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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
127345 omegapillshop.com Omega Pills Shop http://www.omegapillshop.com nondelivery scam dead 94.23.148.17 +165 133 79012 / +16513379012 10/8/2017 4:29
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 10/8/2017 4:57
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 10/8/2017 5:16
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 10/8/2017 5:37
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
127402 brazilianfrozenchicken.com Brazilian Frozen Chicken http://www.brazilianfrozenchicken.com nondelivery scam hold 108.178.29.162 10/13/2017 5:07
127403 brazilianfrozenfoods.com Brazilian Frozen Foods http://www.brazilianfrozenfoods.com nondelivery scam dead 173.236.118.18 10/13/2017 5:20
127404 brazilpoultryandmeat.com Brazilian Poultry and Meat http://www.brazilpoultryandmeat.com nondelivery scam hold 108.178.29.162 10/13/2017 5:27
127406 powercoctails.com Power Coctails http://www.powercoctails.com nondelivery scam hold 108.178.29.162 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62373 contact@powercoctails.com 10/13/2017 5:44
127407 sadiachickeninternational.com Sadia Chicken International http://www.sadiachickeninternational.com nondelivery scam dead 185.62.38.195 10/13/2017 5:52
127408 topbrandfrozenchicken.com Top Brands Frozen Chicken http://www.topbrandfrozenchicken.com nondelivery scam dead 52.76.51.158 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62373 Mr. Renato Proenca Rua Jorge Tzachel 470, Itajai, Santa Catarina, Brazil - 88301-60 Email Address : Sales@brfglobal-br.com Alternate Email ID : topbrandfrozenchicken@gmail.com Web Page : https://www .exportersindia.com/brf-s-a-sadia/ 10/13/2017 6:00
127416 belamining.co.za Bela Mining Ltd South Africa http://www.belamining.co.za nondelivery scam hold 169.255.57.4 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 James Bosman jbosman@belamining.co.za (+27) 836-787-185 (+27) 865-603-539 (fax) 154 Wellinton Road Beit Bridge, Minusa, Limpopo, South Africa +27836787185 / +27865603539 10/14/2017 0:51
127429 mooreexplorationgroup.com Moore Group Exploration Company http://www.mooreexplorationgroup.com nondelivery scam hold 69.162.88.195 Spoofing: http://mooreoil.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 3295 Biddie Lane, Goochland, VA 23063 +1-4849982576 enquiry@mooreexplorationgroup.com +14849982576 10/14/2017 4:44
127430 rbkmining.com Rbk Mining Company http://www.rbkmining.com nondelivery scam hold 69.162.88.195 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62395 For Product Enquiry & Sales Contact RBK Business Manager Paul Hester Tel: (+1)-602-535-6917 Behind Arizona Geological Survey, Headquarters 19530 East Sixth Street,Tucson, AZ 85721 +1-602-535-6917 Enquiry@rbkMining.com +16025356917 10/14/2017 4:54
127438 marin-maszyny.com Marin Teknikk Gdansk Sp. Z O O http://www.marin-maszyny.com nondelivery scam dead 217.160.0.176 Marin Teknikk Gdansk Sp. z o.o. Szafarnia 5 80-755 Gdansk Poland Sales Phone: +48797462429 Office Phone: +48588810066 Fax: +48587398544 Sales: office@marin-maszyny.com Financial Department: financial@marin-maszyny.com Other Info: info@marin-maszyny.com 10/14/2017 18:53
127439 kruszmax-maszyny.com Kruszmax Maszyny Sp Z.O.O. http://www.kruszmax-maszyny.com nondelivery scam dead 217.160.0.36 KRUSZMAX MASZYNY SP Z.O.O CZARNOWAZ 11 08-130 KOTUN POLAND Sales Phone: +48797462267 Office Phone: +48223072716 Fax: +48224853996 Sales: office@kruszmax-maszyny.com Financial Department: financial@kruszmax-maszyny.com Other Info: info@kruszmax-maszyny.com 10/14/2017 19:01
127440 peak-maquinaria.com Peak Thomas S.L. http://www.peak-maquinaria.com nondelivery scam dead 217.160.0.96 PEAK THOMAS S.L. Calle Bolivia, 13 28016 Madrid Spain Sales Phone: +34603365973 Office Phone: +34911988119 Fax: +34917915672 Sales: oficina@peak-maquinaria.com Financial Department: financiero@peak-maquinaria.com Other Info: info@peak-maquinaria.com 10/14/2017 19:06
127497 electronicgenieplusltd.com Electronic Genie Plus Limited http://www.electronicgenieplusltd.com nondelivery scam dead 198.54.126.40 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62516 UK: 16 Market Street, Heanor, Derbyshire, DE75 7NR, United Kindgom US: SUITE 676, West Tower. Uniondale, New York, 1155 United State Telephone 12056790832 info@electronicgenieplusltd.com +12056790832 10/18/2017 17:45
127499 glgoldcorp.com GL-GoldCorp Ltd. http://www.glgoldcorp.com nondelivery scam dead 198.54.126.40 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62516&start=10 Kenya Office address: Mwingi Road Kileleshwa Nairobi kenya P.O.Box 30516-00100 Nbi Tel: ++254 (0) 775 978 153 Congo office: 15 Avenue Mwanga Muhumba, Ibanda Bukavu, South Kivu Democratic Republic of the Congo Ghana Office: No 7 Dr Amilcar Cabral Road Airport Residential Accra Ghana +254775978153 10/18/2017 18:34
127502 walsgadgetsworld.com Wals Gadgets World http://www.walsgadgetsworld.com nondelivery scam dead 198.54.126.42 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62516&start=10 10800 Kalama River Ave, Fountain Valley, CA 92708, USA Telephone +16823100171, +14793452921 email: info@walsgadgetsworld.com 10/18/2017 20:33
127508 zestableelectronicsltd.com Zestable Electronics Limited http://www.zestableelectronicsltd.com nondelivery scam dead 198.54.126.42 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62516&start=10 3701 Staghorn Cir S Fort Worth, Texas, United States (+1) 713 597 6754 Email: info@zestableelectronicsltd.com +17135976754 10/19/2017 4:27
127527 pillsorderonline.com Pills Order Online https://www.pillsorderonline.com nondelivery scam active 54.39.133.15 Also see: drugsorder.net Ref: https://db.aa419.org/fakebanksview.php?key=149001 Also see: us2us-meds.com Ref: https://db.aa419.org/fakebanksview.php?key=148999 Also see: buyxanaxiety.com Ref: https://db.aa419.org/fakebanksview.php?key=148997 Also see: bestukmeds.com Ref: https://db.aa419.org/fakebanksview.php?key=148991 Also see: rxonlineorder.com Ref: https://db.aa419.org/fakebanksview.php?key=128013 10/21/2017 0:10
127528 bitcoinspharmacy.com Bitcoinspharmacy http://www.bitcoinspharmacy.com nondelivery scam hold 185.207.206.177 Facebook: https://www.facebook.com/Bitcoins-Pharmacy-1538025876255390/ Twitter: https://twitter.com/DavidWalker4498 Instagram: https://www.instagram.com/bitcoinspharmacy/ Pintrest: https://www.pinterest.com/onlinepharmacy0888/pins/ YouTube: https://www.youtube.com/channel/UCMIMhWgWxuzpKjVDJyDoXEQ?view_as=subscriber GooglePlus: https://plus.google.com/u/1/105829074036209475511 10/21/2017 0:25
127529 barumholdingbv.com Barum Holding BV http://www.barumholdingbv.com nondelivery scam dead 89.111.178.48 Barum Holding BV Scheepvaart 18, 2922 DA KRIMPEN AAN DEN IJSSEL Holland. Tel: + 31 850 013 058 VAT nr.: NL001254935B01 KVK Number: : 27270632 info@barumholdingbv.com +31850013058 10/21/2017 6:33
127531 donthaitrading.com Don Thai Trading http://www.donthaitrading.com nondelivery scam dead 89.111.178.48 Phone +66649529173 Phone info@donthaitrading.com Phone sales@donthaitrading.com Phone 8/191 m.6 bangloung moung pathumthani 12000, Thailand 10/21/2017 7:14
127533 nesndikum.com Ngum Esther Ndikum Co http://www.nesndikum.com nondelivery scam dead 89.111.178.48 +66963645708 info@nesndikum.com sales@nesndikum.com 133 Thesabal 3 road Tambol Sateng, Amphoe Muang, 10200 Yala, Thailand 10/21/2017 7:51
127534 nppaperindustryltd.com Globa Union Co .,ltd. http://www.nppaperindustryltd.com nondelivery scam hold 46.4.157.186 Established Year : 5 October 2013 Warehouse Address: Amphoe Kabin Buri, Prachin Buri 25110, Thailand sales@nppaperindustryltd.com nppaperindustryltd@gmail.com info@nppaperindustryltd.com Phone:+ (66) 996 254 328 Skype: live:nppaperindustryltd Whatsapp / Viber +(66)-996-254-328 ADDRESS: 86 MU 9 NA KHRUA MAE THA LAMPANG, Province: LAMPANG ZIP Code: 52000 Country: Thailand +66996254328 10/21/2017 8:02
127535 npsugarsuppliers.com N.P Sugar http://www.npsugarsuppliers.com nondelivery scam dead 89.111.178.48 phone number +66-6-27180778 our address 195/21, Tambon Ban Lueam, Amphoe Mueang Udon Thani, Chang Wat Udon Thani 41000, Thailand email address info@npsugarsuppliers.com sales@npsugarsuppliers.com +66627180778 10/21/2017 8:11
127536 npcoltd.com NP Nuts http://www.npcoltd.com nondelivery scam dead 198.54.116.226 +66 (6) 27180778 our address Soi Samphan 1-12, Tambon Sadao, Amphoe Phlapphla Chai, Chang Wat Buri Ram 31250, Thailand email address info@npcoltd.com sales@npcoltd.com +66627180778 10/21/2017 8:18
127537 gugsugar.com G.U.G Sugar Llc. http://www.gugsugar.com nondelivery scam dead 89.111.177.125 phone number +66-6-42578432 our address 195/21, Tambon Ban Lueam, Amphoe Mueang Udon Thani, Chang Wat Udon Thani 41000, Thailand email address info@gugsugar.com sales@gugsugar.com +66642578432 10/21/2017 8:27
127538 paperistacoltd.com Paperista Co. Ltd http://www.paperistacoltd.com nondelivery scam dead 89.111.178.48 9/183 Mu 2 Khlong Kluea Pak Kret Nonthaburi 11120, Thailand. +66969971987 info@paperistacoltd.com 10/21/2017 8:37
127539 paperkingcoltd.com Paper King Co,. Ltd http://www.paperkingcoltd.com nondelivery scam dead 89.111.178.48 24/76 Moo 6 Bang Sao Thong Sub District, Bang Sao Thong, Samut Prakan, Thailand +66 647 232018 info@paperkingcoltd.com +66647232018 10/21/2017 8:47
127540 saowintpapers.com Saowalak Intong Papers http://www.saowintpapers.com nondelivery scam dead 89.111.178.48 187/3 moo 1,Bangna -Trad km. 42 road Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand. +66 647 232018 info@saowintpapers.com +66647232018 10/21/2017 9:06
127541 saowint.com Saowalak Intong Ltd http://www.saowint.com nondelivery scam dead 89.111.178.48 187/3 moo 1,Bangna -Trad km. 42 road Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand. +66887910807 +66887910800 info@saowint.com 10/21/2017 9:13
127542 thaigreensugar.com Thai Green Sugar http://www.thaigreensugar.com nondelivery scam dead 89.111.178.48 187/3 moo 1,Bangna -Trad km. 42 road Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand. +66968131613 +66887910800 info@thaigreensugar.com 10/21/2017 9:22
127543 nitchapapermanufacturers.com Nitcha Paper Manufacturers https://www.nitchapapermanufacturers.com nondelivery scam dead 52.18.249.169 Address: 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand 24180 Thailand. Customer Service(Whatsapp): +66909149985 Fax: +66380158251 E-mail :nitcha.papersltd@gmail.com 10/21/2017 9:32
127544 juthkhampapermanufacturers.com Juthkham Paper Manufacturers / J-k Paper Manufacturers https://www.juthkhampapermanufacturers.com nondelivery scam dead 34.248.24.231 Address: 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand 24180 Thailand. Customer Service: +66-645466921 Fax: +66340960436 E-mail : juthkhampapermanufacturers@gmail.com +66645466921 10/21/2017 9:48
127545 ccbadoubleapaperindustry.com CC/RS/BA Double A Paper Industry http://www.ccbadoubleapaperindustry.com nondelivery scam hold 52.74.16.173 Mr. Tong 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand, Muang Chiang Mai - 50100, Thailand Mobile : +66-969207436, +66-922922017 Fax : +66-38538968 Email Address : buasriallwoodpaperindustry@gmail.com Skype Id : ROJARIN SONKOAEK +66-826300302 +66969207436 +66922922017 +6638538968 +66826300302 10/21/2017 10:11
127546 doubleapaper1991.com Double A (1991) Public Company Limited http://www.doubleapaper1991.com nondelivery scam hold 162.215.253.110 Spoofing: http://www.doubleapaper.com 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand EUROPE BRANCH 46, Chervonogvardeyskiy Ave, 83076 Donetsk, Ukraine info@doubleapaper1991.com Tel./WhatsApp: +38 093 435 4422 +380934354422 10/21/2017 10:33
127556 elghco.com Elg Haniel & Co GmbH http://www.elghco.com nondelivery scam dead 89.111.178.48 Stolen content from http://www.essar.com Spoofing: http://elg.de/en/home.html Address: Kremerskamp 18, 47138 Duisburg , Germany. Email: info@elghco.com Tel: +4915216222014 Fax: +4920904639527 10/21/2017 22:41
127562 euromaxtrading.online Euromax Trade & Consulting Co Ltd http://www.euromaxtrading.online nondelivery scam hold 89.111.178.48 Address: KORKOWA 139/145 LOK.17,04-549 WARSAWA, POLAND Email : info@euromaxtrading.online 10/21/2017 23:40
127563 euthanint.org Euthanasia International http://www.euthanint.org nondelivery scam hold 104.28.28.22 Belgium Heesstraat 20 3530, Limburg Belgium Tel: +4 (037) 378-0675 USA 201 US-183, Leander, TX 78641 USA Tel: +1 (972) 698-4035 euthainterantional@gmail.com info@euthanasiaint.org +40373780675 +19726984035 ========================== BELGIUM Lamorinierestraat 187, 2018 Antwerpen, Belgium VAT No: BE10440831 Tel: +32 78 25 06 90 +3278250690 USA 201 US-183, Leander, TX 78641 USA Tel: +1 (972) 698-4035 10/22/2017 0:01
127565 globallivestockfarmers.com Global Livestock Farmers http://www.globallivestockfarmers.com nondelivery scam dead 89.111.178.48 Spoofing: http://www.livestockwealth.com/ Malta Branch Tel : + 356 9933 5377 Fax : + 356 9933 5300 Address : Xewkija Gozo, Malta Brazil Branch Tel : + 55 (11) 3042 2293 Fax : + 55 (11) 3042 2211 Address: Rua Quatorze, 1018 Support Center + (356) 9933 5377 Info@globallivestockfarmers.com sales@globallivestockfarmers.com skype.name Global.livstockonline Karen@globallivestockfarmers.com vacancy@globallivestockfarmers.com +35699335377 / +35699335300 / +551130422293 / +551130422211 / +35699335377 10/22/2017 0:28
127570 polagrotsp.com Polagro Trade Sp Z O.O http://www.polagrotsp.com nondelivery scam dead 89.111.178.48 Address : ul. Plac Kaszubski 7-17 Gdynia Poland 81-350 Poland Contact Person : Maksim Keida E-mail: info@polagrotsp.com manager@polagrotsp.com sorenandreasen@polagrotsp.com Tel: +48 42 288 6796 +48422886796 10/22/2017 1:59
127571 pornsawanpapers.com Pornsawan Thaburet http://www.pornsawanpapers.com nondelivery scam dead 89.111.178.48 Address: 134/1166 Soi 15, Sevali Vilage, Rangsit-nakornayok Rd., Pachatipat, Thanyaburi ,pathum Thani 12110 Country: Thailand Phone: +66 639 171 105 WhatsApp: +66637177146 Email 1: info.pornsawanthaburet@gmail.com +66639171105 10/22/2017 2:21
127572 researchchemists.com Global Chemists Online Store Ltd http://www.researchchemists.com nondelivery scam dead 89.111.178.48 info@researchchemists.com 10/22/2017 2:40
127574 royapaper.com Roya Papers http://www.royapaper.com nondelivery scam dead 89.111.178.48 8,tambon sateng,amphoe mueang yala, Wat Yala, 10240 Thailand +66995762087 info@royapaper.com 10/22/2017 3:21
127576 siamnutsandspicesltd.com Siam Nuts And Spices Ltd http://www.siamnutsandspicesltd.com nondelivery scam dead 89.111.178.48 +66 927842216 +66 927842218 +66 927842215 info@siamnutsandspicesltd.com sales@siamnutsandspicesltd.com 15/146 Soi Chok Chai Ruammit Vibhavadi Rangsit Road, Lat Yao Chatuchak, Bangkok, Thailand +66927842216 / +66927842218 / +66927842215 10/22/2017 4:11
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