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
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan Scams Scammers usually copy the website of a real well bank.
1. http://countrywidetreasury.com/
207.174.213.34
PDR
2. http://fassocagems.com/
207.174.213.34
PDR
3. http://ugurcourier.com/
204.11.58.194
PDR
4. http://securitypartnerslimited.com/
162.210.70.23
PDR
5. http://vbrooksfoundation.org/
207.174.213.34
PDR
6. http://gbexpress-tk.com/
207.174.213.34
PDR
7. http://ftreasury.com/
162.210.70.23
PDR
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan Scams Scammers usually copy the website of a real well bank.
1. http://countrywidetreasury.com/
207.174.213.34
PDR
2. http://fassocagems.com/
207.174.213.34
PDR
3. http://ugurcourier.com/
204.11.58.194
PDR
4. http://securitypartnerslimited.com/
162.210.70.23
PDR
5. http://vbrooksfoundation.org/
207.174.213.34
PDR
6. http://gbexpress-tk.com/
207.174.213.34
PDR
7. http://ftreasury.com/
162.210.70.23
PDR
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