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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
125135 constancepharm.com Constance Pharmaceutical & Drug Manufacturing http://www.constancepharm.com nondelivery scam hold 111.90.144.20 Constance Pharmaceutical & Drug Manufacturing Constance Pharmaceutical House, Mercury Park 58/7 Stratton Street London, W1J 8LL, United Kingdom. Tel: +44 (0) 1289 400859 Email: info@constancepharm.com 7/16/2017 21:04
125136 buyketamineonlineusa.com Buy Ketamine Online http://www.buyketamineonlineusa.com nondelivery scam dead 31.220.2.200 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.legitscript.com/websites/?lookup_type=website_search&website=buyketamineonlineusa.com 317-572-8592 +13175728592 Previously WWW.BUYKETAMINEHYDROCHLORIDE.COM https://db.aa419.org/fakebanksview.php?key=116469 7/17/2017 12:04
125137 chem48.com chem48.com http://www.chem48.com nondelivery scam hold 31.220.2.200 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 7/17/2017 12:44
125138 jwhforsaleonline.com JWH For Sale http://www.jwhforsaleonline.com nondelivery scam dead 31.220.2.200 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (214) 9807701 +12149807701 7/17/2017 13:10
125143 gamesroomcenter.us Games Room Center http://www.gamesroomcenter.us nondelivery scam dead 31.220.2.120 Spoofing: http://www.gamesroomcompany.com/ info@gamesroomcenter.us (240) 324-6480 Head Office 1705 C. Joppa Rd.Suite 100,Parkville, MD 21234 +12403246480 7/17/2017 20:53
125144 universalshippers.us Universal Shippers http://www.universalshippers.us nondelivery scam dead 31.220.2.120 Alert: Credit Card Phishing Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=141658 Address: 5780 N Meadows Blvd, Columbus, OH 43229 BOSTON MA 02109 Australia: 366 Scarborough Beach Road Osborne Park WA 6017 Ph. United Kingdom: Eastern Esplanade, Southend-On-Sea, Essex, SS1 Netherlands : IND-loket AmsterdamStadhouderskade 80 1073 AT Amsterdam Brazil: 366 Soa Paulo Road makinez Park AV 10013 BZ. Telephone: +1 (857) 309-9195 +18573099195 E-mail: info@universalshippers.us 7/17/2017 21:58
125145 globalshippingsservices.us Global Shipping Services http://www.globalshippingsservices.us nondelivery scam dead 91.134.253.60 Ref: https://www.scamwarners.com//forum/viewtopic.php?f=10&t=141657 Address: 3922 Vero Rd F, Baltimore, MD 21227 Telephone: (410) 538 2010 +14105382010 E-mail: info@globalshippingservices.us 7/17/2017 22:07
125153 validcertificatemanufacturer.us Valid Certificate Manufacturer http://www.validcertificatemanufacturer.us nondelivery scam dead 31.220.2.120 Certificate Scam +14699060714 7/17/2017 23:19
125155 zaqbp.com Zaqlix Biopharm http://www.zaqbp.com nondelivery scam hold 111.90.144.20 Content stolen from: http://targazyme.com USA Office: 82 West Lancaster Av, Suite 309 Devon, PA 19335, USA. Email: info@zaqbp.com UK Office: Glencorse Building, Pentlands Science Park, Edinburgh EH26 0PZ, UK. Email: inquiry_uk@zaqbp.com Netherlands Office: De Corridor 14H, 3621 ZB Breukelen, Netherlands. Email: inquiry_nl@zaqbp.com 7/17/2017 23:38
125158 kushprime.us Kush Prime http://www.kushprime.us nondelivery scam dead 31.220.2.120 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Details Theft (972) 833-1920 info@kushprime.us +1728331920 7/18/2017 2:15
125159 kushtime.us Kush Time http://www.kushtime.us nondelivery scam dead 31.220.2.120 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card Details Theft (720)-534-3645 info@kushtime.us +17205343645 7/18/2017 15:35
125177 greentravelnetwork.net Green Travel Network http://www.greentravelnetwork.net nondelivery scam dead 209.182.210.60 Address: 31 Hopkins Plaza, First Floor Baltimore, MD 21201 Telephone: +1(424) 304-6784 +14243046784 Skype:bronmandy Whatsapp:+1*(424) 304-6784 E-mail: info@greentravelnetworks.net 7/18/2017 21:28
125203 pristinegeneralcontractors.com Pristine General Contractors http://www.pristinegeneralcontractors.com nondelivery scam dead 94.242.205.226 Content stolen from: http://www.first-resources.com/ United Kingdom CORPORATE HQ 272 Bath Street Glasgow G2 4JR Phone: +44 (0)141 353 9301 +44 (0)7933 441375 +441413539301 +447933441375 7/19/2017 2:51
125207 hdelectronicx.com HD Electronics Ltd http://www.hdelectronicx.com nondelivery scam hold 136.0.111.194 HD Electronics Limited (Partner with SPERO FORGE CORPORATION) OFFICES: USA, Belgium,Kenya and UAE. Toll Free: +1 559-399-1010 Local: Whatsapp: +32492877521 Fax: 1 (210) 465 1662 +15593991010 +32492877521 +12104651662 7/19/2017 20:41
125301 lanxsteelequipment.com Lanx Steel Equipment http://www.lanxsteelequipment.com nondelivery scam hold 5.100.152.180 Lanx Steel Equipment Address: 24 commerce street Newark New Jersey, 07102 Phone (toll free): +1-800-844-8249 Fax: 1-866-799-5491 Email: info@lanxsteelequipment.com 1-732-994-3608 lanxsteelequipment@workmail.com lanxsteelequipment@asia.com lanxsteelequipment@safrica.com 7/22/2017 17:41
125302 primesteelequipment.com Prime Steel Equipment http://www.primesteelequipment.com nondelivery scam hold 185.145.128.177 Address: USA (Headquarters) 24 Commerce Street Newark New Jersey Telephone: +18882011557 Email: support@primesteelequipment.com info@primesteelequipment.com 7/22/2017 18:13
125303 primetimeglobalequipment.com Primetime Global Equipment http://www.primetimeglobalequipment.com nondelivery scam hold 185.145.128.177 Address: USA (Headquarters) 1 E Washington street Phoenix, Arizona Telephone: +18008448249 Email: support@primetimeglobalequipment.com 7/22/2017 18:21
125353 meritpharmaceuticalco.com Merit Pharmaceutical http://www.meritpharmaceuticalco.com nondelivery scam hold 111.90.144.20 UK Address: #58 Rhonda Street, Swansea, Post Code SA16ET, United Kingdom. Tel: +44 (0) 751 315 1211 E-mail: info@meritpharmaceuticalco.com 7/23/2017 19:59
125368 miconpharmaceutical.com MiCoN Pharmaceutical Company Ltd http://www.miconpharmaceutical.com nondelivery scam hold 111.90.144.20 7/24/2017 23:22
125394 omegasmokeshop.us Omega Smoke Shop http://www.omegasmokeshop.us nondelivery scam dead 104.219.248.58 E-mail: contact@omegasmokeshop.us, jeffhardison2014@gmail.com 7/26/2017 2:01
125395 thegameroomcenter.us Games Room Center http://www.thegameroomcenter.us nondelivery scam dead 31.220.2.120 Spoofing: http://www.gamesroomcompany.com/ info@gamesroomcenter.us (240) 324-6480 Head Office 1705 C. Joppa Rd.Suite 100,Parkville, MD 21234 +12403246480 7/26/2017 2:02
125511 wichudapapers.com Wichuda Paper Limited https://www.wichudapapers.com nondelivery scam dead 34.200.9.92 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=30 Village Mooban Soi 15 Nt830/55 Nakhon Ratchasima Nakhon Ratchasima Thailand email: wichudapaperlimited@gmail.com contact@wichudapapers.com Tel: (+66) 0630405816 Whatsapp: (+66) 0630405816 +66630405816 7/29/2017 0:30
125514 ptpaperindustry.com PT Papers Industry http://www.ptpaperindustry.com nondelivery scam hold 178.32.120.253 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=30 258 Vearuwan Rd,Yala 95000, Thailand +66648784150 / Fax:0-2225-4092 info.pornsawanthaburet@gmail.com 7/29/2017 0:59
125516 permglobalshippingline.com Perma Global Shipping Line http://www.permglobalshippingline.com nondelivery scam hold 46.30.215.53 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=40 Head Office (Thailand); Address: 16 Sukhumvit Road Soi Wat Pra. Bangkok Yai, Bangkok Postal code/ZIP : 10600 Country :THAILAND tell:+66638282683, E-Mail: info@permaglobalshippingline.com permaglobalshippingline@gmail.com 7/29/2017 1:45
125517 ratdawanthaiexporting.wordpress.com Ratdawan Thai Exporting http://ratdawanthaiexporting.wordpress.com nondelivery scam active 192.0.78.12 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=40 RatdawanthaiExporting.com 98/9 Moo.3 Tambon Nong Fak , Sarapee +66917532166 info@ratdawanthaiexporting.com 7/29/2017 2:33
125518 aspindustries.net Asp Industries Ltd. http://www.aspindustries.net nondelivery scam dead 184.154.45.10 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=40 email: aspindutries@gmail.com info@aspindustries.net Whatsapp: +66955780461 Telephone: +66-96-756-4071 Address: 220nd floor 979/56 phoholyolyolthin suthaida road samsem -nai phayathai chiang ma +66955780461 / +66967564071 7/29/2017 2:57
125519 suthaidaindustries.com Suthaida Industries http://www.suthaidaindustries.com nondelivery scam dead 184.154.45.10 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=47391&start=40 Suthaida Industries WhatsApp: +66-917-53-21-66 Phone: +66-645-20-79-02 suthaidasalesdepartment@gmail.com +66917532166 / +66645207902 7/29/2017 3:21
125593 asperderson.com Asperderson http://www.asperderson.com nondelivery scam dead 31.220.2.120 Marsvej 43,8960 Randers,Denmark Denmark +(453)6964962 7/30/2017 20:41
125604 magri-maeco.com Agri Maquinaria Maeco http://www.magri-maeco.com nondelivery scam dead 195.208.1.109 7/31/2017 19:04
125609 patenteitalia.us Patenteitalia https://www.patenteitalia.us nondelivery scam dead 31.220.2.120 Bogus Fake Documents 7/31/2017 20:14
125611 comprarcarteirademotorista.com Comprarcarteirademotorista https://www.comprarcarteirademotorista.com nondelivery scam dead 31.220.2.120 Bogus document scam 7/31/2017 20:50
125612 ieltsbritishcouncil.online British Council http://www.ieltsbritishcouncil.online nondelivery scam dead 31.220.2.120 Spoofing: https://www.britishcouncil.org/ Bogus Fake Document Scam 7/31/2017 21:16
125618 zlraatb.com Ziraat Engineering http://www.zlraatb.com nondelivery scam dead 31.170.166.92 China office 23/F, East Tower, Twin Towers, B-12 Jianguomenwai Avenue, Chaoyang District, Beijing 100022, China Email : salesteam-china@zlraatb.com Hongkong office 27/G One Kowloon, 2 Wang Yuen Street, Kowloon Bay, Hong Kong Email : salesteam-hongkong@zlraatb.com Turkey office 200,27th Floor, Levent TR-34394 Istanbul Turkey Email : salesteam-turkey@zlraatb.com 7/31/2017 23:34
125631 acquistarelapatentediguida.com Acquistarelapatentediguida https://www.acquistarelapatentediguida.com nondelivery scam dead 31.220.2.120 Bogus fake document scam 8/1/2017 13:01
125632 patentediguidaonline.com Patentediguidaonline https://www.patentediguidaonline.com nondelivery scam dead 31.220.2.120 Bogus fake document scam patentediguidaonline@gmail.com 8/1/2017 13:38
125633 ieltscertificatoonline.com IELTS Certificato https://www.ieltscertificatoonline.com nondelivery scam dead 31.220.2.120 Bogus fake document scam info@ieltscertificatoonline.com 8/1/2017 14:20
125641 annoyi-aps.com Anno Yi Trading Company http://www.annoyi-aps.com nondelivery scam dead 31.220.2.120 Kong Eriks Have 5 Smorumnedre DK-2765 SMORUM (EGEDAL) Danemarca info@annoyi-aps.com Tel: +45 71 41 53 71 +4571415371 8/1/2017 19:36
125644 mjpharmacy.us MJ Pharmacy https://www.mjpharmacy.us nondelivery scam dead 31.220.2.120 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Info@mjpharmcy.com 8/1/2017 20:14
125707 discreetonlineweedshop.com Best Online Weed Store http://www.discreetonlineweedshop.com nondelivery scam hold 198.54.126.149 Address: 11415 SW Canyon Rd Beaverton, OR 97005 Phone: +1 (971) 533-7415 Email: sales@discreetonlineweedshop.com +19715337415 8/3/2017 14:54
125710 legaldiscreetweedstore.com Venedor Store http://www.legaldiscreetweedstore.com nondelivery scam hold 198.54.126.149 +1 (504) 408-2091 / +15044082091 sales@legaldiscreetweedstore.com 8/3/2017 15:07
125711 legalmarijuanarealstore.com Best Online Weed Store https://www.legalmarijuanarealstore.com nondelivery scam dead 198.54.126.150 Address: 11415 SW Canyon Rd Beaverton, OR 97005 Phone: +1 (971) 533-7415 Email: sales@legalmarijuanarealstore.com +19715337415 8/3/2017 15:12
125713 legalweedonlinedispensary.com Legal Weed Online Dispensary http://www.legalweedonlinedispensary.com nondelivery scam hold 198.54.126.149 Scam Type: Drug Scam contact@legalweedonlinedispensary.com 8/3/2017 15:19
125714 medicalmarijuanarealstore.com Medical Marujuana Real Store http://www.medicalmarijuanarealstore.com nondelivery scam hold 198.54.126.149 Address: 11415 SW Canyon Rd Beaverton, OR 97005 Email: sales@medicalmarijuanarealstore.com 8/3/2017 15:23
125715 medicalmarijuanastation.com Medical Marijuana Station http://www.medicalmarijuanastation.com nondelivery scam hold 198.54.126.149 sales@medicalmarijuanastation.com 8/3/2017 15:26
125716 onlinemarijuanaforsale.com Online MJ for sale http://www.onlinemarijuanaforsale.com nondelivery scam dead 65.254.248.134 8/3/2017 15:31
125717 realmarijuanasuppliers.com Marijuana Suppliers http://www.realmarijuanasuppliers.com nondelivery scam dead 65.254.248.183 7608 Winkler Rd, Richmond, VA Tell : +1 (434) 381-0374 +14343810374 8/3/2017 15:35
125720 footshopper.us Foot Shopper http://www.footshopper.us nondelivery scam dead 91.134.253.60 Stolen from: https://www.kickz.com/en/ 240 324 6480 info@footshopper.us Address 2860 Cumberland Mall SE, Atlanta, GA 30339 +12403246480 8/3/2017 16:00
125754 premiumresearchchemicalonline.com Premium Research Chemical http://www.premiumresearchchemicalonline.com nondelivery scam hold 107.180.56.153 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60344 +1 (929) 445-8062 | Email: sales@premiumresearchchemicalonline.com +19294458062 8/4/2017 20:17
125756 dispensepharmacon.com Dispense Pharma http://www.dispensepharmacon.com nondelivery scam hold 178.32.120.253 Dispense Pharma 14 Ugorska Street Lviv 79034 Lviv'ska, Ukraine Skype: greenlight.pharma Email: dispensepharmacon@gmail.com Telephone (904) 242 68-62 +19042426862 8/4/2017 21:29
125757 dutchpaper-supplier.com Dutch Paper Center GmbH http://www.dutchpaper-supplier.com nondelivery scam hold 178.32.120.253 Office Address: Heidschnuckenweg 67, G-21224 Rosengarten, Harburg, Germany +4915216231558 / Fax : +4915216231500 Skype: adrea.kamila Main Cotact Email : dutchpaper8@gmail.com Other Emails : info@dutchpaper-supplier.com sales@dutchpaper-supplier.com finance-department@dutchpaper-supplier.com complaint-department@dutchpaper-supplier.com 8/4/2017 22:20
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