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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
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 1/2/2018 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 1/2/2018 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 1/3/2018 1:25
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 1/3/2018 1:39
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) 1/3/2018 1:45
128584 ketaminecocaine.blogspot.com Ketamine Cocaine http://www.ketaminecocaine.blogspot.com nondelivery scam dead 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Contact information (hugmansupplier@gmail.com) (wickr ID: hugmankush website http:// www.realdocproducers.com Posted 6th October 2017 by Hugman Suppliers Location: Glasgow, UK 1/3/2018 1:49
128585 pyrrolidinopropiophenone.blogspot.com Pyrrolidin Opropiophenone https://www.pyrrolidinopropiophenone.blogspot.com nondelivery scam dead 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (hugmansupplier@gmail.com) http://www. weedonlineforsales.com (wickr ID: hugmankush) 1/3/2018 1:54
128586 oxycotindilaudid.blogspot.com Oxycotin Dilaudid http://www.oxycotindilaudid.blogspot.com nondelivery scam dead 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (hugmansupplier@gmail.com) http://www.weedonlineforsales.com (wickr ID: hugmankush) 1/3/2018 2:00
128587 mdmakushweed.wordpress.com MDMA Kush Weed https://www.mdmakushweed.wordpress.com nondelivery scam dead 192.0.78.12 (hugmansupplier@gmail.com) (wickr ID: hugmankush website http://www.realdocproducers.com 1/3/2018 2:05
128588 onlinemarijuanamarket.com Online Marijuana Market http://www.onlinemarijuanamarket.com nondelivery scam dead 192.232.251.57 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Email: hugmansupplier@gmail.com kik: hugmanweed wickr: (hugmansupplier Skype: c002371 (location Kent, Utah, United States) Call / Text: +1 4075126933 +14075126933 - - - - - 530 Evelyn Pl , Beverly Hills California United States Contact Service Online 24/7 Email:hugmansupplier@gmail.com kik: (hugmanweed) wickr: (hugmankush Call/Text: +1 4143752230 skype: c002371 +14143752230 1/3/2018 2:20
128589 420cannaverificationcenter.com Cannabis Verification Center http://www.420cannaverificationcenter.com nondelivery scam dead 192.185.160.188 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Send us an email owen19611@gmail.com or call us at (323)536-1508 with any questions. +13235361508 1/3/2018 3:26
128592 bestcannabisonlinemarket.com Best Cannabis Online Market Strains http://www.bestcannabisonlinemarket.com nondelivery scam dead 5.101.139.178 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 453 8th ST, Saint Paul,MN 55112 USA. bestcannabismarkert45@gmail.com Kik:Bricezupan45 Wickr:Bricezupan45 +1 (612) 440 7841 +16124407841 1/3/2018 5:28
128593 bestcannabisonlinemarket.blogspot.com Best Cannabis Online Market Strains https://bestcannabisonlinemarket.blogspot.com nondelivery scam active 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 KIK ID....Bricezupan45 Wickr ID....Bricezupan45 1/3/2018 5:34
128594 bestonlinemarijuanastore.com Best Marijuana Store Online Strains http://www.bestonlinemarijuanastore.com nondelivery scam dead 192.185.160.187 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Arkansas USA. makafelysantos@gmail.com Kik: Bestmarijuana Wickr: ekabepain@gmail.com (321) 430-8231 +13214308231 1/3/2018 5:55
128596 buyambienpillsonline.com Buy Ambien Pills Online http://www.buyambienpillsonline.com nondelivery scam dead 192.185.92.183 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 +1-281-766-3285 Emal:..info@buyambienpillsonline.com +12817663285 - - - - - +1-419-318-8775 supplypills@gmail.com +14193188775 1/3/2018 6:57
128597 buyayahuascaonline.net Buy Ayahuasca Tea Online https://www.buyayahuascaonline.net nondelivery scam dead 192.185.160.187 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 +1 (804) 435-5071 Buyayahuascateaonline@gmail.com +18044355071 1/3/2018 7:23
128598 buyayahuascateaonlinee.blogspot.com Buy Ayahuasca Tea Online https://buyayahuascateaonlinee.blogspot.com nondelivery scam active 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Buyayahuascateaonline@gmail.com call :+1-(804) 435-5071 +18044355071 1/3/2018 7:28
128599 buymedicalweed.online Medical Marijuana http://www.buymedicalweed.online nondelivery scam hold 192.185.160.188 Alert: Credit Card Phishing Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 593 East Ave, Chico, CA 95926, USA +1 (530) 433-9067 1320 Mateo St, Los Angeles, CA 90021, USA +1 (323) 364-9407 1236 C St, Sacramento, CA 95814, USA +1 (916) 318-9767 info@legitweedshop.com +15304339067 / +13233649407 / +19163189767 1/3/2018 8:03
128600 buyrealdocumentsonline.com Buy Real Documents Online http://www.buyrealdocumentsonline.com nondelivery scam dead 192.185.160.189 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Main Office: Charlotte Virginia USA Branch Office: Pretoria South Africa Branch Office: Douala Cameroon Skype: sherryrobert2 (+237) 681 952 675 Email address: scannablerealdocuments@gmail.com +237681952675 1/3/2018 8:59
128601 buyrealdocuments.blogspot.com Buy Real Documents Online http://www.buyrealdocuments.blogspot.com nondelivery scam dead 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 scannablerealdocuments@gmail.com 1/3/2018 9:13
128602 buyredmercuryonline.com Buy red mercury http://www.buyredmercuryonline.com nondelivery scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 info@buyredmercuryonline.com Call : +1(724)-471-6630 +17244716630 1/3/2018 9:52
128605 eaiexpertsinukraine.org European Assotiation of Independent Experts http://www.eaiexpertsinukraine.org nondelivery scam hold 188.241.39.220 European Assotiation of Independent Experts tel. +358 (405) 856 499 Puijonlaaksontie 2, 70210, Kuopio Future Medical, 2017 1/4/2018 1:05
128606 eaiexperts-ukraine.org European Assotiation of Independent Experts http://www.eaiexperts-ukraine.org nondelivery scam hold 0.0.0.0 European Assotiation of Independent Experts tel. +358 (405) 856 499 Puijonlaaksontie 2, 70210, Kuopio Future Medical, 2017 Ref: https://db.aa419.org/fakebanksview.php?key=128899 1/4/2018 1:11
128608 kamerakumpel.com Kamera Kumpel http://www.kamerakumpel.com nondelivery scam hold 104.24.112.33 1/4/2018 1:15
128613 machinery-limited.com Machinery Limited http://www.machinery-limited.com nondelivery scam dead 198.54.117.197 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64449 Address 66 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SS Sales Phone +44 (0) 1133 280 208 +441133280208 1/4/2018 19:44
128621 365accountlogins.com Office 365 Login http://www.365accountlogins.com nondelivery scam hold 167.114.12.12 Spoofing: https://www.office.com/ Alert: Phishing 1/4/2018 20:44
128624 appsforiphoneipads.com Apps for Iphone Ipads http://www.appsforiphoneipads.com nondelivery scam hold 167.114.12.12 Spoofing https://support.apple.com/ Alert: Phishing 1/4/2018 20:51
128641 buyvyvanseonline.net Buy Vyvanse Online http://www.buyvyvanseonline.net nondelivery scam dead 5.101.139.178 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page2) info@buyvyvanseonline.net 3999 Mission Boulevard, San Diego CA 92109 +1 (202)-480-0912 karempharmacy12@gmail.com +14089096375 1/4/2018 22:36
128644 buyvyvanseonline.blogspot.com Buy Vyvanse Online http://www.buyvyvanseonline.blogspot.com nondelivery scam dead 216.58.223.1 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (part 2) Text: +1 3105963701 email: drwilliam469@gmail.com +13105963701 1/4/2018 22:48
128653 cseledelta.com Csela Delta http://www.cseledelta.com nondelivery scam dead 37.9.62.130 1/5/2018 0:35
128658 firstcarehealthpharma.com First Care Online Pharmacy http://www.firstcarehealthpharma.com nondelivery scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) Our location Cristina Ave, San Jose, CA 95125 SALES HOTLINE +237 655 649 777 williemdave1@gmail.com Wickr: william9090 kik: williamdave9090 +237655649777 1/5/2018 3:06
128660 ieltscertificationsguru.com IELTS Certification Guru http://www.ieltscertificationsguru.com nondelivery scam dead 103.83.81.148 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) info@ieltscertificationsguru.com 1/5/2018 4:18
128661 konkongasiaglobalpaperindustry.com Konkong A.G.C.L. Thailand http://www.konkongasiaglobalpaperindustry.com nondelivery scam dead 37.9.62.130 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) KHLONG KUM, BUENG KUM, BANGKOK THAILAND Email : info@konkongasiaglobalpaperindustry.com Email 2 : konkongasiaglobalpaper@gmail.com WhatsApp : +66803249277 Skype ID : konkong global paper Company Reg Number: 0105559176841 WhatsApp: +66 826300302 +66826300302 1/5/2018 4:59
128662 legitsupply.wixsite.com Legit Plug http://legitsupply.wixsite.com nondelivery scam active 52.18.238.229 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) +1 (443) 201-1863 Contact Via KIK App ID : ...... LegitChem +14432011863 1/5/2018 5:38
128663 legitleansupplier.com Legit Lean Supplier http://www.legitleansupplier.com nondelivery scam dead 192.185.92.183 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) +1 (443) 201 1863 Email: legitleansupplier@protonmail.com +14432011863 1/5/2018 5:47
128664 legitpillssupply.com Legit Pills Supplier http://www.legitpillssupply.com nondelivery scam dead 45.58.124.59 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 3) +1 (240) 391-3248 | info@legitpillssupply.com +12403913248 1500 E Main St, Richmond, VA 23219 Virginia 23219 United States Phone: +12622218014 kIK:therealdeal334 wickr: realdeal33 - - - - - - Email : info.legitpillssupply@aol.com Phone/whatsapp :- +1-81 8473 5206 wickr : legitpillsupply@ +18184735206 1/5/2018 6:04
128665 legitsteroidsupplier.com Legit Steroid Supplier Store http://www.legitsteroidsupplier.com nondelivery scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 4) +1 702-930-5980 / +17029305980 1/5/2018 18:55
128666 livingevents.biz Living Events http://www.livingevents.biz nondelivery scam dead 77.72.0.102 1/5/2018 19:51
128669 naleistarprojects.com Naleistar-Projects Ltd. http://www.naleistarprojects.com nondelivery scam dead 103.83.81.148 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402&start=30 Naleistar-Projects Ltd. 6685 Mafilika street, Kwathema,Springs Gauteng 1575, Johannesburg South Africa Telephone: (+27) 73 466 1184 E-mail: info@naleistarprojects.com Email: naleistarprojects@gmail.com +27734661184 1/5/2018 22:08
128670 prouniquedocuments.org Pro Unique Documents http://www.prouniquedocuments.org nondelivery scam hold 162.215.253.110 Fake ID and Documents Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?p=350818#p350818 Address: Glassworks Tower. 3-4 Grand Place, New York, W1U 4AH 1/5/2018 22:27
128671 nembutalforsale.net Legit Supplier https://www.nembutalforsale.net nondelivery scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 4) +1(210)-538-4820 Email: info@nembutalforsale.net +12105384820 1/5/2018 22:28
128680 noveltypapers.com Novelty Papers http://www.noveltypapers.com nondelivery scam dead 138.197.77.108 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 (page 4) +237 683 80 2017 Noveltypapers2017@gmail.com +237683802017 1/5/2018 23:40
128686 angelousa.com Angelo Fashion US http://www.angelousa.com nondelivery scam hold 5.100.152.180 Address: 111 Grand Ave 23660. Oakland, CA 94623-0660 United States Telephone: +1 501 255 2522 +15012552522 E-mail: help@angelousa.com 1/6/2018 0:56
128688 orderesearchchemicals.com White Suppliers http://www.orderesearchchemicals.com nondelivery scam hold 192.185.225.147 1/6/2018 1:26
128689 realdocproducers.com Document Producers http://www.realdocproducers.com nondelivery scam dead 192.185.160.189 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 Email: hugmansupplier@gmail.com kik: hugmanweed wickr: (hugmankush Skype: c002371 (location Kent, Utah, United States) Call / Text: +1 4075126933 +14075126933 1/6/2018 1:58
128690 researchemdroppers.com Research Chem Droppers http://www.researchemdroppers.com nondelivery scam dead 192.185.160.180 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64402 +1(424) 235-0621 info@researchemdroppers.com +14242350621 1/6/2018 2:20
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