Scam Websites on IP 108.170.12.36

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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Scam Websites on IP 108.170.12.36

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Unread post by Caped Crusader » Thu Aug 23, 2018 7:09 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 job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, 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

All of these websites are on IP 108.170.12.36

http://www.napc-gov.org
http://www.nida-gov.org
http://www.natbvg.com
http://www.kwachahelp.com.
http://www.gmdc-gov.org
http://www.skyrunshippings.com
http://www.dipecourier.com
http://www.contgb.com
http://www.crpic-gov.com.
http://www.247dynamictradegroup.com
http://www.neriummining.com
http://www.gainerspetroleum.com
http://www.pmardec-gov.com
http://www.lghinitiative.org
http://www.unitedboa.com
http://www.a1andbs.xyz
http://www.ppra-gov.org
http://www.nidagov.org
http://www.tosmega.com
http://www.nppauthority.com
http://www.nellycollections.com
http://www.ludapacific.com
http://www.ghapsc.com
http://www.fagxp.com
http://www.gistme.xyz
http://www.sandvikgainmax.com
http://www.tukiyeisb.com
http://www.motivation.com
http://www.megacoininvest.com
http://www.jumecsecurity.com
http://www.courierswiss.com
http://www.glintcoservice.com
http://www.springheritagebank.com
http://www.tukiyeis.com
http://www.icsrng.org
http://www.agropace.org
http://www.proservelogitec.com
http://www.glintcos.com
http://www.lunacargo.com
http://www.marqueetentdealer.com
http://www.tentmarqueeng.com
http://www.qcpd-gov.com
http://www.fhb-uk.com
http://www.legendinteriorsng.com
http://www.faglex.com
http://www.algorithmtradinginvestment.com
http://www.globallinkchamber.com
http://www.latitudemarineline.com
http://www.grpdc-gov.org
http://www.adammininghub.com
http://www.ptradinggroup.com
http://www.easycryptobit.com
http://www.sterlingtradeinvestmentgroup.com
http://www.adomlawfirm.com
http://www.bdedelivery.com
http://www.megatrade247.com
http://www.gravaltimer.com
http://www.forkeslogistics.org
http://www.vitatradeoption.com
http://www.koinasia.com
http://www.savanaexpresscargo.com
http://www.acteeragroup.com
http://www.alainninsurance.com
http://www.forkestrade.com
http://www.cryptotradinginvest.com
http://www.morakexpress.com
http://www.transpacificourierservices.com
http://www.devxplorers.com
http://www.plantinumtradesinvestment.com
http://www.soccermade.com
http://www.justbuyam.com
http://www.curiousitysolution.com
http://www.gulcapital.com
http://www.jinnsonline.com
http://www.adexpresslogistics.com
http://www.dcdservice.com
http://www.icb-gh.com
http://www.rtcexpress.com
http://www.woodfb.com
http://www.togotaxoffice.com
http://www.dejets.com
http://www.qexpressinc.com
http://www.bpdso.com
http://www.gsf-ltd.com
http://www.allegiancecapitalnetworks.com
http://www.acelogisticsandpartners.com
http://www.citysprintcourierservices.com
http://www.liftinghandsadvancementinitiative.com
http://www.kaandcolaw.com



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