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nondelivery scam Websites

Total Records: 14,608

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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
140921 counterfeitbankesforsale.com Counterfeit Money Shop https://www.counterfeitbankesforsale.com nondelivery scam hold 104.27.158.214 Scam type: forged currency 1806-1808 LINCOLN BLVD , SANTA MONICA, CA 90404 E-mail: info@counterfeitbankesforsale.com whatsapp.+17249900098 TELEGRAM/.+17249900098 Email counterfeitmoneyforsale2@gmail.com 12/21/2019 7:09
140922 drugshopperbiotecinternaltional.com Drugs Shopper Biotech International https://www.drugshopperbiotecinternaltional.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Spoofing: https://www.biotech-int.com/ Address 145 Pfannerstill Ville Suite 663 Jesseton, 23DW, USA Phone +1 985 236 9770 Email info@drugshopperbiotecinternaltional.com +19852369770 12/21/2019 7:35
140924 electro420vapes.com Electro420vapes https://www.electro420vapes.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address. 3999 Mission Boulevard, San Diego CA 92109 +1(805) 556-7059 info@electro420vapes.com +18055567059 Location stolen from: https://www.catamaranresort.com/ 12/21/2019 8:00
140932 ingautomobile.net ING Auto, ING Automobil https://www.ingautomobile.net nondelivery scam dead 185.61.154.211 spoofing in part ING-DiBa Adresse Franciszka Klimczaka 5, 02797 Warschau, Polen Telefon +48 222 084 484 +48222084484 12/21/2019 14:24
140936 bek-construction.com BEK Construction https://www.bek-construction.com nondelivery scam dead 198.54.121.193 Scam type: fake seller Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=74601&start=30 3 Queen Victoria St EC4N 4TQ London United Kingdom john@bek-construction.com 12/21/2019 19:28
140946 exotic420thcvapes.com Exotic 420 THC Vapes https://www.exotic420thcvapes.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Holyhood Bl. 6300W, LA, California Phone: +12405447208 WhatsApp: +18055564158 Email:contact@exotic420thcvapes.com 12/22/2019 0:59
140949 fake-realbills.com Legit Documents http://www.fake-realbills.com nondelivery scam hold 91.92.111.112 Scam type: forged documents legit.documents380@gmail.com +1 (740) 651 - 1936 WhatsApp: +17406511936 12/22/2019 2:29
140951 freshlandsuppliesllc.com Freshland Supplies and Export Company LLC http://www.freshlandsuppliesllc.com nondelivery scam hold 91.92.111.112 Odes'ka oblast, 65000, Ukraine +380979816378 freshlandsuppliesllc@gmail.com 12/22/2019 3:10
140952 gibson-trade.com Gibson Trade https://www.gibson-trade.com nondelivery scam hold 91.92.111.112 Spoofing: https://www.gibson.com 20640 Hwy 82 Unity 27 +1 3450 980 6780 sales@gibson-trade .com +134509806780 12/22/2019 3:23
140956 globalssdlabandbanknotes.com Global Money Group / Global SSD and Banknotes https://www.globalssdlabandbanknotes.com nondelivery scam hold 104.28.24.226 Scam type: forged currency and documents, black money Alert: Credit Cart theft 17740 Park Way, Morgan Hill, CA 95037 Phone: +1(206) 569-5375 E-mail: info@globalssdlabandbanknotes.com globalssdlabandbanknotes@gmail.com +12065695375 12/22/2019 4:39
140957 goldinggraypharmacy.com Golding Gray Pharmacy / Kush Carts Dispensary https://www.goldinggraypharmacy.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : Denver Colorado and California 1234 Divi St. San Francisco, CA 93145 Email : info@goldinggraypharmacy.com Email : goldinggraypharmacy@gmail.com Tel : +12016398578 Or +17247393638 info@greencartsdispensary.com 12/22/2019 4:59
140958 greencartsdispensary.com Green Carts Dispensary https://www.greencartsdispensary.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : Kentucky Louisville Email : info@greencartdispensary.com Email : greencartsdispensary@gmail.com Tel: 937-453-1679 +19374531679 12/22/2019 5:15
140959 green420weed.com Green 420 Weed https://www.green420weed.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 19310 Business Center Drive Northridge, CA 91324 USA E-mail: info@green420weed.com tel: +1 786 505 8073 +17865058073 12/22/2019 5:35
140960 greenhempdelivery.com Green Home Delivery https://www.greenhempdelivery.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@greenhempdelivery.com Email : sales@gmail.com Tel : +13177201032 12/22/2019 5:51
140961 greenhousemedication.com Green House Medication / Kuch Cart Dispensary https://www.greenhousemedication.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : Los Angelos Chinatown,Montana Email : info@greenhousemedication.com Tel : +1 (650) 877 2084 +16508772084 12/22/2019 6:08
140973 greentreemedicalmarijuanastrains.com Green Tree Medical Marijuana Strains https://www.greentreemedicalmarijuanastrains.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1 (661) 724-6170 Whats app: +1 (661) 724-6170 Email: info@greentreemedicalmarijuanastrains.com Wickr me ID: masterplug420 Whats app: +16572581726 Email: 420flowerthc36@gmail.com +16617246170 For the phone number +16572581726 please also see 1sttrustintlforwarding.com: https://db.aa419.org/fakebanksview.php?key=141295 12/24/2019 19:46
140974 greenworldpharmacy.com Green World Pharmacy https://www.greenworldpharmacy.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address 12356 Glassford Street Glasgow G1 1UL New Jersey, USA Phone +1 456 098 789 Email info@greenworldpharmacy.com Support: (+1) 919 99 810 0842 +1456098789 +1919998100842 12/24/2019 20:04
140980 jennshroomgarden.com Jenn ShRooms Garden https://www.jennshroomgarden.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email/Hangout: info@jennshroomgarden.com 12/24/2019 22:01
140981 worldwide-autoexport.com Big Recovered Cars https://www.worldwide-autoexport.com nondelivery scam dead 185.61.154.7 Telefon +34 910781762 +44 2086387318 +31 97010280018 +34910781762 +442086387318 +3197010280018 Whatsapp +31 687032701 +31687032701 United Kingdom Harbour Quay London, E14 9SF United Kingdom Netherlands Oostrum, 5808 GE Netherlands Spain Ctra. del Tarajal Ceuta, 51003 Spain 12/24/2019 22:05
140982 eurocarexport.vip Eurocarexport Europe Vehicles https://www.eurocarexport.vip nondelivery scam dead 162.213.253.118 +34602513349 La Dehesa Cabanillas Del Campo, 19171 Spain Whatsapp +34602422865 12/24/2019 22:11
140983 hesseauto.agency Hesse Auto https://www.hesseauto.agency nondelivery scam dead 198.54.116.190 +31303200279 Whatsapp +31687280994 Netherlands Fuutlaan 14 Eindhoven, 5613 AB Netherlands Spain Cabanillas del Campo, 19171 Spain 12/24/2019 22:15
140984 kush-carts.com Kush Carts Dispensary https://www.kush-carts.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3302 W Temple St, Los Angeles, California CA 90087 +1 937-589-1891 info@kushcarts.com info@greencartsdispensary.com +19375891891 12/24/2019 22:21
140985 toprecoveredcars.com Cars Cheap Cars https://www.toprecoveredcars.com nondelivery scam dead 185.61.154.14 +48222196139 Piastowska 67 Jawczyce, 05-850 POLAND Whatsapp +48605746731 12/24/2019 22:21
140986 kushcapstore.com Kush Cap Store https://www.kushcapstore.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email : info@kushcapstore.com Tel : +1 813 461 3889 Kik Address : cooktomm +18134613889 12/24/2019 22:55
140987 kushcartscenter.com Kush Carts Center https://www.kushcartscenter.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : Denver Colorado and California Email : info@kushcartscenter.com Email : kushcartscenter@gmail.com Tel : +1 (716) 217 0889 info@greencartsdispensary.com +17162170889 12/24/2019 23:09
140988 kushcartsdispensary.com Kush Carts Dispensary https://www.kushcartsdispensary.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : Denver Colorado and California Email : info@kushcartsdispensary.com Email : kushcartsdispensary@gmail.com Tel : 4178930140 +14178930140 12/24/2019 23:25
140989 marijuana-power.com Marijuana Power https://www.marijuana-power.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Tel : +1(213) 290-3791 Whats app: +16615328103 Email: info@marijuana-power.com Email: felplug12@gmail.com +12132903791 Also see: euexpressway.com Ref: https://db.aa419.org/fakebanksview.php?key=141333 Also see: internationalfastmover.com Ref: https://db.aa419.org/fakebanksview.php?key=142956 Also see: marijuana-powerltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142959 12/24/2019 23:46
140992 medi-cannastore.com Medical Cannabis Store https://www.medi-cannastore.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card theft! 70 Rio Grande Blvd, Denver, CO 80223, United States Tel: +1 (805) 203-3964 e-mail: info@medi-cannastore.com +18052033964 12/25/2019 1:00
141000 medsshopify.com Meds Shopify https://www.medsshopify.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 315 WOOD ST, CALIFORNIA, PA 15419 TEL: +1 (330) 822-4257 E-mail: info@medsshopify.com +13308224257 12/25/2019 19:40
141001 medsweedstore.com Meds Weed Store https://www.medsweedstore.com nondelivery scam dead 91.92.111.112 12/25/2019 19:47
141002 mgbtraders.com MGB Traders https://www.mgbtraders.com nondelivery scam hold 91.92.111.112 12/25/2019 20:06
141004 myieltsnet.com My IELTS https://www.myieltsnet.com nondelivery scam hold 91.92.111.112 Scam type: forged documents Spoofing: https://www.ielts.org/ WhatsApp: +12156002488 E-mail info@myieltsnet.com 12/25/2019 20:22
141006 myluckyvapeshop.com My Lucky Vape Shop https://www.myluckyvapeshop.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3530 Fruitvale Ave, Oakland, CA 94602, USA Tel: +1-415-371-9539 e-mail: info@myluckyvapeshop.com +14153719539 12/25/2019 20:43
141007 mypsychedoutshop.com My Psychedout Shop https://www.mypsychedoutshop.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1-415-371-9539 E-mail: info@mypsychedoutshop.com +14153719539 12/25/2019 21:03
141009 pastoretrading-solution.com Pastoretrading-solution https://www.pastoretrading-solution.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@pastoretrading-solution.com Tel : +1(614) 421-7613 +1(224)475-1714 +16144217613 +12244751714 12/25/2019 21:21
141012 restoreweed.com Restoreweed / Medical Marijuana https://www.restoreweed.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card theft! 6345-6349 Pacific Blvd E-mail: sales@restoreweed.com Phone: +15037145094 12/25/2019 22:59
141014 steamauthenticationcode.com Steam Authentication Code http://www.steamauthenticationcode.com nondelivery scam hold 91.92.111.112 Scam type: fake store Spoofing: https://store.steampowered.com/ 12/25/2019 23:50
141020 twbanknotes.com TW Bank Notes https://www.twbanknotes.com nondelivery scam dead 104.24.100.3 Scam type: forged currency E-mail: info@twbanknotes.com support@twbanknotes.com Phone/Whatsapp: +1 559-817-1405 +15598171405 Also see: buyativanpillsonline.com Ref: https://db.aa419.org/fakebanksview.php?key=129307 12/26/2019 0:43
141023 vapecart420shops.com Vape Cart 420 Shops https://www.vapecart420shops.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 411 WOOD ST,CALIFORNIA, PA 15419 TEL: +1 (213) 986-2590 info@vapecart420shops.com +12139862590 12/26/2019 1:22
141024 vapestore510.com Vape Store 510 https://www.vapestore510.com nondelivery scam dead 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1614 N Blackstone Ave, Fresno, CA 93703 Tel: +1 650 590 9438 e-mail: info@vapestore510.com +16505909438 For the same phone numbe please also see legalmedsdispensary.com: https://db.aa419.org/fakebanksview.php?key=135941 12/26/2019 1:37
141026 thongkoonngokphilai.org TKO Trading / Thongkoonngokphilai Trading https://www.thongkoonngokphilai.org nondelivery scam dead 91.92.111.112 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86351 TEREZ KRT. 26 BUDAPEST, 1066 HUNGARY CITY : SZEKESFEHERVAR ZIP CODE : 8000 Tel: +12139862590 Email:info@thongkoonngokphilai.org For the same phone number please also see vapecart420shops.com: https://db.aa419.org/fakebanksview.php?key=141411 12/26/2019 2:12
141028 authentic-ielts.com Authentic IELTS https://www.authentic-ielts.com nondelivery scam dead 91.92.111.112 Scam type: forged documents Spoofing: https://www.ielts.org info@authentic-ielts.com Whatsapp: +17317982012 12/26/2019 2:30
141029 ieltscertificate.net IELTS Certificate https://www.ieltscertificate.net nondelivery scam hold 91.92.111.112 Scam type: forged documents Spoofing: https://www.ielts.org H - 666 streets Birmingham, United Kingdom +44 345 528 0278 info@ieltscertificate.net +443455280278 For the same phone number please also see transhippingltd.com: https://db.aa419.org/fakebanksview.php?key=141406 12/26/2019 2:44
141030 suryaphamaceuticals.com Surya Pharmaceuticals https://www.suryaphamaceuticals.com nondelivery scam dead 91.92.111.112 12/26/2019 2:58
141031 newidentityweb.com New Identity Web https://www.newidentityweb.com nondelivery scam hold 91.92.111.112 Scam type: forged documents 6701 Center Dr W Los Angeles Tel: +1 (971) 264-3685 E-mail: info@newidentityweb.com +19712643685 For the same phone number please also see escrow-deal.com: https://db.aa419.org/fakebanksview.php?key=141328 12/26/2019 3:11
141032 exoticcartsshop.com Exotic Carts Shop https://www.exoticcartsshop.com nondelivery scam active 162.213.253.126 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Sacramento, California Email: info@exoticcartsshop.com Phone: +1 (267) 647-6077 +12676476077 For the same phone number please also see verifygiftcards.com: https://db.aa419.org/fakebanksview.php?key=141342 12/26/2019 3:25
141033 dojacannabisus.com Doja Cannabis https://www.dojacannabisus.com nondelivery scam hold 198.54.115.43 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Sacramento, California Mail : info@dojacannabisus.com Phone: +1 (267) 647-6077 +12676476077 For the same phone number please also see https://db.aa419.org/fakebankslist.php?psearch=%2B12676476077&Submit=GO&psearchtype= 12/26/2019 3:37
141034 dankvapesonline.com Dank Vapes https://www.dankvapesonline.com nondelivery scam hold 198.54.115.43 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: San Francisco, California Email: info@dankvapesonline.com Phone: +1 (267) 647-6077 +12676476077 For the same phone number please also see https://db.aa419.org/fakebankslist.php?psearch=%2B12676476077&Submit=GO&psearchtype= 12/26/2019 3:44
141035 dreamids.com Dream IDS https://www.dreamids.com nondelivery scam dead 185.151.30.137 Scam type: forged documents 3415 Highway 1806, Mandan, ND 58554, USA +1 (612) 584-1692 info@dreamids.com +16125841692 For the same phone number please also see escrow-trade.com: https://db.aa419.org/fakebanksview.php?key=141330 12/26/2019 4:02
141036 mydreamids.com MyDream IDS https://www.mydreamids.com nondelivery scam dead 185.151.30.142 Scam type: forged documents 3415 Highway 1806, Mandan, ND 58554, USA +1 (612) 584-1692 info@mydreamids.com +16125841692 For the same phone number please also see https://db.aa419.org/fakebankslist.php?psearch=%2B16125841692&Submit=GO&psearchtype= 12/26/2019 4:14
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