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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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#1
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by Caped Crusader » Mon Mar 18, 2019 5:58 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
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
1.
http://sharpmaxexpress.com/
66.147.238.141
Namesilo
2.
http://rockaxpressdelivery.com/
169.255.59.11
Namesilo
3.
http://postfixexpress.com/
46.21.147.251
Namesilo
4.
http://ocfirstn.com/
46.21.147.251
Namesilo
5.
http://noelcourier.com/
66.147.238.141
Namesilo
6.
http://meteoricexdelivery.com/
46.21.147.251
Namesilo
7.
http://forstrexcourier.com/
66.147.238.141
Namesilo
8.
http://briskcrowndelivery.com/
108.170.57.53
Namesilo
9.
http://aoaexpressdeliver.com/
66.147.238.141
Namesilo
10.
http://alansken.com/
46.21.147.251
Namesilo
11.
http://avantexpressdelivery.com/
108.170.57.52
Namesilo
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