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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
137090 leesmithscrapmetals.com Lee Smith Scrap Metals http://www.leesmithscrapmetals.com nondelivery scam dead 130.185.250.130 Business Address Keeleys Yard, Wingfield Green, Wingfield, Diss, Norfolk, England, IP21 5RE Branch Office Merton High Street, London, England Contact Details Email: leesmithscrapmetal@gmail.com Phone: (+44) 7451-243365 Registration Details lee Smith Scrap Metals. Registration No. (08491041). +447451243365 4/20/2019 21:47
137091 caribbeantradingltd.com Caribbean Trading ltd https://www.caribbeantradingltd.com nondelivery scam dead 78.142.19.168 Spoofing: http://www.caribbeantradinglimited.co.uk/ Caribbean Trading ltd Mr. Jonathan C. ( Sales Manager) Company Name : CARIBBEAN TRADING (LONDON) LTD. Factory Address: Merton High Street, London, England. UK office phone number: (+44) 7451-243365 UK WhatsApp : (+44) 7451-243365 Turkey Ofice : +90 533 864 4239 Turkey WhatsApp : +90 533 864 4239 E-mail: exportcaribbeantradingltd@gmail.com Skype : john.evan Epost : exportcaribbeantradingltd@gmail.com +447451243365 +905338644239 4/20/2019 22:24
137095 kazmira.org Kazmira LTD https://www.kazmira.org nondelivery scam dead 198.54.115.176 Website stolen from: https://www.kazmira-llc.com/ Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1403 Poplar Road Newnan, GA 30265 Tel: +1 765-391-5538 WhatsApp: +1 765-391-5538 Email: info@kazmira.org Support Email: kazmiraltd@gmail.com BRANCH OFFICE: 20-22 Wenlock Road, London, England, N1 7GU TEL: +44 7451 243365 +17653915538 +447451243365 4/20/2019 23:18
137098 dispensaryquicksell.online Kush 420 Shop http://www.dispensaryquicksell.online nondelivery scam hold 68.65.120.206 Address: 60 29th Street San Francisco, CA 94110 United States of America Telephone: +1 407-504-0203 +14075040203 E-Mail: sales420cannadispensary@gmail.com 4/20/2019 23:39
137099 paperhubltd.com Paper HUB LTD https://www.paperhubltd.com nondelivery scam dead 104.24.126.219 Alert: https://www.doubleapaper.com/sl/fraud-alert 22 Fullerton Dr Brinsworth, Rotherham S60 5HQ, UK. +44 (0)1622370903 sales@paperhubltd.com SOI RUBIA, BAIRING 40 ROAD, CHIANG MAI 50130 THAILAND. +66 (0) info@paperhubltd.com +441622370903 4/20/2019 23:58
137101 thaitradingpapers.com Thai Trading Papers (Pvt.) Ltd. https://www.thaitradingpapers.com nondelivery scam dead 205.144.171.171 Alert: https://www.doubleapaper.com/sl/fraud-alert Contact Person Mr. Chung Sales Manager Address:- SOI RUBIA, BAIRING 40 ROAD, CHIANG MAI 50130 THAILAND Contact Details:- Tel: +66995422608 Fax: +669954226 Email: info@thaitradingpapers.com For the same location see also paperhubltd.com - https://db.aa419.org/fakebanksview.php?key=137433 4/21/2019 0:31
137102 doubleaglopaper.com Double A Global Paper http://www.doubleaglopaper.com nondelivery scam hold 96.44.142.42 Double A Fraud Alert: https://www.doubleapaper.com/nl/fraud-alert Address : 32 Moo 5 Chotana Road, Wiang Sub-District Amphoe Fang, Chiang Mai Province 50110, Thailand Tell : +66611879855 Fax: +67564567893 Whatsapp : +66611879855 Email : doubleaglobalpaper@gmail.com For the contact phone number +66611879855 see also nattawatpetshome.com - https://db.aa419.org/fakebanksview.php?key=137437 4/21/2019 1:19
137111 globalsupplies.group Intira Scrap Company http://www.globalsupplies.group nondelivery scam dead 192.64.118.76 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 Contact numbers: +66653417716 Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand EMAIL: globalsuppliers@consultant.com globalscrapcompany@gmail.com SKYPE: Global Supply 4/21/2019 23:34
137112 globalsuppliers.group Intira Global Oil Company / Llichisk PJSC Group http://www.globalsuppliers.group nondelivery scam dead 198.54.114.149 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 INTIRA GLOBAL OIL COMPANY 5/11 Changloh Road, Haiya District, Chiang Mai, Thailand 50100 Tell: +66653417716 Email:globalsuppliers@consultant.com Company Name : Llichisk Pjsc Group Address : 40 Kirigiskiya str, ave TOZ , poltava oblast, 54000 POltava Ukraine POLTAVSKY POLTAVA Ukraine Zip : 54000 Tel : 380- 734- 927995 / +380734927995 4/22/2019 0:17
137113 gsupply.group Intira Global Supply http://www.gsupply.group nondelivery scam dead 198.54.115.149 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 INTIRA GLOBAL SUPPLY Contact numbers: +66653417716 Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand EMAIL: globalsuppliers@consultant.com Website: http: // globalsupply.group SKYPE: Global Supply Contact Person :Marksan Sarawan 4/22/2019 0:41
137114 intirapapers.com Siriwan Paper Factory / Chanoknan Paper Factory http://www.intirapapers.com nondelivery scam dead 199.188.200.146 Double A Fraud Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 SIRIWAN PAPER FACTORY ADDRESS: 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur U-Thai, Ayutthaya, Thailand Email: sales.siriwanpaperfactory@gmail.com Tell: +66653417716 Sales Manager /Anurat Chanathip +66647103729 Email: sales.chanokhanpapers@gmail.com 4/22/2019 1:08
137115 thaichem.group Intira Thaichem Group http://www.thaichem.group nondelivery scam dead 68.65.122.235 Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 INTIRA THAICHEM GROUP Address:56 Ratchpruak Rd., Huay Kaew , Tambon Suthep, Amphoe Muang ,Chiang Mai 50200. EMAIL:thaichemgroup@gmail.com SKYPE: Global Supply Contact numbers: +66653417716 4/22/2019 1:31
137116 siriwansatangpaperline.com Siriwan Seetongon - SM Paper Manufacturers https://www.siriwansatangpaperline.com nondelivery scam dead 104.17.22.109 Double A Fraud Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 Office Address Moo 2 prachinburi, Tambon Krongrung, Amphoe Srimahapho, 25140 Country: Thailand Email: gloaunionpaperline@gmail.com Phone No. : +66 25 088 750 Whatsapp No. : +66 95 317 6382 Poland customer service Sales Service : +66 (2) - 508-8750 Email : siriwanseetongon@gmail.com Skype: siriwanseetongon +6625088750 +66953176382 4/22/2019 2:32
137122 pansaengpaperindustry.com Pansaeng Paper Industry Limited https://www.pansaengpaperindustry.com nondelivery scam dead 198.54.115.157 Double A Fraud Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207 Address: 89/8 Chang Klan Road, Muang, Chiang Mai Country: Thailand Zip/ Postal: 50100 Phone: +66 6-3952 0284 Email : info@pansaengpaperindustry.com Skype: pansaengpaperindustry +66639520284 4/23/2019 18:01
137125 kingpaperpluscoltd.com King Paper Plus Co LTD. http://www.kingpaperpluscoltd.com nondelivery scam hold 198.96.95.58 Double A Fraud Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://scamsurvivors.com/forum/viewtopic.php?f=17&t=75207&start=10 28/249 MU 4 KRA THUM LOM SAM PHRAN NAKHONPATHOM Thailand Tel: 0 951 430 949 Internaional Tel: +(66) 951 430 949 Province: NAKHONPATHOM ZIP Code: 52000 Country: Thailand Phone: + (66) 951 430 949 Fax: + (66) 958 909 2240 Emails: sales@kingpaperpluscoltd.com info@kingpaperpluscoltd.com Whatsapp / Viber + (66) 951 430 949 +66 958 909 224 / +66 951 430 949 Contact Person: Mohammed Mohan Raziq Designation: Sales Manager +66958909224 +66951430949 4/24/2019 17:20
137146 prolegitdocuments.com Pro Legit Documents https://www.prolegitdocuments.com nondelivery scam dead 198.187.29.252 Address: U.S. Department of State Connecticut Passport Agency CA/PPT/CT 44132 Mercure Cir. PO Box 1052 Sterling, VA 20166-1052 Telephone: +16094472006 E-Mail: info@worldfakedocs.com 4/26/2019 1:45
137184 sphorizonainvestment.co.za SP Horizona Investments Pty Ltd https://www.sphorizonainvestment.co.za nondelivery scam dead 169.239.218.23 Sales Manager Bradley Walsh 150 Chamberlain Rd Durban South, KwaZulu-Natal, South Africa Tel : +27 73 336 6942 Fax : +27 086 609 8495 Email : sphorizonainvestment@gmail.com Website : www.sphorizonainvestment.co.za +27733366942 +27866098495 4/27/2019 23:23
137190 fenialudekenholdings.com Fenia Ludeken Holdings http://www.fenialudekenholdings.com nondelivery scam dead 162.217.144.142 Address: 44 lawrence Rd, Kimberly North 8301, SOUTH AFRICA E: info@fenialudekenholdings.com Customer Care No. : +27 (0) 719192628 Whatsapp No. : +27659634274 +27719192628 - see also wholesalevanillatrading.com: https://db.aa419.org/fakebanksview.php?key=129360 & https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=65069 4/28/2019 1:41
137231 thaispdgloves.com SPD Gloves https://www.thaispdgloves.com nondelivery scam hold 37.9.62.130 Content stolen from: https://shopping.medexpressgloves.com/ Address: 265 Charoen Muang Road, Tambon Watgate, Amphoe Muang Chiang Mai, Chiang Mai, 50000, 50000, Thailand Phone: +905338222203 Whatsapp: +66644266502 Fax +66909547399 E-Mail: info@thaispdgloves.com 05/04/2019 19:24
137232 keytrudaonline.com Keytruda Online https://www.keytrudaonline.com nondelivery scam hold 37.9.62.130 Telephone: +1 785 434 242 +1785434242 05/04/2019 19:36
137233 ivorysupplies.com Ivory Supplies https://www.ivorysupplies.com nondelivery scam hold 37.9.62.130 Telephone: +1 (530) 214-9393 +15302149393 05/04/2019 19:42
137235 amnatsanosugarfactory.com Global Thai Product Manufacturer And Exporter http://www.amnatsanosugarfactory.com nondelivery scam dead 37.9.62.130 Address: 269/2 M.6 Bangkruay-Sainoi Rd., Sanoloy Bangbuathong. Nothanburi 11110 Thailand Whatsapp: +66982054707 E-Mail: info@amnatsanosugarfactory.com, mail@flg786companylimited.com 05/04/2019 19:54
137236 flg786companylimited.com Global Thai Product Manufacturer And Exporter http://www.flg786companylimited.com nondelivery scam hold 37.9.62.130 Redirects to: amnatsanosugarfactory.com- http://db.aa419.org/fakebanksview.php?key=137570 Address: 269/2 M.6 Bangkruay-Sainoi Rd., Sanoloy Bangbuathong. Nothanburi 11110 Thailand Whatsapp: +66982054707 E-Mail: info@amnatsanosugarfactory.com, mail@flg786companylimited.com 05/04/2019 20:20
137237 mpholdingsltd.com MP Holdings PTY LTD http://www.mpholdingsltd.com nondelivery scam dead 162.217.144.142 Double A Fraud Alert: https://www.doubleapaper.com/sl/fraud-alert MP Holdings PTY LTD Address: 89 Lawrence Street, Kimberly North 8301 E-mail: mpholdingsltd@gmail.com / info@mpholdingsltd.com Phone: Tel: +27 530040292 / Whatsapp: +27 (0) 659634274 +27530040292 +2765963427 05/04/2019 20:40
137290 randcontainers.co.za Rand Containers Express (Pty) Ltd http://www.randcontainers.co.za nondelivery scam dead 198.20.110.126 Tel: +27 31813 5573 Whatsapp: +27605030857 Cell:+27745701956 sales@randcontainers.co.za Info@randcontainers.co.za 5 Rainnie Road Maydon Warf, Durban +27318135573 +27605030857 +27745701956 05/08/2019 15:25
137291 megacaterequip.co.za Mega Catering Equipment Pty Ltd http://www.megacaterequip.co.za nondelivery scam dead 197.189.226.184 +27 31 813 5573 +27 76 705 5507 0318135573 info@megacaterequip.co.za 7 Rainnie Rd Maydon warf, Durban 031 813 5573 +27318135573 +27767055507 info@megacaterequip.co.za 05/08/2019 17:36
137296 electronichouse.co.za Electronic House https://www.electronichouse.co.za nondelivery scam dead 68.65.123.239 1 Roman Close Hermanus Western Cape, 7200 South Africa. Phone: (+27) 21-813-5891 Email: info@electronichouse.co.za Email: Support@electronichouse.co.za +27218135891 Previously: http://www.electronicweb.co.za/ Ref: https://db.aa419.org/fakebanksview.php?key=135172 05/10/2019 09:47
137326 i-kaufen.com i-Kaufen https://www.i-kaufen.com nondelivery scam hold 208.91.198.170 Ref: https://www.scamwarners.com/forum/viewtopic.php?f=4&t=174168 Address: Ernst-Thalmann Strass 99, 14532 Kleinmachnow, Germany E-Mail: info@i-kaufen.com 5/13/2019 23:33
137327 transafriquemininggrp.com Transafrique Mining Group http://www.transafriquemininggrp.com nondelivery scam hold 198.96.95.58 Address : Tevfekbey mah Dr Ali demir sk no: 9/4 sefakoy Istanbul /TURKEY Telephone : +905316058053 E-Mail: info.transafriquemgroup@gmail.com, info@transafriquemininggrp.com 5/13/2019 23:54
137459 agrolexllp.com Agrolex LLP http://www.agrolexllp.com nondelivery scam dead 103.196.240.217 Address: Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom Damrak, 80, Amsterdam, The Netherlands Whatsapp: +31685705701 E-Mail: a685705701@gmail.com 5/25/2019 20:23
137462 kodexcans.com Kodex Cans http://www.kodexcans.com nondelivery scam dead 103.196.240.217 Website and content stolen from: https://www.tritoncontainersales.com Telephone: +1 (701) 203-1289 +17012031289 E-Mail: info.kodexcans@gmail.com 5/25/2019 20:38
137464 alldocuments.online All Documents Online http://www.alldocuments.online nondelivery scam dead 148.66.138.109 Scam Type: Forged documents and currency +1( 226) 210-6269 +1 (206) 397-0522 +44 (733) 718 2633 +12262106269 +12063970522 +447337182633 services.alldocuments@gmail.com worldwidedocuments7@gmail.com 5/25/2019 21:18
137483 americanpolo-horse.com American Horse Company http://www.americanpolo-horse.com nondelivery scam hold 217.174.148.65 Spoofing: http://nathc.ca/ 2979 Nathan Dean Parkway Rockmart,GA 30153 United States of America Mobile: +1 347 209 8958 E-mail: admin@americanpolo-horse.com E-mail: jamesrobert.hse@hotmail.com +13472098958 5/26/2019 2:12
137486 alkemagro.in Alkem Agro http://www.alkemagro.in nondelivery scam hold 217.174.148.65 Website stolen from: http://www.greeneem.com/ Alkem Agro & Allied Product 737102, Pabyiok B.O Post Office Nandok, Gangtok, East Sikkim Sikkim, India +91 976 951 6359 +919769516359 inquiry@bhagvatiagro.in bhagvatiagro.industries@gmail.com 5/26/2019 3:18
137487 alkeamagro.in Alkeam Agro Pvt Ltd., http://www.alkeamagro.in nondelivery scam hold 217.174.148.65 Website stolen from: http://www.greeneem.com/ Alkeam Agro Pvt Ltd., Behind normal school,mahatma Gandhi road babupatty, jorhat, Asaam 785001, india 5/6 Sheikh Mohammed Bin Zayed Road, IMPZ, Dubai Sport City Dubai. United Arab Emirates. +971 58843 4896 agro.alkeam@gmail.com 5/26/2019 3:27
137501 afpumsnvalves.com AF Pump and Valves (Pty) Ltd http://www.afpumsnvalves.com nondelivery scam hold 147.135.103.243 Scam Type: Procurement Scam SOUTH AFRICA (HEAD QUATER) Physical Address:- 11th Floor Pinnacle Building Cnr Burg & Castle Street Cape Town, 8000 Republic of South Africa Contact Details: Tel : +27 (0) 21 300 1856 E-mail : sales-sa@afpumsnvalves.com Website : www.afpumsnvalves.com NETHERLANDS Physical Address:- T .DE Boersstraat 24 8561 EL Balk The Netherlands Contact Details: Tel: +31 51 479 4533 Email: sales-nl@afpumsnvalves.com Website: www.afpumsnvalves.com 5/27/2019 9:45
137502 kmpowersuppliers.co.za KM Power Suppliers https://www.kmpowersuppliers.co.za nondelivery scam dead 198.71.232.3 Scam Type: Procurement Scam Bait Item: TZ50 SUBMERSIBLE GRIT PUMP 14A Worraker St, Newton Park, Port Elizabeth, 6025 SOUTH AFRICA +27(0) 41 516 0777 +27415160777 5/27/2019 19:20
137503 procar-bank.com ProCar Finance Bank http://www.procar-bank.com nondelivery scam dead 188.241.39.220 Address De Run 6374, 5504 DM Veldhoven,Netherlands Address 3611 AA, Oud Zuilen,Netherlands Sales Phone +31850014062 Email info.procarsfinancebank@consultant.com related: https://lawofficerothstein.com/ 5/28/2019 7:07
137504 globalautobank.com Global Auto Bank https://www.globalautobank.com nondelivery scam dead 188.241.39.220 Address Parellaan 2132 WS Hoofddorp, Netherlands Address Office 3611 AA, Oud Zuilen, Netherlands Sales Phone +31850014013 Email globalautobank@consultant.com related: http://lawnotaryshuster.com/ 5/28/2019 7:13
137505 financedealercar.com Auto Finance Bank https://www.financedealercar.com nondelivery scam dead 217.160.0.34 Address Ambachtsveld 7327 AZ Apeldoorn, Netherlands Sales Phone +31850013204 Email info-financeautobank@consultant.com 5/28/2019 7:20
137508 globaltrolleys.co.za Global Trolleys Pty Ltd https://www.globaltrolleys.co.za nondelivery scam dead 198.71.232.3 Scam Type: Procurement Scam Bait Item: R-P524n 4 Wheeled Heavy Duty Baggage Trolleys 607 Chevrolet Street, Port Elizaberth, Eastern Cape 6211, South Africa Tell: 0415160399 Cell: 0734377158 Email: sales@globaltrolleys.co.za +27415160399 +27734377158 Also see: air-ports.co.za 5/28/2019 13:37
137516 xpressdocumentsonline.com Express Documents Online https://www.xpressdocumentsonline.com nondelivery scam hold 68.65.123.231 Telephone: +380 95 829 4864 +380958294864 E-Mail: documents@xpressdocumentsonline.com 5/29/2019 0:31
137543 confidentdocuments.com Confident Documents https://www.confidentdocuments.com nondelivery scam hold 202.66.174.41 Address: 2630 Village Park Bnd, Duluth, GA 30096 Telephone: +1 678 752 8303 +16787528303 Whatsapp: +1 (937) 936-0634 +19379360634 E-Mail: info@confidentdocuments.com 5/30/2019 21:35
137551 theonlinecannabisdispensary.com Buy Weed Online Today http://www.theonlinecannabisdispensary.com nondelivery scam hold 202.66.174.41 Address: Downtown District Ave Dr Los Angeles CA 90017 USA Telephone: +1-609-360-6515, +1 404 618-1839 +16093606515, +14046181839 E-Mail: sales@theonlinecannabisdispensary.com 5/30/2019 22:20
137552 counterfeitnotesandssdsolutionsforsale.com Counterfeit Notes And SSD Solutions http://www.counterfeitnotesandssdsolutionsforsale.com nondelivery scam hold 202.66.174.41 Telephone: +1-470-588-6305 +14705886305 E-Mail: counterfeitnoteschemlab@gmail.com Wickr: bilala25 Telegram: saka420 5/30/2019 22:26
137553 crazybulkies.com Crazy Bulkies https://www.crazybulkies.com nondelivery scam hold 202.66.174.41 Spoofing: https://crazybulk.com/ Telephone: +44 7451 236238 +447451236238 E-Mail: info@crazybulkies.com 5/30/2019 22:29
137555 interdocssolutions.com Inter Docs Solutions https://www.interdocssolutions.com nondelivery scam hold 202.66.174.41 Address: 23 Rue Bara, Brussels Belgium 1080 Telephone: +4915211919397 E-Mail: dokscenterservices@consultant.com 5/30/2019 22:43
137564 cbdworldwidesuppliers.com CBD Worldwide Suppliers http://www.cbdworldwidesuppliers.com nondelivery scam hold 202.66.174.41 Address: Cihangir, Sari Zeybek Cd. 471 D:C Blok, 34311 Avcilar/Istanbul Turkey 1205 Blossom Ct Sutherlin, OR 97479 United States Telephone: +90 (537) 606 84 78 +905376068478 Whatsapp: +1-609-360-6515 +16093606515 E-Mail: Cbdisolatesuppliers@gmail.com 5/31/2019 20:09
137575 pilgrimssa.com Pilgrims http://www.pilgrimssa.com nondelivery scam dead 185.224.138.160 Spoofing: https://www.pilgrims.com/ Address: 14th St NE, Atlanta, GA 30309, AV. PALUDO 155 - INDUSTRIAL - SEARA - SC Brazil CNPJ 02.914.460/0018-07 Telephone: +1 470-243-7802, +55 61 35 50 81 28 +14702437802, +556135508128 Fax: +55 61 35 50 81 29 +556135508129 E-Mail: sales@pilgrimssa.com 5/31/2019 21:40
137582 greatdealtiffinphaeton36qsh.site123.me Great Deal Tiffin Phaeton 36qsh http://www.greatdealtiffinphaeton36qsh.site123.me nondelivery scam dead 35.174.45.16 millerwilliam670@gmail.com 06/01/2019 00:58
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