10 Fake 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 jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, 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

1. http://inexpresslogistics.com/ 
67.220.183.18
PDR 

2. https://www.xminerz.com/invest/ 
66.147.238.141 
PDR 

3. https://www.optionslite.com/new/invest/ 
66.147.238.141
PDR 

4. https://www.optionminers.com/ 
108.61.58.242 
PDR 

5. https://www.firstbirdexpress.com/ 
66.147.238.141 
PDR 

6. http://dtodxlogistics.com/ 
172.93.106.18
PDR 

content on http://dtodxlogistics.com/loomis/ https://dtodxlogistics.com/contact/ 

7. http://desirexpress.com/ 
108.61.58.242 
PDR 

8. https://www.bitminextra.com/invest/ 
108.61.58.242 
PDR 

9. https://www.alliantsavings.com/ 
172.93.106.18 
PDR 

10. http://alliancecredits.com/ 
67.220.183.18
PDR