Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,840
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 122972 | ttradeholdings.com | Thaitrade Holdings | http://www.ttradeholdings.com | nondelivery scam | hold | 69.167.172.167 | 05/07/2017 15:26 | ||||||||||||||||||||||||||||
| 123002 | european-equipment-sales.com | BTE Plant Sales Ltd | http://www.european-equipment-sales.com | nondelivery scam | hold | 78.128.92.136 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=138500 Spoofing: http://www.bteplantsales.com BTE Plant Sales Ltd Ashby Road Markfield Leicester LE67 9UA United Kingdom Call: +44 116 318 0513 Email: europeanequipmentsales@gmail.com +44 116 318 0513 +44 116 216 7606 | 05/09/2017 15:27 | |||||||||||||||||||||||||||
| 123052 | cocaineonlineshopusa.com | BS Square | http://www.cocaineonlineshopusa.com | nondelivery scam | hold | 31.220.2.200 | +1 (248) 692-3929 | 05/10/2017 02:30 | |||||||||||||||||||||||||||
| 123148 | mundbeckpc.com | Mundbeck Pharmacematical Company Ltd, England | http://www.mundbeckpc.com | nondelivery scam | hold | 111.90.144.20 | Content stolen from: http://www.tharpharma.com/ Tell No: (+44) 793-744-1701,(+44) 701-004-4727 Official Mail Id: info@mundbeckpc.com Hunters Way Welwyn Garden City, Hertfordshire, AL7 4NR, UK +447937441701 +447010044727 | 05/12/2017 15:45 | |||||||||||||||||||||||||||
| 123152 | leicestermanufacturing.com | Leicester Manufacturing Company | http://www.leicestermanufacturing.com | nondelivery scam | hold | 111.90.144.20 | Content stolen from: http://www.idifarma.com/ Leicester Manufacturing Company 114-215 Bardolph St D Unit 7, Saffron Way Leicester, LE2. Tel: + 44 70-1004-4619 E-mail: info@leicestermanufacturing.com +447010044619 | 05/12/2017 16:46 | |||||||||||||||||||||||||||
| 123199 | foliabiotechs.com | Folia Biotech | http://www.foliabiotechs.com | nondelivery scam | hold | 111.90.144.20 | Spoofing: http://foliabiotech.com/ FOLIA BIOTECH 2750, Einstein Street, suite 330 Quebec (Quebec) G1P 4R1 Canada info@foliabiotechs.com | 5/13/2017 2:03 | |||||||||||||||||||||||||||
| 123206 | britannia-pharms.com | Britannia Pharmaceuticals | http://www.britannia-pharms.com | nondelivery scam | hold | 111.90.144.20 | 5/13/2017 3:00 | ||||||||||||||||||||||||||||
| 123209 | britanniapharm.com | Britannia Pharmaceuticals | http://www.britanniapharm.com | nondelivery scam | hold | 111.90.144.20 | Spoofing: https://www.britannia-pharm.co.uk/ | 5/13/2017 3:30 | |||||||||||||||||||||||||||
| 123211 | keatonmyricks.com | Keaton P. Myrick | http://www.keatonmyricks.com | nondelivery scam | hold | 111.90.144.20 | Spoofing: http://www.keatonmyrick.com/ USA Office: 160 South Oak St #138 Sisters, OR 97759 Email: info@keatonmyricks.com UK Office: Brighton Road Regent Parade, Sutton, Surrey, SM2 5BQ, London, UK. Phone: +44 (0) 870 321 8772 , +44 (0) 870 321 8773 Email: inquiry@keatonmyricks.com +448703218772 +448703218773 | 5/13/2017 3:57 | |||||||||||||||||||||||||||
| 123218 | oasiscomputerrecycling.com | Oasis Computer Recycling | http://www.oasiscomputerrecycling.com | nondelivery scam | hold | 111.90.144.20 | Stolen from: http://www.japcomrecycling.jp/ 1F Shinjuku Center Building NSW 2000 Australia. +61 283 10 9289 info@oasiscomputerrecycling.com | 5/13/2017 18:29 | |||||||||||||||||||||||||||
| 123227 | queenspcompany.com | Queens Pharmaceutical Company | http://www.queenspcompany.com | nondelivery scam | dead | 111.90.144.20 | Stolen from: https://www.britannia-pharm.co.uk/ Queens Pharmaceutical House PE1320/H Square, Regent Road, Edinburgh EH1 3DG, Scotland United Kingdom. Tel: +44 (0) 871 974 7992 Fax: +447014212832 Email us at: info@queenspcompany.com Director Harry Martins +441316080939 +441316080940 | 5/13/2017 19:36 | |||||||||||||||||||||||||||
| 123230 | globalster.net | Global Steroids | http://www.globalster.net | nondelivery scam | dead | 31.220.2.119 | Address: Stefan-George-Ring, Munich, 81929 Germany Telephone: +33 7 54 05 92 85 +33754059285 E-mail: info@globalster.net | 5/13/2017 19:50 | |||||||||||||||||||||||||||
| 123231 | globalsteroid.com | Global Steroids | http://www.globalsteroid.com | nondelivery scam | dead | 31.220.2.119 | Address: Stefan-George-Ring, Munich, 81929 Germany Telephone: +33 7 54 05 92 85 +33754059285 E-mail: info@globalsteroid.com | 5/13/2017 19:54 | |||||||||||||||||||||||||||
| 123232 | skylinkcomputerparts.com | Skylink Computer Parts | http://www.skylinkcomputerparts.com | nondelivery scam | dead | 111.90.144.20 | Skylink Computer Parts London, 7 Stanier Road, Calne, Wiltshire, SN11 9PX, United Kingdom Phone: +44 87 1237 0660 Fax : +44 87 1237 0661 sales@skylinkcomputerparts.com | 5/13/2017 20:34 | |||||||||||||||||||||||||||
| 123233 | kushprime.com | Kush Prime | http://www.kushprime.com | nondelivery scam | dead | 31.220.2.119 | Telephone: (678)-390-4450 +16783904450 E-mail: info@kushprime.com | 5/13/2017 20:50 | |||||||||||||||||||||||||||
| 123234 | samsvung.com | Samsung | http://www.samsvung.com | nondelivery scam | dead | 111.90.144.20 | Spoofing: http://www.samsung.com/ | 5/13/2017 21:02 | |||||||||||||||||||||||||||
| 123252 | newtonoilgroup.com | Newton Oil Group | http://www.newtonoilgroup.com | nondelivery scam | hold | 162.144.65.108 | Tel: +81 3-3906-9711 Fax: +81 3-3906-9721 Toll Free (800) NEWTON OIL-GROUP | 5/14/2017 22:23 | |||||||||||||||||||||||||||
| 123261 | sydneyinternationalairport-au.com | Sydney International Airport Australia | http://www.sydneyinternationalairport-au.com | nondelivery scam | dead | 198.143.132.50 | Spoofing: http://www.sydneyairport.com.au/ | 5/15/2017 1:09 | |||||||||||||||||||||||||||
| 123363 | americanlabs.org | American Lab & Systems | http://www.americanlabs.org | nondelivery scam | hold | 174.136.29.110 | Spoofing: http://www.americanlabs.com/ | 5/17/2017 4:39 | |||||||||||||||||||||||||||
| 123481 | maeco-maquinaria.com | Maeco Maquinaria | http://www.maeco-maquinaria.com | nondelivery scam | dead | 195.208.1.103 | 5/20/2017 4:49 | ||||||||||||||||||||||||||||
| 123504 | africangoldnuggets.com | African Gold Nuggets | http://www.africangoldnuggets.com | nondelivery scam | hold | 129.232.219.226 | africangoldnuggets@gmail.com +256 78 727 1993 Plot 6 Old portbell, Kampala, Uganda (East Africa) +256787271993 | 5/20/2017 20:13 | |||||||||||||||||||||||||||
| 123522 | newtomsteelpipes.com | Newtom Steel Pipes | http://www.newtomsteelpipes.com | nondelivery scam | hold | 37.72.171.98 | Content stolen from: http://www.stwfgg.com/ Address: Big V London, 9 Stoney St, London SE1 9AA E-mail: info@newtomsteelpipes.com enquiries@newtomsteelpipes.com +44 20 33222 2462 +4420332222462 | 5/21/2017 3:04 | |||||||||||||||||||||||||||
| 123595 | acheter-tous-les-documents.com | Acheter Tous Les Documents / Buy All Documents | http://www.acheter-tous-les-documents.com | nondelivery scam | dead | 31.220.2.119 | aaronefrancois12@gmail.com | 5/23/2017 17:26 | |||||||||||||||||||||||||||
| 123596 | dolegrouptrading.com | Dole Group USA | http://www.dolegrouptrading.com | nondelivery scam | dead | 31.220.2.119 | Spoofing: http://www.dole.com/ Stolen content from: http://www.fruit-dor.ca (650) 477-9769 info@dolegrouptrading.com Head Office 1210 Bellevue Avenue Burlingame, CA 94010 United States Chicago 10000 W O'Hare Ave, Chicago, IL 60666 Vermont 1200 Airport Dr, South Burlington, VT 05403 | 5/23/2017 17:38 | |||||||||||||||||||||||||||
| 123598 | globalpapersint.com | Global Papers Industry CO.,Ltd | http://www.globalpapersint.com | nondelivery scam | dead | 31.220.2.119 | Add: Calle Velazquez El Mallen 46 Madrid 28001 Email: info@globalpapersint.com Phone: +34 631 713 486 | 5/23/2017 17:58 | |||||||||||||||||||||||||||
| 123611 | ieltcertificates.com | IELTS Certificates Home | http://www.ieltcertificates.com | nondelivery scam | dead | 31.220.2.119 | 5/24/2017 18:46 | ||||||||||||||||||||||||||||
| 123612 | kaufenfuhrerschein.com | Kauf Fuhrerschein / Buy driver licence | https://www.kaufenfuhrerschein.com | nondelivery scam | dead | 31.220.2.119 | steve.grail@yahoo.com | 5/24/2017 18:59 | |||||||||||||||||||||||||||
| 123613 | kjopeforerkort.com | Korekort Online / Danish driving license online | https://www.kjopeforerkort.com | nondelivery scam | dead | 31.220.2.119 | steve.grail@yahoo.com | 5/24/2017 19:06 | |||||||||||||||||||||||||||
| 123615 | vozackadozvola.com | Vozacka Dozvola Online / Driving licence online | https://www.vozackadozvola.com | nondelivery scam | dead | 31.220.2.119 | 5/24/2017 19:29 | ||||||||||||||||||||||||||||
| 123620 | eumakro.com | EU Macro Mart Co Ltd | http://www.eumakro.com | nondelivery scam | dead | 31.220.105.157 | Address UKRAINE, 01001, KHRESCHATYK STREET,2, KIEV Phone number +380636855408, +380730731450 info@eumakro.com info.eumacro01@gmail.com | 5/24/2017 21:23 | |||||||||||||||||||||||||||
| 123623 | valerioagroindustrialltda.com | Vale Rio Agro Industrial LTDA | http://www.valerioagroindustrialltda.com | nondelivery scam | hold | 192.169.81.78 | Spoofing: http://www.valerioagroindustrial.com.br/ Alert: http://www.valerioagroindustrial.com.br/ Registry name: Vale Rio Agro Industrial LTDA Street: Rodovia do Milho -km 3,15 - CX. P.21 S/N City: Apucarana / Parana, ,Brazil CEP: 86800-970 CNPJ: 02.098.620/0001-30 Office Line: +55-1143496202 TEL/FAX: +55 1143808036 E-mail: info@valerioagroindustrialltda.com Email1: valerioagroindustrialtda@gmail.com Email: www.valerioagroindustrialltda.com | 5/24/2017 21:43 | |||||||||||||||||||||||||||
| 123627 | goldtrust.us | Goldtrust | http://www.goldtrust.us | nondelivery scam | dead | 31.220.105.157 | manfouo75@gmail.com | 5/24/2017 21:59 | |||||||||||||||||||||||||||
| 123629 | bmm-dundee.com | BBM Plant Limited | http://www.bmm-dundee.com | nondelivery scam | hold | 195.208.1.103 | Registered Address: 58 Long Lane, Dundee, DD5 1HH, Scotland Warehouse Address: Barry Road, Monifieth DD5 4JB, Scotland Telephone: +44 141 3561 141 +44 141 3561 142 Email Address: bmm.plant.dundee@gmail.com | 5/24/2017 22:12 | |||||||||||||||||||||||||||
| 123631 | thaimjk.com | THAI MJK Marketing CO.,LTD | http://www.thaimjk.com | nondelivery scam | dead | 31.220.105.157 | Company details : THAI MJK MARKETING CO.,LTD. SALE MANAGER : MR.THANAPON WANCHI E-MAIL: thanapon.wanchi@gmail.com SKYPE: THANAPON.WANCHI TELEPHONE NUMBER:+66 94 209 0907 OFFICE ADDRESS: 14 Room 1B Ramkamheang Soi 60/4 Huamak Bangkapi, Huamak, Bangkok, Thailand FACTORY ADDRESS: 201/7 Patan Rd., Prasingh Chiang mai 50230, Thailand | 5/24/2017 22:39 | |||||||||||||||||||||||||||
| 123635 | gentingcommoditiestradingsdn-bhd.com | Cenit Solutions Resources | http://www.gentingcommoditiestradingsdn-bhd.com | nondelivery scam | dead | 104.152.168.30 | CENIT SOLUTION RESOURCES . Demak Laut Industrial Park, 93250 Kuching, Sarawak, Malaysia Marketing Dirctor: +60123941289 Registration number: 111685 Email: cenitsolutionresources@gentingcommoditiestradingsdn-bhd.com Managing Director: +6176672189 Production manager: cenit.solution_resources@mail.com Whatsapp: +60172016949 SKYPE: hamzahaleema@outlook.com | 5/25/2017 0:26 | |||||||||||||||||||||||||||
| 123650 | andreyoilgas.com | Andrey Oil | http://www.andreyoilgas.com | nondelivery scam | hold | 208.91.198.50 | SKYPE I.D :andrey_oilgas@mail.ru Email Address: andrey@andreyoilgas.com Telephone 7-9267432209 Mobile 214-7363154 | 5/25/2017 2:29 | |||||||||||||||||||||||||||
| 123704 | alphapluspaper.com | Alpha Plus Paper Company | http://www.alphapluspaper.com | nondelivery scam | hold | 46.16.188.17 | Address Office: Aplha Plus Paper Factory NV Sint-Paulusstraat 88b 8400 Oostende, Belgium Tel:+32465501366 Whatapp:+32465500523 Fax:+32550589007 Skype:alpha.plus@dbzmail.com | 5/26/2017 23:52 | |||||||||||||||||||||||||||
| 123730 | alpsanayive.com | ALP Sanavy Ve Ticaret Limited | http://www.alpsanayive.com | nondelivery scam | hold | 162.210.102.233 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 Address: 8 Houston House, Waterside Drive Hockley,Birmingham, West Midland,United kingdom Tel: +447537180177 Email 1: alpsanayatradezone@gmail.com Email 2: info@alpsanayive.com WHATSAPP CHAT +13056805337 skype CHAT: heyman132 | 5/27/2017 21:27 | |||||||||||||||||||||||||||
| 123734 | cellmobileco.com | Cell Mobile Electronics | http://www.cellmobileco.com | nondelivery scam | hold | 162.210.102.213 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 1072 Santa Rosa Plaza, Santa Rosa, CA 95401, USA Call (551) 254-7433 info@cellmobileco.com | 5/27/2017 23:44 | |||||||||||||||||||||||||||
| 123735 | electronicdrcltd.com | ElectronicDrc limited | http://www.electronicdrcltd.com | nondelivery scam | hold | 162.210.102.233 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 UNITED KINGDOM 4 The Meadows Belgooly Co Cork 616472 United Kingdom Tel: +447045710471 Email: info@electronicdrcltd.com USA 14750 N.W.77 Ct Suite 317 Miami Lakes Florida,33016 United States what app:+2348021437859 whatSapp +2348129463950 Tel/SMS: +18638259332 WhatsAppChat: +2348021437859 Email:bestelectronicu400@hotmail.com | 5/28/2017 0:18 | |||||||||||||||||||||||||||
| 123737 | gadelectstore.com | Gadget Electronic Store | http://www.gadelectstore.com | nondelivery scam | hold | 162.210.102.222 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 info@gadelectstore.com Address: 9001,SouthBraeswood,Houston,Texas,77072,United States Gadget Electronic Store K.P Road Near BSF , Chowk, Punjab, 144001, India 23 A, Khan Market , Lodhi Road NEW DELHI INDIA whats app : +919717344585 viber : +1(610) 474 4031 | 5/28/2017 1:11 | |||||||||||||||||||||||||||
| 123738 | mobilezmartltd.com | Mobile Martz Limited | http://www. mobilezmartltd.com | nondelivery scam | hold | 162.210.102.210 | WARNING: MALWARE Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58611 +2348076025869 / +15163600947 Email : info@mobilezmartltd.com Website : mobilezmartltd.com Skype : online.electronicsgadgetsltd | 5/28/2017 1:32 | |||||||||||||||||||||||||||
| 123776 | kenpurechems.com | Ken Pure Chem | http://www.kenpurechems.com | nondelivery scam | hold | 202.143.99.153 | Drug Scam http://forum.aa419.org/viewtopic.php?t=86017 Address: No.225, JingangRoad, Shanghai, China Business Phone: 86-021-6172501 Skype : kenpurechem Email: info@kenpurechems.com Email: kenpurechem@hotmail.com | 5/31/2017 15:00 | |||||||||||||||||||||||||||
| 123777 | xanax2mgbarsforsale.com | Xanax 2 mg Shop | http://www.xanax2mgbarsforsale.com | nondelivery scam | hold | 162.222.225.198 | Drug Scam +1 619 800 0952 | 5/31/2017 15:12 | |||||||||||||||||||||||||||
| 123778 | simmsmm-usa.com | Sims Metal Management | http://www.simmsmm-usa.com | nondelivery scam | hold | 173.193.106.13 | Spoofing: http://www.simsmm.com/ | 5/31/2017 15:31 | |||||||||||||||||||||||||||
| 123779 | nextdaymarijuanasales.com | Next Day Marijuana | http://www.nextdaymarijuanasales.com | nondelivery scam | hold | 162.222.225.198 | Phone:+1 (469 )630 3913 Email:marijuanasales2017@gmail.com | 5/31/2017 15:33 | |||||||||||||||||||||||||||
| 123780 | healthybodyonline.net | Buy Pain Pills Online | http://www.healthybodyonline.net | nondelivery scam | hold | 162.222.225.198 | Drug Scam 5847 San Felipe, Suite 2600 Houston, Texas 77057 Phone: 802 589 4099 E-mail usonline.medstore@gmail.com | 5/31/2017 15:40 | |||||||||||||||||||||||||||
| 123781 | copacol-br.com | Copacol | http://www.copacol-br.com | nondelivery scam | hold | 173.193.106.11 | Spoofing: http://copacol.com.br/ | 5/31/2017 15:49 | |||||||||||||||||||||||||||
| 123782 | buyresearchchemonline.com | Buy Research Chemicals Online | http://www.buyresearchchemonline.com | nondelivery scam | hold | 162.222.225.198 | Drug Scam +1 (724) 471-6630 eileenrockfeller1952@gmail.com | 5/31/2017 15:55 | |||||||||||||||||||||||||||
| 123783 | buyresearchchemicalsonlinenow.net | Global Research Chemicals | http://www.buyresearchchemicalsonlinenow.net | nondelivery scam | hold | 162.222.225.198 | Drug Scam +1 4432039848 | 5/31/2017 16:43 |
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