Quote from: robelneo on Today at 11:23:57 AM

Apology, brother, I am aware of your list, but I forgot to mention that we already have one, created 6 years ago. It’s probably one of the oldest and longest scam lists. If OP wants to make his own, he can do so.
These lists are informative to help investors be made aware of how these scammer works.

No problem.
In addition to exposing the scam, I had another motive for creating such a list. There are fewer and fewer free domains with a good name, and the market for used domains is quite active. Lists like this should help you identify domains with a bad history. For example, someone starts a business, finds an excellent used domain, buys it for a significant amount, only to find out later that the domain is on various blacklists and that it was used for online fraud.

Quote from: Dareo on Today at 05:17:14 PM

Thanks. You are correct, and fraudsters go to different domains and repeat the same tricks, most of the time using WhatsApp or Telegram. I did this thread to encourage new people to keep abreast of new examples rather than to be repetitive. I concur that it is best to maintain in one location, and I am open to contributor to this post or the original thread to make it more useful to the general population.

If your efforts help prevent even one person from falling for a scam and becoming a victim, that's a success. So, go ahead.