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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
130918 noveltiesgenuinefake.us Novelties Genuine Fake http://www.noveltiesgenuinefake.us nondelivery scam dead 31.220.2.120 Telephone: +(682)-292-8824 +16822928824 E-Mail: noveltiesgenuinefake@gmail.com 5/16/2018 21:54
130939 mmdemporium.com MMD Emporium http://www.mmdemporium.com nondelivery scam hold 209.222.96.250 Gold Scam Address: 4MDD Emporium, 3rd Floor, La Rosalanche Apt, Siviez -Nendez, Switzerland LEBANON P.O.Box 11-3118 Office: Raid El-solh Street 14 Beirut, Lebanon. P.O.Box 364836, Amman 11173, Jordan P.O.Box 63736 Willemsparkweg 81, 2714 GT Amsterdam, Netherlands Telephone: +9627736359132, +31 204637377312 +9627736359132, +31204637377312 5/19/2018 22:22
130961 durmo-digital.com Durmo Digital http://www.durmo-digital.com nondelivery scam dead 199.188.200.46 Content stolen from: http://www.brandsway.com/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67663 Office Location Durmo Digital LLC. 1701 California Street, Denver CO 80202 United States. Tel: +1.855.205.5580 info@durmo-digital.com sales@durmo-digital.com order@durmo-digital.com +18552055580 5/22/2018 15:02
130963 pinballdivision.us Pinball Division http://www.pinballdivision.us nondelivery scam dead 31.220.2.120 Spoofing: https://www.gamesroomcompany.com/ Info.pinballdivision@usa.com Head Office 7948 Fort Smallwood Rd, Curtis Bay, MD 21226 +1(443) 478-3998 5/22/2018 15:26
130964 3belectronicsinc.com 3B Electronics http://www.3belectronicsinc.com nondelivery scam hold 95.216.4.231 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=67663 HEAD OFFICE ADDRESS: 3B Electronics Inc. 225 1/2 E. 8th Ave, Durango, CO 81301, United States. Hotline: +1.970.963.0112 Whatsapp: +1.970.963.0112 info@3belectronicsinc.com sales@3belectronicsinc.com order@3belectronicsinc.com +19709630112 5/22/2018 15:33
130989 windermotorsonline.com Winder Motors https://www.windermotorsonline.com nondelivery scam hold 46.21.147.252 1840 E Garvey Ave South West Covina, CA 91791 Sales Phone (888) 354-1781 +18883541781 5/23/2018 11:01
130992 nminerals.com Necodi Minerals https://www.nminerals.com nondelivery scam hold 23.254.240.52 Content stolen from: http://www.anglogoldashanti.com/ Scam type: Gold Scam 5/23/2018 20:35
131000 bestbrazilianchicken.com Best Brazilian Chicken https://www.bestbrazilianchicken.com nondelivery scam dead 31.220.2.120 Address: Av. 04 s/no. Quadra 13 Parque Industrial - Dourado/MS - Brazil Telephone: +55 61 3550-0535 +556135500535 E-Mail: info@frozenfoodsbrazil.com 5/23/2018 21:53
131030 billsgoldanddiamond.com Bills Gold &Diamond https://www.billsgoldanddiamond.com nondelivery scam hold 173.82.227.91 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=58291&start=10 8522 Westview Dr, Houston, TX 77055 +1 (972) 846-4653 info@billsgoldanddiamond.com +19728464653 5/26/2018 20:37
131096 legitdocproducers.com Legit Document Producers http://www.legitdocproducers.com nondelivery scam dead 205.144.171.110 Address: Manchester -UK Texas, USA Flensburg - Germany. Telephone/Whatsapp: +1 (929) 274 1872 +19292741872 E-Mail: legitdocproducers@gmail.com Skype: maxyskot 5/29/2018 23:17
131107 420connectstore.us 420 Connect Store http://www.420connectstore.us nondelivery scam dead 31.220.2.120 See also: 420budstores.us - https://db.aa419.org/fakebanksview.php?key=131218 420budstore.us - https://db.aa419.org/fakebanksview.php?key=131217 kushparadise.us - https://db.aa419.org/fakebanksview.php?key=131219 Telephone: (720)-370-5522 +17203705522 E-Mail: info@420Connectstore.us 5/30/2018 0:30
131108 buyrealdocuments.us Buy Real Documents http://www.buyrealdocuments.us nondelivery scam dead 31.220.2.120 Telephone/Whatsapp: + 1(909) 256-7967 +19092567967 5/30/2018 0:33
131112 starrxpharmacy.org StarRx Pharmacy https://www.starrxpharmacy.org nondelivery scam hold 31.220.2.200 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 1506 Broadway Street Charleston, SC 29424 Phone: +1(410) 403 3124 Email: sales@starrxpharmacy.org +14104033124 5/30/2018 17:50
131114 deluxweed.co DELUXWeed http://www.deluxweed.co nondelivery scam dead 31.220.2.200 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(754) 666-0274 sales@deluxweed.co 5/30/2018 19:44
131117 global-automart.com Global Auto Mart https://www.global-automart.com nondelivery scam hold 173.82.227.91 Spoofing: https://www.globalautomart.net/ Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=67741&start=20 67 Shirley Ave. West Chicago, IL 60185 Tel: 518-425-1730 Email: sales@global-automart.com +15184251730 5/30/2018 20:53
131158 buybestqualitydocuments.com Migration Documents http://www.buybestqualitydocuments.com nondelivery scam hold 202.143.99.153 Telephone/Whatsapp: +86 13268117601 +8613268117601 E-Mail: bestdocuments2020@gmail.com Skype: tohfidelis 5/31/2018 0:33
131159 dream-landdocumentation.com Dream-land Documentation http://www.dream-landdocumentation.com nondelivery scam hold 202.143.99.153 Telephone/Whatsapp: +1 (610) 634-6554 +16106346554 E-Mail: landryinks22@gmail.com Skype: moore.mansky 5/31/2018 0:38
131160 passportdoc.net Buy Online Best Documents http://www.passportdoc.net nondelivery scam hold 202.143.99.153 Telephone: +19402383395 Whatsapp: +447872289114 E-Mail: bestpassport@yahoo.com 5/31/2018 0:45
131162 smithonlinedocs.com Smith Online Documents http://www.smithonlinedocs.com nondelivery scam hold 202.143.99.153 Telephone: +1 9802443357 +19802443357 Whatsapp: +61 411 679 961, +44 745 924 7070 +61411679961, +447459247070 E-<ail: smithproductionltd@gmail.com 5/31/2018 0:48
131219 realfakedocs.us Real Fake Documentations http://www.realfakedocs.us nondelivery scam hold 104.31.94.217 See also: realfakepassports.com- https://db.aa419.org/fakebanksview.php?key=128720 Telephone: +1 410-650-5477 +14106505477 E-Mail: realfakedocumentations@gmail.com 06/02/2018 20:14
131220 betomedstore.us Beto Med Store http://www.betomedstore.us nondelivery scam dead 198.54.115.55 Telephone: +1 (470) 328-5748 +14703285748 E-Mail: betomedstore@gmail.com 06/02/2018 20:26
131221 realweedshop.us Real Weed Shop http://www.realweedshop.us nondelivery scam dead 198.54.115.55 See also: realweedforsale.us- https://db.aa419.org/fakebanksview.php?key=129085 Telephone: +1 (940) 213-2308 +19402132308 E-Mail: dr.johdale1@gmail.com 06/02/2018 20:33
131223 hcdrillingandpumpsupplies.co.za Hardcore Drilling & Pump Supplies http://www.hcdrillingandpumpsupplies.co.za nondelivery scam dead 41.185.8.232 Website stolen from: https://www.tix.co.jp/ Scam Type: Procurement Scam Bait item: Rock Bits(RB-4655) Bait item: Multistage Centrifugal Pumps(MS-3317) Hardcore Drilling & Pump Supplies Tel : +27 (0)21 820 3728 Fax: +27 (0)86 604 1638 sales@hcdrillingandpumpsupplies.co.za info@hcdrillingandpumpsupplies.co.za +27218203728 +27866041638 06/02/2018 21:25
131234 counterfeitgang.com Counterfeit Gang Group http://www.counterfeitgang.com nondelivery scam dead 198.54.115.159 Scam type: Fake currency scam, Fake passport scam Alert: Extortion info@counterfeitgang.com loop1992@gmail.com Skype: Hasan Pharma +1 (504)323-4639 +15043234639 06/03/2018 01:25
131256 mt-farm-limited.com M.T. Farm Machinery Limited https://www.mt-farm-limited.com nondelivery scam dead 104.219.248.24 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=64449&start=10 Address 63 Highfield Close Sutton-On-Hull Hull HU7 4UA Sales Phone +44 (0) 113 328 0533 E-mail: contact@mt-farm-limited.com Fax: +44 (0) 121 368 0485 +441133280533 +441213680485 06/06/2018 17:04
131276 maxtrendocs.com Buy Passports Driver License http://www.maxtrendocs.com nondelivery scam hold 193.37.152.177 Scam Type: Forged passport & drivers licence scam Overschiestraat 70 1064 XD Amsterdam, +31 208946492 maxdocs2089@gmail.com +31208946492 06/07/2018 17:33
131278 research-chemicalshops.com Research-Chem Shops http://www.research-chemicalshops.com nondelivery scam hold 173.249.12.239 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (+1) 424-226-7632 WICKR (craigchem) WHATSAPP (+1) 424-286-9340 E-Mail globeresearchchemicals@chemist.com +14242267632 06/07/2018 17:48
131279 medicalmarijuanadoc.info Medical Marijuana Doctor http://www.medicalmarijuanadoc.info nondelivery scam hold 213.136.78.200 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Chapin J, 700 Health Sciences drive, Stony brook 11790 +1(646) 481-4076 medical.marijuanadoc@mail.ru +16464814076 06/07/2018 18:02
131280 cannabisshopmall.com CannabisShopMall http://www.cannabisshopmall.com nondelivery scam hold 213.136.78.200 Scam type: Drug and forged currency scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: cannabisshopmall@usa.com Email: jalindsey2017@gmail.com website:www.cannabisshopmall.com Skype : micscobac Call:/text +1(669) 400-2275 +16694002275 06/07/2018 19:00
131281 diamondsculptures.com Diamond Sculptures http://www.diamondsculptures.com nondelivery scam dead 67.212.179.162 Content stolen from: http://www.amberartworks.com/ Telephone: +44 7459 149876 +447459149876 E-Mail: info@diamondsculptures.com 06/07/2018 20:20
131404 european-equipment.com J. W. Doubleday Limited http://www.european-equipment.com nondelivery scam hold 101.99.75.180 Spoofing: https://www.doubledaygroup.co.uk/ (Also see alert) +44 116 318 0439 +44 116 216 7579 +441163180439 +441162167579 6/15/2018 19:44
131405 agrotechmachines.com Agro Tech Machines http://www.agrotechmachines.com nondelivery scam hold 142.4.200.139 Chambourg, 49350 Les Rosiers Sur Loire contact@agrotechmachines.com +33 756 832 824 +33756832824 6/15/2018 19:51
131408 agricola-consult-ltd.com Agricola Consulting Limited http://www.agricola-consult-ltd.com nondelivery scam dead 199.188.200.96 69 Buchanan Street Glasgow G1 3HL UNITED KINGDOM Email: Agricola.Consulting.Ltd@gmail.com Tel: +44 203 289 8634 +442032898634 6/15/2018 22:20
131506 capearmystore.co.za Cape Army Store (Pty) Ltd http://www.capearmystore.co.za nondelivery scam dead 41.185.8.133 Scam type: Procurement scam Bait item: Z40 Grandlin Tactical Boots Address: 7 Drill Avenue Montague Gardens Cape Town,7441 Email: sales@capearmystore.co.za Phone: +27 (21) 829-0944 Cellphone: +27 (60) 878-3273 Fax: +27 (86) 276-6732 +27218290944 +27608783273 +27862766732 6/21/2018 19:04
131520 dod-mil.org South African National Defence Force http://www.dod-mil.org nondelivery scam dead 41.185.8.138 Scam type: Procurement scam Ref: http://scampup.blogspot.com/2018/06/alert-tender-request-for-z40-grandlin.html Z40 GRANDLIN TACTICAL BOOTS Price Quotation Number: DOD35906-18 CONTACT PERSON Mrs Noluthando Maweza TELEPHONE NUMBER 012 767 8467 +27127678467 FACSIMILE NUMBER 086 464 7711 +27864647711 E-MAIL ADDRESS MawezaN@dod-mil.org DODQuotes@dod-mil.org Ref: https://db.aa419.org/fakebanksview.php?key=131815 - capearmystore.co.za 6/22/2018 15:16
131521 grandlin.co.nz Grandlin http://www.grandlin.co.nz nondelivery scam dead 166.62.27.176 6/22/2018 15:33
131524 atsprojects.co.za ATS Projects http://www.atsprojects.co.za nondelivery scam dead 41.185.8.133 Scam type: Procurement scam Bait Item: Z10 Tactical boots 021 300 8355 +27213008355 6/22/2018 20:42
131527 medicalmarijuanaonlineshop.com Medical Marijuana Online Shop http://www.medicalmarijuanaonlineshop.com nondelivery scam active 104.16.87.230 Telephone/Whatsapp: +1 7573027914 +17573027914 E-Mail: infomarijuanashop@gmail.com 6/22/2018 21:56
131548 glen-plant.com Glen Plant Services And Sales http://www.glen-plant.com nondelivery scam hold 195.208.1.103 6/23/2018 21:06
131591 1p-lsd.net 1P-LSD http://www.1p-lsd.net nondelivery scam dead 104.31.92.247 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Canada 6/26/2018 14:51
131608 moutontradingbv.com Mouton Trading B.V. http://www.moutontradingbv.com nondelivery scam hold 160.153.129.203 Spoofing: https://www.moutontrading.com/en/service/about/ Telephone: +31-10-3400359 +31103400359 E-Mail: sales@moutontradingbv.com Skype: issptradingbv@gmail.com 6/26/2018 21:00
131609 planeximtrading.com Planexim Trading http://www.planeximtrading.com nondelivery scam hold 160.153.129.203 Address:Arnautskaya 23/1 65009 Odessa UKRAINE Telephone: +380 732 088 559, +31-10-3400359 +380732088559, +31103400359 E-Mail: sales@planeximtrading.com 6/26/2018 21:08
131610 bomakaminners.com Bomaka Minners http://www.bomakaminners.com nondelivery scam hold 166.62.10.185 Scam Type: Gold Scam Address: str. Mironova 8/25 49000 Dnipropetrovsk UKRAINE Telephone: +380732088559 E-Mail: sales@bomakaminners.com 6/26/2018 21:12
131623 avuzwapaper.co.za Avuzwa Paper http://www.avuzwapaper.co.za nondelivery scam dead 197.189.226.183 Address: 11 Abattoir St, Malmesbury, 7299 Western Cape South Africa Telephone: +27(0)218297002 +27218297002 Fax: +27 856007065 +27856007065 Whatsapp: +27(0)731935325 +27731935325 E-Mail: sales@avuzwapaper.co.za 6/27/2018 19:40
131624 chotsawatglobalgroup.com S. Chotsawat Global Group http://www.chotsawatglobalgroup.com nondelivery scam hold 69.61.36.100 Address: 343 / 14 Moo 7 Tambon Pichai, Ampher Muang Lampang 52000 Thailand. Telephone: +66626514633 WhatsApp: +66626514633 E-Mail: info@chotsawatglobalgroup.com Skype: glochotsawat@gmail.com 6/27/2018 19:50
131627 plant-sales-ltd.com Agricola Investments Ltd http://www.plant-sales-ltd.com nondelivery scam dead 198.187.29.21 Scam Type: Vehicles - Agricultural equipment Address: Agricola Investments Limited 54 Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom Phone: +44(0)2081335853 Email: contact@agricola-invest-ltd.com +442081335853 6/28/2018 15:42
131635 demcoplus.com Demco Plus LLC http://www.demcoplus.com nondelivery scam hold 172.93.103.194 Address: vasylivka 24, Odessa Oblast , 67613 Odessa Ukraine Telephone: +380668399465 E-Mail: info@demcoplus.com 6/28/2018 21:44
131636 prodermalfillers.com Pro Dermal Fillers https://www.prodermalfillers.com nondelivery scam dead 198.54.115.231 Telephone: +1 (438) 500-2637 +14385002637 E-Mail: info@prodermalfillers.com 6/28/2018 21:52
131637 cosmeticdermalfillers.com Cosmetic Dermal Fillers https://www.cosmeticdermalfillers.com nondelivery scam hold 68.66.218.234 Address: 5004 Sandman St, Houston, TX 77007 Telephone: (346) 707-4063 +13467074063 E-Mail: info@cosmeticdermalfillers.com 6/28/2018 22:02
131638 arcwoods.com Arc Woods Supplies https://www.arcwoods.com nondelivery scam hold 198.54.116.201 Address: Ryazanskiy 8, Vasilkovsky district Debaltsevo 84702 Ukraine Telephone: +380994279529 E-Mail: info@arcwoods.com 6/28/2018 22:07
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