592 Advance Fee Fraud 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
Garrett
Site Admin
Posts: 418
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

592 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Tue Jun 21, 2022 2:01 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, Romance Scam, etc.

SCAM 24speedsmegatrade.com +447951203047
SCAM 420budsarena.com
SCAM 420travelguide.org
SCAM 700forex.com
SCAM a1globalshipping.com - francis fon teboh
SCAM abfinanceppc.com
SCAM abitantbuilders-uk.com
SCAM acornlogistics-serv.com
SCAM af-tradingbv.com
SCAM agroinvestrus.ru +7 (909) 925 9740
SCAM agroinvestrussia.com +7 (909) 925 9740
SCAM aidsforukr.com (ukraine charity scam)
SCAM air-cargoservices.com
SCAM airarabiatravel.com - abdulafees akewusola
SCAM airfaxe.com
SCAM al-ramaservice.com
SCAM alararcapital.com +966 54 909 1684 +966549091684
SCAM alasrartravels.com +971 52 430 8761 +971524308761
SCAM alcoinsminers.com
SCAM alf-veebioscipharm.info +44-741-839-7895 / +39-800-700-6200 (job scam)
SCAM alfajrexpressdeliveryservice.com
SCAM alliancebestglobal.com - abdulafees akewusola
SCAM allureinsightinc.com +1 215-660-7015 rictecoilgas.com
SCAM almorufadvocates.com +971 56 163 3713 +971561633713
SCAM alnoortravelsae.com +971 58 985 2994 +971589852994
SCAM alphatbkonline.com
SCAM alphatrustsb.com
SCAM alrayyantravels.com (+971) 527-247-787 / (+971) 263-196-65
SCAM alttradingmint.com +1 (520) 955-9263
SCAM americansunitedbank.com
SCAM ammo-stores.com
SCAM amourafrenchies.net - scammer ngayeko cornelius / ngoh tessy
SCAM ampdefenceoffshore.com
SCAM amzonstock.net
SCAM antlcpacifb.com
SCAM apex-deliveries.com
SCAM apextbonline.com
SCAM apothecaryextractsoklahoma.com
SCAM appex-capitaltrade.com
SCAM aramexlogisticsservice.com
SCAM arcglobalinvestcapitalsuae.com
SCAM ardentaidfountation.org (ukraine charity scam)
SCAM armurerierechargement.com soa-elizabethforex14@gmail.com
SCAM arthurandcosolicitoronline.com +44 151 528 6931 +441515286931
SCAM ascensiontrustgroup.com
SCAM asictradeltd.com
SCAM associatedalliance.com
SCAM atvmotor.shop +1 (530) 408-6469
SCAM australiangashouse.com
SCAM auweeddispensary.com
SCAM awijtransport.com - abdulafees akewusola
SCAM b-rakyatindonesia.com
SCAM bancorpfintechs.com
SCAM barclabnk.top
SCAM barneyweedshop.com
SCAM barwanillc.com +968 947 641 21
SCAM basefxcryptotrade.com
SCAM baycanfinance.com
SCAM bdfxswiss.com
SCAM bedeksenergy.com +90 539 617 5332
SCAM best420travelguide.com
SCAM bestbitfxoptions.com
SCAM bestboatsolutions.com
SCAM besthorsesranch.com
SCAM bestoptionlimited.com
SCAM bestwaytradingll.com - abdul-afees akewusola
SCAM bestworldcf.com
SCAM bicyclewarehouseus.com
SCAM billionaireconcierge.co.ke - nickson maina
SCAM binancex3bonus.com (content stolen from binance.com)
SCAM bitbinaryfxtrade.com
SCAM bitcoinfxwallet.com
SCAM bitcointrademaster.com
SCAM bittpayinvest.com
SCAM bittstocks.com
SCAM bj-waero.org +229 66 254 942 / +229 66 255 458 +22966254942 +22966255458
SCAM blitfb.com
SCAM bluegulfimmigrationsservice.com (+971) 5 2564 4636 +971525644636
SCAM bluexpressdelivery.com
SCAM bnp-paribasbe.com
SCAM bofuk.net
SCAM bondtrusttechservices.com
SCAM bradariologistics.com
SCAM bri-indco.com
SCAM brinkdeliveryservice.com
SCAM bryancrownserviceloans.com
SCAM buacargo.com
SCAM bulldogculture.com
SCAM bvtradingcompany.com
SCAM cadenrictrusit.com
SCAM cambicfinance.online
SCAM canna-med-house.com
SCAM capitalrsvb.com
SCAM capitalxpress.online - abdul-afees akewusola
SCAM carebasicimmser.com +971581707912 +971 5 8170 7912
SCAM cargowaylogisticss.com
SCAM caropresofrenchbulldogpuppies.com - dionis ceban
SCAM centennielfinance.com
SCAM centuryunionbk.com
SCAM chapmansllp.com
SCAM chariot-express.online
SCAM charteredtrustbank.com - abdul-afees akewusola
SCAM chasegermanshepherd.com - scammer ngayeko cornelius / ngoh tessy
SCAM chasenb.online
SCAM chintatscrapmetal.com +6531051340 fopa innocent & eric chimi
SCAM citizbintl.com
SCAM citizensbplc.com
SCAM citizenstrustf.com
SCAM citizentrustf.com
SCAM citrustb.com
SCAM cittizenshipping.com - francis fon teboh
SCAM cloudfoxcapitals.com
SCAM cloudminerfx.com
SCAM cmtrustb.com
SCAM coastlinecontainersandgens.com 082 546 4084 +27684474343
SCAM coastlinedelivery.com
SCAM cockerspaniel-puppies.com - francis fon teboh
SCAM coincreditoption.com +447360506001
SCAM coinfoxup.com
SCAM communitycreditunion.online
SCAM communitycunion.com
SCAM consultalkhaliflegal.com +971 58 165 6116 +971581656116
SCAM convenantdelivery.com
SCAM cookiesmedshop.com
SCAM creditbnkcorp.com
SCAM credito-pfs.com
SCAM creditsuisseukdept.com
SCAM crosscountryshippingco.com
SCAM crypto247network.com
SCAM cryptomarketinvtwld.com
SCAM cryptomarketreward.com
SCAM cryptonfx147.trade
SCAM cryptoplusmaniac.com
SCAM cryptopowertrade.com
SCAM cryptosfx-chains.com
SCAM cryptotradefox.com +1 24152542782
SCAM crystalintb.com
SCAM ctoinvestment.com
SCAM customautomotivepart.com
SCAM cxminer.club
SCAM cxminer.live
SCAM cxminers.com
SCAM cyclewarehouseus.com
SCAM dachshundhomes.com - fopa innocent & eric chimi
SCAM dailyswipecouriers.com
SCAM daycapitalinvestment.com
SCAM deepseaexpresscourier.com
SCAM deercapitals.com
SCAM delcadeandcosolicitors.com
SCAM deltalogistics-cm.com
SCAM dfsdae.com
SCAM diamondmedicalweed.com
SCAM digitalcapitalassets.com
SCAM directcbk.com
SCAM discreetcannabismedshop.com
SCAM discreetkushdispensary.com
SCAM doggiesnpuppiesnow.com
SCAM dubaiisb.com
SCAM dynamicparceldelivery.com
SCAM e-martmerchandise.com
SCAM eagletrustsecurities.com
SCAM eastbridgesavings.com
SCAM easternemiratebrokers.com +971 (56) 690 0593 +971566900593
SCAM easternminingcorporation.com
SCAM easycfdgain.com
SCAM easycfdgain.net +18044656031
SCAM easyfxtradeoption.com
SCAM ecbdae.com
SCAM edenherbshop.com
SCAM edirtradingcompanybv.com
SCAM efbuae.com +971 589 316 352 +971589316352
SCAM egtcourier.com
SCAM elbimbank.com
SCAM electronicrepublik.com - abdul-afees akewusola
SCAM elitecorier.online
SCAM elmorellp.com +44 7452 359367
SCAM energyocean.org +61420974236
SCAM enzons.com +1-438-932-4637 / +1-873-804-0089
SCAM eqtrustfund.com
SCAM equityadvocatellp.com
SCAM equityadvocatesllp.com
SCAM escomeds.com
SCAM euroengineeringcorps.com
SCAM europeresb.com
SCAM excelairlogistics.com
SCAM excelcourierservice.com
SCAM exchangestockfx.com
SCAM eximasworld.com +1(357)-968-02316 +1-989-303-8169
SCAM exoticbirdsbreeder.com
SCAM exprescourier.online
SCAM expressimmigrantdocuments247.info - scammer ngayeko cornelius / ngoh tessy
SCAM expresssecuritycourier.info
SCAM expresstradepro.com +1 24152542782
SCAM expresswaylogiztics.com
SCAM expresswayshippinglogistics.com
SCAM extensiveinvestment.com
SCAM extensivetradebtc.com
SCAM fajarahinvestment.com
SCAM fakemoneylab.com +14802692191 480-269-2191
SCAM farmaciadroga.com
SCAM fastcourierparcel.com
SCAM fastcourierservice.online
SCAM fastlogisticsexpress.com - abdul-afees akewusola
SCAM fastmkts.com +16125121949
SCAM fastparcelxpress.com - abdul-afees akewusola
SCAM fastradeapex.com
SCAM fastradepapex.com
SCAM federalprimershop.com +1(425) 371 7784
SCAM fedexdiscreetdeliveragency.com
SCAM fenczyflyemiratetravels.com +971 5 52797045 +971552797045
SCAM fimcbonline.xyz
SCAM financeinvestmentsolution.com
SCAM fintechunib.com
SCAM first-expressdelivery.com
SCAM first-techcreditunion.com
SCAM firstasianplatinum.com
SCAM firstcitizenbks.com
SCAM firstfinabk.com
SCAM firstheritagecreditunion.online
SCAM flashconveyance.com +1(937)-568-1165
SCAM flgunshopsales.com
SCAM flylinkimmigration.com (+971) 5 28092725 +971528092725
SCAM fncbgroup.com
SCAM focosglobalinc.com
SCAM forexworldcryptotrade.com
SCAM forthfieldcapital.com
SCAM frimlogistics.com
SCAM futuristicprimepips.net +1 (740) 338-4238
SCAM fxdailytraders.com
SCAM fxsecuretradingwld.com
SCAM gashousegenetic.com
SCAM geniusstarltd.com
SCAM gerrythomsengineeringllc.com +1 310 692 9468
SCAM get-carts.com +16193633238 619-363-3238 zoahsanya@yahoo.com
SCAM get-vapecarts.com +16193633238 619-363-3238 zoahsanya@yahoo.com
SCAM giantiafinance.com
SCAM giantiasfinance.com
SCAM glengolfcarts.com +27 68 447 4343 +27684474343 +27825464084
SCAM glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM globafastexpress.com
SCAM globalbitcoinpro.com
SCAM globalfxinvestmentltd.com
SCAM globalhospae.com +971 5 956 8554 +97159568554
SCAM globalmarkettrade.online - abdul-afees akewusola
SCAM globalpetroleumtraininginstitute.com (+1) 602-835-7544
SCAM globalshippersltd.org
SCAM globalstocktradefx.net
SCAM globaltrustsl.com
SCAM goddenfinance.biz
SCAM goldeagleafrica.co - nickson maina
SCAM goldeagleafrica.co - nikson maina
SCAM goldeagleafrica.com +254788524850 +254101469979
SCAM goldengatedelivery.com (kalu psalms)
SCAM goldtrustsecurity.com - abdul-afees akewusola
SCAM goshenchambers.com +65 65113688
SCAM gotransportcannada.com
SCAM grandmasterofwealthilluminati.com
SCAM greataccessbk.com
SCAM groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM guaranteecreditunion.com
SCAM guarantyfxtrades.com
SCAM gulfrussoffshore.com tel +971 5 27228911 +971527228911
SCAM gunbrokeronlinestore.net
SCAM gunpowdernation.com
SCAM gunsandammoshops.com
SCAM gypseyemploymentagency.com +44 74957 02012 +447495702012
SCAM habib-investment.com
SCAM hairlessgalaxy.com
SCAM happytailtravels.com - scammer ngayeko cornelius / ngoh tessy
SCAM hasbimicroislamicbn.com
SCAM heartmainecoon.com - dionis ceban
SCAM helpukrainespeople.com - meigo jurisoo (ukraine charity scam from estonia)
SCAM helpukrains.org (ukraine charity scam)
SCAM hewhiskyestate.com
SCAM hexadelivery.com
SCAM hightpointexpress.com
SCAM highwaycargologistics.com
SCAM hsc-sdn.com
SCAM hsgroupintl.com
SCAM hyamicpetrolumconstcompany.com +971-5-2181-6945 +971521816945
SCAM ifayorubakabbalatemple.com
SCAM ifncprivate.com
SCAM illuminati-initiation.com
SCAM illuminati-organisation.com
SCAM illuminati-recruiters.com
SCAM illuminati666origin.com +1 (864) 466-9666 +1(207)3863495
SCAM illuminati66six.org +13165305666 +1(207)3863495
SCAM illuminatianofficials.com +1(207)3863495
SCAM illuminaticlub666.org +1(207)3863495
SCAM illuminatifraternityworld.com
SCAM illuminatiofficial.info
SCAM illuminatisociety.co.uk +1(207)3863495
SCAM illuminatisovereign.com
SCAM ingbkonline.com
SCAM integritytradereturns.com
SCAM investmentbkny.com
SCAM isbonlines.com
SCAM jacksonlabradoodlefarm.com
SCAM jerryandpartners.com +1.972.890.9590
SCAM jetlaneworldwideexpress.com
SCAM jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM jettracklogistics.com
SCAM join-theilluminati.org +15106037058 +1(207)3863495
SCAM joinilluminati666.club +27785833883 +1(207)3863495
SCAM joinilluminatiofficialtoday.com +16612410299 +1(207)3863495
SCAM joinilluminatiplanet.com +1 315 907 4230
SCAM joinilluminatisociety.com
SCAM joinilluminatiworld.com +1(207)3863495
SCAM joinofficialilluminati.org +1(207)3863495
SCAM jointcreditunion.com
SCAM juliusandrewslawfirm.com +1 (347) 9559826
SCAM jumaalcapitals.com
SCAM kalrolivestockfarm.co.za +27 73 757 3406 +27737573406
SCAM keskologistics.com - francis fon teboh
SCAM keyfinacial.com
SCAM khmerspecialchc.com
SCAM kileycompanyltd.com +237665608545
SCAM kilimondoilngas.com +971525785881
SCAM kimberlyteacupyorkies.com - dionis ceban
SCAM kimlostlovespells.com
SCAM kingexpresscargo.com (kalu psalms)
SCAM kingsfederalcreditunion.com
SCAM konstantinosera.com +7 (909) 925 9740 / +7 (965) 269-2717
SCAM krugergmbhnco.com
SCAM kwinanajetskiandboats-au.com
SCAM landfinancemortgage.com
SCAM linkallsecurity.com
SCAM liquordealerstore.com
SCAM lisafxtrade.com+1 (917) 231-9711
SCAM lloydsbk-uk.com
SCAM llppsolicitorsn.com +3464 387 9054
SCAM loadedclonecards.com
SCAM love-binding-spell-caster.com
SCAM lovespells-psychic.com +256776244668 (kateregga badru nyenje) +256752802603
SCAM lovespellsandrituals.com +256773520605
SCAM lovespellzcaster.com
SCAM luxcom.co.ke +254 700 116 666 +254700116666
SCAM luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM magicspellsbay.com
SCAM malmergaviation.com +2540207865131 0207865131 254207865131
SCAM mandtbanking24.com - abdul-afees akewusola
SCAM marbelaexpress.com - abdul-afees akewusola
SCAM marqeeaircharters.co.ke - nickson maina
SCAM marvelexoticskittens.com
SCAM masakgov-tr.com
SCAM masteryproinv.online +447897000498
SCAM meathcargologistics.com "cedric ngwa che-azeh"
SCAM medianapharmastore.com
SCAM megacoinfxtrade.com
SCAM megaweedcentre.com
SCAM metafxcoin.com
SCAM methadoneshop.com
SCAM mglpmetal.com
SCAM mibaccess.com
SCAM midanasquarebank.com
SCAM middleeastmigrationtravels.com +971522504207 +971526327246
SCAM mineraltrustconsulting.com +254101469979 - nickson maina
SCAM mineraltrustconsulting.com - nickson maina
SCAM mineraltrustconsulting.com - nikson maina
SCAM minerprofit.live
SCAM minexhive.com +1 203 2843 287 (same nigerian scammer as reelxholdings.com)
SCAM miniaturebulldogforsale.com
SCAM miningcrestfox.com +1(385)324-5746
SCAM miningcrypto-currency.com
SCAM miningmerchant.online
SCAM miningtradebull.com
SCAM mondrayengineeringpty.com
SCAM moonpaytrader.com
SCAM moorelogisticscourier.com (kalu psalms)
SCAM morgainunity.com
SCAM motionexports.com +1 812 755 3999 (same nigerian scammer as xpocourier.com)
SCAM msc-togo.com +22899439603 +22829765475 +447978243140 +9714408190
SCAM mt4cryptotrades.com
SCAM mt5tradingoption.online
SCAM multifastfx.com +447441445069
SCAM muwandugemsafrica.com +254101353927
SCAM mvpterminaling.com
SCAM my-spellcaster.com
SCAM mycavapoopuppies.com - dionis ceban
SCAM nasoilgas.com 00971 557 895 929 +971557895929
SCAM natfb.com
SCAM nationfinances.com - abdulafees akewusola
SCAM nativelovespells.com aug 06, 2021
SCAM nerffunds.org (617) 819-1256
SCAM nexdayexpedel.com (kalu psalms)
SCAM nico-medequip.com +1 (502) 586 4004
SCAM nmafrica.com - nickson maina
SCAM nmafrica.com - nikson maina
SCAM nmz-trans.com +7 965 -761 -8979
SCAM nnictportal.com
SCAM nordicstorageaalborg +31108009427
SCAM norhtgatebank.info
SCAM noveltyeudocuments.com - francis fon teboh
SCAM nwbukplc.com
SCAM nytrustsavings.com
SCAM oceanictrusts.com
SCAM ocenkingsexport.com +254 7832 821 50 +254783282150
SCAM ofacs.online
SCAM officialilluminatisociety.org +1(207)3863495
SCAM ohaltjetexintl.com +18149294263 - nickson maina
SCAM ohaltskyjetintl.com +254 0208100081 - nickson maina
SCAM oharltskyjetinternational.com +254707602049 - nickson maina
SCAM ojmaltipoopuppies.net - scammer ngayeko cornelius / ngoh tessy
SCAM onecryptocoin.org
SCAM oneledgertrade.com
SCAM orangewhales.online
SCAM orianatravelae.com (+971) 5882 41705 +971588241705
SCAM otisimeditrade.com +229 64 355 117 +22964355117
SCAM pacificinternationaldelivery.com
SCAM pacosranchsa.com - francis fon teboh
SCAM palmerlegalconsultants.com
SCAM pengounionsavings.com nov 01, 2021
SCAM perfect-linklogistic.com
SCAM plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM plus500space.com+44 7418 347282
SCAM poshjets.net - nickson maina
SCAM primarycaremedstore.com
SCAM primeaccessbk.com (kalu psalms)
SCAM primecitytrustb.com
SCAM primersreloadhouse.com
SCAM primerswarehouse.com
SCAM princehamdan.net
SCAM prodeliverysecuritycompany.com
SCAM profbalaj.com
SCAM profitable-coinfx.com
SCAM profmamafahimah.com +27728585527
SCAM prooptiontrade.com
SCAM prrojecthope.com (ukraine charity scam)
SCAM punchsaucebars.com +1 (209) 214-7196
SCAM qplexpress.com - abdul-afees akewusola
SCAM quickfxtrading.com
SCAM ramacoimpexins.com
SCAM real-lovespells.com +27656444463
SCAM recoveringbinary.com
SCAM redstravel.net +971 52 3911324 +971523911324
SCAM reelxholdings.com +1 203 2843 287
SCAM revivebk.com
SCAM rictecoilgas.com +971561034491 +971588063070
SCAM rockexperessdel.com
SCAM royalbsc-online.com
SCAM royalexpresslogistics.online
SCAM royaljetairways.com - nickson maina
SCAM royalkryptoindex.com +(38) 669-927-406
SCAM royalpostdelivery.com (kalu psalms)
SCAM ruwaisislamicfinancedubai.com +971525567168 / +971556597629
SCAM saleemoilgroup.com +971 5 2823 4457 +971528234457
SCAM samaritaninsurancecompany.com
SCAM samsungpromobox.com
SCAM samtextrustb.com
SCAM sapherialtrustbn.com
SCAM saudiarabiaoilrigmanagement.com
SCAM saveachildinneed.org (ukraine charity scam)
SCAM savelifeinukraine.com (uktaine charity scam)
SCAM savethechiildren.org (ukraine charity scam)
SCAM saveukraineaid.org (ukraine charity scam)
SCAM sdkcards.com
SCAM securedexpressprotrade.com
SCAM secureglobaltrading.com
SCAM secureinternationaltrade.com
SCAM securenodevalidator.online
SCAM severauthenticator.com
SCAM shawnandsonslumberllc.com (content stolen from dunkleylumber)
SCAM sheikhalicimmigration.com +971 5 8258 1281 +971582581281
SCAM sheikhmouradoil.com +971525816142 +971 52 581 6142
SCAM shoretfc.com
SCAM silvermegatrade.com +1 (706) 823-7716
SCAM silverspringmeds.net
SCAM skyfreemigration.com (+971) 5210 83643 +971521083643
SCAM smartgatesintllc.com +971-528-767-216 +971528767216
SCAM smithwilliamproperty.com
SCAM sofiteloil.com +971-5577-20406 +971557720406
SCAM sonikezinter.com +44 7933 716594 - abdulafees akewusola
SCAM southgatecredit.online
SCAM specepc.com +971 4 445 6901 +97144456901
SCAM specgulfae.com +971 5 8140 6458 +971581406458
SCAM speednetcouriers.com
SCAM speedyexpresscouriers.com
SCAM speedyexpressinc.com
SCAM spells-caster.com
SCAM spellsdoc.com
SCAM spellsguru.com +420234708450
SCAM spellshome.com
SCAM spellsmystic.com
SCAM spellsofwonders.com
SCAM spellspalace.com +256708309836 +447398043747
SCAM springcitytb.com
SCAM sprintexbonline.com
SCAM sprlperbavisprl.com
SCAM stalwarttrade.online
SCAM statesrevenuecenter.com
SCAM suncreditunionbank.com
SCAM sunshinegrainsme.com
SCAM suntintb.com
SCAM suntrustb.net
SCAM support-savethechildren.org (ukraine charity scam)
SCAM swiftcoinsignal.com +12067037828 206-703-7828
SCAM swiftdeliveryway.com
SCAM swiftjetaero.com +254 700 116 666 +254700116666 - nickson maina
SCAM swiftlanedelivery.com
SCAM swiftlogisticscargos.com
SCAM synergy-creditunion.com
SCAM systrooplogistics.com
SCAM tabarakfinancialsllc-ae.com
SCAM tankstorageserviceslimited.com
SCAM tasnimtravelsandtourism.com +971 5 2762 8165 +971527628165
SCAM tcmonsters.com
SCAM tdinvestmentbank.com
SCAM teacuppuppies.su
SCAM telegrasshop.com
SCAM tendersadnoc.com
SCAM terramoollars.com +971-5-5563-6012 +971555636012
SCAM texascitycu.com
SCAM thebestspellcaster.com
SCAM thelashopdispensary.store - dionis ceban
SCAM thelostlovespells.com
SCAM thepsychedelicsshop.com
SCAM theshopladispensary.store - dionis ceban
SCAM thrinkle.com
SCAM topketaminesolutions.com
SCAM topnotchsdispensary.com
SCAM topspellcaster. +25675506973
SCAM tradebetterfxoptions.com +14702235399
SCAM tradeinvestoil.ru (russian oil scam)
SCAM tradeprofox.com
SCAM tradeprofxsignals.com
SCAM tradercross.com
SCAM trainedexoticpets.com - dionis ceban
SCAM trankologistics.com - francis fon teboh
SCAM transglobalcouriers.com
SCAM transguardltd.com 0202600045 +254202600045
SCAM transshippingcompany.com
SCAM transwayimmigrationservices.com (+971) 5 24533949 +971524533949
SCAM transworldcourierdeliveryservice.com
SCAM triccbk.com
SCAM triggeroutlaw.com
SCAM triplefrontierlogistics.online
SCAM trust-financeinvestment.com
SCAM trustalliancesavings.com
SCAM trustedccb.com
SCAM trustfinancetrading.net
SCAM trustfundonline.com
SCAM trustholding.biz
SCAM trustipremiun.com (fake bank)
SCAM trustmarksbk.com
SCAM trustprofit.live (tel:+0123456789)
SCAM uaexprestravels.com (+971) 58 939 7798 +971589397798
SCAM ubatgtg.com
SCAM udlbinvestmtb.com
SCAM uklicenceweb.com
SCAM ukrainechildrenmatters.org (ukraine charity scam)
SCAM ukrainemedics.com (ukraine charity scam)
SCAM uncourierco.com
SCAM unicoinunion.com
SCAM unitcreditf.com
SCAM unitcunion.com
SCAM united-nationservices.online
SCAM universalfundingbank.com
SCAM unlimitedoptionstrade.com
SCAM unpeacekeeping.info - abdul-afees akewusola
SCAM unvacationdepartment.net
SCAM upsworldwideservice.com
SCAM uspcontainershipping.com
SCAM validationreset.app
SCAM valuexpressc.com
SCAM verifieddocc.com
SCAM verifiedglobaltravels.com +971-(0)5-6103-4491 +971561034491
SCAM vertexcapital.org
SCAM vintageexpressdispatch.com
SCAM virginiunite.net
SCAM walletauth.online
SCAM webauthenticate.site
SCAM wedonateforukraine.org - abdul-afees akewusola (ukraine charity scam
SCAM weeblycryptogiveaway.com
SCAM weeddispensarysales.com
SCAM weedforsaleshop.com
SCAM weedtravelguide.org
SCAM westernfbk.com
SCAM westerntrademart.com
SCAM whiskyglobally.com
SCAM williampearstradinggroup.com +447418347911
SCAM worldlinkexpresscouriers.com
SCAM worldunipaccourier.com (kalu psalms)
SCAM worldwideliver.com
SCAM xperttraders.online - abdul-afees akewusola
SCAM xpocourier.com +1 812 755 3999
SCAM xpocourier.com +1 812 755 3999 (same nigerian scammer as motionexports.com)
SCAM zafarnetoilandgasservices.com +971-5-23861698 +971523861698
SCAM zanzibarpowerfulspells.com
SCAM zenithcargologistics.com
SCAM ziraatbkonline.com
SCAM ziraatbplc.com
SCAM zomacarsandenterprise.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer