Fraudulent Internet Domains

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Roxy
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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. hilltopconstructions.com
2. hilltopconstructionscompany-au.com
3. alliancehospitaluae.com
4. middleeastmigranttravel.com
5. ffbnt.com
6. bceao-br.com
7. gestonlawfirm.com
8. lng-dibabank-transfer.com
9. ricardollp.com
10. investlncapitalfnd.com
11. quontbnk.com
12. sa-aramgroup.com
13. turkishbankas.org
14. worldbankgroupe.com
15. hutintonb-usa.com
16. firstcapitalglobalbank.com
17. fortunecapitalbank.com
18. smithangela.co.uk
19. onueu.org
20. vastleven.construction
21. khalifaoilconstgroup.com
22. skyfreemigration.com
23. firstpriorityoffshores.com
24. scb-co.com
25. natwestgroupplc.com
26. abramsch.com
27. barristervalentine.com
28. mossackfonsecacorp.com
29. caymanbanking.top
30. healthmedislaboratory.co.uk


User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5630
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. un-reconciliation.org
2. usbbva.us
3. bbtloansfinance.com
4. firstprimefincorp.com
5. jpmorganchasbank.org
6. powerball-lottery.online
7. turkishbankas.org
8. cargoxpress247.com
9. propelcompany.eu.com
10. shoretrustglobal.com
11. enquirepandemiccovid.com
12. securetrustbankuk.co.uk
13. fer-plc.com
14. barristerint.com
15. frugalwealth.net
16. skysibrus.com
17. skysibru.com
18. ing-dibabank-transfer.com
19. imfukl.com
20. firstcapitalglobal.com
21. ungeneva-ch.org
22. baker-mckenziellp.com
23. jalehco.com
24. investnow.one
25. usbankgrouponline.com
26. beneficiaryoffice.org
27. globaffairsfin.com
28. clarostrustlenders.com
29. gimvwealth.com
30. sectrustbint.com


User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5630
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. guenterfinsadvisor.com
2. bmaill.co
3. tscharityfoundation.org
4. cgatesb.com
5. cgatesb.com
6. icrcfunds.org
7. smbf-fr.com
8. imforg.us
9. globalalliedlaw.com
10. pgnig-pl.com
11. elizabethforrest.org
12. geek-squadservices169.co
13. diamondnigeria.com
14. postgeo.net
15. gulfpetroleumcrudeoil.com
16. smroyalstay.com
17. clarostrustlenders.com
18. nyinvestb.com
19. hiltonfinmgtdpt.com
20. justindowdfamilylawfirm.com
21. grupalotos-pl.com
22. ukborderhomeofficegov.org
23. altsonconstruction.org
24. faqueedinvestment.com
25. tprisefinancial.com
26. gulfbusinessservicesltd.com
27. metro-intl.com
28. alliedirish-bank.com
29. usps-us.org
30. globalafairsfinance.com


User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5630
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. interpolbenin.org
2. wbgic.com
3. stnukonline.com
4. eliahuinvestments.com
5. bf-bankofafrica.org
6. cbngroup.org
7. zoacq.com
8. pconsultantintlfinance.com
9. eurosendcompany.website
10. wfcoursvcs.us
11. theglobalpayback.com
12. sdellgcs.online
13. uspsintl.us
14. westmarineoilservices.com
15. southcitytravelsagency.com
16. wrdnet.online
17. motors-delivery-online.us
18. tdtrustcanada.org
19. officialilluminatirecruitment.com
20. guaranteeprivatefs.com
21. liztecpharmainc.com
22. alliancefinanconline.com
23. united-bank.info
24. azimpremijijfoundation.org
25. scbeonline.com
26. honsenchamberf.com
27. atbankfirst.com
28. bclcwinners.com
29. inxstrustonline.com
30. richardwalhcharityworks.com


User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5630
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. investingravity.com
2. gravityinvest.org
3. emsintservice.com
4. shelbyfinancialservice.com
5. clydesdalebnk.com
6. capitallandingllc.com
7. capital1bk.com
8. deertrusts.com
9. leadingspells.com
10. usgcg.online
11. tgbtcibank.com
12. baccocpnewsletters.com
13. toursolution4u.com
14. arabiangroupscorp.com
15. kiethaandson.com
16. alicewaltonf.org
17. lisawarnerchambers.com
18. digital-annexe.com
19. securemarineoilfield.com
20. beautysalon.ru.com
21. johnsonduff.co.uk
22. derricktanconsulting.com
23. gmcifinance.com
24. olizar.top
25. quickloaninvestors.com
26. creditsolutionsplc.com
27. dhabicommercial-ae.com
28. dbislamic.com
29. bmoonline.net
30. overseacreditpayment.com


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