Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,731
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116054 | s1-supplements.com | S1 Supplements | http://www.s1-supplements.com | nondelivery scam | hold | 104.152.168.30 | S1Supplements Shvedskaya Str., C. Lviv 79016, Ukraine Email : info.s1supplements@gmail.com s1supplements@europe.com Tel +380-93 3376358 Email s1supplements@europe.com | 8/28/2016 1:27 | |||||||||||||||||||||||||||
| 116100 | supplementwholesal.com | Supplement Wholesale | http://www.supplementwholesal.com | nondelivery scam | hold | 104.27.160.227 | UNIT 9 SOLUS INDUSTRIAL ESTATE, BRAYCO WICKLOW, Republic of Ireland Call us now: +36 21 2526236 | 8/28/2016 21:19 | |||||||||||||||||||||||||||
| 116101 | hungarypoppyseeds.com | IC Grain ZRT | http://www.hungarypoppyseeds.com | nondelivery scam | dead | 37.187.90.79 | Email: info@hungarypoppyseeds.com Tel:+36309743695 Address:1011 Budapest, Fo utca 14-18. Hungary | 8/28/2016 22:00 | |||||||||||||||||||||||||||
| 116102 | grove-gaard.com | GROVEGAARD ApS | http://www.grove-gaard.com | nondelivery scam | dead | 104.27.138.131 | Address: Grovebakkevej 1 7 8900 Randers Denmark Tel: +45 36 95 97 22 / +4536959722 | 8/28/2016 22:39 | |||||||||||||||||||||||||||
| 116114 | amazinggracepetbreeders.com | Provipal-aps | http://www.amazinggracepetbreeders.com | nondelivery scam | dead | 5.189.153.53 | Contact Information Address : Fovsletvej 5,6000 Kolding, Denmark Quick contact Tel: +45 65 74 69 75 | 8/29/2016 0:21 | |||||||||||||||||||||||||||
| 116115 | provipal-aps.com | Provipal-aps | http://www.provipal-aps.com | nondelivery scam | dead | 147.135.136.81 | Contact Information Address : Fovsletvej 5,6000 Kolding, Denmark Quick contact Tel: +45 65 74 69 75 / +4565746975 | 8/29/2016 0:25 | |||||||||||||||||||||||||||
| 116118 | icgrainzrt.com | IC Grain ZRT | http://www.icgrainzrt.com | nondelivery scam | hold | 0.0.0.0 | 8/29/2016 0:39 | ||||||||||||||||||||||||||||
| 116119 | 24hrpharmaceutical.com | 24Hrs Pharmaceutical | http://www.24hrpharmaceutical.com | nondelivery scam | hold | 104.18.42.120 | Tel: +(402) 807-5665 Address: 1225 N Market Blvd, Sacramento, CA 95834, USA +14028075665 | 8/29/2016 0:42 | |||||||||||||||||||||||||||
| 116162 | hyperchems.com | Seaside Bath Salts / Sky Medications | http://www.hyperchems.com | nondelivery scam | hold | 86.106.93.230 | Non delivery and phishing! Email: bestsaltonline@outlook.com Contact:+ 1-(774) 314-8358 Email: premiumarowashop@gmail.com Live Help +1 (904)-413-8276 | 8/30/2016 13:24 | |||||||||||||||||||||||||||
| 116163 | ghcweed.com | GHC / Greenleaf Healing Center | http://www.ghcweed.com | nondelivery scam | hold | 68.65.120.249 | Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card phishing Location: San Fernando Valley 14840 Burbank Bvd Los Angeles, CA 91411 Sherman Oaks United State +1 (443) 212-8730 ghcweed@gmail.com Michael G. Manager | 8/30/2016 13:37 | |||||||||||||||||||||||||||
| 116176 | goldenfruit.org.in | Golden Friuit Company | http://www.goldenfruit.org.in | nondelivery scam | dead | 128.199.65.48 | 8/30/2016 16:06 | ||||||||||||||||||||||||||||
| 116201 | bestsaltonline.com | Seaside Bath Salts | http://www.bestsaltonline.com | nondelivery scam | hold | 192.195.77.38 | Email : bestsaltonline@outlook.com Contact :+ 1-(774) 314-8358 bestsaltonline@gmail.com | 8/31/2016 23:46 | |||||||||||||||||||||||||||
| 116203 | stevemedsshop.com | Seaside Bath Salts | http://www.stevemedsshop.com | nondelivery scam | dead | 46.30.213.110 | Contact :+ 1-(478) 298-7757 infos@steveonlinemeds.com | 9/1/2016 0:49 | |||||||||||||||||||||||||||
| 116204 | hondamotors-usa.com | Honda Motors USA | http://www.hondamotors-usa.com | nondelivery scam | dead | 74.208.236.163 | +1 (970) 300 5275 | 9/1/2016 1:12 | |||||||||||||||||||||||||||
| 116205 | ghcmarijuana.com | GHC / Greenleaf Healing Center | http://www.ghcmarijuana.com | nondelivery scam | active | 149.56.120.212 | Ref: https://www.legitscript.com/websites/?lookup_type=website_search&website=ghcmarijuana.com&product= Credit Card Fraud Alert +1(323) 813-1671 / +13238131671 | 9/1/2016 1:25 | |||||||||||||||||||||||||||
| 116230 | 3813cocaineheroinonline.com | 3813 Weed Online Shop | http://www.3813cocaineheroinonline.com | nondelivery scam | dead | 167.114.149.1 | Fake Cameroon weed shop E-mail: 3813onlineshop@mail.com lejasmith55@gmail.com 1-832-779-0653 | 9/2/2016 2:58 | |||||||||||||||||||||||||||
| 116232 | allweedsonline.com | Power Drugs Online | http://www.allweedsonline.com | nondelivery scam | hold | 217.116.232.226 | Steals credit card info! | 9/2/2016 3:45 | |||||||||||||||||||||||||||
| 116233 | bathsaltsforsale.com | bathsaltsforsale.com | http://www.bathsaltsforsale.com | nondelivery scam | hold | 82.221.105.125 | (214) 9807701 | 9/2/2016 3:53 | |||||||||||||||||||||||||||
| 116234 | buycrackcocaineonline.com | buycrackcocaineonline.com | http://www.buycrackcocaineonline.com | nondelivery scam | dead | 167.114.149.1 | 9/2/2016 4:11 | ||||||||||||||||||||||||||||
| 116235 | buyketaminehydrochloride.com | buyketaminehydrochloride.com | http://www.buyketaminehydrochloride.com | nondelivery scam | hold | 188.40.248.75 | 317-572-8592 +13175728592 | 9/2/2016 4:28 | |||||||||||||||||||||||||||
| 116236 | cocaineheroin4sale.com | cocaineheroin4sale.com | http://www.cocaineheroin4sale.com | nondelivery scam | hold | 82.221.105.125 | 9/2/2016 4:46 | ||||||||||||||||||||||||||||
| 116237 | jwhforsale.com | JWH For Sale | http://www.jwhforsale.com | nondelivery scam | hold | 82.221.129.16 | 9/2/2016 5:14 | ||||||||||||||||||||||||||||
| 116239 | purechemonline.com | purechemonline.com | http://www.purechemonline.com | nondelivery scam | hold | 87.120.36.27 | Ref: http://incomplaint.com/health-medicine/760937-buyweedonline1-beware-of-a-scam.html (214) 997-4552 +12149974552 (214) 980-7701 | 9/2/2016 5:42 | |||||||||||||||||||||||||||
| 116356 | konkongpaperfactory.com | Kon Kong Paper Factory | http://www.konkongpaperfactory.com | nondelivery scam | hold | 192.169.81.122 | Kon Kong Paper Factory 3/36 Samlan Rd., Muangchiang Mai,Chiang Mai , Pekanbaru 50200 Thailand Phone: +66 922 722 402 Fax: +62 812 651 50551 Email: SALES@KONKONGPAPERFACTORY.COM | 9/5/2016 18:57 | |||||||||||||||||||||||||||
| 116446 | brainybabiesstore.com | Brainy Babies Store | http://www.brainybabiesstore.com | nondelivery scam | dead | 23.88.58.84 | +60183724706 customercare@brainybabiesstore.com | 9/7/2016 18:56 | |||||||||||||||||||||||||||
| 116456 | polinacommodities.com | Polina Trade, Commodities KFT. | http://www.polinacommodities.com | nondelivery scam | dead | 162.210.102.210 | 9/8/2016 2:05 | ||||||||||||||||||||||||||||
| 116507 | pharmachemstore.com | Pharma Chem Store | http://www.pharmachemstore.com | nondelivery scam | dead | 103.196.240.217 | Webform only - no contact info | 9/10/2016 1:03 | |||||||||||||||||||||||||||
| 116658 | agro-martin.de | Agro Martin | http://www.agro-martin.de | nondelivery scam | dead | 217.160.218.140 | Ing.Mr Martin Bernard Addressl: +49 3601 8395 666 Email: trakthandler@gmail.com Email: ttehnick@gmail.com | 9/15/2016 11:43 | |||||||||||||||||||||||||||
| 116664 | mgequipments.com | Mg & Associates | http://www.mgequipments.com | nondelivery scam | hold | 208.91.198.96 | Company Contact Information Phone: +44 (741) 847-9663 Fax: +44 (843) 558-6958 Email: info@mgequipments.com | 9/15/2016 16:14 | |||||||||||||||||||||||||||
| 116743 | maribofarm.com | Maribo Farms | http://www.maribofarm.com | nondelivery scam | hold | 172.93.106.18 | 9/18/2016 11:47 | ||||||||||||||||||||||||||||
| 116760 | sasello-gmbh.de | Sasello Gmbh | http://www.sasello-gmbh.de | nondelivery scam | dead | 198.136.56.2 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51066#p116701 Otto-Suhr-Allee 66, 10585 Berlin, Germany DE260337255 + 49 1578 7350 813 + 49 1578 7350 813 info@sasello-gmbh.de | 9/18/2016 18:13 | |||||||||||||||||||||||||||
| 116761 | xscompanyltd.com | XS Company GmbH | http://www.xscompanyltd.com | nondelivery scam | hold | 192.169.82.150 | Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51066#p116704 XS Company GmbH Address : Ulmer Str. 300 70327 Stuttgart Deutschland Telephone : 00491772636758 Email : info@xscompanyltd.com Email : xscompanyltd@gmail.com Website : www.xscompanyltd.com Comodo SSL Certificate abuse. | 9/18/2016 18:26 | |||||||||||||||||||||||||||
| 116762 | atlantic-shippingintl.com | Atlantic Shipping International / The Marss Logistics Group / Atlas Global International Logistics Company | http://www.atlantic-shippingintl.com | nondelivery scam | hold | 104.152.168.30 | 9/18/2016 18:40 | ||||||||||||||||||||||||||||
| 116773 | morgesequipments.com | Morges & Associates | http://www.morgesequipments.com | nondelivery scam | hold | 208.91.198.96 | Content stolen from http://www.jhump.com/ Morges & Associates phone +44 (703) 593-7126 fax +44 (843) 558-6958 email info@morgesequipments.com 210 Euston Road London NW1 2BE, U.K | 9/19/2016 15:36 | |||||||||||||||||||||||||||
| 116776 | kaequipment.com | KA Equipments / Mg & Associates | http://www.kaequipment.com | nondelivery scam | hold | 208.91.198.96 | Content stolen from http://www.jhump.com/ Mg& Associates phone +61448384077 fax +6144838407744 email contact@kaequipment.com Level 8, 818 Bourke St; Docklands Victoria 3008 Melbourne, Australia | 9/19/2016 16:09 | |||||||||||||||||||||||||||
| 116832 | getfakepassports.com | Fani Documents | http://www.getfakepassports.com | nondelivery scam | dead | 31.220.2.120 | faniddocs@gmail.com | 9/23/2016 14:43 | |||||||||||||||||||||||||||
| 116842 | rxcannabisonlinesale.com | RX CANNABIS ONLINE SALE | http://www.rxcannabisonlinesale.com | nondelivery scam | dead | 31.220.2.120 | +1 (770) 695-7306 order@rxcannabisonlinesale.com | 9/23/2016 17:29 | |||||||||||||||||||||||||||
| 116856 | japanusedforklifts.com | Japan Used Forklifts | http://www.japanusedforklifts.com | nondelivery scam | dead | 166.62.6.47 | Address: Japan, 〒531-0001 Kanagawa Prefecture, Yokohama, Naka Ward, Minaminakadori, 10 Chome-35 OUR CUSTOMER CARE + 813450304047 | + 81345108218 | 9/24/2016 2:08 | |||||||||||||||||||||||||||
| 116957 | onionmedsshop.com | Onion Meds Shop | http://www.onionmedsshop.com | nondelivery scam | hold | 5.189.153.53 | info@onionmedsshop.com | 9/27/2016 17:14 | |||||||||||||||||||||||||||
| 116987 | buypureresearchchemicalsusa.com | Buy Pure Research Chemicals USA | http://www.buypureresearchchemicalsusa.com | nondelivery scam | hold | 5.189.153.53 | No contact details, only a web form | 9/27/2016 20:39 | |||||||||||||||||||||||||||
| 116988 | carlkingcharleshome.com | Cavalier King Charles | http://www.carlkingcharleshome.com | nondelivery scam | dead | 199.80.53.27 | 9/27/2016 20:44 | ||||||||||||||||||||||||||||
| 117001 | globalhealthslink.com | Global Healthlink Pharmaceutical Limited | http://www.globalhealthslink.com | nondelivery scam | hold | 111.90.144.20 | Global Healthlink Pharmaceutical Limited, Edmonds Close, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QY email: info@globalhealthslink.com | 9/27/2016 22:47 | |||||||||||||||||||||||||||
| 117003 | nembutalclub.com | Nembutal Cub | http://www.nembutalclub.com | nondelivery scam | dead | 104.27.172.22 | contact@nembutalclub.com Call Us: +1(408) 372-6916 wickr: anonychem Credit card phishing. | 9/27/2016 23:38 | |||||||||||||||||||||||||||
| 117004 | kushgeniuse.com | Kush Geniuse | http://www.kushgeniuse.com | nondelivery scam | dead | 149.255.62.53 | 78 2ND HOUSE RD MONTAUK, NY, 11954 info@kushgeniuse.com call us: (405) 266-3426 Address: 16/2, Prorizna Street, Kiev, 01001, Ukraine Tel: +380993542530 +1(408) 372-6916 E-Mail: info@kushgeniuse.com WICKR anonychem +14052663426 +14083726916 | 9/28/2016 0:15 | |||||||||||||||||||||||||||
| 117005 | marijuanabudsandseeds.com | Marijuana Buds and Seeds | http://www.marijuanabudsandseeds.com | nondelivery scam | dead | 149.255.62.53 | MAIN OFFICE Address: 1115 W 190th St, Gardena, CA 90248, United States. Phone: +1 412 206 5197 Email: info@marijuanabudsandseeds.com BRANCH OFFICE 17040 clear creek Drive silver springs , MD 20905 755 S Federal Blvd , Denver , CO 80219 +14122065197 | 9/28/2016 0:30 | |||||||||||||||||||||||||||
| 117006 | cannabisproductsale.com | Cannabuis Product Sale | http://www.cannabisproductsale.com | nondelivery scam | dead | 104.18.36.49 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! Address: 200 Ridgewood Road, Baltimore, MD 21210-USA Phone: +1(612) 562-8593 +1 (612) 405-7951 10101 Brook Rd Glen Allen, VA 23059 USA Email: info@cannabisproductsale.com +16125628593 / +16124057951 | 9/28/2016 0:46 | |||||||||||||||||||||||||||
| 117011 | securexanaxonline.com | Xanax | http://www.securexanaxonline.com | nondelivery scam | dead | 104.27.180.157 | 9/28/2016 3:03 | ||||||||||||||||||||||||||||
| 117013 | nembutalsalesonline.com | Nembutal Sales Online | http://www.nembutalsalesonline.com | nondelivery scam | dead | 5.189.153.53 | info@nembutalsalesonline.com | 9/28/2016 3:30 | |||||||||||||||||||||||||||
| 117014 | godmedshop.com | Godmed Shop | http://www.godmedshop.com | nondelivery scam | hold | 68.65.122.94 | info@godmedshop.com +1(505) 278-9899 | 9/28/2016 3:39 | |||||||||||||||||||||||||||
| 117015 | expresssupremeshippers.com | Express Supreme Shippers | http://www.expresssupremeshippers.com | nondelivery scam | dead | 5.189.153.53 | Express Supreme Shippers 530 Brock Bridge Rd, Laurel, MD 20724 (240) 230-7057 info@expresssupremeshippers.com | 9/28/2016 3:46 |
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