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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
134074 kushcornerstore.us Kush Corner Store http://www.kushcornerstore.us nondelivery scam hold 31.220.2.120 Scam Type: Drug Scam Telephone: +1(970) 716-0584 +19707160587 E-Mail: kushstore084@gmail.com 10/20/2018 19:09
134079 kushbudstore.us Kush Bud Store http://www.kushbudstore.us nondelivery scam hold 31.220.2.120 Scam Type: Drug Scam Telephone: +1 (682) 235 8352 +16822358352 E-Mail: kushbudstore@gmail.com 10/20/2018 19:57
134099 bornesco.com Muzzel (Gmc) Service Sdn Bhd http://www.bornesco.com nondelivery scam dead 31.170.162.2 10/21/2018 2:43
134100 bornescobhd.com Muzzel (Gmc) Service Sdn Bhd http://www.bornescobhd.com nondelivery scam dead 0.0.0.0 10/21/2018 3:05
134101 usedcabincontaineronline.net Cabin & Shipping Container Rental & Sales https://www.usedcabincontaineronline.net nondelivery scam dead 31.220.16.220 10/21/2018 3:28
134105 chgangraiagencypaper.com Chgangrai Agency Paper Co., Ltd http://www.chgangraiagencypaper.com nondelivery scam dead 43.255.154.45 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=71085 Company Name : CHGANGRAI AGENCY PAPER CO., LTD Address : 428/10 BAN PHA KARN ROAD WIENG SUB DISTRICT MUANG, WIANG, MUEANG CHIANG RAI, CHIANG RAI Thailand Incorporation Date : 12 October 1990 (almost 28 years ago) Registration Number : 0575533000637 Phone Number : +66959041033 Email Address : info@chgangraiagencypaper.com Email Address : chgangraiagencypapercoltd@gmail.com 10/22/2018 17:18
134106 konkongasianglobalcompanylimited.com Konkong Asian Global Company Limited http://www.konkongasianglobalcompanylimited.com nondelivery scam hold 199.188.200.109 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=71085 KONKONG ASIAN GLOBAL COMPANY LIMITED. Company Number: 0105559176841 Status: Process HS code: 48025690 Incorporation Date: 10 November 2016 (Almost 2 years) Jurisdiction: Thailand Registration Address: KHLOG KUM, BUENG KUM, BANGKOK THAILAND Phone : +66 64 025 9165 WhatsApp : +66 64 025 9165 Mail: info@konkongasianglobalcompanylimited.com +66640259165 10/22/2018 18:00
134112 ewines-spirits.com E Wines and Spirts http://www.ewines-spirits.com nondelivery scam hold 46.21.147.250 Website and content stolen from: https://www.epic-winesandspirits.com Address: 395 Tompkins Ave, Brooklyn, NY 11221 Telephone: +1 929.363-9326 +19293639326 E-Mail: contact@ewines-spirits.com 10/22/2018 19:30
134116 puremethlab.com Pure Meth Lab https://www.puremethlab.com nondelivery scam hold 198.54.115.49 Scam Type: Drug Scam Telephone: +1 (240) 419-6508, +91 81422 11593 +12404196508, +918142211593 E-Mail: info@puremethlab.com 10/22/2018 20:41
134169 uslegitcannabisdispensary.mappop.com US Legit Cannabis Dispensary / US Legal Lab / Chemical Technology Co. Ltd http://www.uslegitcannabisdispensary.mappop.com nondelivery scam dead 104.154.196.208 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=68774&start=20 johnsonsven51@gmail.com US Legit Cannabis Dispensary | 7938 Great Northern Boulevard Austin, TX 78757 | Phone: 1-720-522-3978 +17205223978 10/26/2018 0:01
134175 hanfimexpaper.com Hanfimex Paper Distributors http://www.hanfimexpaper.com nondelivery scam dead 31.220.40.22 Alert: https://www.doubleapaper.com/sl/fraud-alert 35 Moore Avenue, Benoni Gauteng, 1501 Republic of South Africa Phone: 0027603907916 Office: 0027110568901 EMAIL sales@hanfimexpaper.com sales.hanfimexpaper@gmail.com Whats-App: 0027603907916 Fax: 0027865393754 +27603907916 +27865393754 10/26/2018 16:57
134177 medicalweedproshop.com Medical Marijuana Store http://www.medicalweedproshop.com nondelivery scam dead 31.220.40.22 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 1155 Ash St APT 1402,Denver,CO USA. crjames2025@gmail.com Wickr account:ccelebrity02 +1 (484) 556-2671 +14845562671 10/26/2018 17:23
134199 hanfimextradingltd.com Hanfimex General Trading and Procurement http://www.hanfimextradingltd.com nondelivery scam dead 31.220.40.22 Sales Manager Mr James Marden Address 35 Moore Avenue, Benoni Gauteng, 1501 Republic of South Africa Email/Skype sales.hanfimex@gmail.com Phone 0027-603-161-720 Whats-App 0027-603-907-916 Fax 0027-865-393-754 +27603161720 +27603907916 +27865393754 10/27/2018 0:07
134200 hanfimextradingpty.com Hanfimex General Trading Pty Ltd http://www.hanfimextradingpty.com nondelivery scam dead 31.220.40.22 0027-603-161-720 sales@hanfimextradingpty.com 35 Moore Avenue, Benoni Gauteng +27603161720 10/27/2018 1:59
134205 madweedsupply.com Mad Weed http://www.madweedsupply.com nondelivery scam dead 5.45.66.235 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm info@madweedsupply.com madweed007@gmail.com Wickr : madweed 10/27/2018 17:14
134226 pg-exports.com PG-Export http://www.pg-exports.com nondelivery scam hold 5.45.66.235 10/27/2018 21:34
134228 solidatrading-bv.com Solida Trading B.V. http://www.solidatrading-bv.com nondelivery scam dead 5.45.66.235 Address: Tijgaardenstraat 83, 7572 AG Oldenzaal , Netherlands VAT : NL103752134B01 Whatsapp: +31 6 86274336 | +31 6 86270615 Email : info@solidatrading-bv.com Sales Department / Whatsapp : +31 6 86270615 Website : solidatrading-bv.com +31686274336 +31686270615 10/27/2018 21:56
134230 firstprioritypharma.com 1st Priority Pharma https://www.firstprioritypharma.com nondelivery scam hold 5.45.66.235 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Alert: https://www.legitscript.com/websites/?lookup_type=website_search&website=firstprioritypharma.com&product= +1 (469) 730-6621 support@firstprioritypharma.com 1592 Todd Farm, Elgin, IL 60123, USA +14697306621 10/27/2018 22:25
134241 jrming-615-lab-cc.com Jrming 615 Lab CC http://www.jrming-615-lab-cc.com nondelivery scam dead 5.45.66.235 Website stolen from: http://www.cotecna.com (old website) 54 Graniet Rd ,East settlement Randvaal, Johannesburg South Africa, 54 Graniet Rd ,East settlement, Randvaal, Louisiana, Telephone: 504.464.6000 +15044646000 2012 South Main Street, Stuttgart AR 72160 info@jrming-615-lab-cc.com 10/28/2018 1:59
134246 420-highlife.com 420 High Life https://www.420-highlife.com nondelivery scam dead 5.45.66.235 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Portland Oregon. www.420-highlife.com Phone. +18655186669 Email. contact@420-highlife.com 10/28/2018 2:57
134252 skudatatrading.com Skudata Trading Co. LLC http://www.skudatatrading.com nondelivery scam dead 5.45.66.235 +380 66 189 7870 info@skudatatrading.com Preobrazhenskaya 15, Odessa Oblast, Ukraine 65000 +380661897870 10/28/2018 4:38
134276 daffmail.co.za Department of Agriculture, Forestry and Fisheries (DAFF) http://www.daffmail.co.za nondelivery scam dead 154.0.164.17 Spoofing: https://www.daff.gov.za/ Scam type: Procurement scam Ms Ntombi Zwane Procurement Officer Department of Agricculture Tel:+27(0)12 943 3647 Fax:+27(0)86 611 3638 Tel:+27129433647 Fax:+27866113638 10/29/2018 21:09
134280 unkraut-laden.com Unkraut Laden http://www.unkraut-laden.com nondelivery scam dead 5.45.66.235 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Germany sales@unkrautladen.com Kik: unkrautladen Wickr: unkrautladen (+49) 152 1201 0291 +4915212010291 10/30/2018 0:22
134281 universal-electronix.com Universal Electronics https://www.universal-electronix.com nondelivery scam dead 5.45.66.235 +1 (512) 967-1877 +15129671877 firstprioritypharma.com 10/30/2018 0:42
134282 strabactrading.com Strabac Trading Company LLC http://www.strabactrading.com nondelivery scam dead 5.45.66.235 Address: 3 Velozavodskaya Street Odessa, Odessa, Ukraine Tel: +380662249666 Whatsapp: ++380662249666 Email: strabac.trading@gmail.com Email2: info@Strabactrading.com 10/30/2018 19:45
134309 digielectronicsservice.com Digi Electronics Service http://www.digielectronicsservice.com nondelivery scam hold 95.216.14.195 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ 11/01/2018 23:34
134310 grantmotorcycles.com Grant Motorcycles https://www.grantmotorcycles.com nondelivery scam hold 95.216.14.195 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Address: 1010 MOON AVE, NEW YORK, NY US Telephone: +1 347 687-5132 +13476875132 11/01/2018 23:43
134311 techmaxltd.com Techmax Ltd http://www.techmaxltd.com nondelivery scam hold 95.216.14.195 Ref: https://blog.aa419.org/2018/11/04/slizzyslimzy12gmail-com-why-your-motorcycle-will-not-arrive/ Address: No 44/58 Gomes Rd, Opp.tilak Maidan, Vaddem, New Vaddem, Vasco Da Gama, Goa 403802 India Telephone: +91 89294 92121 +918929492121 E-Mail: info@techmaxltd.com 11/01/2018 23:46
134314 thegreencross.us The Green Cross http://www.thegreencross.us nondelivery scam dead 185.224.137.36 Scam Type: Drug Scam Whatsapp: +1 470 485 3156 +14704853156 E-Mail: thegreencross424@gmail.com 11/02/2018 00:17
134315 perrimatrading.com Perrima Trading Co Ltd http://www.perrimatrading.com nondelivery scam dead 5.45.66.235 Sales Manager: Mr. Dmitriy Gennadi Address: Bunina St, 1, Odesa, Odessa Oblast, 65000d Tel: +380955989702 Whatsapp: +380955989702 Email: Perrimatrading@gmail.com Email: info@Perrimatrading.com 11/02/2018 20:18
134317 marijuanalegitplug.com Marijuana Legit Plug http://www.marijuanalegitplug.com nondelivery scam hold 5.45.66.235 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 2630 Croydon Drive, Sanger, CA 93657. USA. carlosjos1981@gmail.com Kik: carlosjos85 Wickr: carlosjos85 +1 (323) 609-7046 +13236097046 11/02/2018 21:11
134344 sun-settravels.com Sunset Travels https://www.sun-settravels.com nondelivery scam dead 5.45.66.235 Scam type: Visa & passport scam 2nd Floor, 201 Haverstock Hill, London, England, NW34QG info@sun-settravels.com +1917 809-8706 +19178098706 11/03/2018 18:39
134358 pp-caravan.co.uk P&P Caravans http://www.pp-caravan.co.uk nondelivery scam dead 195.208.1.107 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&t=168288 Spoofing: P&P Caravan Services Ltd Address: Newcastle Upon Tyne, Tyne & Wear Telephone: +44(0)191645 0465, +44(0)790 352 3137 +4401916450465, +4407903523137 E-Mail: sales@pp-caravan.co.uk 11/03/2018 19:35
134368 integrityjobsworldwide.com Cannabis Strains Masters http://www.integrityjobsworldwide.com nondelivery scam dead 5.45.66.235 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 11/03/2018 21:22
134373 buymarijunaworldwide.com Buy Marijuana Worldwide / Monsterbuds https://www.buymarijunaworldwide.com nondelivery scam dead 5.45.69.239 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm DR MAXWELL BROWN Whatsapp/Text +15129671877 Skype: DR MAXWELL BROWN Email. drmaxwellbrown17@gmail.com 11/03/2018 23:39
134374 buytopqualitycounterfeitbillsonline.com Buy High Quality Undetected Counterfeit Bills Worldwide http://www.buytopqualitycounterfeitbillsonline.com nondelivery scam dead 5.45.69.239 Scam type: Forged currency Alert: Extortion +1 (240) 839 9217 RASHID KAMAR-AFIF (live:rashidkamarafif) rashidkamarafif@gmail.com 11/04/2018 00:04
134376 denastypharm.com Dynasty Pharmacy http://www.denastypharm.com nondelivery scam dead 5.45.69.239 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm Address: Dynasty Pharmacy South San Francisco,CA USA info@denastypharm.com 11/04/2018 01:06
134380 expressdocumentations.com Express Documentations http://www.expressdocumentations.com nondelivery scam dead 5.45.69.239 Scam type: Forged currency & documents +27 6382 44904 Skype: expressdocumentation27 expressdocumentation27@gmail.com +27638244904 11/04/2018 15:38
134381 gardenersofgreengold.com Cannabis Strains Masters http://www.gardenersofgreengold.com nondelivery scam dead 5.45.69.239 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 11/04/2018 17:58
134384 marijuanabord.com Marijuana Board http://www.marijuanabord.com nondelivery scam dead 5.45.69.239 Scam Type: Drug Scam Alert: Credit card theft Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: https://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm613418.htm 593 East Ave, Chico, CA 95926, USA Wickr: leonelcapsin +1 (725) 400-4760 +17254004760 legitmarijuanasupplier@gmail.com 11/04/2018 22:29
134390 cornichetta.com Corniche Travel & Tours http://www.cornichetta.com nondelivery scam hold 81.177.141.212 Scam Type: Visa/Travel Scam Website and content stolen from: http://www.alsafinatravel.com Address: Shop # 21, Ground Floor, Beach Centre, Jumeirah Beach Road, Jumeirah 1, Jumeirah, DubaiLandmark:Near Dubai Zoo Zip Code: 40675 Telephone: +971 5 541 07146 +971554107146 E-Mail: info@cornichetta.com, cornichetravels@yandex.com 11/05/2018 20:22
134401 buyweedonlinebudshop.com Buy Weed Online Budshop https://www.buyweedonlinebudshop.com nondelivery scam dead 198.54.115.164 Scam Type: Drug Scam Address: 1075 E Space Park Way Mountain View CA 94043 Telephone: +1 (470) 906 8692 +14709068692 E-Mail: sales@buyweedonlinebudshop.com 11/05/2018 21:08
134402 buymarijuanaonlineplug.com Buy Marijuana Online https://www.buymarijuanaonlineplug.com nondelivery scam hold 104.31.70.98 Scam Type: Drug Scam Address: 2240 Lillie Ave, Summerland, CA 93067,USA Telephone: (213) 536-9598, +1(407) 906-8692 +12135369598, +14079068692 E-Mail: sales@buymarijuanaonlineplug.com 11/05/2018 21:26
134403 buyauthenticdocuments.com Buy Authentic Documents https://www.buyauthenticdocuments.com nondelivery scam dead 198.54.115.189 Scam Type: Fake Documents Telephone: +1 (407) 906 8692 +14079068692 WhatsApp: +1 (213) 536 9598 +12135369598 E-Mail: info@buyauthenticdocuments.com 11/05/2018 21:35
134415 fortunewinecompanyltd.com Fortune Fine English Wines https://www.fortunewinecompanyltd.com nondelivery scam hold 104.28.18.131 Website and content stolen from: https://www.hawkinsbros.co.uk/ Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA. Telephone: +1(877) 335 2990 +18773352990 E-Mail: customercare@fortunewinecompanyltd.com, production@fortunewinecompanyltd.com 11/06/2018 19:47
134416 endless-lifefarm.com Endless Life Farm https://www.endless-lifefarm.com nondelivery scam hold 104.18.46.10 Content copied from: http://www.agri-genetics.com/ E-Mail: sales@endless-lifefarm.com, info@endless-lifefarm.com 11/06/2018 20:00
134417 megadocx.com Megadocx https://www.megadocx.com nondelivery scam hold 104.28.14.191 Scam Type: Fake Documents Address: 1909 Old Middlefield Way Mountain View, San Francisco, California 94040 Telephone: +1(424) 241-2067, +44(744)817-5476, +91(844)769-7490 +14242412067, +447448175476, +918447697490 E-Mail: info@megadocx.com 11/06/2018 20:15
134419 sachinagrofarm.com Sachin Agro Farm http://www.sachinagrofarm.com nondelivery scam hold 208.91.198.77 Content copied from: http://www.agri-genetics.com/ E-Mail: info@sachinagrofarm.com 11/06/2018 20:43
134432 smartmedipharmaceuticals.com Smart Medi Global Pharmaceuticals Ltd http://www.smartmedipharmaceuticals.com nondelivery scam hold 192.185.129.109 Scam Type: Drug Scam Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom Telephone: +1 (918) 238-1041, (+44) 752 063 8645 +19182381041, +447520638645 E-Mail: info@smartmedipharmaceuticals.com, purchase@smartmedipharmaceuticals.com, production@smartmedipharmaceuticals.com, sales@smartmedipharmaceuticals.com 11/08/2018 19:16
134433 sunlightpharmaceuticalcompany.com Sun Light Global Pharmaceuticals Ltd https://www.sunlightpharmaceuticalcompany.com nondelivery scam hold 104.27.136.54 Scam Type: Drug Scam Address: 4721 Sapphire Rd, Chino Hills SP, 91709 California - USA 22 Garden Close, Stamford, Lincs PE9 London - United Kingdom Telephone: +1 (858) 467-5568, (+44) 203 868 6881 +18584675568, +442038686881 E-Mail: info@sunlightpharmaceuticalcompany.com, customercare@sunlightpharmaceuticalcompany.com, production@sunlightpharmaceuticalcompany.com 11/08/2018 19:25
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