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nondelivery scam Websites

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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
138585 onlinesupplementsshop.com Online Supplements Shop http://www.onlinesupplementsshop.com nondelivery scam dead 111.90.144.246 Scam Type: Drug Scam 7/18/2019 1:50
138604 pharmacy-hb.com Health & Beauty Pharmacy http://www.pharmacy-hb.com nondelivery scam dead 144.217.75.119 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(607)414-2670 +16074142670 info@pharmacy-hb.com 7/18/2019 17:56
138609 betterlifepharmcom.wixsite.com Better Life Pharmacy https://betterlifepharmcom.wixsite.com nondelivery scam active 35.246.6.109 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2341 rue rond pond, Diedo, Douala Sales manager: Dr. Jamal al Din betterlife.pharmacy11@gmail.com fenando-dei@yahoo.com +1 4433908911 +14433908911 +237672515645 7/18/2019 18:31
138616 jonesfamilyantiquestore.family Jones Family Antique Store https://www.jonesfamilyantiquestore.family nondelivery scam dead 104.152.168.45 Website and content stolen from: https://www.sandsoftimedc.com/ Address: 3003 P St NW, WASHINGTON DC 20007 USA Whatsapp: (+1) 3148778594 +13148778594 E-Mail: info@jonesfamilyantiquestore.family 7/18/2019 20:22
138628 m5port.com M5port https://www.m5port.com nondelivery scam hold 94.102.49.113 241 Commercial St Lynn, MA 01905 (508)251-9628 info@m5port.com Previously: e60x.com +15082519628 7/19/2019 21:08
138630 bsmtuning.com BSMtuning Corp https://www.bsmtuning.com nondelivery scam hold 94.102.49.113 349 N Ivey Ln, Orlando, FL 32811 (804) 214-6318 +18042146318 admin@bsmparts.com 7/19/2019 22:03
138651 crestorn.com Crestron http://www.crestorn.com nondelivery scam hold 198.27.115.53 Spoofing: https://www.crestron.com/ inquiries@crestorn.com 7/20/2019 19:46
138669 smasunq.com Samsung http://www.smasunq.com nondelivery scam dead 198.27.115.53 Spoofing: https://www.samsung.com/ sales@smasunq.com 7/21/2019 0:15
138677 toplegitdocuments.com Legit Documents https://www.toplegitdocuments.com nondelivery scam dead 107.6.185.250 Scam Type: Fake documents and currency Alert: Blackmail and extortion Bld Mihail Kogalniceanu, nr. 8,7652 Bucharest, Romania 1472 Jessie Street,Lower Salem,Ohio Michael Jordan +1 404 593 0197 +14045930197 Rite Aid 315 W washington Ave92029, San Diego, CA Carl Amstrong +1 404 593 0197 sales@toplegitdocuments.com drthediscreet@gmail.com shawc738@gmail.com camliss666@gmail.com Wickr:===> tradecenter1 Kik:===> tradecenter001 Telegram:===> tradecenter1 ICQ:===> 747779203 Skype:===> followmebarry 7/21/2019 13:55
138685 livebestmeds.com Top Meds Supplier https://www.livebestmeds.com nondelivery scam dead 107.6.185.250 Scam type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm contact@livebestmeds.com +1 (716) 501-5867 7/21/2019 17:12
138692 bestmedssupplier.com Best Meds Supplier https://www.bestmedssupplier.com nondelivery scam dead 107.6.185.250 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 4025 Georgia St UNIT 10, San Diego, CA 92103 contact@bestmedsupplier.com +1 813-320-7964 +18133207964 Wickr: Johnsonbruno 7/21/2019 18:04
138693 420sunset.com 420 Sun Set https://www.420sunset.com nondelivery scam hold 162.241.148.100 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 4025 Georgia St UNIT 10, San Diego, CA 92103 sales@420sunset.com +15599617082 7/21/2019 18:23
138700 animalsfeedsolution.com Animals and Feed Solutions http://www.animalsfeedsolution.com nondelivery scam dead 144.217.75.119 42 Schroder St, Upington,, 8801 South Africa +27657321733 +27657321733 +27605703957 Email: tandmtradingenterpriseptyltd@gmail.com 7/21/2019 19:22
138703 livestock-farmers.com Livestock Farmers / T and M Trading Enterprise (Pty) Ltd http://www.livestock-farmers.com nondelivery scam dead 144.217.75.119 +27 83 674 6820 +27836746820 T AND M TRADING ENTERPRISE (PTY) LTD REG NO : 2007/271451/07 Address: 20 Kanarie Street Wrench Ville, Northern Cape kuraman 8460 tandmtradingenterpriseptyltd@gmail.com 7/21/2019 20:13
138704 baqalefarms.co.za Baqale Farms http://www.baqalefarms.co.za nondelivery scam dead 160.153.133.208 Plot 209 Orange Weg, Alexander Bay, Northern Cape. +27 717 913 806 +27717913806 info@baqalefarms.co.za 7/21/2019 20:28
138723 adekor-bohernia.com Adekor Bohemia http://www.adekor-bohernia.com nondelivery scam hold 208.91.199.202 Spoofing: http://www.adekor-bohemia.com/ info@adekor-bohernia.com 7/24/2019 17:36
138731 angloplatinumgroupzar.com Anglo American Platinum http://www.angloplatinumgroupzar.com nondelivery scam dead 162.210.102.232 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud RFQ: AMLD046/8215/2019 Bait Item: Water Monitor Foam carbon steel,Model-933HGA-6 INCH (120 NB)Part No.99DG9055 quote@angloplatinumsa.com 0127435520 +27127435520 Also see: angloplatinumsa.com Ref: https://db.aa419.org/fakebanksview.php?key=139212 7/25/2019 11:10
138766 supremedocumentsonline.com Supreme Documents http://www.supremedocumentsonline.com nondelivery scam hold 185.130.215.47 Scam Type: Documents E-Mail: info@supremedocumentsonline.com 7/27/2019 19:28
138768 kushonlinedispensary.com Kush Online Dispensary http://kushonlinedispensary.com nondelivery scam active 185.130.215.47 Address: 60 29th Street San Francisco, CA 94110 United States of America Telephone: 3234385165 +13234385165 E-Mail: info@kushonlinedispensary.com 7/27/2019 19:29
138769 kush360shop.com Kush 360 Shop https://www.kush360shop.com nondelivery scam hold 185.130.215.47 Address: 113 Blake Rd,Norfolk, VA 23505 Telephone: +1 614-768-2960 +16147682960 E-Mail: info@kush360shop.com 7/27/2019 19:29
138770 herbalifemarijuanastore.com Herba Life Marijuana Store https://www.herbalifemarijuanastore.com nondelivery scam dead 185.130.215.47 Scam Type: Drug Scam Address: 2750 Wheatstone St SPC 28 San Diego, CA 92111 Telephone: +1 (872)-529-1572, +1 (786) 490-6591 +18725291572, +17864906591 E-Mail: info@herbalifemarijuanastore.com 7/27/2019 19:29
138773 tjmorrisltd.com TJ Morris Ltd https://www.tjmorrisltd.com nondelivery scam dead 185.130.215.47 Address: Axis Business Park, Portal Way, Liverpool L11 0JA, UK Whatsapp: +44 7405485849 +447405485849 E-Mail: tjmorrisltd1@gmail.com 7/27/2019 19:29
138775 haustechnik-anlagenbau.com Haustechnik Anlagenbau Gmbh & Co. KG https://www.haustechnik-anlagenbau.com nondelivery scam dead 149.56.251.102 Address: Hungerfeld 48a Hungerfeld Kehl 77694 Germany. Telephone: +4915770969119 E-Mail: info@haustechnik-anlagenbau.com, haustechnik.anlagenbau@gmail.com Skype: haustechnik.anlagenbau@gmail.com 7/27/2019 19:29
138811 norden-maskin.com Norden Maskin AS http://www.norden-maskin.com nondelivery scam dead 185.141.25.242 Sandefjord, Norway salg@norden-maskin.com Previously: airbnb4holiday.eu Ref: https://db.aa419.org/fakebanksview.php?key=128834 7/28/2019 20:50
138819 sharmasinghenterprisespvt.com Sharma Singh Enterprises https://www.sharmasinghenterprisespvt.com nondelivery scam hold 204.93.172.69 Website stolen from: http://www.allseasonherbs.com Head office 109 ITAN,PAPUM PARE, ARUNACHAL PRADESH (AR) INDIA PIN 791111 SERVICE SALES LINE +918454866423 MANAGER:MRS .SANGITA SINGH Email: 247sharmasinghenterprises@gmail.com info@sharmasinghenterprisespvt.com 7/30/2019 17:40
138820 dilipkumarent.com Dilipkumar Enterprises Pvt. Ltd https://www.dilipkumarent.com nondelivery scam dead 173.214.177.136 Website stolen from: http://www.allseasonherbs.com SHREE COMPLEX, NEAR TAMANG GUPTA DISTRICT, COURT ROAD GANGTOK, SIKKIM PIN CODE 737101 SERVICE SALES LINE 9960825853 MANAGER:MRS VAISHALI SHARMA +919960825853 Clone of sharmasinghenterprisespvt.com: https://db.aa419.org/fakebanksview.php?key=139179 7/30/2019 17:46
138823 onlinemedicalmarijuanashop.com Medical Marijuana https://www.onlinemedicalmarijuanashop.com nondelivery scam dead 185.130.215.47 Scam Type: Drug Scam Address: PO Box 371680, Denver, CO 80237-5680, US Telephone: +1 (720) 515-2793, +1 (956) 307-4436 +17205152793, +19563074436 E-Mail: info@medicalmarijaunaonline.com 7/30/2019 23:42
138824 medicalmarijaunaonline.com Medical Marijuana https://www.medicalmarijaunaonline.com nondelivery scam dead 185.130.215.47 Scam Type: Drug Scam Address: 1624 Market St Ste 226, Denver, CO 80202-2523, US Telephone: +1 (720) 515-2739, +1 (956) 307-4436 +17205152739, +19563074436 E-Mail: info@medicalmarijaunaonline.com 7/30/2019 23:43
138825 globalmarijuanashop.com Global Marijuana Shop https://www.globalmarijuanashop.com nondelivery scam dead 185.130.215.47 Scam Type: Drug Scam Address: 6201 Valley View Rd, Oakland, CA 94611 Telephone: +1 (510) 671 1959 +15106711959 E-Mail: info@globalmarijuanashop.com 7/30/2019 23:43
138826 buypillsonlinepharmacy.com Pharmacy Online https://www.buypillsonlinepharmacy.com nondelivery scam dead 185.130.215.47 Scam Type: Drug Scam Address: 1624 Market St Ste 226, Denver, CO 80202-2523, US 687 Lakeview Drive Buffalo, NY 14224 Telephone: +1 (956) 307-4436 +19563074436 E-Mail: info@buypillsonlinepharmacy.com 7/30/2019 23:43
138829 tradingcompanyblltd.com Trading Company Ltd https://www.tradingcompanyblltd.com nondelivery scam dead 185.130.215.47 Address: Gorwins House,119a Hamlet Court Road, Westcliff on Sea, Essex,SSo 7EW Whatsapp: :+44 7482 878476 +447482878476 E-Mail: info@tradingcompanyblltd.com 7/30/2019 23:44
138831 medication-shop.com Medication Shop https://www.medication-shop.com nondelivery scam hold 185.130.215.47 Scam Type: Drug Scam Telephone: +16199058832 7/30/2019 23:44
138852 angloplatinumsa.com Anglo American Platinum http://www.angloplatinumsa.com nondelivery scam dead 162.210.102.213 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud 0127435520 +27127435520 RFQ: AMLD046/8215/2019 Bait Item: Water Monitor Foam carbon steel,Model-933HGA-6 INCH (120 NB)Part No.99DG9055 quote@angloplatinumsa.com Also see: angloplatinumgroupzar.com Ref: https://db.aa419.org/fakebanksview.php?key=139091 08/01/2019 22:37
138853 ecoteczar.com Eco Tech http://www.ecoteczar.com nondelivery scam hold 196.41.122.234 Scam Type: Procurement Spoofing: https://www.angloamerican.com/ Alert: https://www.angloamerican.com/suppliers/advice-on-procurement-fraud RFQ: AMLD046/8215/2019 Bait Item: Water Monitor Foam carbon steel,Model-933HGA-6 INCH (120 NB)Part No.99DG9055 26 Madrid Road, Boquinar Industrial Area, Cape Town, 7490 021 813 9073 Sales@Ecoteczar.Com +27218139073 Also see: angloplatinumgroupzar.com Ref: https://db.aa419.org/fakebanksview.php?key=139091 Also see: angloplatinumsa.com Ref: https://db.aa419.org/fakebanksview.php?key=139212 08/01/2019 23:19
138854 globalpowertool.co.za Global Power Tools (Pty) Ltd http://globalpowertool.co.za nondelivery scam dead 23.236.62.147 Scam Type: Procurement RFQ NUMBER: RFQ-OPT-18-19-045 Bait Item: :GPT1260 TRAIN WHEEL 16 North Road, North End, Port Elizabeth, 6001 041 516 0124 073 689 3815 sales@globalpowertool.co.za sales.globalpowertool@gmail.com +27415160124 +27736893815 Also see: prasagroupsa.com Ref: https://db.aa419.org/fakebanksview.php?key=138768 08/01/2019 23:40
138855 prasagroup.co.za Passenger Rail Agency of South Africa (PRASA) http://www.prasagroup.co.za nondelivery scam dead 104.47.5.36 Scam Type: Procurement Spoofing: https://www.prasa.com/ RFQ NUMBER: RFQ-OPT-18-19-045 Bait Item: :GPT1260 TRAIN WHEEL Tumelo Mabaso 012 881 0319 086 667 6722 procurement@prasagroupsa.com info@prasagroup.co.za +27128810319 +27866676722 Also see: prasagroupsa.com Ref: https://db.aa419.org/fakebanksview.php?key=138768 08/01/2019 23:47
138881 buydocuments.online Buy Documents Online http://www.buydocuments.online nondelivery scam hold 162.215.240.160 Scam Type: Documents Scam Address: 297 Moston Ln, Manchester M40 9WJ, UK Telephone: +44 7417409361 +447417409361 E-Mail: Buydocuments55@gmail.com 08/03/2019 19:33
138883 genuinepassportsonline.com Buy Documents Online http://www.genuinepassportsonline.com nondelivery scam dead 198.187.29.25 Scam Type: Documents Scam Address: 297 Moston Ln, Manchester M40 9WJ, UK Telephone: +31 6 45 31 11 69 +31645311169 Whatsapp: +44 7417 409361 +447417409361 E-Mail: info@genuinepassportsonline.com Twitter: https://twitter.com/JasonLe08722669 LinkedIn: https://www.linkedin.com/in/buydocuments-online-a3643217b/ YouTube: https://www.youtube.com/channel/UCJNO7I2Pvj5uZKpSFootkng 08/03/2019 20:02
138957 changwongequipment.com Chang Wong Equipments https://www.changwongequipment.com nondelivery scam hold 82.221.128.160 Content stolen from: https://www.bullindia.com/ USA Office Address 5075 NW 79th Ave, Doral, FL 33166, United States. UK Office Address 75 Globe Ln, Dukinfield SK16 4UY, United Kingdom. Email: info@changwongequipment.com Tel: +44-7937-013-406 +447937013406 08/09/2019 20:09
138967 norvalwisemanjewelry.com Norval Wiseman Classy Jewellries https://www.norvalwisemanjewelry.com nondelivery scam dead 51.38.42.39 08/09/2019 20:11
138968 johnhughesjewelries.com John Hughes Jewelry http://www.johnhughesjewelries.com nondelivery scam dead 51.38.42.39 08/09/2019 20:11
138971 michaeldavisjewels.com Michael Davis Jewels https://www.michaeldavisjewels.com nondelivery scam hold 147.135.130.69 08/09/2019 20:11
139062 legalfakedocs.com Legal & Fake Documents http://www.legalfakedocs.com nondelivery scam dead 160.153.129.29 +1 206 855 6021 nelson.documentation00@gmail.com +12068556021 08/11/2019 19:00
139065 high-quality-legal-and-fake-documents.business.site High Quality Legal And Fake Documents https://high-quality-legal-and-fake-documents.business.site nondelivery scam dead 172.217.170.46 +12068556021 102 new York 10001 New York, NY 10001 United States See also https://db.aa419.org/fakebanksview.php?key=139429 08/11/2019 19:11
139099 concesionarioanguas.com Concesionario Multimarca Anguas https://www.concesionarioanguas.com nondelivery scam dead 35.246.6.109 possibly spoof 8/13/2019 21:55
139141 nu-world.co.za Nu World Industries http://www.nu-world.co.za nondelivery scam dead 208.91.198.96 Scam Type: Procurement Fraud Spoofing: http://www.nuworld.co.za/ +27 78 845 5686 +27788455686 8/16/2019 11:19
139147 pentagoncables.co.uk Pentagon Cables https://www.pentagoncables.co.uk nondelivery scam dead 82.221.128.160 Content stolen from: https://www.cerrowire.com/ A929, Dundee, Scotland +447937046238 +447937045430 8/16/2019 20:33
139179 documentmanagementserver.net Document Management Server https://www.documentmanagementserver.net nondelivery scam dead 198.54.116.129 Scam Type: Documentation fraud Ref: http://forum.aa419.org/viewtopic.php?f=37&t=92473 Text: +1(614) 362-3733 Whatsapp:+1(614) 362-3733 Email:support@documentmanagementserver.net Skype:serge.brisco +16143623733 Previously: bestglobaldocument.com Ref: http://db.aa419.org/fakebanksview.php?key=137307 8/18/2019 16:11
139190 kingsleadminerals.com Kingslead Minerals http://www.kingsleadminerals.com nondelivery scam hold 208.75.149.34 Address Arboretum Drive, State House Road. P.O. BOX 18654-00100 Mr. David Embu Josep Joseph@kingsleadminerals.com Jonathan Mbu. mbu@kingsleafminerals.com SOCIETE H.L.C INTER GROUP SARL Mines, Commerce, Import-export, Investissements, Courtage.Travaux Publics, Energ (Benin, Mali, Burkina Faso, Togo, Guinea, Kenya, Central Africa & Congo) Address: Central Ville, CALAVI, .041. BP- 183, Benin, Cotonou Jonathan Mbu. mbu@kingsleadminerals.com Phone +44 7768223617 Telephone: +254 7393 66945 info@kingsleadminerals.com +447768223617 +254739366945 8/20/2019 19:45
139200 pro-documents-online.com Pro-Documents https://www.pro-documents-online.com nondelivery scam hold 185.129.100.125 Scam Type: Fake documentation Prodocumentation, 2681 Mill Rd, Alexandria, VA 22314, USA, Alexandria, United States, 22314, United States Skype: Pro Documents pro.documentationltd@gmail.com Whatsapp: +1 424 296 4500 +14242964500 8/22/2019 18:11
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