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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
124516 aprelectronics.nethouse.me Apr Electronic Services Sdn. Bhd https://www.aprelectronics.nethouse.me nondelivery scam dead 78.108.80.217 Spoofing: http://www.apr-es.com 13600, Malaysia, Perai, 12, Lorong Perusahaan Maju 12, Perusahaan Pelangi Seberang Perai Tengah, Perai, Pulau Pinang Phone: +60 (467) 56780 E-mail: info.aprelectronics@gmail.com Skype: info.aprelectronics 6/27/2017 19:20
124551 buycannabisonline.biz Buy Weed Online / Buy Real Cannabis Online http://www.buycannabisonline.biz nondelivery scam hold 181.174.165.162 Telephone: +1 443 499-3334 , +1 443 49WE ED4 +14434993334 E-mail: admin@buycannabisonline.biz 6/28/2017 20:22
124552 sites.google.com/site/buycannabisoilweedonline/ Buy Cannabis Oil Weed Online https://sites.google.com/site/buycannabisoilweedonline/ nondelivery scam dead 216.58.223.14 admin@buycannabisonline.biz +1 443 499 3334 6/28/2017 20:29
124553 cannabisoilsaleonline.cc Cannabis Oil Sale Online http://www.cannabisoilsaleonline.cc nondelivery scam dead 104.24.124.244 Alert: https://www.legitscript.com/websites/?website=cannabisoilsaleonline.cc 2017/06/28 ========== Facebook: https://www.facebook.com/420weedsupplier/ Google+: https://plus.google.com/u/3/107945992129774547289 Twitter: https://twitter.com/Cannabisoilsale Yelp: https://www.yelp.com/biz/420cannameds-los-angeles Foursquare: https://foursquare.com/v/420cannameds/59411049d552c703bd5028cc From Twitter +14434993334 From Yelp Address: 2040 W Jefferson Blvd, Los Angeles, CA 90018 United States Telephone: (805) 703-4283 +18057034283 From Foursquare Address: 2040 W Jefferson Blvd, Los Angeles, CA 90018 United States Telephone: (805) 703-4283 +18057034283 Content stolen from: http://www.hollyweed420.com/ 2018/08/28 ========== +1 925-490-0142 +19254900142 6/28/2017 20:50
124614 dreamchildadoption.zone Dream Child Adoption http://www.dreamchildadoption.zone nondelivery scam dead 103.196.240.217 7/1/2017 20:36
124630 brazilfrozenchicken.site Brazil Frozen Chicken http://www.brazilfrozenchicken.site nondelivery scam hold 103.196.240.217 7/1/2017 22:38
124650 medsmarijuanakush.wixsite.com Medical marijuana and kush for sale/Medical Marijuana Delivery Service http://medsmarijuanakush.wixsite.com nondelivery scam active 52.200.5.96 TEXT US AT (413) 200-8416 (302) 729-2257 +14132008416 +13027292257 We await payment from you by western Union to the following address using your visa or mastercard Names....................................Michael Chinn Address...................................Charlottesville State.........................................VIRGINIA U.S.A Zip Code..................................22903 Amount......................... .........$ 7/2/2017 4:53
124651 rochediazepam.blogspot.com Roche Diazepam https://www.rochediazepam.blogspot.com nondelivery scam dead 216.58.223.1 valiumguydealer@gmail.com WhatsApp +44 7778 893319 / +447778893319 7/2/2017 5:00
124652 buyghcmarijuana.com Greenleaf Healing Center http://www.buyghcmarijuana.com nondelivery scam dead 149.56.120.212 Ref: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Drug scam - extortion Ref: https://db.aa419.org/fakebanksview.php?key=116439 San Fernando Valley 14840 Burbank Bvd Los Angeles, CA 91411 Sherman Oaks United State +1(408) 461-5212 / +14084615212 info.ghcmarijuana@gmail.com 7/2/2017 5:03
124653 butyrfentanyl.blogspot.com Butyrfentanyl blogspot https://www.butyrfentanyl.blogspot.com nondelivery scam dead 216.58.223.1 alslincooper30@gmail.com 7/2/2017 5:13
124661 nskglobal.ltd NSK Global Co, Ltd. http://www.nskglobal.ltd nondelivery scam dead 103.196.240.217 Address : Jalan Pending Kuching, Sarawak, Malaysia 93450 info.nskglobal@gmail.com info@nskglobal.ltd Phone : +60166226758 WhatsApp No. : +60166226758 7/2/2017 22:42
124662 goldiamondcorps.trade Julex Wild Travel & Tours Cc http://www.goldiamondcorps.trade nondelivery scam dead 103.196.240.217 Head Office: No.5,J.Haupt street, windhoek, South Africa Tel: + 27 (084) 976 6191 Whatsapp + 27 (788) 670 664 Fax: + 27 (081) 5640 6380 Skype: julexwild.travel Email: julexwild.gemscorp@gmail.com info@goldiamondcorps.trade / orders@goldiamondcorps.trade BRANCH Mbezi beach park, Tamgi Bovu, New Bagamoyo road Dar es salaam - Tanzania (Whatsapp) +255- (757) 248 317 7/2/2017 22:48
124688 evergreenrxmedication.com Evergreen RX http://www.evergreenrxmedication.com nondelivery scam hold 31.220.40.22 +1( 484 )-378-9023 Email : sales@evergreenrxmedication.com +14843789023 7/4/2017 17:35
124728 isbar-aps.com ISBAR APS http://www.isbar-aps.com nondelivery scam hold 104.152.168.30 7/6/2017 0:42
124780 resourceszenith.com Methoda Resources / Lets Eat Meat / Cenit Solution Resources http://www.resourceszenith.com nondelivery scam dead 50.87.147.144 7/7/2017 20:23
124783 wood-kayu.asia VWY Wood ETS http://www.wood-kayu.asia nondelivery scam hold 192.185.129.71 Address: Industrial zone 31,sabah Malaysia Tel.: +6017-323-9307 Fax: +6017-323-9308 E-mail: info@wood-kayu.asia , sales@wood-kayu.asia Skype: malaygroup Chairman & C.E.O Name: Ahmed Hasan Mobile No.: +60-1631-32-843 Fax: +6017-323-9308 E-mail: info@wood-kayu.asia +60173239307 +60173239308 7/7/2017 21:20
124784 resourcessyscobristow.com Bristow Resources http://www.resourcessyscobristow.com nondelivery scam dead 50.87.147.144 Lot 5, Jalan 2c Kkip Selatan, Industrial Zone 2, 88450 Kota Kinabalu, Sabah, Malaysia P: +601127301546 +601139704972 E: resourcessysco@gmail.com Webmail: oils@resourcessyscobristow.com 7/7/2017 21:47
124809 gadgetwarehouselimited.com Gadget Warehouse Limited http://www.gadgetwarehouselimited.com nondelivery scam hold 149.202.199.234 Spoofing: The real dormant Gadget Warehouse Address: Gadget Warehouse Limited 5301 Belt Line Road,Dallas,75254,Texas, United State Address 2 : Unit 16 Network Park Duddeston Mill Road,Birmingham,B8 1AU GB,United Kingdom Registered No:06251710 Email: sales@gadgetwarehouselimited.com WhatsApp:+14694012017 Telephone: +17249071053 7/8/2017 18:55
124846 ind-machinen.com TheIND Machinen GmbH http://www.ind-machinen.com nondelivery scam dead 78.46.102.140 7/8/2017 21:52
124853 batourimining.com Batouri Mining http://www.batourimining.com nondelivery scam hold 104.152.168.30 Gold scam. Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=52804 Batouri Mining Mr. Batouri Mining Batouri Batouri 237 Cameroon +237662068386 +237212736134 carltradinginter@consultant.com 7/9/2017 1:08
124863 bestgolfclubsbagsandgps.com Golf Shop http://www.bestgolfclubsbagsandgps.com nondelivery scam dead 147.135.136.81 "We have been on-line since December 2007 so you can order with confidence knowing that we will be around to take care of you after the sale." Email: info@bestgolfclubsbagsandgps.com Address : Atlanta, GA United Stated 7/9/2017 4:47
124864 eumetromart.com EU Metro Mart CO.LTD http://www.eumetromart.com nondelivery scam dead 94.23.148.17 7/9/2017 5:02
124868 spar-tradingcompanyltd.com Spar Trading Company LTD. http://www.spar-tradingcompanyltd.com nondelivery scam dead 147.135.136.81 Tel : +380635382469 Email : info@spar-tradingcompanyltd.com Address : 121 Potemkintsev Str, Odessa 79766, Ukraine 7/9/2017 6:00
124869 larlosen.com Larlosen Denmark http://www.larlosen.com nondelivery scam dead 147.135.136.81 7/9/2017 6:17
124871 neweragerm.com New Era Germ - Stones For All http://www.neweragerm.com nondelivery scam dead 147.135.136.81 info@neweragerm.com 7/9/2017 6:37
124873 vmm-tradingaps.com VMM Trading Apps Denmark http://www.vmm-tradingaps.com nondelivery scam dead 147.135.136.81 Address : Birkelund Valley 2 B St. Clement, 5260 ODENSE S, DENMARK. CVR:30501683 VAT NO: DK3050168 Marketing Director(MD) Morris Klaps Tel: +4536981910 Email: morrisklaps@vmm-tradingaps.com Sales Manager(SM) Mikkelsen Kim Minke Email:mikkelsenkim@vmm-tradingaps.com 7/9/2017 6:55
124875 dariusmeatkft.com Darius Meat KFT Producers http://www.dariusmeatkft.com nondelivery scam dead 147.135.136.81 7/9/2017 7:33
124890 grain-agroproducts.com Grain & Agro Products http://www.grain-agroproducts.com nondelivery scam dead 94.23.148.17 7/9/2017 21:54
124891 danumaltesse.com Danu Maltese Toy http://www.danumaltesse.com nondelivery scam hold 185.176.43.67 7/9/2017 21:55
124895 jwhchemicals.com Buy JWH Chemicals http://www.jwhchemicals.com nondelivery scam hold 104.24.124.236 info@jwhchemicals.com 7/9/2017 22:26
124902 mikofamikft.com Miko Fami Kft http://www.mikofamikft.com nondelivery scam dead 147.135.136.81 Email: info@mikofamikft.com ADDRESS : 8921 zalaszentivan 087/4 Hugary 7/9/2017 23:15
124903 premiumresearchchemicals.com Premium Research Chemicals http://www.premiumresearchchemicals.com nondelivery scam dead 147.135.136.81 7/9/2017 23:27
124906 riverlandselthamlimited.com Riverlands Eltham Limited http://www.riverlandselthamlimited.com nondelivery scam hold 147.135.136.81 Spoofing: http://anzcoproducers.co.nz/processing/item/23-anzco-eltham Postal: P O Box 124, Eltham, Eltham 4353 Address: Lower London Street, Eltham 4322 New Plymouth / Taranaki Tel: +646 880 0205 / +6468800205 Email: info@riverlandselthamlimited.com 7/9/2017 23:53
124950 zeeelectronicsltd.webmium.com Zee Electronics Co., Ltd http://zeeelectronicsltd.webmium.com nondelivery scam active 191.236.157.95 Contact Name: Paul Howard Email: zee.electronicsltd7@live.co.uk Online Chat Id: zee.electronicsltd7@gmail.com Skype: zee.electronicsltd7 7/11/2017 14:51
124951 electronics247-com.3dcartstores.com Electronics247 LLC https://electronics247-com.3dcartstores.com nondelivery scam active 173.192.122.176 Ali AL Raymon E-mail info@electronics247.com E-mail :electronics0247@gmail.com Tel:+1 (407) 212-7166 +14072127166 7/11/2017 15:15
124954 oceanasuppliers.com Oceana Suppliers http://www.oceanasuppliers.com nondelivery scam dead 31.220.2.119 Fake currency scam. 0237-699-666-484 / +237699666484 oceanasuppliers@gmail.com 7/11/2017 16:08
124958 nobtechinstrument.com Nobtech Musical Instruments & Food Equipment International http://www.nobtechinstrument.com nondelivery scam dead 107.180.39.236 Address: vag 55BLP Monphichit Bldg Ratchadaphisek Khwang Bang Phongphang Khet Yan Nawa Province Bangkok,10120, Thailand. Tel: +66926743477 (THAI) +66924426806 (THAI) +18162491070 (USA) Skype : zuchlinkg105 Email: info@nobtechinstruments.com Email: nobtechinstruments@hotmail.com 7/11/2017 16:58
124964 holmstrompharm.com Holmstrom Pharmaceuticals Ltd http://www.holmstrompharm.com nondelivery scam hold 111.90.144.20 Content stolen from: https://www.britannia-pharm.co.uk/ Email us at: info@holmstrompharm.com Call us on: 0 7 4403 99235 Address: No 1 Holmstrom House Flax Bourton, Old Weston Road, Bristol, BS48 1UR, United Kingdom. recruit@holmstrompharm.com 7/11/2017 23:25
124987 apple-made.com Apple Made Online Store http://www.apple-made.com nondelivery scam hold 87.98.153.102 7/12/2017 19:15
124988 bestradelectronics.com Best Trade Electronics Limited http://www.bestradelectronics.com nondelivery scam hold 107.180.40.196 HEAD OFFICE Address:Best Trade Electronics Limited 2300 N. Lincoln Blvd Michigan,Lexington 48450,USA Whatsapp:+18456436888 Email:info@bestradelectronics.com BRANCH OFFICE Address: Best Trade Electronics Limited Ahmed Tayseer Street, Cairo, Egypt. Email: info@bestradelectronics.com 7/12/2017 19:27
125017 fonehousecompany.com FoneHouse Ltd http://www.fonehousecompany.com nondelivery scam hold 199.79.62.16 Email : info@fonehousecompany.com Phone : 02081234716 Address : 421new kings road london. ( Postcode: SW6 4RN ) +442081234716 7/12/2017 23:28
125018 bwtractorscompany.co.uk BW Tractors Company Ltd http://www.bwtractorscompany.co.uk nondelivery scam dead 200.63.40.2 Spoofing: The real BW TRACTORS COMPANY LIMITED Company No. 05712642 Address: Oaker Farm, Eyton, Leominster, Herefordshire, HR6 0BZ Phone: +44 (0)203 411 1708 Email: sales@bwtractorscompany.co.uk +442034111708 7/13/2017 0:10
125026 easygadgett.com Easy Gadget http://www.easygadgett.com nondelivery scam hold 136.0.111.194 Easy Gadget Head Office 3100-F Airway Ave. Suite #114 Costa Mesa, CA 92626 USA Branch Office: 15/18 Fitton St, Oldham OL2 5JX United Kingdom +1-224-225-4765 0833840076 +12242254765 7/13/2017 17:20
125045 darlisandersonmachinery.com Darlis Anderson Machinery http://www.darlisandersonmachinery.com nondelivery scam dead 5.10.68.189 250 CR 359 Dublin, Texas, 76446 (254) 212-7616 / +12542127616 7/14/2017 18:25
125074 zenithcoltd.com Zenith Co. Ltd. UK. http://www.zenithcoltd.com nondelivery scam hold 111.90.144.20 Spoofing: http://www.debeers.co.uk Contacts that of legitimate domain. 7/15/2017 17:28
125082 personalelectronicsolutions.com Personal Electronic Solutions http://www.personalelectronicsolutions.com nondelivery scam dead 136.0.111.194 8 West Ohio Street Chicago, IL 60654 United States sales@personalelectronicsolutions.com +1 (631) 518-5145 +16315185145 7/15/2017 18:17
125083 clicks-sg.com Clicks SG Hardware http://www.clicks-sg.com nondelivery scam dead 107.173.42.69 Clicks SG Hardware USA (Shipping Worldwide) Telephone +12023456789 7/15/2017 18:18
125086 e-gadgetstore.com e-Gadget Store http://www.e-gadgetstore.com nondelivery scam hold 47.89.177.224 e-Gadget Store Kuala Lumpur, Malaysia Telephone: +60123456789 help@e-gadgetstore.com info@e-gadgetstore.com 7/15/2017 18:31
125087 e-mobilegadget.com E- mobile Gadget http://www.e-mobilegadget.com nondelivery scam hold 47.90.206.26 E- mobile Gadget e-Mobile Gadget 11 Woodlands Close, Woodlands 11, #09-13, Singapore 737853 10, Jalan Conlay, Kuala Lumpur, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Telephone +6583028295 +60107624871 7/15/2017 18:36
125100 mobiletechltd.com Mobile Tech Ltd http://www.mobiletechltd.com nondelivery scam dead 47.89.247.3 Mobile Tech Pte Ltd 200 Victoria Street, #03-24, Bugis Junction,188021,Singapore Whatsapp/Call/sms +65 9860 7106 / +6598607106 Mobile Tech Sdn Bhd No 25-1, Tingkat 1, Jalan Batu Nilam 4, 41200 Klang ,Selangor Malaysia. Whatsapp/Call/sms +60 11-5121-3725 / +601151213725 Mobile Tech Ltd 111 Pacifica # 160, Irvine, CA 92618, USA customercare@mobiletechltd.com 7/15/2017 19:47
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