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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
142853 cc-cosmeticsbv.com CC Cosmetics B.V https://www.cc-cosmeticsbv.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83436 Voorstreek 91 B, 8911 Jm Leeuwarden, Netherlands info@cc-cosmeticsbv.com +31684627429 4/15/2020 18:41
142854 victorsdermalcosmetics.com Victor's cosmetics https://www.victorsdermalcosmetics.com nondelivery scam active 166.62.85.229 4/15/2020 19:14
142856 londonwestpharmacy.com West London Pharmacy https://www.londonwestpharmacy.com nondelivery scam hold 166.62.85.229 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm New Jersey, United States West London Chemists, 154 Chiswick High Rd, Chiswick, London W4 1PR, UK info@londonwestpharmacy.com +16469335385 4/15/2020 19:57
142858 allsurgicalfacemask.com All Surgical Face Mask https://www.allsurgicalfacemask.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection 6 Rue Boreau, 49100 Angers, France info@allsurgicalfacemask.com +33752563071 WhatsApp : +33752563071 4/15/2020 20:31
142860 asalinfectioncontrolequip.com ASAL Medical LTD. C.O https://www.asalinfectioncontrolequip.com nondelivery scam dead 166.62.85.229 4/15/2020 22:11
142861 dankvapecartsonline.com Dank Vape Carts Online https://www.dankvapecartsonline.com nondelivery scam dead 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Address : East Hollywood 1100 Western Ave, Los Angeles, CA Sales@dankvapecartsonline.com +18189620146 +13608184263 4/15/2020 22:26
142862 globicogroup.pl Globico Group https://www.globicogroup.pl nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83491 Phone: +48732121947 Whatsapp: +48732121947 info@globicogroup.pl Odpowiedzialnoscia Tatrzanska 6B m 10 Gdynia 81-328 Gdynia Poland Also see: szulcpphu.com Ref: https://db.aa419.org/fakebanksview.php?key=143423 4/15/2020 22:57
142863 golddeepmining.com Gold Deep Mining https://www.golddeepmining.com nondelivery scam dead 166.62.85.229 Scam Type: Gold and precious stones 9 Kofi Annan Avenue, North Legon City-Accra, P.O. Box 209, Adenta State/Province-Greater Accra, Ghana +233573640983 info@golddeepmining.com, sales@golddeepmining.co 4/15/2020 23:20
142864 gracepharmaceuticals.com Grace Pharmaceuticals https://www.gracepharmaceuticals.com nondelivery scam hold 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1968 W 3rd St, Cleveland, OH 44113, USA info@gracepharmaceuticals.com +1 234 265 1035 +12342651035 4/15/2020 23:30
142866 jbpaps.com JBP ApS https://www.jbpaps.com nondelivery scam dead 166.62.85.229 Spoofing: https://denengelskepub.dk Address: Gefionvej 29 DK-6000 Kolding Region of Southern Denmark Phone: +45 75508000 Vat No: DK16998591 Email: info@jbpaps.com +4575508000 4/16/2020 0:02
142873 woodruffpharmaceuticals.com Woodruff Pharmaceuticals https://www.woodruffpharmaceuticals.com nondelivery scam hold 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2500 Quantum Lakes Drive Suite 203 Boynton Beach, FL 33426 Email: info@woodruffpharmaceuticals.com 4/16/2020 15:39
142874 wattelholding.com Wattel Holding B.V https://www.wattelholding.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Leliestraat 00022, 8441DH Heerenveen - Netherlands +31852550040 WhatsApp : +33 752 56 3071 info@wattelholding.com info.wattel@gmail.com VAT: NL857702919B01 KVK: 69042853 RSIN: 85 7702919 Whatsapp :+3375213611 +31852550040 +33752563071 +3375213611 4/16/2020 16:23
142875 globalpharma24.com Global Pharma24 http://www.globalpharma24.com nondelivery scam hold 188.40.169.98 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83366 Email : inquiries@globalpharma24.com 4/16/2020 16:33
142877 sensiglb.com Sensiglobal Biomedical Services http://www.sensiglb.com nondelivery scam dead 204.11.59.91 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83382 Poland, Germany +48 732-100 436 info@sensiglb.com / salesglobalser@gmail.com +48732100436 Also see: sensifacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=143282 4/16/2020 18:08
142880 sensifacemask.com Sensi Face Mask http://www.sensifacemask.com nondelivery scam dead 162.215.240.160 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83382 Poland, Germany +48 732-100 436 info@sensifacemask.com / salesglobalser@gmail.com +48732100436 Also see: sensiglb.com Ref: https://db.aa419.org/fakebanksview.php?key=143279 4/16/2020 18:22
142884 legitdocuments.info Legit Documents Agency https://www.legitdocuments.info nondelivery scam dead 166.62.85.229 Scam Type: Forged documents 76 5th Ave, New York, NY 10011, USA info@legitdocuments.info +19293677910 4/16/2020 18:47
142888 globalaidsupply.com Global Aid Supply https://www.globalaidsupply.com nondelivery scam dead 35.209.47.64 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83383 (307) 206 - 5788 Email globalaidsupply@gmail.com Address 1603 Capitol Ave Suite 310 A250 Cheyenne WY 82001 +13072065788 4/16/2020 19:06
142890 mastercareas.com Master Care A/S. http://www.mastercareas.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Spoofing: https://www.master-care.dk/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83449 Sofienlystvej 3 DK-8340 Malling, Central Denmark Region (+45) 9144-3291 info@mastercareas.com jasminesuleman2015@gmail.com +4591443291 4/16/2020 19:14
142892 surgicalwears.com Surgical Wears https://www.surgicalwears.com nondelivery scam dead 207.174.213.159 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83375 +1 929 356 9531 contact@surgicalwears.com +19293569531 4/16/2020 19:40
142894 medicalprimecare.com Prime Medcare https://www.medicalprimecare.com nondelivery scam dead 166.62.85.229 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83435 19 Mayis Mahallesi,Turaboglu Sok. Hamdiye Yazgan Is Merkezi 4/2 Kozyatagi Istanbul, Turkey 34736 Thailand Branch: 208/21 M.6 Soi pak nam 23, pak nam Rd., Rusa Milae, Mueang, Pattani 94000 Thailand +90 531 540 711 +66 (0) 948-475-220 Whatsapp: +66 948-475-220 info@medicalprimecare.com +90531540711 +66948475220 4/16/2020 22:22
142895 primponmedcare.com Primpon Medcare http://www.primponmedcare.com nondelivery scam dead 204.11.58.156 Scam type: Corona virus protection Soi 224, Highway Nai Mueang Subdistrict, Mueang Nakhon Ratchasima, 30000, Thailand Phone : +66 948 475 220 WhatsApp : +66 948 475 220 +66948475220 info@primponmedcare.com 4/16/2020 22:37
142896 mediplastaps.com Mediplast A/S https://www.mediplastaps.com nondelivery scam dead 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Spoofing: https://www.mediplast.dk/ Marielundvej 46,E,2 DK-2730 Herlev (+45) 43444055 +4543444055 info@mediplastaps.com 4/16/2020 22:53
142897 groupagtradinggroupltd.com Groupag Trading Group Limited https://www.groupagtradinggroupltd.com nondelivery scam active 166.62.85.229 info@groupagtradinggroupltd.com Tel office: +1(281)306-9747 Whatsapp: +1(346) 276-2706 317 Park Central East P.O. Box: PO Box 50805, Springfield, Missouri, 65805 Email: info@groupagtradinggroupltd.com +12813069747 +13462762706 4/16/2020 23:27
142898 min-midt.org Min Midt https://www.min-midt.org nondelivery scam dead 166.62.85.229 Scam Type: Gold and gemstones Immeuble Rose post central Yaounde, Cameroon 0604 info@min-midt.org +237682905987 4/16/2020 23:39
142900 north27mineralconsultancy.com North 27 Minerals Consultancy Company Ltd https://www.north27mineralconsultancy.com nondelivery scam dead 166.62.85.229 Scam Type: Gold and gemstones 760 Rue Foukou Bonaberi Douala, Cameroon Phone Numbers +237672191916 +905342565070 +237675069669 northconsul27@gmail.com 4/17/2020 1:24
142903 globalepidemicmedicasupplier.com Global Epidemic Medica Supplier https://www.globalepidemicmedicasupplier.com nondelivery scam dead 45.32.203.224 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83397 Address 1665 Blvd,Pennsauken NJ 08110 Phone +1 856 272 1570 Email info@globalepidemicmedicasupplier.com tonylorenzo789@gmail.com +18562721570 Location stolen from: http://www.alufloc.com/ Also see: bvnlexporter.com Ref: https://db.aa419.org/fakebanksview.php?key=143629 4/17/2020 18:18
142904 makemysolutions.in Documents Provider http://www.makemysolutions.in nondelivery scam hold 208.91.198.96 4/17/2020 19:03
142905 dentaltechnikgnattgmbh.com Dentaltechnik G. Natt Gmbh https://www.dentaltechnikgnattgmbh.com nondelivery scam hold 31.22.4.101 4/17/2020 19:06
142906 gocogmbh.com Goco Lifestyle Beverages GmbH https://www.gocogmbh.com nondelivery scam dead 85.187.128.7 4/17/2020 19:18
142907 penskeshippinglines.delivery Penske Shippinglines Delivery http://www.penskeshippinglines.delivery nondelivery scam dead 198.54.122.213 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83259 howdy@penskeshippinglines.delivery Also see: unibestprotectivemask.com Ref: https://db.aa419.org/fakebanksview.php?key=143033 4/17/2020 19:52
142909 3mtechniekbv.org 3M-Techniek B.V. https://www.3mtechniekbv.org nondelivery scam hold 95.217.12.188 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83391 Location : Apolloweg 2 E 8239Da Lelystad Netherlands Number : +31 (36) 845-4214 Email : info@3mtechniekbv.org +31368454214 4/17/2020 20:33
142910 perfectdealersweb.com Perfect Dealers https://www.perfectdealersweb.com nondelivery scam hold 166.62.85.229 4/17/2020 20:37
142911 assuredchemistry.com Assured Chemistry https://www.assuredchemistry.com nondelivery scam dead 104.28.6.58 4/17/2020 20:50
142912 freewaymeds.eu Free Way Meds https://www.freewaymeds.eu nondelivery scam dead 104.27.128.64 4/17/2020 20:59
142913 surgical3plyfacemask.com Halfa Medical Trade Marketing https://www.surgical3plyfacemask.com nondelivery scam hold 95.217.12.188 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83388 General Manager Mr.KOC SEMIH Location Nobethane Cad.26-28 Ozbey Is Merkezi Floor: 3 No: 205 Sirkeci Istanbul 34110 Turkey Tel: +90 552 592 1735 Whatsapp: +90 538 548 0162 Email Address halfamedicalcosmeticforeigntra@gmail.com Email Address info@surgical3plyfacemask.com +905525921735 +905385480162 4/17/2020 21:01
142914 maxfacemask.com Max Face Mask https://www.maxfacemask.com nondelivery scam hold 173.237.185.110 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83396 893 Southwood Blvd Incline Village Nevada(NV) 89451 United States of America info@maxfacemask.com +12625467844 WhatsApp +66990286005 Also see: yamahamarina.com Ref: https://db.aa419.org/fakebanksview.php?key=143702 4/17/2020 21:33
142916 dankvapesnation.com Dank Vapes Nation https://www.dankvapesnation.com nondelivery scam dead 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 533 N Academy Blvd, Colorado Springs, CO 80918, USA Sales@dankvapesnation.com +1 (347) 921 0754 +1(859)904 8624 +13479210754 +18599048624 4/17/2020 22:07
142917 universemedics.com Universe Medics http://www.universemedics.com nondelivery scam hold 162.241.148.36 Scam type: Corona virus protection Location stolen from: https://www.medicross.co.za/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83433 Address: 34 Lukin Rd Selborne East London 5213 +27 60 345 8348 Email: info@universemedics.com Email: universemedics@gmail.com +27603458348 Also see: healthcarepurpose.com Ref: https://db.aa419.org/fakebanksview.php?key=143726 4/17/2020 22:09
142919 ticaretholdings.com Ticaret Holdings https://www.ticaretholdings.com nondelivery scam hold 209.159.155.172 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83676 Fatih, 34204 Bagcilar Istanbul, Turkey +905343110895 contact@ticaretholdings.com ticaretholdings@gail.com 4/17/2020 22:55
142920 group4tradingco.com Group 4 Trading Co http://www.group4tradingco.com nondelivery scam hold 192.185.129.96 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83384 GROUP 4 TRADING CO Suite 214, 2nd Floor, Sedco Industrial Estate, Kolombong, Kota Kinabalu W.D.T. No. 380, Kota Kinabalu, Sabah Malaysia Tel: +6014 961 1304 Email: sales@group4tradingco.com +60149611304 Also see: alsobel-safety-disposables.com Ref: https://db.aa419.org/fakebanksview.php?key=143325 4/17/2020 23:17
142921 supplyagencylimited.com Supply Agency Ltd https://www.supplyagencylimited.com nondelivery scam hold 209.159.155.172 Scam type: Corona virus protection Company Head office: 198 Morley Avenue, Wood Green, London, N22 6NT info@supplyagencylimited.com 4/17/2020 23:20
142922 alsobel-safety-disposables.com Alsobel Safety Disposables http://www.alsobel-safety-disposables.com nondelivery scam hold 209.99.16.221 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83384 Jalan Penampang Kota Kinabalu, Sabah Malaysia, info@alsobel-safety-disposables.com +6014 961 1304 +60149611304 Also see: group4tradingco.com Ref: https://db.aa419.org/fakebanksview.php?key=143323 4/17/2020 23:25
142923 bikesalesandrepairsltd.com Bike Sales & Repairs Ltd https://www.bikesalesandrepairsltd.com nondelivery scam hold 209.159.155.172 Spoofing: https://bikeshopcalifornia.com/ 3770 Motor Ave. Los Angeles, CA 90034 contact@bikesalesandrepairsltd.com +1 (323) 641 3248 +971 55 580 3279 +13236413248 +971555803279 4/17/2020 23:37
142926 clewholesalecannabidiol.com CLE Wholesale Cannabidiol http://www.clewholesalecannabidiol.com nondelivery scam hold 162.241.148.36 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 12563 W 83rd Way Arvada Colorado Springs, Colorado 80005 USA +1 562-548-3811 +15625483811 4/18/2020 5:41
142927 fillerderma.com Filler Derma Ltd http://www.fillerderma.com nondelivery scam hold 162.241.148.36 4/18/2020 9:15
142933 globalagroandmineralexport.com Global Import Export Pty Ltd. http://www.globalagroandmineralexport.com nondelivery scam dead 43.255.154.97 Erg Chebbi South Africa. 52202 +27-835646006 globalagro@gmail.com +27835646006 4/18/2020 19:06
142935 frangosulagroavicola.com http://www.frangosulagroavicola.com nondelivery scam dead 166.62.28.84 Spoofing: https://jbs.com.br/ Estrada Estudantes, 241 06707-050 Cotia, Sao Paulo, Brazil Tel: +551152420671 Fax +551152420724 info@frangosulagroavicola.com 4/18/2020 19:26
142941 doubleapapers.com Double A Paper Tree, Khan-Na https://www.doubleapapers.com nondelivery scam dead 198.54.116.158 Spoofing: https://www.doubleapaper.com Office Address 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180. Country : Thailand Phone No. : +66942759540 Email : info@doubleapapers.com Whatsapp No. : +66802647628 Email: thumani22@executivemail.co.za 4/18/2020 20:27
142944 pharmaqueens.com Queens Online Pharmacy http://www.pharmaqueens.com nondelivery scam hold 166.62.28.102 Scam type: drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2677 Hesperia Rd Suite 180, Victorville, CA 92395, USA williamjones3001@gmail.com +1 442 - 200 - 0647 +14422000647 4/18/2020 21:23
142945 runtzandcookies420shop.com Runtz And Cookies 420 Shop https://www.runtzandcookies420shop.com nondelivery scam dead 166.62.85.229 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 3650 Rosecrans Street. San Diego ... La Costa Tel/WhatsApp: +18152010168 info@runtzandcookies420shop.com ---------------------------------------------------------- 29th St, Bakersfield, CA 93301, USA info@runtzandcookies420shop.com +1(818) 381-9626 +18183819626 Also see: solutiontodocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=166884 4/18/2020 21:54
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