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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
127197 revcodiscountdrugs.com Revco Discount Drugs http://www.revcodiscountdrugs.com nondelivery scam hold 192.185.160.171 Address: 2335 Roll Dr #4, San Diego, California, CA 92154 Telephone: (323) 536-1508 +13235361508 9/29/2017 0:36
127198 xanaxonlinedispensary.com My Online Dispensary http://www.xanaxonlinedispensary.com nondelivery scam dead 138.197.77.108 9/29/2017 0:42
127200 wh-wanli.com Wuhan Manley Biological Technology Co.,LTD http://www.wh-wanli.com nondelivery scam dead 162.247.96.120 Drug Scam Add:Room 1109 Sunshine Plaza,No.46 Tang Gudun Road,Jianghan District,Wuhan, Hubei Tel:0086-027-88316689 Fax:0086-027-88316679 E-mail: lorena@wh-wanli.com, Skype: rcvendor@outlook.com 9/29/2017 14:49
127207 buasrialwoodmanufacturer.com Double K Industries http://www.buasrialwoodmanufacturer.com nondelivery scam dead 37.9.62.130 Alert: https://www.doubleapaper.com/nl/fraud-alert 989/276 MU 7 THANON SUKHUMVIT THAI BAN MAI MUEANG SAMUT PRAKAN SAMUT PRAKAN Mobile : +66 925716946 Email : info@buasrialwoodmanufacturer.com Gmail : buasrialwood@gmail.com Skype : Buasri Alwood 0113555007024 (Stolen - belongs to Double Tech) 9/29/2017 16:59
127209 ieltscertificatesexperts.com IELTS Eexperts http://www.ieltscertificatesexperts.com nondelivery scam dead 192.185.190.91 Document Scam +39 371 179 9723 +27 71 288 74061234 info@ieltscertificatesexperts.com 9/29/2017 17:25
127210 ieltscertificatespro.com IELTS Certificate Professionals http://www.ieltscertificatespro.com nondelivery scam dead 192.185.191.103 Document Scam +971 58 828 6605 info@ieltscertificatespro.com +971588286605 9/29/2017 17:45
127213 milestoneautointernational.com Milestone Vehicles http://www.milestoneautointernational.com nondelivery scam dead 192.185.160.187 Vehicle Scam sales@milestoneautointernational.com 9/29/2017 19:07
127214 miniparkcardealers.com Mini Park Car Dealers https://www.miniparkcardealers.com nondelivery scam dead 192.185.191.100 Vehicle Scam 9/29/2017 19:38
127215 anncannamed.com AnnCannMed Online Dispensary http://www.anncannamed.com nondelivery scam dead 192.185.191.101 Address: Clawson, Michigan, 48017, USA. Telephone: +1-810-662-0611 +18106620611 E-mail: info@anncannamed.com 9/29/2017 20:30
127216 marijuanahelpshop.com Marijuana Help Shop http://www.marijuanahelpshop.com nondelivery scam dead 192.185.190.97 Content stolen from: https://www.marijuanaseedshop.com/frequently-asked-questions and https://buymyweedonline.ca/about-us/ 9/29/2017 20:40
127217 monsterbudsworldwide.com Monster Bud Worldwide https://www.monsterbudsworldwide.com nondelivery scam hold 192.185.190.95 Facebook: https://www.facebook.com/Monster-Buds-Worldwide-Delivery-176916646183282/ Address: 2245 Lillie Ave, Summerland, California, CA 93067 Telephone: (323) 536-1508 +13235361508 Twitter: https://twitter.com/monsterbudworl5 Google+: https://plus.google.com/117112676589430602041 Instagram: https://www.instagram.com/monsterbudsworldwide/ Pintrest https://www.pinterest.com/monsterbudw/ YouTube: https://www.youtube.com/watch?v=eTWM-LLXGlg 9/29/2017 20:49
127218 maryjanepotheads.com Maryjane Potheads http://www.maryjanepotheads.com nondelivery scam hold 103.20.200.105 E-mail: info@maryjanepotheads.com Facebook: https://www.facebook.com/Maryjane-PotHeads-1865319973795449/ Address: 6435 Florin Perkins Rd, Los Angeles, California, CA 95828 Content stolen from: https://cannabismo.ca/ 9/29/2017 21:10
127219 maryjanepotheads.co Maryjane Potheads http://www.maryjanepotheads.co nondelivery scam hold 192.185.78.138 E-mail: info@maryjanepotheads.com , maryjanepotheads@gmail.com 9/29/2017 21:19
127220 legalmedicatedweedstrains.com Legal Medicated Weed Strains http://www.legalmedicatedweedstrains.com nondelivery scam dead 192.185.160.171 Address: 2325 W Utopia, Pheonix AZ 85027, USA Telephone: +1(480) 331 8035 +14803318035 E-mail: legalmedicatedweedstrainshop@gmail.com 9/29/2017 21:41
127221 high-grade-weed.com High Grade Weed http://www.high-grade-weed.com nondelivery scam dead 103.83.81.148 Telephone: (+1)818-473-5206 +18184735206 E-mail: info@high-grade-weed.com, beckmancannabis76@gmail.com wickr: realdeal33 kik: therealdeal334 9/29/2017 22:04
127222 gartnersofgreengold.com Cannabis Strains Masters http://www.gartnersofgreengold.com nondelivery scam dead 192.185.190.97 9/29/2017 22:19
127223 globalonlinedrugs.com Global Online Drugs http://www.globalonlinedrugs.com nondelivery scam dead 103.83.81.148 Address: 123 Main st. Los Angeles, CA, 90012, U.S.A Telephone: +1 (269) 215-1543 +12692151543 E-mail: info@globalonlinedrugs.com, globalsale330@gmail.com ---------------------- customer support +1 (936)- 213-0789 wickr:globalesale330 +19362130789 9/29/2017 23:10
127225 healingalley.com Healing Alley http://www.healingalley.com nondelivery scam dead 192.185.190.97 Address: Dr. Ernest Borges Rd, Parel East, Mumbai, Maharashtra 400012, India 9000 Lacey Blvd, Hanford, CA 93230, USA Telephone: 209 203-0763 +12092030763 E-mail: sales@healingalley.com 9/29/2017 23:30
127232 mapixetradingco.com Mapixe Health and Beauty http://www.mapixetradingco.com nondelivery scam dead 89.111.178.48 Stolen content from https://www.adorebeauty.com.au/ BRANCHES : FRANCE USA , UKRAINE , HUNGARY , TURKEY +380730562895 info@mapixehealthandbeauty.com For customer service, email service@mapixehealthandbeauty.com 9/30/2017 20:13
127238 maxdulajaffgmbh.com Max Dula Jaff Gmbh http://www.maxdulajaffgmbh.com nondelivery scam dead 174.136.29.165 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60963 Email: info@maxdulajafgmbh.com Georg-Richter-Strasse 5, 15234 Frankfurt / Oder, Germany Tel: (+49) 1573-598-3151 / +4915735983151 Ova Kumleri Mevkii 128/1, 35010 Oren-Kemalpasa-Izmir, Turkey Tel: +905386478856 9/30/2017 21:13
127240 thceeker.com The Cannabis Alliance https://www.thceeker.com nondelivery scam active 199.188.206.8 Address: Cedar Ave, Fairfax Telephone: +1 (323)536-1508, +1 (720)316-5034 , +237 678-765-432 +13235361508, +17203165034, +237678765432 E-mail: info@thceeker.com Twitter: https://twitter.com/TheThceeker001 Pintrest: https://www.pinterest.com/thceeker001/pins/ Instagram: https://www.instagram.com/cannabisalliance01245/ Content stolen from: https://www.medpotnow.com/mail-order-marijuana/ 9/30/2017 21:43
127242 thceeker.co The Cannabis Alliance http://www.thceeker.co nondelivery scam dead 138.197.77.108 Address: Cedar Ave, Fairfax Telephone: +1 (323)536-1508, +1 (720)316-5034 , +237 678-765-432 +13235361508, +17203165034, +237678765432 E-mail: info@thceeker.com Twitter: https://twitter.com/TheThceeker001 Pintrest: https://www.pinterest.com/thceeker001/pins/ Instagram: https://www.instagram.com/cannabisalliance01245/ Content stolen from: https://www.medpotnow.com/mail-order-marijuana/ 9/30/2017 22:06
127251 chemicalsandpill.com Zend Chems and Pills Store https://www.chemicalsandpill.com nondelivery scam hold 188.241.58.16 9/30/2017 23:23
127252 distlermetals.com Distler Metalltechnik Gmbh https://www.distlermetals.com nondelivery scam dead 34.240.77.129 DISTLER METALLTECHNIK GmbH Esbach 7, 95326 Kulmbach,Bavaria. Tel : (+49) 1573-598-3151 / +4915735983151 9/30/2017 23:35
127253 drankfabriek.com Drankfabriek Trading Bv http://www.drankfabriek.com nondelivery scam dead 77.72.0.102 Witmakersstraat 66211 JB Jekerkwartier, NETHERLANDS +31685886116 info@drankfabriek.com 9/30/2017 23:55
127254 globalworldwidetravel.us Travel Worldwide http://www.globalworldwidetravel.us nondelivery scam dead 77.72.0.102 +1(408) 909-6249 / +14089096249 Email; info@globalworldwidetravel.us 10/01/2017 00:19
127255 haideholdings.com Haide Holdings http://www.haideholdings.com nondelivery scam dead 77.72.0.102 Address: White Square Office Centre 15 Butirsky Vaye Moscow 126207 Russia +46 76 159 0931 / +46761590931 info@haideholdings.com 10/01/2017 00:28
127256 jupaipapersltd.com Jupai Papers Ltd http://www.jupaipapersltd.com nondelivery scam dead 77.72.0.102 ASAFA LI RD,JEEVAN VIKAS BHAWAN 30/31 A, ASAFALI RD, NEW DELHI - 110002, INDIA Email: info@jupaipapersltd.com Skype:jupaipapersltd Whatsapp: +1 (678) 235-5697 / +16782355697 10/01/2017 00:50
127257 marijuanahousenv.us Marijuana House Nevada Online Dispensary http://www.marijuanahousenv.us nondelivery scam dead 77.72.0.102 Spoofing: https://www.marijuana.com/ Las Vegas, Nevada +1 (702) 483-1633 / +17024831633 Email: marijuanahousenv@gmail.com 10/01/2017 01:12
127258 maxdjgmbh.com Max D . J Gmbh. http://www.maxdjgmbh.com nondelivery scam dead 77.72.0.102 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=60963 Email: info@maxdjgmbh.com Georg-Richter-Strasse 5, 15234 Frankfurt / Oder, Germany Tel: (+49) 1573-598-3151 / +4915735983151 Ova Kumleri Mevkii 128/1, 35010 Oren-Kemalpasa-Izmir, Turkey Tel: +905386478856 10/01/2017 01:28
127260 spolkamaxim.com Maxim Spolka Z Ograniczona Odpowiedzialnoscia http://www.spolkamaxim.com nondelivery scam dead 77.72.0.102 Spoofing: http://maxim.lodz.pl/ Contact Person: Brien Andriotti Position Director Address: MARGONINSKA 44 64-820 SZAMOCIN Poland DUNS Number 422211198 VAT number: 6070038376 REGON number: 300563604 KRS number: 0000284614 Tel: +48793255637 Fax:+48759245221 Whats-app +48579329613 Skype:maxim spolka z Email: info.spolkamaxim@gmail.com info@spolkamaxim.com 10/01/2017 02:19
127261 maximspolkaz.com http://www.maximspolkaz.com nondelivery scam dead 144.217.250.233 Spoofing: http://maxim.lodz.pl/ +48793255637 sales@maximspolkaz.com 10/01/2017 02:33
127262 totisbv.com Totis B.V. http://www.totisbv.com nondelivery scam dead 77.72.0.102 Spoofing: http://www.loopuyt.com/EN/contact.php Lange Nieuwstraat 109 B 1 3111 AE Neighborhood: Schiedam City:Nieuw-Mathenesse Email: sales@totisbv.com Phone number: 0031647855869 / +31647855869 10/01/2017 02:50
127264 melnhof.com Melnhof Karton Gesellschaft GmbH http://www.melnhof.com nondelivery scam dead 89.111.178.48 Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2017-2031 Spoofing: https://www.mayr-melnhof.com/en/ Austria Head Office: ADDRESS.: Brahmsplatz 6, 1040 Vienna, Austria Phone: +43 720116513 / +43720116513 Germany Branch Office: ADDRESS.: Hauptstrasse 90, 68765 Kirrweiler, Deutschland Phone : +49 941 3780 1914 / +4994137801914 E-mail: info@melnhof.com Skype ID: Cooper Benjamin 10/01/2017 03:27
127265 mjapapers.com Mja Papers http://www.mjapapers.com nondelivery scam dead 89.111.178.48 Address: Plot 480, Shannon Road, Bredell, Kempton Park, Johannesburg. South Africa Phone: +27 651 795 399 / +27651795399 Email: sales@mjapapers.com 10/01/2017 03:41
127270 orderweedonline4all.com Weed Shop / Mail Order Cannabis Store / Gro The Economy https://www.orderweedonline4all.com nondelivery scam dead 34.240.61.173 Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (804) 251-4957 +18042514957 10/02/2017 18:44
127289 sr-hird-plant.com SR Hird Plant Limited http://www.sr-hird-plant.com nondelivery scam dead 199.188.200.110 Spoofing: http://srhirdplant.co.uk/ Sales Manager info@sr-hird-plant.com SR HIRD PLANT LIMITED RAWSFORTH LODGE JUMBLE LANE ECCLESFIELD SHEFFIELD, S35 9YA UNITED KINGDOM 10/04/2017 16:51
127333 genericpharmaceuticals-intl.com Generic Pharmaceuticals UK http://www.genericpharmaceuticals-intl.com nondelivery scam hold 103.247.97.102 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62216 Themesstock, 789 Main rd, Anytown, CA 12345 USA info@genericpharmaceuticals-intl.com 10/06/2017 23:54
127334 jbsfrozenfoods.com Cargill JBS http://www.jbsfrozenfoods.com nondelivery scam dead 144.217.180.204 10/07/2017 03:57
127335 premiumcannabis4u.com Premium Cannabis For You http://www.premiumcannabis4u.com nondelivery scam dead 144.217.180.204 Call Us : (323) 615-8215 / +13236158215 10/07/2017 04:13
127340 alphabaydrugcenter.com Alpha Bay Drug Center http://www.alphabaydrugcenter.com nondelivery scam dead 94.23.148.17 +1 315 834 2520 / +13158342520 alphabaydrugcenter@gmail.com 10/08/2017 03:17
127341 cannabisanddrugs.com Cannabis and Drugs http://www.cannabisanddrugs.com nondelivery scam hold 147.135.136.81 10/08/2017 03:36
127343 ekobotanical.com Eko Botanica http://www.ekobotanical.com nondelivery scam hold 147.135.136.81 Texas : +1(214) 935-8510 EMAIL US AT: info@ekobotanical.com +12149358510 10/08/2017 03:58
127345 omegapillshop.com Omega Pills Shop http://www.omegapillshop.com nondelivery scam dead 94.23.148.17 +165 133 79012 / +16513379012 10/08/2017 04:29
127347 silkroadmeds-onlinepharmacy.com Silkroad Online Pharmacy http://www.silkroadmeds-onlinepharmacy.com nondelivery scam hold 94.23.148.17 Georgia, USA Nairobi, KENYA ( New Branch ) Phone : (214) 613-3947 contact@silkroadmeds-onlinepharmacy.com +12146133947 10/08/2017 04:57
127348 stonehousedelivery.com Stone House Delivery http://www.stonehousedelivery.com nondelivery scam hold 147.135.136.81 California +1 (424) 241-2067 Texas : +1 (210) 596-9586 EMAIL US AT: info@stonehousedelivery.com +14242412067 / +12105969586 10/08/2017 05:16
127350 buyfakebillsonlinee.blogspot.com Buy Real Fake Bills Online http://buyfakebillsonlinee.blogspot.com nondelivery scam active 216.58.223.1 E-mail Address: (buyfakebillsonline@gmail.com) Tel. Contact: (text or call +1 (703 829 5782) +17038295782 10/08/2017 05:37
127359 charlsenutritions.com Charlse Nutrition Incorporated http://www.charlsenutritions.com nondelivery scam dead 198.54.115.69 Website stolen from: https://unitedstates.nhtglobal.com/ Previously charlsenutrition.com Ref: https://db.aa419.org/fakebanksview.php?key=126848 City of Houston, 705 Bagby, Houston, TX 77002 United States of America Tel: 832-260-0047 support@charlsenutritions.com +18322600047 10/10/2017 12:26
127400 apcoa-park.com APCOA Park A/S http://www.apcoa-park.com nondelivery scam hold 185.26.230.131 APCOA Park A/S Vejle, 7100 Denmark Office in Vejle-Denmark: Phone: +45(0)369-678-50 Fax: +45(0)698-037-42 +4536967850 +4569803742 10/12/2017 21:52
127401 brazilchickensupplier.com Brazil Chicken Supplier http://www.brazilchickensupplier.com nondelivery scam hold 185.62.38.195 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62373 10/13/2017 4:55
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