List of Scam 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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

List of Scam Websites

#1

Unread post by Caped Crusader » Fri Dec 29, 2017 6:41 pm

List of Scam Websites
These are mainly fake job scam websites, but there are fake bank, fake shipper, fake merchant and fake procurement/tender scam websites also. Read www.scam-job-emails.tk, www.scamwebsites.tk and www.never-wire-money-to-strangers.tk and Fake Procurement/Tender Scam

nafalemiratesae.com
emiratesnationaloilco.com
dibnkuae.com
adnocoae.com
sadeemcommercialb.com
fcs-securities.com
ericchamberassociates.com
dwaragency.org
mezitecoilgasgroup.com
tawamalhssp.com
ghubashinvestmentsllc.com
alyaseahgroupuae.com
trustedelverycourier.com
nexesglobalserv.com
advancemarinetours.com
santanderbkuk.com
sunflytravelserv.com
rimshatravellc.com
sogeluk.com
gregorytestinginc.com
falconexplog.com
royalrosehotelae.com
frontwaycourierexpress.com
bundugoil.com
hlgcontractingae.com
bancmontacao.com
najmatakckh.com
synergyoilngasintl.com
atlantistravelag.com
reachbritishschoolae.com
salemtravelagencyae.com
utbanque-tg.com
shelloilandgas-ae.com
advancemarinetour.com
adnoco.com
alnoorhospitalae.com
real-prostitutes.com
g-trustbank.com
wapdecogroup.com
chevroncorpoae.com
nsp-phatson.com
libertytrust-bank.com
dice-ng.org
almahairifincorp.com
alfoanpotravel.com
daylovetourslogag.com
pme-ae.com
forstmanllp.com
livingcarefoundations.org
standardb-za.com
jackfolwellsolicitors.com
cadigcontractors.com
adhabioilserv.com
orangegroups-ng.com
tawamalhsp.com
mafraqhospitalsae.com
trusteddelverycourier.com
partexoilgas-om.com
ghubashinvestmentllc.com
alsalamahospitalsae.com
barclaybnkplc.com
priaguspartners.com
sadeemcommercialconsulting.com
zululandoilngas.com
ssadctogo.org
inhoursdelivery.com
nbnkcanada.com
ubsinvestbnk.com
fidelitylogisticltd.com
syndicatebnklondon.com
bnkmandiriid.com
eu4wiki.ru
saharabnkplc.com
islamicbbritain.com
alyaseahgroupae.com
defensecourierserv.com
cenvusca.com
hexaoilandgas.com
gll-cargo.com
transportcargo-id.com
rimshatravelllc.com
zululandoilgas.com
jpmchasebnk.com
afabcogroup.com
atlantisttllc.com
livingcarefoundation.org
aeajmanbnk.com
bancoingroupoespana.com
rbtele.ru
fidelitylogisticaltd.com
psy-essence.com
hoddavinchi.org
ghubashinvestment.com
maxexpress.info
metrocredittonline.com
goexpresslog.com
unitedguaranteeshippingcompany.com
reliancefinancebnk.com
ametisth.com
allpiter.com
alrayanbb.com
adresspb.com
translinkexplog.com
deluxeology.com
trinityhelp.com
titanstars.com
gozbnkasi.com
commbnkau.com
jobfipro.com
citigroupnz.com
metrocredionline.com
spectrac.net
flypia.org
rbs-portal.com
orientchamberandpartners.com
bancosantandercaja.com
asiapark.ru
apeks-stoma.com
svitlodok.com
psynerg.org



Post Reply
Stop 419 Scams and Scammers : Disclaimer