FAKE WEBSITES USED IN SCAMS

FAKE WEBSITES USED IN SCAMS.. AND THERE ARE THOUSANDS OF THEM...

IF YOU CAN GET INTO ANYONE'S BANKING WEBSITE.. IT IS FAKE.. banks have security.

IF YOU ARE GIVEN A TRACKING NUMBER AND WEBSITE.. IT'S FAKE.. the package scam is all about getting money for customs and taxes... THAT DO NOT EXIST. 

Fake website 

to track 

fake parcels. 

https://www.maxpostcourier.com/

Registered by 

Mohammed Nyako, 

Kano, Nigeria

When they say they are

sending you a package... 

THERE ARE FAKE WEBSITES

TO TRACK THAT PACKAGE. 

There is no package. 

JUST CRIME LEADING TO THEFT OF YOUR MONEY 

This is IFSC Group.... 

ALL FAKE 

Fake website for 

RECOVERY SCAMS. 

https://ortaresolute.com/

Registered by 

Emmanuel Olukoga,

Maya olorijo ikorodu 6 C close   Lagos

+234.8167020747

https://www.dandndrilling.com/

D & N  an Energy Company! 

A FAKE ENERGY COMPANY 

Number used is 

+1 (323) 412-9565

(A GOOGLE VOICE NUMBER!! ) 

FAKE OIL RIG 

WEBSITE

USING 

Thomas Lindegaard

Madsen as Larry Williams 

ANNECT 

https://annectsteels.com/

https://kongexpress.org/

fake Delivery / Shipping company used by scammers 

 https://bluemarginal.com/

Fake 

BANKING 

WEBSITES. 

+1 425 529 5061

Blue Marginal 

never paid for a 

'code

 to access an account

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