Fake sites used for fraud

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Fake sites used for fraud
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.

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Using this forum and how to post pictures by Jillian - Sat Aug 01, 2009 10:39 pm - in: Welcome to ScamWarners	0 Replies 1290599 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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Basics of identifying a website used for a scam by Michael - Sat Dec 17, 2011 9:51 am	1 Replies 65781 Views	by AlanJones Tue Jan 14, 2020 10:54 am
Bank, Escrow and Phishing by Tom Sanders - Sun Aug 09, 2009 4:34 pm	0 Replies 60877 Views	by Tom Sanders Sun Aug 09, 2009 4:34 pm
Fake website - www.gravitymotorsrvsales.com by JntCook - Thu Jul 09, 2026 3:45 pm	0 Replies 1274 Views	by JntCook Thu Jul 09, 2026 3:45 pm
HIFI Studio Roma - hifistudioroma.com - [email protected] - +34 673 61 72 57 by Sebastien20 - Thu Apr 30, 2026 2:44 am	0 Replies 29807 Views	by Sebastien20 Thu Apr 30, 2026 2:44 am
FAKE WEBSITE audioelite-hifi.com by GMAX321 - Wed Mar 25, 2026 2:17 pm	0 Replies 37369 Views	by GMAX321 Wed Mar 25, 2026 2:17 pm
Fake site - nouriani-maschinen.de by dokvio - Fri Mar 13, 2026 9:03 am	0 Replies 7299 Views	by dokvio Fri Mar 13, 2026 9:03 am
groupe-agri-sas.com FAKE PAGE ⚠️ WARNING ⚠️ WARNING ⚠️ WARNING by Vladislovas21 - Thu Mar 05, 2026 5:28 am	0 Replies 6821 Views	by Vladislovas21 Thu Mar 05, 2026 5:28 am
ancarlo-maquinaria.com FAKE WEB SITE ⚠️ WARNING ⚠️ WARNING ⚠️ WARNING by Vladislovas21 - Thu Mar 05, 2026 5:10 am	0 Replies 5578 Views	by Vladislovas21 Thu Mar 05, 2026 5:10 am
Fake Bank - new-riverbank.com by AlanJones - Wed Feb 04, 2026 6:34 am	0 Replies 9868 Views	by AlanJones Wed Feb 04, 2026 6:34 am
Fake Company MaquinasLC SL - maquinaslc.com by petikeslomska - Thu Nov 20, 2025 3:30 am	0 Replies 9146 Views	by petikeslomska Thu Nov 20, 2025 3:30 am
Scam Maquinaria Castellano Vilches - maquinaria-vilches.com by petikeslomska - Thu Nov 20, 2025 3:20 am	0 Replies 4711 Views	by petikeslomska Thu Nov 20, 2025 3:20 am
guangdongheshanrcb.com by Kenny22 - Sun Oct 12, 2025 6:59 am	0 Replies 4703 Views	by Kenny22 Sun Oct 12, 2025 6:59 am
Fake Website - zhejiang-wenchengbank.com by Kenny22 - Fri Oct 10, 2025 7:19 am	0 Replies 4584 Views	by Kenny22 Fri Oct 10, 2025 7:19 am
FAKE Mapirep Distribucion de Maquinaria S.L. STOLEN IDENTITY by Vladislovas21 - Wed May 07, 2025 4:22 am	2 Replies 26472 Views	by AlanJones Mon Jun 16, 2025 10:40 am
Fake sites used for fraud maschinenhub.de by Vladislovas21 - Thu Jun 12, 2025 5:40 am	0 Replies 13068 Views	by Vladislovas21 Thu Jun 12, 2025 5:40 am
Fake/Fraud/Spoof mapirepmaquinaria.com by Vladislovas21 - Thu May 15, 2025 10:53 am	0 Replies 59207 Views	by Vladislovas21 Thu May 15, 2025 10:53 am
Fake TxTag Toll Scam - https://tolls.txtagfxi.win/pay by TheScamHater - Tue Apr 15, 2025 2:11 pm	0 Replies 27378 Views	by TheScamHater Tue Apr 15, 2025 2:11 pm
Fake sites used for fraud lyonsindustry.com by Vladislovas21 - Wed Mar 26, 2025 11:07 am	2 Replies 59767 Views	by Terminator5 Wed Mar 26, 2025 7:34 pm
FAKE STOLEN IDENTITY maquinariaisidoroabal.com by Vladislovas21 - Wed Mar 26, 2025 10:29 am	0 Replies 49177 Views	by Vladislovas21 Wed Mar 26, 2025 10:29 am
Scamers lyonsindustry.com Lyons Industry Limited by Vladislovas21 - Fri Feb 28, 2025 7:49 am	0 Replies 24139 Views	by Vladislovas21 Fri Feb 28, 2025 7:49 am
Fake site claiming to be selling motorhomes britroamers.com by Vladislovas21 - Wed Oct 16, 2024 4:50 am	1 Replies 42405 Views	by Terminator5 Wed Jan 08, 2025 4:11 am
aitchesseltd.com, +441262290168, STOLEN IDENTITY by Terminator5 - Sat Jul 27, 2024 6:34 pm	2 Replies 45625 Views	by Terminator5 Sun Dec 08, 2024 2:49 am
Fake site claiming to be selling motorhomes allvanslist.com by Vladislovas21 - Wed Oct 16, 2024 4:52 am	0 Replies 38396 Views	by Vladislovas21 Wed Oct 16, 2024 4:52 am
Scam - maquinariabenmitsu.com by AlanJones - Tue Sep 24, 2024 1:36 pm	0 Replies 12897 Views	by AlanJones Tue Sep 24, 2024 1:36 pm
funds-recovery.com, +1-929-207-0100, RECOVERY SCAM 1 2 by Terminator5 - Wed Jun 01, 2022 4:37 am	16 Replies 119621 Views	by Terminator5 Wed Aug 14, 2024 4:53 pm
b2crecovery.com, [email protected], RECOVERY SCAM by Terminator5 - Sat Jul 27, 2024 6:47 pm	0 Replies 30625 Views	by Terminator5 Sat Jul 27, 2024 6:47 pm
scamrecoveryadvisors.com, [email protected] by Terminator5 - Sat Jul 27, 2024 6:41 pm	0 Replies 29248 Views	by Terminator5 Sat Jul 27, 2024 6:41 pm
lucenteq.net, +1-601-952-8830, RECOVERY SCAMS by Terminator5 - Sat Jul 27, 2024 5:43 pm	0 Replies 13219 Views	by Terminator5 Sat Jul 27, 2024 5:43 pm
actifintech.com, +1-661-230-8566, RECOVERY SCAMS by Terminator5 - Sat Jul 27, 2024 5:13 pm	0 Replies 13461 Views	by Terminator5 Sat Jul 27, 2024 5:13 pm
quintessentialpros.com, +1-802-348-1768, Recovery Scams by Terminator5 - Sat Jul 27, 2024 4:59 pm	0 Replies 14647 Views	by Terminator5 Sat Jul 27, 2024 4:59 pm
premiumrecoverypros.com, +1-408-757-0932, Recovery Scam by Terminator5 - Sat Jul 27, 2024 4:47 pm	0 Replies 13937 Views	by Terminator5 Sat Jul 27, 2024 4:47 pm
recoveryadvising.com, [email protected]. SCAM by Terminator5 - Sat Jul 27, 2024 4:18 pm	0 Replies 13259 Views	by Terminator5 Sat Jul 27, 2024 4:18 pm
mana-shipping.com, +1-209-691-3560‬, Fake Russian Escrow by Terminator5 - Tue Jun 18, 2024 2:19 am	0 Replies 14009 Views	by Terminator5 Tue Jun 18, 2024 2:19 am
rwemacchine.it by Scam2015 - Fri Feb 09, 2024 8:35 am	0 Replies 11060 Views	by Scam2015 Fri Feb 09, 2024 8:35 am
Fake - audacitycapitalincome24.com by AlanJones - Mon Dec 18, 2023 3:36 am	1 Replies 28040 Views	by Terminator5 Wed Dec 20, 2023 3:23 am
hfmu.education, +1-833-427-1641, Visa Scams by Terminator5 - Wed Aug 16, 2023 1:26 pm	1 Replies 15863 Views	by Terminator5 Fri Dec 08, 2023 10:27 pm
americanhecgov.org, 1-917-200-9073, Scam by Terminator5 - Thu Aug 17, 2023 2:06 pm	3 Replies 20440 Views	by Terminator5 Thu Nov 02, 2023 3:42 am
Fake Clothing Website by truthseeker404 - Tue Oct 24, 2023 1:20 pm	0 Replies 32092 Views	by truthseeker404 Tue Oct 24, 2023 1:20 pm
Fake - inovance-technology-gmbh.com by Michelle - Thu Oct 19, 2023 1:18 pm	0 Replies 28952 Views	by Michelle Thu Oct 19, 2023 1:18 pm
ed-gov.org , +1-833-332-2050, Fake/Fraud/Spoof by Terminator5 - Wed Aug 16, 2023 12:40 am	1 Replies 22849 Views	by Terminator5 Wed Aug 23, 2023 1:16 am
checgov.org, +1-888-281-1165, [email protected] by Terminator5 - Thu Aug 17, 2023 1:53 pm	1 Replies 16182 Views	by Terminator5 Wed Aug 23, 2023 12:52 am
americanhec.org, 1-917-200-9073, Scam by Terminator5 - Thu Aug 17, 2023 2:12 pm	1 Replies 16663 Views	by Terminator5 Wed Aug 23, 2023 12:47 am
ciu.education, 1-855-747-0007, Scam University by Terminator5 - Thu Aug 17, 2023 3:27 pm	0 Replies 13423 Views	by Terminator5 Thu Aug 17, 2023 3:27 pm
cdesqa.org, 1-718-509-0087, Scam by Terminator5 - Thu Aug 17, 2023 3:03 pm	0 Replies 14262 Views	by Terminator5 Thu Aug 17, 2023 3:03 pm
cuom.education, +1-888-293-1513, Scam University by Terminator5 - Thu Aug 17, 2023 12:04 pm	0 Replies 14087 Views	by Terminator5 Thu Aug 17, 2023 12:04 pm
Fake university website - nycu.education by AlanJones - Wed Jun 29, 2022 1:44 am	3 Replies 30205 Views	by Terminator5 Thu Aug 17, 2023 1:37 am
usbsa.org, [email protected], Scam Accreditation by Terminator5 - Wed Aug 16, 2023 1:04 pm	0 Replies 14657 Views	by Terminator5 Wed Aug 16, 2023 1:04 pm
nymu.education, +1-833-426-1017, Visa Scam by Terminator5 - Wed Aug 16, 2023 12:13 pm	0 Replies 14247 Views	by Terminator5 Wed Aug 16, 2023 12:13 pm
us-doe.org , 202-599-9485, Fake/Fraud/Spoof by Terminator5 - Wed Aug 16, 2023 11:30 am	0 Replies 13755 Views	by Terminator5 Wed Aug 16, 2023 11:30 am
Fake = usmilitaryservice.info by Michelle - Wed Jul 19, 2023 8:58 am	0 Replies 15694 Views	by Michelle Wed Jul 19, 2023 8:58 am

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