Online Scams»Scam Types


nondelivery scam Websites

Total Records: 14,731

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
142734 premiumpillsshop.com Premium Pills Pharmaceuticals https://www.premiumpillsshop.com nondelivery scam hold 198.187.31.226 Scam type: Corona virus protection Web form only for contact. 4/8/2020 14:49
142735 anticoronapharma.com Anti Corona Pharma https://www.anticoronapharma.com nondelivery scam dead 91.235.116.180 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=83271 California, USA +1(609)283 2264 info@anticoronapharma.com +16092832264 4/8/2020 15:17
142736 protectivevirusmask.com Protective Virus Mask https://www.protectivevirusmask.com nondelivery scam dead 91.235.116.180 Scam type: Corona virus protection LOCATION Artema St. 140A Donetsk, Donetsk Oblast, Ukraine 83000 info@protectivevirusmask.com Tel: +380 93 161 7008 Fax: +380 60 998 0012 WhatsApp: +380931617008 +380609980012 4/8/2020 15:47
142737 msdsupplies.com Medical, Surgical & Diagnostic Supplies / MSD Supplies https://www.msdsupplies.com nondelivery scam dead 51.89.7.30 Scam type: Corona virus protection Web form only for contact 4/8/2020 16:10
142738 cspbv.com Csp BV https://www.cspbv.com nondelivery scam dead 162.252.83.203 Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83260 Breedspoor 18, 6846GL Arnhem, Netherlands Registration #: 67197523 VAT: NL856871199B01 Email: info.cspbv@gmail.com info@cspbv.com Phone: +31 970 1021 0042 Whatsapp: +31 971 1021 0042 Contact Person: Robert Lubberding (Managing Director) +3197110210042 4/8/2020 16:33
142755 dwa-gov.info Department of Water and Sanitation, South African Government http://www.dwa-gov.info nondelivery scam dead 66.96.147.114 Spoofing: https://www.dwa.gov.za/ Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: Jotiz EUS8621T water pump Part number EUS8621T RFQ: DWA7-24/20-8452 Mrs. Thando Mabaso th.mabaso@dwa-gov.info +27 12 516 0034 procurement@dwa-gov.info +27125160034 Also see: madisonsuppliers.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143157 4/9/2020 15:19
142756 madisonsuppliers.co.za Madison Suppliers http://www.madisonsuppliers.co.za nondelivery scam dead 197.242.147.37 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Ytem: Jotiz EUS8621T water pump Part number EUS8621T RFQ: DWA7-24/20-8452 sales@madisonsuppliers.co.za 62a Worraker Street, Newton Park, Port Elizabeth +27415160052 Also see: dwa-gov.in Ref: https://db.aa419.org/fakebanksview.php?key=143156 4/9/2020 15:25
142757 directreliefcleansupplies.com Direct Relief Clean Supply / C S Direct Relief https://www.directreliefcleansupplies.com nondelivery scam hold 185.129.100.125 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83237 Skype: cs.directrelief clean.supply.cam@gmail.com whtsapp: +1 812 4064414 +18124064414 4/9/2020 16:38
142758 medmasks.online Medical Masks https://www.medmasks.online nondelivery scam hold 51.89.20.191 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83258 info@medmasks.online medicalmasks.online@protonmail.com 4/9/2020 18:55
142762 gpcproducts.com GPC Surgicals https://www.gpcproducts.com nondelivery scam hold 185.230.60.195 4/10/2020 17:37
142763 agro-szabkft.com Agro-Szab Kft https://www.agro-szabkft.com nondelivery scam dead 104.18.38.105 4/10/2020 20:14
142764 agroszabkft.com Agro-Szab Kft http://www.agroszabkft.com nondelivery scam dead 108.177.10.26 Scam type: Corona virus protection Ref: https://www.buzzfeednews.com/article/richholmes/coronavirus-mask-scam-mongolia-national-stockpile Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83246 Email: sales@agroszabkft.com Also see: agro-szabkft.com Ref: https://db.aa419.org/fakebanksview.php?key=143164 4/10/2020 20:30
142767 medicompkft.com Medicomp Kft https://www.medicompkft.com nondelivery scam dead 68.65.122.51 4/10/2020 21:52
142769 najatradingivs.com Naja Trading IVS https://www.najatradingivs.com nondelivery scam dead 199.231.164.114 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83245 Address: Juulsbakke 6 B, 8400, Ebeltoft - Denmark Company Registration No: 38376497 Company VAT No. DK38376497 Phone +4531883318 Email sales@najatradingivs.com 4/10/2020 22:43
142770 siemens-healthcarecenter.com Siemens Health Care Center http://siemens-healthcarecenter.com nondelivery scam hold 185.130.215.155 Scam type: Corona virus protection Spoofing: https://new.siemens.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83309 61153, Kharkiv region, Kharkiv city, Moskovskyi district, JUBILEE AVENUE House 42, apartment 104 mail@siemens-healthcarecenter.com +380 969529978 +380969529978 - - - - - Alexey Gorbunov Sales Manager at Siemens Helathcare center A Yuvileinyi Avenue, house 42, flat 104 W ww w.siemens-healthcarecenter.com/ P +380 969529978 WSP +41 779770346/+380 636347828 E siemens@siemens-healthcarecenter.com +41779770346 +380636347828 4/10/2020 23:27
142771 pueblaseminuevos.com Seminuevos VW https://www.pueblaseminuevos.com nondelivery scam dead 200.58.111.21 4/11/2020 0:36
142772 macsurgicalcenter.com MAC Surgical Center https://www.macsurgicalcenter.com nondelivery scam dead 185.130.215.155 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83261 115409, Moscow, Kashirskoye sh., D. 48, building 1, Bldg. 1 Moscow,Russia Fax: +7(966) 011-27-52 mail@macsurgicalcenter.com 8 (495) 011-27-52 +79660112752 +84950112752 4/11/2020 8:26
142773 highlabchemicals.com High Chemical Shop http://www.highlabchemicals.com nondelivery scam dead 185.130.215.155 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Content stolen from: https://www.lab-honeywell.com/ 4716 Drummond Ave, Chevy Chase, MD 20815, USA +1 (302) 751-2032 info@highchemicalshop.com +13027512032 4/11/2020 8:57
142774 livecattleexported.webnode.com LiveCattleExported https://livecattleexported.webnode.com nondelivery scam active 217.16.182.173 4 Kilometer, c. Merefa, Kharkiv distr., Kharkiv reg., 62472, Ukraine Miss IRYNA MARIYA CEO Phone: +380965460653 Mr Dima Valery Sells Dipartment manager: Phone: +380638535210 Email: liveanimaltradeing@gmail.com Also see biomasswoods.com Ref: https://db.aa419.org/fakebanksview.php?key=142146 4/11/2020 9:16
142780 bestridgepharma.com Best Ridge Pharmaceuticals https://www.bestridgepharma.com nondelivery scam hold 104.18.42.90 4/11/2020 21:08
142781 biotechnutripharma.com Bio Tech Nutripharma https://www.biotechnutripharma.com nondelivery scam hold 104.28.12.203 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Office 418, Sarvoday Comm. Centre, Near G.P.O., Salapose Road, Ahmedabad, Gujarat 380001, India. Tel/whatsApp: +91 8375 887048 biotechnutripharma@protonmail.com Weena-Zuid 130,3012NC Rotterdam The Netherlands Chamber of Commerce number: 71984658 VAT Number: NL858922802B01 Tel/whatsApp: +31 85 888 2725 info@biotechnutripharma.com +918375887048 +31858882725 4/11/2020 21:31
142782 bringtonpharma.com Brington Pharma https://www.bringtonpharma.com nondelivery scam hold 46.105.78.157 Scam type: Corona virus protection Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Mae Sot, Thailand, Tak Province 63110 info@bringtonpharma.com Phone (+1) 8312 185 706 Whatsapp : +666 1860 0574 +18312185706 +66618600574 Also see: royals-pharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=143184 4/11/2020 22:03
142783 royals-pharmacy.com Royal Pharmacy https://www.royals-pharmacy.com nondelivery scam hold 184.154.219.2 Scam type: Corona virus protection Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Alert: Credit card theft Mae Sot, Thailand, Tak Province 63110 info@royals-pharmacy.com Phone (+1) 8312 185 706 Whatsapp : +666 1860 0574 +18312185706 +66618600574 Also see: bringtonpharma.com Ref: https://db.aa419.org/fakebanksview.php?key=143183 4/11/2020 22:20
142784 buyweed-worldwide.com Buy Weed Worldwide https://www.buyweed-worldwide.com nondelivery scam hold 104.27.166.3 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +17474441882 info@buyweedworldwide.net USA-California LOCATION Country: USA State: Oklahoma Address: 8101 S Walker Ave Ste D Also see: buyweedworldwide.net Ref: https://db.aa419.org/fakebanksview.php?key=141300 4/11/2020 22:54
142785 tbmmedimask.com Timbermate Company Limited http://www.tbmmedimask.com nondelivery scam dead 204.11.58.156 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83247 Thailand Head Office Address : 65 M 2, Kao Sorn District, Amphur Panomsarakarm, Chachoengsao, 24120 Thailand. WhatsApp : +66 840366188 Call : +66 840 3661 88 Mail : info@tbmmedimask.com, timbermate1998@gmail.com +66840366188 - - - AC LLC MEDICAL COOPERATION MEDICAL DEVICE DISTRIBUTOR 7320 Baltimore Ave , College Park MD 20740 WHATSAPP +1 (302) 469-4912 MARK WIDER acllcmediequipment@gmail.com +13024694912 4/12/2020 8:28
142786 ubonwanto.com Ubon Wanto Co., Ltd. http://www.ubonwanto.com nondelivery scam dead 204.11.58.156 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83247 Address : 25, Thalung Road, Tambon Watmai Amphone Mueang Chanthaburi, 22000, Thailand Phone : +66 610 5931 50 WhatsApp : +66 610 5931 50 Email : info@ubonwanto.com +66610593150 Mr. Akarachai Wongsatong UBON WANTO CO., LTD Address: 25, Thaluang Road, Tambon Watmai Amphoe Mueang Chanthaburi, 22000, Thailand Tell / whatsApp: +66 610593150 Email: ubonwanto459@gmail.com 4/12/2020 8:36
142787 elitehealthonlinestore.com Elite Health Online Store https://www.elitehealthonlinestore.com nondelivery scam hold 192.185.129.86 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83239 +1 703-672-3709 Email: sales@elitehealthonlinestore.com +17036723709 4/12/2020 9:14
142788 cannacarestores.com Cannabis Care Store https://www.cannacarestores.com nondelivery scam hold 178.33.25.117 4/12/2020 10:52
142790 crossoceansurgicalsupply.com Cross Ocean Surgical Supply http://www.crossoceansurgicalsupply.com nondelivery scam hold 104.24.116.110 Scam type: Corona virus protection 1818 N Vermont Ave Los Angeles, CA, United States +1 (803) 993 8295 sales@crossoceansurgicalsupply.com +18039938295 Also see: upsglobalship.net Ref: https://db.aa419.org/fakebanksview.php?key=143192 4/12/2020 11:18
142794 dankcannabissupplier.com Dank Cannabis Supplier https://www.dankcannabissupplier.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1(442) 999 4799 info@dankcannabissupplier.com +14429994799 4/12/2020 12:20
142795 dispen-sary.com DisPen-sary https://www.dispen-sary.com nondelivery scam hold 104.18.34.253 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +14025124619 info@dispen-sary.com Address: California City, California 4/12/2020 12:33
142796 pruclean.com PruClean https://pruclean.com nondelivery scam dead 23.227.38.65 Scam type: Corona virus protection Email: Prucleanishop@gmail.com prucleanshop@gmail.com 701 W Georgia St, Vancouver, BC V7Y 1G5 5085 Westheimer Rd, Houston, TX 77027, United States 4/12/2020 12:57
142801 fabulouscannabisshop.com Fabulous Cannabis Shop https://www.fabulouscannabisshop.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Location : 3881 Colorado Blvd, Denver, CO 80205 Email : info@fabulouscannabisshop.com fabulouscannabisshop.com@gmail.com Tel : +1 (720) 3198 367 +17203198367 4/12/2020 14:26
142802 genuineweedworldwide.com Genuine Weed Worldwide https://www.genuineweedworldwide.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +16163191257 info@genuineweedworldwide.com USA-Lowell, Michigan 4/12/2020 14:39
142805 globalplantwellness.com Global Plant Wellness https://www.globalplantwellness.com nondelivery scam hold 178.33.25.117 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 2801-2807 N Sheffield Ave , Chicago, IL 60657 +1 516 778 6835 info@globalplantwellness.com +15167786835 Also see: best-carepharmacy.online Ref: https://db.aa419.org/fakebanksview.php?key=146701 4/12/2020 15:24
142806 goldingraypharmacy.com Golding Gray Pharmacy https://www.goldingraypharmacy.com nondelivery scam hold 104.24.100.161 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm +12016398578, +17247393638 Address Denver Colorado and California Email info@goldingraypharmacy.com Also see: goldinggraypharmacy.com Ref: https://db.aa419.org/fakebanksview.php?key=141345 4/12/2020 15:36
142807 greencartdispensary.com Green Carts Dispensary https://www.greencartdispensary.com nondelivery scam hold 104.27.182.197 4/12/2020 16:02
142810 alldocumentsxpress.com All Express Documents https://www.alldocumentsxpress.com nondelivery scam hold 104.31.80.147 Scam type: forged documents Address Old Divi St, Lambrechtstraat 153 Phone +39 351 234 5172 +34637185611 info@allexpressdocuments.com +393512345172 Also see: allexpressdocuments.com Ref: https://db.aa419.org/fakebanksview.php?key=141430 4/12/2020 16:54
142812 green420marijuana.com Green 420 Marijuana https://www.green420marijuana.com nondelivery scam hold 104.28.4.142 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 19310 Business Center Drive Northridge, CA 91324 USA E-mail: info@green420marijuana.com tel: +1 (706) 438-2161 +17064382161 Also see: green420weed.com Ref: https://db.aa419.org/fakebanksview.php?key=141347 4/12/2020 17:20
142815 commoditytradingltd.com Commodity Trading Kft http://www.commoditytradingltd.com nondelivery scam dead 68.65.120.181 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83098 Address: 4. Bajcsy-Zsilinszky street, Sopron 18. Hungary Whatsapp: 0036702108844 E-mail: commoditytrading296@gmail.com +36702108844 - - - - CERTAINTEE LTD Szegedi ut 36 DEBRECEEN, DEBRECEEN Hungary +36 30 503 8225 Petrol gabor COMMODITY TRADING KFT Whatsapp: 0036702108844 factoryproduct1@gmail.com +36305038225 - - - Dr. Gabor kovacs COMMODITY TRADING KFT International Marketing and Commercial Director Erd, Hungary HU 23823101 Tel: 0036702108844 Fax: +3630503822 Whatsapp: 0036702108844 4/13/2020 13:45
142816 abyezatpharmatech.com Abyeza Trading Pharma Tech https://www.abyezatpharmatech.com nondelivery scam dead 166.62.85.229 4/13/2020 14:11
142817 opitekaps.com Opitek APS http://www.opitekaps.com nondelivery scam dead 204.11.58.156 4/13/2020 14:33
142818 facemasksupplier.org Face Mask Supply http://www.facemasksupplier.org nondelivery scam hold 93.174.95.20 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83236 Head office: SuZhou, China | Floor 1 to 5, Block 3, WangYuHe Bridge, Lian Tang, ChangShu City, China. Tele: 0512-51531080 Branch office: Beijing, China | Building 15, HuaQingJiaYuan, Wudaokou, HaiDian district. Tele : +86 18510882203 Branch office: Curitiba, Brazil | R. Prof. Pedro Viriato Parigot de Souza, 3901 Campina do Siqueira, Curitiba PR, 81280-330 Tele +55 41 3387-3564 Email: Sales@facemasksupplier.org Whatsapp: +8618510882203 +8651251531080 +8618510882203 +554133873564 4/13/2020 15:44
142819 glomedsuppliers.com Glo Med Suppliers https://www.glomedsuppliers.com nondelivery scam dead 156.38.211.202 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83241 37 Brown Street, Nelspruit Mpumalanga South Africa 1201 Phone +27 78 908 8104 Email sales@glomedsuppliers.com +27789088104 Also see: kittenfinder.net Ref: https://db.aa419.org/fakebanksview.php?key=140477 Also see: nextdaypuppies.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143382 Also see: 1pets.co.za Ref: https://db.aa419.org/fakebanksview.php?key=143385 4/13/2020 16:22
142820 globalhealthcarepharma.com Global Healthcare Pharmaceutical https://www.globalhealthcarepharma.com nondelivery scam dead 192.185.129.35 4/13/2020 17:24
142821 globallabsupplies.com Global Lab Supplies https://www.globallabsupplies.com nondelivery scam hold 156.38.171.143 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83243 12722 Western Ave Garden Grove, CA 92841 United State of America +1 (661) 262-9271 Email : info@globallabsupplies.com +16612629271 Location stolen from: http://chamcal.com/ 4/13/2020 18:40
142822 influenzastore.com Influenza Store https://www.influenzastore.com nondelivery scam hold 104.28.10.38 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83114 USA Haypress Road, Cranbury, NJ 08512 Asia Midview City, 22 Sin Ming Lane, SG 573969 Returns: 10450 Doral Boulevard, Doral, FL, 33178, United States. support@influenzastore.com WhatsApp: +65 9750 9060 +6597509060 Returns location stolen from: https://www.hellmann.net/ 4/13/2020 19:57
142823 drugstore07.com Drugstore07 https://www.drugstore07.com nondelivery scam hold 45.13.252.117 Scam Type: Drug scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1750 Dobbs Road, St Augustine, Fl 32084 drugstores07@gmail.com +1 949 339 3253 +19493393253 4/13/2020 20:06
142824 thomaspharma.com Thomas Pharma https://www.thomaspharma.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 E-mail: info@thomaspharma.com 4/14/2020 14:51
142825 bvbahealthypharmacy.com BVBA Healthy Pharmacy http://www.bvbahealthypharmacy.com nondelivery scam dead 23.111.183.178 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=83350 Address : Alsembergsesteenweg 585, 1653 Beersel Belgium. Whatsapp : +32 460 20 6235 Email : info@bvbahealthypharmacy.com +32460206235 Location stolen from: https://apotheekcrepel.be/ 4/14/2020 15:14

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