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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
126135 buyrealpassportsonline.com Buy Real Passports Online http://www.buyrealpassportsonline.com nondelivery scam hold 184.172.59.30 Bogus Fake Document Scam 4618 Hickory Las Vegas passportsland@consultant.com Skype: rekinna.jj +44 7724 306 003 +13474401582 +447724306003 8/16/2017 18:32
126136 passportsguides.com Passportsguide http://www.passportsguides.com nondelivery scam hold 184.172.59.30 Bogus Fake Document Scam 1(979) 459-3286 passportsguide@europe.com +19794593286 8/16/2017 18:38
126137 24hrsdocuments.com 24hrs Documents http://www.24hrsdocuments.com nondelivery scam dead 198.54.116.5 8/16/2017 19:05
126144 replicapassport.yolasite.com Fake Documents http://www.replicapassport.yolasite.com nondelivery scam dead 104.16.159.215 Bogus Fake Document Scam Kasbar (Belgium) Igor (Moscow) Contact : adam_moscow@live.com 8/16/2017 20:20
126146 nokia-company.com Nokia-Company.com http://www.nokia-company.com nondelivery scam dead 185.84.110.50 nokia.company.direct@yandex.ru + 7 (499) 490-19-25 + 74994901925 8/16/2017 20:39
126147 eurodocs.co.uk EuroDocs http://www.eurodocs.co.uk nondelivery scam dead 31.220.20.174 Bogus Fake Document Scam Country:England City:Leicester Email:info@eurodocs.co.uk 8/16/2017 20:49
126148 macdocuments.com Mac Documents http://www.macdocuments.com nondelivery scam dead 199.188.200.4 Bogus Fake Document Scam Tel : +1 (551) 257-4182 Whatsapp : +1 (551) 257-4182 E-mail: travelcounsilor90@gmail.com +15512574182 8/16/2017 20:53
126158 buypassport.store Buy Passport Store http://www.buypassport.store nondelivery scam dead 104.27.158.251 Bogus Fake Document Scam buypassportstore@gmail.com Skype nicolas.persey Whatsapp..+447424923734 8/16/2017 21:31
126172 globexdocuments.com GlobeX Documents http://www.globexdocuments.com nondelivery scam dead 173.236.171.140 Bogus Fake Document Scam Whats App +1 (929) 275-7929 Text +1(916) 542-8216 info@globexdocuments.comBaltimore, MD 21218, USA 8/17/2017 17:07
126173 buypassportidcards.com Ideal Scannable Documentation https://www.buypassportidcards.com nondelivery scam dead 52.31.56.53 Bogus Fake Document Scam +1 (804) 251-4957 +18042514957 Location - China - Malaysia 8/17/2017 17:15
126176 buy-real-fake-documents.com Buy Real and Fake Documents http://www.buy-real-fake-documents.com nondelivery scam hold 107.180.48.93 Bogus Fake Document Scam 8/17/2017 19:12
126177 buyfakepassportandidcards.com Global Links Documentation http://www.buyfakepassportandidcards.com nondelivery scam dead 181.174.167.15 Bogus Fake Document Scam Whatsapp: +86 170 7928 5035 Email: info@buyfakepassportandidcards.com globallinksdcmt@gmail.com Skype: fandena.fandena +8617079285035 8/17/2017 19:18
126208 documentinovationhome.com Document Innovation Home http://www.documentinovationhome.com nondelivery scam dead 198.54.114.239 Bogus Fake Document Scam Location: USA Email: info@documenthome.com mdoullas@yahoo.com Whatsap Contact: +1 (267) 877 6539 +12678776539 8/18/2017 16:54
126210 primegsm.com Prime GSM http://www.primegsm.com nondelivery scam dead 198.54.114.239 +237 698 364 316 +237 674 725 805 +237698364316 +237674725805 8/18/2017 17:17
126211 medsmarijuanaproducts.com Medsmarijuanaproducts http://www.medsmarijuanaproducts.com nondelivery scam dead 198.54.114.239 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA ( California) info@medsmarijuanaproducts.com +15672051456 8/18/2017 17:41
126213 documentproo.com Documentpro http://www.documentproo.com nondelivery scam dead 198.54.114.213 Bogus Fake Document Scam whatsapp: +447424882163 info@documentproo.com 8/18/2017 19:02
126214 legalphamacy.com Legal Phamacy http://www.legalphamacy.com nondelivery scam dead 198.54.116.85 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California (513) 399- 6764 +15133996764 8/18/2017 19:12
126219 onlinedocumentshop.com Document Shop http://www.onlinedocumentshop.com nondelivery scam dead 198.54.114.213 Bogus Fake Document Scam Nevada USA +1 (518)-722-1962 +15187221962 8/18/2017 20:25
126220 worldwidepaperworks.com Worldwide Paperworks http://www.worldwidepaperworks.com nondelivery scam dead 198.54.114.213 Bogus Fake Document Scam Email: azel4fakepassportsndocs@gmail.com Lage: United Kingdom +44 7572 012958 +1 (267) 526 5547 +447572012958 +12675265547 8/18/2017 20:35
126285 srapapers.com Sasiwimol Rattanaphon Paper Company Limited https://www.srapapers.com nondelivery scam dead 176.34.133.14 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60959 Sasiwimol Rattanaphon Paper Co.,Ltd Address:888/7 Moo 2 Pakta,Taruea City:Ayutthaya Zip Code:13130 Country:Thailand Email:s.r.paper.co.ltd@gmail.com Tel: +66909987928 Fax: +660038364 8/20/2017 1:20
126286 somkiatboonrodltd.com Somkiat Boonrod co.,ltd http://www.somkiatboonrodltd.com nondelivery scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60960 Soi Tiwanon-Pakkret, 35 Amphoe Pak Kret, Nothaburi, 11120, Thailand +66887910807 info@somkiatboonrodltd.com somkiatboonrodcoltd@gmail.com 8/20/2017 2:39
126287 420weedonline.com 420 Weed Online Sale Limited http://www.420weedonline.com nondelivery scam dead 104.27.176.171 6 Brooklodge Ln, Middletown, MD, 21769 Tell: (206) 424 0273 Email: info@420weedonline.com | sales@420weedonline.com +12064240273 8/20/2017 2:57
126288 420alwaysgreen.com 420 Weed Online Sale Limited http://www.420alwaysgreen.com nondelivery scam dead 89.111.178.151 Address: 6 Brooklodge Ln, Middletown, MD, 21769 Tell: (206) 424 0273 Email: info@420weedonline.com | sales@420weedonline.com 8/20/2017 3:07
126289 adanachem.com Adana Chem San A.s http://www.adanachem.com nondelivery scam dead 89.111.178.48 8/20/2017 3:17
126290 stclairminingcompany.com St.Clair Mining Company http://www.stclairminingcompany.com nondelivery scam hold 52.74.16.173 8/20/2017 4:27
126295 danubisoftkft.com Danubisoft Kft http://www.danubisoftkft.com nondelivery scam dead 160.153.129.228 8/20/2017 7:57
126296 amazingmedplug.com Amazing Med Plug https://www.amazingmedplug.com nondelivery scam dead 107.180.37.106 Customer Service: calls..+1 713 352 6290 Email: info@amazingmedplug.com Whatsapp: +45 71530641 Skype: info73899 Customer Service: Email: info@zabsolution.com Call: +923432228289 Returns and Refunds: info@zabsolution.com +92 343 2228289 +17133526290 +4571530641 8/20/2017 8:16
126297 buymarijuana420now.com BuyMarijuana420Now https://www.buymarijuana420now.com nondelivery scam dead 107.180.13.113 20 Sand Springs Road, Fort Worth, TX 76114 info@buymarijuana420now.com Call Us: (682) 207-5502 +16822075502 8/20/2017 8:27
126298 tradepointgmbh.com Trade Point Gmbh http://www.tradepointgmbh.com nondelivery scam dead 160.153.162.13 +4915735997413 info@tradepointgmbh.com 8/20/2017 8:45
126299 thanhnootradings.com Thanchanok Hnooprik http://www.thanhnootradings.com nondelivery scam dead 89.111.178.48 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60963 (+66) 0 641-3848-12 (+66) 800-802-165 info@thanhnootradings.com sales@thanhnootradings.com 4/2 Moo 3, Asian roads-Highway No.43, Namom, Hat Yai,Songkhla, 90130, Thailand +66641384812 / +66800802165 8/20/2017 9:12
126301 legalkushshop.com Legal Kush Shop / Best Online Weed Store http://www.legalkushshop.com nondelivery scam dead 198.54.126.151 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1221 Dorian Dr Bakersfield, CA 93304 USA Phone: +1 (661) 306-4146 Email: sales@legalkushshop.com +16613064146 8/20/2017 18:47
126305 marijuana-onlinestore.com Marijuana-Onlinestore http://www.marijuana-onlinestore.com nondelivery scam hold 65.254.248.178 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Scam Type: Drug Scam contact@marijuana-onlinestore.com +1 (720)-739-0979 +17207390979 8/20/2017 19:32
126312 legalweedsuppliers.com Legal Weed Suppliers http://www.legalweedsuppliers.com nondelivery scam dead 65.254.248.128 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 1230 H St, Bakersfield, CA 93301, USA Phone: +1 (831) 290-0057 Email: sales@legalweedsuppliers.com +18312900057 8/21/2017 12:55
126314 visacompany.org VISA Company http://www.visacompany.org nondelivery scam dead 104.37.190.203 Bogus Fake Document Scam info@visacompany.org +1 (912) 328-3259 +19123283259 8/21/2017 18:02
126315 buypassportsncards.com Make Passport http://www.buypassportsncards.com nondelivery scam hold 223.130.6.131 Bogus Fake Document Scam buypassportsncards@gmail.com 8/21/2017 19:26
126317 brf-sales.com Vicajo Company Ltd http://www.brf-sales.com nondelivery scam dead 89.111.178.48 Spoofing: http://vicajomalta.com/index.htm Malta Head Office Address : Xewkija Gozo, Malta Tel : + 356 9933 5377 USA Branch Office Address: 2220 Meridian Blvd, Suite #RG969 Minden, NV 89423 Tel: +1 360 549 9054 +35699335377 +13605499054 8/21/2017 19:46
126318 buypassports-idcard.com Buy Passports IDcard.com http://www.buypassports-idcard.com nondelivery scam dead 89.111.178.48 Bogus Fake Document Scam USA CONTACT +1 360 549 9054 2220 Meridian Blvd Minden, NV 89423 USA EUROPE CONTACT Phone: +356 9933 5377 WhatsApp No. : +356 9933 5377 Fax: +356 9933 2100 Email : info@buypassports-idcard.com 8/21/2017 20:07
126320 suredocument.org Sure Documents http://www.suredocument.org nondelivery scam hold 104.154.95.49 Bogus Fake Document Scam 4800 Hollywood Blvd., Los Angeles, CA 90027 +1 (424) 242-9720 +1(813) 575-0888 Skype ID: dabongnifor info@suredocument.org +14242429720 +18135750888 8/21/2017 20:22
126322 citizenshipforsale.global Global Documents http://www.citizenshipforsale.global nondelivery scam dead 173.192.198.144 Bogus Fake Document Scam WhatsApp: +1(424) 242-9720 Viber: +1(813) 575-0888 Skype ID: dabongnifor +1(470) 588-7560 support@citizenshipforsale.global +14242429720 +18135750888 +14705887560 8/21/2017 20:36
126326 medicalmarijuanaincalifornia.us Medical Marijuana California https://www.medicalmarijuanaincalifornia.us nondelivery scam hold 77.104.167.81 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm mmjincalifornia@gmail.com Call/Text: +1(747) 235-1603 +17472351603 8/22/2017 14:37
126337 ammaxgmbh.com http://www.ammaxgmbh.com nondelivery scam dead 31.220.3.53 Address Meyerhofstr. 5 22609 Hamburg, Germany Telephone Tel: +49 1521 859 3326 Fax: +49 1521 542 6352 E-mail info@ammaxgmbh.com sales.ammax@outlook.com +4915218593326 / +4915215426352 8/22/2017 20:16
126340 schmidttradingsolutions.com Schmidt Trading Solutions GmbH & Co. KG http://www.schmidttradingsolutions.com nondelivery scam dead 198.54.116.226 Moorwerder Hauptdeich 33 21109 Hamburg Germany Tel: 00 49 1521 859 3326 Fax: 00 49 1521 542 6352 Email: info@schmidttradingsolutions.com +4915218593326 / +4915215426352 8/22/2017 20:23
126389 alphachemicalstore.com Alpha Chemicals http://www.alphachemicalstore.com nondelivery scam hold 87.120.36.27 suppor@alphachemicalstore.com (410) 983-9380 +14109839380 8/24/2017 21:11
126390 rxmeds2you.com RxMeds http://www.rxmeds2you.com nondelivery scam hold 31.220.2.200 Alert: https://www.legitscript.com/websites/rxmeds2you.com/ +13237440467 Email: sales@rxmeds2you.com 8/24/2017 21:18
126399 no-prescriptionmeds.net Bestcocaineonline http://www.no-prescriptionmeds.net nondelivery scam hold 78.46.102.140 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm goldmedication@gmail.com + 1 (213) 986-6680 +12139866680 8/25/2017 20:28
126400 k2bathsaltonline.com K2 Incense Online, LLC http://www.k2bathsaltonline.com nondelivery scam hold 87.120.36.89 Drug scam: Alert on extortion: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (405) 445-4295 k2bathsalt@gmail.com +14054454295 8/25/2017 21:29
126401 bestsirupshoponline.com Best Syrup Online http://www.bestsirupshoponline.com nondelivery scam hold 91.148.168.144 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.legitscript.com/websites/bestsirupshoponline.com/ + 1 (650) 429-8943 bestsyrupshoponline@gmail.com +16504298943 8/25/2017 22:13
126403 goldmedications.com Gold Medications / Newland Medications http://www.goldmedications.com nondelivery scam dead 104.28.0.250 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/goldmedications.com/ Alert: Credit Card Theft Call/Text: +1 (213)-986-6680 WhatsApp: + 1 (650) 429-8943 goldmedication@gmail.com 8/25/2017 23:21
126409 padatsteel.com Padat Steel CO., LTD http://www.padatsteel.com nondelivery scam hold 198.54.124.206 Address:47TH, B Block, The Sky Castal, Jingtian Road, Shehzhen, China. Postcode:439805 Tel:+62 21 29517182 General Inquiry: sales@padatsteel.com Overseas Business Department: Africa Region: Manager: Siri Tel: +86-731-882479860 Southeast&Asia&Oceanica Region: Manager: Tesia Europe &Central Asia&Western Asia Region Manager: Lola Tel: +86-731-882798159 Americans Region: Manager: Mark Tel: +1 585 282 2594 Arabian Peninsula Region: Manager: Niki Tel: +86-731-8827934859 Quality Control Department: Email:quality@Padatsteel.com Technology R&D Center: Email:rd@Padatsteel.com Financial Department: Email:financial@Padatsteel.com Warehouses Department Email:warehouse@Padatsteel.com Logistics Department Email:logistics@Padatsteel.com Production Department: Email:factory@Padatsteel.com Purchasing Department: Email:purchase@Padatsteel.com H&R Department: Email:hr@Padatsteel.com Customer Service Department: Email:service@Padatsteel.com Risk Management Committee Email:manage@Padatsteel.com +622129517182 +86731882798159 +15852822594 8/26/2017 1:49
126448 drug-world.org Drug World http://www.drug-world.org nondelivery scam dead 198.23.57.17 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm support@drug-world.org payment@drug-world.org 8/26/2017 23:38
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