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nondelivery scam Websites

Total Records: 14,672

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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
140743 kznmobilekitchens.co.za Kzn Mobile Kitchens http://www.kznmobilekitchens.co.za nondelivery scam dead 185.224.137.93 Content stolen from: https://msftrailers.co.za/ 22 Otto Volek Rd, New Germany Durban 4001 Reg No: 2016/384070/07 Tel: +(27) 073 522 2197 Cel: +(27) 063 332 1393 Whatsapp: +(27) 073 522 2197 Email: info@kznmobilekitchens.co.za sales@kznmobilekitchens.co.za +27735222197, +27633321393 12/04/2019 01:42
140744 mzmobilekitchens.co.za Mozanzis Mobile Kitchens http://www.mzmobilekitchens.co.za nondelivery scam dead 185.224.137.93 Content stolen from: https://msftrailers.co.za/ 22 Otto Volek Rd, New Germany Durban 4001 Reg No: 2009/007121/23 Tel: +(27) 073 522 2197 Cel: +(27) 063 332 1393 Whatsapp: +(27) 073 522 2197 Email: info@mzmobilekitchens.co.za sales@mzmobilekitchens.co.za +27735222197, +27633321393 12/04/2019 01:42
140748 heutefahren.com heautefahren.com https://www.heutefahren.com nondelivery scam dead 104.152.168.30 Scam Type: Forged drivers licenses +49 1521 3553394 +4915213553394 hallo@heutefahren.com 12/04/2019 20:00
140749 kamerkush.com Kamerkush https://www.kamerkush.com nondelivery scam dead 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 513368 Los Angeles California, United states of America +1 (559) 697 5160 +15596975160 help@kamerkush.com info@kamerkush.com 12/04/2019 20:11
140750 mygreenworl.com Green Worl https://www.mygreenworl.com nondelivery scam dead 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 513368 Los Angeles California, United states of America +1 (661) 387-2662 765 999 1144 +16613872662 +17659991144 help@mygreenworl.com info@mygreenworl.com 12/04/2019 20:32
140776 sackfarms.com Sack Farms https://www.sackfarms.com nondelivery scam dead 104.152.168.30 2092 Johannesburg gauteng South Africa Telephone: 0027638863990 support@sackfarms.com +27638863990 12/05/2019 23:45
140778 schnellfuhrerschein-mpu.com schnellfuhrerschein-mpu.com https://www.schnellfuhrerschein-mpu.com nondelivery scam dead 104.152.168.30 Scam type: Forged drivers licenses +49 1521 4152598 +4915214152598 hallo@schnellfuhrerschein-mpu.com 12/06/2019 00:15
140779 defuhrerscheinonline.com https://www.defuhrerscheinonline.com nondelivery scam dead 208.91.199.91 Scam Type: Forged drivers licenses and documents +4915214152598 info@defuhrerscheinonline.com 12/06/2019 00:25
140791 biometricdocs.com Biometricdocs https://www.biometricdocs.com nondelivery scam dead 104.152.168.30 Scam type: Forged documents biometricrealdocs01@gmail.com 2275, Sundown Lane, Austin Texas, TX 10010 +13172076101 12/06/2019 19:36
140792 eccowoods.com Ecco Woods LLC https://www.eccowoods.com nondelivery scam dead 104.152.168.30 +380 95 660 01 +3809566001 info@eccowoods.com info.eccowoods@gmail.com Raisa Kirichenko Street, 72A, Poltava, Poltava region, 36030, Ukraine 12/06/2019 21:43
140793 europepellets.com Europe Pellets https://www.europepellets.com nondelivery scam active 198.54.119.115 Prospect Lenina 27, Kharkov, Kharkivs'ka oblast 61000 Ukraine +380 93 121 6659 info@europepellets.com +380931216659 12/06/2019 21:59
140794 kenduwoodsllc.com Kendu Woods LLC https://www.kenduwoodsllc.com nondelivery scam dead 160.153.133.88 61022 khakov prospect independent house no 9, Khakov, Ukraine Email : info@kenduwoodsllc.com ua1319430767uqui.trustpass.alibaba.com +380.968802317 +380968802317 12/06/2019 22:16
140795 jfawoodsua.com JFA Woods UA LLC http://www.jfawoodsua.com nondelivery scam dead 162.213.253.56 41300, CITY KROLEVETS, STREET NOVOPODOLIVSKA KROLEVETS , UKRAINE Email : info@jfawoodsua.com +380.931020164 +380931020164 12/06/2019 22:22
140796 bvbaalphaexport.com Bvba Alpha Export https://www.bvbaalphaexport.com nondelivery scam dead 198.187.31.59 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82826 Office: Louizalaan 222/8 1050 Elsene Mobile / Whatsapp: +32 460 21 74 37 E-Mail: info@bvbaalphaexport.com Fax: +32 476 77 87 22 +32460217437 +32476778722 - - - - +32 460218248 +32460218248 For the same location also see: https://db.aa419.org/fakebankslist.php?psearch=Louizalaan+222%2F8+1050+Elsene&Submit=GO&psearchtype= 12/06/2019 22:22
140797 brainworkholdings.com Brain Work Holdings https://www.brainworkholdings.com nondelivery scam dead 198.187.31.59 Whatsapp: +1 (779) 713-9001 Email: sales@brainworkholdings.com Address: 326 East Capitol St NE, Washington, DC 20003 +17797139001 12/06/2019 22:48
140798 bestnembutalshop.com Best Nembutal Shop https://www.bestnembutalshop.com nondelivery scam dead 194.5.156.89 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +13362008476 12/06/2019 22:55
140800 drmedshop.com Marketo https://www.drmedshop.com nondelivery scam dead 188.241.58.142 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3044 bunche st info@drmedshop.com 3022768100 +13022768100 12/06/2019 23:58
140802 buyonlinecbdisolate.com Buy Online CBD Isolate https://www.buyonlinecbdisolate.com nondelivery scam dead 103.129.98.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Head Office Address: Jan Tooropstraat 164, 1061 AE Amsterdam, Netherlands Tel: +31 635 251 338 WhatsApp: +31 613 669 578 U.S.A Branch Address: 21900 Plummer St Chatsworth, CA 91312 Tel: +1 571-5722-619 Email: Order@buyonlinecbdisolate.com +31635251338 +15715722619 First location stolen from OLVG, General hospital in Amsterdam, Netherlands. 12/07/2019 00:24
140803 hitpharmacy.com Hit Pharmacy https://www.hitpharmacy.com nondelivery scam dead 104.219.248.85 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm New York info@hitpharmacy.com 12/07/2019 00:31
140804 medxcg.com Med http://www.medxcg.com nondelivery scam dead 62.128.110.123 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 12/07/2019 00:46
140805 detrading-bv.com DE Trading B.V. http://www.detrading-bv.com nondelivery scam dead 103.129.98.20 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82855 Office:JACOB VAN LENNEPKADE 00287 1 1054ZV AMSTERDAM, NETHERLANDS Mobile :+31 635 251 338 WatsApp: +31 613 669 578 VAT No: NL 857491714B01 E-Mail: detradingbv1@gmail.com E-Mail: sales@detrading-bv.com +31635251338 +31613669578 - - - - - WatsApp: +31 686 450 461 +31686450461 Also see: buyonlinecbdisolate.com Ref: https://db.aa419.org/fakebanksview.php?key=141189 12/07/2019 00:49
140806 pillsworldwide.com PillsWorldWide https://www.pillsworldwide.com nondelivery scam hold 199.33.112.226 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm admin@pillsworldwide.com + 1 4877 - 222 - 555 +14877222555 4329 El Camino Real, 94306, Palo Alto, USA 12/07/2019 01:13
140807 drmurphyonlinepharmacy.com Dr Murphy Online Pharmacy https://www.drmurphyonlinepharmacy.com nondelivery scam dead 103.129.98.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! Office: 1600 Coit Road Ste 1014, Plano, TX 75075, USA Mobile / Whatsapp: +1 302-754-5115 E-Mail: info.drmurphyonlinepharmacy@gmail.com +13027545115 12/07/2019 01:13
140808 nivaleks.com Nivaleks https://www.nivaleks.com nondelivery scam dead 104.219.248.112 +380957015348 Odessa, Ukraine 12/07/2019 01:23
140809 fanexxtrade.com Fanex Xtrade https://www.fanexxtrade.com nondelivery scam dead 103.129.98.20 Spoofing: https://fanextrade.com/en/ Address: Fanex Trade Sp. z o.o. Sp. K. ul. Obwodowa 111, 84-240 Reda, Poland VAT EU: PL5882412858 Office / Warehouse Address: ul. Palacowa 26, Gates 8-11, 80-180 Gdansk-Kowale, Poland Email: office@fanexxtrade.com WhatsApp: +48 504 553 168 +48504553168 12/07/2019 01:30
140810 topwoods-ua.com Wood Bioma LLC (Top Woods Ukraine) http://www.topwoods-ua.com nondelivery scam dead 68.65.122.154 CONTACT PERSON: Anton Zhurylo TEL: +380956815676 ADDRESS: Mozhaiska Pereyaslav-khmelnitskyi, Kiev Email : info@topwoods-ua.com 12/07/2019 01:39
140812 primecollc.com Prime Co. LLC http://www.primecollc.com nondelivery scam dead 199.188.200.48 Content stolen from: https://www.capitalscrapmetal.com Boryspil District, Kiev Region, 08325 ,Ukraine info@primecollc.com 12/07/2019 01:56
140814 reliablehealthcarecenter.com Reliable Healthcare Center http://www.reliablehealthcarecenter.com nondelivery scam dead 103.129.98.20 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 326 East Capitol St NE, Washington, DC 20003 Whatsapp: +1-818-473-5206 Email: sales@reliablehealthcarecenter.com +18184735206 For the same location please also see: https://db.aa419.org/fakebankslist.php?psearch=326+East+Capitol+St+NE%2C+Washington%2C+DC+20003&Submit=GO&psearchtype= For the same phone number please also see: https://db.aa419.org/fakebankslist.php?psearch=%2B18184735206&Submit=GO&psearchtype= 12/07/2019 02:38
140817 rohbinhood.com rohbinhood.com https://www.rohbinhood.com nondelivery scam dead 199.33.112.226 Scam type: Forged documents, currency and gift cards +1 979 557 8001 +49 151 6868 8032 +19795578001 +4915168688032 12/07/2019 15:37
140818 primecannabisshop.com Prime Cannabis Shop https://www.primecannabisshop.com nondelivery scam dead 198.54.119.161 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@primecannabisshop.com 12/07/2019 15:56
140819 exoticcalipacks.net Exotic Calipacks https://www.exoticcalipacks.net nondelivery scam dead 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm San Francisco, California Daly City +225 366 9884 +12253669884 contact@exoticcalipacks.net Bitcoin address: 14EttwPtdvqV7mTmYaZvfB8XKC1y8SSAxm Also see: delta-air-logistics.com Ref: https://db.aa419.org/fakebanksview.php?key=141208 12/07/2019 17:38
140822 highlevelweed.com Marijuamed / Medical Marijuana Med Online Dispensary http://www.highlevelweed.com nondelivery scam hold 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm bestweedmed@gmail.com +1 (914) 440-0431 12/07/2019 19:25
140825 realglobaldocument.com Real Global Documents http://www.realglobaldocument.com nondelivery scam dead 104.152.168.30 Scam Type: Forged documents and currency Virginiam USA 56/8, West Panthapath +1 (218) 209 2278 +973 3509 0697 +12182092278 +97335090697 gointernational61@gmail.com 12/07/2019 20:04
140841 westafricatrading.co.uk West Africa International Trading http://www.westafricatrading.co.uk nondelivery scam dead 160.153.133.181 12/07/2019 22:53
140843 kosmolasers.com Kosmo Lasers https://www.kosmolasers.com nondelivery scam dead 104.152.168.30 +189 284 5679 +1892845679 12/07/2019 23:04
140845 jasminfoodaps.com Jasmin Food APS https://www.jasminfoodaps.com nondelivery scam dead 85.187.128.7 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=80826 Vollsmose Alle 10, DK- 5240 odense, Denmark. Phone: +45 36 98 77 57 info@jasminfoodaps.com +4536987757 12/07/2019 23:52
140847 researchch.com Researchch / Research Chemic https://www.researchch.com nondelivery scam hold 104.152.168.30 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@researchch.com (650) 409-6063 +16504096063 Wickr Me: rchems 12/08/2019 00:13
140848 schnellfuhreschein.com Fuhreschein https://www.schnellfuhreschein.com nondelivery scam dead 104.152.168.30 Scam Type: Forged passports and documents +49 1521 3553394 +4915213553394 info@schnellfuhreschein.com Also see: heutefahren.com Ref: http://db.aa419.org/fakebanksview.php?key=141135 12/08/2019 00:24
140853 diatgroup.com DIAT Group http://www.diatgroup.com nondelivery scam dead 103.250.185.146 Scam Type: Forged documents 201 W Fort St, Detroit, MI 48226, USA +1 248-957-1649 +12489571649 diatgroup@gmail.com Also see: usadeliverylogistics.org Ref: https://db.aa419.org/fakebanksview.php?key=141239 12/08/2019 01:37
140856 evtconstruct.com EVT Construct https://www.evtconstruct.com nondelivery scam dead 169.255.59.11 12/08/2019 03:20
140872 boydhanautos.com BoydHan Autos https://www.boydhanautos.com nondelivery scam dead 54.38.141.142 Address 547 Belleville Ave, New Bedford MA 02746 Sales (508) 469-5501 508-419-2276 Hannah Boyd Chief Executive Officer bh@boydhanautos.com +15084695501 +15084192276 Location stolen from: https://www.newbedfordmitsubishi.com/ 12/14/2019 13:59
140876 pharmapills.us Pharma Pills https://www.pharmapills.us nondelivery scam active 198.54.126.24 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 801 Ligonier St,Latrobe,PA 15650 Tel. +1 (213) 394-6939 Mail.support@pharmapills.us +12133946939 12/14/2019 17:04
140908 allianztravelways.com Allianz Travel Ways / Travel Ultimate https://www.allianztravelways.com nondelivery scam hold 91.92.111.112 Scam type: travel / fake booking Spoofing: https://www.allianz-partners.com/ Content stolen from: http://www.fareportal.com/ 12/21/2019 2:23
140912 buyweedworldwide.net Buy Weed Worldwide https://www.buyweedworldwide.net nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1909620123 info@buyweedworldwide.net USA-Los Angeles-California LOCATION Country: USA State: Oklahoma Address: 8101 S Walker Ave Ste D Also see: buyweed-worldwide.com Ref: https://db.aa419.org/fakebanksview.php?key=143185 12/21/2019 3:41
140913 cannabis-cureshop.com Cannabis Cure Shop https://www.cannabis-cureshop.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email : sales@cannabis-cureshop.com Email : sales@gmail.com Tel : +1 8025281310 +18025281310 12/21/2019 3:57
140914 cannabis-sources.com Cannabis Source https://www.cannabis-sources.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Tell : +1614 285 6056 Email: info@cannabis-sources.com +16142856056 12/21/2019 4:09
140915 cannabiscurecenter.com Cannabis Cure Center https://www.cannabiscurecenter.com nondelivery scam dead 104.27.140.137 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : Denver Colorado and California Email : info@cannabiscurecenter.com Email : cannabiscurecenter@gmail.com Tel : +1 347 871 7876 +13478717876 12/21/2019 4:28
140916 cannabiscureshop.com Cannabis Cure Shop https://www.cannabiscureshop.com nondelivery scam dead 104.24.120.216 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(213) 375-5827 E-mail us at: info@cannabiscureshop.com +12133755827 12/21/2019 5:02
140917 certificate-consultant.com Certificate Consultant https://www.certificate-consultant.com nondelivery scam hold 91.92.111.112 Scam type: forged documents WhatsApp: +17245678380 contact@certificate-consultant.com 12/21/2019 5:51
140919 chtrading-gmbh.com CH Trading Gmbh https://www.chtrading-gmbh.com nondelivery scam hold 91.92.111.112 Content stolen from: https://www.abrawholesales.co.uk/ Spoofing: https://www.unitaswholesale.co.uk Company registration stolen from: https://www.stairfreight.nl AUSTRIA Sportplatzweg 5 6336 Langkampfen Tel: +3 (197) 010-210-257 Email: help@chtrading-gmbh.com Email: sales@chtrading-gmbh.com COMPLIANCE KVK: 54327059 VAT: NL851260536B01 SAFETY COMPLIANCE: 2018 +3197010210257 12/21/2019 6:39
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