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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
142640 psychedelicsales.com Legal Psychedelics for Sale Online https://www.psychedelicsales.com nondelivery scam dead 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm William P. Hobby Building, Suite 3-500 333 Guadalupe Street (707)847-6061 info@psychedelicsales.com +17078476061 Also see: legitpsychedelicsforsale.com Ref: https://db.aa419.org/fakebanksview.php?key=143038 Also see: psychedelicspharma.com Ref: https://db.aa419.org/fakebanksview.php?key=143039 4/4/2020 18:25
142641 qualitymedsshop.com Qualitymedsshop https://www.qualitymedsshop.com nondelivery scam hold 185.224.137.153 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 3446 Winder hwy STE # 329 Flowery branch , GA 30542 WhatsApp: +1 (425) 390- 4697 Email:info@qualitymedsshop.com +14253904697 4/4/2020 18:40
142642 psychedelicsnation.com Psychedelics Nation https://www.psychedelicsnation.com nondelivery scam dead 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1 (775) 319-6881 Email: info@psychedelicsnation.com +17753196881 4/4/2020 19:10
142643 psyche-hallucinations.com Psyche Hallucinations https://www.psyche-hallucinations.com nondelivery scam dead 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1 (218) 216-6994 Email: info@psyche-hallucinations.com +12182166994 4/4/2020 19:21
142644 perfectbudsonline.com Perfect Buds Online https://www.perfectbudsonline.com nondelivery scam dead 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 79109 dune lake St Bermuda Dunes, CA 92203 Phone: 903-307-6206 Email: info@perfectbudsonline.com +19033076206 4/4/2020 19:31
142646 onlinedrugplug.com Online Drug Plug https://www.onlinedrugplug.com nondelivery scam dead 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Call: +1(817)381-5379 Email: onlinedrugplug@gmail.com +18173815379 4/4/2020 19:44
142647 online420plug.com Online 420 Plug https://www.online420plug.com nondelivery scam dead 51.89.20.192 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1 (214) 509-8078 Email:info@online420plug.com +12145098078 Also see: legalldrugstore.com Ref: https://db.aa419.org/fakebanksview.php?key=143048 Also see: 420researchpharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=143049 4/4/2020 19:56
142648 legalldrugstore.com Legal Drug Stores https://www.legalldrugstore.com nondelivery scam hold 198.54.119.115 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Manhattan New York City USA sales@legalldrugstore.com +1(214)509-8078 +12145098078 Also see: online420plug.com Ref: https://db.aa419.org/fakebanksview.php?key=143047 Also see: 420researchpharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=143049 4/4/2020 20:14
142649 420researchpharmacy.com 420 Research Pharmacy https://www.420researchpharmacy.com nondelivery scam dead 198.54.119.115 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Elmonte California sales@420researchpharmacy.com +1(214)509-8078 +12145098078 Also see: online420plug.com Ref: https://db.aa419.org/fakebanksview.php?key=143047 Also see: legalldrugstore.com Ref: https://db.aa419.org/fakebanksview.php?key=143048 4/4/2020 20:27
142650 medicianonlinesales.com Medician Online Sales https://www.medicianonlinesales.com nondelivery scam hold 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address: 407 Chad Ford Rd +1-812-518-0724 Email: info@medicianonlinesales.com WHATSAPP +1 502 509 5319 +18125180724 +15025095319 Also see: buycocaineonline.us Ref: https://db.aa419.org/fakebanksview.php?key=142973 Also see: medicianonline.com Ref: https://db.aa419.org/fakebanksview.php?key=142974 4/4/2020 20:39
142651 jonesmedstore.com Jones Med Store https://www.jonesmedstore.com nondelivery scam dead 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1(714) 482-3434 Email:info@jonesmedstore.com +17144823434 4/4/2020 20:55
142654 monkeymeth.com Monkey Meth https://www.monkeymeth.com nondelivery scam hold 5.189.187.77 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Email: monkeymeds61@gmail.com whatsapp. +1 (864) 214- 6367 Wickr ID : calibestweed Address: 2810 N Eastern Ave, Los Angeles, CA 90032 +18642146367 Also see: discreetcargopost.com Ref: https://db.aa419.org/fakebanksview.php?key=143053 4/4/2020 21:41
142655 chemsphere.net Chem Sphere https://www.chemsphere.net nondelivery scam hold 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Wickr : cnchemx Whatsapp: 1419 285 6898 Email: cnchemxx@protonmail.com +14192856898 4/4/2020 22:31
142656 cannabisonlineplug.com Cannabis Online Plug https://www.cannabisonlineplug.com nondelivery scam hold 51.89.20.191 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Phone: +1 (323) 205-5319 Email:info@cannabisonlineplug.com +13232055319 4/4/2020 22:46
142658 drehermedihaus.com Dreher MediHaus https://www.drehermedihaus.com nondelivery scam dead 35.246.6.109 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83125 frankraji613@gmail.com +48 22 211 87 14 - - - - hermannbeckers112@gmail.com Lopuszanska 34A, 02-126 Warszawa, Poland contact@drehermedihaus.com +48222118714 4/5/2020 12:25
142659 globalmasksuppliers.com Global Mask Suppliers https://www.globalmasksuppliers.com nondelivery scam dead 35.246.6.109 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83096 P Brillantes Road, Zamboanga City, Zamboanga Del Sur - - - - connordxss87k@gmail.com +639475844520 - - - order@globalmasksuppliers.com Whatsapp: +63 947 584 4520 4/5/2020 12:50
142662 medicolade.com Medicolade Healthcare https://www.medicolade.com nondelivery scam dead 31.220.2.120 Scam type: Corona virus protection RUSSIA: 1, p. 19 Vnukovo., 1, p. 19, Moscow, 119027, RUSSIA. TEL: +7 (962) 383 6475 United Kingdom: Eversheds House, 70 Great Bridgewater Street,Manchester, M1 5ES UK POLAND: Kontenerowa 681-155 Gdynia Poland. TEL: +48 (58) 731 3056 USA: 340 Port Road 22, Stockton, CA 95203, USA sales@medicolade.com info@medicolade.com +79623836475 +48587313056 Also see: dexiartroadespod.com Ref: https://db.aa419.org/fakebanksview.php?key=143075 4/6/2020 15:04
142663 parahealthfit.com Para Health Fit Ltd. https://www.parahealthfit.com nondelivery scam dead 31.220.2.120 Parahealthfiit LTD Bredaseweg 8 4844 CL Terheijden The Netherlands 1500 E Erie Ave, 19124 Philadelphia, USA Whatsapp: 0031644883131 sales@parahealthfit.com +31644883131 4/6/2020 16:27
142665 tekpaperworks.com Tekpaperworks https://www.tekpaperworks.com nondelivery scam dead 31.220.2.120 Scam type: Forged documents & currency Phone +1 (510) 969-9422 info@tekpaperworks.com doc@tekpaperworks.com Runnymede St Van Nuys CA 91407. 8145 Panay Dr, Houston, TX 77033 Phone +1 (434) 933-3093 +15109699422 +14349333093 Also see: rottyselegance.com Ref: https://db.aa419.org/fakebanksview.php?key=122985 4/6/2020 17:24
142666 t-celmarpharma.com T-Celmar Pharma https://www.t-celmarpharma.com nondelivery scam dead 31.220.2.120 Spoofing: https://www.3m.com/ Spoofing: https://kochmedical.com/ T-Pharm Limited 77 Coniston Road Flitwick Bedford MK45 1QJ VAT ID: GB 156691088 Company Number: 08101566 Krajowy Rejestr Sadowy Kapital zakladowy 450 000 zl Sad Rejonowy dla m. st. Warszawy XIV Wydzial Gospodarczy KRS KRS 0000116436 3M United Kingdom PLC 3M Centre Cain Road, Bracknell, Berkshire RG12 8HT VAT ID: GB 362 5866 29 Regis. England/Wales. No 01123045 Athena Medical Bredaseweg 8 4844 CL Terheijden The Netherlands BW-Plus GmbH Friedrich-Heinrich-Allee 176 47475 Kamp-Lintfort Deutschland Koch Medical GmbH & Co. KG Wolfgang Koch Krayerstr. 46 D-44866 Bochum Invitek C/ Sant Celoni, 22 (Pol. Ind. Can Prat) 08450 Llinars del Valles Barcelona, Spain Prodata Systems NV Leuvensesteenweg 540 Bus 3 B-1930 Zaventum Belgium UCS Industrial IT AB Teknikringen 4A SE 583 30 Linkoping Sweden Email: sales@t-celmarpharma.com 4/6/2020 17:41
142668 mrglobaltradeltd.com MR Global Trade Ltd https://www.mrglobaltradeltd.com nondelivery scam dead 31.220.2.120 Office 1 Contact Person: Abdul Karim 91 St. Johns Road, Redhill, Surrey , RH1 6DZ, United Kingdom Office: +14349333093 Whatsapp: +447520636210 Office 2 Contact Person: Harry Pierre 9481 Main St, Fairfax, VA 22031, United States Also see: rottyselegance.com Ref: https://db.aa419.org/fakebanksview.php?key=122985 Also see: tekpaperworks.com Ref: https://db.aa419.org/fakebanksview.php?key=143065 Also see: jimportexport.com Ref: https://db.aa419.org/fakebanksview.php?key=143078 4/6/2020 18:07
142669 smithklasonstrading.com Smith Klason's Trading Co.Ltd http://www.smithklasonstrading.com nondelivery scam hold 31.220.2.141 Address: Tijgaardenstraat 83, 7572 AG Oldenzaal , Netherlands VAT : NL103752134B01 Whatsapp: +31 6 86274336 | +31 6 86270615 Email : info@smithklasonstrading.com Sales Department / Whatsapp : +31 6 86270615 Website : smithklasonstrading.com Address USA: 8543 Redwood Rd West Jordan, 84088 Address UK: 13, Spindle Close London SE18 5QU Phone Number :+447537130483 OR +1(801) 695-4508 WhatsApp Number:+447537130483 OR +1(801) 695-4508 Email : info@smithklasonstrading.com Incorporation date: 25th July 2009 Website : smithklasonstrading.com +31686274336 +31686270615 +447537130483 +18016954508 Facebook: https://www.facebook.com/Smith-Klasons-Trading-Coltd-101498691689256 Also see: solidatrading-bv.com Ref: https://db.aa419.org/fakebanksview.php?key=134542 4/6/2020 23:36
142671 3msurgicalmask.com 3m Surgical Mask / M.A.S.K. Holding ApS https://www.3msurgicalmask.com nondelivery scam hold 204.93.169.73 Scam type: Corona virus protection Spoofing: https://www.3m.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83159 +474_553_0152 Email : service@3msurgicalmask.com - - - Company: M.A.S.K. Holding ApS Address: Amager Strandvej 110,B,7,tv DK-2300 Kobenhavn S City: Copenhagen Country: Denmark VAT No : DK14188436 Director: Kenneth Hou Jensen WhatsApp: +46 70 194 16 80 Email: service@3msurgicalmask.com +46701941680 4/7/2020 13:51
142672 medicalinternationalgroupllp.com Medical International Group Llp https://www.medicalinternationalgroupllp.com nondelivery scam hold 204.93.169.73 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83159 +44 7451 224779 Email : service@medicalinternationalgroupllp.com +447451224779 4/7/2020 14:23
142673 n95surgerymask.com N95 Surgery Mask https://www.n95surgerymask.com nondelivery scam hold 204.93.169.73 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83159 +14242423352 Email: service@n95surgerymask.com 4/7/2020 14:41
142674 newsonsurgicalmask.com Newson Production International Company Limited http://www.newsonsurgicalmask.com nondelivery scam dead 204.11.58.156 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83099 Address : 1143/11 Rat Phatthana Road, LAT KRABANG- 10520, Thailand WhatsApp : +66 855 8997 04 Mail : info@newsonsurgicalmask.com +66855899704 4/7/2020 15:03
142675 dexiartroadespod.com Dexiar Trade Spod https://www.dexiartroadespod.com nondelivery scam hold 144.217.183.134 Scam type: Corona virus protection Spoofing: https://www.3m.com/ Spoofing: https://www.halyard.eu.com/ Spoofing: https://www.bwplus.de/ Spoofing: https://kochmedical.com/ T-Pharm Limited 77 Coniston Road Flitwick Bedford MK45 1QJ VAT ID: GB 156691088 Company Number: 08101566 Email: sales@dexiartroadespod.com PICKUP POINT Kontenerowa 681-155 Gdynia Poland Torsvagbruket Sarl VAT ID: 156691088 TEL: +48 (58) 731 3056 OFFICES: UK, GERMANY, USA, RUSSIA, NETHERLANDS, POLAND, SWITZERLAND HALYARD UK LTD Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES UK. PICKUP POINT 5405 Windward Pkwy, Alpharetta, GA 30004, United States T. 08000858204 F. 08000669106 3M United Kingdom PLC 3M Centre Cain Road, Bracknell, Berkshire RG12 8HT VAT ID: GB 362 5866 29 Regis. England/Wales. No 01123045 BW-Plus GmbH Friedrich-Heinrich-Allee 176 47475 Kamp-Lintfort Deutschland Koch Medical GmbH & Co. KG Wolfgang Koch Krayerstr. 46 D-44866 Bochum Invitek C/ Sant Celoni, 22 (Pol. Ind. Can Prat) 08450 Llinars del Valles Barcelona, Spain Prodata Systems NV Leuvensesteenweg 540 Bus 3 B-1930 Zaventum Belgium UCS Industrial IT AB Teknikringen 4A SE 583 30 Linkoping Sweden +48587313056 +18000858204 Also see: medicolade.com Ref: https://db.aa419.org/fakebanksview.php?key=143062 4/7/2020 15:15
142678 jimportexport.com J Exports & Imports Ltd http://www.jimportexport.com nondelivery scam dead 31.220.2.120 Representative : James Friedser Country : UK phone: +44 7520636210 Email: info@jimportexport.com +447520636210 Also see: mrglobaltradeltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143068 4/7/2020 16:53
142688 biderozatrading.com Bideroza Trading Co Llc http://www.biderozatrading.com nondelivery scam dead 5.45.66.235 UKRAINE +380662249666 +380981349124 +380500812783 info.biderozatrading@gmail.com info@biderozatrading.com 4/7/2020 18:03
142689 bidovaglobaltrading.com Bidova Global Trading Co. Ltd http://www.bidovaglobaltrading.com nondelivery scam dead 31.220.2.141 4/7/2020 18:22
142695 michaelscontainers-coltd.com Michael's Containers Co. Ltd http://www.michaelscontainers-coltd.com nondelivery scam dead 31.220.2.141 +1(252) 495-0235 +1(916) 304-5803 Email: info@michaelscontainers-coltd.com 1033 N Production Rd Cedar City, 84721 7826 Chrysler Dr Detroit, 48211 USA +1 424-442-9108 +12524950235 +19163045803 +14244429108 Also see: smithklasonstrading.com Ref: https: 4/8/2020 0:46
142696 maskerita.com Maskerita https://www.maskerita.com nondelivery scam hold 62.171.133.25 Scam type: Corona virus protection Content stolen from: https://www.infihealthcare.com/ 89/15 Chang-Clan Road (Near Night Bazaar, Between Shangri-la )Chiang Mai, Thailand Telephone: +66 80 319 3966 E-mail: info@maskerita.com +66803193966 4/8/2020 1:11
142697 utegroupltd.com U.T.E Group / Prakarn Dignity Copperation Limited http://www.utegroupltd.com nondelivery scam hold 51.89.20.192 Address :189/15 Chang-Clan Road,Chiang Mai,TH info@utegroupltd.com u.t.egroupltd@gmail.com +66 80 319 3966 +66803193966 Previously: prakarncorporations.com Ref: https://db.aa419.org/fakebanksview.php?key=123010 4/8/2020 1:32
142698 aismartsexdolls.store T-Pharm Limited http://www.aismartsexdolls.store nondelivery scam hold 31.220.2.120 T-Pharm Limited 77 Coniston Road Flitwick Bedford MK45 1QJ VAT ID: GB 156691088 Company Number: 08101566 Krajowy Rejestr Sadowy Kapital zakladowy 450 000 zl Sad Rejonowy dla m. st. Warszawy XIV Wydzial Gospodarczy KRS KRS 0000116436 3M United Kingdom PLC 3M Centre Cain Road, Bracknell, Berkshire RG12 8HT VAT ID: GB 362 5866 29 Regis. England/Wales. No 01123045 Athena Medical Bredaseweg 8 4844 CL Terheijden The Netherlands BW-Plus GmbH Friedrich-Heinrich-Allee 176 47475 Kamp-Lintfort Deutschland Koch Medical GmbH & Co. KG Wolfgang Koch Krayerstr. 46 D-44866 Bochum Invitek C/ Sant Celoni, 22 (Pol. Ind. Can Prat) 08450 Llinars del Valles Barcelona, Spain Prodata Systems NV Leuvensesteenweg 540 Bus 3 B-1930 Zaventum Belgium UCS Industrial IT AB Teknikringen 4A SE 583 30 Linkoping Sweden Email: sales@aismartsexdolls.store 4/8/2020 2:33
142701 aqlchemicals.com Acceptable Quality Level (AQL) Chemicals https://www.aqlchemicals.com nondelivery scam hold 31.220.2.120 Scam Type: Drug scam Scam type: Corona virus protection Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83329 info@aqlchemicals.com 4/8/2020 3:16
142702 zamsbengals.com Zams Bengal Kittens http://www.zamsbengals.com nondelivery scam dead 31.220.2.120 info@zamsbengals.com Wufoo form: https://tonia72121.wufoo.com/forms/?formname=seqggkf1tbo3cy 4/8/2020 3:35
142703 annmedicals.com Annmedicals Ltd https://www.annmedicals.com nondelivery scam dead 185.230.62.195 Scam type: Corona virus protection info@annmedicals.com +63 956 730-1503 36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines +639567301503 Wufoo form: https://tonia72121.wufoo.com/forms/?formname=seqggkf1tbo3cy 4/8/2020 3:48
142708 pasificargroup.com Pasifi Car Group http://www.pasificargroup.com nondelivery scam dead 31.220.2.120 Scam Type: Vehicle 1010 Moon ave, New York, NY US +1 212-226-3126 +12122263126 Also see: unitednationscourier.org Ref: https://db.aa419.org/fakebanksview.php?key=144921 4/8/2020 4:36
142711 loxorinskitrading.com Loxorinski Trading LLC http://loxorinskitrading.com nondelivery scam dead 31.220.2.141 Our Contacts Telephone: +380956643016 WhatsApp : +380956643016 Email: info@loxorinskitrading.com Info Sales Manager : Parvetra Sulinski Address: 5, Dovzhenka St, 2, Odesa, Odes'ka oblast, Ukraine, 65000 4/8/2020 5:09
142712 lua-llc.com Lua LLC http://www.lua-llc.com nondelivery scam dead 31.220.2.141 4/8/2020 5:13
142713 citemaltradingcollc.com Citemal Trading Co LLC http://www.citemaltradingcollc.com nondelivery scam dead 31.220.2.141 4/8/2020 5:16
142714 arnayintertradingcoltd.com Arnay International Trading Co LTD http://www.arnayintertradingcoltd.com nondelivery scam dead 31.220.2.141 Also see: geserictradingcompany.com Address 28/1, Khwaeng Silom, Khet Bang Rak, Krung Thep Maha Nakhon 10500, Thailand Email info@arnayintertradingcoltd.com Phone +66946928535 Whats-App +66946928535 4/8/2020 5:19
142715 geserictradingcompany.com Geseric Trading Co. LLC http://www.geserictradingcompany.com nondelivery scam dead 198.251.81.225 CALL US +380666936592 EMAIL ADDRESS info@geserictradingcompany.com OFFICE LOCATION Andrivska street 2/12 , Ukraine 4/8/2020 5:21
142722 aatradingpty.com Africa Access Trading http://www.aatradingpty.com nondelivery scam hold 198.251.81.225 087-223-0879 073-108-2488 +27872230879 +27731082488 info@aatradingpty.com Leo-Heyns Nel Erica van Rensburg 401 Edwin Swales Drive, Rossburgh, Durban South Africa 4094 4/8/2020 6:31
142724 ghspty.com GMS Hygienic Solutions (Pty) Ltd http://www.ghspty.com nondelivery scam hold 149.56.32.81 Website stolen from: https://www.medichem.co.za/ Unit 10 Cowies Park, 3 Olivier Road, Pinetown, South Africa sales@ghspty.com +27 (031) 834 8741 +27 (076) 834 8741 +27318348741 +27768348741 4/8/2020 7:18
142726 bodstratech.com Bodstra Defence Technologies https://www.bodstratech.com nondelivery scam hold 167.114.220.88 Website stolen from: https://www.rheinmetall-defence.com/ Corporate Sector Defence Bodstra Platz 1 Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom Phone: +44-208-638-6553 Fax: +44-208-638-6553 +442086386553 4/8/2020 7:30
142730 healthforallltd.com Health For All Ltd https://www.healthforallltd.com nondelivery scam dead 188.241.58.48 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83265 Unit 25, Vale Industrial Park London, United Kingdom SW16 5BN, United Kingdom +44 7459 764954 sales.healthforall.ltd@gmail.com +447459764954 - - - - 16344 Elliott Parkway Williamsport, MD 21795 - USA +1 (406) 224 - 4731 info@healthforallltd.com +14062244731 Also see: supremeimportsltd.com Ref: https://db.aa419.org/fakebanksview.php?key=143132 4/8/2020 12:48
142731 supremeimportsltd.com Supreme Imports Ltd https://www.supremeimportsltd.com nondelivery scam hold 5.182.210.64 4/8/2020 13:05
142732 medicalfacialmasks.com Medical Facial Masks / Shiningstar Co.Ltd http://www.medicalfacialmasks.com nondelivery scam dead 94.102.49.113 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83268 19 Nordale Ave Dayton, OH 45420 Ohio Dayton United States Phone 1 - 678 - 3798903 USA, MEXICO & ECUADOR WhatsApp Only: 1(678) 379-8903 shiningstartcoltd@gmail.com 16783798903 4/8/2020 13:43
142733 alantadessrl.com Alan Tades SRL http://www.alantadessrl.com nondelivery scam dead 23.111.179.98 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83113 Address : Alunu, Valcea, Romania, DJ605C, Alunu 247005, Romania General Manager : Mr. Alex Marcus Email : info@alantadessrl.com Tel / Whatsapp : +40 727 854 849 +40727854849 4/8/2020 14:36
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