7 Scam Websites

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 fake websites fall into several scam categories including fake job, fake bank, fake law firm, non-delivery, fake jobs, fake shipper, fake tender, fake oil, 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

Scam Domain - Read Scam Websites

https://globalimpexinterprises.com 
104.24.104.50, 104.24.105.50 
Domain Name: GLOBALIMPEXINTERPRISES.COM 
Registry Domain ID: 2345926009_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.crazydomains.com 
Registrar URL: http://www.crazydomains.com 
Updated Date: 2018-12-23T10:15:02Z 
Creation Date: 2018-12-23T08:26:14Z 
Registry Expiry Date: 2019-12-23T08:26:14Z 
Registrar: Crazy Domains FZ-LLC 
Registrar IANA ID: 1291 
Registrar Abuse Contact Email: abuse@crazydomains.com 
Registrar Abuse Contact Phone: +61 894 220 890 
Domain Status: ok https://icann.org/epp#ok 
Name Server: ADA.NS.CLOUDFLARE.COM 
Name Server: RAM.NS.CLOUDFLARE.COM 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ 

http://augmentpharmax.com 
162.241.148.33 
Domain Name: AUGMENTPHARMAX.COM 
Registry Domain ID: 2365438664_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.crazydomains.com 
Registrar URL: http://www.crazydomains.com 
Updated Date: 2019-03-02T14:53:08Z 
Creation Date: 2019-03-02T14:53:08Z 
Registry Expiry Date: 2020-03-02T14:53:08Z 
Registrar: Crazy Domains FZ-LLC 
Registrar IANA ID: 1291 
Registrar Abuse Contact Email: abuse@crazydomains.com 
Registrar Abuse Contact Phone: +61 894 220 890 
Domain Status: ok https://icann.org/epp#ok 
Name Server: NS1.BH-HT-17.WEBHOSTBOX.NET 
Name Server: NS2.BH-HT-17.WEBHOSTBOX.NET 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ 

https://fastlinkcourierdeliveryservices.com 
104.18.42.33, 104.18.43.33 
Domain Name: FASTLINKCOURIERDELIVERYSERVICES.COM 
Registry Domain ID: 2359046747_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.crazydomains.com 
Registrar URL: http://www.crazydomains.com 
Updated Date: 2019-02-08T09:01:41Z 
Creation Date: 2019-02-08T08:24:17Z 
Registry Expiry Date: 2020-02-08T08:24:17Z 
Registrar: Crazy Domains FZ-LLC 
Registrar IANA ID: 1291 
Registrar Abuse Contact Email: abuse@crazydomains.com 
Registrar Abuse Contact Phone: +61 894 220 890 
Domain Status: ok https://icann.org/epp#ok 
Name Server: ADA.NS.CLOUDFLARE.COM 
Name Server: RAM.NS.CLOUDFLARE.COM 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ 

http://kiveytbnktr.com 
104.27.174.131, 104.27.175.131 
Domain Name: KIVEYTBNKTR.COM 
Registry Domain ID: 2354788452_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.crazydomains.com 
Registrar URL: http://www.crazydomains.com 
Updated Date: 2019-01-23T10:57:57Z 
Creation Date: 2019-01-23T10:54:39Z 
Registry Expiry Date: 2020-01-23T10:54:39Z 
Registrar: Crazy Domains FZ-LLC 
Registrar IANA ID: 1291 
Registrar Abuse Contact Email: abuse@crazydomains.com 
Registrar Abuse Contact Phone: +61 894 220 890 
Domain Status: ok https://icann.org/epp#ok 
Name Server: ADA.NS.CLOUDFLARE.COM 
Name Server: RAM.NS.CLOUDFLARE.COM 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ 

https://narayanherbals.com 
104.31.80.227, 104.31.81.227 
Domain Name: NARAYANHERBALS.COM 
Registry Domain ID: 2368522118_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.crazydomains.com 
Registrar URL: http://www.crazydomains.com 
Updated Date: 2019-03-12T10:32:50Z 
Creation Date: 2019-03-12T07:03:36Z 
Registry Expiry Date: 2020-03-12T07:03:36Z 
Registrar: Crazy Domains FZ-LLC 
Registrar IANA ID: 1291 
Registrar Abuse Contact Email: abuse@crazydomains.com 
Registrar Abuse Contact Phone: +61 894 220 890 
Domain Status: ok https://icann.org/epp#ok 
Name Server: ADA.NS.CLOUDFLARE.COM 
Name Server: RAM.NS.CLOUDFLARE.COM 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ 

http://parcellinkcourierdeliveryservices.com 
208.91.199.87 
Domain Name: PARCELLINKCOURIERDELIVERYSERVICES.COM 
Registry Domain ID: 2349312115_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.crazydomains.com 
Registrar URL: http://www.crazydomains.com 
Updated Date: 2019-01-03T03:49:18Z 
Creation Date: 2019-01-03T03:49:18Z 
Registry Expiry Date: 2020-01-03T03:49:18Z 
Registrar: Crazy Domains FZ-LLC 
Registrar IANA ID: 1291 
Registrar Abuse Contact Email: abuse@crazydomains.com 
Registrar Abuse Contact Phone: +61 894 220 890 
Domain Status: ok https://icann.org/epp#ok 
Name Server: NS1.BH-15.WEBHOSTBOX.NET 
Name Server: NS2.BH-15.WEBHOSTBOX.NET 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ 

https://uzomapoultryfarm.com/home.htm 
104.27.152.125, 104.27.153.125 
Domain Name: UZOMAPOULTRYFARM.COM 
Registry Domain ID: 2358003907_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.crazydomains.com 
Registrar URL: http://www.crazydomains.com 
Updated Date: 2019-02-04T06:34:31Z 
Creation Date: 2019-02-04T06:11:31Z 
Registry Expiry Date: 2020-02-04T06:11:31Z 
Registrar: Crazy Domains FZ-LLC 
Registrar IANA ID: 1291 
Registrar Abuse Contact Email: abuse@crazydomains.com 
Registrar Abuse Contact Phone: +61 894 220 890 
Domain Status: ok https://icann.org/epp#ok 
Name Server: ADA.NS.CLOUDFLARE.COM 
Name Server: RAM.NS.CLOUDFLARE.COM 
DNSSEC: unsigned 
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/