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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
136497 buypillsonlinestore.com Buy Pills Online https://www.buypillsonlinestore.com nondelivery scam hold 37.60.241.244 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 CALL OR TEXT US AT: +1 (321) 328-5795 Call/Text Us: +1 (484) 238-0334 EMAIL US AT: admin@buypillsonlinestore.com +13213285795 +14842380334 03/12/2019 14:44
136501 handelfarms.com Handel Farms http://www.handelfarms.com nondelivery scam hold 37.60.241.244 Dordrecht, Holland 03/12/2019 16:12
136538 fentanylshop.com Fentanyl Shop http://www.fentanylshop.com nondelivery scam dead 91.235.116.144 Address: 553 Blanning Dr, Dallas, TX 75218 Telephone: (810) 1017 197, (810) 101 7197 +18101017197 3/13/2019 22:15
136539 globalpharmainc.com Global Pharma Inc https://www.globalpharmainc.com nondelivery scam hold 68.66.224.30 Address: 69 Lexington Dr APT C3, West Columbia, SC 29170 Telephone: +1 8038534793 +18038534793 E-Mail: info@gohighchemicals.com 3/13/2019 22:28
136541 ultrafillers.com Ultra Fillers https://www.ultrafillers.com nondelivery scam dead 68.66.224.28 Address: 1517 Durham Rd, Penndel, PA 19047, United States 20 Drahomyrova Str. , Kiev 01103 , Ukraine Beckett Street, Leeds, West Yorkshire, LS9 7TF Telephone: (267) 908-3020 +12679083020 E-Mail: info@ultrafillers.com 3/13/2019 23:10
136542 tradee-llc.com Trade-E LLC http://www.tradee-llc.com nondelivery scam dead 95.216.112.32 3/13/2019 23:33
136543 hitpills.com Hit Pills http://www.hitpills.com nondelivery scam hold 188.241.58.61 Address: 17 Princess Road, London, Greater London NW1 8JR, UK Telephone: [80] 1017 197 3/13/2019 23:45
136545 siamexportslimitedpartnership.com Siam Exports Limited Partnership http://www.siamexportslimitedpartnership.com nondelivery scam hold 192.169.92.6 Address: Maha Yot Rd., Mueang Soi Pha Kong 3, Mueang Nan 55000 Thailand Telephone: +66639759370 E-Mail: info@siamexportslimitedpartnership.com 3/14/2019 0:23
136561 privatecruises.us Private Cruises - Yachts for Sale https://www.privatecruises.us nondelivery scam dead 216.246.112.4 Content stolen from https://www.fraseryachts.com/ Address: 2292 W. Commodore Way, Suite #220, Seattle, WA 98199, United States Phone: +1 213 344 1646 Email: contact@privatecruises.us +12133441646 3/14/2019 8:07
136574 angloplatinum.za.com Anglo American Platinum http://www.angloplatinum.za.com nondelivery scam dead 68.66.200.216 Spoofing: https://www.angloamericanplatinum.com/ Scam Type: Procurement scam Mpumi Sithole Tel: 012 004 2899 Fax: 086 538 7417 0120048340 +27 (65) 567-2916 +27120042899 +27865387417 +27120048340 +27655672916 Bait Item: VINTEX EPV Regulator Model No: AJV4282 Part No: DC24GK82 Power Supply:DC24V 10% RFQ: AM18/3011/2018 3/14/2019 19:37
136575 angloplatinumgroupza.com Anglo American Platinum http://www.angloplatinumgroupza.com nondelivery scam dead 204.141.42.121 Spoofing: https://www.angloamericanplatinum.com/ Scam Type: Procurement scam Mpumi Sithole Tel: 012 004 2899 Fax: 086 538 7417 0120048340 +27 (65) 567-2916 +27120042899 +27865387417 +27120048340 +27655672916 Bait Item: VINTEX EPV Regulator Model No: AJV4282 Part No: DC24GK82 Power Supply:DC24V 10% RFQ: AM18/3011/2018 Grace Dlamini Procurement Officer tender@angloplatinumgroupza.com supply@angloplatinumgroupza.com Tel: 012 743 5241/012 004 2213 Fax: 086 538 4711 +27127435241 +27120042213 +27865384711 3/14/2019 20:36
136576 epeng.co.za EP Engineering http://www.epeng.co.za nondelivery scam dead 197.189.209.178 Scam Type: Procurement Scam 021 813 6463 021 300 8051 086 433 8088 sales@epeng.co.za 44 Manhattan Street, Boquinar Industrial Area, Cape Town 7490 Bait Item: VINTEX EPV Regulator Model No: AJV4282 Part No: DC24GK82 Power Supply:DC24V 10% RFQ: AM18/3011/2018 3/14/2019 21:34
136579 angloamericanrsa.com Anglo American http://www.angloamericanrsa.com nondelivery scam dead 188.241.39.220 Spoofing: https://www.angloamerican.co.za/ Scam Type: Procurement scam 3/14/2019 23:44
136580 angloamericanza.com Anglo American http://www.angloamericanza.com nondelivery scam dead 188.241.58.17 Spoofing: https://www.angloamerican.co.za/ Scam Type: Procurement scam enquiry@angloamericanza.com 0120048178 +27120048178 3/14/2019 23:58
136602 edsongempire.com Edsong Empire http://www.edsongempire.com nondelivery scam dead 178.33.45.41 3/16/2019 22:05
136634 mobileslimited.com Mobiles Limited https://mobileslimited.com nondelivery scam active 173.212.243.15 Content stolen from: https://www.vodafone.co.uk/ info@Mobileslimited.com 3/19/2019 14:04
136639 weedsalesonline.us Weed Sales Online https://www.weedsalesonline.us nondelivery scam dead 104.18.32.120 Telephone: +1(608)561-7082 +16085617082 E-Mail: contact@weedsalesonline.us 3/19/2019 23:29
136641 originalieltscertificates.com Original IELTS Certificates https://www.originalieltscertificates.com nondelivery scam dead 195.201.241.182 Whatsapp: +1(857) 529 7557, +1(315) 702-6897 +18575297557, +13157026897 E-Mail: contactus@originalieltscertificates.com, jobscrawler@jobs.originalieltscertificates.com 3/20/2019 20:01
136655 maxdonald247.wixsite.com Standarddocuments https://maxdonald247.wixsite.com nondelivery scam dead 185.230.60.185 Scam Type: Forged documents Website: https://www.maxdonald247.wixsite.com Whatsapp: +447537129244 Whatsapp:+1(857) 288-8354 Whatsapp: +18572888354 Email: migrationdocs24rs@gmail.com Email: standarddocuments2@gmail.com Email: lebron_pac@yahoo.com Also see: legalpassports.com Ref: https://db.aa419.org/fakebanksview.php?key=136988 Also see: legitpassport.com Ref: https://db.aa419.org/fakebanksview.php?key=136989 3/21/2019 12:20
136656 legalpassports.com Legal Passports http://legalpassports.com nondelivery scam hold 209.99.16.168 Scam Type: Forged documents Phone : +37060687581 Phone : +37060687581 Website: www.legalpassports.com Also see: maxdonald247.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=136987 Also see: legitpassport.com Ref: https://db.aa419.org/fakebanksview.php?key=136989 3/21/2019 12:40
136657 legitpassport.com Legit Passport http://legitpassport.com nondelivery scam hold 74.208.236.155 Scam Type: Forged documents 1400 Spring Garden St, Philadelphia, PA 19133 +447732429321 +37060687581 Legitpassport@consultant.com georgefred2312@gmail.com jdave6319@gmail.com mazzini865docs@gmail.com trustedcredentials@yahoo.com Also see: maxdonald247.wixsite.com Ref: https://db.aa419.org/fakebanksview.php?key=136987 Also see: legalpassports.com Ref: https://db.aa419.org/fakebanksview.php?key=136988 3/21/2019 12:57
136678 leafcuremed.com Leafcuremed http://www.leafcuremed.com nondelivery scam dead 145.239.5.59 Scam type: fake pharma 1515 NE Broadway, Portland, Oregon, 97232, USA San Diego CA 92109 +14695879981 leafcuremed205@gmail.com 3/23/2019 21:33
136778 amazonmedss.com Amazon Meds Shop https://www.amazonmedss.com nondelivery scam hold 104.27.190.231 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Spoofing: +1(443)494-9242 (443)494-9242 +14434949242 New York city, NY 10001 USA randyrene600@gmail.com amazonmedss@gmail.com 3/25/2019 18:49
136789 azovstaltradings.com Azovstal Global Tradings http://www.azovstaltradings.com nondelivery scam dead 199.188.200.97 Address: Chernomorskogo Kazachestva , 23 - Odessa, Ukraine, ODESSA, Ukraine - 67633 Telephone: +380666156702 E-Mail: info@azovstaltradings.com Skype: Nazar Vladislav 3/26/2019 22:06
136796 authenticandgenuinedocuments.com Buy Real IELTS Certificates Online without Exam https://www.authenticandgenuinedocuments.com nondelivery scam dead 35.246.6.109 Address: 500 Terry Francois Street, East Darren, UK 94158 Telephone: +1 (321) 283-6040 +13212836040 E-Mail: authenticgenuinedocuments@gmail.com 3/26/2019 23:47
136798 tenders-gov.co.za Social Development Department, Replublic of South Africa http://www.tenders-gov.co.za nondelivery scam dead 41.185.84.4 Scam Type: Procurement Scam Bait Item: ZXT 155MM DIAMOND CUTTING DISC PART NUMBER: Zxt7246K Amanda Msibi amanda.dsd@tenders-gov.co.za Tel: 012 755 0169 Fax: 086 608 0958 +27127550169 +27866080958 Also see: universal-tooling.co.za 3/27/2019 17:27
136799 universal-tooling.co.za Universal Tooling Pty (Ltd) http://www.universal-tooling.co.za nondelivery scam dead 79.170.44.93 Scam Type: Procurement Scam Bait Item: ZXT 155MM DIAMOND CUTTING DISC PART NUMBER: Zxt7246K 16 Richard Street Sidwell Port Elizabeth South Africa 6061 Phone No: +27 41 823 9613 Cell No: +27 63 814 9711 +27418239613 +27638149711 sales@universal-tooling.co.za Also see: tenders-gov.co.za Ref: https://db.aa419.org/fakebanksview.php?key=137131 3/27/2019 17:52
136801 citytoolsuppliers.co.za City Tool Suppliers Group http://www.citytoolsuppliers.co.za nondelivery scam dead 0.0.0.0 Scam Type: Procurement Bait Item: Gadico Cutting Disc 041 823 9613 +27418239613 3/27/2019 19:27
136815 bestpillsshop.com Best Pills Shop http://www.bestpillsshop.com nondelivery scam dead 5.9.249.219 Address: Highland Terrace 3115 Joe Ramsey Blvd Ap Greenville Texas 75401 Telephone: [80] 1017 197 E-Mail: info@bestpillsshop.com 3/28/2019 0:37
136816 onlinechems.com Online Chems http://www.onlinechems.com nondelivery scam dead 185.224.138.228 Telephone: +177384683684 E-Mail: info@onlinechems.com 3/28/2019 0:44
136817 vessco-llc.com Vess Company LLC http://www.vessco-llc.com nondelivery scam hold 188.241.39.220 Whatsapp: +380637284066, +380502740278 E-Mail: INFO@VESSCO-LLC.COM 3/28/2019 0:48
136818 eisenmachinery.co.za Eisen Machinery http://www.eisenmachinery.co.za nondelivery scam dead 198.71.232.3 Scam Type: Procurement Scam Bait Item: DRILL BIT Part No: DXL5Q78Y Batch No: LMR589X Content stolen from: https://www.mincon.com/ sales@eisenmachinery.co.za 041 811 6444 +27418116444 37 Henry Ford Rd, Korsten, Port Elizabeth, 6020 3/28/2019 21:33
136846 bkellelectronics.com Bkell Electronics http://www.bkellelectronics.com nondelivery scam dead 195.201.244.228 Spoofing: BKELL ELECTRONICS LIMITED Website and content stolen from: https://www.citelectronics.com Address: 5323 Arapahoe Ave, Boulder, CO, 80303, USA Whatsapp: +1 (719)900-1207 +17199001207 E-Mail: hello@bkellelectronics.com 3/30/2019 20:21
136888 gemstonpump.com Gemstone Pumps http://www.gemstonpump.com nondelivery scam hold 169.255.59.15 Scam Type: Procurement Scam NEW ZEALAND Physical Address:- No. 7 Mount Albert Road, Royal Oak Auckland 1023, New Zealand Telephone: +64 (9) 887 9288 Email address: sales.nz@gemstonpump.com +6498879288 AUSTRALIA Physical Address:- No. 375 George Street, Sydney, New South Wales 2000, Australia Telephone: +61 (2) 8311 0508 Email address: sales.au@gemstonpump.com +61283110508 UNITED STATES OF AMERICA Physical Address:- 16260 SE 138th Avenue, Clackamas, Oregon 97015 United States Of America Telephone: +1 (503) 723 5506 Email address: sales.usa@gemstonpump.com +15037235506 SOUTH AFRICA Physical Address:- No. 32 Old Mill Road, Ndabeni, Cape Town, 7405 South Africa Telephone: +27 21 838 2240 Email address: sales.za@gemstonpump.com +27218382240 SINGAPORE Physical Address:- No. 151 Lavender Street, #03-04 Lavender Place Singapore 338750 Singapore Telephone: +65 3163 9118 Email address: sales.sg@gemstonpump.com +6531639118 MALAYSIA Physical Address:- Lot 15486 Jalan Udang Galah, Telok Gong, 42000 Port Klang, Selangor Malaysia Telephone: +60 11-1722 5351 Email address: sales.my@gemstonpump.com +601117225351 UNITED KINGDOM Physical Address:- No. 106 Charter Avenue, Ilford Essex, IG2 7AD, United Kingdom Telephone: +44 2034 554 499 Email address: sales.uk@gemstonpump.com +442034554499 CANADA Physical Address:- No. 161 Bay Street, Toronto, Ontario M5J 2S1 Canada Telephone: +1 (647) 559 1410 Email address: sales.ca@gemstonpump.com +16475591410 NETHERLANDS Physical Address:- Kieler Bocht 9 9723 JA Groningen, Netherlands Telephone: +31 50 569 0009 Email address: sales.nl@gemstonpump.com +31505690009 UNITED ARAB EMIRATES Physical Address:- No. 37A block L Al Hayl Industrial Area, Fujirah P.O. Box No 9395 United Arab Emirates Telephone: +971 (6) 5431628 Email address: sales.ae@gemstonpump.com +97165431628 04/03/2019 23:25
136901 globalimpexinterprises.com Global Impex Interprises https://www.globalimpexinterprises.com nondelivery scam hold 104.24.104.50 Address: Mauli Village Raipur town, Panchkula District, Haryana, India Telephone: (0965)4047117 +919654047117 E-Mail: info@globalimpexinterprises.com 04/05/2019 21:00
136902 augmentpharmax.com Augment Pharmaceutical Industry https://www.augmentpharmax.com nondelivery scam hold 162.241.148.33 Content stolen from: https://www.pfizer.co.uk/pfizer-uk Address: Unit 10 Crystal Business Centre, Sandwich, CT13 9QX, United Kingdom Block C, Nexus, Hurricane Rd, Brockworth, Gloucester, Gloucestershire, GL3 4AQ, United Kingdom. Unit 30 Bordesley Trading Estate, Bordesley Green Rd, Birmingham, West Midlands, B8 1BZ, United Kingdom. 50 Jetview DrRochester, NY 14624, USA 4420 Vineland Ave, North Hollywood, CA 91602, USA., USA 2222 E Highland Ave, Phoenix, AZ 85016 Building 6, Greenstone Hill Office Park, Emerald Boulevard, Modderfontein, Johannesburg, 1645, South Africa. Allandale Building, Magwa Cres, Waterfall City, Midrand, 2090, South Africa Plot No.1 Light Industrial Area, Odorkor, Accra, Ghana Zebra Link Road, Community 18, Sakumono, Tema, Ghana Telephone: +44(0)870-321-2261 +448703212261 E-Mail: info@augmentpharmax.com, mail@augmentpharmax.com, inquiry@augmentpharmax.com 04/05/2019 21:11
136917 narayanherbals.com Narayan Herbals Pvt. https://www.narayanherbals.com nondelivery scam hold 104.31.80.227 Address: National Highway 37, Gotanagar Guwahati Assam, India Pin Code 781033 Telephone: +91-742-827-3228 +917428273228 E-Mail: contact@narayanherbals.com, info@narayanherbals.com 04/06/2019 18:53
136925 pxdocumentsonline.com PX Documents Online https://www.pxdocumentsonline.com nondelivery scam dead 104.152.168.44 E-Mail: info@pxdocumentsonline.com 04/06/2019 20:30
136927 buyieltscertificatenow.com Buy IELTS Certificate https://www.buyieltscertificatenow.com nondelivery scam dead 35.246.6.109 Telephone: +44 7943 264470 +447943264470 E-Mail: ieltscertificate.sale@gmail.com 04/06/2019 20:43
136940 ma-autos.com MA Auto Sales http://www.ma-autos.com nondelivery scam hold 104.243.41.186 spoof of existing company (701) 213-4406 +17012134406 04/07/2019 21:41
136946 autobiscotti.com Biscotti Auto http://www.autobiscotti.com nondelivery scam hold 192.185.16.133 + 39 3479061674 info@autobiscotti.com Via Prati Fioriti, 15/6/B, 06063 Magione Perugia, Italy +393479061674 related: https://db.aa419.org/fakebanksview.php?key=137278 https://db.aa419.org/fakebanksview.php?key=136977 https://db.aa419.org/fakebanksview 04/08/2019 10:56
136947 gemstonepumps.com Gemstone Pumps http://www.gemstonepumps.com nondelivery scam dead 169.255.59.15 Scam Type: Procurement Scam Also see: gemstonpump.com Ref: https://db.aa419.org/fakebanksview.php?key=137221 04/08/2019 13:17
136952 cedistock.com Cedi Stock http://www.cedistock.com nondelivery scam dead 23.23.44.201 info@cedistock.com Manet Junction, Spintex 0245305565 0279789329 04/08/2019 16:12
136973 genuinedocuments72hrs.com Novelty Passport 24 Hours http://www.genuinedocuments72hrs.com nondelivery scam dead 172.246.126.48 Whatsapp: +44 7466 004 430, +43 660 5997 595 +447466004430, +436605997595 E-Mail: info@genuinedocuments72hrs.com 04/09/2019 01:14
136975 stfauto.com Start To Finish Auto Center http://www.stfauto.com nondelivery scam hold 104.243.41.186 700 W Main St, Farmington, NM 87401 +1 (505) 398-3548 salvador@stfautocenter.com +15053983548 04/09/2019 16:21
136976 bngautomotive.com B & G Automotive http://www.bngautomotive.com nondelivery scam hold 104.243.41.186 805 Pinson St Birmingham, AL 35217 (205) 202-9268 +12052029268 04/09/2019 17:37
136978 malmstrom-afb.us Malmstrom Air Force Base http://www.malmstrom-afb.us nondelivery scam hold 155.94.67.29 Spoofing: https://www.malmstrom.af.mil/ Scam Type: Vehicle scams 04/09/2019 17:44
137071 buydocumentation.com Buy Documentation https://www.buydocumentation.com nondelivery scam dead 104.21.31.63 Address : 3702 Fidalgo Bay Rd Anacortes, WA 98221 Email : elenamoore2000@gmail.com Phone No : +1 202-792-9134 WhatsApp : +1 925-526-5453 +12027929134 +19255265453 ======== 2023/05/04 ======== +1 (626) 756-4531 +16267564531 See also: https://db.aa419.org/fakebanksview.php?key=137404 4/20/2019 0:43
137076 420budstore.com 420BudStore https://www.420budstore.com nondelivery scam dead 198.54.116.213 Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@420budstore.com +1 424-477-2912 +14244772912 4/20/2019 2:02
137087 realdocsales.com RealDocSales http://www.realdocsales.com nondelivery scam dead 78.142.19.168 Telephone Number +237 70672102 Email Adress info@realdocsales.com ielts.preparation1@outlook.com Skype realdocsales12 +23770672102 4/20/2019 19:57
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