
24 www.firstcrangcourierservices.com
25 www.iticourierandsecurity.com
26 www.goexprezz.com
27 www.rebmichventures.com
28 www.reziconoilandgas.com
29 www.stallionbank.com
30 www.diamonddiplomaticservices.com
31 www.credencecourierservices.com
32 www.prudencecourierservices.com
33 www.alencourierservices.com
34 www.wealthstreambankonline.com
35. www.crystenbank.com



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