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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
140381 sanlamengineering.co.za Sanlam Engineering http://www.sanlamengineering.co.za nondelivery scam dead 173.249.37.212 Scam Type: Procurement Website stolen from: http://sanrok.in/ (old website) Bait Item: KNT13 Air Reservoir 07 Shropshire Street Paarden Eiland Milnerton Cape Town 7405 sales@sanlamengineering.co.za sanlamengineering370@gmail.com Tel.:021 838 2294 Mobile: 065 963 0823 Fax : 086 571 1331 +27218382294 +27659630823 +27865711331 11/16/2019 1:53
140382 horsetruck-machine.com Horse Truck Machine https://www.horsetruck-machine.com nondelivery scam hold 162.241.27.32 31 Rue de la Pellerine 45000 Orleans, France contact@horsetruck-machine.com WHATSAPP: 337 568 220 92 CALL: 337 569 997 98 +33756822092 +33756999798 11/16/2019 2:00
140435 tianjinminjiesteel.com Tianjin Minjie steel Co.,Ltd http://www.tianjinminjiesteel.com nondelivery scam hold 208.91.199.202 Spoofing: https://www.minjiesteel.com/ sales@tianjinminjiesteel.com 630 1st Avenue New York 10016 New York (754) 647-5758 +17546475758 11/17/2019 17:07
140436 petrotechuae.org Petrotech UAE http://www.petrotechuae.org nondelivery scam hold 208.91.199.202 Spoofing: http://www.petrotechgroup.org/ 11/17/2019 17:14
140451 annaasianpaperscompanyltd.info Anna Asian Papers Company Ltd https://www.annaasianpaperscompanyltd.info nondelivery scam dead 185.129.100.125 Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80548 Tell : +66652971567 Email : info@annaasianpapercompanyltd.info Address : No 99/304, Moo 1 Bueng Nam Rak Sub District Thanyaburi- Pathum thani, Thailand. 2021/10/31: =========== Thailand, 11/100 South Sathorn Road, Sathorn, Bangkok 10120, infopiyapatthongphaethailand@gmail.com Tel/WhatsApp: +66933799340 11/18/2019 19:56
140452 annaasianpapercompanyltd.info Anna Asian Papers Company Ltd http://www.annaasianpapercompanyltd.info nondelivery scam dead 136.143.190.121 Alert: https://www.doubleapaper.com/sl/fraud-alert Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80548 Tell : +66652971567 Email : info@annaasianpapercompanyltd.info Address : No 99/304, Moo 1 Bueng Nam Rak Sub District Thanyaburi- Pathum thani, Thailand. See also annaasianpaperscompanyltd.info: https://db.aa419.org/fakebanksview.php?key=140838 11/18/2019 20:01
140509 globalpillspharmacy.com Global Pills Pharmacy https://www.globalpillspharmacy.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 279 Sutor St. Temple Hills, MD 20748 email:info@globalpillspharmacy.com 11/24/2019 20:26
140510 legitmarijuanaplug.com Legit Marijuana Plug https://www.legitmarijuanaplug.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 3235 383981 +1 (323) 538-3981 info@legitmarijuanaplug.com Address: P.O Box 97846 str.768, Los Angeles, California, United States +13235383981 11/24/2019 21:18
140519 delarrue.net De La Rue https://www.delarrue.net nondelivery scam dead 158.69.243.52 Spoofing: https://www.delarue.com/ Tel +33 7 55 94 55 29 Fax +41 77 906 17 66 webcontact@delarrue.net CustomerCareCentre@delarrue.net +33755945529 +41779061766 Also see: readytousedbanknotesconnections.com https://db.aa419.org/fakebanksview.php?key=140020 11/26/2019 22:19
140526 bestmarijuanaweedsupplier.com Best Marijuana Weed Supplier https://www.bestmarijuanaweedsupplier.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@bestmarijuanaweedsupplier.com Mr. Chris Pulish Tel: +17075639458 11/28/2019 20:35
140527 medpillsphrama.com Med Pills Pharma https://www.medpillsphrama.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2720 Gateway Oaks Drive, Suite 100.Sacramento, CA 95833 Mobile : +1 (661) 724-6285 email : info@medpillsphrama.com Wicker ID : medpillspharma +16617246285 11/28/2019 20:57
140529 multisecuritycam.com Multi Security Cam https://www.multisecuritycam.com nondelivery scam dead 158.69.243.52 info@multisecuritycam.com 11/28/2019 22:00
140532 medicinepillpharma.com Medicine Pill Pharma https://www.medicinepillpharma.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm ADDRESS : 2614 Lake Floyd Circle CITY : Newark STATE :Delaware ZIP CODE: 19711 EMAIL1 : Info@medicinepillharma.com EMAIL2 : medicinepillpharma@protonmail.com 11/28/2019 23:45
140538 greencannabishealthcenter.com Green cannabis health center https://www.greencannabishealthcenter.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1222 Madison St, Denver, CO 80206, USA Phone: +1 (916) 407-2875 Email: jameshendrix105@gmail.com Webmail: info@greencannabishealthcenter.com +19164072875 11/29/2019 19:12
140539 healthmedpharmacy.com Health Med Pharmacy https://www.healthmedpharmacy.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam 107-95 Prospect Park West Brooklyn, NY 11215, USA +1419-595-0983 info@healthmedpharmacy.com +14195950983 11/29/2019 20:10
140540 zanerpharma.com Zaner Pharma https://www.zanerpharma.com nondelivery scam active 46.62.228.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1162 Lexington Rd Georgetown, 40324 +18599042625 info@zanerpharma.com 107 Grayson Way Georgetown, 40324 +1 901 424 0790 +19014240790 admin@zanerpharma.com Also see: notesplug.com Ref: https://db.aa419.org/fakebanksview.php?key=166136 Also see: skypainmeds.com Ref: https://db.aa419.org/fakebanksview.php?key=166130 11/29/2019 21:11
140541 ibogakingdome.com Iboga Kingdom https://www.ibogakingdome.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 465 Hempstead Turnpike, East Meadow NY 11554, USA +237 695950753 +237695950753 info@ibogakingdom.com 11/29/2019 22:06
140544 getibogaine.com Getibogaine https://www.getibogaine.com nondelivery scam active 92.249.44.28 Scam Type: Drug Scam https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +237-691-789-071 00237-655-604-895 +237691789071 +237655604895 info@getibogaine.com 11/29/2019 22:55
140556 legitweedandcartsplug.com Legit Weed And Carts Plug https://www.legitweedandcartsplug.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm P.O Box 97846 str.768, Los Angeles, California, United States +1 3235 383981 +1 (323) 538-3981 +13235383981 info@legitweedandcartsplug.com 11/30/2019 2:11
140558 onlinmedepharma.com Onlin Mede Pharma https://www.onlinmedepharma.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Amsterdam, Netherlands Tel: +3 (120) 754-3030 +31207543030 info@onlinmedepharma.com 11/30/2019 2:36
140567 zanerpharmacist.com Zaner Pharmacists https://www.zanerpharmacist.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm West Brooklyn, NY 11215, USA +1(631) 440-1295 +16314401295 info@zanerpharmacist.com 11/30/2019 15:07
140568 zanerpharmacy.com Zaner Pharmacy https://www.zanerpharmacy.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 107-95 Prospect Park West Brooklyn, NY 11215, USA +1 (929) 249-4926 +19292494926 info@zanerpharmacy.com 11/30/2019 15:34
140572 fueherschein-kaufen.com Fueherschein Kaufen http://www.fueherschein-kaufen.com nondelivery scam dead 173.212.252.86 Scam Type: Fake documentation des.documentus@gmail.com abongbelinda9@gmail.com bishelewan@gmail.com +43676800104057 11/30/2019 18:20
140576 coleusspolkas.com https://www.coleusspolkas.com nondelivery scam dead 158.69.243.52 Scam Type: Commodities Mr. Andrez Boroski Mokotowska 49,00-542 Warszawa VAT: PL 5252461513M Mobile / WhatsApp Us : +48792296218 Email Address : info@coleusspolkaz.com info.coleusspolkaz@gmail.com KRS: 0000334188 NIP: 5252461513 REGON: 141960104 Also see: coleusspolkaz.com Ref: https://db.aa419.org/fakebanksview.php?key=143829 11/30/2019 18:50
140577 medicalcenter420.com Medical Center 420 https://www.medicalcenter420.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1222 Madison St, Denver, CO 80206, USA 11/30/2019 19:02
140586 maximschemicalshop.com Maxims Chemical Shop https://www.maximschemicalshop.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@maximschemicalshop.com Phone : +1 (984) 464-0916 +19844640916 11/30/2019 20:51
140588 onlinepharmastores.com Online Pharma Stores https://www.onlinepharmastores.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 945 Fifth Ave D, San Diego, CA 92101, USA Tel: +1 (201) 644-6743 whatsapp +1 (201) 644-6743 Email: info@onlinepharmastores.com +12016446743 11/30/2019 21:15
140592 premuimchem.com Premuim Chem https://www.premuimchem.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 740 310 5347 +17403105347 info@premuimchem.com Wickr : Premium chem 11/30/2019 21:44
140594 mcp420safe.com Marijuana Carts and Pills https://www.mcp420safe.com nondelivery scam dead 89.248.162.181 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Sacramento CA, USA Phone: +1(740) 310 5347 info@mcp420safe.com +1(916) 836 1099 +17403105347 +19168361099 11/30/2019 21:50
140598 biopillspharma.com Bio Pills Pharma https://www.biopillspharma.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 279 Sutor St. Temple Hills, MD 20748 email:info@biopillspharma.com 11/30/2019 22:28
140599 pillsmeds.com Pills Meds https://www.pillsmeds.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ivano Frankivsk freedom 367, Ivano Frankivsk Email : info@pillsmeds.com Mobile : +380 99 964 3690 +380999643690 11/30/2019 22:35
140611 kisspillspharmacy.com Kiss Pills Pharmacy https://www.kisspillspharmacy.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@kisspillspharmacy.com 279 Sutor St. Temple Hills, MD 20748 12/1/2019 0:15
140612 extrapill.com Extra Pill https://www.extrapill.com nondelivery scam dead 158.69.243.52 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ivano Frankivsk freedom 367, Ivano Frankivsk Mobile: +380 99 964 3690 email:info@extrapill.com +380999643690 12/1/2019 0:50
140620 purechempillsonlineshop.com PureChemPills https://www.purechempillsonlineshop.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: info@purechempillsonlineshop.com Phone: +1281454314 Wickr : Premium chem 12/1/2019 1:51
140623 primesexdolls.com Prime Sex Dolls http://www.primesexdolls.com nondelivery scam dead 173.212.252.86 admin@primesexdolls.com 1600 Amphitheatre Pkwy Mountain View, CA 94043, United States 12/1/2019 16:43
140624 stonercloth.com Stoner Cloth https://www.stonercloth.com nondelivery scam dead 158.69.243.52 info@stonercloth.com 12/1/2019 17:59
140629 kushkingshop.com Kush King Shop https://www.kushkingshop.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 8064100395 +18064100395 12/1/2019 21:13
140630 marijuanamedssupply.com Marijuana Meds Supply https://www.marijuanamedssupply.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@marijuanamedssupply.com marijuanamedssupply@gmail.com +1 (312) 598-5902 +13125985902 12/1/2019 21:22
140631 altrapharmashop.com Altra Pharma Shop https://www.altrapharmashop.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (661) 306-4128 +16613064128 info@altrapharmashop.com 12/1/2019 21:42
140633 c-sellersltd.com C-Sellersltd https://www.c-sellersltd.com nondelivery scam dead 173.212.252.86 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ Company Reg No: 08124497 +33-619246496 info@c-sellersltd.com +33619246496 12/1/2019 23:18
140708 travels72.com Consulting https://www.travels72.com nondelivery scam dead 104.152.168.30 Scam Type: Forged Passports and documentation WE54, New York Queens, NY 1212 Grapevine Nashville, TX 76051 +1 (929) 274 1872 +19292741872 Patricia C. Amedee 4401 Waldeck Street Grapevine Nashville +13212093474 travelconsultant72@gmail.com idrissjones88@gmail.com Also see: worldocsservices.com Ref: https://db.aa419.org/fakebanksview.php?key=142845 12/3/2019 19:57
140709 helferdokument.com Helferdok https://www.helferdokument.com nondelivery scam dead 104.152.168.30 Scam Type: Forged Passports and documentation +13212093474 Telephone: 987.654.3210 Fax: 012.345.6789 Telephone: 987.654.3210 Fax: 012.345.6789 17 Princess Road, London Greater London, NW1 8JR, UK idrissjones88@gmail.com 12/3/2019 20:01
140710 zulufoodstore.com Zulu Food Store https://www.zulufoodstore.com nondelivery scam dead 45.125.66.110 Website stolen from: https://www.sizanifoods.com/ ZULU FOODS 35 KM from Thohoyandou and 10 KM from Tshilamba Behind the Makonde Stadium. South Africa Call Us on: Local: 084 875 6664 Int: +27 84 875 6664 Email: info@zulufoodstore.com +27848756664 12/3/2019 20:14
140715 azodocs.com Azo Docs http://www.azodocs.com nondelivery scam dead 104.152.168.30 Scam Type: Forged Passports and documentation Anhalter Strasse 95 ,Rheinland-Pfalz. 67271 +12162238771 support@azodocs.com sales@azodocs.com 12/3/2019 21:58
140716 baldeandbrother.com Balde And Brother https://www.baldeandbrother.com nondelivery scam dead 104.152.168.30 https://baldeandbrother.com/ +(237) 656 899 986 +(315) 922 1438 +237656899986 +13159221438 bonamoussadi Douala Ratoma Guinea info@baldeandbrother.com support@baldeandbrother.com 12/3/2019 22:06
140719 fuhrerscheinkraft.com Fuhrerschein https://www.fuhrerscheinkraft.com nondelivery scam dead 104.152.168.30 Scam Type: Forged drivers licences +49 1521 0785749 +4915210785749 halo@fuhrerscheinkraft.com 12/3/2019 22:39
140725 loessentialoils.co.za Lorraine Essential Oils http://www.loessentialoils.co.za nondelivery scam dead 185.224.137.93 Address: Beacon Rock 21 Lighthouse Road Durban 4320 Email: info@naturesonestop.com sales@naturesonestop.com Tel: (+27) 078 548 9158 Cel: (+27) 083 980 8462 Whatsapp: (+27) 078 548 9158 Email: info@loessentialoils.co.za sales@loessentialoils.co.za +27785489158, +27839808462 12/4/2019 1:33
140726 elanessentialoils.co.za Elan Essential Oils http://www.elanessentialoils.co.za nondelivery scam dead 185.224.137.93 Address: Beacon Rock 21 Lighthouse Road Durban 4320 Tel: +(27) 078 548 9158 Cel: +(27) 083 980 8462 Whatsapp: (+27) 078 548 9158 Email: info@elanessentialoils.co.za sales@elanessentialoils.co.za +27785489158, +27839808462 12/4/2019 1:33
140727 naturesonestop.com Nature's One Stop http://www.naturesonestop.com nondelivery scam hold 185.224.137.93 Address: Beacon Rock 21 Lighthouse Road Durban 4320 Tel: +27 83 489 3640 Cel: +27 83 588 5423 Whatsapp: +27 83 588 5423 Email: info@naturesonestop.com sales@naturesonestop.com +27834893640, +27835885423 12/4/2019 1:34
140728 goodhopenaturalproducts.com Good Hope Natural Products http://www.goodhopenaturalproducts.com nondelivery scam hold 185.201.10.102 Physical Address: 2 RAINBOW CLOSE RAINBOW PARK RACECOURSE RD MILNERTON 7442 SOUTH AFRICA Postal Address: POSTAL ADDRESS: P O BOX 36825 CHEMPET 7442 Tel: +27 78 002 4552 Cel: +27 73 949 3476 Fax: +27 86 605 9705 Whatsapp: +27 73 949 3476 Email: info@goodhopenaturalproducts.com sales@goodhopenaturalproducts.com +27780024552, +27739493476, +27866059705 12/4/2019 1:34
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