100 Scam websites using abuse-alert.host

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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Garrett
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100 Scam websites using abuse-alert.host

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Unread post by Garrett » Mon Dec 30, 2019 2:20 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, etc.

These fake websites originate mainly from Nigeria, Cameroon, Ghana, Benin etc.., Fake banks, Fake Shipping companies, job scams using fake construction companies, fake hospitals, Bitcoin scams, and various other Nigerian advance fee frauds

As an example of what you could be dealing with, here are some scammers that have been formely identified:
Cameroon: http://stop419scams.com/viewtopic.php?f=7&t=125
Nigeria: viewforum.php?f=20
Benin: viewforum.php?f=14
Ghana: viewforum.php?f=19

SCAM adibnk.com
SCAM airmearsk.com
SCAM airtrustsecurityexpress.com
SCAM alijarah.net
SCAM allenexpressinc.com
SCAM alphacointrades.com
SCAM americabks.top
SCAM arrachea.com
SCAM avbks.com
SCAM avioneng.com
SCAM bankcapitalsoption.com
SCAM bashashabashima-courier.com
SCAM blockchainminingnetwork.com
SCAM bluhavenonline.com
SCAM btccryptonetwork.com
SCAM chonghbank.com
SCAM cimbanqe.com
SCAM comcastdelivery.com
SCAM diplomaticshipping.expert
SCAM eaglebankonline.com
SCAM eagleonlinebnk.com
SCAM ecapitaltrade.live
SCAM ecapitaltrades.com
SCAM expertcoin.trade
SCAM expressdeliverylcc.com
SCAM fastchain.express
SCAM fastlinkweb.com
SCAM firsteaglesbank.com
SCAM firstriverbank.com
SCAM flyseacourier.com
SCAM globalexpocointrade.com
SCAM globalgoldenoptions.com
SCAM goldcoin-options.com
SCAM goldpeakhotel.com
SCAM greencrest.fund
SCAM greencrest.live
SCAM greencrest.world
SCAM greencrestonline.com
SCAM gtrustdelivery.com
SCAM gutmanengineering.com
SCAM habwellbank.com
SCAM heancohaulageservice.com
SCAM heartlandbk.com
SCAM hermesdelivery.world
SCAM hiferkbank.com
SCAM hiferkswift.com
SCAM hoisttrust.com
SCAM indigobankonline.com
SCAM iwa-icr363.com
SCAM leadfirstfinance.com
SCAM leadtrustcooperative.com
SCAM leadwaydelivery.com
SCAM leadwayexpress.com
SCAM lefkehospital.com
SCAM logicartexpress.com
SCAM mansarddelivery.com
SCAM mastercointrade.com
SCAM mayesty.com
SCAM metro-uk.net
SCAM ministryoffinancecyprus.com
SCAM missionbankonline.com
SCAM myconstructionalliance.com
SCAM myeagle-bank.com
SCAM myeagle-savings.com
SCAM myeaglesavings.net
SCAM mygreencrest.com
SCAM oasis-premiumhotel.com
SCAM offic-ics-363.com
SCAM pacificonlinebank.com
SCAM peoplesbkonline.com
SCAM perfectpostonline.com
SCAM pexmontrustbank.com
SCAM postalsavingsonline.com
SCAM primeinternationallottery.com
SCAM promanexpress.com
SCAM prudentialregulatoryauthority.com
SCAM raymondsafe.com
SCAM rekazcapital.org
SCAM republicbankusa.com
SCAM republiconlinebnks.com
SCAM ripplepostonline.com
SCAM rnsoftdocview.com
SCAM scotia-trust.com
SCAM scotiabks.com
SCAM scotiatrustbank.com
SCAM seawavesecurity.com
SCAM secure-kredi.com
SCAM servionexpress.com
SCAM signatureswissbank.com
SCAM spaceshipinternationalsecurity.com
SCAM tdcombn.com
SCAM thehorizontrust.com
SCAM trustguardcourier.com
SCAM uae-habtoor.com
SCAM unitedsecuritycompany.com
SCAM ups-expressdelivery.com
SCAM wellscitizenbank.com
SCAM westernallianceonline.com
SCAM westlakebk.net
SCAM worldexpresspost.com



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