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nondelivery scam Websites

Total Records: 14,840

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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
128148 legitdocumentsonline.com Legit Documents Online http://www.legitdocumentsonline.com nondelivery scam hold 23.94.156.135 Fake passports, Drivers Licenses etc 4618 Hickory Las Vegas passportsland@consultant.com Skype: rekinna.jj +17722916353 Same party as bestpassportsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=128432 Designed by : Konnect Infoline - http://www.konnectinfoline.com/ 11/24/2017 15:37
128176 averittelectronicscompany.co.za Averitt Electronics company http://www.averittelectronicscompany.co.za nondelivery scam hold 169.255.59.10 Fake electronics shop Somerset Rd, Green Point, Cape Town, 8005, South Africa location shop Telephone +27 63-205-2094 Fax +27 86 -567- 8956 +27632052094 +27865678956 11/27/2017 23:39
128177 national-artgallery.org National Art Gallery / National Museum http://www.national-artgallery.org nondelivery scam dead 173.236.22.194 Washington DC 20013-7012 Telephone: +1 206 866 5644 Email: contact@national-artgallery.org +12068665644 11/28/2017 9:46
128184 ct-museum.com City Museum http://www.ct-museum.com nondelivery scam dead 173.236.22.194 1118 R St, Sacramento, CA 95811, USA Email: contact@ct-museum.com Tel: +1-916-546-3639 11/28/2017 22:14
128209 megatronpharmacyltd.com Megatron Pharmacy LTD https://megatronpharmacyltd.com nondelivery scam dead 23.227.38.32 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=150199 Telephone: ( 619)-800-0952 +16198000952 E-mail: info@megatronpharmacyltd.com 11/30/2017 1:42
128214 acrosstars.top Acrosstars https://www.acrosstars.top nondelivery scam hold 104.27.180.167 Alert: Credit card phishing 11/30/2017 17:32
128215 stardesign.top Stardesign https://www.stardesign.top nondelivery scam hold 104.28.0.77 Alert: Credit card theft 11/30/2017 17:58
128278 project-avalon.net Carfax / Pinbike / Hamockforums http://www.project-avalon.net nondelivery scam dead 185.66.141.33 Spoofing: https://www.carfax.com/ Spoofing: https://www.hammockforums.net/ Spoofing: https://www.pinkbike.com/ 12/03/2017 15:22
128288 gemstores.biz Daniela Luiz Gemstore https://www.gemstores.biz nondelivery scam hold 66.23.228.35 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=63745 DLUIZ GEMSTORE GEM STORE INC. 106 - 3680 EAST HASTINGS ST, HASTINGS SUNRISE , VANCOUVER , BC, CANADA. Phone Number : 778-751-4681 dluiz@gemstores.biz +17787514681 12/04/2017 19:11
128334 casumair-maquinas.com Casumair S.A. http://www.casumair-maquinas.com nondelivery scam dead 195.208.1.104 Equipment Sales Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?t=150858&p=347922 Address: Av. de las Yeseras, 29 - 28341 Valdemoro, Spain Av. of Liberty 19 Lisbon, Portugal Telephone: +34 911 875 991 +34911875991 Fax: +34 911 875 991 E-mail: info@casumair-maquinas.com 12/07/2017 19:34
128336 gralynmotors.net Gralyn Ltd http://www.gralynmotors.net nondelivery scam hold 23.254.138.133 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=148635 Address: Unit P, Griffin Industrial Park, Nutwood Way, Totton, Southampton, Hampshire, SO40 3SH Telephone: +442380971130 E-mail: support@gralynmotors.net 12/07/2017 20:20
128337 gralynauto.net Gralyn Ltd http://www.gralynauto.net nondelivery scam hold 23.254.138.133 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&t=148635 Address: Unit P, Griffin Industrial Park, Nutwood Way, Totton, Southampton, Hampshire, SO40 3SH Telephone: +442380971116 E-mail: support@gralynauto.net 12/07/2017 20:29
128371 creektravel.co.uk Creek Travel UK http://www.creektravel.co.uk nondelivery scam dead 37.61.238.4 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=63687 0203 813 8272 admin@creektravel.co.uk +442038138272 12/09/2017 23:26
128378 codeineplug.us Actavis Promethazine With Codeine For Sale http://www.codeineplug.us nondelivery scam hold 31.220.2.120 Drug Scam 12/09/2017 23:53
128418 lpplantsalesuk.com L.P. UK Plant Sales Limited http://www.lpplantsalesuk.com nondelivery scam dead 31.220.2.200 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=6&p=348355 Address: 5 The Quadrant Coventry, West Midlands, CV1 2EL , United Kingdom Telephone: +44(0)121-392 8740 +4401213928740 E-mail: sales@lpplantsalesuk.com 12/14/2017 0:02
128419 buymyweedonline.us Marijuana Dispensary Online http://www.buymyweedonline.us nondelivery scam hold 31.220.2.120 Telephone: +1(401) 684-3804 +14016843804 12/14/2017 0:24
128421 zephinepreciousmetals.com ZephinePrecious Metals http://www.zephinepreciousmetals.com nondelivery scam dead 185.62.38.195 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=62373 +(44)7537130655 info@zephinepreciousmetals.com Cromwell Rd, Kensington, London SW7 4DP, UK. We also have a branch in Douala, Cameroon 12/15/2017 20:11
128422 zzbeverages.com Z.Z. Beverages BV. https://www.zzbeverages.com nondelivery scam hold 185.62.38.195 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62373 Address : Mr. RJ van Beekhoffstra 4 4012 DC Kerk Avezaath, Netherlands Phone : 0031344744083 Fax : 0031344744094 Email : info@zzbeverages.com +31344744083 / +31344744094 12/15/2017 22:37
128423 tysonhalalfrozenchicken.com Tyson International / Tyson Frozen Fhicken https://www.tysonhalalfrozenchicken.com nondelivery scam dead 185.62.38.195 Spoofing: http://www.tyson.com/ Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2018-0073 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=62373 12/15/2017 23:08
128427 betochemshop.com BetoChemShop http://www.betochemshop.com nondelivery scam hold 185.62.38.195 Address 123 Main Street New York, NY 10001 Email: bennad@gmail.com Call / Text: +1 (407) 848-9351 +14078489351 12/16/2017 1:29
128430 realfakepassports.com Real Fake Passports http://www.realfakepassports.com nondelivery scam hold 185.62.38.195 Email: realfakedocumentations@gmail.com Call / Text +1 410-650-5477 +14106505477 12/16/2017 1:43
128433 qualitypoultryexporters.com Quality Poultry Exporters http://www.qualitypoultryexporters.com nondelivery scam hold 185.62.38.195 Luiz Guilherme, CEO sales@qualitypoultryexporters.com 12/16/2017 2:08
128434 medical-weeds.com Medical Weeds https://www.medical-weeds.com nondelivery scam hold 185.62.38.195 Scam type: Drug scam. +1(641)351-7759 / +16413517759 12/16/2017 3:05
128436 jbs-worldwide.com JBS USA http://www.jbs-worldwide.com nondelivery scam hold 185.62.38.195 12/16/2017 3:47
128437 jbs-international.com JBS International http://www.jbs-international.com nondelivery scam dead 173.194.222.27 Spoofing: https://jbssa.com/ info@jbs-international.com 12/16/2017 4:03
128439 copacol-brazil.com Copacol Brazil http://www.copacol-brazil.com nondelivery scam hold 204.141.42.121 Spoofing: http://copacol.com.br/ info@copacol-brazil.com 12/16/2017 5:07
128440 brfglobal-sa.com BRF Global http://www.brfglobal-sa.com nondelivery scam dead 173.194.73.27 Spoofing: https://www.brf-global.com/ sales@brfglobal-sa.com 12/16/2017 5:39
128441 brfsagroup.com BRF Global http://www.brfsagroup.com nondelivery scam hold 204.141.42.121 Spoofing: https://www.brf-global.com/ sales@brfsagroup.com 12/16/2017 5:41
128442 brf-worldwide.com BRF Global http://www.brf-worldwide.com nondelivery scam dead 204.141.42.121 Spoofing: https://www.brf-global.com/ sales@brf-worldwide.com 12/16/2017 5:44
128443 brf-usa.com BRF Global http://www.brf-usa.com nondelivery scam dead 204.141.42.121 Spoofing: https://www.brf-global.com/ sales@brf-usa.com 12/16/2017 5:47
128444 brazilianwings.com Brazilian Wings http://www.brazilianwings.com nondelivery scam dead 185.62.38.195 12/16/2017 6:07
128445 brazilchickenexport.com Brazil Chicken Supplier http://www.brazilchickenexport.com nondelivery scam hold 185.62.38.195 Fortunato Ferraz 365 Sao Paulo, Sao Paulo, 05093-901 Brazil CNPJ 01.838.723/0001-27 On-line Order sales@brazilchickenexport.com 12/16/2017 6:50
128499 bayerpharmaceutical.com Bayer Pharmaceutical http://www.bayerpharmaceutical.com nondelivery scam dead 198.23.62.180 Spoofing: https://www.bayer.com/ info@bayerpharmaceutical.com 12/23/2017 1:41
128541 investicaglobalnetwork.com Investica Global Network http://www.investicaglobalnetwork.com nondelivery scam dead 162.213.255.67 Spoofing: https://investica.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=64163 Contact David on WhatsApp No : 0032 460 20 22 36 email: info@investicaglobalnetwork.com +32460202236 Our whatsapp Number: 00447451248544 Contact name HASSAN email: realcertificates4u@gmail.com +447451248544 Work Visa/Resident Permit/Diplomatic passport Contact Call / Whatsapp : +61 488 871 426 +61488871426 12/24/2017 22:40
128544 nuengruethaiuthaikorn.com Nuengruethai Uthaikorn Thailand http://www.nuengruethaiuthaikorn.com nondelivery scam dead 31.220.53.100 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 Contact Person Kanatang Chamat Address 258 Sukkayang Road City/Area Betong State/Province Yala Zip/Postal Code95000 Country/Region Thailand Telephone +66 90 913 8057 Mobile +66 90 913 8057 +66909138057 / +66909138057 12/25/2017 20:20
128549 suphannacharnsamrong.com Suphanna Charnsamrong Ltd. http://www.suphannacharnsamrong.com nondelivery scam hold 199.188.200.46 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 Address: 241 Mu 4, Nang Buat Doembang Suphan Buri 71170, Kingdom of Thailand Tel: (+66) 902942707 / (+66) 909138057 Whatsap Contact: (+66) 909138057 Skype: suphannacharnsamrong Email: support@suphannachartsamrong.com +66902942707 / +66909138057 12/25/2017 22:33
128553 tbe-asia.com TBE Asia https://www.tbe-asia.com nondelivery scam dead 52.211.176.78 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 277/9 Prajak Road T.Mak Khaeng A.Muang. Udon Thani 41000. Royal Kingdom of Thailand Email: tbe@asia.com Phone: +66 404-658-69 (Toll Free) Fax: +66 404-658-22 (Toll Free) Mobile/Whatsapp: +66 640069436 Skype: TBE Asia (tbe@asia.com) +66640069436 / +6640465869 / +6620275544 12/25/2017 23:58
128554 nuengruethaiuthaikorn.ecplaza.net Nuengruethai Uthaikorn Thailand https://www.nuengruethaiuthaikorn.en.ecplaza.net nondelivery scam dead 203.242.210.223 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 Contact Person Kanatang Chamat Address 258 Sukkayang Road City/Area Betong State/Province Yala Zip/Postal Code95000 Country/Region Thailand Telephone +66 90 913 8057 Mobile +66 90 913 8057 +66909138057 12/26/2017 0:11
128556 copy-paper-co-ltd.imexbb.com Copy Paper Co., Ltd http://copy-paper-co-ltd.imexbb.com nondelivery scam dead 5.189.141.39 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 COPY PAPER Co., Ltd Year Established: 1991 36/3 A. Muang Moo 9 Chang Klan, Chiang Mai 50100, Thailand Chiang Mai, Chiang Mai 50100 Thailand Tel: +66640069436 Fax: +66640069422 Contact: Buana Rachmad, Director Email: copypapercold@gmail.com 12/26/2017 0:58
128557 thai-pulp-and-paper-co-ltd.imexbb.com Thai Pulp And Paper Co., Ltd http://www.thai-pulp-and-paper-co-ltd.imexbb.com nondelivery scam dead 5.189.141.39 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 THAI PULP AND PAPER Co., LTD Year Established: 1981 1034 Moo 12 Sila, Khon Kaen, Khon Kaen 40000 Thailand Tel: +66640069436 Fax: +66648264399 Contact: Pong Soonjan, Manager thaipulpandpaper@asia.com 12/26/2017 1:01
128558 sgc-paper.imexbb.com SGC Paper Manufacturer http://www.sgc-paper.imexbb.com nondelivery scam dead 5.189.141.39 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 SGC PAPER MANUFACTURER Year Established: 2002 41 Nanchang Rd. Changklan Muang Chiang Mai, Chiang Mai 50100 Thailand Tel: +66640069436 Fax: +66640069433 Contact: Nelin Nachapik, Sales Manager 12/26/2017 1:04
128559 sgcpaper.webs.com SGC Paper Thailand http://sgcpaper.webs.com nondelivery scam dead 104.16.87.120 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 Email 1: sgcpaper@email.com Email 2: sgcpaper@yahoo.com Tel: +66640069436 Fax: +66640069433 Address 41 Nanchang Rd. Changklan Muang Chiang Mai, Chiang Mai 50100 Thailand 12/26/2017 1:11
128560 slux-paper-mill.imexbb.com Slux Paper Mill Thailand http://www.slux-paper-mill.imexbb.com nondelivery scam dead 5.189.141.39 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64214 999 Moo 4 Prachasamosorn Road, Khon Kaen City Center Khon Kaen City , Khon Kaen 40000 Thailand Tel: +66640069436 Fax: +66640069455 Contact: Selin Peng, Managing Director Email: sluxpapermill@usa.com Mobile: +66640069436 12/26/2017 1:17
128562 anncannamed.com AnnCannaMed Online Dispensary https://www.anncannamed.com nondelivery scam dead 103.83.81.148 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Clawson, Michigan, 48017, USA. Phone: +1-810-662-0611 Email: info@anncannamed.com +18106620611 12/27/2017 15:50
128563 cannapharmas.com CannaPharma Online Dispensary http://www.cannapharmas.com nondelivery scam dead 103.83.81.148 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3001 Hickory Heights Drive, Linthicum Heights, 21090, Maryland, USA +(240) 200 4530 Email: sales@cannapharmas.com +12402004530 12/27/2017 17:28
128579 realdocumentproducers.com Pro Document Producers http://www.realdocumentproducers.com nondelivery scam dead 66.96.147.144 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 alldocproducer@gmail.com (+237) 68532-7969 +237685327969 01/02/2018 23:06
128580 alldocproducers.com Pro Doc Producers http://www.alldocproducers.com nondelivery scam dead 192.185.160.189 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (+237) 6913 -74171 alldocproducer@gmail.com +237691374171 01/02/2018 23:56
128581 alldocproducers.blogspot.com All Doc Producers https://alldocproducers.blogspot.com nondelivery scam dead 216.58.223.1 https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Email:alldocproducer@gmail.com Whatsapp Number: (+237) 6913 -74171 +237691374171 01/03/2018 01:25
128582 legalweedshopworldwide.blogspot.com Legal Weed Shop Worldwide http://www.legalweedshopworldwide.blogspot.com nondelivery scam dead 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 hugmansupplier@gmail.com 01/03/2018 01:39
128583 ukweedshoponline.wordpress.com UK Weed Shop Online https://www.ukweedshoponline.wordpress.com nondelivery scam dead 192.0.78.12 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (hugmansupplier@gmail.com) (wickr ID: hugmankush) 01/03/2018 01:45
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