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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
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
129044 online-arowana-shop.wv.to Arowana Shop Online http://www.online-arowana-shop.wv.to nondelivery scam dead 88.198.22.168 Email Us : online.arowana.fisch@dr.com Whats-app number or call : +49 ( 15735997564 ) +4915735997564 1/26/2018 8:11
129046 europe-trade-equipment.com Nelson Morton Limited http://www.europe-trade-equipment.com nondelivery scam dead 101.99.75.180 The Manonr House Bourne Lincolnshire PE10 0SH +441163184110 Fax - +441162167606 1/26/2018 11:39
129047 agricola-trading-limited.com Agricola Trading Limited http://www.agricola-trading-limited.com nondelivery scam dead 68.65.120.175 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=353749 Address: 62 St Andrews road Henley on Thames Oxon RG9 1JD Telephone/Fax: +442032865335 1/26/2018 11:39
129048 kaglobaliex.com KA Global Import & Export (Pty) Ltd / Mbavic Trading http://www.kaglobaliex.com nondelivery scam dead 69.64.147.46 Phone: +27 71-013-2893 Email: kaglobal49@gmail.com Cnr Dekema & Guthrie Road Wadeville,GERMISTON,1422 South Africa. +27 81 076 1074 +27710132893 +27810761074 1/26/2018 12:53
129049 avcontainers.com AV Containers http://www.avcontainers.com nondelivery scam dead 75.98.17.73 21 Madeline street Florida, Florida, Gauteng 1710 South Africa +27(0)731410728 +27731410728 1/26/2018 14:32
129050 box-logistic.com Box Logistics South Africa http://www.box-logistic.com nondelivery scam dead 69.64.147.38 Phone: +27710870171 Email: info@box-logistic.com sales@box-logistic.com Address: Crn Merriman & Leslie St, 1939,Vereeniging,Gauteng, 55 Scott Street, Upington NC 1/26/2018 14:50
129051 jutamaspapers.com Jutamas Papers Industry Inc. http://www.jutamaspapers.com nondelivery scam hold 64.34.68.80 Content stolen from: https://www.pmkpaperline.com/ Contact Person : Dr. Ali Hussein Amoudi / Mrs. J / Mr. Meza Hernandez Emails: sales@jutamaspapers.com jutamaspapers@gmail.com info@jutamaspapers.com Phone:+ (66) 968 563 506 Fax: + (66) 2 2635043 Skype: live:jpapers9 Whatsapp / Viber +(66)-968-563-506 ADDRESS: 86 MU 9 NA KHRUA MAE THA LAMPANG, Province: LAMPANG ZIP Code: 52000 Country: Thailand +66968563506 / +6622635043 1/26/2018 15:58
129054 agrarimpex.com Agrar Impex GmbH http://www.agrarimpex.com nondelivery scam dead 77.72.0.102 Alert: https://www.doubleapaper.com/nl/fraud-alert Email : info@agrarimpex.com Germany : +4915735981792 Address : Donaustaufer Str. 378, 93055 Regensburg, Germany Turkey Branch : +905385179440 Address :10001 Sok. No:27 Aosb Cigli, 35620 Izmir Turkey 1/26/2018 17:40
129055 kushbase420.com Kush Base 420 http://www.kushbase420.com nondelivery scam dead 77.72.0.102 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(201) 5786 317 +12015786317 Email1: info@kushbase420.com Email2: kushazboomind@gmail.com 1/26/2018 19:18
129057 dank420cannabisstation.com Dank 420 Cannabis Station http://www.dank420cannabisstation.com nondelivery scam dead 77.72.0.102 Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 403 N CIRCLE DR, COLORADO SPRING, COLORADO 80909 Telephone: (312) 768-8662 (317) 489-0376 / (402) 318-3838 email: info@dank420cannabisstation.com dank420cannabisstation@gmail.com +13127688662 +13174890376 +14023183838 1/26/2018 20:12
129059 firegrowers.com Firegrowers.com https://www.firegrowers.com nondelivery scam dead 77.72.0.102 Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@firegrowers.com +1(323)739-5512 +13237395512 OFFICE 55 East 52nd Street 21st Floor California, CA 122. 1/26/2018 20:56
129062 wholesalevanillatrading.com Wholesale Vanilla Trading / Paforon Trading and project PTY LTD http://www.wholesalevanillatrading.com nondelivery scam hold 104.27.188.79 Content stolen from https://www.beanilla.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65069 Paforon Trading and project PTY LTD 80 Long St, Albertynshof, Kimberley, 8301 South Africa Tel(SA): +27719192628 whatsapps.... +27634544530 Skype............Mega Tradinglines Registration Number: 2014/099794/07 sales@wholesalevanillatrading.com 1/27/2018 21:16
129067 legaldoc-solution.com Legaldoc-Solution http://www.legaldoc-solution.com nondelivery scam dead 77.72.0.102 Scam type: Passport/Visa/Drivers/etc Phone # : +1 (410-775-8183) Whatsapp # +1 (410-775-8183) Email : legaldocsolution0@gmail.com +14107758183 1/28/2018 0:14
129068 legistweedonlinestore.com Legist Weed Online Store https://www.legistweedonlinestore.com nondelivery scam hold 77.72.0.102 Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (406) 272-6245 +14062726245 1/28/2018 0:39
129069 naturalherbsonlineshop.com Natural Herbs Online Shop http://www.naturalherbsonlineshop.com nondelivery scam dead 77.72.0.102 Website stolen from: http://www.healthandherbs.co.za/ Udomsok Prawet, soi 34 M.P Mansion,Bangkok, Thailand info@naturalherbsonlineshop.com +66951120183 +66985341301 Skype: Herbal.solution Previously dirakachemshop.com and ktagrotechcoltd.com 1/28/2018 1:07
129070 skywalkdispensary.com Skywalk Dispensary https://www.skywalkdispensary.com nondelivery scam hold 77.72.0.102 Scam Type: Drug scam Alert: Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (213) 478-5452 Beverly Hills, CA Atlanta, GA skywalkdispensary@fastservice.com +12134785452 1/28/2018 1:38
129087 swissprojectlenders.com Swiss Project Lenders https://www.swissprojectlenders.com nondelivery scam hold 108.61.137.138 1/28/2018 17:17
129088 offshoreepwm.com Offshore East Private Wealth Managers https://www.offshoreepwm.com nondelivery scam hold 217.182.249.81 Alert: Hong Kong SFC http://www.sfc.hk/web/EN/alert-list/o.html Alert: Japanese FSA - line 42 - http://www.fsa.go.jp/en/refer/cold/20171214-1.xls LG Twin Towers, 2 Jianguomen Outer St, Chaoyang, Beijing, China +861064105380 +861059044810 +861058850588 Regional Headquarters Otemachi Financial City Grand Cube, 1 Otemachi, Chiyoda-ku, Tokyo, Japan +81345400817 Registered Office Edobori Center Building, 2-1-1 Edobori, Nishi-ku, Osaka 550-0002, Japan 1/28/2018 17:20
129120 ieltscertificatescouncil.com IELTS Certificates Council http://www.ieltscertificatescouncil.com nondelivery scam dead 199.188.206.3 Whatsapp: +27 74932 8819 +27749328819 E-mail: sales@ieltscertificatescouncil.com 1/29/2018 18:55
129121 ieltscertificatesguide.com IELTS Certificates Council http://www.ieltscertificatesguide.com nondelivery scam dead 198.54.126.99 WhatApp: +27 74932 8819 +27749328819 E-mail: sales@ieltscertificatesguide.com 1/29/2018 18:57
129170 retailcontainerpty.com Retail Container Pty https://www.retailcontainerpty.com nondelivery scam hold 67.225.140.12 1/31/2018 10:22
129200 babawordshop.com Baba Word Shop https://www.babawordshop.com nondelivery scam hold 91.216.107.78 Scam type: Fake shop Content stolen from various real online shops info@babawordshop.com 2/1/2018 22:54
129214 novasshop.com Nova Shop https://www.novasshop.com nondelivery scam dead 185.98.131.129 2/1/2018 23:20
129219 vendomeauto.com Vendome Auto https://www.vendomeauto.com nondelivery scam dead 91.216.107.151 Scam type: Fake vehicles 2/2/2018 0:17
129246 globaldeliveryservicez.com Cliz Cars Store http://www.globaldeliveryservicez.com nondelivery scam hold 5.10.68.186 2/2/2018 15:31
129317 takwaiglobalcorp.com Takwai Global Corp. https://www.takwaiglobalcorp.com nondelivery scam hold 185.151.28.159 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Address: 8701 Sudley Rd, Manassas, VA 20110 United States Mobile: +1 (213) 761-4541 Whatsapp: +1 (213) 761-4541 Email Address : info@takwaiglobalcorp.com Skype ID : jameslee2813 +12137614541 2/4/2018 20:36
129318 qualityscrapsuppliers.com Quality Scrap Suppliers https://www.qualityscrapsuppliers.com nondelivery scam hold 185.151.28.158 Content stolen from: http://www.omnisource.com/ Address: 5847 San Felipe, Suite 2600, Houston Texas 77057, USA Phone: (657) 333-2056 Email: info@qualityscrapsuppliers.com +16573332056 2/4/2018 20:48
129319 discretepharma.com Discrete Pharma https://www.discretepharma.com nondelivery scam hold 185.151.28.156 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Address 11407 Lockwood Dr, Silver Spring, MD, United States Phone +1 (872) 2059 716 Email info@discretepharma.com +18722059716 2/4/2018 20:54
129320 ultimategunsales.com Ultimate Gun Sales https://www.ultimategunsales.com nondelivery scam hold 185.151.28.157 Alert: Credit card theft Content stolen from: https://www.impactguns.com/ 2303 YALE DR, Arlington, TX,76015 USA +1 (817) 405-7619 +18174057619 info@ultimategunsales.com www.ultimategunsales.com 2/4/2018 21:14
129322 bostrader.com Bos Trader https://www.bostrader.com nondelivery scam hold 185.151.28.158 11407 Lockwood Dr, Silver Spring, MD, United States. +1 (216) 815-5419 +12168155419 info@bostrader.com 2/4/2018 21:47
129341 awazeuae.com Awazen Medical Centre http://www.awazeuae.com nondelivery scam hold 63.143.33.122 Spoofing: http://www.awazen.com Awazen Medical Center Al Wahda Commercial Tower Abu Dhabi, Hazza Bin Zayed Street 8th Floor P.O. Box 915 Telephone: +971 58 983 4094 Fax.: +971 58 265 8732 Email: info@awazeuae.com, Contact person:Amid Muhammad E-mail:hrmanager.awazenmedical1center@gmail.com +971589834094 +971582658732 2/5/2018 21:52
129347 canaweedshop.com Canabis Weed Shop http://www.canaweedshop.com nondelivery scam hold 192.185.151.59 2/6/2018 19:14
129348 canaxanas.com Canaxanas https://www.canaxanas.com nondelivery scam hold 185.151.28.159 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1062 Gordon Street,ARVADA,Colorado,80001 KIK Messenger: Greenyerba info@canaxanas.com Skrill: seibou.ronald@gmail.com 2/6/2018 19:23
129349 mmjmedicoprodispensary.com MMJ Medico Dispensary http://www.mmjmedicoprodispensary.com nondelivery scam hold 104.218.54.37 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Oregon,United States (610) 634-3375 info@mmjmedicoprodispensary.com +16106343375 2/6/2018 20:23
129350 ieltscertificatesbc.com IELTS Certificates BC http://www.ieltscertificatesbc.com nondelivery scam hold 104.218.54.37 Scam type: Fake certificates info@ieltscertificatesbc.com Whatsapp : +447466589158 2/6/2018 20:40
129355 com-travel-request-online.eu AirBnB http://www.com-travel-request-online.eu nondelivery scam dead 37.60.245.65 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=39&p=350833, https://www.scamwarners.com/forum/viewtopic.php?t=154795&p=354896 Spoofing AirBnB 2/7/2018 0:08
129356 dependableautollc.com Dependable Auto Sales LLC https://www.dependableautollc.com nondelivery scam dead 34.252.159.32 Car Sales Scam Address: 852 W Douglas Ave Wichita, KS 67213 Telephone: (620) 306-4070 +16203064070 Fax: +16202623199 E-Mail: sales@dependableautollc.com Facebook: https://www.facebook.com/dependableautoks/ 2/7/2018 1:03
129378 appexpapers.com Appex Papers Manufacturing And Trading http://www.appexpapers.com nondelivery scam dead 198.54.115.3 Alert: https://www.doubleapaper.com/nl/fraud-alert Unit 5, 1 Melrose Boulevard, Melrose Arch, Johannesburg,2193 WhatsApp No: +27 83 529 2368 Email :appexpapers@gmail.com , Website: www.appexpapers.com Skype : appexpapers 1 7th Ave, Kensington, Cape Town Western Cape, 7405 Country: South Africa Phone No. : +27 635 268 168 Landline : +27 218 139 507 Whatsapp No. : +1 917 342 2836 +19173422836 +27835292368 +27635268168 +27218139507 2/8/2018 13:27
129380 watelholdingspaper.com Watel Holdings Paper http://www.watelholdingspaper.com nondelivery scam dead 198.54.116.190 Double A Fraud Alert: https://www.doubleapaper.com/nl/fraud-alert Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=61544 +31-208-943-952 info@watelholdingspaper.com +31208943952 2/8/2018 18:26
129386 sms-farming.co.uk SMS Farming Ltd http://www.sms-farming.co.uk nondelivery scam dead 217.160.0.59 Netherton Road, Oxon, OX13 5QW, United Kingdom Cell: +44 7513 190581 +447513190581 Office: +44 1864 910811 +441864910811 Fax: +44 1864 967181 2/8/2018 19:41
129387 tractores-llerena.com Tractores Llerena S.L http://www.tractores-llerena.com nondelivery scam dead 217.160.0.8 Avda De Badajoz 10 Llerena/Badajoz 06900 Spain oficina@tractores-llerena.com Tel: +34 603104659 Office: +34 959 831393 Fax: +34 959 870073 Tel: +34603104659 Office: +34959 831393 Fax: +34959870073 2/8/2018 19:44
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