Online Scams»Scam Types
nondelivery scam Websites
Total Records: 14,794
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 136040 | agtradingsgcv.com | AG Tradings GCV | https://www.agtradingsgcv.com | nondelivery scam | dead | 50.62.58.119 | Spoofing: Comm.V AG TRADING, BE 0826298062 USA : Lorance Road 542B, Tailstoi Town 5248 MT, Wordwide Country Belgium : Zonneveldstraat 12, 9420 Erpe-Mere, Belgium info@agtradingsgcv.com +1 (909)312-0048 +19093120048 | 02/10/2019 01:53 | |||||||||||||||||||||||||||
| 136057 | drugshippers.com | Drug Shippers | https://www.drugshippers.com | nondelivery scam | dead | 77.72.0.102 | Telephone: +1 (415) 761 4507 +14157614507 E-Mail: info@drugshippers.com | 02/12/2019 23:41 | |||||||||||||||||||||||||||
| 136060 | trakami.com | Trakami | https://www.trakami.com | nondelivery scam | dead | 77.72.0.174 | Telephone: +237 6 73 76 83 13 +237673768313 | 2/13/2019 0:16 | |||||||||||||||||||||||||||
| 136082 | delavalplantservices.com | Delaval Plant Services | http://www.delavalplantservices.com | nondelivery scam | hold | 167.99.91.248 | Spoofing: Delaval Plant Services Limited Telephone: 0044 1913080688 +441913080688 Fax: 0044 1913080689 +441913080689 | 2/14/2019 23:27 | |||||||||||||||||||||||||||
| 136083 | apm-maquinaria-y-asociados.com | APMA Maquineria SL | http://www.apm-maquinaria-y-asociados.com | nondelivery scam | dead | 185.176.43.84 | 2/14/2019 23:44 | ||||||||||||||||||||||||||||
| 136085 | m-t-farm-limited.com | M.T. Farm Machinery Limited | https://www.m-t-farm-limited.com | nondelivery scam | dead | 101.99.75.155 | 2/15/2019 21:32 | ||||||||||||||||||||||||||||
| 136113 | unpeudetout-store.com | Un peu de tout Store | https://www.unpeudetout-store.com | nondelivery scam | hold | 91.216.107.91 | Also see: https://db.aa419.org/fakebanksview.php?key=136460 | 2/16/2019 18:57 | |||||||||||||||||||||||||||
| 136117 | greenlandshop.site | GreenLand Shop | https://www.greenlandshop.site | nondelivery scam | dead | 82.163.176.103 | Scam type: drug / pharma GreenLand Shop Contact whatsapp Number: +14406820608 Address: 10340 Santa Monica Boulevard Los Angelos,California Email: info@greenlandshop.site +1 707-564-6805 +17075646805 | 2/16/2019 19:29 | |||||||||||||||||||||||||||
| 136129 | geraudvente-store.com | Un peu de tout Store / Geruad Vente | http://www.geraudvente-store.com | nondelivery scam | hold | 185.98.131.154 | Also see: https://db.aa419.org/fakebanksview.php?key=136444 | 2/16/2019 20:27 | |||||||||||||||||||||||||||
| 136140 | lestrore-express.com | Le Store Express / Un peu de tout Store | http://www.lestrore-express.com | nondelivery scam | hold | 185.98.131.132 | Also see: https://db.aa419.org/fakebanksview.php?key=136444 Also see: https://db.aa419.org/fakebanksview.php?key=136460 | 2/16/2019 21:38 | |||||||||||||||||||||||||||
| 136153 | bestgradescrap.com | ASD Limited | http://www.bestgradescrap.com | nondelivery scam | dead | 198.54.115.175 | ASD Limited Office Address Valley Farm Road, Stourton, Leeds, LS10 1SD United Kingdom info@bestgradescrap.com Tel: +44 113 328 0859 Whatsapp: +447440387701 +441133280859 | 2/16/2019 23:06 | |||||||||||||||||||||||||||
| 136195 | fscontainer.co.za | FS Container | https://www.fscontainer.co.za | nondelivery scam | dead | 185.201.11.134 | 33 Raglan St, Sydenham, Johannesburg, 2192 +27 605 085 785 +27605085785 0105004111 +27105004111 info@fscontainer.co.za / sales.fscontainer@gmail.com | 2/18/2019 14:29 | |||||||||||||||||||||||||||
| 136202 | clicone-game.com | ClicOne Game | https://www.clicone-game.com | nondelivery scam | hold | 185.98.131.146 | 30 av du lac de maine 49000 ANGERS Phone: +33 2 41 95 95 81 E-mail: info@clicone-game.com +33241959581 | 2/18/2019 20:53 | |||||||||||||||||||||||||||
| 136204 | electrowordshop.com | Electro Online Shop | https://www.electrowordshop.com | nondelivery scam | hold | 185.98.131.147 | 30 av du lac de maine 49000 ANGERS Phone: +33 756823397 +33756823397 E-mail: support@electrowordshop.com | 2/18/2019 22:46 | |||||||||||||||||||||||||||
| 136206 | horizoncontainers.co.za | Horizon Containers | http://www.horizoncontainers.co.za | nondelivery scam | dead | 185.224.137.227 | 18 Indiana Street Apex, Benoni Johannesburg Contact Person: Robert +27717572625 sales@horizoncontainers.co.za | 2/19/2019 10:44 | |||||||||||||||||||||||||||
| 136240 | genusbiot.com | Genus BioTherapeutics | https://www.genusbiot.com | nondelivery scam | dead | 173.214.177.136 | Website and content stolen from: http://www.lhisa.com Address: Plot 121 Residence Renaissance Lome Togo Telephone: (228) 99974527 +22899974527 E-Mail: info@genusbiot.com | 2/21/2019 2:43 | |||||||||||||||||||||||||||
| 136241 | trinityvetllc.com | Trinity Vet LLC | https://www.trinityvetllc.com | nondelivery scam | dead | 173.214.177.136 | Website and content stolen from: http://www.lhisa.com Address: P. O. Box 1732, Verical Center - Hospital Road, Community 11 - Tema, Ghana - West Africa. Telephone: (233)248991669 +233248991669 E-Mail: info@trinityvetllc.com | 2/21/2019 2:47 | |||||||||||||||||||||||||||
| 136324 | 420weedshop.xyz | 420 Weed Shop | http://www.420weedshop.xyz | nondelivery scam | dead | 31.220.16.95 | Address: Sesam Street 323b, 4010, Norway Telephone: +1-470 485 3853 +14704853853 Whatsapp: +17205936777 E-Mail: sales@420weedshop.xyz | 2/26/2019 23:03 | |||||||||||||||||||||||||||
| 136328 | marijuamed.com | Marijuana Med Online Dispensary | https://www.marijuamed.com | nondelivery scam | dead | 31.220.16.94 | Address: 4545 Governors Pt, Colorado Springs, CO 80906 Whatsapp: +1(505) 278-0236 +15052780236 E-Mail: marijuamed@gmail.com | 2/27/2019 1:39 | |||||||||||||||||||||||||||
| 136329 | legit420weed.com | Marijuana Med Online Dispensary | https://www.legit420weed.com | nondelivery scam | dead | 185.224.138.26 | Addresss: 4545 Governors Pt, Colorado Springs, CO 80906 Telephone: +1(404) 919-7638 +14049197638 E-Mail: sales@legit420weed.com | 2/27/2019 1:45 | |||||||||||||||||||||||||||
| 136334 | aecontptyltd.com | A & E Cont (Pty) Limited | http://www.aecontptyltd.com | nondelivery scam | dead | 149.202.199.234 | A & E Cont (Pty) Limited Memorial Road on the N12 by Pro Plants next to GWK, Kimberley,8301 Email: sales@aecontptyltd.com Telephone: +27 605564769 +2753 832 4226 Fax: +27 (0)53 142 1437 +27605564769 +27538324226 +27531421437 Previously: ""Infoacontpty"" Previously: "Aampe Container" | 2/27/2019 22:00 | |||||||||||||||||||||||||||
| 136343 | supremeoilandgas.com | Supreme Oil and Gas Malta | http://www.supremeoilandgas.com | nondelivery scam | hold | 108.170.57.50 | 300, Naxxar Road San Gwann, Malta Phone : +356 2776 1022 +35627761022 Also see: supremeoilandgas.net Ref: https://db.aa419.org/fakebanksview.php?key=136673 | 03/01/2019 17:42 | |||||||||||||||||||||||||||
| 136350 | medicalmarijuamed.com | Medical Marijuana Med Online Dispensary | http://www.medicalmarijuamed.com | nondelivery scam | dead | 185.201.10.134 | Address: Sesam Street 323b, 4010, Norway Telephone: +1(305) 204-3603 +13052043603 Whatsapp: +1(505) 278-0236 +15052780236 E-Mail: medicalmarijuamed@gmail.com | 03/01/2019 23:38 | |||||||||||||||||||||||||||
| 136351 | topgradesupplements.com | Top Grade Supplements | http://www.topgradesupplements.com | nondelivery scam | dead | 156.67.222.139 | Address: Baltimore, Maryland Telephone: +1(443) 212-8235 +14432128235 E-Mail: sales@topgradesupplements.com | 03/02/2019 00:08 | |||||||||||||||||||||||||||
| 136352 | stonershop.net | Top Grade Supplements | http://www.stonershop.net | nondelivery scam | dead | 104.152.168.30 | Address: 4545 Governors Pt, Colorado Springs, CO 80906 Telephone: +1(443) 212-8235, +1(505) 278-0236 +14432128235, +15052780236 E-Mail: sales@stonershop.net, marijuamed@gmail.com | 03/02/2019 00:21 | |||||||||||||||||||||||||||
| 136357 | topgradesupplement.org | Top Grade Supplements | https://www.topgradesupplement.org | nondelivery scam | hold | 156.67.222.141 | Telephone: +1(703) 596-9479, +1 (443) 212-8235 +17035969479, +14432128235 E-Mail: sales@topgradesupplement.org | 03/02/2019 01:17 | |||||||||||||||||||||||||||
| 136360 | baltimertrade.com | B Trading Ltd | https://www.baltimertrade.com | nondelivery scam | dead | 68.65.122.49 | Spoofing: B Trading Ltd Content stolen from: http://baltimer.com Address: 56 NEWINGTON ROAD BIRMINGHAM B37 7RW ENGLAND, UK Telephone: +44 07946 374842 +447946374842 E-Mail: contact@baltimertrade.com | 03/02/2019 20:08 | |||||||||||||||||||||||||||
| 136361 | ksgetranke.com | http://www.ksgetranke.com | nondelivery scam | dead | 108.167.140.200 | 03/02/2019 20:32 | |||||||||||||||||||||||||||||
| 136362 | itemofferednow.com | itemofferednow | http://view.itemofferednow.com | nondelivery scam | dead | 74.208.236.113 | ad for /// 2016 Winnebago View 24J Diesel Class C Mercedes Diesel /// sharonrobaertson@gmail.com also http://searay.itemofferednow.com/ hallbusteding@gmail.com see also https://db.aa419.org/fakebanksview.php?key=136608 | 03/02/2019 20:33 | |||||||||||||||||||||||||||
| 136363 | bevadgmbh.com | Bevad Gmbh | https://www.bevadgmbh.com | nondelivery scam | hold | 188.241.58.60 | Ref: https://www.scamwarners.com/forum/viewtopic.php?p=381724#p381724 Address: Gutleutstr. 169 171 60327 Frankfurt Germany Telephone: +49 15210191305 +4915210191305 E-Mail: info@bevadgmbh.com | 03/02/2019 20:53 | |||||||||||||||||||||||||||
| 136368 | volcagroci.net | Volcagro-Ci | https://www.volcagroci.net | nondelivery scam | hold | 208.91.199.146 | Spoofing: http://www.volcagroci.com Telephone: (00225) 22 41 84 63 +22522418463 E-Mail: info@volcagroci.net | 03/02/2019 22:09 | |||||||||||||||||||||||||||
| 136388 | sites.google.com/view/2013thor-siesta24sr | 2013thor-siesta24sr | https://sites.google.com/view/2013thor-siesta24sr | nondelivery scam | active | 216.58.223.14 | sharonb@airstaffeng.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 03/03/2019 20:24 | |||||||||||||||||||||||||||
| 136389 | newoffer19it.com | newoffer19it | http://www.newoffer19it.com | nondelivery scam | dead | 74.208.236.38 | jawsharon@gmail.com Also see: https://db.aa419.org/fakebanksview.php?key=136608 | 03/03/2019 21:39 | |||||||||||||||||||||||||||
| 136394 | buyheroinonline.se | Buy Heroin Online | https://www.buyheroinonline.se | nondelivery scam | active | 82.221.139.171 | 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 +1 (307) 459-0137 +13074590137 + 1 (312) 884-1514 +13128841514 https://db.aa419.org/fakebanksedit.php?key=136725 buyheroinonline@outlook.com -------------------------------- +61 480 023 679 +61480023679 +44 151 528 4909 +441515284909 | 03/05/2019 17:27 | |||||||||||||||||||||||||||
| 136395 | passportsguides.com | Passport Guides | http://www.passportsguides.com | nondelivery scam | dead | 74.208.236.155 | Address: 3665 Gardenia dr New York Telephone: +1 707 520 4219 +17075204219 Whatsapp: +4915218169540 E-Mail: passportshomes@fastservice.com | 03/05/2019 22:01 | |||||||||||||||||||||||||||
| 136396 | purchase-real-and-fake-documents.com | Purchase Real and Fake Documents | http://www.purchase-real-and-fake-documents.com | nondelivery scam | dead | 159.89.173.147 | Address: Etterbeensesteenweg 47/A3 etterbeek 32, Brussels Belgium Whatsapp: +1 (512) 794-0943 +15127940943 E-Mail: inquiry@purchase-real-and-fake-documents.com, ielts@purchase-real-and-fake-documents.com, passports@purchase-real-and-fake-documents.com Skype: capsaladesmond2 | 03/05/2019 22:14 | |||||||||||||||||||||||||||
| 136397 | newlifedocumentservice.com | New Life Document Services | http://www.newlifedocumentservice.com | nondelivery scam | dead | 198.54.114.247 | Address: 280 Coliseun KD, Macon, GA 31217, USA laeken 100 brussels 1000 Belgium 195 Ottley NE, Atlanta, GA 30324, USA Whatsapp: +17866647144 E-Mail: costumer@newlifedocumentservice.com, buy@newlifedocumentservice.com, info@newlifedocumentservice.com | 03/05/2019 22:26 | |||||||||||||||||||||||||||
| 136405 | genusbiotherapeutics.com | Genus BioTherapeutics | https://www.genusbiotherapeutics.com | nondelivery scam | dead | 173.214.177.136 | Website and content stolen from: http://www.lhisa.com/index-en.php Address: Plot 121 Residence Renaissance Lome Togo Telephone: (228)99527371 +22899527371 E-Mail: info@genusbiotherapeutics.com | 03/05/2019 23:04 | |||||||||||||||||||||||||||
| 136435 | royalbuds.us | 420 Global Store | http://www.royalbuds.us | nondelivery scam | dead | 185.224.137.77 | Whatsapp: 19472525343 | 03/06/2019 22:31 | |||||||||||||||||||||||||||
| 136448 | bestpillstoday.se | Best Pills Today | http://www.bestpillstoday.se | nondelivery scam | dead | 82.221.139.171 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (443) 646-3324 +1 (347) 559-8218 4804 Keswick Rd Baltimore MD 21210. johnsonjohnsononline@gmail.com P.O. Box 767 +14436463324 +13475598218 Previously: canadarxmeds.com | 03/08/2019 17:40 | |||||||||||||||||||||||||||
| 136450 | buyexpressdocuments.com | Buy Express Documents | http://www.buyexpressdocuments.com | nondelivery scam | dead | 208.82.114.177 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=74363 buyexpressdocuments@gmail.com +1-219-250-1299 550 terry a francois blvd san francisco ca 94158 +12192501299 | 03/08/2019 18:30 | |||||||||||||||||||||||||||
| 136451 | goldmedications.se | Gold Medications | https://www.goldmedications.se | nondelivery scam | dead | 82.221.139.171 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 77 Kreiger Corners Apt. , East Ismaelborough, MN +1 (929)-242-9453 +19292429453 Email: goldmedication@gmail.com | 03/08/2019 18:47 | |||||||||||||||||||||||||||
| 136452 | hemp.ibxtechnologies.com | Legal Hemp | https://hemp.ibxtechnologies.com | nondelivery scam | dead | 104.18.50.244 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3100 Bass Boat Way, Kissimmee, FL 34746 sales@legalhemponline.com Skype: fstephen11 Wickr: legalhemponline +61 488 893 088 +1 (850) 634-0118 +61 488 893 088 +44 2895 81 9284 +61488893088 +18506340118 +61488893088 +442895819284 | 03/08/2019 21:49 | |||||||||||||||||||||||||||
| 136456 | legalhemponline.com | Legal Hemp | http://www.legalhemponline.com | nondelivery scam | dead | 205.178.149.7 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3100 Bass Boat Way, Kissimmee, FL 34746 sales@legalhemponline.com Skype: fstephen11 Wickr: legalhemponline +61 488 893 088 +1 (850) 634-0118 +61 488 893 088 +44 2895 81 9284 +61488893088 +18506340118 +61488893088 +442895819284 Also see: hemp.ibxtechnologies.com Ref: https://db.aa419.org/fakebanksview.php?key=136783 | 03/09/2019 16:01 | |||||||||||||||||||||||||||
| 136458 | k2bestherbalincense.com | Best Heroin Store | http://www.k2bestherbalincense.com | nondelivery scam | hold | 68.65.122.238 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (614) 245-5317 +16142455317 k2bestherbalincense@gmail.com | 03/09/2019 17:27 | |||||||||||||||||||||||||||
| 136459 | k2bestherbalincensecom.wordpress.com | K2 Herbal Incense | https://www.k2bestherbalincensecom.wordpress.com | nondelivery scam | dead | 192.0.78.12 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm jordan coley 1180 East 58th St Los Angeles, CA 90011 Phone:+1 (614) 245 5317 E-mail: k2bestherbalincense.com +16142455317 | 03/09/2019 18:09 | |||||||||||||||||||||||||||
| 136461 | shamovdrugpharmacy.com | Shamov Drug Pharmacy | https://www.shamovdrugpharmacy.com | nondelivery scam | hold | 217.147.169.71 | Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Shamovdrugpharmacy@gmail.com | 03/09/2019 18:26 | |||||||||||||||||||||||||||
| 136465 | goldentranding.com | Golden Tranding | http://www.goldentranding.com | nondelivery scam | hold | 52.220.138.27 | GOLDEN TRANDING Jodan beijing, ballarat, China - 900009 +86-18663985795 morgansantos765@gmail.com https://www.exportersindia.com/golden-tranding/ +8618663985795 | 03/10/2019 02:12 | |||||||||||||||||||||||||||
| 136494 | silkroadchem.com | Silk Road Chem | http://www.silkroadchem.com | nondelivery scam | hold | 77.104.167.81 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Enfold BB 8500 Beverly Boulevard Los Angeles, USA office-bb@enfold-shop.com 555-3477 948 +15553477948 Enfold WPB 10800 West Pico Boulevard Los Angeles, USA office-wpb@enfold-shop.com 555-3587 347 +15553587347 Enfold RB Robertson Boulevard Los Angeles, USA office-rb@enfold-shop.com 555-4457 223 +15554457223 Enfold SMB 10250 Santa Monica Boulevard Los Angeles, USA office-smb@enfold-shop.com 555-4689 344 +15554689344 Email: smoothsilk@protonmail.com Wickr ID: smoothsilk Skype: smoothsilk Jabber: smoothsilk@xmpp.jp Whatsapp: +1-302-897-8900 Mail: smoothsilk@protonmail.com +13028978900 | 03/12/2019 12:24 | |||||||||||||||||||||||||||
| 136496 | bio-onlinepharmacy.com | Bio Online Pharmacy | https://www.bio-onlinepharmacy.com | nondelivery scam | hold | 37.60.241.244 | Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3375 SW 29th Ter Miami, FL 33133 +1 252 394 8258 +12523948258 Ahmedabad Cantonment, Ahmedabad, Gujarat , India | 03/12/2019 13:40 |
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