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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
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
141042 allexpressdocuments.com All Express Documents https://www.allexpressdocuments.com nondelivery scam dead 91.92.111.112 Scam type: forged documents Address Old Divi St, Lambrechtstraat 153 Phone +39 351 234 5172 Email info@allexpressdocuments.com +393512345172 12/27/2019 18:12
141044 benzolabs.org Benzo Labs https://www.benzolabs.org 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! Address: 190A Moulsham Street, Chelmsford, CM2 0LG TEL: +44 7418348736 help@benzolabs.org +447418348736 12/27/2019 18:33
141046 cannaplugshop.com Cannabis Plug Supply https://www.cannaplugshop.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 5104 Ballard Ave NW Seattle, WA E-mail: info@cannaplugshop.com 12/27/2019 18:46
141050 cbdncrystal.com CBD & Crystal International GmbH https://www.cbdncrystal.com nondelivery scam dead 91.92.111.112 12/27/2019 19:13
141054 flormensventuresgmbh.com Flormens Ventures Gmbh https://www.flormensventuresgmbh.com nondelivery scam dead 91.92.111.112 Address : Am Treptower Park 75, Berlin, Germany EMAIL : sales@flormensventuresgmbh.com PHONE: +4915219208445 12/27/2019 20:11
141056 garvingreymedicalsonlinestore.com Garvin Grey Medical Store https://www.garvingreymedicalsonlinestore.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! Address 12356 Glassford Street Glasgow G1 1UL New Jersey, USA Phone (209) 210-1032 Email info@garvingreymedicalsonlinestore.com juantony181@gmail.com WhatsApp (1) 5014366174 +12092101032 +15014366174 For the same location please also see https://db.aa419.org/fakebankslist.php?psearch=12356+Glassford+Street+Glasgow+G1+1UL+New+Jersey&Submit=GO&psearchtype= 12/27/2019 20:35
141058 georgegregpharma.com George Greg Pharmacy https://www.georgegregpharma.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit Card theft! Address 7882 Longbranch Rd Wooster, New York , USA Phone +1(321) 804-2143 Email info@georgegregpharma.com +13218042143 12/27/2019 20:54
141063 international-legaldocumentsproducers.com International Legal Document Producers https://www.international-legaldocumentsproducers.com nondelivery scam dead 91.92.111.112 Scam type: forged documents +16502419817 globalildp@gmail.com Refunds Payment info@international-legaldocumentsproducers.com 12/27/2019 21:33
141064 myeurodocument.com My Euro Document https://www.myeurodocument.com nondelivery scam hold 91.92.111.112 Scam type: forged documents Address : Warsaw, Poland +48 724 621 965 48 724 621 965 contact@myeurodocument.com +48724621965 12/27/2019 21:44
141065 psychedelicsshoponline.com Psychedelics Shop Online https://www.psychedelicsshoponline.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location 34k Avenue,Block-4,Los Angeles Phone Number +1(310) 356-9520 Email Address psychedelicsonline.shop@gmail.com +13103569520 12/27/2019 22:03
141066 qualitypillsforsale.com Quality Pills Online Shop https://www.qualitypillsforsale.com nondelivery scam hold 91.92.111.112 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 11280 Santa Monica Blvd Los Angeles, CA, United States info@qualitypillsforsale.com +1 (530) 656-8634 +15306568634 12/27/2019 22:14
141067 rodenburggronstoffen-bv.org Rodenburg Trading / Rodenburg Grondstoffen BV https://www.rodenburggronstoffen-bv.org nondelivery scam hold 91.92.111.112 Spoofing: http://www.rffbv.nl James Wattstraat 2, 3261 MB Oud-Beijerland, Netherlands Tel: +43 670 3080210 E-mail: info@rodenburggronstoffen-bv.org +436703080210 12/27/2019 23:17
141071 jpmotortraders.com JP Motor Traders https://www.jpmotortraders.com nondelivery scam dead 68.65.120.180 Address:- 1-3-16-802, Minamisenba, Chou-Ku, Osaka-Shi, Japan Phone:- +66948907547 E-mail:- info@jpmotortraders.com Sub branch office Thawi wattana 10170 Bangkok Thailand Whatsapp :0066 858 243 414 +66858243414 For the same phone number +66948907547 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B66948907547&Submit=GO&psearchtype= 12/28/2019 0:46
141072 a4paperswholesale.com A4 Papers Wholesale https://www.a4paperswholesale.com nondelivery scam dead 103.196.240.191 Double A Fraud Alert: https://www.doubleapaper.com/sl/fraud-alert Address :Electra Park, Electric Avenue, Birmingham, B6 7EB WhatsApp : +44 121 285 3518 Email:contact@a4paperswholesale.com +441212853518 12/28/2019 2:28
141073 buymethadone.org Self Detox Center https://www.buymethadone.org nondelivery scam dead 104.31.88.94 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 504 535 4757 contact@buymethadone.org orders@buymethadone.org Skype: Andrew.Leven1 +15045354757 12/28/2019 2:56
141074 counterfeitlicense.net Counterfeit License Online https://www.counterfeitlicense.net nondelivery scam hold 217.78.6.15 Scam type: forged documents and currency info@counterfeitlicense.net WhatsApp: ( +1 (469) 224-0264 ) +1 (469) 224-0264 ICQ : 725459459 Skype : doctor money doctormoney12@gmail.com +14692240264 12/28/2019 3:08
141075 fast-phentermine.info HealthGenic Online Pharmacy / Avita Pharmacy https://www.fast-phentermine.info nondelivery scam dead 103.196.240.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Brooklyn, NY 10036, United States +1 (530) 536-0395 info@healthgenicpharmacy.com Avita Health Pharmacy 6619 Forest Hill Dr # 20Forest HillTX76140 +15305360395 12/28/2019 3:27
141076 lostandfounddocuments.com European Gateway Documentation http://www.lostandfounddocuments.com nondelivery scam dead 103.196.240.191 Scam type: forged documents info@europapassport.eu 12/28/2019 3:35
141077 europapassport.eu European Gateway Documentation http://www.europapassport.eu nondelivery scam dead 103.196.240.191 Scam type: forged documents info@europapassport.eu Also see lostandfounddocuments.com: https://db.aa419.org/fakebanksview.php?key=141464 12/28/2019 3:44
141135 brazilchickens.com Brazil Frozen Chickens / Sadia International https://www.brazilchickens.com nondelivery scam dead 5.45.66.235 Spoofing: https://jbssa.com/ R. Fortunato Ferraz, 365 - Villa Anastacio Sao Paulo - SP, 05093-000 CNPJ: 20.730.099/0001-94 info@brazilchickens.com 12/31/2019 3:36
141136 brazilchickenslaughterhouse.com Brazil Chicken Slaughterhouse http://www.brazilchickenslaughterhouse.com nondelivery scam dead 198.54.125.150 12/31/2019 3:45
141137 brazilchickenfeet.com Brazil Chicken Feet / Seara Foods International http://www.brazilchickenfeet.com nondelivery scam hold 162.251.80.24 12/31/2019 3:53
141139 mytopglove.com Malaysia Top Gloves http://www.mytopglove.com nondelivery scam hold 199.79.62.121 Spoofing: https://www.comfort-rubber.com.my Lot 821, Jalan Matang, 34750 Matang, Perak, Malaysia +1 412 467-6316 +60 112 698 2521 sales@mytopglove.com +14124676316 +601126982521 For the same phone number +14124676316 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B14124676316&Submit=GO&psearchtype= 12/31/2019 4:10
141141 malaysiaseafoods.com Sarawak Seafood http://www.malaysiaseafoods.com nondelivery scam hold 162.220.162.40 No 111,Lot 8, Jalan Simen Raya, Pending Industrial Estate, 93450 Kuching, Sarawak, Malaysia Mail us sales@sarawakseafood.com inquiry@sarawakseafood.com +60147348369 +601126982521 For the same phone number +601126982521 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B601126982521&Submit=GO&psearchtype= 12/31/2019 4:32
141142 sarawakseafood.com Sarawak Seafood http://www.sarawakseafood.com nondelivery scam dead 54.36.168.185 sales@sarawakseafood.com Also see malaysiaseafoods.com: https://db.aa419.org/fakebanksview.php?key=141529 12/31/2019 4:45
141143 malaysiaseafoodsdn.com Sarawak Seafood http://www.malaysiaseafoodsdn.com nondelivery scam dead 54.36.168.185 No 111,Lot 8, Jalan Simen Raya, Pending Industrial Estate, 93450 Kuching, Sarawak, Malaysia sales@sarawakseafood.com inquiry@sarawakseafood.com +60147348369 Also see malaysiaseafoods.com: https://db.aa419.org/fakebanksview.php?key=141529 12/31/2019 4:51
141144 ze-globalmarketsupplier.net ZE Global Market Suppliers https://www.ze-globalmarketsupplier.net nondelivery scam hold 104.31.94.143 Lot 509 Wisma Perindustrian,Jalan Istiadat, Teluk Likas, Kota Kinabalu Sabah 88400, Malaysia. supply@ze-globalsupplies.com (+60) -112-698-2521 (+60)-3921-21876 +601126982521 +60392121876 For the same phone number +601126982521 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B601126982521&Submit=GO&psearchtype= 12/31/2019 5:06
141145 mtglove.com Malaysia Top Gloves https://www.mtglove.com nondelivery scam hold 77.235.45.42 Spoofing: https://www.comfort-rubber.com.my Head Office Lot 821, Jalan Matang, 34750 Matang, Perak, Malaysia info@mtglove.com +601126982521 US Office 3952 Glen Falls Road, Philadelphia, PA, United States +1 412 467-6316 Secretariat Angela McDonovan +601126982521 +14124676316 For the same phone number +601126982521 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B601126982521&Submit=GO&psearchtype= For the same phone number +14124676316 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B14124676316&Submit=GO&psearchtype= 12/31/2019 5:22
141152 medelitegroup.com Medelite Group http://www.medelitegroup.com nondelivery scam dead 5.45.66.235 Website stolen from: http://www.laptopoutlet.com/ 51 Bredenbekstr. 22397 Hamburg Germany. WhatsApp +4915214831705 Customer Service: sales@medelitegroup.com 12/31/2019 6:56
141153 potspotaustralia.com Pot Spot Australia http://www.potspotaustralia.com nondelivery scam dead 31.220.2.141 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm info@potspotaustralia.com Potspotaustralia@gmail.com Wickr account:Potspotaus 12/31/2019 7:07
141162 b2bwholesales.com B2B Brandhouse http://www.b2bwholesales.com nondelivery scam dead 136.143.190.121 info@b2bwholesales.com sales@b2bwholesales.com Also see: b2bbrandhouse.com Ref: https://db.aa419.org/fakebanksview.php?key=141551 1/2/2020 22:46
141163 b2bbrandhouse.com B2B Brandhouse http://www.b2bbrandhouse.com nondelivery scam dead 198.54.116.132 Website and content stolen from: https://www.auswholesaledirect.com.au/ MAIN BRANCH 180 Greenwick St, New York, 10007, Phone: +1 410 929 1707 Email: info@b2bwholesales.com Email: sales@b2bwholesales.com +14109291707 GEORGIA BRANCH 84 Rustaveli Ave, Tbilisi 00995 Phone:+995 557736990 Email: info@b2bwholesales.com Email: sales@b2bwholesales.com +995557736990 SOUTH AFRICA BRANCH B2B BRAND HOUSE QUAGGA CENTER 551 WF NKOMO STREET PRETORIA WEST SOUTH AFRICA Phone:+27415160351 Email: info@b2bwholesales.com Email: sales@b2bwholesales.com 1/2/2020 22:46
141164 garlandfarmranch.com Garland Farming Stocks CC https://www.garlandfarmranch.com nondelivery scam active 156.38.214.215 Content stolen from: https://www.kennedycreeklivestockexports.com.au +27(0)78 797 5425 Address Bloemfontein Rural, 9323 Email info@garlandfarmranch.com +27787975425 Also see: b2blivestockfarmranch.com Ref: https://db.aa419.org/fakebanksview.php?key=141552 1/2/2020 22:46
141165 b2blivestockfarmranch.com B2B Livestock Farm Ranch http://www.b2blivestockfarmranch.com nondelivery scam dead 198.54.116.132 MAIN BRANCH 180 Greenwick St, New York, 10007, Phone: +1 410 929 1707 Email: info@b2blivestockfarmranch.com Email: sales@b2blivestockfarmranch.com GEORGIA BRANCH 84 Rustaveli Ave, Tbilisi 00995 Phone:+995 557736990 Email: info@b2blivestockfarmranch.com Email: sales@b2blivestockfarmranch.com SOUTH AFRICA BRANCH 64 Mangold St Newton Park Port Elizabeth 6055 Phone:+27415160351 Email: info@b2blivestockfarmranch.com Email: sales@b2blivestockfarmranch.com +14109291707, +995557736990, +27415160351 1/2/2020 22:46
141170 maltheandersen-mustang.com Malthe Andersen Mustang http://www.maltheandersen-mustang.com nondelivery scam dead 103.114.160.253 Spoofing: https://www.manitou.com Manitou Americas, Inc. P.O. Box 179 One Gehl Way West Bend, WI, USA 53095 Email: info@maltheandersen-mustang.com 1/3/2020 17:57
141182 akpacustrading.com Akpacus Trading https://www.akpacustrading.com nondelivery scam dead 144.217.250.202 Los Angeles 22 East 41/B Street, New York, Los Angeles, CA 92301, USA San Francisco 22 East 41/B Street, San Francisco, CA 30401, USA New York 22 East 41/B Street, New York, NY 98765, USA 1/4/2020 0:11
141183 alphamegadocumentarions.com Alpha Mega Documentarions https://www.alphamegadocumentarions.com nondelivery scam dead 104.27.158.229 Scam type: forged documents Watsonville, Alabama 95076 +1 413-239-4518 alphamegadocumentarions.com +14132394518 1/4/2020 0:38
141185 authentischedokumentation.com Authentische Dokumentation /Authentic Documents https://www.authentischedokumentation.com nondelivery scam dead 144.217.250.192 Scam type: forged documents +49 1521 756 1808 jojoshawn09@gmail.com +4915217561808 1/4/2020 1:21
141186 baturilocalminers.com Baturi Local Miners https://www.baturilocalminers.com nondelivery scam dead 144.217.250.202 22 East 41/B Street, Batouri,East Region, Cameroon +237 677 042 116 contact@baturilocalminers.com +237677042116 Also see baturilocalminers.net: https://db.aa419.org/fakebanksview.php?key=141575 1/4/2020 1:40
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