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nondelivery scam Websites

Total Records: 14,608

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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
128771 jcautocenter.com JC Auto Center http://www.jcautocenter.com nondelivery scam hold 173.237.190.2 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=147702 Address: 4510 W Main ST Farmington NM 87401 Telephone: 505-436-3427, 505-226-1943 +15054363427, +15052261943 01/09/2018 22:32
128788 weedplanet.us Weed Planet https://www.weedplanet.us nondelivery scam dead 103.196.240.217 01/10/2018 23:43
128789 realweedforsale.us Real Weed Shop https://www.realweedforsale.us nondelivery scam dead 103.196.240.217 Telephone: +1 (940) 213-2308 +19402132308 E-mail: dr.johdale1@gmail.com 01/10/2018 23:48
128793 ultragenpharma.com Ultra Gen Pharmacy http://www.ultragenpharma.com nondelivery scam hold 198.143.132.50 Address: 115 Lyon Rd, London SW19 2RL, UK. Tel: +447405640401 E-mail: info@ultragenpharma.com, sales@ultragenpharma.com 01/11/2018 00:41
128811 geeks2nerdsmartshop.com Geeks2Nerds Smart Shop http://www.geeks2nerdsmartshop.com nondelivery scam hold 197.189.225.170 Scam type: Prize Scam Address: 4086 Campbell Avenue, Suite 140, Menlo Block, CA 94026 Telephone: +1 562 285 7658 +15622857658 E-mail:support@geeks2nerdsmartshop.com, orders@geeks2nerdsmartshop.com 1/13/2018 22:06
128812 ztcstores.com ZTC Stores http://www.ztcstores.com nondelivery scam dead 204.93.177.47 Address: 3086 Citadel Avenue, 128, Valley View, CA 94026 Telephone: +1 562 285 7658 +15622857658 E-mail: support@ztcstores.com 1/13/2018 22:15
128813 alois-kohrergmbh.com Alois Kohrer GmbH http://www.alois-kohrergmbh.com nondelivery scam hold 94.23.148.17 Florianerstrasse 46, 8522 Lebing, Austria contact@alois-kohrergmbh.com 1/13/2018 22:20
128819 altraferkotradingcoltd.com Altra Ferko Trading Co. Ltd http://www.altraferkotradingcoltd.com nondelivery scam hold 149.255.62.53 Hrets'ka St, 44, Odesa, Odessa Oblast, Ukraine, 65000 1/13/2018 23:29
128828 gigminers.com Gig Gold Miners Company Ltd http://www.gigminers.com nondelivery scam hold 94.23.148.17 Tel : +237-675-942-977 Email : contact@gigminers.com gigminers@gmail.com Address: 35 Rue de la gare Ayos Bertoua Cameroun 1/14/2018 1:00
128840 cptsdnmy.com Continental Paper Trading Ltd http://www.cptsdnmy.com nondelivery scam hold 185.34.216.51 Corporate Address 10, Grd. Flr. Jalan Chew Sin Onn, Hoover Park, Ipoh, Perak, Malaysia . 31650 E-mail : info@cptsdnmy.com Tel: +60 1661 203 65 +60166120365 E-mail: cptsdn@gmail.com EMAIL: hbalkha@hotmail.com 1/14/2018 8:40
128864 happymarijaneshop.com Happy Marijane Shop http://www.happymarijaneshop.com nondelivery scam hold 94.23.148.17 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (4159378257) 1/14/2018 12:07
128865 inalersa.com Inaler S.A. http://www.inalersa.com nondelivery scam hold 198.187.29.20 1/14/2018 12:14
128867 kthaiscrapltd.org Krun Thai Scrap Limited http://www.kthaiscrapltd.org nondelivery scam hold 94.23.148.17 Maha Yot Rd., Mueang Soi Pha Kong 3, Mueang Nan 55000 Thailand Email: kthaiscrapltd@kthaiscrapltd.org Previously krunthaiscrapltd.com, krunthaiscrapltd.org, kthaiscrapltd.com Also see https://db.aa419.org/fakebanksview.php?key=101503 1/14/2018 16:09
128868 kwutrechtbv.com KW Utrecht B.V. http://www.kwutrechtbv.com nondelivery scam hold 94.23.148.17 contact@kwutrechtbv.com Tel : +31 687-271-177 Address : KANAALSTRAAT 00295 A 7547AS ENSCHEDE +31687271177 Marketing Director: Micheal Andrew Email: michealandrew@kwutrechtbv.com 1/14/2018 16:35
128869 lirtixsa.com Lirtix S.A http://www.lirtixsa.com nondelivery scam hold 198.54.114.220 Content stolen from: http://bostaurus.hu/ Tel : 000-416-203-9745 Address: Av Islas Canarias 6175, Montevideo Uruguay +14162039745 1/14/2018 16:54
128870 lysergamidebasket.com Lysergamide Basket http://www.lysergamidebasket.com nondelivery scam dead 94.23.148.17 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Georgia, USA / Cyprus +1 (214)-613-3947 BitCoin Wallet: 3AHY9bqLA7PKLjPPiUm4nvJ1wz51G5s8eS +12146133947 1/14/2018 17:50
128872 onestopdrug.com One Stop Drug http://www.onestopdrug.com nondelivery scam dead 94.23.148.17 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +(1) 720-522-4118 +17205224118 1/14/2018 18:47
128874 powergreenleaf.com Power Green Leaf http://www.powergreenleaf.com nondelivery scam hold 94.23.148.17 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm powergreenleaf@therapist.net 1/14/2018 19:25
128875 prettycheaphighs.com Pretty Cheap Highs http://www.prettycheaphighs.com nondelivery scam dead 91.194.91.202 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=prettycheaphighs.com&product= prettycheaphighs@gmail.com 1/14/2018 19:47
128876 pyranawholesales.com Pyrana Wholesales http://www.pyranawholesales.com nondelivery scam hold 94.23.148.17 Tel: 036772434 / 0465885348 Email : sales@pyranawholesales.com Email : sales.pyranawholesales@gmail.com Address: Professor Van den Wildenberglaan 3 2100 Antwerpen 1/14/2018 19:57
128878 strawberrykushbestnugs.com Strawberry Kush Best Nugs http://www.strawberrykushbestnugs.com nondelivery scam hold 94.23.148.17 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (971) 512-2438 contact@strawberrykushbestnugs.com +19715122438 1/14/2018 20:23
128880 buy60researchchemicalsonline.com ChemStore http://www.buy60researchchemicalsonline.com nondelivery scam dead 198.54.114.174 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 PHONE1: +1 (802) 589-4099 PHONE2: +1 (443) 343-2864 EMAIL: chemstore@buy60researchchemicalsonline.com Address: 7th Ave & 32nd st & fashion street, New York, NY, 10001 +18025894099 / +14433432864 9211 Shoreview Rd Dallas, Suite Houston, TX 75238rn Phone:Tel : (802) 589-4099 email: robertmarks048@gmail.com, Delhi, Delhi - 110003, India johntyler0048@gmail.com 1/14/2018 20:39
128881 valiumonlinetoday.com Buy Pills Online Today http://www.valiumonlinetoday.com nondelivery scam dead 94.23.148.17 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2018-0084 No contact details or method 1/14/2018 20:41
128882 woodpelletstock.com Wood Pellet Stock http://www.woodpelletstock.com nondelivery scam hold 94.23.148.17 Stolen details: WOODSTOCK VALLALKOZASI ES KERESKEDELMI KFT Tel : +36307123224 Email : contact@woodpelletstock.com Vat Number:HU 10307511 Registration#:064488 Creation Date :1986 Address: 1221 Budapest, Peter Pal u 51.Hungary 1/14/2018 20:55
128883 buypainmedsonlineusa.com MedStore - Pain Meds Online Shop http://www.buypainmedsonlineusa.com nondelivery scam dead 198.54.114.174 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 CALL OR TEXT: +1 (802) 589-4099 CALL OR TEXT: +1 (443) 343-2864 EMAIL: info@buypainmedsonlineusa.com +18025894099 / +14433432864 1/14/2018 21:14
128887 inacsltd.com International Agro Company & Supplies Ltd http://www.inacsltd.com nondelivery scam hold 94.23.148.17 Address: Dongja-dong Youngsan Gu, Seoul 04323 South Korea +8210-7486-3414 +1 410 697-7937 +237 651 048 6222 email: contact@inacsltd.com +821074863414 +14106977937 +2376510486222 1/15/2018 18:28
128888 ordernembutalonline.com Order Nembutal Online Conviniently http://www.ordernembutalonline.com nondelivery scam hold 94.23.148.17 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ordernembutalonlinesafe@gmail.com 1/15/2018 18:41
128906 overnightmedsrefill.com Silk Road Online Pharmacy http://www.overnightmedsrefill.com nondelivery scam hold 94.23.148.17 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm contact@silkroadmeds-onlinepharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=127630 1/17/2018 20:57
128910 undponline.org Po Zhong Trading Group http://www.undponline.org nondelivery scam hold 5.153.47.243 Equipment Sales Scam Address: 2500 CityWest Blvd. Suite 300 Houston, 77042 USA Telephone: 1800-989-990, 1800-989-991 Content stolen from Volvo US at: https://www.volvoce.com/united-states/en-us/products/excavators/ E-mail: info@po-zhonggroup.com 1/17/2018 22:13
128911 po-zhonggroup.com Po Zhong Trading Group http://www.po-zhonggroup.com nondelivery scam hold 5.153.47.243 Equipment Sales Scam Address: 2500 CityWest Blvd. Suite 300 Houston, 77042 USA Telephone: 1800-989-990, 1800-989-991 E-mail: info@po-zhonggroup.com Content stolen from Volvo US at: https://www.volvoce.com/united-states/en-us/products/excavators/ 1/17/2018 22:18
128917 bertsminerscig.com Berts Miners CIG http://www.bertsminerscig.com nondelivery scam hold 94.23.148.17 Content stolen from: http://www.galanegold.com/ contact@bertsminerscig.com 1/17/2018 23:11
128942 teglotrac.com Tendoh Global Travelling Consultancy, Teglotrac Sarl http://www.teglotrac.com nondelivery scam hold 209.99.16.119 Ref: https://scamnumbers.info/forum/viewtopic.php?f=17&t=34365 Techno Building, Opposite Express Union SODIKO II Bonaberi, Douala Cameroon. Douala Littoral Cameroon +237 683 016 990 / 695 449 512 http://www.teglotrac.com +237683016990 +237695449512 1/18/2018 16:32
128949 karoxgoldinc.com KaroX Gold Team http://www.karoxgoldinc.com nondelivery scam dead 217.146.91.100 Gold Scam Ref: https://scamwarners.com/forum/viewtopic.php?f=7&t=154165 Address: 476 Pekadis Karifo, Cotonou Benin Republic E-mail: info@karoxgoldinc.com 1/19/2018 22:29
128959 juggernautautos.com Juggernaut Autos http://www.juggernautautos.com nondelivery scam hold 5.153.47.228 Address: 8211 Shoreview Rd, Dallas, TX 85238 Telephone: +1 (470) 809-9345 +14708099345 E-mail: info@juggernautautos.com 1/20/2018 0:39
128995 moorwandcars-be.com Moorwand Cars http://www.moorwandcars-be.com nondelivery scam dead 89.45.67.50 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64894 Information Desk - -info@moorwand-be.com Sales Department - sales@moorwand-be.com Job Application - jobs@moorwand-be.com Phone Number: +32 460 206432 +32460206432 1/23/2018 15:47
129007 aliautobikesales.com Ali Auto Bike Sales http://www.aliautobikesales.com nondelivery scam dead 37.9.62.130 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 info@aliautobikesales.com + 97 1553 218 653 +971553218653 1/24/2018 13:35
129008 bernardautobikesales.net Bernard Auto Bike Sales http://www.bernardautobikesales.net nondelivery scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 +971 5574 12846 +39 351 189 6247 +1 615 8526 891 info@bernardautosales.com Abudhabi Dubai Murqquab +971557412846 / +393511896247 / +16158526891 1/24/2018 14:19
129009 buyativanpillsonline.com Buy Ativan Pills Online http://www.buyativanpillsonline.com nondelivery scam dead 192.185.92.185 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Address:4000 Birch St #120, Newport Beach, CA 92660, USA Phone: +1(559) 817-1405 +15598171405 - - - - - timswenba@gmail.com +1(559)817-1405 1/24/2018 15:04
129010 buyundetectablecounterfeitmoney.net Counterfeit money for sale http://www.buyundetectablecounterfeitmoney.net nondelivery scam dead 192.185.160.179 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 +1 (540) 328-1073 Buyfakebillsonline@gmail.com +15403281073 1/24/2018 16:21
129012 dispensary420mmj.com 420 MMJ Store http://www.dispensary420mmj.com nondelivery scam dead 192.185.160.185 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Half Moon Dr, Colorado Spring Phone: +1 678 235 5023 Email: info@dispensary420mmj.com +16782355023 1/24/2018 18:20
129016 amazingtrailerssa.com Amazing Trailers http://www.amazingtrailerssa.com nondelivery scam dead 104.16.87.230 1/24/2018 21:14
129017 bfgeneraltrading.com B and F General Trading http://www.bfgeneraltrading.com nondelivery scam dead 104.16.87.230 Tel: +27 (063) 596 1276 Fax: +27 (086) 516 2527 Email: sales@bfgeneraltrading.com +27635961276 +27865162527 Address 84 Rissik Street Komatipoort, 1340 South Africa This scam has nothing to do with the legitimate "Lebombo Kwekers Trust" at this address. 1/24/2018 21:21
129018 al-sahidtrademarketing.com Al Sahid Trade Marketing http://www.al-sahidtrademarketing.com nondelivery scam dead 104.16.87.230 49 Great North Road Brentwood Park Benoni North South Africa Michael Hugh Sales Manager Tel:+27 78 634 3644 Damian Buggs Director Tel:+27 73 898 5652 Alsahidtrademarketings@gmail.com Phone: (+27) 11 041 0143 +27786343644 +27738985652 +27110410143 This scam is not associated with the legitimate "Manny's Timber & Hardware (Pty) Ltd" at the given address. 1/24/2018 21:27
129022 highmarijuanasuppliers.com Marijuana High Suppliers http://www.highmarijuanasuppliers.com nondelivery scam dead 5.101.139.178 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 14632 SE Eastgate Way, Bellevue, WA 98007-6457 +1 (701) 409-1089 Highmarijuana00@gmail.com Longmont CO 80501 USA Kik: highmarijuana Wickr: highmarijuana +17014091089 1/25/2018 12:41
129024 onlinemarijuanastore.net Online Marijuana Store http://www.onlinemarijuanastore.net nondelivery scam dead 192.232.251.57 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Texas jasonkatuk200@gmail.com (615) 8526-891 +16158526891 1/25/2018 14:39
129026 ukonlinemarijuanadispensary.com UK Online Marijuana Dispensary http://www.ukonlinemarijuanadispensary.com nondelivery scam dead 192.232.251.57 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Easter Belmont Road, Edinburgh EH12 Scotland. marijuanaprolegitshop@gmail.com Kik:(Marijuanaonline) Wickr(Marijuanaonline) +1 (832) 464-5351 +18324645351 1/25/2018 16:34
129027 feltexlivestocks.com Feltex Livestock http://www.feltexlivestocks.com nondelivery scam dead 104.16.87.230 Fake association with: Legitimate Feltex Automotive - http://www.feltex.co.za/ South Africa 41 Martinus Ras St, Rosslyn, Pretoria, 0200 South Africa. TEL: +2781 830 7061 info@feltexlivestocks.com Canada 1560 Miller Rd North, Hislop TWP Ramore Black River-Matheson Tel: +1613-319-2356 +27818307061 +16133192356 1/25/2018 21:50
129041 citizenshipsales.org Citizenship Sales http://www.citizenshipsales.org nondelivery scam hold 160.153.137.153 Fake Identification and Documents Ref: https://www.scamwarners.com/forum/viewtopic.php?f=2&p=353717#p353717 Address: 4800 Hollywood Blvd., Los Angeles, CA 90027 Telephone: +1-9293677910 +19293677910 E-mail: citizenshipsales@gmail.com 1/26/2018 0:42
129042 documentshop.net Document Shop http://www.documentshop.net nondelivery scam hold 160.153.16.55 Fake Identification and Documents Ref: https://www.scamwarners.com/forum/viewtopic.php?f=2&p=353717#p353717 Address: 3481 Melrose Place, Beverly Hills, New York City 90210. Telephone: +1(929)367-7910 +19293677910 E-mail: prodocuments995@gmail.com 1/26/2018 0:48
129043 citizenship4sale.org Citizenship For Sale http://www.citizenship4sale.org nondelivery scam hold 103.102.234.70 Address: 4800 Hollywood Blvd., Los Angeles, CA 90027 Telephone: +1(929)367-7910 +19293677910 E-mail: citizenshipsales@gmail.com 1/26/2018 0:53
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