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nondelivery scam Websites

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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
117883 gerofarindustria.com Gerofar Industria Farmo Cosmetica Lda. http://www.gerofarindustria.com nondelivery scam dead 162.210.102.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 234 Battle Road ST LEONARDS-ON-SEA TN37 7B UK +442033895735 sales@gerofarindustria.com 11/16/2016 16:49
117888 eutradescompanyspzoo.com EU Trades Company Spzoo Industries Lt http://www.eutradescompanyspzoo.com nondelivery scam hold 149.56.120.212 11/16/2016 17:23
117889 agriafakft.com Agria Fa-KFT Company Ltd http://www.agriafakft.com nondelivery scam hold 149.56.120.212 11/16/2016 17:32
117891 tongdeetrader.com Tongdee Trader http://www.tongdeetrader.com nondelivery scam dead 188.240.1.68 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52867 Name: Atisak Suanmonta 110/8 M.10 Song Khanong, Phra Pradaeng, Samut Prakan, Thailand Zip: 10130 office@tongdeetrader.com tongdeetrader@gmail.com 11/16/2016 17:48
117892 alexandrasunfloweroil2.webnode.com Alexandrasunfloweroil http://www.alexandrasunfloweroil2.webnode.com nondelivery scam dead 193.85.184.158 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52867 alexandrasunfloweroilcompanylt@gmail.com Shyshkarivska Str. 112 sumy 40000 Telephone +380734817121 Skype: agriculturesufloweroil alexeiiranasunflower@yahoo.com Skype: agriculturesufloweroil 11/16/2016 18:07
117893 buy-doc-doi-dom-dob-online.blogspot.com Buy DOI,DOC,DOM,DOB http://www.buy-doc-doi-dom-dob-online.blogspot.com nondelivery scam dead 216.58.223.33 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=52867 ringchem@gmail.com 11/16/2016 18:24
117895 dalsauabltinternational.com DALSA UAB LT http://www.dalsauabltinternational.com nondelivery scam dead 149.56.120.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Email : info@dalsauabltinternational.com Skype : Fabianski Denisi Phone : +370 689 89754 Mobile : +370 630 31210 Address : Savanoriu pr. 176F, LT-03154 VILNIUS, Lithuania 11/16/2016 18:46
117896 gopexthaitrading.com Gopex Thai http://www.gopexthaitrading.com nondelivery scam hold 162.210.102.213 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Email : info@gopexthaitrading.com Phone : +66642303941 Address : 32 Srichan Road, T. Watmai. A. Muang, Chanthaburi, Thailand 11/16/2016 19:58
117899 ewospzoo.com EWO sp. z o.o. http://www.ewospzoo.com nondelivery scam hold 149.56.120.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 EWO sp. z o.o. ul. Lesna 6/5, 06-500 Mlawa, Poland Crefo:9412928822) EMail: ewo@ewospzoo.com Email: info@ewospzoo.com 11/16/2016 21:05
117900 agroberkatinc.com Agro Berkat Inc http://www.agroberkatinc.com nondelivery scam hold 162.210.102.210 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Email: info@agroberkatinc.com Phone: +60 1080 039 17 Address: 13, Section - 7, Jalan Padungan, Sarawak, Kuching 93100, Malaysia 11/16/2016 21:19
117902 tesagspzoo.com Tesag sp z.o.o. http://www.tesagspzoo.com nondelivery scam hold 149.56.120.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Phone: +48-4229-66-719 Fax: +48-3456-63-641 Email: info@tesagspzoo.com Email: tesag@tesagspzoo.com 11/17/2016 0:54
117903 globalbeautyspzoo.com GLOBALBEAUTY sp. z o.o http://www.globalbeautyspzoo.com nondelivery scam hold 149.56.120.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 GLOBALBEAUTY sp. z o.o Int. E-mail: contact@globalbeautyspzoo.com Customer Service E-mail: customer@globalbeautyspzoo.com 11/17/2016 1:09
117904 complextrading.com Complex Trading http://www.complextrading.com nondelivery scam dead 149.56.120.212 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Ukraine Email : info@complextrading.com Address : St. Evreyskaya 12, 65014 Odessa Ukraine Ukraine Poland Email : info@complextrading.com Address : 65-128 Zielona Wroclaw, Poland Romania Email : info@complextrading.com Episcopiei St., District 5, Bucharest, 010292, Romania 11/17/2016 1:14
117907 drugmartsonline.com Drugmarts online http://www.drugmartsonline.com nondelivery scam hold 82.221.105.125 !!Credit Card Phishing Alert!!! 11/17/2016 18:33
117908 buypainmedicationonline.com Buy Pain Medication Online http://www.buypainmedicationonline.com nondelivery scam dead 82.221.105.125 (214) 9807701 11/17/2016 19:50
117909 buypainmedsonline1.com Pain Meds Online http://www.buypainmedsonline1.com nondelivery scam hold 82.221.129.20 11/18/2016 0:53
117912 kushorchard.com Kush Orchard http://www.kushorchard.com nondelivery scam dead 144.217.250.200 Drug scam Alert: Credit card theft Address: 3344 Peachtree Rd NE Unit 4202 Atlanta, GA 30326-USA Phone: +1(508)4999792 Email: info@kushorchard.com +15084999792 11/18/2016 1:28
117913 order-marijuana.com Order Marijuana Online http://www.order-marijuana.com nondelivery scam dead 68.65.122.166 11/18/2016 2:42
117914 brazilfrozenchickensint.com Brazil Frozen Chickens INT http://www.brazilfrozenchickensint.com nondelivery scam hold 160.153.128.33 11/18/2016 2:57
117915 halalfrozenchickensuppliers.com Halal Chicken Suppliers http://www.halalfrozenchickensuppliers.com nondelivery scam dead 52.0.145.246 11/18/2016 3:07
117918 denmaurpaper.com Denmaur Independant Papers http://www.denmaurpaper.com nondelivery scam hold 208.79.237.170 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391 Address: UK Flag Paper Mews Bourncrete House, Bonham Drive, Sittingbourne, Kent, ME10 3RY Tel: +44-7031973376 Email:info.denmaurpaper@gmail.com Skype: officeman53 11/18/2016 18:10
117919 almutpaperfactory.com Almut Paper Factory http://almutpaperfactory.com nondelivery scam dead 75.98.17.37 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=6&t=47391 Address: 45/17 Moo 21 Kohloy Road Amphur Muang,Chiang Rai, Thailand 57000 Customer Service/ 24/7: +66930864286 Email: info.almutpaperfactory@gmail.com Skype : almutpapercompan 11/18/2016 18:19
117920 searainternational.com Seara International http://www.searainternational.com nondelivery scam dead 107.161.187.186 11/18/2016 21:20
117921 wimonsiri.com Wimonsiri http://www.wimonsiri.com nondelivery scam dead 68.65.121.193 42/76-77 Moo 6 Bangna-Trad Road Bangchalong Bangplee Samutprakarn 10540 Thailand sales@wimonsiri.com Tel: +66 96 821 7692 +66 93 058 0813 11/18/2016 21:34
117922 standard-holding.com Standard Holding http://www.standard-holding.com nondelivery scam hold 149.56.120.212 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 13, Lorong Keranji 7, Tabuan Desa, 93350 Kuching, Sarawak Malaysia +60 108 003 917 info@standard-holding.com 11/18/2016 21:53
117923 alimentosdelsurlimitada.com PROCESADORA DeALIMENTOS DEL SURLIMITADA http://www.alimentosdelsurlimitada.com nondelivery scam hold 162.210.102.210 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Ruta H-50 km 0.4 way ofQuinta ilcoco. Rosario. Chile. Phone : 0056-7227-4610-4 pdellsurlimitada@gmail.com www.alimentosdelsurlimitada.com 11/18/2016 21:59
117924 searaalimentossa.com Seara Alimentos S.A. http://www.searaalimentossa.com nondelivery scam hold 149.56.120.212 11/18/2016 22:10
117925 befoberlingmbh.com Befo-Berlin GMBH http://www.befoberlingmbh.com nondelivery scam hold 162.210.102.212 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 BEFO-BERLIN GMBH Address: Zähringerstrasse 32 32 10707 Berlin Germany Commercial Register Number HRA 39064 B VAT No : DE217176283 Fax: 030 886 29 543 Email: befoberlingmbh@gmail.com 11/18/2016 22:48
117927 lekocosmetics.com Leko Cosmetics International http://www.lekocosmetics.com nondelivery scam hold 149.56.120.212 11/18/2016 23:09
117928 xl-drugstore.com XL DrugStore http://www.xl-drugstore.com nondelivery scam hold 149.202.20.100 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Email info@xl-drugstore.com PHONE 719 203 2500 PHONE 256 548 4489 11/18/2016 23:20
117931 muruagric-novaconsultancy.com Nova Logistics & Consultants Limited http://www.muruagric-novaconsultancy.com nondelivery scam dead 162.212.133.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=30 info@muruagric-novaconsultancy.com 11/19/2016 1:36
117932 globalpremiumcanabis.com Global Premium Cannabis http://www.globalpremiumcanabis.com nondelivery scam dead 162.212.133.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=50 info@globalpremiumcanabis.com 11/19/2016 1:40
117943 rancommodities.com R And R http://www.rancommodities.com nondelivery scam hold 104.199.153.189 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=10 1064 , Podmaniczky Utca 57. 2. Em. 14., Budapest - 2014, Hungary Phone :36-302-350101 Mr. Peter Yanki (OverSeas Sales Manager) Mobile :+36302350101, +36308336433 11/19/2016 19:26
117944 pdelsurlimitada.com PROCESADORA DE ALIMENTOS DEL SUR LIMITADA http://www.pdelsurlimitada.com nondelivery scam hold 192.0.78.24 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=20 T: +56 32 2769413 / +56 72 2746218 F: +56722205700 Email: pdelsurlimitada@gmail.com Sitio: www.pdelsurlimitada.com Skype ID: j.garcia341 11/19/2016 20:03
117945 coleusspzoo.com COLEUS SP .ZO.O. http://www.coleusspzoo.com nondelivery scam dead 162.212.133.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=20#p121650 Sale Manager: Mr. Antun Denis Address:80100, 19 Lvivska Str., Chervonograd, Lviv region Tell:+380 631476895 Fax: +380 631476895 Skypye: antun.den Email: info@coleusspzoo.com info.coleuspzoo@gmail.com 11/19/2016 20:13
117947 genata-spzoo.com GENATA SP Z O O http://www.genata-spzoo.com nondelivery scam dead 149.56.120.212 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=30 Ref: http://419advancefeefraud.blogspot.com/2016/06/genata-spzoocom-cameroonian-non.html GENATA SP Z O O Ulica: Mlodziencza 14 03-655 Warszawa, Poland GSM: +48222118658 E: genetaspzoo@europe.com 11/19/2016 21:23
117948 hofleragroindustries.com Hofler Agro Industries http://www.hofleragroindustries.com nondelivery scam dead 162.212.133.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=30 E-mail:info@hofleragroindustries.com Address :Pan Martin Parma Prujezdna 310/64 100 00 PRAHA 12 CZECH REP. 11/19/2016 21:47
117949 pattranisboonpavidporntrading.com Pattranis Boonpavidporn Trading http://www.pattranisboonpavidporntrading.com nondelivery scam dead 162.212.133.2 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=30 118/1 Moo1, karnjanavanich Road, Tambol Tha Kham, Amphoe Hat Yai, Songkhla, 90110 E-Mail: info@pattranisboonpavidporntrading.com 11/19/2016 22:00
117950 sodsurytadee.com Sodsury Tadee http://www.sodsurytadee.com nondelivery scam dead 162.212.133.2 http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=30 Address: 25 SK ROAD HAT YAI 90110, YALA PLOT NO D-265,,TTC NDL AREA- District: HAT HAD Thailand Email: info@sodsurytadee.com Tel:+66950056470 11/19/2016 22:10
117951 tarasitcoltd.com Thitikan Rattanakittiphong http://www.tarasitcoltd.com nondelivery scam dead 46.30.211.210 Ref:http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=30 wongwian 3, sambon sateng, mueang yala, chang wat yala 95000, Thailand Tel: 00 (66) 968305481 Email: thitikan_rattanakittiphong@tarasitcoltd.com 11/19/2016 22:22
117952 thitikanpaperscoltd.com Thitikan Papers Co,. Ltd http://www.thitikanpaperscoltd.com nondelivery scam dead 162.210.103.50 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=30#p121683 Ref: http://419advancefeefraud.blogspot.co.za/2016/06/thitikanpaperscoltdcom-cameroonian-non.html Thitikan Papers Co,. Ltd Email: thitikanpaperscoltd@gmail.com info@thitikanpaperscoltd.com Address : 101 Reungrit Rd., A.Muang Chiang Mai, 50200, Thailand. Tell Numbers : +66968305481 +66949272347 Skype ID : ACN1243067071 11/19/2016 22:46
117953 lekointernational.com Leko Cosmetics International http://www.lekointernational.com nondelivery scam dead 0.0.0.0 11/19/2016 23:08
117954 autowheelsandswap.com Omega Chemist http://www.autowheelsandswap.com nondelivery scam dead 67.205.125.33 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=40#p121694 KIK : omegachemist Skype : omega.chemist wickr : omegachemist General Omega Chemist and Drugigsts omegagenmedicals@gmail.com 11/19/2016 23:45
117955 onlinemarijuanadispensary.net Buy marijuana online, Rick Simpson Oil , Cannabis Oil, Hemp Oil http://www.onlinemarijuanadispensary.net nondelivery scam dead 23.236.62.147 !! Credit Card theft !! Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=50 619-798-7665 info@medical-marijuanadispensary.net 11/20/2016 0:03
117956 global-exporters.com Global Exporters Co Ltd http://www.global-exporters.com nondelivery scam dead 52.21.144.0 Ref: www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=50 M. Asias 37, 73300 Chania, Crete +30 694 772 5250 11/20/2016 0:13
117960 e-gronn.com eGronn Solution http://www.e-gronn.com nondelivery scam dead 185.28.20.71 11/20/2016 2:31
117979 vrlightglobaltrading.com VR Light Trading http://www.vrlightglobaltrading.com nondelivery scam hold 75.98.175.114 VR LIGHT GLOBAL TRADING Pariser Platz 2 10117 Berlin Berlin-Germany 66 Thep Yothee Rd., Muang Ubonratchathani, Ubonratchathani, 34000; Thailand E-Mail: supply@vrlightglobaltrading.com info@vrlightglobaltrading.com 11/20/2016 7:07
118020 jhondeerebajio.com John Deere http://www.jhondeerebajio.com nondelivery scam hold 198.71.232.3 11/22/2016 20:49
118024 agrovolkova.com Agrovolkova (V.I.L) Group Pty Ltd http://www.agrovolkova.com nondelivery scam dead 5.149.252.2 11/22/2016 21:44
118025 shpindagroup.com Shpinda Firm http://www.shpindagroup.com nondelivery scam hold 62.210.86.40 Main office Address Company Name: Shpinda Firm Address: 2, Rymskogo-Korsakova Str. 4007, Sumy, Ukraine. Tel: +380982320908 Fax: +380982320900 E-mail: sales@shpindagroup.com 11/22/2016 21:49
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