Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
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
-
Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
-
Contact:
#1
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
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
Stop 419 Scams and Scammers : Disclaimer
Board Disclaimer
The views and comments posted in these fora are personal and do not necessarily represent the those of the Management of Stop 419 Scams and Scammers.
The Management of Stop 419 Scams and Scammers does not, under any circumstances whatsoever, accept any responsibility for any advice, or recommentations, made by, or implied by, any member or guest vistor of Stop 419 Scams and Scammers that results in any loss whatsoever in any manner to a member of Stop 419 Scams and Scammers, or to any other person.
Furthermore, the Management of Stop 419 Scams and Scammers is not, and cannot be, responsible for the content of any other Internet site(s) that have been linked to from Stop 419 Scams and Scammers.
