Fraudulent Internet Domains

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Roxy
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Fraudulent Internet Domains

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Following are 30 more known internet web domains that are fraudulent and are being used in connection with email scams. Some of the web domains contain fraudulent websites and some are only used by scammers for scam email communication. If you receive an email from any of these domains, or if you are given a link which is using any of these domains for websites, then in all cases it involves a criminal scam.

1. selfridgessuppliers.co.uk
2. kureha-jp.org
3. sunshinefinancecorporation.com
4. absaemail.com
5. theabcfin.com
6. boa-nc.com
7. advocatesprimeus.com
8. rasal-hamalglobal.com
9. scbonline-e.com
10. universalalb.com
11. emfreightuk.com
12. apalla-logistic.website
13. harmonyinvestmentsltd.com
14. fr-foundations.com
15. akbntk.com
16. morrisireland.com
17. ggfsolutions.com
18. transcargofastexpress.com
19. mleih-funding.co.uk
20. cncbintenational.com
21. bofafonline.com
22. san-tanderbanklondon.co.uk
23. mirrorfinance.co
24. ssmcabudhabia-e.com
25. hamalayaworldstravells.com
26. advocatesprimes.com
27. royalbamgroupcompany.com
28. skollfoundation.us
29. sehaae.com
30. abudhabicityhosp.com


User avatar
Roxy
Site-Admin
Site-Admin
Posts: 2680
Joined: 23 Jan 2020

Fraudulent Internet Domains

Post by Roxy »

Following are 30 more known internet web domains that are fraudulent and are being used in connection with email scams. Some of the web domains contain fraudulent websites and some are only used by scammers for scam email communication. If you receive an email from any of these domains, or if you are given a link which is using any of these domains for websites, then in all cases it involves a criminal scam.

1. alaminadrilling.com
2. yandasky.site
3. mpsfinanceguarantees.co.uk
4. statehouse-gov-ng.org
5. safetravelagency.com
6. ubsgroup.co.uk
7. cibnpprcbn.com
8. robertsfirm.org
9. yield4finance.com
10. axosbbank.com
11. fidelity-worldwide.com
12. garantiakfinans.com
13. hklivi.com
14. bofa-onlin.com
15. lending-nine.com
16. lovanium-bank.com
17. scotabk.com
18. moderno-kredits.com
19. chalumfinance.com
20. sotafin.be
21. cbn-ng-gov.com
22. jpmorgan.com
23. freelottoagent.co.uk
24. ashfordlimited.com
25. lotteryprocessingdesk.com
26. theuksolicitors.co.uk
27. loanwayfinancialservices.co.za
28. selfserviceib.com
29. malisanet.com
30. colapromo2021.site


User avatar
Roxy
Site-Admin
Site-Admin
Posts: 2680
Joined: 23 Jan 2020

Fraudulent Internet Domains

Post by Roxy »

Following are 30 more known internet web domains that are fraudulent and are being used in connection with email scams. Some of the web domains contain fraudulent websites and some are only used by scammers for scam email communication. If you receive an email from any of these domains, or if you are given a link which is using any of these domains for websites, then in all cases it involves a criminal scam.

1. onlineinstantverification.com
2. apalla-logistic.com
3. apalla-logistic.website
4. banksaderat-plc.com
5. heita.uk
6. adamitlogist.com
7. sterlingtrustcredits.com
8. globaloiltechpet.com
9. hallmarkoilgas.com
10. ewaposti.com
12. andersconsultant.com
13. donnellyoil.net
14. donnellyoil.com
15. donnelly-oil.com
16. ualotto.com
17. sterlingtrustcredits.co.uk
18. luigifiore.com
19. privatebank-ukr.com
20. finmasgroup.org
21. poundpayday.co.uk
22. loansprofit.co.uk
23. paydaycapital.co.uk
24. paydaylendz.co.uk
25. buyieltsatproxy.com
26. paydaywiz.co.uk
27. nuevalottery.com
28. buyieltswithoutexamtest.com
29. ieltscertificatebuy.com
30. wenexamedia.co.in


User avatar
Roxy
Site-Admin
Site-Admin
Posts: 2680
Joined: 23 Jan 2020

Fraudulent Internet Domains

Post by Roxy »

Following are some more known internet web domains that are fraudulent and are being used in connection with email scams. Some of the web domains contain fraudulent websites and some are only used by scammers for scam email communication. If you receive an email from any of these domains, or if you are given a link which is using any of these domains for websites, then in all cases it involves a criminal scam.

1. gov-cryptofund.world
2. freedateopen.fun
3. j-bprivate.com
4. windsor-homes.co.uk
5. sportsagency.com.mx
6. alduaatabanoil.com
7. expcleartravel-ae.com
8. korayinvestmentgroups.com
9. skytrustbk.com
10. skytrustbnk.com
11. skytrust-bank.com


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