Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#436723 by femador979 Fri Oct 28, 2022 6:16 am
A person who contacted me on Facebook and said he is a crypto trader directed me to this site which only uses crypto as payment methods.
He says to send money to a wallet and he takes care of investments from which you earn up to 250% per month.
Please check it yourself.

#436725 by AlanJones Fri Oct 28, 2022 6:57 am
Thank you for posting the details of this fake website.

The fake domain smartminingtrade.com was anonymously registered in February of this year.

Creation Date: 2022-03-23T15:31:00.00Z
Registrar Registration Expiration Date: 2023-03-23T15:31:00.00Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Legitimate businesses have no need to hide their identity behind privacy services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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