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nondelivery scam Websites

Total Records: 14,731

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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
129388 agromix-janusz.com AGROMIX Janusz Swieton Sp http://www.agromix-janusz.com nondelivery scam dead 217.160.0.43 Drzewianowo 60, 89-115 Mrocza, Poland Telephone Number: +48 797 462262 +48797462262 Fax Number: +48 52 551 5388 +48525515388 2/8/2018 19:49
129433 expconsul.com Koalasarls Group Limited http://www.expconsul.com nondelivery scam hold 198.55.96.222 2/10/2018 20:13
129434 alreefintlhsp-ae.com Al Reef International Hospital http://www.alreefintlhsp-ae.com nondelivery scam dead 77.222.56.130 Website stolen from: http://bareenhospital.ae/ 3rd Floor, Emirates General Market Building, Zayed 1st Street (Electra Road),Abu Dhabi Landmark: Near Sands Hotel Zip Code: 40407 City of Abu Dhabi Tel: +971 588 320 978 Email: info@alreefintlhsp-ae.com 2/10/2018 20:17
129495 zinser-automobile.eu Zinser Automobile http://www.zinser-automobile.eu nondelivery scam dead 104.18.52.88 Spoofing existing "Zinser Automobile" Phone: +498005051785 Email: info@zinser-automobile.eu Web: http://zinser-automobile.eu 2/14/2018 19:29
129497 holgersenautocenter.eu Holgersen Autocenter https://www.holgersenautocenter.eu nondelivery scam dead 198.54.116.199 2/14/2018 23:50
129506 tribeta-motors.eu Tribeta Motors GmbH https://www.tribeta-motors.eu nondelivery scam dead 185.61.152.73 spoofing existing "Tribeta Motors GmbH" 2/15/2018 8:13
129507 pinattaautomobiles.eu Pinatta Automobiles http://www.pinattaautomobiles.eu nondelivery scam dead 198.54.115.163 2/15/2018 9:09
129508 autolusca.com Lusca Automobiles http://www.autolusca.com nondelivery scam hold 104.37.35.80 2/15/2018 9:24
129528 alonenergy.com Alon Energy http://www.alonenergy.com nondelivery scam hold 37.49.229.24 offshoreuk@alonenergy.com infouk@alonenergy.com Tel:+44793-746-1382 +447937461382 Wharncliffe Industrial Complex, Station Rd, Deepcar, Sheffield S36 2UZ, United Kingdom Tel:+1925-297-6259 +19252976259 California CA 94553-0071 United States. 2/16/2018 18:02
129555 ekawatproducts.com Ekawat Products Co., LTD http://www.ekawatproducts.com nondelivery scam hold 64.34.68.80 ADDRESS Head Office : BAN LAEM, BAN LAEM, PHETCHABURI Thailand Tel: (+66) 952-697-520 [mobile, Thailand] Fax : 02 - 642 - 6228. Factory : Chiang Mai, Thailand. Tel : (+66) 952-697-520, Fax : 2894526501. E-MAIL ADDRESS Marketing : ekawatproducts@gmail.com / sales@ekawatproducts.com Accounting : accounting@ekawatproducts.com H/R : info@ekawatproducts.com Skype: ekawatproducs Whatsapp / Viber +66-952-697-520. +66952697520 2/18/2018 15:49
129557 pharmooworld.com Pharmoworld http://www.pharmooworld.com nondelivery scam active 185.224.137.103 Content stolen from: http://www.fillerworld.com/ Previously: pharmoworld.com, see https://db.aa419.org/fakebanksview.php?key=127197 Email: info@pharmooworld.com Phone: +1 (323) 366-9402 2716 Griffith Park Blvd Los Angeles, California, CA 90027 +13233669402 2/19/2018 19:05
129636 wecloakex.com Wecloakex http://www.wecloakex.com nondelivery scam hold 188.241.58.62 Drug Scam Telephone: (513) 909-8376, (339) 674-0785 +15139098376, +13396740785 E-Mail: stacyjay06@gmail.com, sales@worththehigh.com 2/22/2018 23:14
129638 buydocsonline.com Buy Docs Online http://www.buydocsonline.com nondelivery scam hold 188.241.58.15 Fake Identification and Document Scam E-Mail: contact@buydocsonline.com 2/22/2018 23:45
129639 marktgmbh.com NRW Markt Gbmh https://www.marktgmbh.com nondelivery scam hold 188.241.58.61 Address: Middelicher Str. 302, 45892 Gelsenkirchen, Deutschland Torunska 22, 99-320 Kutno, Poland Via Montanara, 1546, 41057 Spilamberto MO, Italy Rijperweg 10, 1464 MB Westbeemster, Netherlands Telephone: +49 151 66187048 +4915166187048 E-Mail: sales@marktgmbh.com, polandoffice@marktgmbh.com, italyoffice@marktgmbh.com, netherlands@marktgmbh.com 2/23/2018 0:00
129640 worththehigh.com Worth the High http://www.worththehigh.com nondelivery scam hold 144.217.120.78 Research chemical and drugs Telephone: (339) 674-0785 +13396740785 E-Mail: sales@worththehigh.com Facebook: https://www.facebook.com/pg/worththehigh 2/23/2018 0:14
129642 toypuppieslovers.com Horse and Camel Medication Online Store http://www.toypuppieslovers.com nondelivery scam hold 144.217.120.78 Telephone: +1 (405) (261) 9146 +14052619146 E-Mail: admin@toypuppieslovers.com Stolen content: https://racehorsemeds.com/about-us/ 2/23/2018 1:00
129643 edosapaper.com Horse and Camel Supplies http://www.edosapaper.com nondelivery scam hold 188.241.58.17 Telephone: +1 (405) (261) 9146 +14052619146 E-Mail: halsallallan889@gmail.com, drbenemore@gmail.com Stolen content: https://www.valleyvet.com/si_about.html 2/23/2018 1:09
129644 aircountyexpress.com Aircounty Express http://www.aircountyexpress.com nondelivery scam hold 104.152.168.36 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=36&t=155979 Our Locations Head Quaters (USA) Address: Columbus,Ohio USA Tel: +1(614)342-0357 BRANCH OFFICE 980 Stonecoal Road Toledo, OH 43602 +16143420357 2/23/2018 1:25
129667 surmaair.com Surma Air Travel http://www.surmaair.com nondelivery scam hold 63.143.33.122 Address: Ground Floor, Ali Zayed Al Mazrouie Building, Al thaktheet Street, Central Distric, Al Ain P.O.Box: 38165, Al Ain Abu Dhabi- United Arab Emirates. Telephone: +971 52 391 9732 +971523919732 E-Mail: inquiry@surmaair.com, surmatravel@outlook.com Website stolen from: http://www.gulfexpress.co.ae 2/24/2018 19:17
129671 sexaku.com Sex Dolls http://www.sexaku.com nondelivery scam hold 208.91.198.23 2/24/2018 19:46
129672 agromadico.com Agro Madico http://www.agromadico.com nondelivery scam hold 209.99.16.15 2/24/2018 19:46
129710 atlascooperate.com Atlas Cooperate http://www.atlascooperate.com nondelivery scam hold 216.58.223.83 Scam type: Loan scam Ref: https://scamwarners.com/forum/viewtopic.php?f=35&t=150129&p=356726 Telephone: +12153726810 E-Mail: atlascooperate@outlook.com 2/26/2018 19:55
129724 melzer-tischtennis.com Melzer Tischtennis http://www.melzer-tischtennis.com nondelivery scam hold 104.31.80.13 Melzer Tischtennis GmbH Mindener Str. 22 32547 Bad Oeynhausen HRB 72916 Amtsgericht Bad Oeynhausen E-Mail: info@tischtennis-melzer.de Tel.: +49 5731 496 90 02 +4957314969002 2/27/2018 21:57
129726 melzertischtennis.de Melzer Tischtennis http://www.melzertischtennis.de nondelivery scam dead 104.31.75.112 Melzer Tischtennis GmbH Mindener Str. 22 32547 Bad Oeynhausen HRB 72916 Amtsgericht Bad Oeynhausen E-Mail: info@tischtennis-melzer.de Tel.: +49 5731 496 90 02 +4957314969002 2/27/2018 22:39
129740 420mmjmedsstore.com Cannabis 420 Mmj Meds Store https://www.420mmjmedsstore.com nondelivery scam hold 185.2.168.48 Email: sales@420mmjmedsstore.com Phone: +1 (410) 260-0786 2/28/2018 14:24
129750 mia-car.com Mia Car http://www.mia-car.com nondelivery scam hold 89.34.24.2 Spoofing: https://www.miacar.it/it Content stolen from: http://2015.amian-cars.com/wp-AC/en/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=65951 Showroom / Car Show: mia-cars.com Aleje Jerozolimskie 146D 02-305 Warszawa Billing address / Shipping address: Transportowa-Tuch Aleje Jerozolimskie 146D 02-305 Warszawa Mia Cars Poland Head Office Address: Aleje Jerozolimskie 146D, 02-305 Warszawa, Poland E-mail: office@mia-cars.com Tel.: +48 2221 / 97770 David Giordano Sales / Processing E-mail: sales@mia-cars.com Tel.: +48 2221 / 97770 (Ext Number 2546) Mobile: +48 2238 / 95222 Lucyna Gorska Backoffice E-mail: lucyna@mia-cars.com Tel.: +48 2221 / 97770 (Ext Number 2540) Mia Cars Italy Office Address: Via Laurentina 455, 00040 Roma, Italy E-mail: rome@mia-cars.com Tel.: +39 0694 / 803289 Mia Cars UK Office Address: 16 Harewood Ave, Marylebone, London NW1 6AA, UK E-mail: london@mia-cars.com Tel.: +44 2032 / 878222 Fax: +44 8447 / 745674 Mia Cars Germany Office Address: 4 Hermann Heinrich Gossen , 50858 Cologne, Germany E-mail: cologne@mia-cars.com Tel.: +49 5118 / 7426936 +48222197770 / +48223895222 / +39694803289 / +442032878222 / +448447745674 / +4951187426936 2/28/2018 18:42
129754 desmoineswholesaleauto.com Wholesale Auto http://www.desmoineswholesaleauto.com nondelivery scam dead 173.237.190.72 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=156384 Address: 4400 SW 9TH ST STE1 Des Moines ,IA 50315 Telephone: 712-883-0203 +17128830203 Fax: 515-989-6949 +15159896949 E-Mail: sales@desmoineswholesaleauto.com Spoofing: Wholesale Auto Inc 2/28/2018 22:35
129755 knight-motorsales.com Knight Motors http://www.knight-motorsales.com nondelivery scam dead 173.237.190.72 Car Scam Address: 9941 Highway 64, Lexington, AL 35648 Telephone: +1 (256) 667-3480 +12566673480 Stolen identity of Knight Motors, Inc 2/28/2018 23:48
129756 oxford-autosales.com Oxford Auto Sales http://www.oxford-autosales.com nondelivery scam dead 173.237.190.72 Address: 1907 US Hwy 78 E, Oxford, AL 36203 Telephone: (334) 219-4957 +13342194957 E-Mail: sales@oxfordauto-outlet.com 2/28/2018 23:56
129757 autonetva.com Autonet LLC https://www.autonetva.com nondelivery scam dead 34.241.78.223 Address: 3301 Roanoke Street Christiansburg, VA 24073 Telephone: +1 (540) 585-4682 +15405854682 Fax: +15406754094 E-Mail: sales@autonetva.com 3/1/2018 0:11
129758 oxfordauto-outlet.com Oxord Auto Sales http://www.oxfordauto-outlet.com nondelivery scam dead 216.58.223.51 Address: 1907 US Hwy 78 E, Oxford, AL 36203 Telephone: (334) 219-4957 +13342194957 E-Mail: sales@oxfordauto-outlet.com Facebook: https://www.facebook.com/Oxford-Auto-Outlet-669753296548239/ 3/1/2018 0:28
129759 melzer-tischtennis.de Melzer Tischtennis http://www.melzer-tischtennis.de nondelivery scam dead 104.18.44.156 Melzer Tischtennis GmbH Mindener Str. 22 32547 Bad Oeynhausen HRB 72916 Amtsgericht Bad Oeynhausen E-Mail: info@tischtennis-melzer.de Tel.: +49 5731 496 90 02 +4957314969002 3/1/2018 12:20
129819 alsalam-hospital.com Al Salama Hospital http://www.alsalam-hospital.com nondelivery scam hold 46.16.188.3 Address: Hamdan Street, Tourist Club Area, Abu Dhabi Telephone: (+971) 58-81-24-684 +971588124684 E-Mail: info@alsalam-hospital.com Website stolen from: http://alsalamahospital.com 3/5/2018 20:31
129820 altayer-travels.com Al Tayer Holidays http://www.altayer-travels.com nondelivery scam hold 46.16.188.3 Telephone: +971 5 27073979 +971527073979 E-Mail: book@altayer-travels.com, visa.altayertravels@yandex.com, book@altayer-travels.com Spoofing: http://www.altayer-travel.com/ 3/5/2018 20:41
129823 cis-ad.com Canadian International School http://www.cis-ad.com nondelivery scam hold 46.16.188.28 Address: Khalifa City A Abu Dhabi, U.A.E. P.O. Box : 3976 Telephone: +971 5 8156 4037 +971581564037 E-Mail: info@cis-ad.com Spoofing: http://cisabudhabi.com/ 3/5/2018 20:57
129844 legalonlineweedsuppliers.com Legit Online Weed Suppliers http://www.legalonlineweedsuppliers.com nondelivery scam dead 198.54.126.151 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@legalonlineweedsuppliers.com Phone : +1 669-257-0387 301 Douglass St, San Francisco, CA 94114, USA +16692570387 3/7/2018 12:15
129873 greenenergysolutn.com Green Energy Solution Limited http://www.greenenergysolutn.com nondelivery scam dead 185.176.43.86 Website stolen from: http://saicabtech.com/ UK Head Office: 50 Great Sutton Str. London Tell: +44-7835-347938 United State Office: 6671 Southwest Freeway Houston, TX 77074 United State. Tel: +1-8324-300366 info@greenenergysolutn.com +447835347938 +18324300366 3/8/2018 22:03
129908 myairchinafreight.us China Freight http://www.myairchinafreight.us nondelivery scam dead 198.54.114.181 Address: Suhao Building, Nanxin Road, Nanshan District, Shenzhen, P.R.China Telephone: +86-170-70193535, +86-170-70193535 +8617070193535 +8617070193535 E-Mail: info@myairchinafreight.us 3/10/2018 22:33
130114 amsterdam-apart.com Amsterdam Apart https://www.amsterdam-apart.com nondelivery scam hold 91.216.163.214 Rental Scam Ref: https://www.scamwarners.com/forum/viewtopic.php?f=39&t=157686&p=359055#p359055 Contact via webform only 3/20/2018 22:10
130126 alliancecomputercentre.com Alliance Middle East FZE http://www.alliancecomputercentre.com nondelivery scam hold 198.38.90.108 Address: Sharjah Airport Free Zone Zip Code: 121187 Sharjah, United Arab Emirates Telephone: +971 582123679 +971582123679 Fax: +971 6 57459000 +971657459000 E-Mail: info@alliancecomputercentre.com 3/21/2018 18:08
130147 buyketaminehydrochloride.com Buy Ketamine Hydrochloride http://www.buyketaminehydrochloride.com nondelivery scam hold 87.120.36.27 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 317-572-8592 +13175728592 Ref: https://db.aa419.org/fakebanksview.php?key=116469 3/23/2018 13:43
130148 ourcountry48shop.com Ourcountry48shop http://www.ourcountry48shop.com nondelivery scam dead 103.83.81.127 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3/23/2018 14:08
130149 orderpainmedsonline.com Order Pain Meds Online https://www.orderpainmedsonline.com nondelivery scam hold 87.120.36.27 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(804) 234-3784 +18042343784 3/23/2018 14:15
130151 bestsyrupshop.com Legit Online Pharmacy http://www.bestsyrupshop.com nondelivery scam hold 95.216.4.231 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.legitscript.com/websites/?website=http%3A%2F%2Fbestsyrupshop.com%2F +1 (661) 383-1837 +16613831837 bestsirupshoponline@gmail.com 3/23/2018 16:39
130153 premiumartscollection.com Premiumartscollection http://www.premiumartscollection.com nondelivery scam hold 130.185.250.34 3/23/2018 19:34
130154 premiumpainkillers.com Premium Painkillers Phamarcy http://www.premiumpainkillers.com nondelivery scam hold 130.185.250.34 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +15123486582 3/23/2018 19:50
130155 bestbooks4uonline.info Premium Painkillers Phamarcy / Premiumartscollection http://www.bestbooks4uonline.info nondelivery scam dead 130.185.250.34 3/23/2018 19:58
130186 geofaricagold.blogspot.com ETS Mining investments Ltd http://geofaricagold.blogspot.com nondelivery scam active 216.58.223.1 Gold Scam E-Mail: buygoldnuggets@gmail.com 3/24/2018 21:14
130187 bakavugoldsellers.com Beni Minerals Company https://www.bakavugoldsellers.com nondelivery scam dead 160.153.136.3 Gold Scam Address: Banro Congo Mining SARL 15 Avenue Mwanga Muhumba, Ibanda Bukavu, South Kivu DRC Adress:Quartier Katindo. Commune de Goma, Province du Nord-Kivu, R.D. Congo.No 6789,Nord Kivu Rd Telephone: +255766986043 E-Mail: buygoldnuggets@gmail.com 3/24/2018 21:45
130189 bprinterdel1980.esy.es LTB Transport http://www.bprinterdel1980.esy.es nondelivery scam dead 93.188.160.198 3/25/2018 12:19
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