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nondelivery scam Websites

Total Records: 14,608

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
115442 thinbutpaperindustry.org Thinbut Paper Industry http://www.thinbutpaperindustry.org nondelivery scam hold 31.220.2.200 40000, Thailand Customer service: Tel: +66-94-080-5768 Skype: thinbutpaperindustry E-mail: consultant@thinbutpaperindustry.com 08/11/2016 02:26
115449 aaseafoodsmarket.com AA Sea Foods Market http://www.aaseafoodsmarket.com nondelivery scam dead 50.16.141.95 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=10#p121639 regarding scam nest TEL:+63 9082283793 INFO@AASEAFOODS.COM 08/11/2016 11:50
115450 michealscuteyorkies.com Best Yorkie Breeders http://www.michealscuteyorkies.com nondelivery scam dead 67.205.125.23 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Tel : 774 613 0866: Email: meacheal@michealscuteyorkies.com 08/11/2016 14:59
115460 hamzageneraltradingltd.com Hamza General Trading http://www.hamzageneraltradingltd.com nondelivery scam dead 169.239.218.14 Physical Address: Reg Office: 128 the broadway, Southall middlesex ub1 1qf, UK Postal Address: P128 the broadway , southall middlesex ub1 1qf, UK Telephone: +44(0)7031891862 Fascimile: +44(0)7031891862 Cell Office: +44(0)7031891862 Cell Private: +44(0)7031891862 E-mail: info@.hamzageneraltradingltd.com enquiries@.hamzageneraltradingltd.com 08/11/2016 22:30
115461 aviconas.com Aviconas http://www.aviconas.com nondelivery scam dead 31.220.2.120 Tel: +45 36 96 49 62 Email: contact@aviconas.dk Hotline: +45 65 74 06 65 08/11/2016 22:56
115462 aviconas.dk Aviconas http://www.aviconas.dk nondelivery scam dead 46.30.211.225 Email only domain for http://aviconas.com/ 08/11/2016 22:58
115463 bisfoodspj.com Bisfoods SPJ http://www.bisfoodspj.com nondelivery scam hold 169.239.218.14 Bisfoods SPJ Polish Base Company Wladyslawa IV 1 70-651 Szczecin(Year Established 1992 Regon 810491784 legal form spolka jawna) Email : info@bisfoodspj.com HotlineTel: +48 739660 800 Tel: +48 739660 800 Email: info@bisfoodspj.com Hotline: +48 739660 800 08/11/2016 23:16
115464 abongchuptyltd.com Abongchu General Dealers http://www.abongchuptyltd.com nondelivery scam hold 169.239.218.14 Abongchu General Dealers 130 Edward Ave, Centurion,Pretoria 0172 Email : info@abongchuptyltd.com Hotline(+27) (0) 730 253 247 Fax(+27) (0) 864 454 365 08/12/2016 00:17
115465 agroshandel.com AGRO-HANDEL SP. http://www.agroshandel.com nondelivery scam dead 169.239.218.15 info@agroshandel.com 08/12/2016 00:35
115466 gulfenergyinvest.com Gulf Oil http://www.gulfenergyinvest.com nondelivery scam dead 169.239.218.15 info@gulfenergyinvest.com Gulfkenya@gulfenergyinvest.com gulftznzania@gulfenergyinvest.com gulfeastafrica@gulfenergyinvest.com gulfMozambique@gulfenergyinvest.com 08/12/2016 01:14
115467 g4store.co.za Bisfoods SPJ http://www.g4store.co.za nondelivery scam dead 197.242.150.38 Bisfoods SPJ Polish Base Company Wladyslawa IV 1 70-651 Szczecin(Year Established 1992 Regon 810491784 legal form spolka jawna) Email : info@bisfoodspj.com HotlineTel: +48 739660 80 Tel: +45 36 96 49 62 Email: contact@aviconas.dk Hotline: +45 65 74 06 65 08/12/2016 01:33
115602 alfuratgroup-iraq.com Al-Usool General Trading Company Ltd. http://www.alfuratgroup-iraq.com nondelivery scam dead 178.62.213.196 Main office Al-Usool General Trading Company Ltd. Al-Wahda District no. 904 Steet 99, Building 88 Baghdad, Iraq Tel: +9647400242468 Mobile: +9647901919215 Email: info@usoolgroup.com Showroom Sinak - Rasheed Street Nearby the Agricultural Bank Tel: +9647400186054 Basra - Al tahsenea as opposed to a petrol station , Algeria Mobile: +9647801375686 Mobile: +9647813756301 Erbil - Gazna Road Mobile: +964 750 850 4135 8/14/2016 21:59
115687 btsnedaptrading.com BTS Nedap Trading http://www.btsnedaptrading.com nondelivery scam dead 104.218.53.118 +48 22 354 3832 /+48 22 219 6495 8/17/2016 21:32
115689 germancontainers.com German Containers http://www.germancontainers.com nondelivery scam dead 104.218.53.118 8/17/2016 21:46
115746 orchardpharmaceuticals.com Orchard Pharmaceuticals Company Inc http://www.orchardpharmaceuticals.com nondelivery scam hold 111.90.144.20 8/18/2016 16:28
115748 purebioliviaseed.com Pure Bio Livia Seed http://www.purebioliviaseed.com nondelivery scam hold 111.90.144.20 8/18/2016 16:37
115882 bindersmci.com Bindersmci Chemicals http://www.bindersmci.com nondelivery scam dead 37.61.237.50 Bindersmci Chemical Industry. 56B Old Bedford cross - Stanwell Road, Feltham, TW14 BNX Telephone:+44-871-915-6846 FAX:+44-870-874-5168 Email:info@bindersmci.com Skype:Bindersmci044 8/21/2016 18:30
115907 tranxnetsolutions.com Tranxnet Solutions http://www.tranxnetsolutions.com nondelivery scam dead 107.161.186.90 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 Reg No: 2013/111730/07 No 12 Grenville Ave. Cape Town, Western Cape, 7460 VAT No: 4297261486 +27(0)218297056 De Drift Plaza, Block 6, Olyvenhoutsdrift Settlement, Louisvale Avenue, Upington Telephone: +27(0)736 845035 - Email: sales@tranxnetsolutions.com Email: billing@tranxnetsolutions.com 8/22/2016 1:11
115908 adccombvba.com ADCCOM BVBA http://www.adccombvba.com nondelivery scam dead 66.96.149.16 company name: ADCCOM BVBA Britselei 42, 2000 Antwerpen +32 465 703 867 info@adccombvba.com 8/22/2016 10:15
115909 globalcommoditiesbvba.com Global Commodities BVBA http://www.globalcommoditiesbvba.com nondelivery scam dead 66.96.149.16 8/22/2016 10:38
115919 christianmedshelper.com Christian Meds Helper http://www.christianmedshelper.com nondelivery scam dead 104.31.82.229 (443) 906-0103 info@christianmedshelper.com (240) 468-7793 8/22/2016 20:48
115926 culpamfruitfarm.com Culpam Fruit Farm Inc http://www.culpamfruitfarm.com nondelivery scam dead 195.208.1.107 Office Address: 2162 Boul. Perrot, Notre Dame De L'ile Perrot, QC J7V 8P4 Canada. Tel: +1 (579) 885 8996 8/23/2016 16:02
115958 rokitagric.com Rokitne Agricultural Holdings http://www.rokitagric.com nondelivery scam hold 104.152.168.30 Address: 33024, Rivne region., City of Rivne, Street Willow House Email: info@rokitagric.com Tel: +380(57)750-76-28 / +380577507628 8/24/2016 20:49
115959 muizlintrading.com Muizlin Trading http://www.muizlintrading.com nondelivery scam hold 104.152.168.30 MUIZLIN TRADING NETHERLANDS OFFICE Evert van de Beekstraat 353, 1118 CZ Schiphol Netherlands Tel: 0031685483255 Skype: muizlintrading Email: info@muizlintrading.com Schreurs Jishi Maria 8/24/2016 20:56
115960 premiumcannabiz.com Buy Real Marijuana Online http://www.premiumcannabiz.com nondelivery scam hold 104.152.168.30 1.049623914 8/24/2016 21:08
115961 watsondrugstore.com Watson Drug Store http://www.watsondrugstore.com nondelivery scam hold 104.152.168.30 1617 S Minnie St. Santa Ana, CA 92707, USA Mobile: +1 (424) 256-9615 Email: info@watsondrugstore.com 2nd: watsondrugstore@gmail.com 8/24/2016 21:20
115962 alggears.com Alg Gears http://www.alggears.com nondelivery scam hold 104.152.168.30 Alg Gears Steroids INC 1531 Beeghley Street Lakeside Village, TX 76062 Tel +19136087145 8/24/2016 21:22
115963 prosteroids.net Buy Cheap Steroids for Sale http://www.prosteroids.net nondelivery scam hold 104.152.168.30 Pro Steroids Limited, 38 dogwood loop 34472 ocala, Florida Call us now: 16572170903 Email: info@prosteroids.net 8/24/2016 21:24
115974 sintalagro.com Sintal Agriculture http://www.sintalagro.com nondelivery scam hold 104.152.168.30 Sintal Agriculture Plc Ukraine, 61093 Kharkov. Klaptsova, 54 61093, ул. Клапцова, 54, г. Харьков Email: info@sintalagro.com info.sintalagriculture@gmail.com Tel: +380(57)750-80-62 8/25/2016 20:03
115975 globalagrokft.com Global Agro KFT http://www.globalagrokft.com nondelivery scam hold 104.152.168.30 mailinfo@globalagrokft.com mailglobalagrokft@gmail.com smart phone +36302609973 skype globalagrokft linkwww.globalagrokft.com ADDRESS Kutvolgyi ut 12 1084 Budapest NIPC.HU90478904 Hungary 8/25/2016 20:46
115976 wkmanufacturers.com WK Manufacturers http://www.wkmanufacturers.com nondelivery scam hold 104.152.168.30 Tambol Huakao,Amphoe Singhanakorn, Songkhla 90280 Tel: +66 968454792 info@wkmanufacturers.com Wkpaperbase@gmail.com 8/25/2016 21:12
115977 chemmedics.com Chemmedics http://www.chemmedics.com nondelivery scam hold 104.152.168.30 CHEMMEDICS, West Hollywood La Cienega Blvd Los Angeles, CA 90069 Call us now: +1 409-220-8690 Email: chemmedics66@gmail.com 8/25/2016 21:22
115978 weedbud420.com Weedbud420 http://www.weedbud420.com nondelivery scam hold 104.152.168.30 Weedbud, West Hollywood La Cienega Blvd Los Angeles, CA 90069 Call us now: +1 409-220-8690 Email: canaweedbud@gmail.com 8/25/2016 21:27
115980 cigarollingstocks.com Cigarette Rolling Stock http://www.cigarollingstocks.com nondelivery scam hold 104.152.168.30 +380731617512 E-Mail info@cigarollingstocks.com cigarollingstock@europe.com 8/25/2016 21:42
115981 virgosupplements.com Virgo Online Supplements http://www.virgosupplements.com nondelivery scam hold 104.152.168.30 Virgo Supplements Tesvikiye Mah., Tesvikiye Cad. No:162, 34367 Nisantasi/Istanbul Tel 00905343805098 Email info@virgosupplements.com 8/25/2016 21:46
115983 premiumsportsupplements.com Best Offer Supplements http://www.premiumsportsupplements.com nondelivery scam hold 104.152.168.30 Tesvikiye Cd City's Nisantasi Alisveris Merkezi No:172 D:208 Tesvikiye/Istanbul - Turkey Tel +90537-347-3956 Email info.bestoffersupplements@gmail.com 8/25/2016 21:58
115985 solosteroids.com Solo Steroids http://www.solosteroids.com nondelivery scam hold 104.152.168.30 Solo Steroids INC 1541 Wilmington island road , Savannah ,GA Tel +1-646-484-9118 8/25/2016 22:49
115986 steroidspharm.com Steroids Online Shop http://www.steroidspharm.com nondelivery scam hold 104.152.168.30 Alg Gears Steroids INC Long Beach Los Angeles CA United States Tel +1(657) 217-0903 8/25/2016 22:52
115987 mospm.com Malaysia Office of Standardisation and Product Management http://www.mospm.com nondelivery scam hold 104.152.168.30 Level 12 - 17, Menara 1 Mon't Kiara No.1, Jalan Mon't Kiara 50480, Kuala Lumpur Tel:+60327727264 Email:info@mospm.com 8/25/2016 23:06
115989 tripleagroinvestmentslimited.com Triple Agro Investments Limited http://www.tripleagroinvestmentslimited.com nondelivery scam hold 104.152.168.30 1928 E. Highland Ave Nairobi Kenya info@tripleagroinvestmentslimited.com tagroinvestmentsltd@gmail.com 8/25/2016 23:14
115990 puroids.com Pure Steroids http://www.puroids.com nondelivery scam hold 104.152.168.30 Pure Steroids, 112th Avenue Northeast Washington United States Call us now: 01-(762) 233-2588 Email: sales@puroids.com 8/26/2016 0:54
115993 tarapoliticaret.com Tarapoli Ticaret Ithalat Ihracat http://www.tarapoliticaret.com nondelivery scam hold 104.27.178.14 8/26/2016 1:41
115999 anjirinaphandoweyaa.com Anjirinaphandoweyaa Trading http://www.anjirinaphandoweyaa.com nondelivery scam hold 104.152.168.30 Main Office: 9 Siroroj Rd. Suthep Chiangmai, Muang, Chiangmai, Thailand +66958561198 info@anjirinaphandoweyaa.com anjirinaphandoweyaa@gmail.com 8/26/2016 2:53
116004 hermit-global-resources.com Hermit Global Resources http://www.hermit-global-resources.com nondelivery scam hold 104.152.168.30 HERMIT GLOBAL RESOURCES No.63,KawasanIndustrailJejaw,JalanSematang,Arau96000 Kuching, Sarawak,Malaysia. TELEPHONE:+60173646170 FAX:006010-2177614 INTERNATIONAL HOTLINES:+60173646170 Email:sale@hermit-global-resources.com WEB:hermit-global-resources.com SKYPE:hamza.haleema GMAIL:hamzarazakhaleema.sdn.bhd@gmail.com GTALK:hamzarazakhaleema.sdn.bhd@gmail.com Reg No:002165973-U 8/26/2016 4:02
116007 goodhighsupplies.com Good High Supplies http://www.goodhighsupplies.com nondelivery scam dead 104.152.168.30 Address: 5270 Aero Dr, Santa Rosa, CA 95403, United States Phone: +1 (707) 800-4877 8/26/2016 4:13
116010 suchadachomduang.com Suchada Chomduang SC. http://www.suchadachomduang.com nondelivery scam dead 104.152.168.30 99/12 Leangmuang Rd, Tambon Ban Du, T. Nongkrok A. Muang, Muang, sisaket. 33000 Thailand Tel: +66631062852 Email:info@suchadachomduang.com 8/26/2016 7:24
116011 buamtradekft.com Buam Trade KFT http://www.buamtradekft.com nondelivery scam hold 104.152.168.30 8/26/2016 7:32
116013 vionemstek.com http://www.vionemstek.com nondelivery scam dead 104.152.168.30 8/26/2016 8:02
116014 gjhamptonstrades.com G&J Hamptons Trades & Services http://www.gjhamptonstrades.com nondelivery scam dead 104.152.168.30 Phone No. : +55-113042-9439 (Customers department) +55-1130429439 (Help center) 8/26/2016 8:05
116035 medical-kush.com Medical Kush Shop http://www.medical-kush.com nondelivery scam hold 104.152.168.30 medical.kushhome@gmail.com +1 (201) 667-2740 8/27/2016 4:19
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