Fraudulent Internet Domains

[Roxy]

Following are more known internet web domains that are fraudulent and are being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with these domain names are fraudulent and illegal. Some of the web domains also contain fraudulent websites and any URL or website links associated with these domains could be malicious and harmful to your computer and/or your mobile device and should be completely avoided. 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 a website, then in all cases it involves a criminal scam.

1. gwinvestment.co.uk
2. cafeintercafe.com
3. heartotexasfcu.com
4. hbonlz.com
5. assurancefinancialloans.com
6. piraeusbnkuk.com
7. navyfedcubank.com
8. dailymoneymanagement.com
9. waynegroupltd.com
10. fnb-groups.com
11. capstonequitiesinvestmentgroup.com
12. bawaggpsk.com
13. dahan.com
14. integrateyourclinic.com
15. consultantsamerica.com
16. fdic-gov.com
17. uconsultme.com
18. brunelandlewis.com
19. covid19-donation.org
20. equitablehomeb.com
21. daviddavisasset.com
22. financialassetmanagement.org
23. fastglobaldelivery.com
24. royalaccess.co.uk
25. firstinternationalbkofisreal.com
26. uniseccompany.co.uk
27. freedomplusfinancialservices.com
28. ussb-gov.us
29. justice-dept.us
30. simpleloanslimited.com

[Roxy]

Following are more known internet web domains that are fraudulent and are being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with these domain names are fraudulent and illegal. Some of the web domains also contain fraudulent websites and any URL or website links associated with these domains could be malicious and harmful to your computer and/or your mobile device and should be completely avoided. 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 a website, then in all cases it involves a criminal scam.

1. hesekocorporation.com
2. margin-safety.com
3. marginsafety.com
4. courier-intl.com
5. santandertrustplc.co.uk
6. gatewayregionalbk.eu
7. citibtcmarket.com
8. axxiomoption.us
9. e-rbsintl.ml
10. who-helpdesk.net
11. investmentfinancialadvisors.com
12. secureprimeinvestment.com
13. aramcooilsaudi.com
14. globalventureg.com
15. covid19relieffund.net
16. unitednation-foundation.org
17. uns-foundation.org
18. beltattorneys.com
19. beltsolicitors.co.uk
20. csgtsteelhk.com
21. barnaultcharity.com
22. techaffairsgroup.com
23. chaseib.com
24. chaseusbnk.com
25. aibfin.com
26. suncorp.com.au
27. suncorpebanking.pw
28. unileverprocurement.nl
29. federalreservbank.com
30. myfidelitybankgh.com

[Roxy]

Following are more known internet web domains that are fraudulent and are being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with these domain names are fraudulent and illegal. Some of the web domains also contain fraudulent websites and any URL or website links associated with these domains could be malicious and harmful to your computer and/or your mobile device and should be completely avoided. 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 a website, then in all cases it involves a criminal scam.

1. myfidelitybankgh.net
2. osamalawfirm.org
3. saxonin.com
4. saleem.org
5. karree-ua.com
6. gmbh-seller.com
7. glplawfirms.com
8. reliancesafecorp.com
9. citbsc.com
10. azmpremji.com
11. u-nilever.nl
12. globalfiduciarytrust.com
13. bpsventures.com
14. maryduke.co.uk
15. posco-kr.com
16. andahunt.org
17. lave-lave.com
18. drshimaspelltemple-solution-center.webador.com
19. ajoilandgasae.com
20. sonyatravelandtourismllc.com
21. crypto-mmm.com
22. cbngn.com
23. zuhalfinbroker.com
24. investicaglobalnetwork.net
25. fundinggurantyltd.com
26. funding-guarantyltd.com
27. africaunion-gov.org
28. ucunonline.com
29. adenglaw.com
30. lloydsgroup-pb.com

[Roxy]

Following are more known internet web domains that are fraudulent and are being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with these domain names are fraudulent and illegal. Some of the web domains also contain fraudulent websites and any URL or website links associated with these domains could be malicious and harmful to your computer and/or your mobile device and should be completely avoided. 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 a website, then in all cases it involves a criminal scam.

1. whatzzapp.org
2. argos-s.co.uk
3. unileversupplies.nl
4. thecctvhub.com
5. bettencourt.foundation
6. xpresslogisticsco.com
7. rbsrecovery.com
8. customer-support-motors.com
9. trustedchainsafety.com
10. piraeusbnkuk.com
11. hltachi-hk.com
12. medipalholdingscorporation.com
13. ajoilandgas-ae.com
14. binatradeoption.online
15. ubagroup-plc.com.ng
16. elitecapitalservice.org
17. kecsb.co.ke
18. dexim-ltd.com
19. pickingpipincome.com
20. world-commercial.com
21. blueagefinance.co.za
22. dahmeibh.online
23. arkfcunion.com
24. randmerchantbnk.com
25. liro-group.com
26. rmapms.com
27. charlles-stanley.co.uk
28. michaondobil.com
29. universalpbn.com
30. nnpcnig.org

[Roxy]

Following are more known internet web domains that are fraudulent and are being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with these domain names are fraudulent and illegal. Some of the web domains also contain fraudulent websites and any URL or website links associated with these domains could be malicious and harmful to your computer and/or your mobile device and should be completely avoided. 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 a website, then in all cases it involves a criminal scam.

1. hsbc-confirmation.live
2. onlb.co.uk
3. trecsrlservizifinanziari.com
4. gedgloballoanfunding.com
5. imf-funding.org
6. capitalfinanceinc.net
7. capitalfundsltd.com
8. privatebrclys.com
9. cahenavoccat.com
10. umpireonline.us
11. open-senegal.com
12. amcredtunion.co
13. meyersolomonloans.com
14. fifaprojects.com
15. fundingangelsltd.com
16. fakodamedical.com
17. loanassistance2u.com
18. afsloanco.com
19. iqrmo.com
20. pbnka.ml
21. boafric.gq
22. underpaid.co.in
23. 24hoursloan.com
24. aragvest.com
25. atdameritrade.com
26. bdfgroup.org
27. uraldent.com
28. louis-berger.com
29. ukinvestors.co.uk
30. transfercashdesk.com