Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,672

Back to Scam Types
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
135894 pawn-shop-europe.com PawnShop https://www.pawn-shop-europe.com nondelivery scam dead 89.43.202.200 PawnShop by Pawn Site LTD, 27 Chestnut Grove, Cambridgeshire,PE28 4AT,United Kingdom Email: sales@pawn-shop-europe.com 1/27/2019 17:30
135895 agromineralandgold.com East Africa Agro Products and Mineral Co Ltd (EAAPM) http://www.agromineralandgold.com nondelivery scam dead 192.185.92.180 Location: 4 Christiaan Street, Birchlleigh North, Kempton park, 1618, Gauteng, South Africa Location: PO BOX 15229 Nsagmalema New Road Building 1552, Ebolowa, Southern Region, Republic of Cameroon Email: info@agromineralandgold.com Tel: +237 657084713 +237657084713 +27738375604 info@agromineralandgold.com sales@agromineralandgold.com 1/27/2019 18:04
135896 morwamgeneraltradersandwholesalersptyltd.com Morwam General Traders and Wholesalers pty Ltd http://www.morwamgeneraltradersandwholesalersptyltd.com nondelivery scam dead 192.185.92.185 United Kingdom Address Information and contacts: (SHRIJI TRADING LIMITED) 143 Loughborough Road, Leicester, Leicestershire, LE4 5LR. Tel:+447537129353 MARKETING MANAGER 1 : GUSTAV CHAMBERLAIN CEO: PETER TOBY Company Director:KIRAN GADHIA South African address information and contacts 100 beam street Kimberley, Northern Cape/ 3 GERANIUM STREET,ROSETTENVILLE,JOHANNESBURG GAUTENG, 2190 REPUBLIC OF SOUTH AFRICA Tel:+27651593715 Email: aesinvestment@gmail.com 1/27/2019 18:22
135897 protonchemicals.com Proton Chemicals http://www.protonchemicals.com nondelivery scam dead 192.185.92.180 Scam type: Drug Scam Content stolen from: https://www.sumitomo-chem.co.jp/ Plot 51, Mahaveer Complex, Bhilwara Road, National Highway 79, Riico Industrial Area, Bhilwara Chittorgarh, Rajasthan 311001 - INDIA, Tel: +918454854356 Email 1: info@protonchemicals.com Email 2: protonchemicals@protonmail.com 1/27/2019 18:53
135898 eurochemicalscoo.com Eurochemicals Co. https://www.eurochemicalscoo.com nondelivery scam active 104.18.36.73 Scam Type: Drug scam eurochemicalsco@gmail.com Skype: eurochemicalsco 1/27/2019 19:45
135899 bestchemsales.com Best Chem https://www.bestchemsales.com nondelivery scam hold 188.241.58.61 Scam Type: Drug Scam 1/27/2019 20:13
135904 enamegroupltd.com NK Alpha Trading http://www.enamegroupltd.com nondelivery scam hold 185.61.154.18 Lenina Pr., bld. 16, appt. 56 Nikolaevskaya oblast, Tel: +380 63 9464602 Whatsapp: +380 63 04041676 +380639464602 +3806304041676 attorneys@enamegroupltd.com 1/28/2019 19:49
135906 premiumarts-collection.com Premiumartscollection http://www.premiumarts-collection.com nondelivery scam hold 185.27.133.19 1/28/2019 20:54
135907 undetectablecounterfeitmoney.com Undetectable Counterfeit Money http://www.undetectablecounterfeitmoney.com nondelivery scam hold 185.61.154.22 Scam Type: Fake currency California, USA info@undetectablecounterfeitmoney.com +1 347-754-5917 +13477545917 1/28/2019 21:41
135910 greenary420dispensary.com GreenMart http://www.greenary420dispensary.com nondelivery scam hold 185.27.133.19 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: California, USA Phone: +1 (571) 348-2615 info@greenary420dispensary.com Bitcoin Address: 33RnQec8LvEdEo9DicrzCCihffWvPSxPvU 1/28/2019 22:39
135913 roidspharmacy.com Roids Pharmacy USA Pty. Ltd http://www.roidspharmacy.com nondelivery scam hold 185.61.154.21 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm sales@roidspharmacy.com +1(347)754-5882 +13477545882 1/29/2019 17:20
135914 brf-br.info BRF (Brasil Foods S.A) http://www.brf-br.info nondelivery scam hold 185.61.154.22 Spoofing: https://www.brf-br.com/ - https://www.brf-global.com/ 1/29/2019 19:56
135915 kristaleczanesi.com Eczane Kristal http://www.kristaleczanesi.com nondelivery scam hold 185.61.153.118 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@kristaleczanesi.com Evren Mahallesi, Fevzi Cakmak Cd. 75/A, 34212 Bagcilar/Istanbul +90 531 715 21 34 +905317152134 1/29/2019 20:51
135918 nkalphatrading.com NK Alpha Trading http://www.nkalphatrading.com nondelivery scam hold 185.61.153.118 Lenina Pr., bld. 16, appt. 56 Nikolaevskaya oblast, Tel: +380 63 9464602 Whatsapp: +380 63 04041676 +380639464602 +3806304041676 attorneys@nkalphatrading.com 1/29/2019 21:24
135920 cjscnefteprom.com CJS https://www.cjscnefteprom.com nondelivery scam hold 185.61.154.17 Content stolen from: http://www.cmxmetals.com/ Address : Korkutreis Mah. Lale Cad. 13 7,Cakaya,06450,Ankara,Turkey Address : Otradnaya Street 7, 127273,Moscow,Russia Phone : +905346521013 Phone: +74952039029 1/29/2019 21:38
135922 dutch-bud.com Marijuana Bud Suppliers http://www.dutch-bud.com nondelivery scam hold 185.61.154.18 Scam type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: CA, USA Phone: +1 (347) 746-5708 +13477465708 info@dutch-bud.com 1/29/2019 21:47
135932 amintradings.com Amintradings http://www.amintradings.com nondelivery scam hold 185.27.133.19 +4915145288053 Skype : amintradings 49-0-15213053797 +4915145288053 +4915213053797 Jean Tassah 231 Park Lane, Germany Salif Adara Street:Gerhart-Hauptmann-Platz 50, 20095 Hamburg, Germany. +49-15213053797, +49-15145288053 1/30/2019 16:47
135934 buybotox-online.com BuyBotox-Online http://www.buybotox-online.com nondelivery scam dead 185.61.154.17 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Scam Type: Drug Scam 14334 SW 170th St, Miami, FL 33177, USA info@buybotox-online.com 1/30/2019 17:28
135937 nurtechelectionicsltd.com Nurtech Electronics http://www.nurtechelectionicsltd.com nondelivery scam dead 185.61.154.17 Address: 1940 E. Mariposa Ave, El Segundo, CA 90245 info@nurtechelectionicsltd.com (346) 800-7404 +13468007404 1/30/2019 19:49
135938 caliweed-store.com Cali Weed Store https://www.caliweed-store.com nondelivery scam hold 185.61.154.18 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (346) 800-7404 +13468007404 Wickr: Caliweedstoreusa Email: info@caliweed-store.com 1/30/2019 20:19
135939 agrozee.com Agrozee Verity (Pty) Ltd http://www.agrozee.com nondelivery scam hold 185.61.154.22 720 S Hillview Dr, Milpitas, CA 95035,USA Mobile : +13468007404 Email Address : info@agrozee.com 1/30/2019 21:12
135940 nwtradingltd.biz NW Trading Ltd http://www.nwtradingltd.biz nondelivery scam hold 52.77.158.82 Mr. Jeffason 19 Biccard Street, Braamfontein Johannesburg, Gauteng, South Africa Mobile : +27-623539947 +27623539947 Email Address : sales@nwtradingltd.com Skype Id : nwtradingltd 1/30/2019 21:41
135941 weloveblunts.com We Love Blunts https://www.weloveblunts.com nondelivery scam hold 185.61.154.17 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wickr: bossboss55 Phone: +1 520-200-5975 Email: info@weloveblunts.com +15202005975 1/30/2019 22:03
135942 globalexporterstradings.com Global Exporters Tradings http://www.globalexporterstradings.com nondelivery scam dead 185.61.154.17 1/30/2019 22:49
135945 macbelicufcannabissupplies.com Macbelicuf Cannabis Supplies / Cannabis Supply http://www.macbelicufcannabissupplies.com nondelivery scam hold 185.61.154.17 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Storey Ave San Francisco, CA 94129 info@macbelicufcannabissupplies.com 02/01/2019 20:46
135949 greensolutioncannabisstore.com The Green Solution / The Weed Bro / Greenary 420 Dispensary http://www.greensolutioncannabisstore.com nondelivery scam dead 185.61.154.18 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Head Office: 1995 Wewatta Street Denver, CO 80202 +1(720) 460-0810 +17204600810 sales@greensolutioncannabisstore.com 02/01/2019 22:00
135955 fitworldpro1.com Fit World Pro https://www.fitworldpro1.com nondelivery scam dead 185.61.154.17 02/01/2019 23:09
135957 rajasekharherbs.com Raja Sekhar Karlapudi https://www.rajasekharherbs.com nondelivery scam dead 173.214.177.136 Website and content stolen from: http://www.allseasonherbs.com/ Address: 34,Mamlabal,pampore samba Jammu and kashmir Pin code 184121 No 23 Azad Road Andheri East Gundavali Mumbai Maharashtra 400069.India Telephone: : 01923-2354677, +918655141252 E-Mail: karajasekhar1@gmail.com, info@rajasekharherbs.com 02/01/2019 23:14
135959 420medicalflower.com 420medical Flower http://www.420medicalflower.com nondelivery scam dead 185.61.154.21 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm California, USA ATLANTA GEORGIA info@420medicalflower.com 02/01/2019 23:25
135961 weighmanwoodworks.com Weighman Wood Works http://www.weighmanwoodworks.com nondelivery scam dead 78.157.212.10 Address: 87 Norwell Street, West Haven, Connecticut. Telephone: (+19) 0868 17915 +19086817915 E-Mail: info@weighmanwoodworks.com 02/02/2019 00:31
135966 safirtradings.com Safir Tradings http://www.safirtradings.com nondelivery scam dead 185.61.154.18 Website stolen from: https://www.prometeus.nl/ Paris 10 entrepot Telephone: +33 752816414 E-mail: info@safirtradings.com +33752816414 02/02/2019 13:14
135967 buybotoxshopantiaging.com Buy Beauty & Anti-Aging https://www.buybotoxshopantiaging.com nondelivery scam dead 185.61.154.21 BUY BEAUTY & ANTI-AGING, 24 Neame Street, Ingham, 4850, QLD, Australia Call us now: +61 488 892 887 Email: info@buybotoxshopantiaging.com 02/02/2019 14:01
135969 weiitradings.com WEII Trading Ltd http://www.weiitradings.com nondelivery scam dead 185.61.154.18 Alert: https://www.doubleapaper.com/sl/fraud-alert 720 S Hillview Dr, Milpitas, CA 95035,USA Email: info@weiitradings.com +12136409734 02/02/2019 16:32
135970 ap-papers.com AP Papers http://www.ap-papers.com nondelivery scam dead 68.65.122.211 Alert: https://www.doubleapaper.com/sl/fraud-alert Thanon Mittraphap, Mi Chai, Nong Khai, Thailand. sales@ap-papers.com +66 8251 39343 +66825139343 +66640689841 02/02/2019 16:55
135971 rollingpaperstore.net Rolling Paper Store http://www.rollingpaperstore.net nondelivery scam dead 185.61.154.22 Website stolen from: https://www.rollingpaper.store/ +1 (909) 312-0048 Mesa AZ 85204 +19093120048 02/02/2019 17:31
135972 maryjanebudshop.com Maryjanebudshop http://www.maryjanebudshop.com nondelivery scam hold 185.61.154.22 Scam Type: Drug Scam 02/02/2019 18:05
135973 420dabstar.com 420Dabstar http://www.420dabstar.com nondelivery scam dead 185.61.154.17 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@420dabstar.com TEL:+1 (520) 200-5975 WHATSAPP ONLY:+1 (910) 599-7587 Email:info@420dabstar.com +15202005975 +19105997587 02/02/2019 18:41
135975 myroidshop.us MyRoid Shop http://www.myroidshop.us nondelivery scam dead 108.170.50.194 Scam Type: Drug Scam San Francisco, California, USA, 94129 +1 832-413-2429 sales@myroidshop.us 02/02/2019 21:05
135977 madex-automobiles.us Madex Automobiles http://www.madex-automobiles.us nondelivery scam dead 185.61.154.18 340 Boulevard Ne Atlanta Georgia Atlanta, GA 30312 Phone number (832) 413-2429 02/02/2019 21:48
135980 alphascrapmetals.com Alpha Scrap Metals http://www.alphascrapmetals.com nondelivery scam dead 185.61.154.18 Website stolen from: https://www.pscmetals.com/ USA: 610 S 19th Ave, Phoenix, AZ 85009 Email: info@alphascrapmetals.com Phone: +1(520) 200-5975 +15202005975 IRELAND: EASTWAY BUSINESS PARK, BALLYSIMON, LIMERICK Email: ireland@alphascrapmetals.com Phone: +353 1443 3143 +35314433143 02/02/2019 22:30
135983 garminproductstore.com Garmin Product Store http://www.garminproductstore.com nondelivery scam hold 185.61.154.18 Virginia, USA info@garminproductstore.com 02/02/2019 23:27
135984 garminproductstore4us.com Garmin https://www.garminproductstore4us.com nondelivery scam active 68.65.120.236 Spoofing: https://www.garmin.com Address: 2300 E Bardin Rd Arlington,Texas United States Email: contact@garminproductstore4us.com +1 (737) 215-3146 +1 (407) 984-7138 +17372153146 +14079847138 02/02/2019 23:46
135986 suprememarijuanastore.com Supreme Marijuana Store http://www.suprememarijuanastore.com nondelivery scam dead 68.65.120.236 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (407) 984-7138 +1 518 945 0726 E-mail: info@suprememarijuanastore.com +14079847138 +15189450726 02/03/2019 00:24
135989 bills-trading.com Bill Trader Document http://www.bills-trading.com nondelivery scam hold 185.61.154.18 Scam Type: Forged documents and currency info@bills-trading.com 02/03/2019 01:19
136000 ieltsbritishcouncil.online British Council http://www.ieltsbritishcouncil.online nondelivery scam dead 188.166.96.148 Spoofing: https://www.britishcouncil.org/ Scam Type: Document Scam 02/06/2019 18:11
136014 permamines.com Perma Mines SARL http://www.permamines.com nondelivery scam hold 145.14.145.148 Content stolen from: https://www.apmex.com Address: Quatier zongo Paragou Carre56 BP01-26, Republic of Benin. HARAMBEE AVENUE/P.O.BOX 00200-50585 ,NAIROBI-KENYA 101 BROADWAY SANTA MONICA, CA 90401 USA 02/08/2019 22:50
136019 stotternheim-landtechnik.com Stotternheim Landtechnik GmbH https://www.stotternheim-landtechnik.com nondelivery scam dead 198.54.116.113 02/09/2019 02:41
136020 werfel-landtechnik.com Werfel Landtechnik GmbH https://www.werfel-landtechnik.com nondelivery scam dead 198.54.115.159 02/09/2019 04:40
136026 gluehempgrowers.com Buy Best Marijuana http://www.gluehempgrowers.com nondelivery scam dead 31.220.2.120 Telephone: +1 (516)-268-1746 +15162681746 E-Mail: hempcannabis69@gmail.com 02/09/2019 21:52
136027 brazilchickenfoods.com Brazil Chicken Foods LTD http://www.brazilchickenfoods.com nondelivery scam dead 31.220.2.120 Address: 801 blvd arlington 76015 Texas R Jose Elias Jorge, 249 Campinas - SP. Whatsapp: +1 (401)684-3804 +14016843804 E-Mail: contact@brazilchickenfoods.com 02/09/2019 22:05
First Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 Next Last

About nondelivery scam

Popular Links

Scam Tools

OUR BLOG - Latest News

Read more Scam news

Scam Types

Scam Games

SWINDLERS LIST

    Top 10 Scammers !!!

    Beware of these scammers...Keep them out of your mail-box...


    Scammers List

SCAM TOOLS

    Block Scam Mails???

    Cleaning your scam filled inbox can be effected by these tools


    Use Scam Tools

HELP DESK

    Waiting to help You!!!

    Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites

    Contact us for more details