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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
141312 silkroad-onlinepharmacy.org Silk Road Online Pharmacy https://www.silkroad-onlinepharmacy.org nondelivery scam dead 198.27.88.131 01/12/2020 05:41
141313 mollyresearchchemicals.org Molly Research Chemicals https://www.mollyresearchchemicals.org nondelivery scam dead 198.27.88.131 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Add. 13 Tereshchenkivska Street, Office 34, Kiev, Ukraine, 01004 e-mail: sales@mollyresearchchemicals.org +380 63 242 7454 +1 (814) 422-5021 Hotline +1 (707) 390-0155 +380632427454 +18144225021 +17073900155 For the same phone number +17073900155 also see: https://db.aa419.org/fakebankslist.php?psearch=%2B17073900155&Submit=GO&psearchtype= 01/12/2020 06:01
141314 amazingphamaceuticals.com Amazing Pharmaceuticals http://www.amazingphamaceuticals.com nondelivery scam hold 104.24.124.146 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! Address : 1211 Deanwood Rd, Baltimore, MD 21234 info@amazingphamaceuticals.com mutanga200@gmail.com +1 512-596-1837 Bitcoin wallet 3NX1VmW8PDAwDcs5EKXC841MCWL2dUuypL +15125961837 For the same phone number also see: https://db.aa419.org/fakebankslist.php?psearch=%2B15125961837&Submit=GO&psearchtype= 01/12/2020 06:26
141318 waytradingsa.com Way Trading And Project Pty Ltd https://www.waytradingsa.com nondelivery scam dead 216.239.32.21 Content stolen from: https://www.bester.co.za/ 37 Chapel Street, Kimberley North, Kimberley OFFICE Line: +27 78 683 0351 WhatsApps: +27 78 608 8250 Email: sale.waytrading@gmail.com +27786830351 +27786088250 01/12/2020 20:37
141319 potassiumstore.com Potassium Store http://www.potassiumstore.com nondelivery scam dead 111.90.142.79 01/12/2020 21:18
141342 nevadahempoland.com Nevada Hemp Poland https://www.nevadahempoland.com nondelivery scam hold 104.27.160.78 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address Ul. Lipowa 19 64-600 Oborniki, WIELKOPOLSKIE province, Poland Phone: (920) 550-8127 Email: contact@nevadahempoland.com Shipped From: Sacramento, CA | Fort Worth, TX United States of America Email: admin@medicalmarijaunaplug.com +19205508127 1/15/2020 18:55
141343 lebenspillen.org LebensPillen / PharmaGen Research Laboratories Pvt Ltd https://www.lebenspillen.org nondelivery scam dead 104.24.114.217 1/15/2020 19:09
141344 gunzdirect.com Gunz Direct https://www.gunzdirect.com nondelivery scam hold 104.24.104.19 El Paso Texas Office: (781)-667-3317 Email: Contact@gunzdirect.com +17816673317 1/15/2020 19:26
141345 tendonhusipari.com Tendon Husipari Es Kereskedelmi Kft https://www.tendonhusipari.com nondelivery scam hold 198.54.115.175 Spoofing: https://www.tendon.hu/ Address: 3200 GYOUGYOS, SZURDOKPART UT 5-7, Hungary Email: info@tendonhusipari.com 1/15/2020 19:47
141346 carnesdelsurltd.com Procesadora de Carnes del Sur Ltda https://www.carnesdelsurltd.com nondelivery scam hold 198.187.29.6 1/15/2020 20:03
141347 blacknetsales.net Blacknetsales https://www.blacknetsales.net nondelivery scam dead 178.32.30.35 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : Atlanta, GA Email : contactblacknets@gmail.com Phone Number : +1 651 337 9012 +16513379012 1/15/2020 20:24
141348 dreambuds420.com Dream Buds 420 https://www.dreambuds420.com nondelivery scam dead 104.27.190.18 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : Laurel MD Tel : +1 (430) 808-8023 Email: contact@dreambuds420.com +14308088023 1/15/2020 20:44
141349 frigorificopatagoniasa.com Frigorifico Patagonia S.A. https://www.frigorificopatagoniasa.com nondelivery scam hold 198.54.116.177 1/15/2020 21:04
141357 daroselectricalsolutions.com Daros Electrical Solutions http://www.daroselectricalsolutions.com nondelivery scam dead 204.93.174.136 Scam Type: procurement scam Bait Item: KJT7YHSP5 DC TO AC SOLAR INVERTERS Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 30 Neal Road,Sidwell,Port Elizabeth, 6001 sales@daroselectricalsolutions.com 041 516 0005 083 964 3244 +27415160005 +27839643244 1/17/2020 14:00
141358 beautycosmeticscenter.com Beauty Cosmetic Center https://www.beautycosmeticscenter.com nondelivery scam hold 104.24.120.107 Alert: Credit card theft! Phone Number +19165726753 Email: info@beautycosmeticscenter.com beautycosmeticscenter0@gmail.com 1/17/2020 23:08
141359 blueraymeds.com Blue Ray Meds https://www.blueraymeds.com nondelivery scam hold 144.217.250.200 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Silver Spring MD United State USA Phone: +1 240 308 8246 Email: info@blueraymeds.com +12403088246 1/17/2020 23:21
141361 cannabis420stores.com Cannabis 420 Stores https://www.cannabis420stores.com nondelivery scam hold 217.182.9.221 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: Batesville, MS 38606 - USA. Phone: +1 475 2231 186 Email: info@cannabis420stores.com Whatsapp: +1 714 694 7944 +14752231186 +17146947944 1/17/2020 23:59
141362 cocainesale.com Cocaine Sale https://www.cocainesale.com nondelivery scam hold 198.27.88.131 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wilshire Blvd. 4th Floor Los Angeles, CA +1 707-390-0155 sales@cocainesale.com +17073900155 1/18/2020 0:46
141365 copamextradingllc.com Copamex Trading Llc http://www.copamextradingllc.com nondelivery scam dead 149.255.62.60 Spoofing: http://www.copamex.com/ 29 Pastera Street, Odessa, 65026 , Ukraine Tel: +380 6609 100 69/ +380 991 733 62 info.copamextrading@gmail.com FAX: +380665186041 Whatsapp: +380 991 733 962 +380660910069 +38099173362 1/18/2020 2:20
141366 dokumenteonlinekaufen.com Buy Documents Online https://www.dokumenteonlinekaufen.com nondelivery scam dead 149.255.62.60 Scam type: forged documents info@dokumenteonlinekaufen.com Whatsapp Us: +41 77 961 84 83 +41779618483 Also see fixframework.com: https://db.aa419.org/fakebanksview.php?key=140041 and globaledokumente.com: https://db.aa419.org/fakebanksview.php?key=141756 1/18/2020 2:36
141367 globaledokumente.com Globale Documents https://www.globaledokumente.com nondelivery scam dead 104.24.122.145 Scam type: forged documents info@globaledokumente.com Whatsapp: +41 77 961 84 83 +41779618483 Also see dokumenteonlinekaufen.com: https://db.aa419.org/fakebanksview.php?key=141755 1/18/2020 2:49
141368 doublea4copierpaper.com Double A4 Copy Paper https://www.doublea4copierpaper.com nondelivery scam dead 149.255.62.60 1/18/2020 3:03
141369 greenlifemedications.com Green Life Medications http://www.greenlifemedications.com nondelivery scam hold 149.255.62.60 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! Address : 32 Canal St, New Orleans, LA 70130, United States Phone: +1(508) 656-0448 Email: contact@greenlifemedications.com +15086560448 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B15086560448&Submit=GO&psearchtype= 1/18/2020 3:16
141370 psychedelicsonlineinc.eu Psychedelics Online Inc. https://www.psychedelicsonlineinc.eu nondelivery scam dead 104.27.188.21 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address. Allonby Maryport CA15 6PE Royaume-Uni Whatsapp: (+1) 530 240 9389 Mobile: (+1) 508 656 0448 info@psychedelicsonlineinc.eu support@psychedelicsonlineinc.eu psychedelicsonlineinc@mail.com psychedelicsonlineinc@europe.com +15302409389 +15086560448 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B15086560448&Submit=GO&psearchtype= 1/18/2020 3:42
141371 cannabisworldlifeconnect.com Cannabis World Life Connect https://www.cannabisworldlifeconnect.com nondelivery scam hold 104.28.10.233 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft! e-mail: info@cannabisworldlifeconnect.com whatsapp +15086560448 Phone +1570 630 5950 cannabisworldlifeconnect@mail.com +15706305950 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B15086560448&Submit=GO&psearchtype= 1/18/2020 4:10
141373 mollyresearchchemicals.com Molly Research Chemicals https://www.mollyresearchchemicals.com nondelivery scam dead 198.27.88.131 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 13 Tereshchenkivska Street, Office 34, Kiev, Ukraine 01004sales@mollyresearchchemicals.com +380 63 242 7454 +380632427454 Also see mollyresearchchemicals.org: https://db.aa419.org/fakebanksview.php?key=141702 1/18/2020 5:11
141374 primemetromart.com Prime Metro Mart Ukraine https://www.primemetromart.com nondelivery scam hold 104.27.180.184 Add. 4404 E CA-1, Long Beach, CA 90804, USA e-mail: info@primemetromart.com Call Us: +14246258197 1/18/2020 5:24
141375 roidsforce.com Roids Force Online Pharmacy https://www.roidsforce.com nondelivery scam hold 31.22.4.24 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (318) 618-1173 sales@roidsforce.com +13186181173 Also see roidsforce.com: https://db.aa419.org/fakebanksview.php?key=127104 and https://db.aa419.org/fakebankslist.php?psearch=%2B13186181173&Submit=GO&psearchtype= 1/18/2020 5:46
141376 ativanpills.com Ativan Pills Inc. https://www.ativanpills.com nondelivery scam hold 31.22.4.24 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: sales@ativanpills.com Phone: +1 (318) 618-1173 +13186181173 Also see https://db.aa419.org/fakebankslist.php?psearch=%2B13186181173&Submit=GO&psearchtype= 1/18/2020 6:02
141377 fruthpharmaceuticals.com Fruth Pharmaceuticals https://www.fruthpharmaceuticals.com nondelivery scam dead 31.22.4.24 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1345 Divi St. San Francisco, Ca 29456 446 Fulton Street Matoaka, WV 24736 Email: sales@fruthpharmaceuticals.com Call/Message: +1 (614) 392-8479 WICKR: Medical24 +1 (318) 618-1173 +16143928479 +13186181173 Also see https://db.aa419.org/fakebankslist.php?psearch=%2B13186181173&Submit=GO&psearchtype= 1/18/2020 6:15
141378 jasonscottpharmaceuticals.net Jason Scott Pharmaceuticals https://www.jasonscottpharmaceuticals.net nondelivery scam active 149.255.62.60 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Address: 1055 Scripps Poway Pkwy, San Diego, CA 92131, USA Phone: +1 (318) 618-1173 Email: sales@jasonscottpharmaceuticals.net info@jasonscottpharmaceuticals.net +1 858-769-9096 +18587699096 +13186181173 Also see https://db.aa419.org/fakebankslist.php?psearch=%2B13186181173&Submit=GO&psearchtype= 1/18/2020 6:25
141380 poultrygroupfuturum.co.za Futurum Poutry Farming Group http://www.poultrygroupfuturum.co.za nondelivery scam dead 212.1.212.234 Alert: https://www.farmersweekly.co.za/agri-news/south-africa/fraudulent-suppliers-swindling-unsuspecting-farmers/ MOBILE/WHATSAPP: +27 63 120 17 47 EMAIL: orders@poultrygroupfuturum.co.za Email: futurumpoutryfarminggroup@gmail.com +27631201747 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B27631201747&Submit=GO&psearchtype= 1/18/2020 20:15
141381 futurum.co.za Futurum Group https://www.futurum.co.za nondelivery scam dead 68.66.248.29 Alert: credit card theft Alert: https://www.farmersweekly.co.za/agri-news/south-africa/fraudulent-suppliers-swindling-unsuspecting-farmers/ South Africa Email: sales@futurum.co.za Office Tel: (21) 813 5812 Whatsapp: +27 (63) 120-1747 +27218135812 +27631201747 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B27631201747&Submit=GO&psearchtype= 1/18/2020 20:29
141382 futurumpoutryfarminggroup.co.za Futurum Poutry Farming Group http://www.futurumpoutryfarminggroup.co.za nondelivery scam dead 212.1.215.200 Alert: https://www.farmersweekly.co.za/agri-news/south-africa/fraudulent-suppliers-swindling-unsuspecting-farmers/ Mobile/whatsapp: +27 63 017 5884 Email: orders@futurumpoutryfarminggroup.co.za Email: futurumpoutryfarminggroup@gmail.com 060 394 2268 +27630175884 +27603942268 Also see: https://db.aa419.org/fakebankslist.php?psearch=Futurum&Submit=GO&psearchtype= 1/18/2020 20:47
141384 braethorn.com Braethorn Limited http://www.braethorn.com nondelivery scam dead 198.187.29.31 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=59555 Braethorn Limited Mr. Steven William Tel: 44-745-1208-697 Email: braethornlimited629@gmail.com +447451208697 - - - - - Address: 15 Newland, Lincoln, Lincolnshire, LN1 1XG, UK Tel: +44 191 308 2273 +44 753 718 3270 Email: info@braethorn.com +441913082273 +447537183270 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B441913082273&Submit=GO&psearchtype= 1/18/2020 22:05
141385 charisslimited.com Chariss Limited https://www.charisslimited.com nondelivery scam dead 172.93.123.205 Spoofing: https://beta.companieshouse.gov.uk/company/08578926 CHARISS LIMITED (08578926) Kemp House,, 152 City Road, London, England, EC1V 2NX contact@charisslimited.com tel: +441913082273 Also see: https://db.aa419.org/fakebankslist.php?psearch=%2B441913082273&Submit=GO&psearchtype= 1/18/2020 22:52
141386 beaudrinksltd.com Beau Drinks Ltd https://www.beaudrinksltd.com nondelivery scam dead 172.93.123.205 Spoofing: https://beta.companieshouse.gov.uk/company/08582876 Company registered in England and Wales. Contact No: +44 753 710 2101 Email: sales@beaudrinksltd.com +447537102101 1/18/2020 23:33
141387 davbevltd.com Dav Bev Ltd https://www.davbevltd.com nondelivery scam dead 172.93.123.205 Spoofing: https://beta.companieshouse.gov.uk/company/09303945 ADDRESS : 10 Bedford Road London N8 8HL UK PHONE NUMBER: +44 753 710 2286 REGISTRATION NUMBER : 09303945 Email contact@davbevltd.com +447537102286 1/18/2020 23:47
141388 farmcbdsupply.com Farm CBD Supply https://www.farmcbdsupply.com nondelivery scam dead 172.93.123.205 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 29, Flotilla House, 12 Cable Street, London, Greater London, E16 2SX. +44 1225 29 6145 info@farmcbdsupply.com +441225296145 1/19/2020 0:15
141389 labbdevelopmentsltd.com Labb Developments Ltd https://www.labbdevelopmentsltd.com nondelivery scam dead 172.93.123.205 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Spoofing: https://beta.companieshouse.gov.uk/company/09145506 (Liquidation). Address: 43 Castle Chambers, Castle Street, 3Rd Floor, Suite 3, Liverpool, L2 9SH Mobile No: +447451232627 Email: contact@labbdevelopmentsltd.com Company No. 09145506 1/19/2020 0:32
141390 royalcbdhemp.com Royal CBD Hemp https://www.royalcbdhemp.com nondelivery scam dead 172.93.123.205 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm USA Office 6336 Leetsdale Dr Denver, CO 80224, USA +1 970-456-1827 UK Office 10 Bedford Road London N8 8HL UK +44 7537 183426 Email: contact@royalcbdhemp.com +19704561827 +447537183426 1/19/2020 0:44
141391 royalpharmacyshop.com Royal Pharmacy Shop https://www.royalpharmacyshop.com nondelivery scam dead 172.93.123.205 Address: 425 N Lamb Blvd, Las Vegas, NV 89110 Contact : +1 725 201 1348 Email: contact@royalpharmacyshop.com +17252011348 1/19/2020 0:56
141392 univegpaperexportandimport.com Univeg Paper Export and Import http://www.univegpaperexportandimport.com nondelivery scam dead 104.31.78.245 Spoofing: https://www.doubleapaper.com Add. 172/7 Rangae Makca Road.,Bang-Nak Sub District,Muang District ,Narathiwat Province 96000,Thailand Whatsapp: +66 951 094 997 E-mail: info@univegpaperexportandimport.com +66951094997 1/19/2020 1:17
141395 visbjerggarden.com Visbjerggarden A/S http://www.visbjerggarden.com nondelivery scam dead 149.255.62.60 Ref: https://www.supplierblacklist.com/2019/03/17/visbjerggarden-as/ Address: DK-4230 Skalskor 7 8900 Slagelse Denmark Tel : +45 36 96 49 18 Email : contact@visbjerggarden.com +4536964918 1/19/2020 2:18
141416 beta-alianz.com Beta Alianz Llp https://www.beta-alianz.com nondelivery scam hold 107.161.87.162 1/20/2020 18:26
141448 fazzaelectronicshop.com Emall Shop http://www.fazzaelectronicshop.com nondelivery scam dead 164.68.107.55 Content stolen from: https://www.pointekonline.com/ info@fazzaelectronicshop.com +81 59832452528 576-245-2478 786-277-7999 +81559832452528, +15762452478, +1786277799 1/22/2020 1:20
141449 uzyskacprawojazdy.com Get A Driving License https://www.uzyskacprawojazdy.com nondelivery scam dead 164.68.107.55 1/22/2020 1:20
141450 globalmarijuanaonlineshop.com Global Marijuana Shop https://www.globalmarijuanaonlineshop.com nondelivery scam dead 164.68.107.55 Also see: globalmarijuanashop.com Ref: https://db.aa419.org/fakebanksview.php?key=139185 6201 Valley View Rd, Oakland, CA 94611 info@globalmarijuanaonlineshop.com +1 (510) 671 1959 +15106711959 1/22/2020 1:20
141451 medicalkushbudshop.com Medical Kush Bud Shop https://www.medicalkushbudshop.com nondelivery scam hold 164.68.107.55 Addess: Indiana Oxygen Company, Hague Road, Fishers, IN, USA Newyork NH7689, UK Phone: +1 (812) 566 1778 Email: info@medicalkushbudshop.com +18125661778 1/22/2020 1:20
141452 mykushfarm.com My Kush Farm https://www.mykushfarm.com nondelivery scam dead 164.68.107.55 Hotline Free 24/24: +1 (720) 739 1071 No2C, Ullenhall, Henley in Arden B578 5C, USA info@mykushfarm.com +17207391071 1/22/2020 1:20
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