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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
142519 buyprotectivefacemask.com Buy Protective Face Mask https://www.buyprotectivefacemask.com nondelivery scam dead 91.235.116.180 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82886 +380 94 712 9876 info@buyprotectivefacemask.com +380947129876 3/29/2020 6:21
142520 wholesalebeadsltd.com Wholesale Beads Ltd https://www.wholesalebeadsltd.com nondelivery scam dead 104.18.44.183 Scam type: Corona virus protection Spoofing: https://www.beads.co.uk/ 42 Sea Road, Barton On Sea, New Milton, England, BH25 7NG Email : info@wholesalebeadsltd.com WhatsApp +1 614 379 2939 Whatsapp +447520624290 +16143792939 3/29/2020 7:31
142521 vapepen-shop.com Vape Pen Shop https://www.vapepen-shop.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address 2483-2485 Notre Dame Blvd Chico, California Email info@vapepen-shop.com 3/29/2020 7:44
142524 thc420world.com THC 420 World https://www.thc420world.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm THC 420 WORLDWIDE SUPPLY 218-222 Main St Chico, CA Email: info@thc420world.com sales@thc420world.com Tel.: +1 (213) 616 5601 +12136165601 3/29/2020 8:05
142525 thc420health.com THC 420 for Health https://www.thc420health.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Store Location Box 565, Charlestown, Nevis, West Indies,Caribbean info@thc420health.com Phone + 1 (909) 743 6991 + 19097436991 Also see: rockchemicals.com Ref: https://db.aa419.org/fakebanksview.php?key=142934 3/29/2020 8:12
142526 tdcmmedicals.com TDCM Medicals https://www.tdcmmedicals.com nondelivery scam dead 178.33.25.117 Scam type: Corona virus protection AV ALMIRANTE REIS 101, 1150-013 lisboa, Portugal 3/29/2020 8:18
142527 surgical-facemasks.com Surgical Face Masks https://www.surgical-facemasks.com nondelivery scam hold 178.33.25.117 Scam type: Corona virus protection 89/8 Chang Klan Road, Muang, Chiang Mai ZIP Code: 50100 Country: Thailand WhatsApp: +66654734530 Email : info@surgical-facemasks.com Also see: jasonbeautyshop.com Ref: https://db.aa419.org/fakebanksview.php?key=142863 3/29/2020 8:26
142528 bangkokpapers.com Bangkok Paper Industry http://www.bangkokpapers.com nondelivery scam dead 199.188.206.83 89/8 Chang Klan Road, Muang, Chiang Mai ZIP Code: 50100 Country: Thailand WhatsApp: +66654734530 Email: info@bangkokpapers.com Also see: pansaengpaperindustry.com Ref: https://db.aa419.org/fakebanksview.php?key=137457 Also see: jasonbeautyshop.com Ref: https://db.aa419.org/fakebanksview.php?key=142863 Also see: surgical-facemasks.com Ref: https://db.aa419.org/fakebanksview.php?key=142926 3/29/2020 8:39
142529 supremeweedestore.com Top Online Weed Store in USA https://www.supremeweedestore.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm (+1) 646 583 1834 +1 347 467-1287 Address Denver Colorado and California Email info@supremeweedestore.com +16465831834 +13474671287 Also see: potofgoldweeddelivery.com Ref: https://db.aa419.org/fakebanksview.php?key=142929 3/29/2020 8:48
142530 potofgoldweeddelivery.com Potofgoldweeddelivery http://www.potofgoldweeddelivery.com nondelivery scam dead 162.255.118.194 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Denver Colorado and California (+1) 646 583 1834 info@potofgoldweeddelivery.com +16465831834 Also see: supremeweedestore.com Ref: https://db.aa419.org/fakebanksview.php?key=142928 3/29/2020 8:57
142535 rockchemicals.com Rock Chemicals https://www.rockchemicals.com nondelivery scam dead 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Store Location Box 565, Charlestown, Nevis, West Indies,Caribbean Also see: thc420health.com Ref: https://db.aa419.org/fakebanksview.php?key=142924 3/29/2020 9:50
142537 primachickens.com Prima Chickens https://www.primachickens.com nondelivery scam dead 104.24.106.215 3/29/2020 10:08
142538 omovapeshop.com My Vape Store https://omovapeshop.com nondelivery scam hold 104.18.32.137 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm MY LUCKY VAPE 3530 Fruitvale Ave, Oakland, CA 94602, USA Tel: +1-415-371-9539 e-mail: info@myluckyvapeshop.co +14153719539 Also see: myluckyvapeshop.com Ref: https://db.aa419.org/fakebanksview.php?key=141394 Also see: mypsychedoutshop.com Ref: https://db.aa419.org/fakebanksview.php?key=141395 3/29/2020 10:21
142539 omobestpsychedelics.com My Psychedout Shop https://omobestpsychedelics.com nondelivery scam hold 104.24.116.16 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1-415-371-9539 E-mail: info@https://mypsychedoutshop.com +14153719539 Also see: myluckyvapeshop.com Ref: https://db.aa419.org/fakebanksview.php?key=141394 Also see: mypsychedoutshop.com Ref: https://db.aa419.org/fakebanksview.php?key=141395 Also see: omovapeshop.com Ref: https://db.aa419.org/fakebanksview.php?key=142937 3/29/2020 10:30
142540 mukdamarketltd.com Mukada Market LTD https://www.mukdamarketltd.com nondelivery scam dead 104.24.114.177 Scam type: Corona virus protection Address : Mae Sot, Mae Sot, Tak Province 63110, Thailand WhatsApp : 666 169 00846. Phone : +668 346 78691. Email : info@mukdamarketltd.com +66616900846 +66834678691 3/29/2020 10:40
142541 mgk-food.com MGK Food Services B.V. https://www.mgk-food.com nondelivery scam hold 178.33.25.117 Buitensingel 28, 6955 BN, The Netherlands Tel.: +31 850 013 682 Email: sales@mgk-food.com COMPLIANCE KVK: 77261704 Vestigingsnr. 000044973209 SAFETY COMPLIANCE: 2018 +31850013682 3/29/2020 11:02
142542 medilinesurgicalsupplies.com Mediline Surgical Supplies https://www.medilinesurgicalsupplies.com nondelivery scam dead 178.33.25.117 Scam type: Corona virus protection Location stolen from: http://www.scooter-occasions.nl/ Nieuwe Weteringseweg 34 A, 3737MD Groenekan, Netherlands. info@medilinesurgicalsupplies.com 3/29/2020 11:14
142543 mathiasmedonline.com Mathias Pharmacy https://www.mathiasmedonline.com nondelivery scam dead 104.27.152.217 Scam type: Corona virus protection 1802 Foundation Ln, Chico CA Email info@mathiasmedonline.com +1 (229) 234-8353 +12292348353 3/29/2020 11:25
142544 marcingrzebltd.com Marcin Grzeb LTD https://www.marcingrzebltd.com nondelivery scam hold 178.33.25.117 Alert: Credit card theft OS. POLAN 1 M3 POZNAN, 61-253. VAT NUMBER : PL. 7822018811 info@marcingrzebltd.com Whatsapp: + 48488880089 +48488880089 3/29/2020 11:43
142545 madhevmedglobal.com Madhevmedglobal https://www.madhevmedglobal.com nondelivery scam dead 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Old Delhi Gurgaon Road, Dundahera Gurgaon info@madhevmedglobal.com +1 760 446 9172/ +971522548804 +17604469172 3/29/2020 11:59
142546 chamcoltd.com Cham Company Limited https://www.chamcoltd.com nondelivery scam dead 23.111.183.178 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82931 Address: TratbKoh Chang - Thailand Phone: WHATSAPP: +66 849 983 022 E-mail: admin@chamcoltd.com +66849983022 Also see: chamcompanyltd.com Ref: https://db.aa419.org/fakebanksview.php?key=142862 3/29/2020 15:48
142547 leafedinpro.com Leafed In Pro https://www.leafedinpro.com nondelivery scam dead 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1725 W Harrison St, Chicago, IL 60612 Email: info@leafedinpro.com Tel.: +1 (847) 260-8215 +18472608215 3/29/2020 16:06
142548 kush-house.com Kush House Dispensary https://www.kush-house.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(707)-654-2159 info@kush-house.com Address San Francisco, California +17076542159 3/29/2020 16:17
142556 documentsinminutes.com Documents In Minutes https://www.documentsinminutes.com nondelivery scam hold 103.196.240.207 Scam Type: Black money, forged documents and currency 3/30/2020 13:18
142558 gov-za.online South African Government http://www.gov-za.online nondelivery scam hold 68.65.121.157 3/30/2020 16:50
142559 gov-gp.org Gauteng Provincial Government http://www.gov-gp.org nondelivery scam dead 199.188.200.226 3/30/2020 16:54
142560 marijuana-powerltd.com Marijuana Power Store https://www.marijuana-powerltd.com nondelivery scam hold 104.28.12.213 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: marijuana-power.com Ref: https://db.aa419.org/fakebanksview.php?key=141377 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 3/30/2020 16:58
142561 enamen-medicals.com Enamen Medicals https://www.enamen-medicals.com nondelivery scam dead 198.54.115.100 Scam type: Procurement Scam type: Corona virus protection Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ RFQ: RFQ (HEALTHU8-23/20-8424 Bait Item: V8 RENOP9 FUBARTU WHEELCHAIRS +27-84-686-5573 +27-63-411-9027 Email: sales@enamen-medicals.com Tel Number: +27 (21) 825 0748 Phone Number: +27-84-686-5573 +27846865573 +27634119027 +27218250748 Also see: gov-gp.org Ref: https://db.aa419.org/fakebanksview.php?key=142958 Also see: gov-za.online Ref: https://db.aa419.org/fakebanksview.php?key=142957 Also see: dafmedicalequipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139636 Also see: dafmedical-equipments.co.za Ref: https://db.aa419.org/fakebanksview.php?key=139637 3/30/2020 17:03
142562 ibexpharmaltd.com Ibex Health Foundation https://www.ibexpharmaltd.com nondelivery scam dead 104.18.34.219 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Spoofing: https://www.ibex.ca/ 3/30/2020 17:51
142563 greenweedmaster.com Green Weed Master https://www.greenweedmaster.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm San Francisco, California +1(601)-228-1928 info@greenweedmaster.com +16012281928 3/30/2020 18:04
142564 medicatedequipments.com Medicated Equipments https://www.medicatedequipments.com nondelivery scam dead 156.38.171.147 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83050 PHYSICAL ADDRESS Bell Gardens Huntington Park Los Angeles, Montebello ELECTRONIC ADDRESS Direct Lin: +1 (786) 384-6045 WhatsApp: +212772357806 WhatsApp: +(213) 443-6642 info@medicatedequipments.com +17863846045 +212772357806 +12134436642 3/31/2020 5:08
142565 komstaltrade.com Kom-Stal Trade SP. Z OO https://www.komstaltrade.com nondelivery scam dead 166.62.10.226 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83123 KOM-STAL TRADE SP. Z OO CHORZOWSKA 113 44-100 GLIWICE POLAND Tel: +48512894817 Whatsapp: +48510056073 info@komstaltrade.com sales@komstaltrade.com www. komstaltrade.com NIP / VAT No: : PL 6312661246 REGON: 363813644 KRS : 0000604048 3/31/2020 17:18
142566 cannabishoppingcenter.com Cannabis Shopping Center https://www.cannabishoppingcenter.com nondelivery scam hold 103.196.240.207 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1 (682) 302-5673 sales@cannabishoppingcenter.com +16823025673 3/31/2020 23:00
142567 facemasksuppliers.net Face Masks Supplies https://www.facemasksuppliers.net nondelivery scam dead 67.220.183.250 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83093 +60 111 722 5902, +1 516 388 7478 info@facemasksuppliers.net +601117225902 +15163887478 04/01/2020 04:19
142568 ralfwickfacemask.com Ralf Wick Trading Company https://www.ralfwickfacemask.com nondelivery scam dead 91.235.116.180 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=82956 +4915210317270 kuntact.ralfwickfacemask@gmail.com 04/01/2020 04:43
142569 buysurgicalmask.net Medicare Supplies https://www.buysurgicalmask.net nondelivery scam hold 198.187.29.220 Scam type: Corona virus protection Content stolen from: https://www.cartelhealthcare.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83105 Whatsapp Number : +45 36 98 18 23 Email: info@buysurgicalmask.net +4536981823 04/01/2020 05:26
142570 pip-led.com Shenzhen PIPLED Technology https://www.pip-led.com nondelivery scam active 218.247.64.144 Scam type: Corona virus protection Spoofing: http://www.zisteled.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83026 20th Building, DingFeng science technology zone, No 2 Xingye 1st road, FuyongTown, Bao'an district, Shenzhen, China +86 18682397095 +86 186 8239 7095 service@pip-led.com +8618682397095 04/01/2020 05:57
142572 alphapharmaceuticall.com Alpha Pharma http://www.alphapharmaceuticall.com nondelivery scam hold 199.188.200.237 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 34 ALDINE BENDER RD CC121, HOUSTON, TX 77060, UNITED STATES. +1 469 269 5288 alphapharmaceuticall@gmail.com +14692695288 04/01/2020 17:15
142573 brazil-china-frozen-food.com Brazil China Frozen Food http://www.brazil-china-frozen-food.com nondelivery scam hold 5.189.187.77 Spoofing: https://jbssa.com/ ADDRESS Avenida Ver Abrahao Jao Francisco 3655 Itajai, SC 88307-303 Brazil EMAIL info@brazil-china-frozen-food.com 04/01/2020 17:24
142574 buycocaineonline.us Legit Dark Web Drugs http://www.buycocaineonline.us nondelivery scam hold 198.187.29.220 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm WhatsApp +1 (502) 509 5319 Email: buycokeonline@protonmail.com Wickr ID: wee470 WhatsApp (516) 986-8407 EMAIL... legitpharmacyonline@gmail.com +15025095319 +15169868407 Also see: medicianonline.com Ref: https://db.aa419.org/fakebanksview.php?key=142974 Also see: medicianonlinesales.com Ref: https://db.aa419.org/fakebanksview.php?key=143050 04/01/2020 17:32
142575 medicianonline.com Medician Online Shop https://www.medicianonline.com nondelivery scam hold 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm EMAIL: info@medicianonline.com PHONE: +1(502) 509-5319 +15025095319 Also see: buycocaineonline.us Ref: https://db.aa419.org/fakebanksview.php?key=142973 Also see: medicianonlinesales.com Ref: https://db.aa419.org/fakebanksview.php?key=143050 04/01/2020 17:40
142578 uthaisudchawong.com Uthai Sudchawong http://www.uthaisudchawong.com nondelivery scam hold 173.237.185.110 Scam type: Corona virus protection Sales Person: Kwanjai Thongman Tambon Phajuk Amphoe Muang Uttaradit Uttaradit 53000 info@uthaisudchawong.com +66 929 322 448 +66 96 983 8387 +66 97 190 3547 +66929322448 +66969838387 +66971903547 Also see: ajpharmaceutical.com Ref: https://db.aa419.org/fakebanksview.php?key=142787 Also see: atchajadatires.com Ref: https://db.aa419.org/fakebanksview.php?key=142786 04/02/2020 11:52
142579 tradeholdingsltd.com Trade Holdings LTD UK https://www.tradeholdingsltd.com nondelivery scam hold 199.188.206.22 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83092 Whatsapp: +441618506062 Email: infor.tradeholdinglimited@gmail.com ADDRESS:8 Dencora Business Centre, Nuffield Road, Cambridge, CB4 1TG Whatsapp +44 7418 336876 Email: sales@tradeholdingsltd.com +447418336876 04/02/2020 11:52
142580 noviscorso.com Novis Corso / Cono FaceMask Ltd http://www.noviscorso.com nondelivery scam hold 51.161.115.50 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83115 WeChat ID: conofacemask Phone: WHATSAPP: +44 7480 567919 E-mail: info@conofacemask.com Cono FaceMask Ltd 42 Bridge Street, GOBERNUISGEACH KW12 2RQ Tel: +44 7488 813472 / +46 8 437 375 44 WHATSAPP: +44 7480 567919 +447480567919 +447488813472 +46843737544 04/02/2020 12:09
142581 thebluesurgicals.com Blue Surgicals Inc. https://www.thebluesurgicals.com nondelivery scam dead 66.7.223.202 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83116 WhatsApp: 491637798536 Email: info@thebluesurgicals.com fokobopepsiltd@gmail.com +491637798536 04/02/2020 12:42
142582 msurgicals.com Medicare Surgicals https://www.msurgicals.com nondelivery scam dead 23.111.179.98 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83118 Office: ul. Wyzwolenia 1506 13-220 Rybno, Poland Phone: +48 732 100 731 Whatsapp: +48 732 100 714 info@msurgicals.com +48732100731 +48732100714 04/02/2020 13:19
142583 javatradingmeds.com Javatradingmeds https://www.javatradingmeds.com nondelivery scam hold 51.89.21.154 Scam type: Corona virus protection Schillingweg 502153 PL Nieuw-vennep Netherland email : contact@javatradingmeds.com whatsapp : +31 97010210409 +3197010210409 04/02/2020 14:02
142584 medsmixlab.com MedsMixLab / NeighborCareMed https://www.medsmixlab.com nondelivery scam hold 51.89.21.154 Scam type: Corona virus protection Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(323)673-1332 Contact@medsmixlab.com +13236731332 Also see: neighborcaremed.com Ref: https://db.aa419.org/fakebanksview.php?key=142984 Also see: willypups.com Ref: https://db.aa419.org/fakebanksview.php?key=142985 04/02/2020 14:11
142585 neighborcaremed.com NeighborCareMed https://www.neighborcaremed.com nondelivery scam dead 51.89.21.154 Scam type: Corona virus protection Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +1(323)673-1332 Contact@neighborcaremed.com +13236731332 Also see: medsmixlab.com Ref: https://db.aa419.org/fakebanksview.php?key=142983 Also see: willypups.com Ref: https://db.aa419.org/fakebanksview.php?key=142985 04/02/2020 14:25
142589 caliweedshop.us Cali Weed Shop https://www.caliweedshop.us nondelivery scam hold 5.189.187.77 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Whatsapp: +1(424)328-4347 3112 Doctors Drive, Los Angeles California, Zip code 90017 Email: caliweedshop.us@gmail.con +14243284347 04/02/2020 15:34
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